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 294 |
Filed: 9/5/2008, Entered: 9/8/2008 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Atoo Heera Sakhrani (jd, )
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| 293 |
Filed: 9/5/2008, Entered: 9/8/2008 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Atoo Heera Sakhrani (jd, )
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| 292 |
Filed: 9/5/2008, Entered: 9/8/2008 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Atoo Heera Sakhrani (jd, )
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| 291 |
Filed: 8/28/2008, Entered: 8/28/2008 |
Order Reopening Case |
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ORDER REOPENING CASE. Signed by Judge Stanley R. Chesler on 8/27/08. (jd, )
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| 290 |
Filed: 8/27/2008, Entered: 8/27/2008 |
Order |
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ORDER that the warrant for Mr. Sakhrami's arrest, issued by the Clerk of the Court on 5/4/08, shall be withdrawn. Signed by Judge Stanley R. Chesler on 8/26/08. (jd, )
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Filed: 8/27/2008, Entered: 8/27/2008 |
Terminated Case |
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***Civil Case Terminated. (jd, )
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| 289 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Order |
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ORDER Confirming Sale. Signed by Judge Stanley R. Chesler on 8/20/08. (jd, )
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| 288 |
Filed: 8/15/2008, Entered: 8/18/2008 |
~Notice (other) |
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NOTICE by United States Marshal re: Report of Sale, etc (jd, )
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| 287 |
Filed: 8/15/2008, Entered: 8/15/2008 |
Letter |
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Letter from FDIC, receiver for the First National Bank of Nevada, successor in interest to Plaintiff First National Bank of Arizona, enclosing report of the Marshals Service and enclosing proposed form of Order confirming sale.. (SIBERINE, RAYMOND)
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| 286 |
Filed: 8/12/2008, Entered: 8/13/2008 |
Summons Returned Executed |
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USM Service Returned Executed re: Notice of Sale by FIRST NATIONAL BANK OF ARIZONA. (jd, )
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| 285 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Rule 7.1 Letter |
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Rule 7.1 Letter for extension of return date re [283] First MOTION to Vacate filed by FIRST NATIONAL BANK OF ARIZONA. (STOIA, CHARLES)
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| -- |
Filed: 7/1/2008, Entered: 7/1/2008 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [283] First MOTION to Vacate. Motion Hearing set for 8/4/2008 before Judge Stanley R. Chesler. (Please b e advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 284 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Certification |
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Certification of Nina Rossi on behalf of ATOO HEERA SAKHRANI Re [283] Motion to Vacate. (ROSSI, NINA)
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| 283 |
Filed: 6/30/2008, Entered: 6/30/2008, Terminated: 8/27/2008 |
Motion to Vacate |
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First MOTION to Vacate by ATOO HEERA SAKHRANI. (Attachments: # (1) Text of Proposed Order, # (2) Brief, # (3) Exhibit, # (4) Certificate of Service)(ROSSI, NINA)
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| 282 |
Filed: 6/18/2008, Entered: 6/18/2008 |
Writ of Execution Returned Executed |
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Writ of Execution Returned Executed on 5/30/08. (jd, )
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| 281 |
Filed: 4/22/2008, Entered: 4/22/2008 |
Letter |
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Letter from Nina Rossi, Esq. re [279] First MOTION for Reconsideration re [277] Order on Motion for Judgment as a Matter of Law. (ROSSI, NINA)
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| -- |
Filed: 4/14/2008, Entered: 4/14/2008 |
Writ of Execution Issued |
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Writ of Execution Issued as to defendants, Atoo Heera Sakhrani & Kazuyo Ueda Sakhrani recorded in Book N08 Page 29 of Executions (Sent to USM). (cs, )
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| 280 |
Filed: 4/10/2008, Entered: 4/10/2008 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ATOO HEERA SAKHRANI re [279] First MOTION for Reconsideration re [277] Order on Motion for Judgment as a Matter of Law (ROSSI, NINA)
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| -- |
Filed: 4/10/2008, Entered: 4/10/2008 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [279] First MOTION for Reconsideration re [277] Order on Motion for Judgment as a Matter of Law. Motion Hearing set for 5/19/2008 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| -- |
Filed: 4/10/2008, Entered: 4/10/2008 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [279] First MOTION for Reconsideration re [277] Order on Motion for Judgment as a Matter of Law. Motion Hearing set for 5/5/2008 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| -- |
Filed: 4/10/2008, Entered: 4/10/2008 |
QC Message |
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CLERK'S QUALITY CONTROL MESSAGE: the Notice of Motion (doc #279) filed by N. Rossi on 4/9/08 was submitted w/out a certificate of Service. Please submit the Certificate of Service. This submission will remain on the docket unless otherwise ordered by the court (jd, )
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| 279 |
Filed: 4/9/2008, Entered: 4/9/2008, Terminated: 4/23/2008 |
Motion for Reconsideration |
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First MOTION for Reconsideration re [277] Order on Motion for Judgment as a Matter of Law by ATOO HEERA SAKHRANI. (Attachments: # (1) Brief)(ROSSI, NINA)
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| 278 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Judgment* |
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JUDGMENT in favor of FIRST NATIONAL BANK OF ARIZONA against ATOO HEERA SAKHRANI in the amt. of $590,358.96 together with lawful interest thereon to be computed from 11/30/07 together with costs of this action to be taxed including a counsel fee of $549,902.22, etc. Signed by Judge Stanley R. Chesler on 3/25/08. (jd, )
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| 277 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Order on Motion for Judgment as a Matter of Law |
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OPINION and ORDER granting [258] Motion for Judgment; Mr. Sakhrani's cross-motion to purge civil contempt is Denied. Signed by Judge Stanley R. Chesler on 3/25/08. (jd, )
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| -- |
Filed: 2/21/2008, Entered: 2/21/2008 |
Docket Annotation |
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CHAMBER'S NOTATION: Docket Item 276 shall not be treated as a motion and will be terminated from the motion pending list. (tt, )
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| -- |
Filed: 1/24/2008, Entered: 1/24/2008 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [276] First MOTION Purge Contempt. Motion Hearing set for 2/19/2008 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 276 |
Filed: 1/23/2008, Entered: 1/23/2008, Terminated: 2/21/2008 |
Motion for Miscellaneous Relief |
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First MOTION Purge Contempt by ATOO HEERA SAKHRANI. (Attachments: # (1) Certificate of Service # (2) Brief # (3) Letter)(ROSSI, NINA)
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| 275 |
Filed: 1/23/2008, Entered: 1/23/2008 |
Letter |
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Letter from Nina Rossi, Esq.. (Attachments: # (1) Certificate of Service # (2) NoticeCrossmotion/Order# (3) Brief)(ROSSI, NINA)
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| -- |
Filed: 1/23/2008, Entered: 1/23/2008 |
QC Message |
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CLERK'S QUALITY CONTROL MESSAGE: the Notice of Cross-Motion filed by Nina Rossi on 1/23/08 was submitted as an attachment to Letter(doc #275).Please resubmit the Cross-Motion as the main document( and any supporting papers, etc. as attachments to the motion) using the correct event code which can be found under Motions & Related filings (motions). This submission will remain on the docket unless otherise ordered by the court. (jd, )
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| 274 |
Filed: 1/16/2008, Entered: 1/16/2008 |
Order |
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ORDER that reply to opposition to cross-motion due 1/23/08. Signed by Judge Stanley R. Chesler on 1/16/08. (jd, )
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| 273 |
Filed: 1/15/2008, Entered: 1/15/2008 |
Letter |
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Letter from Nina Rossi, Esq.. (ROSSI, NINA)
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| 272 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Amended Document |
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AMENDED DOCUMENT by FIRST NATIONAL BANK OF ARIZONA. Amendment to [271] Brief, Amended Certification of Service. (SIBERINE, RAYMOND)
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| 271 |
Filed: 1/7/2008, Entered: 1/7/2008 |
Brief |
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BRIEF in Opposition to Defendants' Cross-Motion to Purge Civil Contempt and in Reply to Defendants' Opposition to Plaintiff's Motion for Default Judgment filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Certificate of Service)(SIBERINE, RAYMOND)
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| 270 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Order |
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ORDER granting request for a postponement of the return date of pltf's motion and defts' cross-motion, etc.. Signed by Judge Stanley R. Chesler on 12/20/07. (jd, )
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| 268 |
Filed: 12/18/2007, Entered: 12/18/2007 |
Letter |
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Letter from Plaintiff, First National Bank of Arizona, requesting postponement of the return date of Plaintiff's Motion to Enter Judgment against Defendants Sakhrani and Defendants' Cross-Motion to the first Motion day in January. re [264] Affidavit in Opposition to Motion, [267] Brief in Opposition to Motion, [258] MOTION for Judgment as a Matter of Law. (SIBERINE, RAYMOND)
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| 269 |
Filed: 12/17/2007, Entered: 12/18/2007 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by KAZUYO UEDA SAKHRANI, ATOO HEERA SAKHRANI re [264] Affidavit in Opposition to Motion, [267] Brief in Opposition to Motion (jd, )
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| 267 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [258] MOTION for Judgment as a Matter of Law filed by ATOO HEERA SAKHRANI. (ROSSI, NINA)
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| 266 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Appendix in Opposition to Motion |
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APPENDIX in Opposition re [258] MOTION for Judgment as a Matter of Law filed by ATOO HEERA SAKHRANI. (ROSSI, NINA)
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| 265 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Appendix in Opposition to Motion |
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APPENDIX in Opposition re [258] MOTION for Judgment as a Matter of Law filed by ATOO HEERA SAKHRANI. (ROSSI, NINA)
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| 264 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Affidavit in Opposition to Motion |
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AFFIDAVIT in Opposition re [258] MOTION for Judgment as a Matter of Law filed by ATOO HEERA SAKHRANI. (ROSSI, NINA)
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| 263 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Letter |
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Letter from Nina Rossi, Esq.. (ROSSI, NINA)
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| 262 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Order |
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ORDER re: the return date for motion for judgment is 12/24/07. Signed by Judge Stanley R. Chesler on 12/3/07. (jd, )
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| -- |
Filed: 12/4/2007, Entered: 12/4/2007 |
set/reset motion and R&R; deadlines/hearings |
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Reset Deadlines as to [258] MOTION for Judgment as a Matter of Law. Motion Hearing set for 12/24/2007 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 261 |
Filed: 11/27/2007, Entered: 11/27/2007 |
Letter |
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Letter from Nina Rossi, Esq.. (Attachments: # (1) Substitution of counsel)(ROSSI, NINA)
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| 260 |
Filed: 11/26/2007, Entered: 11/26/2007 |
Letter |
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Letter from Plaintiff's Counsel, Raymond R. Siberine, Esq. re [257] Letter, [259] Letter. (SIBERINE, RAYMOND)
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| 259 |
Filed: 11/21/2007, Entered: 11/21/2007 |
Letter |
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Letter from Nina Rossi, Esq.. (ROSSI, NINA)
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| -- |
Filed: 11/9/2007, Entered: 11/9/2007 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [258] MOTION for Judgment as a Matter of Law. Motion Hearing set for 12/10/2007 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 258 |
Filed: 11/8/2007, Entered: 11/8/2007, Terminated: 3/26/2008 |
Motion for Judgment as a Matter of Law |
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MOTION for Judgment as a Matter of Law by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Letter to Clerk# (2) Letter to Judge Chesler# (3) Brief # (4) Affidavit of R. Aderhold# (5) Affidavit of R. Aderhold Exhibits C-G# (6) Affidavit of R. Siberine# (7) Affidavit of R. Siberine Exhibits C-L# (8) Text of Proposed Order # (9) Certificate of Service)(SIBERINE, RAYMOND)
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| -- |
Filed: 10/29/2007, Entered: 10/29/2007 |
Add and Terminate Judges |
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Judge Michael A. Shipp added. Judge Mark Falk no longer assigned to case. (cs, )
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| 257 |
Filed: 10/24/2007, Entered: 10/24/2007 |
Letter |
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Letter from Judge Chesler to Ms Rossi re: communications with a party. (jd, )
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| 256 |
Filed: 10/23/2007, Entered: 10/23/2007 |
Letter |
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Letter from Nina Rossi on behalf of the Sakhranis to Judge Chesler. (jd, )
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| 255 |
Filed: 8/24/2007, Entered: 8/24/2007 |
Mail Returned |
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Certified Mail Returned as Undeliverable (Unclaimed). Mail sent to Atoo Heera Sakhrani (R&R) (jd, )
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| 254 |
Filed: 8/21/2007, Entered: 8/21/2007 |
Order Adopting Report and Recommendations |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS of Judge Falk; the motions to strike all pleadings of Mrs. Sakhrani (doc #s 234-35; 235 and 240) are granted; all pleadings filed by Mrs Sakhrani (doc # 37) are hereby stricken from the record.. Signed by Judge Stanley R. Chesler on 8/20/07. (jd, )
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| 253 |
Filed: 8/3/2007, Entered: 8/3/2007, Terminated: 8/21/2007 |
Report and Recommendations |
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REPORT AND RECOMMENDATIONS re [240] First MOTION to Dismiss Sakhranis' Answer, Affirmative Defenses and all Affirmative Counter/Crossclaims filed Objections to R&R due by 8/17/2007. Signed by Judge Mark Falk on 8/3/2007. (mn, ) Additional attachment(s) added on 8/3/2007 (mn, ).
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| 252 |
Filed: 7/26/2007, Entered: 7/27/2007 |
Order |
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ORDER that pltf's request for the Court to proceed with the motion to strike is granted, and the motion to strike Mrs. Sakhrani's pleadings (doc entry #240) is referred to Magistrate Judge so that he may issue a Report and Recommendation. Signed by Judge Stanley R. Chesler on 7/26/07. (jd, )
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| 251 |
Filed: 7/25/2007, Entered: 7/25/2007 |
Letter |
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Letter from Keith J. Weingold, Esq. regarding dismissal of bankruptcy filed by Kazuyo Ueda Sakhrani. (WEINGOLD, KEITH)
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| 250 |
Filed: 7/25/2007, Entered: 7/25/2007 |
Order |
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Amended ORDER that the court Adopt's the report and recommendation of Judge Falk, etc.; that the motions to strike all pleadings of Mr. Sakhrani (docket items 234-34; 236 and 240 are Granted; all pleadings filed by Mr. Sakhrani (doc items 12,23 and 159) are hereby stricken from the record.. Signed by Judge Stanley R. Chesler on 7/25/07. (jd, )
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| 249 |
Filed: 7/23/2007, Entered: 7/23/2007 |
Letter |
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Letter from Keith J. Weingold, Esq. to Honorable Stanley R. Chesler re [248] Order on Motion to Strike, Order on Motion to Dismiss, Order on Report and Recommendations,,,. (WEINGOLD, KEITH)
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| 248 |
Filed: 7/19/2007, Entered: 7/19/2007 |
Order on Motion to Strike |
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ORDER granting [236] Motion to Strike ; granting [240] Motion to Dismiss; etc.; adopting Report and Recommendations re [246] Report and Recommendations. All pleadings filed by Mr. Sakhrani (doc #s 12 & 23) are hereby stricken from the record. Signed by Judge Stanley R. Chesler on 7/19/07. (jd, )
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| 247 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Remark |
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Certified Mail receipt returned as to Atoo Heera Sakhrani (jd, )
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| 246 |
Filed: 6/21/2007, Entered: 6/21/2007, Terminated: 7/19/2007 |
Report and Recommendations |
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REPORT AND RECOMMENDATIONS re [240] First MOTION to Dismiss Sakhranis' Answer, Affirmative Defenses and all Affirmative Counter/Crossclaims filed by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA, [236] MOTION to Strike [159] Amended Answer to Complaint, Counterclaim MOTION to Strike [159] Amended Answer to Complaint, Counterclaim MOTION to Strike [159] Amended Answer to Complaint, Counterclaim filed by FIRST NATIONAL BANK OF ARIZONA Objections to R&R due by 7/5/2007. Signed by Judge Mark Falk on 6/21/07. (ji, )
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| 245 |
Filed: 6/14/2007, Entered: 6/14/2007 |
Letter |
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Letter from Michael Kosar to Honorable Stanley R. Chesler, U.S.D.J.. (KOSAR, MICHAEL)
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| 243 |
Filed: 6/12/2007, Entered: 6/12/2007 |
Letter |
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Letter from David R. Kott to Honorable Stanley R. Chesler objecting to stay of all proceedings. (KOTT, DAVID)
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| 244 |
Filed: 6/11/2007, Entered: 6/12/2007 |
Transcript |
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TRANSCRIPT of Proceedings held on May 2 & 3, 2007 before Judge Chesler. Court Reporter: Jacqueline Kashmer. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, )
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| 242 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Letter |
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Letter from Keith J. Weingold, Esq. in response to Notice of Filing of Bankruptcy and request for stay re [241] Notice (Other). (WEINGOLD, KEITH)
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| 241 |
Filed: 6/11/2007, Entered: 6/11/2007 |
~Notice (other) |
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NOTICE by KAZUYO UEDA SAKHRANI Re: Chapter 13 Bankruptcy (PETZOLD, HAROLD)
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| 240 |
Filed: 5/23/2007, Entered: 5/23/2007, Terminated: 8/21/2007 |
Motion to Dismiss |
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First MOTION to Dismiss Sakhranis' Answer, Affirmative Defenses and all Affirmative Counter/Crossclaims by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA.Responses due by 5/28/2007 (KOSAR, MICHAEL)
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| 239 |
Filed: 5/23/2007, Entered: 5/23/2007 |
Letter |
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Letter from Michael A. Kosar, Esquire. (KOSAR, MICHAEL)
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| 238 |
Filed: 5/23/2007, Entered: 5/23/2007, Terminated: 5/23/2007 |
Motion to Dismiss |
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First MOTION to Dismiss Sakhranis' Answer, Affirmative Defenses and all Affirmative Counter/Crossclaims by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA.Responses due by 5/28/2007 (KOSAR, MICHAEL)
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| -- |
Filed: 5/23/2007, Entered: 5/23/2007 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [240] First MOTION to Dismiss Sakhranis' Answer, Affirmative Defenses and all Affirmative Counter/Crossclaims. Motion Hearing set for 6/25/2007 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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Filed: 5/23/2007, Entered: 5/23/2007 |
QC Message |
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CLERK'S QUALITY CONTROL MESSAGE: the motion to dismiss answer, etc. (doc #238) filed by M. Kosar on 5/23/07 is incomplete (missing pages).Please resubmit the document within 3 business days from the the date of annotation. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (jd, )
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| 237 |
Filed: 5/17/2007, Entered: 5/17/2007 |
Letter |
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Letter from David R. Kott to Honorable Mark Falk re [234] Affidavit, [235] Letter,. (KOTT, DAVID)
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| 236 |
Filed: 5/16/2007, Entered: 5/16/2007, Terminated: 7/19/2007 |
Motion to Strike |
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MOTION to Strike [159] Amended Answer to Complaint, Counterclaim by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Brief In Support of Motion to Strike Pleadings of Defendants Sakhrani# (2) Affidavit Keith J. Weingold, Esq.# (3) Exhibit A and B# (4) Exhibit C through E# (5) Exhibit F1# (6) Exhibit F2# (7) Exhibit G# (8) Exhibit H1# (9) Exhibit H2# (10) Exhibit I# (11) Exhibit J# (12) Exhibit K through O# (13) Exhibit P1# (14) Exhibit P2# (15) Text of Proposed Order # (16) Certificate of Service)(WEINGOLD, KEITH) Modified on 5/16/2007 (dc, ).
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Filed: 5/16/2007, Entered: 5/16/2007 |
set/reset motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [236] MOTION to Strike [159] Amended Answer to Complaint, Counterclaim MOTION to Strike [159] Amended Answer to Complaint, Counterclaim MOTION to Strike [159] Amended Answer to Complaint, Counterclaim. Motion Hearing set for 6/11/2007 before Judge Stanley R. Chesler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (dc, )
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| 235 |
Filed: 5/14/2007, Entered: 5/14/2007 |
Letter |
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Letter from David R. Kott to Honorable Mark Falk re [234] Affidavit,. (Attachments: # (1) Letter to Clerk filing Affidavit of David R. Kott# (2) Affidavit Affidavit of David R. Kott# (3) Text of Proposed Order Order Striking Answer, Affirmative Defenses and All Affirmative Claims of Defendant Atoo Heera Sakhrani# (4) Text of Proposed Order Order Striking Answer, Affirmative Defenses and All Affirmative Claims of Defendant Kazuyo Ueda Sakhrani)(KOTT, DAVID)
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| 234 |
Filed: 5/14/2007, Entered: 5/14/2007 |
Affidavit |
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AFFIDAVIT of DAVID R. KOTT IN SUPPORT OF APPLICATION TO STRIKE ANSWER, AFFIRMATIVE DEFENSES AND ALL AFFIRMATIVE CLAIMS OF DEFENDANTS ATOO HEERA SAKHRANI AND KAZUYO UEDA SAKHRANI by LAWYERS TITLE INSURANCE CORPORATION. (Attachments: # (1) Filing Letter to Clerk)(KOTT, DAVID)
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| 232 |
Filed: 5/4/2007, Entered: 5/4/2007 |
Warrant Issued |
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WARRANT FOR ARREST issued as to Atoo Heera Sakhrani (sr, ) (placed in USM box)
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| 231 |
Filed: 5/3/2007, Entered: 5/4/2007 |
Order |
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ORDER that Atoo Heera Sakhrani is guilty of contempt and that for this contempt, Atoo Sakhrani shall be committed to the custody of the USM until he purges contempt or demonstrates an inability to comply with this Court's prior orders. To this end, a warrant of commitment shall now issue in due form for the arrest of Atoo Heera Sakhrani, directed to the USM. Signed by Judge Stanley R. Chesler on 5/3/07. (sr, )
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| 230 |
Filed: 5/3/2007, Entered: 5/3/2007 |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge Stanley R. Chesler : Evidentiary Hearing held on 5/3/2007. No financial records produced, No Appearance by defendant. Ordered warrant to be issued. (Court Reporter Kashmer.) (tt, )
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| 229 |
Filed: 5/3/2007, Entered: 5/3/2007 |
Order |
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ORDER Re: response to outstanding interrogatories; etc. Signed by Judge Mark Falk on 5/2/07. (sr, )
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| 233 |
Filed: 5/2/2007, Entered: 5/4/2007 |
Transcript |
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TRANSCRIPT of Proceedings held on April 13,2007 before Judge Chesler. Court Reporter: Jacqueline Kashmer. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, )
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| 228 |
Filed: 5/2/2007, Entered: 5/2/2007 |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge Stanley R. Chesler : Evidentiary Hearing held on 5/2/2007. Ordered counsel to submit financial records. Ordered hearing carried to Thursday, May 3, 2007 at 9:30 a.m. (Court Reporter Kashmer.) (tt, )
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| 227 |
Filed: 5/2/2007, Entered: 5/2/2007 |
Letter |
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Letter from Atoo Sakhrani. (PETZOLD, HAROLD)
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| 226 |
Filed: 4/30/2007, Entered: 4/30/2007 |
Letter |
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Letter from Keith Weingold in opposition to Affidavits filed by Atoo Heera Sakhrani re [224] Affidavit, [223] Letter. (Attachments: # (1) Exhibit A# (2) Exhibit A and B)(WEINGOLD, KEITH)
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| 225 |
Filed: 4/26/2007, Entered: 4/26/2007 |
Letter |
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Letter from David Kott to Judge Chesler. (KOTT, DAVID)
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| 224 |
Filed: 4/25/2007, Entered: 4/26/2007 |
Affidavit |
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AFFIDAVIT of Atoo Sakhrani by ATOO HEERA SAKHRANI. (Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibits 2-15# (3) Exhibit Exhibits 16-22# (4) Exhibit Exhibits 23-25# (5) Certification Service)(PETZOLD, HAROLD)
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| 223 |
Filed: 4/23/2007, Entered: 4/23/2007 |
Letter |
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Letter from Harold C Petzold Jr. (PETZOLD, HAROLD)
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| -- |
Filed: 4/19/2007, Entered: 4/30/2007 |
Telephone Conference |
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Minute Entry for proceedings held before Judge Mark Falk : Telephone Conference held on 4/19/2007. (LM, )
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| 222 |
Filed: 4/13/2007, Entered: 4/13/2007 |
Order |
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ORDER that the United States Marshal is directed to secure the release of Atoo Sakhrani and the Passaic County Jail is ordered to release Atoo Sakhrani from cutody. Signed by Judge Stanley R. Chesler on 4/13/07. (jd, )
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| 221 |
Filed: 4/13/2007, Entered: 4/13/2007 |
Telephone Conference |
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Minute Entry for proceedings held before Judge Stanley R. Chesler : Telephone Conference held on 4/13/2007 regarding the contempt proceedings held on 4/9/07 & the resolution of the matter amongst parties. Court will enter an Order Releasing Atoo Heera Sakhrani from Custody. Ordered parties to appear for hearing on May 2 at 10:00. Financial Documents from Atoo Heera Sakhrani must be submitted to the Court for review (Court Reporter Kashmer.) (tt, )
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| 220 |
Filed: 4/12/2007, Entered: 4/12/2007 |
Substitution of Attorney |
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Substitution of Attorney - Attorney KEITH J. WEINGOLD and KEITH J. WEINGOLD for FIRST NATIONAL BANK OF ARIZONA added. Attorney ROBERT J. BRENNAN terminated.. (WEINGOLD, KEITH)
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| 219 |
Filed: 4/11/2007, Entered: 4/11/2007 |
Order |
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ORDER that the Court is of opinion and orders and adjudges the Atoo Heera Sakhrani is guilty of contempt, etc.; and that for his contempt, Atoo Heera Sakhrani shall be committed to the custody of the United States marshal until he purges contempt, etc.. Signed by Judge Stanley R. Chesler on 4/9/07. (jd, )
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| 218 |
Filed: 4/9/2007, Entered: 4/11/2007 |
Show Cause Hearing |
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Minute Entry for proceedings held before Judge Stanley R. Chesler : Show Cause Hearing held on 4/9/2007. ORDERED THAT ATOO HEERA SAKHRANI IS GUILTY OF CONTEMPT IN HIS FAILURE TO COMPLY WITH PREVIOUS ORDERS OF THIS COURT AND FAILURE TO PAY INTO THE COURT REGISTRY INVESTMENT SYSTEM BY 3/9/07, ETC., ORDERED ATOO HEERA SAKHRANI COMMITTED TO THE CUSTODY OF THE UNITED STATES MARSHAL UNTIL HE PURGES CONTEMPT BY PAYING THE OUTSTANDING FUNDS. OTBS (Court Reporter KASHMER.) (tt, )
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| 217 |
Filed: 4/9/2007, Entered: 4/9/2007 |
Response to Order to Show Cause |
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RESPONSE TO ORDER TO SHOW CAUSE by KAZUYO UEDA SAKHRANI. (Attachments: # (1) Exhibit Letter from N.J. Dept. Banking pg 1# (2) Exhibit Letter N.J. Dept Banking pg2 Exb 1# (3) Exhibit Pg 1 Filed Mortgage Exhibit 2)(PETZOLD, HAROLD)
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| 216 |
Filed: 4/2/2007, Entered: 4/2/2007 |
Reply to Response to Motion |
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REPLY to Response to Motion re [210] MOTION for Order to Show Cause for sanctions filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Affidavit and Exhibit A in Further Support of Sanctions# (2) Exhibit B# (3) Exhibit B cont'd# (4) Exhibit C# (5) Exhibit D, E & F# (6) Exhibit G# (7) Exhibit G cont'd & H# (8) Certificate of Service)(STOIA, CHARLES)
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| 215 |
Filed: 3/27/2007, Entered: 3/27/2007 |
Letter |
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Letter from David R. Kott to Honorable Stanley R. Chesler re [211] Order to Show Cause,. (KOTT, DAVID)
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| 214 |
Filed: 3/26/2007, Entered: 3/26/2007 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [210] MOTION for Order to Show Cause filed by ATOO HEERA SAKHRANI. (PETZOLD, HAROLD)
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| 213 |
Filed: 3/23/2007, Entered: 3/23/2007, Terminated: 5/3/2007 |
~Motion for Order to Show Cause |
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MOTION for Order to Show Cause by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Brief in Support of Sanctions# (2) Affidavit Exhibit A# (3) Exhibit B# (4) Exhibit C-G# (5) Certificate of Service)(STOIA, CHARLES)
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| 212 |
Filed: 3/20/2007, Entered: 3/20/2007, Terminated: 3/20/2007 |
~Motion for Joinder |
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MOTION for Joinder Correspondence to Judge Chesler in lieu of a formal pleading joining in FNBA's Order to Show Cause by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA. (KOSAR, MICHAEL)
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| 211 |
Filed: 3/15/2007, Entered: 3/15/2007 |
Order to Show Cause |
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ORDER TO SHOW CAUSE directing Atoo Heera Sakhrani to show cause why all his right, title and interest in the property,etc. should not be divested from him and granted to pltf; Show Cause Hearing set for 4/9/2007 10:30 AM before Judge Stanley R. Chesler.. Signed by Judge Stanley R. Chesler on 3/15/07. (jd, )
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| Save 25% on a pre-paid one year subscription. |
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| 210 |
Filed: 3/13/2007, Entered: 3/13/2007, Terminated: 5/29/2007 |
~Motion for Order to Show Cause |
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MOTION for Order to Show Cause by FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Brief in Support of Sanctions for Civil Contempt# (2) Affidavit # (3) Exhibit A-C# (4) Exhibit D-H# (5) Exhibit I-M# (6) Certificate of Service)(STOIA, CHARLES)
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| 209 |
Filed: 3/12/2007, Entered: 3/12/2007 |
Letter |
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Letter from Judge Chesler to Counsel re: Mr. Petzold's request to stay enforcements of any of the Court's prior orders. (jd, )
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| 208 |
Filed: 3/9/2007, Entered: 3/9/2007 |
Letter |
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Letter from Harold C. Petzold Jr. Esq.. (PETZOLD, HAROLD)
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| 207 |
Filed: 3/8/2007, Entered: 3/8/2007 |
Letter |
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Letter from David Kott to Judge Chesler in opposition to Harold C. Petzold, Jr., Esq.'s request for a stay. (KOTT, DAVID)
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| 206 |
Filed: 3/6/2007, Entered: 3/6/2007 |
Letter |
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Letter from Charles J. Stoia re [205] Letter. (STOIA, CHARLES)
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| 205 |
Filed: 3/5/2007, Entered: 3/6/2007 |
Letter |
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Letter from Harold C. Petzold, Jr. to Judge Chesler. (jd, )
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| 204 |
Filed: 3/5/2007, Entered: 3/6/2007 |
Notice of Appearance |
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NOTICE of Appearance by HAROLD CHARLES PETZOLD, JR on behalf of KAZUYO UEDA SAKHRANI (jd, )
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| 203 |
Filed: 3/5/2007, Entered: 3/6/2007 |
Notice of Appearance |
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NOTICE of Appearance by HAROLD CHARLES PETZOLD, JR on behalf of ATOO HEERA SAKHRANI (jd, )
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| 202 |
Filed: 2/26/2007, Entered: 2/26/2007 |
Order on Motion for Reconsideration |
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Opinion and ORDER denying [200] Motion for Reconsideration; pltf's application for costs (doc #201) is Denied . Signed by Judge Stanley R. Chesler on 2/26/07. (jd, )
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| 201 |
Filed: 2/21/2007, Entered: 2/21/2007 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [200] MOTION for Reconsideration re [173] Order on Motion for Sanctions, [195] Order on Motion to Vacate filed by FIRST NATIONAL BANK OF ARIZONA. (STOIA, CHARLES)
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| 200 |
Filed: 2/13/2007, Entered: 2/13/2007, Terminated: 2/26/2007 |
Motion for Reconsideration |
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MOTION for Reconsideration re [173] Order on Motion for Sanctions, [195] Order on Motion to Vacate by ATOO HEERA SAKHRANI. (Attachments: # (1) certification# (2) proposed order)(jd, )
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| -- |
Filed: 2/13/2007, Entered: 2/13/2007 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [200] MOTION for Reconsideration re [173] Order on Motion for Sanctions, [195] Order on Motion to Vacate. Motion Hearing set for 3/26/2007 before Judge Stanley R. Chesler. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 199 |
Filed: 2/12/2007, Entered: 2/12/2007 |
Certification |
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Certification of Service of supplemental interrogatories, document production demands and notice to take deposition of Kazuyo Ueda Sakhrani on behalf of FIRST NATIONAL BANK OF ARIZONA. (STOIA, CHARLES)
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| 198 |
Filed: 2/12/2007, Entered: 2/12/2007 |
Certification |
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Certification of Service of supplemental interrogatories, document production demands and notice to take deposition of Atoo Heera Sakhrani on behalf of FIRST NATIONAL BANK OF ARIZONA. (STOIA, CHARLES)
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| 197 |
Filed: 2/7/2007, Entered: 2/7/2007 |
Order on Motion to Vacate |
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ORDER denying [178] Motion to Vacate, dismissing as moot [179] Motion to Vacate; that deft Atoo Sakhrani is held in contempt of Court; Atoo Sakhrani will have 30 days to purge himself of contempt, etc. Pltf may conduct further discovery, including additional depositions if necessary, w/in 30 days of this Order, etc. . Signed by Judge Stanley R. Chesler on 2/7/07. (jd, )
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| 196 |
Filed: 2/7/2007, Entered: 2/7/2007 |
Opinion |
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OPINION . Signed by Judge Stanley R. Chesler on 2/7/07. (jd, )
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| 195 |
Filed: 1/29/2007, Entered: 1/29/2007 |
Order on Motion to Vacate |
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ORDER denying [180] Motion to Vacate . Signed by Judge Stanley R. Chesler on 1/29/07. (jd, )
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| -- |
Filed: 10/10/2006, Entered: 10/10/2006 |
Docket Annotation |
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CHAMBER'S NOTATION: SETTLEMENT/STATUS CONFERENCE HAS BEEN ADJOURNED; MOTION TO BE DECIDED PURSUANT TO RULE 78. (tt, )
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| 194 |
Filed: 10/9/2006, Entered: 10/11/2006 |
Letter |
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Letter from Kazuyo Ueda Sakhrani requesting extension re: Settlement Conf. (jd, )
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Filed: 9/22/2006, Entered: 9/22/2006 |
Set/Reset Scheduling Order Deadlines |
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Settlement/ Status Conference set for 10/24/2006 10:00 AM before Judge Stanley R. Chesler. NEWARK-COURTROOM 8; COUNSEL WITH FULL SETTLEMENT AUTHORITY SHALL APPEAR; CLIENTS AVAILABLE BY PHONE OR IN PERSON; ALL PRO SE PARTIES ARE TO APPEAR AND BE READY TO DISCUSS SETTLEMENT. THIS CONFERENCE WILL BE ON THE RECORD (tt, )
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| 193 |
Filed: 8/1/2006, Entered: 8/1/2006 |
Order of Recusal |
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ORDER OF RECUSAL. Judge Claire C. Cecchi recused. Case reassigned to Judge Mark Falk for all Magistrate responsibilities in this case. Signed by Judge Claire C. Cecchi on 8/1/06. (jd, )
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| -- |
Filed: 7/18/2006, Entered: 7/18/2006 |
Docket Annotation |
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CHAMBERS NOTE: STATUS CONFERENCE SCHEDULED FOR 8/2/06 IS ADJOURNED WITHOUT DATE AT THIS TIME-PRO SE LITIGANTS (tt, )
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Filed: 7/17/2006, Entered: 7/17/2006 |
Set/Reset Scheduling Order Deadlines |
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Set/Reset Scheduling Order Deadlines: Status Conference set for 8/2/2006 11:00 AM before Judge Stanley R. Chesler. COUNSEL SHALL REPORT TO THE WHIPPLE ATTORNEY CONFERENCE ROOM LOCATED ON THE 4TH FLOOR OF THE US COURTHOUSE AND PO BUILDING, NEWARK, NEW JERSEY;COUNSEL MUST HAVE FULL SETTLEMENT AUTHORITY;CLIENTS MUST BE AVAILABLE BY PHONE OR IN PERSON. THIS CONFERENCE DOES NOT OBVIATE COUNSEL'S OBLIGATION TO ATTEND ANY PREVIOUSLY SCHEDULED CONFERENCES WITH THE MAGISTRATE JUDGE ASSIGNED TO THIS MATTER; COUNSEL SHALL SUBMIT TO THE COURT A LETTER STATING ALL RELEVANT FACTS, ISSUES AND SETTLEMENT DEMAND. ALL LETTERS REGARDING THIS INFORMATION SHALL BE MAILED DIRECTLY TO CHAMBERS 2 DAYS PRIOR TO THE SCHEDULED DATE. (tt, )
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| 192 |
Filed: 7/14/2006, Entered: 7/14/2006 |
~Notice (other) |
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NOTICE by FIRST NATIONAL BANK OF ARIZONA Withdrawal of Attorney (BERTONE, GRACE)
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| 191 |
Filed: 7/10/2006, Entered: 7/11/2006 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge Stanley R. Chesler and Claire C. Cecchi for all further proceedings. Judge Joseph A. Greenaway, Jr., Madeline C. Arleo no longer assigned to case. Signed by Judge Garrett E. Brown, Jr. on 7/5/06. (jd, )
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| 190 |
Filed: 7/6/2006, Entered: 7/6/2006 |
Substitution of Attorney |
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Substitution of Attorney - Attorney CHARLES STOIA and CHARLES STOIA for FIRST NATIONAL BANK OF ARIZONA added. Attorney TAMMY FAHMI terminated.. (STOIA, CHARLES)
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| 189 |
Filed: 6/9/2006, Entered: 6/12/2006 |
Brief |
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Reply/Rebuttal Letter- BRIEF re: FNBA's 5/30 letter-brief filed by ATOO HEERA SAKHRANI. (Attachments: # (1) certification# (2) Certificate of Service)(jd, )
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| 188 |
Filed: 6/9/2006, Entered: 6/12/2006 |
Reply to Response to Motion |
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REPLY to Response to Motion re [179] MOTION to Vacate [174] Order to Show Cause filed by ATOO HEERA SAKHRANI. (Attachments: # (1) Certificate of Service)(jd, )
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| 187 |
Filed: 6/8/2006, Entered: 6/9/2006 |
Certification |
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Certification of Kazuyo Ueda Sakhrani on behalf of KAZUYO UEDA SAKHRANI in support of Reply-Rebuttal letter-Brief. (jd, )
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| 186 |
Filed: 6/8/2006, Entered: 6/9/2006 |
Reply to Response to Motion |
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Letter-REPLY to Response to Motion re [178] MOTION to Vacate, [180] MOTION to Vacate [173] Order on Motion for Sanctions filed by KAZUYO UEDA SAKHRANI. (Attachments: # (1) Certificate of Service)(jd, )
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| 185 |
Filed: 6/8/2006, Entered: 6/8/2006 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [180] MOTION to Vacate [173] Order on Motion for Sanctions Order dated April 17, 2006 filed by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA. (KOSAR, MICHAEL)
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| 184 |
Filed: 5/30/2006, Entered: 5/30/2006 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [180] MOTION to Vacate [173] Order on Motion for Sanctions filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Filing Letter# (2) Certificate of Service)(FAHMI, TAMMY)
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| 183 |
Filed: 5/30/2006, Entered: 5/30/2006 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [179] MOTION to Vacate [174] Order to Show Cause filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Filing Letter# (2) Certification # (3) Certificate of Service)(FAHMI, TAMMY)
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| 182 |
Filed: 5/30/2006, Entered: 5/30/2006 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [178] MOTION to Vacate filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Filing Letter# (2) Certification # (3) Certificate of Service)(FAHMI, TAMMY)
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| 181 |
Filed: 5/24/2006, Entered: 5/24/2006 |
Substitution of Attorney |
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Substitution of Attorney - Attorney TAMMY FAHMI and TAMMY FAHMI for FIRST NATIONAL BANK OF ARIZONA added. Attorney PENELOPE CODRINGTON terminated.. (FAHMI, TAMMY)
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| 180 |
Filed: 5/18/2006, Entered: 5/19/2006, Terminated: 1/29/2007 |
Motion to Vacate |
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MOTION to Vacate [173] Order on Motion for Sanctions by ATOO HEERA SAKHRANI. (Attachments: # (1) proposed order# (2) affidavit (exhibits placed in Clerk's file))(jd, )
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| 179 |
Filed: 5/18/2006, Entered: 5/19/2006 |
Motion to Vacate |
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MOTION to Vacate [174] Order to Show Cause by ATOO HEERA SAKHRANI. (Attachments: # (1) proposed order# (2) affidavit)(jd, ) Additional attachment(s) added on 5/19/2006 (jd, ).
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| 178 |
Filed: 5/18/2006, Entered: 5/19/2006, Terminated: 2/7/2007 |
Motion to Vacate |
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MOTION to Vacate liens, to quiet title, to dismiss Kazuyo Ueda Sakhrani as a deft, etc. by KAZUYO UEDA SAKHRANI. (Attachments: # (1) proposed order# (2) certification)(jd, )
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| 177 |
Filed: 5/18/2006, Entered: 5/19/2006 |
Response (NOT Motion) |
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RESPONSE by Kazuyo Ueda Sakhrani in compliance with court order filed 5/12/06. (jd, )
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Filed: 5/18/2006, Entered: 5/19/2006 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [179] MOTION to Vacate [174] Order to Show Cause, [180] MOTION to Vacate [173] Order on Motion for Sanctions, [178] MOTION to Vacate. Motion Hearing set for 6/12/2006 before Judge Joseph A. Greenaway, Jr..(Please be advised that the motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 176 |
Filed: 5/17/2006, Entered: 5/17/2006 |
Answer to Counterclaim |
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ANSWER to Counterclaim of Atoo Sakhrani by CROSS STATE TITLE AGENCY, MARIA GARGANO.(FALANGA, STEPHEN)
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| 175 |
Filed: 5/12/2006, Entered: 5/12/2006 |
Order on Motion to Dismiss |
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ORDER denying [140] Motion to Dismiss, denying [148] Motion to Dismiss, denying [153] Cross-Motion; Mrs. Sakhrani make herself available for a deposition w/in 30 days of the entry of this order, etc. . Signed by Judge Joseph A. Greenaway, Jr. on 5/11/06. (jd, )
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| 174 |
Filed: 5/3/2006, Entered: 5/3/2006 |
Order to Show Cause |
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ORDER TO SHOW CAUSE directing Sakhrani show cause to this Court in writing by 5/19/06 why he should not be held in contempt of this court for failure to obey the orders of this Court, etc.. Signed by Judge Joseph A. Greenaway, Jr. on 5/2/06. (jd, )
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| 173 |
Filed: 4/17/2006, Entered: 4/17/2006 |
Order on Motion for Sanctions |
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ORDER denying [137] Motion for Sanctions . Signed by Judge Joseph A. Greenaway, Jr. on 4/17/06. (jd, )
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| 172 |
Filed: 3/20/2006, Entered: 3/21/2006 |
Letter |
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Letter to Judge Arleo from Atoo Heera Sakhrani. (jd, )
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| 171 |
Filed: 3/17/2006, Entered: 3/17/2006 |
Letter |
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Letter from Counsel for Lawyers Title Insurance Corporation in opposition to A. Sakhrani's Request To Enter Default re [165] Request for Default. (PIRIZ, MARIELENA)
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| 170 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Response (NOT Motion) |
|
RESPONSE re [165] Request for Default. (CODRINGTON, PENELOPE)
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| 169 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Answer to Counterclaim |
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ANSWER to Counterclaim of Atoo Heera Sakhrani by FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF ARIZONA.(CODRINGTON, PENELOPE)
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| 168 |
Filed: 3/14/2006, Entered: 3/14/2006 |
Letter |
|
Letter to Judge Greenaway from Atoo Heera Sakhrani. (Attachments: # (1) exhibits# (2) exhibits)(jd, )
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| 167 |
Filed: 3/13/2006, Entered: 3/14/2006 |
Letter |
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Letter to Judge Arleo from Atoo Heera Sakhrani. (jd, )
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| 166 |
Filed: 3/9/2006, Entered: 3/9/2006 |
Letter |
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Letter from Stephen V. Falanga counsel for defendants, Crosstate Title Agency, Inc. and Maria Gargrano in opposition to Atoo Sakhrani's Reqeust to Enter Default and Request for Status Conference re [165] Request for Default. (FALANGA, STEPHEN)
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| 165 |
Filed: 3/8/2006, Entered: 3/9/2006 |
request for default |
|
Request for entry Default by ATOO HEERA SAKHRANI against co-defts. (Attachments: # (1) affidavit of proof and of non-military service# (2) affidavit)(jd, )
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| 164 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Notice of Appearance |
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NOTICE of Appearance by STEPHEN V. FALANGA on behalf of CROSS STATE TITLE AGENCY, MARIA GARGANO, CROSS STATE TITLE AGENCY, MARIA GARGANO, CROSS STATE TITLE AGENCY, MARIA GARGANO, CROSS STATE TITLE AGENCY, CROSS STATE TITLE AGENCY, MARIA GARGANO, CROSS STATE TITLE AGENCY, MARIA GARGANO, CROSS STATE TITLE AGENCY, MARIA GARGANO (FALANGA, STEPHEN)
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| 163 |
Filed: 1/30/2006, Entered: 1/31/2006 |
Letter |
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Letter from Atoo Heera Sakhrani Magistrate Arleo. (Attachments: # (1) continuation to letter)(jd, )
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| 162 |
Filed: 11/15/2005, Entered: 11/15/2005 |
Letter |
|
Letter from Atoo Heera Sakhrani in opposition to [160] Brief. (jd, )
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|
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| 161 |
Filed: 11/9/2005, Entered: 11/10/2005 |
~Notice (other) |
|
NOTICE and Demand for U.S. Magistrate to Invoke authority re; grand jury investigation by ATOO HEERA SAKHRANI (Attachments: # (1) synopsis# (2) affidavit)(jd, )
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| 160 |
Filed: 11/9/2005, Entered: 11/9/2005 |
Brief |
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BRIEF in opposition to [136] filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Certification of Tammy Fahmi)(CODRINGTON, PENELOPE)
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| 159 |
Filed: 10/28/2005, Entered: 10/31/2005 |
Amended Answer to Complaint |
|
Second AMENDED ANSWER to Second Amended Complaint, Crossclaims, and demand for jury trial, COUNTERCLAIM against FIRST NATIONAL BANK OF ARIZONA by ATOO HEERA SAKHRANI. (jd, )
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| 158 |
Filed: 10/21/2005, Entered: 10/24/2005 |
Response (NOT Motion) |
|
RESPONSE Letter by Kazuyo Ueda Sakhrani in opposition to [157] Letter. (jd, )
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|
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| 157 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Letter |
|
Letter from Michael A. Kosar. (KOSAR, MICHAEL)
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|
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|
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| 156 |
Filed: 10/14/2005, Entered: 10/17/2005 |
Response (NOT Motion) |
|
RESPONSE/Opposition by Atoo Heera Sakhrani to [152] Letter, [154] Letter. (jd, )
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| 155 |
Filed: 10/13/2005, Entered: 10/17/2005 |
Response (NOT Motion) |
|
RESPONSE by Atoo Heera Sakhrani to [145] Letter-Brief in Opposition to Motion. (jd, )
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| 154 |
Filed: 10/12/2005, Entered: 10/12/2005 |
Letter |
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Letter from Michael A. Kosar, Esquire. (KOSAR, MICHAEL)
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| 153 |
Filed: 10/11/2005, Entered: 10/11/2005, Terminated: 5/12/2006 |
Motion for Miscellaneous Relief |
|
Cross- MOTION for an order denying and dismising re [140] MOTION to Dismiss any claims, crossclaims and defenses of co-defendant Kazuyo Ueda Sakhrani, [148] MOTION to Dismiss Any Claims, Crossclaims and Defenses of Co-Defendant Kazuyo Ueda Sakhrani by KAZUYO UEDA SAKHRANI. (Attachments: # (1) certification of Kazuyo Ueda Sakhrani# (2) proposed order)(jd, )
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| -- |
Filed: 10/11/2005, Entered: 10/11/2005 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [153] MOTION for an order denying and dismising defts motion to dismiss Sakhrani's Claims, Cross-Claims & Defenses re [140] MOTION to Dismiss any claims, crossclaims and defenses of co-defendant Kazuyo Ueda Sakhrani, [148] MOTION to Dismiss An. Motion Hearing set for 10/24/2005 before Judge Joseph A. Greenaway, Jr.. (Please be advised that the motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| 152 |
Filed: 10/10/2005, Entered: 10/10/2005 |
Letter |
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Letter from Stephen V. Falanga on behalf of defendants, Crosstate Title Agency, Inc. and Maria Gargano re [139] Order. (FALANGA, STEPHEN)
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| 151 |
Filed: 10/5/2005, Entered: 10/6/2005 |
Response (NOT Motion) |
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Letter re: RESPONSE re [139] Order by Kazuyo Ueda Sakhrani. (jd, )
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| 150 |
Filed: 9/30/2005, Entered: 9/30/2005 |
Letter |
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Letter from Grace Bertone, Esq., co-counsel for planitiff, joining and concurring re [149] Letter, [139] Order. (BERTONE, GRACE)
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| 149 |
Filed: 9/30/2005, Entered: 9/30/2005 |
Letter |
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Letter from Plaintiff First National Bank of Arizona re [139] Order. (CODRINGTON, PENELOPE)
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| 148 |
Filed: 9/30/2005, Entered: 9/30/2005, Terminated: 5/12/2006 |
Motion to Dismiss |
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MOTION to Dismiss Any Claims, Crossclaims and Defenses of Co-Defendant Kazuyo Ueda Sakhrani by LAWYERS TITLE INSURANCE CORPORATION. (Attachments: # (1))(KOTT, DAVID)
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| 147 |
Filed: 9/30/2005, Entered: 9/30/2005 |
Letter |
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Letter from Defendant Lawyers Title Insurance Corporation re [139] Order. (KOTT, DAVID)
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| -- |
Filed: 9/30/2005, Entered: 10/4/2005 |
set/reset motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [140] MOTION to Dismiss any claims, crossclaims and defenses of co-defendant Kazuyo Ueda Sakhrani, [148] MOTION to Dismiss Any Claims, Crossclaims and Defenses of Co-Defendant Kazuyo Ueda Sakhrani. Motion Hearing set for 10/24/2005 10:00 AM in Newark - Courtroom 4C before Judge Joseph A. Greenaway, Jr.. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT). (dh, )
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| 146 |
Filed: 9/29/2005, Entered: 9/29/2005 |
Letter |
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Letter from Atoo Heera Sakhrani summarizing relevant facts, re [139] Order. (jd, )
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| 145 |
Filed: 9/29/2005, Entered: 9/29/2005 |
Brief in Opposition to Motion |
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Letter-BRIEF in Opposition re [137] MOTION for Sanctions filed by FIRST NATIONAL BANK OF ARIZONA. (jd, )
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| 144 |
Filed: 9/28/2005, Entered: 9/28/2005 |
Order on Motion to Amend/Correct |
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ORDER denying [127] Motion to Amend the 1/24/05 order, etc. . Signed by Judge Joseph A. Greenaway, Jr. on 9/27/05. (jd, )
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| 143 |
Filed: 9/28/2005, Entered: 9/28/2005 |
Order |
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ORDER denying [58] Request for Default filed by FIRST NATIONAL BANK OF ARIZONA; deft Atoo Heera Sakhrani shall advise this court and re-file, seperately, his answer to the second amended complaint w/in 30 days of the entry of this order, etc.. Signed by Judge Joseph A. Greenaway, Jr. on 9/27/05. (jd, )
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| 142 |
Filed: 9/27/2005, Entered: 9/27/2005 |
Order on Motion to Dismiss |
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ORDER denying [120] Motion to Dismiss . Signed by Judge Joseph A. Greenaway, Jr. on 9/27/05. (jd, )
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| 141 |
Filed: 9/27/2005, Entered: 9/27/2005 |
Order on Motion for Protective Order |
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Letter-ORDER denying [125] Motion for Protective Order . Signed by Judge Madeline C. Arleo on 9/26/05. (jd, )
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| 140 |
Filed: 9/26/2005, Entered: 9/26/2005, Terminated: 5/12/2006 |
Motion to Dismiss |
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MOTION to Dismiss any claims, crossclaims and defenses of co-defendant Kazuyo Ueda Sakhrani by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA. (KOSAR, MICHAEL)
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| 139 |
Filed: 9/22/2005, Entered: 9/22/2005 |
Order |
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Letter-ORDER directing parties by or before 9/30/05, to deliver to the Court and Counsel a letter summarizing the relevant facts, etc.. Signed by Judge Madeline C. Arleo on 9/22/05. (jd, )
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| 138 |
Filed: 9/21/2005, Entered: 9/21/2005 |
Order on Motion for Reconsideration |
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ORDER denying [136] Motion for Reconsideration . Signed by Judge Joseph A. Greenaway, Jr. on 9/19/05. (jd, )
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| 137 |
Filed: 9/6/2005, Entered: 9/7/2005, Terminated: 4/17/2006 |
Motion for Sanctions |
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MOTION for Sanctions including motion to strike 8/29/05 letter-brief by ATOO HEERA SAKHRANI. (Attachments: # (1) proposed order# (2) affidavit of Atoo Heera Sakhrani)(jd, )
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| -- |
Filed: 9/6/2005, Entered: 9/7/2005 |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines as to [137] MOTION for Sanctions. Motion Hearing set for 10/11/2005 before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, )
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| -- |
Filed: 8/29/2005, Entered: 9/19/2005 |
Add and Terminate Judges |
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Judge Madeline C. Arleo added. (nc, )
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| 136 |
Filed: 7/6/2005, Entered: 7/7/2005, Terminated: 9/21/2005 |
Motion for Reconsideration |
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MOTION for Reconsideration re [134] Order by ATOO HEERA SAKHRANI. (Attachments: # (1) affidavit of Atoo Heera Sakrani# (2) proposed order)(jd, )
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| -- |
Filed: 7/6/2005, Entered: 7/7/2005 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [136] MOTION for Reconsideration re [134] Order. Motion Hearing set for 9/12/2005 before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion will be decided on the papers unless otherwise notified by the court) (jd, )
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| 135 |
Filed: 6/23/2005, Entered: 6/23/2005 |
Order |
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ORDER denying Deft's application (Docket No. 131). Signed by Judge Joseph A. Greenaway, Jr. on 6/30/05. (dc, )
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| 134 |
Filed: 6/23/2005, Entered: 6/23/2005 |
Order |
|
ORDER denying deft Atoo Heera Sakhrani's re [131] application to alter,amend and vacate this Court's 4/11/05 order, etc. . Signed by Judge Joseph A. Greenaway, Jr. on 6/20/05. (jd, )
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| 133 |
Filed: 6/10/2005, Entered: 6/13/2005 |
Letter |
|
Letter from ATOO HEERA SAKHRANI in opposition to request to enter default for failure to answer the Second Amended Cmp. (DD, )
|
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| 132 |
Filed: 5/4/2005, Entered: 5/10/2005 |
Letter |
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Letter from Atoo Heera Sakhrani. (dc, )
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| 131 |
Filed: 4/26/2005, Entered: 4/27/2005, Terminated: 6/23/2005 |
Brief |
|
Letter-BRIEF in lieu of motion to amend and vacate 4/11/05 order filed by ATOO HEERA SAKHRANI. (jd, )
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| 130 |
Filed: 4/11/2005, Entered: 4/13/2005 |
Order on Motion to Dismiss |
|
ORDER denying [109] Motion for sanctions, pursuant to Fed. R. Civ. P. 11 is Denied and it is further Ordered that a copy of the order be served on the parites w/in 7 days of the entry of this order.. Signed by Judge Joseph A. Greenaway, Jr. on 4/11/05. (JB, )
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| 129 |
Filed: 2/22/2005, Entered: 2/23/2005 |
Affidavit |
|
AFFIDAVIT/Response of Atoo Heera Sakhrani to [128] Brief in Opposition to Motion, by ATOO HEERA SAKHRANI. (Attachments: # (1) cert of service)(jd, )
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| 128 |
Filed: 2/11/2005, Entered: 2/11/2005 |
Brief in Opposition to Motion |
|
BRIEF in Opposition re [125] MOTION for Protective Order filed by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA, MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA, MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA, STEVE BOTULINSKI, JOHN TATAPATA. (Attachments: # (1) Exhibit)(KOSAR, MICHAEL)
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| 127 |
Filed: 2/7/2005, Entered: 2/9/2005, Terminated: 9/28/2005 |
Motion to Amend/Correct |
|
MOTION to Amend the Jan. 24, 2005 order (entered January 28, 2005)for reconsideration & clarification by ATOO HEERA SAKHRANI. (Attachments: # (1) Cert. of Atoo Heera Sakhrani# (2) P/O)(nr, )
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| -- |
Filed: 2/7/2005, Entered: 2/9/2005 |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines as to [127] MOTION to Amend/Correct. Motion Hearing set for 3/14/2005 10:00 AM before Judge Joseph A. Greenaway, Jr.. (nr, )(PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT)
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| 126 |
Filed: 1/27/2005, Entered: 1/28/2005 |
Order on Motion for Declaratory Judgment |
|
ORDER denying [83] Motion for Declaratory Judgment. . Signed by Judge Joseph A. Greenaway, Jr. on 1/24/05. (DD, )
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| 125 |
Filed: 1/21/2005, Entered: 1/24/2005, Terminated: 9/27/2005 |
Motion for Protective Order |
|
MOTION for Protective Order by ATOO HEERA SAKHRANI. (Attachments: # (1) proposed order# (2) affidavit of Atoo Heera Sakhrani)(jd, )
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| -- |
Filed: 1/21/2005, Entered: 1/24/2005 |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines as to [125] MOTION for Protective Order. Motion Hearing set for 2/14/2005 before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion will be decided on the papers unless otherwise notified by the court) (jd, )
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| 123 |
Filed: 1/12/2005, Entered: 1/14/2005 |
Status Conference |
|
Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. : Status/Scheduling Conference held on 1/12/2005. (Court Reporter Tom Brazaitis.) (ps, )
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| Save 25% on a pre-paid one year subscription. |
|
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| 122 |
Filed: 1/12/2005, Entered: 1/13/2005 |
Affidavit |
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AFFIDAVIT/NOTICE regarding assisting in legal matter as a non-lawyer submitted by Atoo Sakhrani. (sr, )
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| 124 |
Filed: 1/10/2005, Entered: 1/18/2005 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [120] MOTION for Court to Take Judicial Notice and to Dismiss, and [121] Supplemental Affidavit filed by MAJESTIC HOME MORTGAGE, L.L.C., STEVE BOTULINSKI, JOHN TATAPATA. (dc, ) Additional attachment(s) added on 1/18/2005 (dc, ).
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| 121 |
Filed: 1/10/2005, Entered: 1/12/2005 |
Affidavit |
|
SUPPLEMENT AFFIDAVIT in support of motion for court to take mandatory judicial notice that attorney Michael Kosar cannot take deposition on 1/10/05 or any other date sice he is a defendant, litigant and witness in a state proceedings filed by defendant KAZUYO SAKHRANI by ATOO HEERA SAKHRANI. (Attachments: # (1) last page of affidavit# (2) certificate of service)(JB, )
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| 119 |
Filed: 12/28/2004, Entered: 12/28/2004 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying w/out prejudice [74] Motion, granting [101] Motion for Order to Show Cause and this Court shall hear oral argument on this motion on 1/12/05 at 4:00 p.m.. Signed by Judge Joseph A. Greenaway, Jr. on 12/28/04. (dc, )
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| 120 |
Filed: 12/27/2004, Entered: 12/29/2004, Terminated: 9/27/2005 |
Motion to Dismiss |
|
MOTION for Court to Take Judicial Notice and to Dismiss Instant Case by ATOO HEERA SAKHRANI. (Attachments: # (1) Aff. of Atoo Sakhrani# (2) Aff. of Kazuyo Sakhrani# (3) Certsvc.# (4) Proposed Order)(dc, ) Modified on 1/18/2005 (dc, ).
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| -- |
Filed: 12/27/2004, Entered: 12/29/2004 |
set/reset motion and R&R; deadlines/hearings |
|
Set hearing as to [120] MOTION to Dismiss Instant Case, etc.. Motion Hearing set for 1/24/2005 before Judge Joseph A. Greenaway, Jr.. Please be advised that this motion will be decided on the papers unless otherwise notified by the court. (dc, )
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| 118 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying [111] Motion to disqualify Judge Haneke and to disqualify (113) Judge Greenaway, Jr., . Signed by Judge Joseph A. Greenaway, Jr. on 12/9/04. (bl, )
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| 117 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying as moot [105] [106] Motion motion to abate Court's 10/18/04 (Docket Nos. 105 and 106) Signed by Judge Joseph A. Greenaway, Jr. on 12/8/04. (bl, )
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| 116 |
Filed: 12/7/2004, Entered: 12/9/2004 |
Judgment* |
|
USCA ORDER and AJUDGMENT that petitioner for writ of mandamus is denied re [100]. All of the above in accordance with the Opinion of the USCA re [115]. . Signed on 12/2/2004. (ji, )
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| 115 |
Filed: 12/7/2004, Entered: 12/9/2004 |
Opinion - USCA |
|
USCA OPINION explaining denial of petitioner for writ of mandamus and denial of emergency motion to stay enforcement of orders. Signed on 12/2/2004. (ji, )
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| 114 |
Filed: 12/2/2004, Entered: 12/3/2004 |
Order on Motion to Disqualify Judge |
|
ORDER denying [112] Motion to Disqualify Judge HANEKE. Signed by Judge G. Donald Haneke on 12/2/04. (bl, )
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| -- |
Filed: 12/1/2004, Entered: 12/1/2004 |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadline as to [113] MOTION to Disqualify Judge. Motion Hearing set for 12/27/2004 before Judge Joseph A. Greenaway, Jr. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (sr, )
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| 113 |
Filed: 11/30/2004, Entered: 12/1/2004 |
Motion to Disqualify Judge |
|
(Amended) MOTION to Disqualify Judge Greenaway & Magistrate Judge Haneke by ATOO HEERA SAKHRANI. (Attachments: # (1) Affidavit in support# (2) cert. of service# (3) p/o)(sr, )
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| -- |
Filed: 11/23/2004, Entered: 11/23/2004 |
set/reset motion and R&R; deadlines/hearings |
|
Setting Deadlines as to [111] MOTION ON SHORT NOTICE TO DISQUALIFY U.S. JUDGES, HANEKE AND GREENAWAY. Motion Hearing set for 12/27/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (JB, )
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| 111 |
Filed: 11/22/2004, Entered: 11/23/2004, Terminated: 12/13/2004 |
Motion for Miscellaneous Relief |
|
MOTION ON SHORT NOTICE TO DISQUALIFY U.S. JUDGES, HANEKE AND GREENAWAY for lack of jurisdiction bias, etc. by ATOO HEERA SAKHRANI. (Attachments: # (1) certification of defendant ATOO SAKHRANT'S# (2) continuation of certification of defendant# (3) Certificate of service# (4) Proposed Order)(JB, )
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| 112 |
Filed: 11/19/2004, Entered: 11/29/2004, Terminated: 12/2/2004 |
Motion to Disqualify Judge |
|
MOTION to Disqualify Judge G. Donald Haneke and Joseph Greenaway by ATOO HEERA SAKHRANI. (Attachments: # (1) Certf. of Atoo Heera Sckhrani)(nr, ) Additional attachment(s) added on 11/29/2004 (nr, ).
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| 110 |
Filed: 11/18/2004, Entered: 11/22/2004 |
Order |
|
ORDER, Ordered that the personal recording of the deposition of Mr. Sakhrani as ordered by the Honorable Joseph A. Greenaway, U.S.D.J., on 11/8/04, by Mr. Sakhrani be prohibited. Signed by Judge G. Donald Haneke on 11/18/04. (dc, )
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| -- |
Filed: 11/10/2004, Entered: 11/10/2004 |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines as to [109] MOTION to Dismiss order to show cause, etc.. Motion Hearing set for 12/13/2004 before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion will be decided on the papers unless otherwise notified by the court) (jd, )
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| 109 |
Filed: 11/9/2004, Entered: 11/10/2004, Terminated: 4/11/2005 |
Motion to Dismiss |
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Cross-MOTION to Dismiss First National Bank's Order to Show Cause and for sanctions by ATOO HEERA SAKHRANI. (Attachments: # (1) affidiavit# (2) proposed order)(jd, )
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| 108 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Order |
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ORDER Scheduling Conference/CASE management conference set for 1/12/2005 04:00 PM before Judge Joseph A. Greenaway, Jr.; and re depositon of Kazuyo Ueda Sakhrani to 12/1/04 . Signed by Judge Joseph A. Greenaway, Jr. on 1 1/8/04. (bl, )
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| 107 |
Filed: 11/5/2004, Entered: 11/9/2004 |
Affidavit |
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AFFIDAVIT of Penelope E. Codrington to establish contempt. (Attachments: # (1) P/O)(nr, )
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| 106 |
Filed: 11/5/2004, Entered: 11/9/2004 |
Motion for Miscellaneous Relief |
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MOTION to abate order dated Oct. 18, 2004 and the granting of any subsequent orders during the pendency of action 04-3932 in USCA by ATOO HEERA SAKHRANI. (nr, ) Additional attachment(s) added on 11/9/2004 (nr, ).
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| 105 |
Filed: 11/5/2004, Entered: 11/8/2004, Terminated: 12/13/2004 |
Motion for Miscellaneous Relief |
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MOTION to abate order dated 10/18/04 and granting of any subsequent orders during the pendency of action by ATOO HEERA SAKHRANI. (nr, )
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| -- |
Filed: 11/5/2004, Entered: 11/9/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [106] MOTION to abate order dated Oct. 18, 2004. Motion Hearing set for 12/13/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (nr, )(PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT)
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| -- |
Filed: 11/5/2004, Entered: 11/8/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [105] MOTION to abate order dated 10/18/04 and granting of any subsequent orders during the pendency of action. Motion Hearing set for 12/13/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (nr, ) (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT)
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| 104 |
Filed: 11/3/2004, Entered: 11/3/2004 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by FIRST NATIONAL BANK OF ARIZONA (CODRINGTON, PENELOPE)
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| 103 |
Filed: 11/3/2004, Entered: 11/3/2004 |
Proposed Document |
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PROPOSED DOCUMENT by FIRST NATIONAL BANK OF ARIZONA. (CODRINGTON, PENELOPE)
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| 102 |
Filed: 11/3/2004, Entered: 11/3/2004 |
Affidavit |
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AFFIDAVIT To Establish Contempt by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1))(CODRINGTON, PENELOPE)
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| 101 |
Filed: 11/3/2004, Entered: 11/3/2004, Terminated: 12/28/2004 |
~Motion for Order to Show Cause |
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MOTION for Order to Show Cause by FIRST NATIONAL BANK OF ARIZONA. (CODRINGTON, PENELOPE)
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| 99 |
Filed: 10/18/2004, Entered: 10/20/2004 |
Status Conference |
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Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. : Status Conference held on 10/18/2004. (Court Reporter Tom Brazaitis.) (ps, )
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| 98 |
Filed: 10/18/2004, Entered: 10/20/2004 |
Order |
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ORDER directing deft. Atoo Heera Sakhrani to deposit mortgage payments into an account with the Court Registry Investment System ("C.R.I.S."), and that this Court's prior appointment of a receiver, as reflected in this Court's 3/12/04 Order is withdrawn as moot. Signed by Judge Joseph A. Greenaway, Jr. on 10/18/04. (dc, )
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| 100 |
Filed: 10/8/2004, Entered: 10/21/2004 |
Application/Petition |
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EMERGENCY PETITION for a Writ of Prohibition by ATOO HEERA SAKHRANI.PLEASE NOTE: The complete Petition and Record is maintained on file in the Clerks Office(cc:chambers) (Attachments: # (1) Record in Support of Petition)(ce, )
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| 97 |
Filed: 10/5/2004, Entered: 10/6/2004 |
Order on Motion for Reconsideration |
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ORDER denying [72] Motion for Reconsideration, denying [79] Motion for Reconsideration, denying [81] Motion for Reconsideration, denying [85] Motion interlocutory stay, etc. . Signed by Judge Joseph A. Greenaway, Jr. on 10/5/04. (jd, )
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| 96 |
Filed: 9/13/2004, Entered: 9/17/2004 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. : Motion Hearing held on 9/13/2004 re [74] MOTION for entry of judgment filed by FIRST NATIONAL BANK OF ARIZONA, [79] MOTION for Reconsideration filed by ATOO HEERA SAKHRANI, [83] MOTION for Declaratory Judgment filed by ATOO HEERA SAKHRANI, [89] MOTION to Dismiss MOTION to Stay filed by ATOO HEERA SAKHRANI, [81] MOTION for Reconsideration re [78] Order on Motion for Recusal, filed by ATOO HEERA SAKHRANI, [87] MOTION to Dismiss filed by FIRST NATIONAL BANK OF ARIZONA, ATOO HEERA SAKHRANI. (Court Reporter Tom Brazaitis.) (ps, )
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| -- |
Filed: 9/10/2004, Entered: 9/10/2004 |
Docket Annotation |
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CLERKS OFFICE QUALITY CONTROL MESSAGE - The Letter, document no. 94 submitted by S. Falanga on 9/8/2004 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 9/15/2004. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (mn, )
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| 95 |
Filed: 9/9/2004, Entered: 9/9/2004 |
Letter |
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Letter from Michael A. Kosar. (KOSAR, MICHAEL)
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| -- |
Filed: 9/9/2004, Entered: 9/10/2004 |
Docket Annotation |
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CLERKS OFFICE QUALITY CONTROL MESSAGE - The Letter document number 95 submitted by M. Kosar on 9/9/04 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 9/15/04. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(cs, )
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| 94 |
Filed: 9/8/2004, Entered: 9/8/2004 |
Letter |
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Letter from Stephen V. Falanga on behalf of defendants, Crosstate Title Agency, Inc. and Maria Gargano regarding position on pending motions set for oral argument on September 13, 2004. (FALANGA, STEPHEN)
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| 93 |
Filed: 9/8/2004, Entered: 9/8/2004 |
Order on Motion to Dismiss |
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ORDER denying [87] Motion to Dismiss, denying [89] Motion to Dismiss, denying [89] Motion to Stay. All parties &/or counsel for parties in this matter shall appear on 9/13/04 @ 4:00 p.m. for oral argument on motions pending. . Signed by Judge Joseph A. Greenaway, Jr.on 9/7/04. (DD, ) Modified on 9/16/2004 (mn, ).
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| 92 |
Filed: 9/8/2004, Entered: 9/8/2004 |
Order to Show Cause |
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ORDER TO SHOW CAUSE Re: why this Court should not enter an order finding them in contempt for failing to appear before this Court on 8/23/04 @ 2:00 p.m., & for otherwise failing to comply w/this Court's order. Show Cause Hearing set for 9/13/2004 04:00 PM before Judge Joseph A. Greenaway, Jr... Signed by Judge Joseph A. Greenaway, Jr. on 9/8/04. (DD, )
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| 91 |
Filed: 9/1/2004, Entered: 9/2/2004 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by FIRST NATIONAL BANK OF ARIZONA re [90] Affidavit, proposed orders (jd, )
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| 90 |
Filed: 9/1/2004, Entered: 9/2/2004 |
Affidavit |
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AFFIDAVIT, of Penelope E. Codrington, to establish contempt by FIRST NATIONAL BANK OF ARIZONA. (jd, )
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| -- |
Filed: 8/31/2004, Entered: 8/31/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadline as to [89] MOTION to Dismiss MOTION to Stay. Motion Hearing set for 9/27/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (sr, )
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| 89 |
Filed: 8/27/2004, Entered: 8/31/2004 |
Motion to Dismiss |
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MOTION to Dismiss, & for an interlocutory stay by ATOO HEERA SAKHRANI. (Attachments: # (1) brief# (2) Affidavit of Atoo Heera Sakhrani (in clerk's file)# (3) aff. of service# (4) p/o)(sr, )
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| 88 |
Filed: 8/24/2004, Entered: 8/26/2004 |
Affidavit |
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AFFIDAVIT of Atoo Heera Sakhrani with exhibits placed in Clerk's File re [87] MOTION to Dismiss by ATOO HEERA SAKHRANI. (bl, )
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| 87 |
Filed: 8/24/2004, Entered: 8/26/2004, Terminated: 9/8/2004 |
Motion to Dismiss |
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MOTION to Dismiss by Atoo Heera Sakrani (Attachments: # (1) brief# (2) Text of Proposed Order # (3) affirmation of service)(bl, ) Modified on 8/26/2004 (bl, ).
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| -- |
Filed: 8/24/2004, Entered: 8/26/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set as to [87] MOTION to Dismiss. Motion Hearing set for 9/27/2004 09:30 AM before Judge Joseph A. Greenaway, Jr. (bl, )
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| 86 |
Filed: 8/23/2004, Entered: 8/25/2004 |
Status Conference |
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Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. : Status/Scheduling Conference held on 8/23/2004. (Court Reporter Tom Brazaitis.) (ps, )
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| 85 |
Filed: 8/20/2004, Entered: 8/25/2004 |
Motion for Miscellaneous Relief |
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MOTION for interlocutory stay on management conference pending this Court making a written findings of fact and conclusions of law by ATOO HEERA SAKHRANI. (Attachments: # (1) Affidavit of Atoo Heera Sakhrani# (Complete document in Clerk's file) (2) P/O)(nr, ) Modified on 8/25/2004 (nr, ).
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| 84 |
Filed: 7/22/2004, Entered: 7/26/2004 |
Brief |
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Letter-BRIEF in opposition to motion for declaratory judgment filed by STEVE BOTULINSKI, MAJESTIC HOME MORTGAGE, L.L.C., JOHN TATAPATA. (jd, )
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| 83 |
Filed: 7/16/2004, Entered: 7/20/2004, Terminated: 1/27/2005 |
Motion for Declaratory Judgment |
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MOTION for Declaratory Judgment by ATOO HEERA SAKHRANI. (Attachments: # (1) Letter Brief# (2) proposed order# (3) aff. of serv.)(DD, )
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| -- |
Filed: 7/16/2004, Entered: 7/20/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [83] MOTION for Declaratory Judgment. Motion Hearing set for 9/13/2004 before Judge Joseph A. Greenaway, Jr.. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, )
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| 82 |
Filed: 7/14/2004, Entered: 7/15/2004 |
Brief in Opposition to Motion |
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LETTER-BRIEF in Opposition re [81] MOTION for Reconsideration re [78] Order on Motion for Recusal,, [72] MOTION for Reconsideration re [61] Order on Motion to Appoint Receiver, Order on Motion for Miscellaneous Relief, [79] MOTION for Reconsideration; aff. of Jeffrey H. Koenig & cert. of serv. filed by FIRST NATIONAL BANK OF ARIZONA. (DD, )
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| -- |
Filed: 7/7/2004, Entered: 7/7/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [81] MOTION for Reconsideration re [78] Order on Motion for Recusal,. Motion Hearing set for 9/13/2004 before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion will be decided on the papers unless otherwise notified by the court) (jd, )
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| 81 |
Filed: 7/2/2004, Entered: 7/7/2004 |
Motion for Reconsideration |
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MOTION for Reconsideration re [78] Order on Motion for Recusal, and request for Findings of Fact and Conclusions of Law by ATOO HEERA SAKHRANI. (Attachments: # (1) affidavit of Atoo Heera Sakirani# (2) proposed order)(jd, )
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| 79 |
Filed: 6/23/2004, Entered: 6/28/2004 |
Motion for Reconsideration |
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MOTION for Reconsideration of the June 10, 2004 order by ATOO HEERA SAKHRANI. (Attachments: # (1) Affidavit of Atoo Herra Sakurani# (2) P/O)(nr, )
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| 78 |
Filed: 6/23/2004, Entered: 6/23/2004 |
Order on Motion for Recusal |
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ORDER denying [71] Motion for Recusal; that on the date of entry of this Order, the Clerk of the Court shall amend the Civil Docket in this matter to reflect that deft. Atoo Heera Sakhrani is proceeding pro se and is a party to be noticed. Signed by Judge Joseph A. Greenaway, Jr. on 6/15/04. (dc, )
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| -- |
Filed: 6/23/2004, Entered: 7/2/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [79] MOTION for Reconsideration. Motion Hearing set for 7/26/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (nr, ) (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OOTHERWISE NOTIFIED BY THE COURT)
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| 80 |
Filed: 6/21/2004, Entered: 6/28/2004 |
~Notice (other) |
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NOTICE OF ASSIGNMENT & ASSIGNMENT OF JUDGMENT in compliance w/3/12/04 Order by ATOO HEERA SAKHRANI [copy sent to Finance Dept.] (DD, )
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| 77 |
Filed: 6/10/2004, Entered: 6/14/2004 |
Order on Motion for Miscellaneous Relief |
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ORDER denying [76] deft's motion for relief from order dated 3/12/04 . Signed by Judge Joseph A. Greenaway, Jr. on 06/10/04. (nr, )
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| -- |
Filed: 6/9/2004, Entered: 6/9/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting Deadlines as to [76] MOTION for recusal from this court Order of 3/12/04 etc. Motion Hearing set for 6/28/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (JB, ) Modified on 6/9/2004 (JB, ). (PLESE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON PAPERS UNLESS, OTHERWISE NOTIFY BY THE COURT).
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| 76 |
Filed: 6/4/2004, Entered: 6/9/2004, Terminated: 6/10/2004 |
Motion for Miscellaneous Relief |
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MOTION from this court Order of 3/12/04 etc by ATOO HEERA SAKHRANI. (Attachments: # (1) affirmative of service# (2) Proposed Order# (3) Affidavit of Domicile Exhibits A-K located in the clerk's office file room as hard copy)(JB, ) Modified on 6/9/2004 (JB, ).
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| 75 |
Filed: 6/4/2004, Entered: 6/9/2004 |
Response in Opposition to Motion |
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RESPONSE in Opposition TO MOTION TO RECUSE PARTIALITY, filed by ATOO HEERA SAKHRANI. (JB, ) Additional attachment(s) added on 6/9/2004 (JB, ).
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| 74 |
Filed: 6/1/2004, Entered: 6/7/2004, Terminated: 12/28/2004 |
Motion for Miscellaneous Relief |
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MOTION for entry of judgment by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) Affidavit of Jeffrey H. Koenig# (2) continuation of affidavit# (3) continuation of affidavit# (4) Certf. of serv.# (5) P/O# (6) Letter Brief)(nr, ) (ret. 6/28/04)
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| -- |
Filed: 6/1/2004, Entered: 6/7/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [74] MOTION for entry of judgment. Motion Hearing set for 6/28/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (nr, )
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| 73 |
Filed: 5/20/2004, Entered: 5/20/2004 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [71] MOTION for Recusal filed by LAWYERS TITLE INSURANCE CORPORATION. (KOTT, DAVID)
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| 72 |
Filed: 5/10/2004, Entered: 5/10/2004, Terminated: 10/5/2004 |
Motion for Reconsideration |
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MOTION for Reconsideration re [61] Order by ATOO HEERA SAKHRANI. (Attachments: # (1) brief# (2) proposed order)(jd, )
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| -- |
Filed: 5/10/2004, Entered: 5/10/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [72] MOTION for Reconsideration re [61] Order on Motion to Appoint Receiver Motion Hearing set for 6/14/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (Please be advised that this motion will be decided on the papers unless otherwise notified by the court) (jd, )
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| 71 |
Filed: 5/7/2004, Entered: 5/10/2004, Terminated: 6/23/2004 |
Motion for Recusal |
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MOTION for Recusal w/brief by ATOO HEERA SAKHRANI. (Attachments: # (1) Affidavit of Atoo Heera Sakhrani# (2) Affirmation of Service# (3) P/O)(sr, )
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| -- |
Filed: 5/7/2004, Entered: 5/10/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadline as to [71] MOTION for Recusal. Motion Hearing set for 6/14/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (sr, )
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| 70 |
Filed: 5/4/2004, Entered: 5/4/2004 |
Order on Motion for Miscellaneous Relief |
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ORDER denying [62] motion for relief from this Court's 3/12/04 Order, denying [63] Motion to Dismiss for Lack of Jurisdiction . Signed by Judge Joseph A. Greenaway, Jr. on 4/30/04. (DD, )
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| 69 |
Filed: 4/30/2004, Entered: 5/3/2004 |
~Notice (other) |
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NOTICE of Solicitor's documents from Japan in support of Sakhrani affidavit of domicile in Kobe Japan from 1990 through 2004 by ATOO HEERA SAKHRANI (Attachments: # (1) affirmation of service)(jd, )
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| 67 |
Filed: 4/22/2004, Entered: 4/26/2004 |
Brief |
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REBUTTAL BRIEF in opposition to Motion to Dismiss for Lack of Subj-Matter Jurisdiction filed by KAZUYO UEDA SAKHRANI. (DD, ) Additional attachment(s) added on 4/27/2004 (DD, ).
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| 68 |
Filed: 4/14/2004, Entered: 5/3/2004 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [62] MOTION relief from judgment, [63] MOTION to Dismiss for Lack of Jurisdiction filed by FIRST NATIONAL BANK OF ARIZONA. (Attachments: # (1) exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit I# (8) Exhibit J# (9) Exhibit K# (10) Exhibit L# (11) Exhibit L# (12) Exhibit M# (13) Exhibit M# (14) Exhibit N)(sr, )
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| 66 |
Filed: 4/14/2004, Entered: 4/15/2004 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by FIRST NATIONAL BANK OF ARIZONA re [64] Affidavit, [65] Brief in Opposition to Motion (jd, )
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| 65 |
Filed: 4/14/2004, Entered: 4/15/2004 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [62] MOTION relief from judgment, [63] MOTION to Dismiss for Lack of Jurisdiction filed by FIRST NATIONAL BANK OF ARIZONA. (jd, )
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| 64 |
Filed: 4/14/2004, Entered: 4/15/2004 |
Affidavit |
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AFFIDAVIT of Jeffrey H. Koenig in opposition to [62] MOTION relief from judgment, [63] MOTION to Dismiss for Lack of Jurisdiction by FIRST NATIONAL BANK OF ARIZONA. (entire document in Clerk's file) (jd, )
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| 63 |
Filed: 3/31/2004, Entered: 4/5/2004 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Subject Matter Jurisdiction by ATOO HEERA SAKHRANI. (Attachments: # (1) brief# (2) affidavit# (3) proposed order)(jd, )
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| 62 |
Filed: 3/31/2004, Entered: 4/5/2004, Terminated: 5/4/2004 |
Motion for Miscellaneous Relief |
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MOTION for relief from judgment by ATOO HEERA SAKHRANI. (Attachments: # (1) brief# (2) affidavit of Atoo Heera Sakhrani# (3) proposed order)(jd, )
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| -- |
Filed: 3/31/2004, Entered: 4/5/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set Deadlines as to [62] MOTION relief from judgment, [63] MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 4/26/2004 10:00 AM before Judge Joseph A. Greenaway, Jr.. (jd, )
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| 61 |
Filed: 3/19/2004, Entered: 3/19/2004 |
Order on Motion to Appoint Receiver |
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ORDER granting [47] Motion to Appoint Receiver to collect SAKHRANI'S mortgage payments, etc. . Signed by Judge Joseph A. Greenaway, Jr. on 3/12/04. (ak, )
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| 60 |
Filed: 3/9/2004, Entered: 3/15/2004 |
Letter |
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Letter from Atoo Heera Sakhrani to Judge Greenaway re opposition to FNBA motion to appoint receiver. (bl, )
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| 59 |
Filed: 3/8/2004, Entered: 3/12/2004 |
~Notice (other) |
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NOTICE of objections by ATOO HEERA SAKHRANI to [58] Request for Default w/affirmation of service attached (jd, )
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| 58 |
Filed: 3/2/2004, Entered: 3/8/2004, Terminated: 9/28/2005 |
request for default |
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Request for Default by FIRST NATIONAL BANK OF ARIZONA against Atoo Heera Sakhrani. (Attachments: # (1) affidavit of Jeffrey H. Koenig)(nr, )
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| 57 |
Filed: 1/12/2004, Entered: 1/22/2004 |
Order on Motion to Compel |
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ORDER denying [52] Motion to Compel deposition, terminating [52] Motion to compel deposition . Signed by Judge G. Donald Haneke on 1/12/04. (nc, )
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| 55 |
Filed: 12/29/2003, Entered: 1/6/2004 |
Scheduling Order |
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CASE MANAGEMENT SCHEDULING ORDER: Discovery due by 2/12/2004.. Signed by Judge Joseph A. Greenaway, Jr. on 12/29/03. (nr, ) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 56 |
Filed: 12/23/2003, Entered: 1/7/2004 |
Affidavit in Opposition to Motion |
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CERTIFICATION in Opposition re [47] Motion to Appoint ReceiverMotion for Miscellaneous Relief filed by ATOO HEERA SAKHRANI. (nr, ) Additional attachment(s) added on 6/30/2006 (tll, ). Additional attachment(s) added on 6/30/2006 (tll, ).
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| 54 |
Filed: 12/23/2003, Entered: 1/5/2004 |
Order |
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ORDER denying motion to quash supboenas by def. Kazuyo Ueda Sakhrain. Signed by Judge Joseph A. Greenaway, Jr. on 12/23/04. (bl, )
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| 53 |
Filed: 12/12/2003, Entered: 12/22/2003 |
Minutes-Miscellaneous |
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Minute entry: Proceedings recorded by Ct-Reporter: Tom Brazaitis; Minutes of: 12/12/03; The following actions were taken, [47-1] motion for appointment of receiver to collect Atoo Heera Sakhrani's mortgage payment or deposit the funds into the court taken under advisement, Rule 78 denying [45-1] motion to quash subpoena Ad Testificandum. Discovery is extended 60 days. By Judge Joseph A. Greenaway, Jr. (cs) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 52 |
Filed: 12/9/2003, Entered: 12/19/2003, Terminated: 1/12/2004 |
Motion to Compel |
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Notice of MOTION to compel deposition from defts. Steve Botulinski and John Tarpata by STEVE BOTULINSKI, JOHN TATAPATA, proof of service Motion set for 1/12/04 on [52-1] motion . (PO Subm) (nr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 51 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Affidavit |
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AFFIDAVIT of Atoo Sakhrani Re: [47-1] motion for appointment of receiver to collect Atoo Heera Sakhrani's mortgage payment or deposit the funds into the court (sr) Additional attachment(s) added on 6/30/2006 (tll, ). Modified on 6/30/2006 (tll, ). Exhibits AA-LL in Clerk's Office.
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| 50 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Response in Opposition to Motion |
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RESPONSE by ATOO HEERA SAKHRANI in opposition to [47-1] motion for appointment of receiver to collect Atoo Heera Sakhrani's mortgage payment or deposit the funds into the court (sr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 49 |
Filed: 11/20/2003, Entered: 11/21/2003 |
Affidavit |
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AFFIDAVIT of ATOO HEERA SAKHRANI on Re: in support of Motion to withdraw as counsel (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 48 |
Filed: 11/12/2003, Entered: 11/18/2003 |
Affidavit |
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AFFIDAVIT of JEFFREY H. KOENIG w/attached exhibits A-Q on behalf of FIRST NATIONAL BANK Re: [47-1] motion for appointment of receiver to collect Atoo Heera Sakhrani's mortgage payment or deposit the funds into the court (DD) Modified on 6/30/2006 (tll, ).Exhibits A-Q in Clerk's office. Additional attachment(s) added on 6/30/2006 (tll, ).
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| 47 |
Filed: 11/12/2003, Entered: 11/18/2003, Terminated: 3/19/2004 |
Motion to Appoint Receiver |
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Notice of MOTION for appointment of receiver to collect Atoo Heera Sakhrani's mortgage payment or deposit the funds into the court by FIRST NATIONAL BANK, Motion set for 12/8/03 on [47-1] motion ; w/cert. of serv. (Brief/PO Subm) (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 45 |
Filed: 11/7/2003, Entered: 11/14/2003 |
Motion to Quash |
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Notice of MOTION to quash subpoena Ad Testificandum by ATOO HEERA SAKHRANI, Motion set for 12/8/03 on [45-1] motion ; w/attached Brief (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 46 |
Filed: 11/6/2003, Entered: 11/14/2003 |
Miscellaneous Document |
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DEFICIENT MOTION filed by KAZUYO UEDA SAKHRANI Quashing Subpoena Ad Testificandum . (No Cert of Svc) (DS) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 44 |
Filed: 10/30/2003, Entered: 11/3/2003 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ATOO HEERA SAKHRANI of notice of motion to withdraw as counsel and proposed order. (bl)
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| 43 |
Filed: 10/8/2003, Entered: 10/9/2003 |
Scheduling Order |
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Case Management ORDER #2 setting Discovery cutoff 11/30/03 ; Settlement conference 3:30 12/12/03 ; ( signed by Judge Joseph A. Greenaway, Jr. )(NM) (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 42 |
Filed: 9/29/2003, Entered: 10/1/2003 |
Minutes-Miscellaneous |
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Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 9/29/03; The following actions were taken, Status Conference; Settlement conference set for 12/12/03 By Judge Joseph A. Greenaway, Jr. (ak) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 41 |
Filed: 9/25/2003, Entered: 9/29/2003 |
Letter |
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LETTER By MAJESTIC HOME MORT. w/drawing motion to compel (cc chambers & courtroom deputy) (DS) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 40 |
Filed: 9/22/2003, Entered: 9/23/2003 |
Letter |
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LETTER By MAJESTIC HOME MORTGA, STEVE BOTULINSKI advising the court they wish to w/draw motion to compel, etc. (copy to JAG) (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 39 |
Filed: 9/4/2003, Entered: 9/9/2003 |
Motion to Compel |
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Notice of MOTION to compel answers to interrogatories by MAJESTIC HOME MORTGA, STEVE BOTULINSKI, JOHN TATAPATA, Motion set for 10/14/03 on [39-1] motion w/certfications, affidavit, exhibits and cert of service attached service (PO Subm) (jd) Modified on 09/23/2003 Additional attachment(s) added on 6/30/2006 (tll, ).
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| 38 |
Filed: 6/16/2003, Entered: 6/16/2003 |
Answer to Crossclaim |
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ANSWER by CROSS STATE TITLE AG, MARIA GARGANO to crossclaims of defts Lawyers Title Insurance, Majestic Home Mortgage, Steve Botulinski, John Tarapata and Kazuyo Ueda Sakhrani w/cert of service attached (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 37 |
Filed: 5/19/2003, Entered: 5/22/2003 |
Crossclaim |
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CROSSCLAIM by KAZUYO UEDA SAKHRANI (ar)
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| 37 |
Filed: 5/19/2003, Entered: 5/22/2003 |
Answer to Amended Complaint |
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ANSWER by KAZUYO UEDA SAKHRANI to second amended complaint; jury demand (ar) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 36 |
Filed: 5/8/2003, Entered: 5/9/2003 |
Notice of Appearance |
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NOTICE of attorney appearance as "individual counsel" for MAJESTIC HOME MORTGA, STEVE BOTULINSKI, JOHN TATAPATA by DAVID P. WADYKA of DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis & Lehrer at 15 Mountain Blvd., Warren, NJ 07059 (ar) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 35 |
Filed: 4/30/2003, Entered: 5/1/2003 |
Answer to Amended Complaint |
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ANSWER TO Second AMENDED COMPLAINT and CROSSCLAIM by CROSS STATE TITLE AG, MARIA GARGANO w/cert of service attached (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 34 |
Filed: 4/21/2003, Entered: 4/24/2003 |
Answer |
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ANSWER to complaint; jury demand and CROSSCLAIM FOR CONTRIBUTION AND INDEMNIFICATION by CROSS STATE TITLE AG, STEVE BOTULINSKI, JOHN TATAPATA against CROSS STATE TITLE AG, ATOO HEERA SAKHRANI, MARIA GARGANO, LAWYERS TITLE INSURA, CLIFF HOUSE CONDO, KAZUYO UEDA SAKHRANI answer to all crossclaims, and Demand for service of pleadins and discovery. w/proof of mailing and certfication of mailing. (JB) Modified on 04/24/2003 Additional attachment(s) added on 6/30/2006 (tll, ).
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| 33 |
Filed: 4/15/2003, Entered: 4/17/2003 |
Answer to Amended Complaint |
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ANSWER TO SECOND AMENDED COMPLAINT and CROSSCLAIM by LAWYERS TITLE INSURA; w/cert of service (sr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 32 |
Filed: 4/15/2003, Entered: 4/16/2003 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to KAZUYO UEDA SAKHRANI 4/8/03 Answer due on 4/28/03 for KAZUYO UEDA SAKHRANI (jd) Modified on 09/23/2003 Additional attachment(s) added on 6/30/2006 (tll, ).
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| 31 |
Filed: 3/27/2003, Entered: 3/27/2003 |
Order |
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ORDER, defts to provide answers to pltf's interrogatories by 4/14/03 ( signed by Judge Joseph A. Greenaway, Jr. ) (NM) (sr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| -- |
Filed: 3/25/2003, Entered: 3/25/2003 |
Summons Issued |
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SUMMONS(ES) issued for KAZUYO UEDA SAKHRANI ( 20 Days) (Mailed to Counsel) (jd)
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| 30 |
Filed: 3/24/2003, Entered: 3/25/2003 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by FIRST NATIONAL BANK of copy of second amended complaint (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 29 |
Filed: 3/24/2003, Entered: 3/25/2003 |
Amended Complaint |
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Second AMENDED COMPLAINT & jury demand by FIRST NATIONAL BANK , amending [17-1] amended complaint against KAZUYO UEDA SAKHRANI (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 28 |
Filed: 3/13/2003, Entered: 3/14/2003 |
Scheduling Order |
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Case Management ORDER setting fact Discovery cutoff 9/5/03 ; all expert discovery shall be conluded by 12/31/03; Status conference 9:30 7/15/03 ; pltf is granted leave to file amended complaint adding Kazuyo Ueda Sakhrani as a deft w/in 10 days ( signed by Judge Joseph A. Greenaway, Jr. )(NM) (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 27 |
Filed: 3/7/2003, Entered: 3/10/2003 |
Minutes-Miscellaneous |
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Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 03/07/03; The following actions were taken, Scheduling Conference (telephone) Amended complt. to be fld. w/in 10 days. Status Conf. set for 7/15/03 at 9:30 a.m., etc. OTBS By Judge Joseph A. Greenaway, Jr. (sr) Additional attachment(s) added on 6/30/2006 (tll, ). Additional attachment(s) added on 6/30/2006 (tll, ).
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| -- |
Filed: 2/24/2003, Entered: 2/24/2003 |
Set/Reset Deadlines: |
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Deadline updated; set scheduling order deadlines: Status conference 1:45 2/28/03 ; Teleconference 1:45 2/28/03 ; (ar)
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| 26 |
Filed: 2/19/2003, Entered: 2/24/2003 |
Notice of Appearance |
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NOTICE of attorney appearance co-counsel for FIRST NATIONAL BANK by GRACE CATHERINE BERTONE (ar) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 25 |
Filed: 2/19/2003, Entered: 2/24/2003 |
Minutes-Miscellaneous |
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Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 2/19/03; The following actions were taken: STATUS/SCHEDULING CONFERENCE - A follow-up conference call is set for 2/28/03 @ 1:45 p.m. By Judge Joseph A. Greenaway, Jr. (ar) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 24 |
Filed: 2/14/2003, Entered: 2/14/2003 |
Answer to Crossclaim |
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ANSWER by CROSS STATE TITLE AG, MARIA GARGANO to [22-2] cross claim; w/cert. of serv. (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 23 |
Filed: 1/31/2003, Entered: 2/3/2003 |
Answer to Amended Complaint |
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ANSWER TO First AMENDED COMPLAINT; counterclaim, jury demand and CROSSCLAIM by ATOO HEERA SAKHRANI 8/5/02 against MAJESTIC HOME MORTGA, CROSS STATE TITLE AG, MARIA GARGANO, STEVE BOTULINSKI, JOHN TATAPATA (bl) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 21 |
Filed: 1/28/2003, Entered: 1/28/2003 |
Answer to Crossclaim |
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ANSWER by CROSS STATE TITLE AG, MARIA GARGANO to [18-2] cross claim, [13-2] cross claim w/cert of service attached (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 22 |
Filed: 1/27/2003, Entered: 1/30/2003 |
Answer to Amended Complaint |
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ANSWER TO AMENDED COMPLAINT and CROSSCLAIM by CROSS STATE TITLE AG, MARIA GARGANO w/cert svc. (ar) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 20 |
Filed: 1/13/2003, Entered: 1/14/2003 |
Answer to Amended Complaint |
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ANSWER by MAJESTIC HOME MORTGA, STEVE BOTULINSKI, JOHN TATAPATA to amended complaint and to crossclaims; and jury demand (bl) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 19 |
Filed: 1/10/2003, Entered: 1/13/2003 |
Summons Returned Executed |
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RETURN OF SERVICE executed on amended complt. as to CLIFF HOUSE CONDO 1/2/03 Answer due on 1/22/03 for CLIFF HOUSE CONDO (sr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 18 |
Filed: 1/6/2003, Entered: 1/8/2003 |
Answer to Amended Complaint |
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ANSWER TO AMENDED COMPLAINT and CROSSCLAIM by LAWYERS TITLE INSURA; w/cert. of serv. (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| -- |
Filed: 12/13/2002, Entered: 12/13/2002 |
Summons Issued |
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SUMMONS(ES) issued on amended complt. for CLIFF HOUSE CONDO ( 20 Days) (Mailed to Counsel) (sr)
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| 17 |
Filed: 12/12/2002, Entered: 12/13/2002 |
Amended Complaint |
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AMENDED COMPLAINT by FIRST NATIONAL BANK , amending [1-1] complaint against CLIFF HOUSE CONDO; w/jury demand (sr) Modified on 12/13/2002
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| 16 |
Filed: 12/2/2002, Entered: 12/4/2002 |
Substitution of Attorney |
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Substitute attorney firm for dft ATOO HEERA SAKHRANI ; Terminated MCDONOUGH, KIERNAN & CAMPBELL; Added W. THOMAS MCDONOUGH, JR., P.C., (ak) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 15 |
Filed: 11/19/2002, Entered: 11/25/2002 |
Order |
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ORDER, that the time within which plaintiff first national Bank of Arizona may file an amended complaint be and is hereby extended to December 12, 2002; and it further ordered that a true copy of this order shall be served upon defendants no later than 7 days from the date hereof. ( signed by Mag. Judge G. D. Haneke ) (NM) (JB) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 14 |
Filed: 10/25/2002, Entered: 10/29/2002 |
Order |
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ORDER granting leave to file an amended complaint; said amended complaint shall be filed within 14 days from the date of entry of this Order ( signed by Mag. Judge G. D. Haneke ) (NM) (aa) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 13 |
Filed: 8/30/2002, Entered: 9/5/2002 |
Answer |
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ANSWER to complaint; jury demand and CROSSCLAIM by MAJESTIC HOME MORTGA, STEVE BOTULINSKI, JOHN TATAPATA, certification and proof of mailing (bl) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 12 |
Filed: 8/30/2002, Entered: 9/4/2002 |
Counterclaim |
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COUNTERCLAIM by ATOO HEERA SAKHRANI (aa)
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| 12 |
Filed: 8/30/2002, Entered: 9/4/2002 |
Answer |
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ANSWER to complaint; jury demand and CROSSCLAIM by ATOO HEERA SAKHRANI (aa) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 11 |
Filed: 8/30/2002, Entered: 9/4/2002 |
Answer |
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ANSWER to complaint and CROSSCLAIM by CROSS STATE TITLE AG, MARIA GARGANO (sr) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 10 |
Filed: 8/29/2002, Entered: 9/3/2002 |
Order on Motion to Amend/Correct |
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STIPULATION and ORDER, extending time , setting answer due for 8/30/02 for MARIA GARGANO, for CROSS STATE TITLE AG ( signed by Judge Joseph A. Greenaway, Jr. ) (NM) (jd) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 9 |
Filed: 8/21/2002, Entered: 8/26/2002 |
Answer |
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ANSWER to complaint and CROSSCLAIM by LAWYERS TITLE INSURA, demand for damages & cert. of service. (mn) Additional attachment(s) added on 6/30/2006 (tll, ). Additional attachment(s) added on 6/30/2006 (tll, ). Modified on 6/30/2006 (tll, ).
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| 8 |
Filed: 8/16/2002, Entered: 8/22/2002 |
Letter |
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LETTER to Clerk re withdrawl of application (not on file) copy to chambers. (bl) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 7 |
Filed: 8/12/2002, Entered: 8/14/2002 |
Order |
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ORDER FOR SCHEDULING CONFERENCE setting scheduling conference for 9/23/02 ( signed by Mag. Judge G. D. Haneke ) (NM) (cs) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 6 |
Filed: 8/2/2002, Entered: 8/2/2002 |
Application and Clerk's Order to extend time to an |
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APPLICATION by LAWYERS TITLE INSURA and Clerk's Order extending time to answer. Answer due 8/21/02 for LAWYERS TITLE INSURA (aa) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 5 |
Filed: 7/24/2002, Entered: 7/25/2002 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to LAWYERS TITLE INSURA 7/17/02 Answer due on 8/6/02 for LAWYERS TITLE INSURA (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 4 |
Filed: 7/24/2002, Entered: 7/25/2002 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to CROSS STATE TITLE AG, ATOO HEERA SAKHRANI, MARIA GARGANO 7/16/02 Answer due on 8/5/02 for MARIA GARGANO, for ATOO HEERA SAKHRANI, for CROSS STATE TITLE AG (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 3 |
Filed: 7/24/2002, Entered: 7/25/2002 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to MAJESTIC HOME MORTGA, STEVE BOTULINSKI, JOHN TATAPATA 7/15/02 Answer due on 8/5/02 for JOHN TATAPATA, for STEVE BOTULINSKI, for MAJESTIC HOME MORTGA (DD) Additional attachment(s) added on 6/30/2006 (tll, ).
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| -- |
Filed: 7/9/2002, Entered: 7/9/2002 |
Summons Issued |
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SUMMONS(ES) issued for MAJESTIC HOME MORTGA, CROSS STATE TITLE AG, ATOO HEERA SAKHRANI, MARIA GARGANO, STEVE BOTULINSKI, JOHN TATAPATA, LAWYERS TITLE INSURA ( 20 Days) (Mailed to Counsel) (ak)
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| -- |
Filed: 6/24/2002, Entered: 6/24/2002 |
Case Referred to Arbitration |
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CASE REFERRED to arbitration (femp)
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| 2 |
Filed: 6/20/2002, Entered: 6/24/2002 |
Case Assigned/Reassigned |
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NOTICE of Allocation and Assignment filed. ( NEWARK - Judge Joseph A. Greenaway, Jr. - Magistrate Judge G. Donald Haneke) (NM) (femp) Additional attachment(s) added on 6/30/2006 (tll, ).
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| 1 |
Filed: 6/20/2002, Entered: 6/24/2002 |
Complaint |
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COMPLAINT filed; jury demand FILING FEE $ 150.00 RECEIPT # 308839 (femp) Additional attachment(s) added on 6/30/2006 (tll, ).
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