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 213 |
Filed: 3/15/2022, Entered: None |
USCA Mandate (Terminates Appeal) |
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| 212 |
Filed: 12/17/2021, Entered: None |
USCA Judgment (Use if Mandate will follow) |
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Request |
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| 211 |
Filed: 12/30/2020, Entered: None |
Order on Motion for Bill of Costs |
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Request |
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| 210 |
Filed: 12/30/2020, Entered: None |
Opinion |
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Request |
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| 209 |
Filed: 10/20/2020, Entered: None |
Order |
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Request |
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| 208 |
Filed: 10/18/2020, Entered: None |
Notice of Appearance |
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Request |
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| 207 |
Filed: 10/13/2020, Entered: None |
Response in Support of Motion |
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Request |
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| 206 |
Filed: 10/7/2020, Entered: None |
Letter |
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Request |
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| 205 |
Filed: 10/7/2020, Entered: None |
Brief |
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Request |
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| 204 |
Filed: 9/24/2020, Entered: None |
Letter |
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Request |
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| 203 |
Filed: 9/23/2020, Entered: None |
USCA Notice of Docketing (Case No & Mgr Assigned) |
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Request |
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| 202 |
Filed: 9/21/2020, Entered: None |
Notice of Appeal (USCA Philadelphia) |
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Request |
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| 201 |
Filed: 9/21/2020, Entered: None |
Bill of Costs |
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Request |
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| 200 |
Filed: 9/16/2020, Entered: None |
Appeal Transcript Request |
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Request |
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| 198 |
Filed: 9/8/2020, Entered: None |
USCA Notice of Docketing (Case No & Mgr Assigned) |
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Request |
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| 197 |
Filed: 9/1/2020, Entered: None |
Order |
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Request |
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| 196 |
Filed: 8/28/2020, Entered: None |
Notice of Appeal (USCA Philadelphia) |
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Request |
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| 195 |
Filed: 8/21/2020, Entered: None |
Order on Motion for Summary Judgment |
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Request |
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| 194 |
Filed: 8/21/2020, Entered: None |
Opinion |
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Request |
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| 193 |
Filed: 4/22/2020, Entered: None |
Order |
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Request |
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| 192 |
Filed: 4/20/2020, Entered: None |
Letter |
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Request |
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| 191 |
Filed: 4/20/2020, Entered: None |
Letter |
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Request |
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| 190 |
Filed: 4/18/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 189 |
Filed: 4/17/2020, Entered: None |
Brief |
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Request |
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| 188 |
Filed: 4/17/2020, Entered: None |
Brief |
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Request |
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| 187 |
Filed: 4/8/2020, Entered: None |
Motions Taken Under Advisement |
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Request |
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| 186 |
Filed: 4/7/2020, Entered: None |
Order |
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Request |
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| 185 |
Filed: 3/19/2020, Entered: None |
Notice (Other) |
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Request |
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| 184 |
Filed: 3/18/2020, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 183 |
Filed: 3/18/2020, Entered: None |
Letter |
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Request |
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| 182 |
Filed: 3/17/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 181 |
Filed: 3/17/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 180 |
Filed: 3/12/2020, Entered: None |
Order |
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Request |
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| 179 |
Filed: 3/11/2020, Entered: None |
Letter |
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Request |
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| 178 |
Filed: 3/11/2020, Entered: None |
Certification |
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Request |
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| 177 |
Filed: 3/11/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 176 |
Filed: 3/11/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 175 |
Filed: 3/11/2020, Entered: None |
Statement of Material Facts in Opposition to Motion |
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Request |
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| 174 |
Filed: 3/11/2020, Entered: None |
Certification in Opposition to Motion |
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Request |
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| 173 |
Filed: 3/11/2020, Entered: None |
Statement of Material Facts in Opposition to Motion |
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Request |
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| 172 |
Filed: 3/11/2020, Entered: None |
Statement of Material Facts in Opposition to Motion |
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Request |
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| 171 |
Filed: 3/11/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 169 |
Filed: 3/3/2020, Entered: None |
Order |
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Request |
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| 168 |
Filed: 3/3/2020, Entered: None |
Letter |
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Request |
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| 167 |
Filed: 3/2/2020, Entered: None |
Letter Rule 7.1 |
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Request |
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| 166 |
Filed: 2/25/2020, Entered: None |
Seal |
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Request |
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| 165 |
Filed: 2/12/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 164 |
Filed: 2/12/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 163 |
Filed: 2/12/2020, Entered: None |
Response in Support of Motion |
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Request |
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| 162 |
Filed: 2/11/2020, Entered: None |
Response in Support of Motion |
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Request |
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| 161 |
Filed: 2/11/2020, Entered: None |
Response in Support of Motion |
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Request |
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| 160 |
Filed: 2/11/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 159 |
Filed: 2/11/2020, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 158 |
Filed: 2/5/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 157 |
Filed: 2/5/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 156 |
Filed: 2/5/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 155 |
Filed: 2/5/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 154 |
Filed: 2/4/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 153 |
Filed: 2/4/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 152 |
Filed: 2/4/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 151 |
Filed: 2/4/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 150 |
Filed: 2/4/2020, Entered: None |
Brief in Opposition to Motion |
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Request |
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| 149 |
Filed: 2/4/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 148 |
Filed: 1/31/2020, Entered: None |
Order |
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Request |
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| 147 |
Filed: 1/31/2020, Entered: None |
Exhibit |
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Request |
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| 146 |
Filed: 1/31/2020, Entered: None |
Exhibit |
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Request |
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| 145 |
Filed: 1/30/2020, Entered: None |
Transcript |
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Request |
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| 144 |
Filed: 1/29/2020, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 143 |
Filed: 1/29/2020, Entered: None |
Preclude |
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Request |
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| 142 |
Filed: 1/27/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 141 |
Filed: 1/27/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 140 |
Filed: 1/27/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 139 |
Filed: 1/27/2020, Entered: None |
Preclude |
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Request |
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| 138 |
Filed: 1/27/2020, Entered: None |
Order |
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Request |
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| 137 |
Filed: 1/24/2020, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 136 |
Filed: 1/24/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 135 |
Filed: 1/24/2020, Entered: None |
Preclude |
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Request |
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| 134 |
Filed: 1/24/2020, Entered: None |
Notice (Other) |
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Request |
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| 133 |
Filed: 1/24/2020, Entered: None |
Affidavit in Opposition to Motion |
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Request |
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| 132 |
Filed: 1/24/2020, Entered: None |
Statement of Material Fact in Support of Motion |
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Request |
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| 131 |
Filed: 1/24/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 130 |
Filed: 1/24/2020, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 129 |
Filed: 1/24/2020, Entered: None |
Letter |
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Request |
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| 128 |
Filed: 1/24/2020, Entered: None |
Brief in Support of Motion |
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Request |
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| 127 |
Filed: 1/24/2020, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 126 |
Filed: 1/23/2020, Entered: None |
Letter |
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Request |
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| 125 |
Filed: 1/23/2020, Entered: None |
Preclude |
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Request |
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| 124 |
Filed: 1/3/2020, Entered: None |
Response (NOT Motion) |
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Request |
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| 111 |
Filed: 11/30/2018, Entered: None |
Letter |
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Request |
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| 103 |
Filed: 10/1/2018, Entered: None |
Reply Brief to Opposition to Motion |
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Request |
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| 98 |
Filed: 9/14/2018, Entered: None |
Order |
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Request |
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| 97 |
Filed: 9/10/2018, Entered: None |
Brief in Support of Motion |
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Request |
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| 96 |
Filed: 9/10/2018, Entered: None |
Certification |
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Request |
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| 95 |
Filed: 9/8/2018, Entered: None |
Leave to File Document |
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Request |
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| 94 |
Filed: 9/7/2018, Entered: None |
Withdraw as Attorney |
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Request |
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| 93 |
Filed: 8/22/2018, Entered: None |
Mail returned |
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Request |
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| 92 |
Filed: 7/27/2018, Entered: None |
Scheduling Order |
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Request |
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| 91 |
Filed: 7/25/2018, Entered: None |
Status Conference |
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Request |
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| 90 |
Filed: 6/15/2018, Entered: None |
Order of Distribution of Funds |
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Request |
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| 89 |
Filed: 6/5/2018, Entered: None |
Letter |
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Request |
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| 88 |
Filed: 5/31/2018, Entered: None |
Order |
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Request |
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| 87 |
Filed: 5/28/2018, Entered: None |
Answer to Crossclaim |
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Request |
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| 86 |
Filed: 5/18/2018, Entered: None |
Letter |
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Request |
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| 85 |
Filed: 5/18/2018, Entered: None |
Letter |
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Request |
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| 84 |
Filed: 5/18/2018, Entered: None |
Letter |
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Request |
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| 83 |
Filed: 5/16/2018, Entered: None |
Order |
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Request |
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| 82 |
Filed: 5/14/2018, Entered: None |
stipulation |
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Request |
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| 81 |
Filed: 5/11/2018, Entered: None |
Letter |
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Request |
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| 80 |
Filed: 5/10/2018, Entered: None |
Letter |
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Request |
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| 79 |
Filed: 5/9/2018, Entered: None |
Answer to Crossclaim |
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Request |
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| 78 |
Filed: 5/2/2018, Entered: None |
Scheduling Order |
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Request |
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| 77 |
Filed: 4/26/2018, Entered: None |
Crossclaim |
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Request |
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| 76 |
Filed: 4/25/2018, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 75 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Unknown Document Type |
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MOTION for Leave to File First Amended Answer and Third Amended Cross-Complaint by NEVADA TRUST COMPANY. (Attachments: # 1 Exhibit A -Proposed Amended Pleading, # 2 Exhibit B -Redline of Amended Pleading, # 3 Brief in Support of Motion for Leave to File First Amended Answer and Third Amended Cross-Complaint, # 4 Text of Proposed Order)(EBBY, ROBERT)
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Request |
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| 74 |
Filed: 2/16/2018, Entered: 2/16/2018 |
Unknown Document Type |
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PRETRIAL SCHEDULING ORDER: Telephone Conference set for 5/1/2018 02:30 PM before Magistrate Judge Douglas E. Arpert. Counsel for Defendant Kimberly Clemente to initiate the call. Any Motion to Amended the Pleadings and/or Join New Parties due by 4/13/2018. Fact Discovery due by 5/11/2018. Signed by Magistrate Judge Douglas E. Arpert on 2/16/2018. (km)
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Request |
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| 73 |
Filed: 2/15/2018, Entered: None |
Telephone Conference |
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Request |
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| 73 |
Filed: 2/14/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held re: discovery on 2/14/2018. (digitally recorded.) (ce3) (Entered: 02/15/2018)
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Request |
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| 72 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Unknown Document Type |
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LETTER ORDER that John Hancock's application for interpleader relief is due 2/2/2018. Signed by Magistrate Judge Douglas E. Arpert on 1/18/2018. (mmh)
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Request |
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| 71 |
Filed: 1/3/2018, Entered: 1/3/2018 |
Unknown Document Type |
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Discovery Confidentiality Order. Signed by Magistrate Judge Douglas E. Arpert on 1/3/2018. (mmh)
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Request |
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| 70 |
Filed: 12/27/2017, Entered: 12/27/2017 |
Unknown Document Type |
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Letter from Lawrence W Luttrell re 65 MOTION for Summary Judgment, 69 Letter. (LUTTRELL, LAWRENCE)
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Request |
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| 69 |
Filed: 12/27/2017, Entered: 12/27/2017 |
Unknown Document Type |
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Letter from Lawrence W Luttrell re 65 MOTION for Summary Judgment, Set/Reset Motion and R&R Deadlines/Hearings,. (LUTTRELL, LAWRENCE)
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Request |
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| 68 |
Filed: 12/6/2017, Entered: 12/6/2017 |
Unknown Document Type |
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PRETRIAL SCHEDULING ORDER: Telephone Status Conference set for 2/14/2018 11:30 AM before Magistrate Judge Douglas E. Arpert. Fact Discovery due by 3/30/2018. Motions to Amend/Join New Parties due by 3/30/2018. Signed by Magistrate Judge Douglas E. Arpert on 12/6/2017. (mmh)
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Request |
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| 67 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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Exhibit to 65 Motion for Summary Judgment,, by LINDA CLEMENTE. (Attachments: # 1 Certificate of Service To Concise Statement of Material Uncontested Facts)(SUTTON, JAMES)
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Request |
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| 66 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Unknown Document Type |
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Letter from Fotini Karamboulis. (KARAMBOULIS, FOTINI)
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Request |
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| 65 |
Filed: 11/30/2017, Entered: 11/30/2017 |
Unknown Document Type |
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MOTION for Summary Judgment by LINDA CLEMENTE. (Attachments: # 1 Brief In Support of Motion for Summary Judgment, # 2 Exhibit Exhibits A-D to Mot For Summary Judgment, # 3 Exhibit Exhibit E (Part 1) to Mot For Summary Judgment, # 4 Exhibit Exhibit E (Part 2) to Mot For Summary Judgment, # 5 Exhibit Exhibit E (Part 3) to Mot For Summary Judgment, # 6 Exhibit Exhibit E (Part 4) to Mot For Summary Judgment, # 7 Exhibit Exhibit F to Mot For Summary Judgment, # 8 Exhibit Exhibits G-J to Mot For Summary Judgment, # 9 Certificate of Service Cert of Service to Mot For Summary Judgment)(SUTTON, JAMES)
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Request |
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| 64 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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ANSWER to Crossclaim, ANSWER to Second Amended Complaint by BRADLEY CLEMENTE.(mmh)
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Request |
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| 63 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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ANSWER to Second Amended Complaint, ANSWER to Crossclaim of Nevada Trust Company by MICHAEL CLEMENTE.(mmh)
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Request |
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| 62 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). MICHAEL CLEMENTE waiver sent on 11/1/2017, answer due 1/1/2018. (DEL MAURO, STEVEN)
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Request |
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| 61 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). THE ESTATE OF JOHN S. CLEMENTE waiver sent on 11/1/2017, answer due 1/1/2018. (DEL MAURO, STEVEN)
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Request |
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| 60 |
Filed: 11/21/2017, Entered: 11/21/2017 |
Unknown Document Type |
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NOTICE of Appearance by GLENN A. MANOCHI on behalf of THE ESTATE OF JOHN S. CLEMENTE (Attachments: # 1 Certificate of Service)(MANOCHI, GLENN)
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Request |
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| 59 |
Filed: 11/21/2017, Entered: 11/21/2017 |
Unknown Document Type |
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NOTICE of Appearance by GARY PAUL LIGHTMAN on behalf of THE ESTATE OF JOHN S. CLEMENTE (Attachments: # 1 Certificate of Service)(LIGHTMAN, GARY)
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Request |
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| 58 |
Filed: 11/17/2017, Entered: 11/17/2017 |
Unknown Document Type |
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RESPONSE. (SUTTON, JAMES)
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Request |
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| 57 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Unknown Document Type |
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Ans of Def Linda Clemente to Affirmative Defenses of Nevada Trust and ANSWER to Crossclaim Answer to Cross-Complaint of Nevada Trust Company and Affirmative Defenses by LINDA CLEMENTE.(SUTTON, JAMES)
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Request |
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| 56 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Unknown Document Type |
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Substitution of Attorney - Attorney STEWART M. LEVISS terminated. Attorney ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY,ROBERT L. EBBY,BONNIE M. HOFFMAN for NEVADA TRUST COMPANY added.. (EBBY, ROBERT)
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Request |
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| 55 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Unknown Document Type |
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Nevada Trust Company's ANSWER to Crossclaim of Linda Clemente by NEVADA TRUST COMPANY.(EBBY, ROBERT)
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Request |
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| 54 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Unknown Document Type |
|
NOTICE of Appearance by BONNIE M. HOFFMAN on behalf of NEVADA TRUST COMPANY (HOFFMAN, BONNIE)
|
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Request |
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| 53 |
Filed: 11/8/2017, Entered: 11/8/2017 |
Unknown Document Type |
|
NOTICE of Appearance by ROBERT L. EBBY on behalf of NEVADA TRUST COMPANY (EBBY, ROBERT)
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Request |
|
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| 52 |
Filed: 11/5/2017, Entered: 11/5/2017 |
Unknown Document Type |
|
ANSWER to Complaint with JURY DEMAND by JOHN CLEMENTE.(BRAZZA, CAESAR)
|
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Request |
|
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| 51 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). THE ESTATE OF JOHN S. CLEMENTE waiver sent on 9/13/2017, answer due 11/13/2017. (DEL MAURO, STEVEN)
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Request |
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| 50 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). MICHAEL CLEMENTE waiver sent on 9/13/2017, answer due 11/13/2017. (DEL MAURO, STEVEN)
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Request |
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| 49 |
Filed: 10/30/2017, Entered: 10/30/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). BRADLEY CLEMENTE served on 10/22/2017, answer due 11/13/2017. (DEL MAURO, STEVEN)
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Request |
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| 48 |
Filed: 10/26/2017, Entered: 10/26/2017 |
Unknown Document Type |
|
ACKNOWLEDGMENT OF SERVICE Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). LINDA CLEMENTE served on 10/23/2017, answer due 11/13/2017. (DEL MAURO, STEVEN)
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Request |
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| 47 |
Filed: 10/23/2017, Entered: 10/23/2017 |
Unknown Document Type |
|
Linda Clemente's ANSWER to Amended Complaint Ans. and Aff. Defenses to Second Amended Complaint, CROSSCLAIM against All Defendants by LINDA CLEMENTE. (Attachments: # 1 Exhibit Ex. A to Answer to Second Amended Complaint, # 2 Exhibit Ex. B to Answer to Second Amended Cplt., # 3 Exhibit Ex. C to Answer to Second Amended Cplt., # 4 Exhibit Ex. D to Answer to Second Amended Cplt., # 5 Exhibit Ex. D-1 to Answer to Second Amended Cplt., # 6 Exhibit Ex. D-2 to Answer to Second Amended Cplt., # 7 Exhibit Ex. D-3 to Answer to Second Amended Cplt., # 8 Exhibit Ex. E to Answer to Second Amended Cplt., # 9 Exhibit Ex. F to Answer to Second Amended Cplt.)(SUTTON, JAMES)
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Request |
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| 46 |
Filed: 10/23/2017, Entered: 10/23/2017 |
Unknown Document Type |
|
ANSWER to Complaint with JURY DEMAND, CROSSCLAIM against BRADLEY CLEMENTE, JOHN CLEMENTE, KIMBERLY CLEMENTE, LINDA CLEMENTE, MICHAEL CLEMENTE, G.C.(A MINOR), I.C.(A MINOR), M.C.(A MINOR), S.C.(A MINOR) by NEVADA TRUST COMPANY.(LEVISS, STEWART)
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Request |
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| 45 |
Filed: 10/21/2017, Entered: 10/21/2017 |
Unknown Document Type |
|
ANSWER to Amended Complaint, CROSSCLAIM against BRADLEY CLEMENTE, JOHN CLEMENTE, KIMBERLY CLEMENTE, LINDA CLEMENTE, MICHAEL CLEMENTE, G.C.(A MINOR), I.C.(A MINOR), M.C.(A MINOR), S.C.(A MINOR) by NEVADA TRUST COMPANY.(LEVISS, STEWART)
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Request |
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| 44 |
Filed: 10/17/2017, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER: The Parties must exchange the initial disclosures required by Fed. R. Civ. P. 26(a)(1) by 11/18/2017. Settlement Conference set for 12/5/2017 10:30 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Signed by Magistrate Judge Douglas E. Arpert on 10/17/2017. (mmh) (Entered: 10/17/2017)
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|
Request |
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| 43 |
Filed: 10/16/2017, Entered: 10/16/2017 |
Unknown Document Type |
|
SUMMONS ISSUED as to LINDA CLEMENTE Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Melissa M. Haneke* (mmh)
|
|
Request |
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| 42 |
Filed: 10/13/2017, Entered: 10/13/2017 |
Unknown Document Type |
|
Letter from Steven P. Del Mauro. (DEL MAURO, STEVEN)
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Request |
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| 41 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Unknown Document Type |
|
SUMMONS ISSUED as to BRADLEY CLEMENTE, JOHN CLEMENTE, KIMBERLY CLEMENTE, MICHAEL CLEMENTE, G.C., I.C., M.C., NEVADA TRUST COMPANY, S.C. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Karen McGonigle* (km)
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|
Request |
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| 40 |
Filed: 10/12/2017, Entered: None |
Unknown Document Type |
|
TEXT ORDER: The portion of the Court's October 11, 2017 Order (ECF No.37) directing the United States Marshals Service to serve the Second Amended Complaint was entered in error and is hereby vacated. So Ordered by Magistrate Judge Douglas E. Arpert on 10/12/2017. (JB) (Entered: 10/12/2017)
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Request |
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| 39 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
|
SECOND AMENDED COMPLAINT against BRADLEY CLEMENTE, JOHN CLEMENTE, KIMBERLY CLEMENTE, MICHAEL CLEMENTE, G.C., I.C., M.C., NEVADA TRUST COMPANY, and S.C. filed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.).(km)
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Request |
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| 38 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
|
VACATED - CLERK'S LETTER: Transmittal of USM 285 Forms. (km)
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Request |
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|
| 37 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
|
ORDER granting 35 Motion to Amend Complaint. Ms. Clemente's 33 Motion to Intervene is Denied as moot. Signed by Magistrate Judge Douglas E. Arpert on 10/11/2017. (km)
|
|
Request |
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| 36 |
Filed: 10/9/2017, Entered: 10/9/2017 |
Unknown Document Type |
|
Request for Default by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) against defendant Bradley Clemente. (Attachments: # 1 Certification of Counsel, # 2 Text of Proposed Order, # 3 Certificate of Service)(DEL MAURO, STEVEN)
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Request |
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| 35 |
Filed: 10/2/2017, Entered: 10/2/2017 |
Unknown Document Type |
|
Cross MOTION to Amend/Correct Complaint by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). (Attachments: # 1 Certification of Counsel, # 2 Proposed form of Order, # 3 Certificate of Service)(DEL MAURO, STEVEN)
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Request |
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| 34 |
Filed: 9/25/2017, Entered: 9/25/2017 |
Unknown Document Type |
|
NOTICE of Appearance by FOTINI KARAMBOULIS on behalf of JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (KARAMBOULIS, FOTINI)
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Request |
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| 33 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
|
MOTION to Intervene by LINDA CLEMENTE. (Attachments: # 1 Exhibit Exhibit A to Motion To Intervene, # 2 Exhibit Exhibit B to Motion To Intervene, # 3 Exhibit Exhibit C to Motion To Intervene, # 4 Exhibit Exhibit D to Motion To Intervene, # 5 Exhibit Exhibit D1 to Motion To Intervene, # 6 Exhibit Exhibit D2 to Motion To Intervene, # 7 Exhibit Exhibit D3 to Motion To Intervene, # 8 Exhibit Exhibit E to Motion To Intervene)(SUTTON, JAMES) (Entered: 09/18/2017)
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Request |
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| 32 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
|
ANSWER to Crossclaim, ANSWER to Amended Complaint by JOHN CLEMENTE.(BRAZZA, CAESAR) (Entered: 09/11/2017)
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Request |
|
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| 31 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). JOHN CLEMENTE served on 8/19/2017, answer due 9/11/2017. (DEL MAURO, STEVEN) (Entered: 09/08/2017)
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|
Request |
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| 30 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). BRADLEY CLEMENTE served on 8/23/2017, answer due 9/13/2017. (DEL MAURO, STEVEN) (Entered: 09/08/2017)
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|
Request |
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| 29 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
|
ANSWER to Crossclaim of Nevada Trust Company, CROSSCLAIM against NEVADA TRUST COMPANY by I.C.(A MINOR), KIMBERLY CLEMENTE, G.C., S.C.(A MINOR), M.C.(A MINOR).(LUTTRELL, LAWRENCE) (Entered: 09/07/2017)
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|
Request |
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| 28 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
Nevada Trust Company's ANSWER to Complaint with JURY DEMAND, Amended CROSSCLAIM Complaint against BRADLEY CLEMENTE, JOHN CLEMENTE, KIMBERLY CLEMENTE, G.C., I.C., M.C., S.C. by NEVADA TRUST COMPANY.(LEVISS, STEWART) (Entered: 08/25/2017)
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Request |
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| 27 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
ANSWER to Crossclaim by NEVADA TRUST COMPANY.(LEVISS, STEWART) (Entered: 08/25/2017)
|
|
Request |
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| 26 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
|
SUMMONS ISSUED on Amended Complaint as to BRADLEY CLEMENTE, JOHN CLEMENTE, MICHAEL CLEMENTE Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Melissa M. Haneke* (mmh) (Entered: 08/16/2017)
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|
Request |
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| 25 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
|
Request for Summons to be Issued by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) as to BRADLEY CLEMENTE, JOHN CLEMENTE, MICHAEL CLEMENTE. (DEL MAURO, STEVEN) (Entered: 08/16/2017)
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Request |
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| 24 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
AMENDED COMPLAINT against Bradley Clemente, Michael Clemente, John Clemente, filed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). (Attachments: # 1 Certificate of Service)(DEL MAURO, STEVEN) (Entered: 08/11/2017)
|
|
Request |
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| 23 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
|
PRETRIAL SCHEDULING ORDER: Plaintiff is granted leave to file an Amended Complaint to as necessary parties and shall do so by 8/14/2017. Telephone Status Conference set for 10/13/2017 10:00 AM before Magistrate Judge Douglas E. Arpert. Signed by Magistrate Judge Douglas E. Arpert on 8/7/2017. (mmh) (Entered: 08/07/2017)
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|
Request |
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| 22 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Unknown Document Type |
|
ANSWER to Complaint with JURY DEMAND, ANSWER to Crossclaim, CROSSCLAIM against NEVADA TRUST COMPANY by G.C., I.C., M.C., KIMBERLY CLEMENTE, S.C..(LUTTRELL, LAWRENCE)
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Request |
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| 21 |
Filed: 7/28/2017, Entered: 7/28/2017 |
Unknown Document Type |
|
STIPULATION re 5 Answer to Complaint, Crossclaim Extending Time to Answer by KIMBERLY CLEMENTE, G.C., I.C., M.C., S.C.. (LUTTRELL, LAWRENCE)
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Request |
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| 20 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). M.C. served on 7/12/2017, answer due 8/2/2017. (DEL MAURO, STEVEN)
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Request |
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| 19 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). S.C. served on 7/12/2017, answer due 8/2/2017. (DEL MAURO, STEVEN)
|
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Request |
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| 18 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). G.C. served on 7/12/2017, answer due 8/2/2017. (DEL MAURO, STEVEN)
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Request |
|
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|
| 17 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). I.C. served on 7/12/2017, answer due 8/2/2017. (DEL MAURO, STEVEN)
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Request |
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|
| 16 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). KIMBERLY CLEMENTE served on 7/12/2017, answer due 8/2/2017. (DEL MAURO, STEVEN)
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Request |
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| 15 |
Filed: 7/11/2017, Entered: 7/11/2017 |
Unknown Document Type |
|
SUMMONS Returned Executed by NEVADA TRUST COMPANY. KIMBERLY CLEMENTE served on 7/5/2017, answer due 7/26/2017; G.C. served on 7/5/2017, answer due 7/26/2017; I.C. served on 7/5/2017, answer due 7/26/2017; M.C. served on 7/5/2017, answer due 7/26/2017; S.C. served on 7/5/2017, answer due 7/26/2017. (LEVISS, STEWART)
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Request |
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| 14 |
Filed: 6/30/2017, Entered: 6/30/2017 |
Unknown Document Type |
|
NOTICE of Hearing: Initial Conference set for 8/3/2017 11:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Attention Counsel: The Joint Discovery Plan is due (7) days prior to the conference. Please do not e-file. Please e-mail this document to dea_orders@njd.uscourts.gov (ce3)
|
|
Request |
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| 13 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
|
SUMMONS ISSUED as to KIMBERLY CLEMENTE Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *STEPHEN BOND* (seb)
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Request |
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| 12 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
|
Request for Summons to be Issued by NEVADA TRUST COMPANY as to KIMBERLY CLEMENTE, G.C., I.C., M.C., S.C.. (LEVISS, STEWART)
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Request |
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| 11 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
|
Notice of Request by Pro Hac Vice John Chapman to receive Notices of Electronic Filings. (LEVISS, STEWART)
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|
Request |
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|
| 10 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
|
Notice of Request by Pro Hac Vice Michael Heygood to receive Notices of Electronic Filings. (LEVISS, STEWART)
|
|
Request |
|
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|
| 9 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Unknown Document Type |
|
Request for Summons to be Issued by NEVADA TRUST COMPANY as to KIMBERLY CLEMENTE, G.C., I.C., M.C., S.C.. (LEVISS, STEWART)
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|
Request |
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|
| 8 |
Filed: 6/27/2017, Entered: 6/27/2017 |
Unknown Document Type |
|
ORDER granting John K. Chapman, Esq. and Michael Heygood, Esq. admission to appear pro hac vice, etc. Signed by Magistrate Judge Douglas E. Arpert on 6/27/2017. (seb)
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Request |
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| 7 |
Filed: 6/26/2017, Entered: 6/26/2017 |
Unknown Document Type |
|
Corporate Disclosure Statement by NEVADA TRUST COMPANY identifying Trustar as Corporate Parent.. (LEVISS, STEWART)
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|
Request |
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| 6 |
Filed: 6/26/2017, Entered: 6/26/2017 |
Unknown Document Type |
|
Corporate Disclosure Statement by NEVADA TRUST COMPANY. (LEVISS, STEWART)
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Request |
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| 5 |
Filed: 6/26/2017, Entered: 6/26/2017 |
Unknown Document Type |
|
ANSWER to Complaint, CROSSCLAIM against KIMBERLY CLEMENTE, G.C., I.C., M.C., S.C. by NEVADA TRUST COMPANY.(LEVISS, STEWART)
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Request |
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| 4 |
Filed: 6/9/2017, Entered: 6/9/2017 |
Unknown Document Type |
|
ORDER that the motion to Deposit a Sum of Money with the Court is granted; that such sum, to wit, $1,502,555.00 plus applicable interest, if any, bedeposited by the Clerk into the Registry of this Court as soon as the business of this office allows, and the Clerk shall deposit these funds into an interest-bearing account, etc. (Finance notified). Signed by Magistrate Judge Douglas E. Arpert on 6/9/2017. (seb)
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Request |
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| 3 |
Filed: 5/31/2017, Entered: 5/31/2017 |
Unknown Document Type |
|
SUMMONS ISSUED as to KIMBERLY CLEMENTE, G.C., I.C., M.C., NEVADA TRUST COMPANY, S.C. Attached is the official court Summons, please fill out Defendant and Plaintiff's attorney information and serve. Issued By *John Moller* (jem)
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|
Request |
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| 2 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
|
Corporate Disclosure Statement by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). (DEL MAURO, STEVEN)
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Request |
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| 1 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Unknown Document Type |
|
COMPLAINT against KIMBERLY CLEMENTE, G.C., I.C., M.C., NEVADA TRUST COMPANY, S.C. ( Filing and Admin fee $ 400 receipt number 0312-7866743), filed by JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.). (Attachments: # 1 Civil Cover Sheet)(DEL MAURO, STEVEN)
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Request |
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| |
Filed: 2/7/2018, Entered: None |
Unknown Document Type |
|
Interpleader Deposit Received (28 U.S.C. Section 1335) on 01/10/2018 in the amount of $1,503,680.95 (dsh, )
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|
Request |
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| |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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TEXT Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Settlement Conference held on 12/5/2017. (eh, )
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Request |
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| |
Filed: 11/30/2017, Entered: None |
Unknown Document Type |
|
Set Deadlines as to 65 MOTION for Summary Judgment . Motion set for 1/2/2018 before Judge Anne E. Thompson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (km)
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Request |
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| |
Filed: 10/23/2017, Entered: None |
Unknown Document Type |
|
CLERK'S QUALITY CONTROL MESSAGE - The Answer to Amended Complaint d.e. 45 filed by Stewart Leviss on 10/21/2017 needs to be resubmitted due to an error in the e-filing system. This message is for informational purposes only. (km)
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Request |
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| |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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CLERK'S QUALITY CONTROL MESSAGE - The 42 Letter request to issue summons filed by Steven Del Mauro on 10/13/2017 was submitted incorrectly as a Letter. Please be advised, for future reference, this document should have been filed using the event Summons - Request for Issue found under Civil - Initial Pleadings and Service - Service of Process. Additionally, when filing a document that adds a party to the case, such as an Amended Complaint, the new parties should be added to the docket upon filing. The Clerk's Office has added defendant LINDA CLEMENTE. This submission will remain on the docket unless otherwise ordered by the court. (mmh)
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Request |
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| |
Filed: 10/13/2017, Entered: None |
Unknown Document Type |
|
Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Telephone Conference held on 10/13/2017 (kas )
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Request |
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| |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
|
Clerk's ENTRY OF DEFAULT as to Bradley Clemente for failure to plead or otherwise defend. (km)
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Request |
|
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| |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
|
Set Deadlines as to 35 Cross MOTION to Amend/Correct Complaint. Motion set for 10/16/2017 before Magistrate Judge Douglas E. Arpert. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh)
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Request |
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| |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
|
CLERK'S QUALITY CONTROL MESSAGE - This message is in reference to the party information on the docket for LINDA CLEMENTE entered by James Sutton on 9/18/2017. Please be advised the Clerk's Office has modified this party by removing address information and changing the party role to Movant as the requested relief has not been decided. This message is for informational purposes only. (mmh)
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Request |
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| |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
|
Set Deadlines as to 33 MOTION to Intervene. Motion set for 10/16/2017 before Judge Anne E. Thompson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mmh)
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Request |
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| |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
|
Text Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Initial Pretrial Conference held via telephone on 8/3/2017. (ce3)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: 7/17/2017, Entered: None |
Unknown Document Type |
|
Set/Reset Hearings: The Initial Conference set for 8/3/2017 11:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert will now be held via telephone. Mr. Leviss is responsible for setting up and initiating the call. Attention Counsel: The Joint Discovery Plan is due (7) days prior to the conference. Please do not e-file. Please e-mail this document to dea_orders@njd.uscourts.gov (ce3)
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|
Request |
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| |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
|
CLERK'S QUALITY CONTROL MESSAGE - In reference to the 9 Request for Summons to be served on Defendants filed by Stewart Leviss on 6/28/2017, the Court issued summons on 5/31/2017. It is Plaintiff's responsibility to serve their adversary. If this request was meant for summons to be issued for Defendants' Crossclaim then please refile a request specifying this. (seb)
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Request |
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| |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
|
Pro Hac Vice fee of $300 received as to Michael Heygood, Esq. and John Chapman, Esq., receipt number TRE081865 (mps)
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Request |
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| |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
|
Pro Hac Vice counsel, MICHAEL HEYGOOD, ESQ and JOHN K. CHAPMAN, ESQ, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (seb)
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Request |
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| |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
Judge Anne E. Thompson and Magistrate Judge Douglas E. Arpert added. (jjc)
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Request |
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