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 575 |
Filed: 9/20/2011, Entered: None |
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MEMORANDUM OPINION re 572 MOTION to Vacate 571 Clerk's Entry of Default. Signed by Magistrate Judge Theresa Carroll Buchanan on 9/20/2011. (rban, )
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 422 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Jonathan Woodward re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 83 (Attachments: # 1 Exhibit 83)(Conway, Martin) (Entered: 03/02/2010)
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 Request |
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| 421 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Audrey Witherspoon re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 82 (Attachments: # 1 Exhibit 82)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 420 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Leslie Williams re 419 NOTICE, 332 Response in Support of Motion,,,,,,,,, Submission of part 4 of Exhibit 81 (Attachments: # 1 Exhibit 81, part 4)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 419 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Leslie Williams re 332 Response in Support of Motion,,,,,,,,, Submission of parts 1, 2 and 3 of Exhibit 81 (Attachments: # 1 Exhibit 81, part 1, # 2 Exhibit 81, part 2, # 3 Exhibit 81, part 3)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 418 |
Filed: 3/2/2010, Entered: None |
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NOTICE by James Whitehead re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 81 (Attachments: # 1 Exhibit 80)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 417 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Hou Wong re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 79 (Attachments: # 1 Exhibit 79, part 1, # 2 Exhibit 79, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 416 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Tom Verbanic, Martha Verbanic re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 78 (Attachments: # 1 Exhibit 78)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 415 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Michelle Tutem re 332 Response in Support of Motion,,,,,,,,, Submission Exhibit 77 (Attachments: # 1 Exhibit 77, part 1, # 2 Exhibit 77, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 414 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Kathleen Tutem, Albert Tutem re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 76 (Attachments: # 1 Exhibit 76, part 1, # 2 Exhibit 76, part 2, # 3 Exhibit 76, part 3)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 413 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Edward Tiernan, Kathy Tiernan re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 75 (Attachments: # 1 Exhibit 75, part 1, # 2 Exhibit 75, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 412 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Joseph R. Thompson, Donna Thompson re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 74 (Attachments: # 1 Exhibit 74)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 411 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Jeffrey Thomas re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 73 (Attachments: # 1 Exhibit 73)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 410 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Nina Summers re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 72 (Attachments: # 1 Exhibit 72)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 409 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Thomas Stewart re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 71 (Attachments: # 1 Exhibit 71)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 408 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Lee Spruell re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 70 (Attachments: # 1 Exhibit 70)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 407 |
Filed: 3/2/2010, Entered: None |
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NOTICE by James Smith, Rebecca Smith re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 69 (Attachments: # 1 Exhibit 69, part 1, # 2 Exhibit 69, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 406 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Gary Smerdzinski, Karen Smerdzinski re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 68 (Attachments: # 1 Exhibit 68)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 405 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Dallas Simons re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 67 (Attachments: # 1 Exhibit 67)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 404 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Joseph Sheaffer re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 66 (Attachments: # 1 Exhibit 66, part 1, # 2 Exhibit 66, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 403 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Neil Seitz re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 65 (Attachments: # 1 Exhibit 65)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 402 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Sherryl Salzman, Donald Salzman re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 64 (Attachments: # 1 Exhibit 64)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 401 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Jon Rardin re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 63 (Attachments: # 1 Exhibit 63)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 400 |
Filed: 3/2/2010, Entered: None |
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NOTICE by John P. Price, Merrie J. Price re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 62 (Attachments: # 1 Exhibit 62)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 399 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Joseph Pozda re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 61 (Attachments: # 1 Exhibit 61, part 1, # 2 Exhibit 61, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 398 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Christian Pernell re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 60 (Attachments: # 1 Exhibit 60)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 397 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Cyresa Perkins, Reginald Perkins re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 59 (Attachments: # 1 Exhibit 59)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 396 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Sanford J. Payne re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 58 (Attachments: # 1 Exhibit 58, part 1, # 2 Exhibit 58, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 395 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Jay Patel re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 57 (Attachments: # 1 Exhibit 57)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 394 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Peggy L. Paper, Anthony Paper re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 56 (Attachments: # 1 Exhibit 56, part 1, # 2 Exhibit 56, part 2, # 3 Exhibit 56, part 3)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 393 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Bonnie O'Hearn re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 55 (Attachments: # 1 Exhibit 55, part 1, # 2 Exhibit 55, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 392 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Abe Nader re 332 Response in Support of Motion,,,,,,,,, 391 NOTICE Amended Submission of Exhibit 54 (Attachments: # 1 Exhibit 54)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 391 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Deborah Nader re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 54 (Attachments: # 1 Exhibit 54)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 390 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Sean Mykietyn re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 53 (Attachments: # 1 Exhibit 53, part 1, # 2 Exhibit 53, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 389 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Greg Miller re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 52 (Attachments: # 1 Exhibit 52, part 1, # 2 Exhibit 52, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 388 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Alan McCullock re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 51 (Attachments: # 1 Exhibit 51)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 387 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Edward M. Mahoney, Jamie Mahoney re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 50 (Attachments: # 1 Exhibit 50, part 1, # 2 Exhibit 50, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 386 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Karen Lewis, Edward Lewis re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 49 (Attachments: # 1 Exhibit 49, part 1, # 2 Exhibit 49, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 385 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Michael Lalli, Kristi Lalli re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 48 (Attachments: # 1 Exhibit 48, part 1, # 2 Exhibit 48, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 384 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Shirley King re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 47 (Attachments: # 1 Exhibit 47, part 1, # 2 Exhibit 47, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 383 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Robert Kerr re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 46 (Attachments: # 1 Exhibit 46)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 382 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Kevin Keeton re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 45 (Attachments: # 1 Exhibit 45, part 1, # 2 Exhibit 45, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 381 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Elisabeth J. Jackson, David Jackson re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 44 (Attachments: # 1 Exhibit 44, part 1, # 2 Exhibit 44, part 2)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 380 |
Filed: 3/2/2010, Entered: None |
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NOTICE by Basheer Ilyas, Kim Ilyas re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 43 (Attachments: # 1 Exhibit 43)(Conway, Martin) (Entered: 03/02/2010)
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Request |
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| 379 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Frederick Hunter, Laura Hunter re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 42 (Attachments: # 1 Exhibit 42, part 1, # 2 Exhibit 42, part 2, # 3 Exhibit 42, part 3)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 378 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Deborah J. Hoy, David Hoy re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 41 (Attachments: # 1 Exhibit 41)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 377 |
Filed: 3/1/2010, Entered: None |
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NOTICE by John Hill re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 40 (Attachments: # 1 Exhibit 40, part 1, # 2 Exhibit 40, part 2)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 376 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Craig B. Hanford re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 39 (Attachments: # 1 Exhibit 39)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 375 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Randy Halverson re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 38 (Attachments: # 1 Exhibit 38)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 374 |
Filed: 3/1/2010, Entered: None |
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NOTICE by William Hale, Babette Hale re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 37 (Attachments: # 1 Exhibit 37)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 373 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Kenneth A. Gaudreault re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 36 (Attachments: # 1 Exhibit 36)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 372 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Jason Fulton re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 35 (Attachments: # 1 Exhibit 35)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 371 |
Filed: 3/1/2010, Entered: None |
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NOTICE by John Fulcher re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 34 (Attachments: # 1 Exhibit 34)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 370 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Matthew Frederick, Mary Frederick re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 33 (Attachments: # 1 Exhibit 33, part 1, # 2 Exhibit 33, part 2, # 3 Exhibit 33, part 3)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 369 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Beth A. Feeley re 368 NOTICE, 332 Response in Support of Motion,,,,,,,,, Submission of part 4 of Exhibit 32 (Attachments: # 1 Exhibit 32, part 4)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 368 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Beth A. Feeley re 332 Response in Support of Motion,,,,,,,,, Submission of parts 1, 2 and 3 of Exhibit 32 (Attachments: # 1 Exhibit 32, part 1, # 2 Exhibit 32, part 2, # 3 Exhibit 32, part 3)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 367 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Douglas Ewell, Alicia Ewell re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 31 (Attachments: # 1 Exhibit 31)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 366 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Stacey Freed, Thomas Erbland re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 30 (Attachments: # 1 Exhibit 30, part 1, # 2 Exhibit 30, part 2)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 365 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Mohamed A. Elansary, Christine Elansary re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 29 (Attachments: # 1 Exhibit 29, part 1, # 2 Exhibit 29, part 2)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 364 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Christian A. Dux, Amy Dux re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 28 (Attachments: # 1 Exhibit 28, part 1, # 2 Exhibit 28, part 2)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 363 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Andrew M. Duggan, Karen Duggan re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 27 (Attachments: # 1 Exhibit 27)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 362 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Brian Doyle, Kara Doyle re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 26 (Attachments: # 1 Exhibit 26, part 1, # 2 Exhibit 26, part 2, # 3 Exhibit 26, part 3)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 361 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Cheryl Dolan, Chris Dolan re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 25 (Attachments: # 1 Exhibit 25)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 360 |
Filed: 3/1/2010, Entered: None |
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NOTICE by Kristen Diviney re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 24 (Attachments: # 1 Exhibit 24)(Conway, Martin) (Entered: 03/01/2010)
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Request |
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| 359 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Terry Dawkins re 358 NOTICE, 332 Response in Support of Motion,,,,,,,,, Submission of parts 4 and 5 of Exhibit 23 (Attachments: # 1 Exhibit 23, part 4, # 2 Exhibit 23, part 5)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 358 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Terry Dawkins re 332 Response in Support of Motion,,,,,,,,, Submission of parts 1, 2 and 3 of Exhibit 23 (Attachments: # 1 Exhibit 23, part 1, # 2 Exhibit 23, part 2, # 3 Exhibit 23, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 357 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Mary Davis, Tom Davis re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 22 (Attachments: # 1 Exhibit 22, part 1, # 2 Exhibit 22, part 2, # 3 Exhibit 22, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 356 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Bryan Curtis re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 21 (Attachments: # 1 Exhibit 21, part 1, # 2 Exhibit 21, part 2, # 3 Exhibit 21, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 355 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Lisa Conway, Joseph Conway re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 20 (Attachments: # 1 Exhibit 20)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 354 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Daniel B. Cole re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 19 (Attachments: # 1 Exhibit 19)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 353 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Gail C. Clarke, Maurice Clarke re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 18 (Attachments: # 1 Exhibit 18)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 352 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Charles D Clark re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 17 (Attachments: # 1 Exhibit 17)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 351 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Kristin Chan, Hon Chan, Othello Williams re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 16 (Attachments: # 1 Exhibit 16)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 350 |
Filed: 2/26/2010, Entered: None |
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NOTICE by George Burns re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 15 (Attachments: # 1 Exhibit 15, part 1, # 2 Exhibit 15, part 2, # 3 Exhibit 15, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 349 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Terrance Brown, Patrice Brown re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 14 (Attachments: # 1 Exhibit 14)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 348 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Mary Blessing, Richard Blessing re 332 Response in Support of Motion,,,,,,,,, Submission of parts 4 and 5 of Exhibit 13 (Attachments: # 1 Exhibit 13, part 4, # 2 Exhibit 13, part 5)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 347 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Mary Blessing, Richard Blessing re 332 Response in Support of Motion,,,,,,,,, Submission of parts 1, 2 and 3 of Exhibit 13 (Attachments: # 1 Exhibit 13, part 1, # 2 Exhibit 13, part 2, # 3 Exhibit 13, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 346 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Renee Beerman re 345 NOTICE, 332 Response in Support of Motion,,,,,,,,, Submission of parts 4 and 5 of Exhibit 12 (Attachments: # 1 Exhibit 12, part 4, # 2 Exhibit 12, part 5)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 345 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Renee Beerman re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 12 (Attachments: # 1 Exhibit 12, part 1, # 2 Exhibit 12, part 2, # 3 Exhibit 12, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 344 |
Filed: 2/26/2010, Entered: None |
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NOTICE by David Bays re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 11 (Attachments: # 1 Exhibit 11, part 1, # 2 Exhibit 11, part 2)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 343 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Randall Balderson, Jeanne Balderson re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 10 (Attachments: # 1 Exhibit 10, part 1, # 2 Exhibit 10, part 2)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 342 |
Filed: 2/26/2010, Entered: None |
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NOTICE by John Back, Maureen Back re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 9 (Attachments: # 1 Exhibit 9, part 1, # 2 Exhibit 9, part 2, # 3 Exhibit 9, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 341 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Donna Allseitz, Evan Allseitz re 340 NOTICE, 332 Response in Support of Motion,,,,,,,,, Submission of parts 4,5 and 6 of Exhibit 8 (Attachments: # 1 Exhibit 8, part 4, # 2 Exhibit 8, part 5, # 3 Exhibit 8, part 6)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 340 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Donna Allseitz, Evan Allseitz re 332 Response in Support of Motion,,,,,,,,, Submission of parts 1,2 and 3 of Exhibit 8 (Attachments: # 1 Exhibit 8, part 1, # 2 Exhibit 8, part 2, # 3 Exhibit 8, part 3)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 339 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Joseph Alexander re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibit 7 (Attachments: # 1 Exhibit 7)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 338 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Steven Abraham re 332 Response in Support of Motion,,,,,,,,, Exhibit 6 (Attachments: # 1 Exhibit 6 part 1, # 2 Exhibit 6, part 2)(Conway, Martin) (Entered: 02/26/2010)
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Request |
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| 337 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibits 5o and 5p (Attachments: # 1 Exhibit 5o, # 2 Exhibit 5p)(Conway, Martin) (Entered: 02/26/2010)
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Request |
|
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| 336 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Bank of America, N.A. re 332 Response in Support of Motion,,,,,,,,, Submission of Exhibits 5l, 5m and 5n (Attachments: # 1 Exhibit 5l, # 2 Exhibit 5m, # 3 Exhibit 5n)(Conway, Martin) (Entered: 02/26/2010)
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Request |
|
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| 335 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick re (199 in 1:09-cv-00006-GBL-TCB) Response in Support of Motion,,,,,,,,, Submission of Exhibits 5i, 5j and 5k (Attachments: # 1 Exhibit 5i, # 2 Exhibit 5j, # 3 Exhibit 5k)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/26/2010)
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Request |
|
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| 334 |
Filed: 2/26/2010, Entered: None |
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NOTICE by Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick re (199 in 1:09-cv-00006-GBL-TCB) Response in Support of Motion,,,,,,,,, Submission of Exhibits 5f, 5g and 5h (Attachments: # 1 Exhibit 5f, # 2 Exhibit 5g, # 3 Exhibit 5h)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/26/2010)
|
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Request |
|
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| 333 |
Filed: 2/26/2010, Entered: None |
|
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NOTICE by Michael J Tanner, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Karen Lewis re (199 in 1:09-cv-00006-GBL-TCB) Response in Support of Motion,,,,,,,,, for Default Judgment Against Mark Dain and Michael McCracken (Attachments: # 1 Exhibit 5c, # 2 Exhibit 5d, # 3 Exhibit 5e)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/26/2010)
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Request |
|
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| 332 |
Filed: 2/26/2010, Entered: None |
|
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RESPONSE in Support re (187 in 1:09-cv-00006-GBL-TCB) MOTION for Default Judgment as to, (189 in 1:09-cv-00006-GBL-TCB) MOTION for Default Judgment as to Mark Dain and Michael McCracken filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5a, # 6 Exhibit 5b, # 7 Exhibit 5bb)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/26/2010)
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Request |
|
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| 331 |
Filed: 2/23/2010, Entered: None |
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ORDER granting 330 Motion for Extension of Time to File Response/Reply. ORDERED that the Motion is GRANTED. The deadline to comply with the Court's January 27, 2010 Order shall be extended to March 3, 2010. Signed by Magistrate Judge Theresa Carroll Buchanan on 2/23/2010. (tche) (Entered: 02/24/2010)
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Request |
|
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| 330 |
Filed: 2/19/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply - re: Declarations and Affidavits by Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/19/2010)
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Request |
|
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| 329 |
Filed: 2/18/2010, Entered: None |
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Mail Returned as Undeliverable. Return To Sender. Moved Left No Address. Mail sent to Mark Dain Document 327-Order. (nhall) (Entered: 02/19/2010)
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Request |
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| 328 |
Filed: 2/18/2010, Entered: None |
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NOTICE by Bryan S. Ross -- Statement of Position (Sherman, Jeffrey) (Entered: 02/18/2010)
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Request |
|
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| 327 |
Filed: 2/2/2010, Entered: None |
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ORDER granting 325 Motion for Extension of Time to File the Declarations and Affidavits in Support of the Amended Motions for Default Judgment Against Defendants Mark Dain and Michael McCracken. ORDERED that the Motion is GRANTED. The deadline to comply with the Court's January 27, 2010 Order shall be extended to February 24, 2010. Signed by Magistrate Judge Theresa Carroll Buchanan on 2/2/2010. (tche) (Entered: 02/03/2010)
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Request |
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| 326 |
Filed: 2/2/2010, Entered: None |
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Mail Returned as Undeliverable to Mark Dain. (Moved- Left no address, unable to forward) (tche) (Entered: 02/02/2010)
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Request |
|
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| 325 |
Filed: 2/1/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply in Support of the Amended Motions of Default Judgment against Mark Dain and Michael McCrracken by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 02/01/2010)
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Request |
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| 324 |
Filed: 1/27/2010, Entered: None |
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ORDERED that Plaintiff's counsel is directed to file detailed declarations and/or affidavits with facts supporting the allegations in the 1/15/09 Amended Complaint in 08cv1212, the 1/5/09 Complaint in 09cv6. ant the amended motion for default judgment; including jurisdiction, venue, service of process, acts constituting fraud or other violations of law, and detailed support as to damages calculations. See Order for further details. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/27/2010. (rban, ) (Entered: 01/28/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 323 |
Filed: 1/15/2010, Entered: None |
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Response to (317 in 1:08-cv-01212-GBL-TCB) REPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re (206) MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle Tute filed by Bryan S. Ross. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Sherman, Jeffrey) (Entered: 01/15/2010)
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Request |
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| 322 |
Filed: 1/14/2010, Entered: None |
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Rebuttal Brief re (189 in 1:09-cv-00006-GBL-TCB) MOTION for Default Judgment as to Michael McCracken filed by Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 01/14/2010)
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Request |
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| 321 |
Filed: 1/14/2010, Entered: None |
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Rebuttal Brief re (187 in 1:09-cv-00006-GBL-TCB) MOTION for Default Judgment as to Mark Dain filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 01/14/2010)
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Request |
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| 320 |
Filed: 1/13/2010, Entered: None |
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NOTICE of Voluntary Dismissal as to Michael McCracken, Mark Dain, Cooperative Bank for Savings, Charles Busby, and Madrid Investment Holdings, LLC by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla (Forest, John) (Entered: 01/13/2010)
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Request |
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| 319 |
Filed: 1/11/2010, Entered: None |
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Opposition to 312 Amended MOTION for Default Judgment as to Defendant Michael McCracken filed by Michael McCracken. (Attachments: # 1 attachment i, # 2 attachment ii)(nhall) (Entered: 01/12/2010)
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Request |
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| 318 |
Filed: 1/11/2010, Entered: None |
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Opposition to 310 Amended MOTION for Default Judgment as to Defendant Mark Dain filed by Mark Dain. (Attachments: # 1 attachment i, # 2 attachment ii)(nhall) (Entered: 01/12/2010)
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Request |
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| 317 |
Filed: 1/8/2010, Entered: None |
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SUPPLEMENTAL REPORT AND RECOMMENDATION re Document Number 99 MOTION for Default Judgment as to Madrid Investment Holdings, LLC (filed in 1:09-cv-6 consolidated member case) by Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, John Back, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Maureen Back, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Randall Balderson, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Jeanne Balderson, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, David Bays, Steven Abraham, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Renee Beerman, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, Mary Blessing, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Richard Blessing, Abe Nader, Mary Frederick, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Joseph Alexander, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Debra Alexander, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Evan Allseitz, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Donna Allseitz. Objections to R&R due by 9/14/2009. Objections to R&R due by 1/22/2010. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/8/10. (nhall) (Entered: 01/11/2010)
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Request |
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| 316 |
Filed: 1/7/2010, Entered: None |
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As to parties: Pltff to file a dismissal in one of the 3 cases, per chambers: Suspense due by 1/14/2010. Jury trial was cancelled for 1/12/10 for this reason. Please notify courtroom deputy if stipulation has not been filed by 1/14/10. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(tbul, ) Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(tbul, ) (Entered: 01/07/2010)
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Request |
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| 315 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Certificate Of Service. |
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CERTIFICATE of Service for Memo in Support of Amended Motion for Judgment by Default as to Michael McCracken re (190 in 1:09-cv-00006-GBL-TCB) Memorandum in Support,,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 12/11/2009)
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Request |
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| 314 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Certificate Of Service. |
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CERTIFICATE of Service Memo in Support of Amended Motion for Judgment by Default as to Mark Dain re (188 in 1:09-cv-00006-GBL-TCB) Memorandum in Support,,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Conway, Martin) (Entered: 12/11/2009)
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Request |
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| 313 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Memorandum in Support |
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Memorandum in Support re (46 in 1:09-cv-00282-GBL-TCB) MOTION for Default Judgment as to Defendant Michael McCracken filed by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1a, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 3a, # 6 Exhibit 1b)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 312 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion for Default Judgment |
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Amended MOTION for Default Judgment as to Defendant Michael McCracken by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Supplement Certificate of Service, # 2 Proposed Order Mike McCracken)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 311 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Memorandum in Support |
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Memorandum in Support re (44 in 1:09-cv-00282-GBL-TCB) MOTION for Default Judgment as to Defendant Mark Dain filed by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1a, # 3 Exhibit 1b, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 3a)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 310 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion for Default Judgment |
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Amended MOTION for Default Judgment as to Defendant Mark Dain by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Supplement Certificate of Service, # 2 Proposed Order Defendant Mark Dain)Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 309 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion for Default Judgment |
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Amended MOTION for Default Judgment as to Defendant Mark Dain by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 308 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Memorandum in Support |
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Memorandum in Support re (184 in 1:09-cv-00006-GBL-TCB) MOTION for Default Judgment as to Defendant Mark Dain filed by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Daniel Meier, Beach First National Bank, Jeffrey T. Null. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB, 1:09-cv-00282-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 307 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion for Default Judgment |
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Amended MOTION for Default Judgment as to Against Defendant Mark Dain by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. Associated Cases: 1:08-cv-01212-GBL-TCB, 1:09-cv-00006-GBL-TCB(Pisner, Susan) (Entered: 12/10/2009)
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Request |
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| 306 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Mail Returned |
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Mail Returned as Undeliverable to Mark Dain. (Moved- Left no address, unable to forward) (tche) (Entered: 12/04/2009)
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Request |
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| 305 |
Filed: 11/30/2009, Entered: 12/3/2009 |
Stipulation and Order |
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STIPULATION AND ORDER OF DISMISSAL. Accordingly, pursuant to Fed. R. Civ. P. 41 (a), it is hereby stipulated by the Tanner Plaintiffs, the Developer Defendants, and the Marketing Defendants that all claims asserted by the Tanner Plaintiffs against the Developer Defendants and the Marketing Defendants are hereby dismissed with prejudice, with each party to bear its own costs and attorneys' fees. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 11/30/09. (nhall) (Entered: 12/03/2009)
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| 304 |
Filed: 11/30/2009, Entered: 12/3/2009 |
Stipulation and Order |
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STIPULATION AND ORDER OF DISMISSAL. Accordingly, pursuant to Fed. R. Civ. P. 41 (a), it is hereby stipulated by Plaintiffs and Defendants that all claims asserted by the Plaintiffs against Defendants are hereby dismissed with prejudice, with each party to bear its own costs and attorneys' fees. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 11/30/09. (nhall) (Entered: 12/03/2009)
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Request |
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| 303 |
Filed: 11/30/2009, Entered: 12/1/2009 |
Order on Motion to Alter Judgment |
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ORDER denying 233 Motion to Alter Judgment; denying 233 Motion to Amend/Correct. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 11/30/09. (nhall) (Entered: 12/01/2009)
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Request |
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| 302 |
Filed: 11/20/2009, Entered: 11/23/2009 |
Mail Returned |
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Mail Returned as Undeliverable. Return To Sender. Moved Left No Address. Mail inadvertently sent to Mark Dain-Order #292. (nhall) (Entered: 11/23/2009)
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Request |
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| 301 |
Filed: 11/17/2009, Entered: 11/23/2009 |
Mail Returned |
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Mail Returned as Undeliverable. Return To Sender. Moved Left No Address. Mail Order #289 inadvertently sent to Mark Dain. Order Regenerated And Sent To Michael Mcracken 11/23/09. (nhall) (Entered: 11/23/2009)
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Request |
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| 300 |
Filed: 11/17/2009, Entered: 11/23/2009 |
Mail Returned |
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Mail Returned as Undeliverable. Return To Sender Moved Left No Address. Mail sent to Mark Dain-Order #288 (nhall) (Entered: 11/23/2009)
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Request |
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| 299 |
Filed: 11/19/2009, Entered: 11/20/2009 |
Pretrial Conference - Final |
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Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Final Pretrial Conference held on 11/19/2009 in consolidated cass 08cv1212, 09cv06 and 09cv282. Appearances: Counsel for Pltffs and Defts. Jury trial set for 1/12/10 at 10:00 a.m. before Judge Lee. 1 and 1/2 days. Stips. of dismissal w/ certain parties have been reached and will be filed electronically. Mr. Forrest's client will waive the jury. JURY WAIVER NEEDED. He must notice a discovery motion, and the Court will sign an order to complete 2 depositions. The Motion to Amend is taken under advisement, w/ a ruling to be issued w/in 10 days. (Court Reporter R. Wilson.) (tbul, ) (Entered: 11/20/2009)
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Request |
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| 298 |
Filed: 11/20/2009, Entered: 11/20/2009 |
Motion for Miscellaneous Relief |
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Consent MOTION FOR ENTRY OF STIPULATION AND ORDER OF DISMISSAL by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order STIPULATION AND ORDER OF DISMISSAL)(Dolan, William) (Entered: 11/20/2009)
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Request |
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| 297 |
Filed: 11/20/2009, Entered: 11/20/2009 |
Motion for Miscellaneous Relief |
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Consent MOTION ENTRY OF STIPULATION AND ORDER OF DISMISSAL by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order STIPULATION AND ORDER OF DISMISSAL)(Dolan, William) (Entered: 11/20/2009)
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Request |
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| 296 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Notice |
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NOTICE by Branch Banking and Trust Company of South Carolina, BB & T Collateral Service Corporation re 295 MOTION to Withdraw as Attorney (Kurz, James) (Entered: 11/19/2009)
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Request |
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| 295 |
Filed: 11/19/2009, Entered: 11/19/2009 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Branch Banking and Trust Company of South Carolina, BB & T Collateral Service Corporation. (Attachments: # 1 Proposed Order)(Kurz, James) (Entered: 11/19/2009)
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Request |
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| 294 |
Filed: 11/18/2009, Entered: 11/18/2009 |
Witness List |
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Witness List by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla. (Forest, John) (Entered: 11/18/2009)
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Request |
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| 293 |
Filed: 11/18/2009, Entered: 11/18/2009 |
Exhibit |
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Exhibit List by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla.. (Forest, John) (Entered: 11/18/2009)
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Request |
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| 292 |
Filed: 11/17/2009, Entered: 11/17/2009 |
Order on Motion to Amend/Correct |
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ORDER that the Pltf's 286 Motion to Amend/Correct the 08/28/09 Report and Recommendation in favor of the pltfs against Madrid Investment Holdings is DENIED. Pltfs are directed to submit as a supplement proposed orders of default judgment as to the above-mentioned pltfs (see Order for details). Signed by Magistrate Judge Theresa Carroll Buchanan on 11/17/09. (pmil) (Entered: 11/17/2009)
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Request |
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| 291 |
Filed: 11/17/2009, Entered: 11/17/2009 |
Memorandum |
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Memorandum Supplemental to 209 Memorandum,,,,,,,, filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Proposed Order Blessing, # 2 Proposed Order Brown, # 3 Proposed Order Dolan, # 4 Proposed Order Clark, # 5 Exhibit Balderson)(Conway, Martin) (Entered: 11/17/2009)
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Request |
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| 290 |
Filed: 11/13/2009, Entered: 11/13/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 12/4/2009 re 286 MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan (Conway, Martin) (Entered: 11/13/2009)
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Request |
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| 289 |
Filed: 11/10/2009, Entered: 11/12/2009 |
Order on Motion to Dismiss |
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ORDER terminating 222 Motion to Dismiss; denying 245 Motion to Dismiss. ORDERED that Defendant's Motion to Dismiss is terminated. It is further ORDERED that Defendant's Amended Motion to Dismiss is DENIED. Signed by District Judge Gerald Bruce Lee on 11/10/09. (tche) (Entered: 11/12/2009)
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Request |
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| 288 |
Filed: 11/10/2009, Entered: 11/12/2009 |
Order on Motion to Dismiss |
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ORDER terminating 220 Motion to Dismiss; denying 248 Motion to Dismiss. ORDERED that Defendant's Motion to Dismiss is terminated. It is further ORDERED that Defendant's Amended Motion to Dismiss is DENIED. Signed by District Judge Gerald Bruce Lee on 11/10/09. (tche) (Entered: 11/12/2009)
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Request |
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| 287 |
Filed: 11/11/2009, Entered: 11/11/2009 |
Memorandum in Support |
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Memorandum in Support re 286 MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 11/11/2009)
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Request |
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| 286 |
Filed: 11/11/2009, Entered: 11/11/2009 |
Motion to Amend/Correct |
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MOTION to Amend/Correct 211 REPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle TuteREPORT AND RECOMMENDATIONS re 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle Tute by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 11/11/2009)
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Request |
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|
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| 285 |
Filed: 11/6/2009, Entered: 11/10/2009 |
Order on Motion to Compel |
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ORDER FOR REASONS stated from the bench and in accord with specific rulings and instructions thereto, it is ORDERED that 273 Plaintiffs' Motion to Compel Responses to Plaintiffs' Requests for Production of Documents (#273) is WITHDRAWN at Plaintiffs' request. ORDERED that, before any subsequent discovery motions are filed, lead counsel for Plaintiffs, Martin Conway, and lead counsel for Defendants, William Dolan, must personally meet and confer, either in person or by telephone. Further, Mr. Conway and Mr. Dolan must personally sign any further discovery motions filed in this matter. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/6/2009. (stas) (Entered: 11/10/2009)
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Request |
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|
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| 284 |
Filed: 11/5/2009, Entered: 11/5/2009 |
Order |
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AMENDED ORDER that the Feeley plaintiffs are granted until November 23, 2009, within which to file their response to the Motion for Summary Judgment and defendants are granted until December 2, 2009, within which to file their reply brief. Should plaintiffs file a cross motion for summary judgment it shall be filed on or before November 23, 2009 and defendants' response thereto shall be filed by December 7, 2009. Any reply brief by plaintiffs on the cross motion for summary judgment shall be filed by December 9, 2009. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 11/5/09. (nhall) Text Modified on 11/5/2009 (nhall). (Entered: 11/05/2009)
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Request |
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|
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| 283 |
Filed: 11/4/2009, Entered: 11/4/2009 |
Opposition |
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Opposition to 273 MOTION to Compel filed by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 11/04/2009)
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Request |
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| 282 |
Filed: 11/4/2009, Entered: 11/4/2009 |
Motion for Extension of Time to File Response/Reply |
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Consent MOTION for Extension of Time to File Response/Reply as to 267 MOTION for Summary Judgment by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order PROPOSED ORDER)(Dolan, William) (Entered: 11/04/2009)
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Request |
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| 281 |
Filed: 11/3/2009, Entered: 11/3/2009 |
Order on Motion for Extension of Time to File Response-Reply |
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ORDER that the Feeley plaintiffs are granted until November 23, 2009, within which to file their response to the Motion for Summary Judgment and defendants are granted until December 2, 2009, within which to file their reply brief. Should Plaintiffs file a cross motion for summary judgment it shall be filed on or before November 23, 2009 and defendants' response thereto shall be filed by December 7, 2009. Any reply brief by Plaintiffs on the cross motion for summary judgment shall be filed by December 7, 2009. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 11/3/09. (nhall) (Entered: 11/03/2009)
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| 280 |
Filed: 11/2/2009, Entered: 11/2/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 11/6/2009 re 273 MOTION to Compel (Conway, Martin) (Entered: 11/02/2009)
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Request |
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| 279 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Motion for Extension of Time to File Response/Reply |
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Joint MOTION for Extension of Time to File Response/Reply as to 267 MOTION for Summary Judgment by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order)(Dolan, William) (Entered: 10/30/2009)
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Request |
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|
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| 278 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Motion for Extension of Time to File Response/Reply |
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Joint MOTION for Extension of Time to File Response/Reply as to 267 MOTION for Summary Judgment by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 10/30/2009)
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Request |
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| 277 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 274 Memorandum in Support,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 10/30/2009)
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Request |
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| 276 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 273 MOTION to Compel by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 10/30/2009)
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Request |
|
|
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| 275 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 11/6/2009 re 273 MOTION to Compel (Conway, Martin) (Entered: 10/30/2009)
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Request |
|
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| 274 |
Filed: 10/29/2009, Entered: 10/29/2009 |
Memorandum in Support |
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Memorandum in Support re 273 MOTION to Compel filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit F)(Conway, Martin) (Entered: 10/29/2009)
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Request |
|
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| 273 |
Filed: 10/29/2009, Entered: 10/29/2009 |
Motion to Compel |
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MOTION to Compel by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 10/29/2009)
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Request |
|
|
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| 272 |
Filed: 10/29/2009, Entered: 10/29/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 12/11/09 re 267 MOTION for Summary Judgment (Dolan, William) (Entered: 10/29/2009)
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Request |
|
|
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| 271 |
Filed: 10/27/2009, Entered: 10/27/2009 |
Motion to Quash |
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MOTION to Quash Deposition Subpoena and for Protective Order by Mark Jalajel, Cari Deuterman. (Yeager, Martin) (Entered: 10/27/2009)
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Request |
|
|
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| 270 |
Filed: 10/27/2009, Entered: 10/27/2009 |
Notice of Appearance |
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NOTICE of Appearance by Martin James Andrew Yeager on behalf of Mark Jalajel (Yeager, Martin) (Entered: 10/27/2009)
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Request |
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|
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| 269 |
Filed: 10/21/2009, Entered: 10/21/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 11/09/09 re 267 MOTION for Summary Judgment (Dolan, William) (Entered: 10/21/2009)
|
|
Request |
|
|
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| 268 |
Filed: 10/21/2009, Entered: 10/21/2009 |
Memorandum in Support |
|
Memorandum in Support re 267 MOTION for Summary Judgment filed by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Exhibit EXHIBIT 1, # 2 Exhibit EXHIBIT 2, # 3 Exhibit EXHIBIT 3, # 4 Exhibit EXHIBIT 4, # 5 Exhibit EXHIBIT 5, # 6 Exhibit EXHIBIT 6, # 7 Exhibit EXHIBIT 7, # 8 Exhibit EXHIBIT 8, # 9 Exhibit EXHIBIT 9, # 10 Exhibit EXHIBIT 10, # 11 Exhibit EXHIBIT 11, # 12 Exhibit EXHIBIT 12, # 13 Exhibit EXHIBIT 13, # 14 Exhibit EXHBIIT 14, # 15 Exhibit EXHIBIT 15, # 16 Exhibit EXHIBIT 16, # 17 Exhibit EXHIBIT 17, # 18 Exhibit EXHIBIT 18, # 19 Exhibit EXHIBIT 19, # 20 Exhibit EXHIBIT 20, # 21 Exhibit EXHIBIT 21, # 22 Exhibit EXHIBIT 22, # 23 Exhibit EXHIBIT 23)(Dolan, William) (Entered: 10/21/2009)
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Request |
|
|
|
| 267 |
Filed: 10/21/2009, Entered: 10/21/2009 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order PROPOSED ORDER)(Dolan, William) (Entered: 10/21/2009)
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Request |
|
|
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| 266 |
Filed: 10/21/2009, Entered: 10/21/2009 |
Order |
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ORDER. It now appearing that the parties have resolved this matter, the Court will remove defendants' Motion to Compel from the October 23 docket at defendants' request. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 10/21/09. (nhall) (Entered: 10/21/2009)
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Request |
|
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| 265 |
Filed: 10/15/2009, Entered: 10/15/2009 |
Order |
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ORDER. It now appearing that the parties have resolved this matter the Court will remove plaintiff's Motion for Protective Order against R.A. North Development, Inc., R.A. North Development I, Inc., Southeastern Waterfront Marketing, Inc., and Southeastern Land Sales, Inc. from the October 16, 2009 docket at plaintiff's request. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 10/15/09. (nhall) (Entered: 10/15/2009)
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Request |
|
|
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| 264 |
Filed: 10/9/2009, Entered: 10/9/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for OCTOBER 23, 2009 re 262 MOTION to Compel (Dolan, William) (Entered: 10/09/2009)
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|
Request |
|
|
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| 263 |
Filed: 10/9/2009, Entered: 10/9/2009 |
Memorandum in Support |
|
Memorandum in Support re 262 MOTION to Compel filed by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Exhibit EXHIBIT 1, PART A, # 2 Exhibit EXHIBIT 1, PART B, # 3 Exhibit EXHIBIT 2)(Dolan, William) (Entered: 10/09/2009)
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|
Request |
|
|
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| 262 |
Filed: 10/9/2009, Entered: 10/9/2009 |
Motion to Compel |
|
MOTION to Compel by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order PROPOSED ORDER)(Dolan, William) (Entered: 10/09/2009)
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Request |
|
|
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| 261 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 10/08/2009)
|
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Request |
|
|
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| 260 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 10/08/2009)
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Request |
|
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| 259 |
Filed: 10/7/2009, Entered: 10/7/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 257 MOTION for Protective Order by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 10/07/2009)
|
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Request |
|
|
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| 258 |
Filed: 10/7/2009, Entered: 10/7/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 10/16/2009 re 257 MOTION for Protective Order (Conway, Martin) (Entered: 10/07/2009)
|
|
Request |
|
|
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| 257 |
Filed: 10/7/2009, Entered: 10/7/2009 |
Motion for Protective Order |
|
MOTION for Protective Order by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1)(Conway, Martin) (Entered: 10/07/2009)
|
|
Request |
|
|
|
| 256 |
Filed: 10/6/2009, Entered: 10/6/2009 |
Certificate Of Service. |
|
CERTIFICATE of Service re 254 Rebuttal Brief,,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 255 |
Filed: 10/6/2009, Entered: 10/6/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 253 Rebuttal Brief,,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 254 |
Filed: 10/5/2009, Entered: 10/5/2009 |
Rebuttal Brief |
|
Rebuttal Brief re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Conway, Martin) (Entered: 10/05/2009)
|
|
Request |
|
|
|
| 253 |
Filed: 10/5/2009, Entered: 10/5/2009 |
Rebuttal Brief |
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Rebuttal Brief re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Conway, Martin) (Entered: 10/05/2009)
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Request |
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| 252 |
Filed: 10/2/2009, Entered: 10/5/2009 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: Motion Hearing held on 10/2/2009 re [202} Motion for Default Judgment as to Mark Dain and 206 MOTION for Default Judgment as to Michael McCracken filed by Nancy Simons, Jon Rardin, Mary Davis, Jonathan Woodward, John Back, Joseph R. Thompson, Daniel B. Cole, Kathy Tiernan, Kerrie Sheaffer, Michelle Tutem, Lorrie McCullock, Lee Spruell, Terrance Brown, Evan Allseitz, David Hoy, Nina Summers, Deborah Nader, Bonnie O'Hearn, Alan McCullock, Sherryl Salzman, Anthony Paper, Reginald Perkins, Natalie Diane Rardin, Deborah J. Hoy, Andrew M. Duggan, John Fulcher, Gary Smerdzinski, David Jackson, Chris Dolan, Robert Kerr, Thomas Stewart, Joseph Alexander, Leslie Williams, Kristi Lalli, Edward Tiernan, Jay Patel, Kristen Fulcher, Joseph Conway, Beth A. Feeley, Rebecca Smith, Kristen Diviney, Joseph Pozda, Terry Dawkins, Christine Elansary, Jason Fulton, Cyresa Perkins, Bryan Curtis, Kara Doyle, John P. Price, Tom Verbanic, Sanford J. Payne, Donna Thompson, William Hale, Curtis Witherspoon, Basheer Ilyas, Hon Chan, Paula Vann Fulton, Albert Tutem, Thomas Erbland, Randy Halverson, Audrey Witherspoon, Gwendolyn Burns, Othello Williams, Karen Lewis, James Smith, Martha Verbanic, Abe Nader, Amy Woodward, George Burns, Kevin Keeton, Elisabeth J. Jackson, Shirley King, Kenneth A. Gaudreault, Steven Abraham, Elizabeth Miller, Christian Pernell, Frederick Hunter, Christian A. Dux, Matthew Frederick, Gail C. Clarke, Dallas Simons, Neil Seitz, Jeffrey Thomas, Randall Balderson, Richard Blessing, Maureen Back, Rhonda Brooks, Alicia Ewell, Craig B. Hanford, Michael Lalli, Merrie J. Price, Kristin Chan, Renee Beerman, Lisa Conway, Mary Blessing, Greg Miller, John Hill, Karen Duggan, Laura Hunter, Peggy L. Paper, Edward Lewis, James Whitehead, Maurice Clarke, Joseph Sheaffer, Donald Salzman, Donna Allseitz, Kathleen Tutem, Tom Davis, Kate Clark, Amy Dux, Debra Alexander, Babette Hale, Cheryl Dolan, Mohamed A. Elansary, Karen Smerdzinski, Hou Wong, Patrice Brown, Kim Ilyas, Mary Frederick, Erin Gaudreault, Sean Mykietyn, David Bays, Edward M. Mahoney, Douglas Ewell, Jamie Mahoney, Brian Doyle, Jeanne Balderson, Stacey Freed. Appearances of counsel for Plaintiff and Defendant. Plaintiff's motions for default judgment taken under advisement. Report and recommendation to follow. (Tape #FTR.) (astr, ) Modified on 11/2/2009 to update docket text and associate document#202 to the entry (astr, ). (Entered: 10/05/2009)
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Request |
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| 251 |
Filed: 9/28/2009, Entered: 9/28/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, filed by Cooperative Bank For Savings, Inc., Frederick Willetts, III. (Garon, Lenore) (Entered: 09/28/2009)
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Request |
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| 250 |
Filed: 9/28/2009, Entered: 9/28/2009 |
Opposition |
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Opposition to 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Trask, Andrew) (Entered: 09/28/2009)
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Request |
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| 249 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion 248 Amended Motion to Dismiss: Motion Hearing set for 11/6/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (nhall) (Entered: 09/22/2009)
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Request |
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| 248 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Motion to Dismiss |
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Amended Motion to Dismiss by Mark Dain. (nhall) (Entered: 09/22/2009)
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Request |
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| 247 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Response |
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Amended Response Of Defendant Mark Dain To Plaintiffs 202 MOTION For Default Judgment And Request To Set Aside Clerks's Entry Of Default For Good Cause Under Rule 55 filed by Mark Dain. (nhall) (Entered: 09/22/2009)
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Request |
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| 246 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion 245 Amended Motion to Dismiss: Motion Hearing set for 11/6/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (nhall) (Entered: 09/22/2009)
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Request |
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| 245 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Motion to Dismiss |
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Amended Motion Dismiss by Michael McCracken. (nhall) (Entered: 09/22/2009)
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Request |
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| 244 |
Filed: 9/22/2009, Entered: 9/22/2009 |
Response |
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Amended Response Of Defendant Michael McCracken To Plaintiffs 206 MOTION for Default Judgment And Request To Set Aside Clerks's Entry Of Default For Good Cause Under Rule 55 filed by Michael McCracken. (nhall) (Entered: 09/22/2009)
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Request |
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| 243 |
Filed: 9/18/2009, Entered: 9/18/2009 |
Response |
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Response Of Defendant Mark Dain To Plaintiffs 202 MOTION For Default Judgment And Request To Set Aside Clerks's Entry Of Default For Good Cause Under Rule 55 filed by Mark Dain. (nhall) (Entered: 09/18/2009)
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Request |
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| 242 |
Filed: 9/18/2009, Entered: 9/18/2009 |
Response |
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Response Of Defendant Michael McCracken To Plaintiffs 206 MOTION For Default Judgment And Request To Set Aside Clerks's Entry Of Default For Good Cause Under Rule 55 filed by Michael McCracken. (nhall) (Entered: 09/18/2009)
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Request |
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| 241 |
Filed: 9/18/2009, Entered: 9/18/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 09/18/2009)
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Request |
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| 240 |
Filed: 9/17/2009, Entered: 9/17/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 10/9/2009 re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, (Conway, Martin) (Entered: 09/17/2009)
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Request |
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| 239 |
Filed: 9/16/2009, Entered: 9/16/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 220 MOTION to Dismiss filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 09/16/2009)
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Request |
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| 238 |
Filed: 9/16/2009, Entered: 9/16/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 222 MOTION to Dismiss filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 09/16/2009)
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Request |
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| 237 |
Filed: 9/16/2009, Entered: 9/16/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 8/16/2009 re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, (Conway, Martin) (Entered: 09/16/2009)
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Request |
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| 236 |
Filed: 9/15/2009, Entered: 9/15/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 10/9/2009 re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, (Conway, Martin) (Entered: 09/15/2009)
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Request |
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| 235 |
Filed: 9/14/2009, Entered: 9/14/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 8/2/2009 re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, (Conway, Martin) (Entered: 09/14/2009)
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Request |
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| 234 |
Filed: 9/14/2009, Entered: 9/14/2009 |
Memorandum in Support |
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Memorandum in Support re 233 MOTION to Alter Judgment MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, MOTION to Amend/Correct 215 Order, filed by Beth A. Feeley, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (Part 1), # 5 Exhibit D (Part 2))(Conway, Martin) (Entered: 09/14/2009)
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Request |
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| 233 |
Filed: 9/14/2009, Entered: 9/14/2009 |
~Motion to Alter Judgment |
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MOTION to Alter Judgment, MOTION to Amend/Correct 215 Order, by Beth A. Feeley, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 09/14/2009)
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Request |
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| 232 |
Filed: 9/10/2009, Entered: 9/10/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 230 Notice of Hearing Date by Martin Carroll Conway on behalf of Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick (Conway, Martin) (Entered: 09/10/2009)
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Request |
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| 231 |
Filed: 9/10/2009, Entered: 9/10/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 229 Notice of Hearing Date by Martin Carroll Conway on behalf of Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick (Conway, Martin) (Entered: 09/10/2009)
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Request |
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| 230 |
Filed: 9/10/2009, Entered: 9/10/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 8/2/2009 re 202 MOTION for Default Judgment as to Mark Dain (Conway, Martin) (Entered: 09/10/2009)
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Request |
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| 229 |
Filed: 9/10/2009, Entered: 9/10/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 8/2/2009 re 206 MOTION for Default Judgment as to Michael McCracken (Conway, Martin) (Entered: 09/10/2009)
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Request |
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| 228 |
Filed: 9/3/2009, Entered: 9/4/2009 |
Mail Returned |
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Mail sent to Madrid Investment Holdings, LLC Returned as Undeliverable. (pmil) (Entered: 09/04/2009)
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Request |
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| 227 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Motion for Leave to File |
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MOTION for Leave to File Corrected Answer by Mark Dain. (Attachments: # 1 answer)(nhall) (Entered: 09/03/2009)
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Request |
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| 226 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Motion to Withdraw |
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MOTION to Withdraw 219 Answer to Complaint by Mark Dain. (nhall) (Entered: 09/03/2009)
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Request |
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| 225 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion 222 MOTION to Dismiss : Motion Hearing set for 9/25/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (nhall) (Entered: 09/03/2009)
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Request |
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| 224 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion 220 MOTION to Dismiss : Motion Hearing set for 9/25/2009 at 10:00 AM before District Judge Gerald Bruce Lee. (nhall) (Entered: 09/03/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 223 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 09/03/2009)
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Request |
|
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| 222 |
Filed: 9/2/2009, Entered: 9/3/2009 |
Motion to Dismiss |
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Defendant Michael McCracken's Motion to Dismiss (Pro Se Party Told To Notice Motion) by Michael McCracken. (nhall) (Entered: 09/03/2009)
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Request |
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| 221 |
Filed: 9/2/2009, Entered: 9/3/2009 |
Motion for Miscellaneous Relief |
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Defendant Michael McCracken Request For Clarification by Michael McCracken. (Attachments: # 1 answer attachment)(nhall) (Entered: 09/03/2009)
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Request |
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| 220 |
Filed: 9/2/2009, Entered: 9/3/2009 |
Motion to Dismiss |
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Defendant Mark Dain's MOTION to Dismiss by Mark Dain. (Pro Se Party Told To Notice Motion) (nhall) (Entered: 09/03/2009)
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Request |
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| 219 |
Filed: 9/2/2009, Entered: 9/3/2009 |
Answer |
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ANSWER to 1 Complaint, by Mark Dain.(nhall) (Entered: 09/03/2009)
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Request |
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| 218 |
Filed: 9/1/2009, Entered: 9/1/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 09/01/2009)
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Request |
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| 217 |
Filed: 9/1/2009, Entered: 9/1/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 09/01/2009)
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Request |
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| 216 |
Filed: 9/1/2009, Entered: 9/1/2009 |
Subpoena(s) Returned |
|
Subpoena(s) Returned. (Dolan, William) (Entered: 09/01/2009)
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Request |
|
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| 215 |
Filed: 8/28/2009, Entered: 8/31/2009 |
Order |
|
MEMORANDUM ORDER. The Court grants the Defendants Motions to Dismiss the Amended Complaint because the claims asserted are implausible and fail to state a claim. ORDERED that these claims are DISMISSED WITH PREJUDICE. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 8/28/09. (nhall) (Entered: 08/31/2009)
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| 214 |
Filed: 8/30/2009, Entered: 8/30/2009 |
Subpoena(s) Returned |
|
Subpoena(s) Returned. (Dolan, William) (Entered: 08/30/2009)
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Request |
|
|
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| 213 |
Filed: 8/30/2009, Entered: 8/30/2009 |
Subpoena(s) Returned |
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Subpoena(s) Returned. (Dolan, William) (Entered: 08/30/2009)
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Request |
|
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| 212 |
Filed: 8/30/2009, Entered: 8/30/2009 |
Subpoena(s) Returned |
|
Subpoena(s) Returned. (Dolan, William) (Entered: 08/30/2009)
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Request |
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| 211 |
Filed: 8/28/2009, Entered: 8/28/2009 |
Report and Recommendations |
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REPORT AND RECOMMENDATION re Document Number 99 MOTION for Default Judgment as to Madrid Investment Holdings, LLC (filed in 1:09-cv-6 consolidated member case) by Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, John Back, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Maureen Back, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Randall Balderson, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Jeanne Balderson, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, David Bays, Steven Abraham, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Renee Beerman, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, Mary Blessing, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Richard Blessing, Abe Nader, Mary Frederick, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Joseph Alexander, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Debra Alexander, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Evan Allseitz, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Donna Allseitz. Objections to R&R due by 9/14/2009. Signed by Magistrate Judge Theresa Carroll Buchanan on 8/28/09. (nhall) Modified on 10/2/2009 to reflect the correct motion for default judgment (ltun, ). (Entered: 08/28/2009)
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Request |
|
|
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| 210 |
Filed: 8/25/2009, Entered: 8/25/2009 |
Stipulation |
|
STIPULATION OF UNDISPUTED FACTS by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 08/25/2009)
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|
|
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| 209 |
Filed: 8/24/2009, Entered: 8/24/2009 |
Memorandum |
|
Memorandum filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 08/24/2009)
|
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Request |
|
|
|
| 208 |
Filed: 8/24/2009, Entered: 8/24/2009 |
Notice of Correction |
|
Notice of Correction re 206 MOTION for Default Judgment as to Michael McCracken, 202 MOTION for Default Judgment as to Mark Dain. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (rban, ) (Entered: 08/24/2009)
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Request |
|
|
|
| 207 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Memorandum in Support |
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Memorandum in Support re 206 MOTION for Default Judgment as to Michael McCracken filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Affidavit 1, # 2 Affidavit 2, # 3 Exhibit A to Affidavit 2, # 4 Exhibit B to Affidavit 2, # 5 Affidavit 3, # 6 Exhibit A to Affidavit 3)(Conway, Martin) (Entered: 08/21/2009)
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|
Request |
|
|
|
| 206 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Motion for Default Judgment |
|
MOTION for Default Judgment as to Michael McCracken by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 08/21/2009)
|
|
Request |
|
|
|
| 205 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Certificate Of Service. |
|
CERTIFICATE of Service re 204 Memorandum in Support,,,,,,,,, by Martin Carroll Conway on behalf of Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick (Conway, Martin) (Entered: 08/21/2009)
|
|
Request |
|
|
|
| 204 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Memorandum in Support |
|
Memorandum in Support re 202 MOTION for Default Judgment as to Mark Dain filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Exhibit A to Affidavit 2, # 4 Exhibit B to Exhibit 2, # 5 Exhibit A to Affidavit 3, # 6 Affidavit 3)(Conway, Martin) (Entered: 08/21/2009)
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|
Request |
|
|
|
| 203 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Certificate Of Service. |
|
CERTIFICATE of Service re 202 MOTION for Default Judgment as to Mark Dain by Martin Carroll Conway on behalf of Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick (Conway, Martin) (Entered: 08/21/2009)
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|
Request |
|
|
|
| 202 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Motion for Default Judgment |
|
MOTION for Default Judgment as to Mark Dain by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 08/21/2009)
|
|
Request |
|
|
|
| 201 |
Filed: 8/17/2009, Entered: 8/17/2009 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re 199 Transcript. (nhall) (Entered: 08/17/2009)
|
|
Request |
|
|
|
| 200 |
Filed: 8/14/2009, Entered: 8/17/2009 |
Order on Motion to Alter Judgment |
|
ORDER. For the reasons stated in Defendants' Motion it is hereby ORDERED that Defendants' Motion to Strike (#195) is GRANTED. It is further ORDERED that Plaintiffs' Motion to Alter or Amend Judgment, for Leave to Amend, and to Correct a Mistake (#191) is STRICKEN. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 8/14/09. (nhall) (Entered: 08/17/2009)
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Request |
|
|
|
| 199 |
Filed: 8/14/2009, Entered: 8/14/2009 |
Transcript |
|
TRANSCRIPT of Proceedings held on July 1, 2009, before Judge Gerald Bruce Lee. Court Reporter/Transcriber Renecia A. Wilson, Telephone number 703-501-1580. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/14/2009. Redacted Transcript Deadline set for 10/14/2009. Release of Transcript Restriction set for 11/12/2009.(wilson, renecia) (Entered: 08/14/2009)
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|
Request |
|
|
|
| 198 |
Filed: 8/11/2009, Entered: 8/11/2009 |
Memorandum in Opposition |
|
Memorandum in Opposition re 195 MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 08/11/2009)
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|
Request |
|
|
|
| 197 |
Filed: 8/6/2009, Entered: 8/6/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for August 14, 2009 re 195 MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co (Herrmann, Jodie) (Entered: 08/06/2009)
|
|
Request |
|
|
|
| 196 |
Filed: 8/6/2009, Entered: 8/6/2009 |
Memorandum in Support |
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Memorandum in Support re 195 MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Co filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Herrmann, Jodie) (Entered: 08/06/2009)
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Request |
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| 195 |
Filed: 8/6/2009, Entered: 8/6/2009 |
Motion to Strike |
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MOTION to Strike 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order,, 192 Memorandum in Support,,,,,,,,,, by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Herrmann, Jodie) (Entered: 08/06/2009)
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Request |
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| 194 |
Filed: 8/5/2009, Entered: 8/5/2009 |
Summons Issued |
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Summons Issued and given to attorney for service by State Corporation Commission of the Commonwealth of Virginia as to Madrid Investment Holdings, LLC. (Attachments: # 1 letter)(nhall) (Entered: 08/05/2009)
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Request |
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| 193 |
Filed: 7/30/2009, Entered: 7/30/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 8/28/2009 10:00AM re 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, (Conway, Martin) (Entered: 07/30/2009)
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Request |
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| 192 |
Filed: 7/30/2009, Entered: 7/30/2009 |
Memorandum in Support |
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Memorandum in Support re 191 MOTION to Alter Judgment MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, MOTION to Amend/Correct 181 Order, filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit A, Part One, # 2 Exhibit A, Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Conway, Martin) (Entered: 07/30/2009)
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Request |
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| 191 |
Filed: 7/30/2009, Entered: 7/30/2009 |
~Motion to Alter Judgment |
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MOTION to Alter Judgment, MOTION to Amend/Correct 181 Order, by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 07/30/2009)
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Request |
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| 190 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Protective Order |
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AGREED PROTECTIVE ORDER Re: The Handling and Labeling of Confidential Materials (contains sealing provision). Signed by Magistrate Judge Theresa Carroll Buchanan on 7/24/2009. (stas) (Entered: 07/24/2009)
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Request |
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| 189 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Order on Motion to Quash |
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It is ORDERED that the Motion to Quash filed by Robert D. Dain (#157) is DENIED without prejudice. Mr. Dain shall produce a privilege log to plaintiffs by August 3, 2009. Signed by Magistrate Judge Theresa Carroll Buchanan on 7/24/09. (jall, ) (Entered: 07/24/2009)
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Request |
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| 188 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Motion Hearing |
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: Motion Hearing held on 7/24/2009 re 174 Joint MOTION for Protective Order filed by R.A. North Development I, Inc., R.A. North Development, Inc., R.A. North Development, I, Inc., Southeastern Land Sales, Inc., Southeastern Waterfront Marketing, Inc., 157 MOTION to Quash filed by Robert D. Dain. Appearances of Counsel for Pltf. and Deft. Joint Motion for Protective Order [#174] - Granted. Motion to Quash [#157] - Denied without prejudice. Privilege log to be produced to pltf.'s by 8/03/09 by Mr. Dain. Order to follow. (Tape #FTR.) (jall, ) (Entered: 07/24/2009)
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Request |
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| 187 |
Filed: 7/22/2009, Entered: 7/22/2009 |
Order on Motion for Protective Order |
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ORDER denying 183 Motion for Protective Order. Signed by Magistrate Judge Theresa Carroll Buchanan on 7/22/2009. (rban, ) (Entered: 07/22/2009)
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Request |
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| 186 |
Filed: 7/21/2009, Entered: 7/21/2009 |
Withdrawal of Motion |
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Withdrawal of Motion by Woodlands Bank, John T. Harris re 177 MOTION to Amend/Correct 164 Order on Motion to Dismiss,,,,,,,,,,,,, (Norris, Arthur) (Entered: 07/21/2009)
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Request |
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| 185 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Memorandum in Support |
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Memorandum in Support re 183 MOTION for Protective Order filed by Carolina First Bank. (Attachments: # 1 Exhibit 1)(Kostel, George) (Entered: 07/20/2009)
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Request |
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|
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| 184 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 07/31/2009 re 183 MOTION for Protective Order (Kostel, George) (Entered: 07/20/2009)
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Request |
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| 183 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Motion for Protective Order |
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MOTION for Protective Order by Carolina First Bank. (Kostel, George) (Entered: 07/20/2009)
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Request |
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|
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| 182 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Withdrawal of Motion |
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Withdrawal of Motion by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A. re 93 MOTION to Dismiss (Herrmann, Jodie) (Entered: 07/20/2009)
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Request |
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| 181 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Order |
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ORDER that Defendants' Motion to Dismiss Counts I(revocation of contract pursuant to 15 U.S.C. § 1703 (c)-revocations within two years) and II (revocation of contract pursuant to 15 U.S. C. §1703(c)- revocations within three years) is GRANTED. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 7/20/09. (nhall) (Entered: 07/20/2009)
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Request |
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| 180 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Response to Motion |
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RESPONSE to Motion re 93 MOTION to Dismiss filed by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, Melissa D. Pilla. (Forest, John) (Entered: 07/20/2009)
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Request |
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| 179 |
Filed: 7/17/2009, Entered: 7/17/2009 |
Notice of Hearing Date |
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Notice of Hearing Date re 177 MOTION to Amend/Correct 164 Order on Motion to Dismiss,,,,,,,,,,,,, (Norris, Arthur) (Entered: 07/17/2009)
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Request |
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| 178 |
Filed: 7/17/2009, Entered: 7/17/2009 |
Memorandum in Support |
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Memorandum in Support re 177 MOTION to Amend/Correct 164 Order on Motion to Dismiss,,,,,,,,,,,,, filed by Woodlands Bank, John T. Harris. (Norris, Arthur) (Entered: 07/17/2009)
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Request |
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| 177 |
Filed: 7/17/2009, Entered: 7/17/2009 |
Motion to Amend/Correct |
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MOTION to Amend/Correct 164 Order on Motion to Dismiss,,,,,,,,,,,,, by Woodlands Bank, John T. Harris. (Attachments: # 1 Proposed Order)(Norris, Arthur) (Entered: 07/17/2009)
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Request |
|
|
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| 176 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Memorandum in Support |
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Memorandum in Support re 174 Joint MOTION for Protective Order filed by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 07/16/2009)
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Request |
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| 175 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 07/24/2009 re 174 Joint MOTION for Protective Order (Dolan, William) (Entered: 07/16/2009)
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Request |
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| 174 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Motion for Protective Order |
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Joint MOTION for Protective Order by R.A. North Development, I, Inc., Southeastern Land Sales, Inc., R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order PROPOSED PROTECTIVE ORDER)(Dolan, William) (Entered: 07/16/2009)
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Request |
|
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| 173 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Notice |
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NOTICE by Southeastern Waterfront Marketing, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (TANNER) (Dolan, William) (Entered: 07/16/2009)
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Request |
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| 172 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Notice |
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NOTICE by Southeastern Land Sales, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (TANNER) (Dolan, William) (Entered: 07/16/2009)
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Request |
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|
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| 171 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Notice |
|
NOTICE by R.A. North Development, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (TANNER) (Dolan, William) (Entered: 07/16/2009)
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Request |
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|
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| 170 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Notice |
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NOTICE by R.A. North Development, I, Inc., R.A. North Development I, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (TANNER) (Dolan, William) (Entered: 07/16/2009)
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Request |
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| 169 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Order on Motion to Compel |
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ORDER that the Motion to Compel is DENIED as moot. The hearing scheduled for July 17, 2009 at 10:00 am shall be removed from the Court's docket. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 7/16/09. (nhall) (Entered: 07/16/2009)
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Request |
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| 168 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 157 MOTION to Quash filed by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla, Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 07/16/2009)
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Request |
|
|
|
| 167 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Response in Opposition to Motion |
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RESPONSE in Opposition re 161 MOTION to Compel Plaintiffs Michael Tanner, Melissa Pilla, Joseph Quigg, Renee Quigg, William Warren, and Susan Warren to Respond to Discovery Requests filed by Melissa D. Pilla. (Forest, John) (Entered: 07/16/2009)
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Request |
|
|
|
| 166 |
Filed: 7/15/2009, Entered: 7/15/2009 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal as to Bank of America, N.A., PRLAP, Inc., Cooperative Bank for Savings, and Frederick Willetts, III by Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren, Melissa D. Pilla (Forest, John) (Entered: 07/15/2009)
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Request |
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| 165 |
Filed: 7/13/2009, Entered: 7/13/2009 |
Letter |
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Letter To The Court From Tara Angyal. (nhall) (Entered: 07/13/2009)
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Request |
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|
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| 164 |
Filed: 7/9/2009, Entered: 7/10/2009 |
Order on Motion to Dismiss |
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ORDER granting 77 Motion to Dismiss; granting 87 Motion to Dismiss; granting 90 Motion to Dismiss; granting 93 Motion to Dismiss; granting 94 Motion to Dismiss; granting 104 Motion to Dismiss; granting 125 Motion to Dismiss. The time for notice of appeal will not commence until the Court issues its Memorandum Order and Federal Rule of Civil Procedure 58 Judgment Order. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 7/9/09. (nhall) (Entered: 07/10/2009)
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| 163 |
Filed: 7/10/2009, Entered: 7/10/2009 |
Notice of Hearing Date |
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Notice of Hearing Date re 161 MOTION to Compel Plaintiffs Michael Tanner, Melissa Pilla, Joseph Quigg, Renee Quigg, William Warren, and Susan Warren to Respond to Discovery Requests (Herrmann, Jodie) (Entered: 07/10/2009)
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Request |
|
|
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| 162 |
Filed: 7/10/2009, Entered: 7/10/2009 |
Memorandum in Support |
|
Memorandum in Support re 161 MOTION to Compel Plaintiffs Michael Tanner, Melissa Pilla, Joseph Quigg, Renee Quigg, William Warren, and Susan Warren to Respond to Discovery Requests filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Herrmann, Jodie) (Entered: 07/10/2009)
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Request |
|
|
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| 161 |
Filed: 7/10/2009, Entered: 7/10/2009 |
Motion to Compel |
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MOTION to Compel Plaintiffs Michael Tanner, Melissa Pilla, Joseph Quigg, Renee Quigg, William Warren, and Susan Warren to Respond to Discovery Requests by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Attachments: # 1 Proposed Order)(Herrmann, Jodie) (Entered: 07/10/2009)
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Request |
|
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| 160 |
Filed: 7/9/2009, Entered: 7/9/2009 |
Order on Motion to Consolidate Cases |
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ORDER granting 143 Motion to Consolidate Cases. ORDERED that all future filings are to be made in case umber 1:08cv1212. The parties should cease to file documents under case number 1:09cv282. It is further ORDERED that the Scheduling Order entered in 1:08cv1212 setting the final Pretrial Conference for November 19, 2009, and the discovery deadline for November 13, 2009, will govern the consolidated matters. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 7/8/09. (nhall) (Entered: 07/09/2009)
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Request |
|
|
|
| 159 |
Filed: 7/8/2009, Entered: 7/8/2009 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re 143 MOTION to Consolidate Cases filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Trask, Andrew) (Entered: 07/08/2009)
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Request |
|
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|
| 158 |
Filed: 7/1/2009, Entered: 7/1/2009 |
Notice of Hearing Date |
|
Notice of Hearing Date set for July 24, 2009 re 157 MOTION to Quash (Dain, Robert) (Entered: 07/01/2009)
|
|
Request |
|
|
|
| 157 |
Filed: 7/1/2009, Entered: 7/1/2009 |
Motion to Quash |
|
MOTION to Quash by Robert D. Dain. (Dain, Robert) (Entered: 07/01/2009)
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|
Request |
|
|
|
| 156 |
Filed: 7/1/2009, Entered: 7/1/2009 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Gerald Bruce Lee: Motion Hearing held on 7/1/2009 re 90 MOTION to Dismiss Plaintiffs' Amended Complaint filed by SunTrust Mortgage, Inc., 77 MOTION to Dismiss Amended Complaint filed by Cooperative Bank For Savings, Inc., Frederick Willetts, III, 104 MOTION to Dismiss filed by Woodlands Bank, John T. Harris, 94 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue filed by Maryville Partners, INC., 87 MOTION to Dismiss filed by BB & T Collateral Service Corporation, 93 MOTION to Dismiss filed by Bank of America, N.A., Prlap, INC, Trustee, Bank Of America, 125 MOTION to Dismiss filed by Beach First National Bank, Carolina First Bank, 102 MOTION to Dismiss filed by Woodlands Bank, John T. Harris. Appearances: Counsel for Pltff and Defts, Martin Conway, John Artmiller, Jr., Jill Pisner, Virginia Hoptman, Frank Albretta, Lenore Garon, Frederick Willitz, John Wilburn, George Kostel, Press Millin, Curtis Manchester, Jeffrey Greves, Jan Norris, John T. Harris, Trustee. Motions to dismiss heard and T.U.A. Order and memorandum opinion to follow. (Court Reporter R. Wilson.) (tbul, ) (Entered: 07/01/2009)
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Request |
|
|
|
| 155 |
Filed: 6/30/2009, Entered: 6/30/2009 |
Reply to Response to Motion |
|
REPLY to Response to Motion re 125 MOTION to Dismiss filed by Carolina First Bank, Beach First National Bank. (Kostel, George) (Entered: 06/30/2009)
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|
Request |
|
|
|
| 154 |
Filed: 6/29/2009, Entered: 6/30/2009 |
Order |
|
ORDER that Defendants are to meet and confer to select a representative to argue each of these issues at the July 1, 2009 hearing. It is further ORDERED that each side will receive 8 minutes to argue each of these issues. Time limits will be strictly adhered to. It is further ORDERED that if Defendants are unable to elect representations, that each defendant will receive 8 minutes to present argument on their brief and Plaintiffs will receive 1 hour to respond. It is further ORDERED that the parties are to inform the Court how they will proceed at the outset of the hearing. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 6/29/09. (nhall) (Entered: 06/30/2009)
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Request |
|
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| 153 |
Filed: 6/25/2009, Entered: 6/26/2009 |
NOTICE - Pursuant to the Local Rules of this Court and the E-Filing Policies and Procedures manual, |
|
NOTICE - Pursuant to the Local Rules of this Court and the E-Filing Policies and Procedures manual, electronic case filing is mandatory;therefore, paper documents were returned to counsel as to Beth A. Feeley (Returned 36 Subpoena Sets) (nhall) (Entered: 06/26/2009)
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|
Request |
|
|
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| 152 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Rule 26 Disclosure |
|
Rule 26 Disclosure by Woodlands Bank, John T. Harris. (Norris, Arthur) (Entered: 06/25/2009)
|
|
Request |
|
|
|
| 151 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Rule 26 Disclosure |
|
Rule 26 Disclosure by Maryville Partners, INC.. (Attachments: # 1 Exhibit Attachment A)(Kennett, Glenn) (Entered: 06/25/2009)
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|
Request |
|
|
|
| 150 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Certificate Of Service. |
|
CERTIFICATE of Service re 149 Memorandum in Opposition,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/25/2009)
|
|
Request |
|
|
|
| 149 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Memorandum in Opposition |
|
Memorandum in Opposition re 125 MOTION to Dismiss filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit)(Conway, Martin) (Entered: 06/25/2009)
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Request |
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| 148 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Rule 26 Disclosure |
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Rule 26 Disclosure by Southeastern Waterfront Marketing, Inc., Southeastern Land Sales, Inc.. (Dolan, William) (Entered: 06/25/2009)
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Request |
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| 147 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Rule 26 Disclosure |
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Rule 26 Disclosure by R.A. North Development, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 06/25/2009)
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Request |
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| 146 |
Filed: 6/25/2009, Entered: 6/25/2009 |
Rule 26 Disclosure |
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Rule 26 Disclosure by all plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Conway, Martin) (Entered: 06/25/2009)
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Request |
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| 145 |
Filed: 6/24/2009, Entered: 6/24/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for JULY 10, 2009 re 143 MOTION to Consolidate Cases (Dolan, William) (Entered: 06/24/2009)
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Request |
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| 144 |
Filed: 6/24/2009, Entered: 6/24/2009 |
Memorandum in Support |
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Memorandum in Support re 143 MOTION to Consolidate Cases filed by R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., Southeastern Land Sales, Inc., R.A. North Development I, Inc.. (Dolan, William) (Entered: 06/24/2009)
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Request |
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| 143 |
Filed: 6/24/2009, Entered: 6/24/2009 |
Motion to Consolidate Cases |
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MOTION to Consolidate Cases by R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., Southeastern Land Sales, Inc., R.A. North Development I, Inc.. (Attachments: # 1 Proposed Order PROPOSED ORDER)(Dolan, William) (Entered: 06/24/2009)
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Request |
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| 142 |
Filed: 6/22/2009, Entered: 6/22/2009 |
Rebuttal Brief |
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Rebuttal Brief re 104 MOTION to Dismiss filed by Woodlands Bank. (Norris, Arthur) (Entered: 06/22/2009)
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Request |
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| 141 |
Filed: 6/22/2009, Entered: 6/22/2009 |
Reply to Response to Motion |
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REPLY to Response to Motion re 93 MOTION to Dismiss Reply in Further Support of the Motion to Dismiss filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Trask, Andrew) (Entered: 06/22/2009)
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Request |
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| 140 |
Filed: 6/22/2009, Entered: 6/22/2009 |
Rebuttal Brief |
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Rebuttal Brief re 90 MOTION to Dismiss Plaintiffs' Amended Complaint filed by SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit 1 - Balloon Note Williams, # 2 Exhibit 2 - Balloon Note Williams, # 3 Exhibit 3 - Balloon Note Seitz, # 4 Exhibit 4 - Balloon Note Dawkins)(Manchester, Curtis) (Entered: 06/22/2009)
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Request |
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| 139 |
Filed: 6/22/2009, Entered: 6/22/2009 |
Response in Support of Motion |
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RESPONSE in Support re 87 MOTION to Dismiss filed by Branch Banking and Trust Company of South Carolina, BB & T Collateral Service Corporation. (Hoptman, Virginia) (Entered: 06/22/2009)
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Request |
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| 138 |
Filed: 6/16/2009, Entered: 6/16/2009 |
Reply to Response to Motion |
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REPLY to Response to Motion re 77 MOTION to Dismiss Amended Complaint filed by Cooperative Bank For Savings, Inc., Frederick Willetts, III. (Garon, Lenore) (Entered: 06/16/2009)
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Request |
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| 137 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 136 Memorandum in Opposition, by Martin Carroll Conway on behalf of Donna Allseitz, Evan Allseitz, Renee Beerman, Bonnie O'Hearn, Cyresa Perkins, Reginald Perkins, Sherryl Salzman, Donald Salzman (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 136 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 87 MOTION to Dismiss filed by Donna Allseitz, Evan Allseitz, Renee Beerman, Bonnie O'Hearn, Cyresa Perkins, Reginald Perkins, Sherryl Salzman, Donald Salzman, Amy Woodward. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 135 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 134 Memorandum in Opposition,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 134 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 93 MOTION to Dismiss filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit)(Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 133 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 132 Memorandum in Opposition,,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 132 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 94 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 131 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 130 Memorandum in Opposition,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 130 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 102 MOTION to Dismiss filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 129 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 128 Memorandum in Opposition,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/15/2009)
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|
Request |
|
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| 128 |
Filed: 6/15/2009, Entered: 6/15/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 90 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Conway, Martin) (Entered: 06/15/2009)
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Request |
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| 127 |
Filed: 6/11/2009, Entered: 6/11/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 7/1/09 re 125 MOTION to Dismiss (Kostel, George) (Entered: 06/11/2009)
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Request |
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| 126 |
Filed: 6/11/2009, Entered: 6/11/2009 |
Memorandum in Support |
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Memorandum in Support re 125 MOTION to Dismiss the Amended Complaint filed by Carolina First Bank, Beach First National Bank. (Kostel, George) (Entered: 06/11/2009)
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Request |
|
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| 125 |
Filed: 6/11/2009, Entered: 6/11/2009 |
Motion to Dismiss |
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MOTION to Dismiss by Carolina First Bank, Beach First National Bank. (Kostel, George) (Entered: 06/11/2009)
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Request |
|
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| 124 |
Filed: 6/11/2009, Entered: 6/11/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 77 MOTION to Dismiss Amended Complaint filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick. (Attachments: # 1 Exhibit Exhibit A)(Conway, Martin) (Entered: 06/11/2009)
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| Save 25% on a pre-paid one year subscription. |
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| 123 |
Filed: 6/10/2009, Entered: 6/11/2009 |
Order Rule 16(b) Scheduling Order |
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Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the Proposed Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application as modified by the Court. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 6/10/09. (Attachments: # 1 Joint Discovery Plan)(nhall) (Entered: 06/11/2009)
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Request |
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| 122 |
Filed: 6/10/2009, Entered: 6/10/2009 |
Pretrial Conference - Initial |
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: Initial Pretrial Conference held on 6/10/2009. Appearances of Counsel for Pltf. and Deft's. Discovery Plan approved as amended. Order to issue. (jall, ) (Entered: 06/10/2009)
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Request |
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| 121 |
Filed: 6/9/2009, Entered: 6/9/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 114 Certificate of Service,,,,,,,,,, 113 Discovery Plan,,,,,,,,,, by Martin Carroll Conway on behalf of R.A. North Development, Inc., Maryville Partners, INC., Beth A. Feeley, Southeastern Waterfront Marketing, Inc., Prlap, INC, Trustee, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, Bank Of America, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Carolina First Bank, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Cooperative Bank For Savings, Inc., SunTrust Mortgage, Inc., Branch Banking and Trust Company of South Carolina, Woodlands Bank, Beach First National Bank, Jeffrey T. Null, Frederick Willetts, III, BB & T Collateral Service Corporation, John T. Harris, Charles T. Busby, Sun Trust Mortgage, Inc., Bank of America, N.A., Southeastern Land Sales, Inc., R.A. North Development I, Inc. (Conway, Martin) (Entered: 06/09/2009)
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Request |
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| 120 |
Filed: 6/9/2009, Entered: 6/9/2009 |
Notice of Appearance |
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NOTICE of Appearance by James S. Kurz on behalf of Branch Banking and Trust Company of South Carolina, BB & T Collateral Service Corporation (Kurz, James) (Entered: 06/09/2009)
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Request |
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| 119 |
Filed: 6/8/2009, Entered: 6/8/2009 |
Answer |
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ANSWER to Complaint by SunTrust Mortgage, Inc..(Manchester, Curtis) (Entered: 06/08/2009)
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Request |
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| 118 |
Filed: 6/4/2009, Entered: 6/4/2009 |
Order Setting Hearing on Motion |
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ORDER Setting Hearing on Motions: 94 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue, 90 MOTION to Dismiss Plaintiffs' Amended Complaint, 93 MOTION to Dismiss, 87 MOTION to Dismiss, 104 MOTION to Dismiss, 77 MOTION to Dismiss Amended Complaint all for the same date, at the parties' request, on Wednesday 7/1/2009 at 10:00 AM before District Judge Gerald Bruce Lee. Any other party wishing to file a motion to dismiss the second amended complaint shall notice the motion for 7/1/09 as well, and sufficiently in advance of the hearing so as to allow full briefing of the motion in compliance with the Rules, and deliver 2 courtesy copies of all pleadings to chambers. /s/ by District Judge Gerald Bruce Lee on 6/4/09. (tbul, ) (Entered: 06/04/2009)
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Request |
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| 117 |
Filed: 6/4/2009, Entered: 6/4/2009 |
Answer |
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ANSWER to Complaint by Michael McCracken.(nhall) (Entered: 06/04/2009)
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Request |
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| 116 |
Filed: 6/3/2009, Entered: 6/4/2009 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY Upon the Record as to Daniel Meier by Daniel Meier. (Attachments: # 1 letter)(nhall) (Entered: 06/04/2009)
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Request |
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| 115 |
Filed: 6/1/2009, Entered: 6/4/2009 |
Order for Pro hac vice |
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ORDER granting appearance Pro hac vice of Thomas William McGee III Filing fee $ 50, receipt number 14683006250. Signed by District Judge Gerald Bruce Lee on 6/1/09. (Attachments: # 1 letter, # 2 Receipt)(nhall) (Entered: 06/04/2009)
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Request |
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| 114 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 113 Discovery Plan,,,,,,,,,, by Martin Carroll Conway on behalf of R.A. North Development, Inc., Maryville Partners, INC., Beth A. Feeley, Southeastern Waterfront Marketing, Inc., Prlap, INC, Trustee, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Total Realty Management, LLC, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, Bank Of America, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Carolina First Bank, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Cooperative Bank For Savings, Inc., SunTrust Mortgage, Inc., Branch Banking and Trust Company of South Carolina, Woodlands Bank, Beach First National Bank, Jeffrey T. Null, Frederick Willetts, III, BB & T Collateral Service Corporation, John T. Harris, Charles T. Busby, Sun Trust Mortgage, Inc., Bank of America, N.A., Southeastern Land Sales, Inc., R.A. North Development I, Inc. (Conway, Martin) (Entered: 06/03/2009)
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Request |
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| 113 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Discovery Plan |
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Discovery Plan by R.A. North Development, Inc., Maryville Partners, INC., Beth A. Feeley, Southeastern Waterfront Marketing, Inc., Prlap, INC, Trustee, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, Bank Of America, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Carolina First Bank, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, Cooperative Bank For Savings, Inc., SunTrust Mortgage, Inc., Branch Banking and Trust Company of South Carolina, Woodlands Bank, Beach First National Bank, Jeffrey T. Null, Frederick Willetts, III, BB & T Collateral Service Corporation, John T. Harris, Charles T. Busby, Cari Deuterman, Sun Trust Mortgage, Inc., Bank of America, N.A., Southeastern Land Sales, Inc., R.A. North Development I, Inc..(Conway, Martin) (Entered: 06/03/2009)
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Request |
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| 112 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for June 26, 2009 re 94 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue (Kennett, Glenn) (Entered: 06/03/2009)
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Request |
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| 111 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Southeastern Land Sales, Inc.. (Dolan, William) (Entered: 06/03/2009)
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Request |
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| 110 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Southeastern Waterfront Marketing, Inc.. (Dolan, William) (Entered: 06/03/2009)
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Request |
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| 109 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by R.A. North Development I, Inc.. (Dolan, William) (Entered: 06/03/2009)
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Request |
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| 108 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by R.A. North Development, Inc.. (Dolan, William) (Entered: 06/03/2009)
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Request |
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| 107 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 07/10/2009 re 90 MOTION to Dismiss Plaintiffs' Amended Complaint (Manchester, Curtis) (Entered: 06/03/2009)
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Request |
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| 106 |
Filed: 6/2/2009, Entered: 6/2/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 6/26/2009 re 104 MOTION to Dismiss (Norris, Arthur) (Entered: 06/02/2009)
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Request |
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| 105 |
Filed: 6/2/2009, Entered: 6/2/2009 |
Memorandum in Support |
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Memorandum in Support re 104 MOTION to Dismiss filed by Woodlands Bank, John T. Harris. (Norris, Arthur) (Entered: 06/02/2009)
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Request |
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| 104 |
Filed: 6/2/2009, Entered: 6/2/2009 |
Motion to Dismiss |
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MOTION to Dismiss by Woodlands Bank, John T. Harris. (Attachments: # 1 Proposed Order)(Norris, Arthur) (Entered: 06/02/2009)
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Request |
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| 103 |
Filed: 6/2/2009, Entered: 6/2/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 86 Amended Complaint,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 06/02/2009)
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Request |
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| 102 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Dismiss |
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MOTION to Dismiss by Woodlands Bank, John T. Harris. (Attachments: # 1 Memorandum, # 2 Proposed Order, # 3 Notice of Hearing)(Norris, Arthur) (Entered: 06/01/2009)
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Request |
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| 101 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Southeastern Waterfront Marketing, Inc.. (Dolan, William) (Entered: 06/01/2009)
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Request |
|
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| 100 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Southeastern Land Sales, Inc.. (Dolan, William) (Entered: 06/01/2009)
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Request |
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| 99 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by R.A. North Development I, Inc.. (Dolan, William) (Entered: 06/01/2009)
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Request |
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| 98 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by R.A. North Development, Inc.. (Dolan, William) (Entered: 06/01/2009)
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Request |
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| 97 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for June 26, 2009 re 93 MOTION to Dismiss (Trask, Andrew) (Entered: 06/01/2009)
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Request |
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| 96 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Memorandum in Support |
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Memorandum in Support re 93 MOTION to Dismiss filed by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Trask, Andrew) (Entered: 06/01/2009)
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Request |
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| 95 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Memorandum in Support |
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Memorandum in Support re 94 MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue filed by Maryville Partners, INC.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Kennett, Glenn) (Entered: 06/01/2009)
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Request |
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| 94 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and Failure to State a Claim Upon Which Relief can be Granted, or in the Alternative, Motion to Sever and Change Venue by Maryville Partners, INC.. (Attachments: # 1 Proposed Order)(Kennett, Glenn) (Entered: 06/01/2009)
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Request |
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| 93 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Dismiss |
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MOTION to Dismiss by Prlap, INC, Trustee, Bank Of America, Bank of America, N.A.. (Trask, Andrew) (Entered: 06/01/2009)
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Request |
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| 92 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 06/19/2009 re 90 MOTION to Dismiss Plaintiffs' Amended Complaint (Manchester, Curtis) (Entered: 06/01/2009)
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Request |
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| 91 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Brief in Support |
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Brief in Support to 90 MOTION to Dismiss Plaintiffs' Amended Complaint filed by SunTrust Mortgage, Inc.. (Attachments: # 1 Exhibit A - 932 F.Supp. 730, # 2 Exhibit B - 129 S.Ct. 1937, # 3 Exhibit C - Dawkins Loan Application, # 4 Exhibit D - Seitz Loan Application, # 5 Exhibit E - Williams Loan Application, # 6 Exhibit F - Williams Loan Application, # 7 Exhibit G - Seitz Lot Reservation Form, # 8 Exhibit H - Dawkins Homesite Reservation Form, # 9 Exhibit I - Williams Mortgage 9/11/06, # 10 Exhibit J - Williams Mortgage 8/22/06)(Manchester, Curtis) (Entered: 06/01/2009)
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Request |
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| 90 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Dismiss |
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MOTION to Dismiss Plaintiffs' Amended Complaint by SunTrust Mortgage, Inc.. (Manchester, Curtis) (Entered: 06/01/2009)
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Request |
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| 89 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for 6/18/09 re 87 MOTION to Dismiss (Hoptman, Virginia) (Entered: 06/01/2009)
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Request |
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| 88 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Memorandum in Support |
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Memorandum in Support re 87 MOTION to Dismiss filed by BB & T Collateral Service Corporation. (Hoptman, Virginia) (Entered: 06/01/2009)
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Request |
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| 87 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Dismiss |
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MOTION to Dismiss by BB & T Collateral Service Corporation. (Attachments: # 1 Proposed Order)(Hoptman, Virginia) (Entered: 06/01/2009)
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Request |
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| 86 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Amended Complaint |
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AMENDED COMPLAINT against all defendants, filed by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick.(Conway, Martin) (Entered: 06/01/2009)
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Request |
|
|
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| 85 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice |
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NOTICE by Southeastern Waterfront Marketing, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (Dolan, William) (Entered: 06/01/2009)
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Request |
|
|
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| 84 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice |
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NOTICE by Southeastern Land Sales, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (Dolan, William) (Entered: 06/01/2009)
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Request |
|
|
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| 83 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice |
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NOTICE by R.A. North Development I, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (Dolan, William) (Entered: 06/01/2009)
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Request |
|
|
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| 82 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Notice |
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NOTICE by R.A. North Development, Inc. NOTICE OF FILING ANSWER TO AMENDED COMPLAINT (Dolan, William) (Entered: 06/01/2009)
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Request |
|
|
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| 81 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Notice of Hearing Date |
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Notice of Hearing Date re 77 MOTION to Dismiss Amended Complaint (Garon, Lenore) (Entered: 05/29/2009)
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Request |
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| 80 |
Filed: 5/27/2009, Entered: 5/29/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed R.A. North Development I, Inc. waiver sent on 5/15/2009, answer due 7/14/2009. (Attachments: # 1 letter)(nhall) (Entered: 05/29/2009)
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Request |
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| 79 |
Filed: 5/27/2009, Entered: 5/29/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed Southeastern Land Sales, Inc. waiver sent on 5/15/2009, answer due 7/14/2009. (nhall) (Additional attachment(s) added on 5/29/2009: # 1 letter) (nhall, ). (Entered: 05/29/2009)
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Request |
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| 78 |
Filed: 5/28/2009, Entered: 5/29/2009 |
Memorandum in Support |
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Memorandum in Support re 77 MOTION to Dismiss Amended Complaint filed by Cooperative Bank For Savings, Inc., Frederick Willetts, III. (Attachments: # 1 Exhibit Affidavit of Dickson Bridger, # 2 Exhibit Affidavit of Frederick Willetts, III)(Garon, Lenore) (Entered: 05/29/2009)
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Request |
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| 77 |
Filed: 5/28/2009, Entered: 5/28/2009 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint by Cooperative Bank For Savings, Inc., Frederick Willetts, III. (Attachments: # 1 Proposed Order)(Garon, Lenore) (Entered: 05/28/2009)
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Request |
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| 76 |
Filed: 5/28/2009, Entered: 5/28/2009 |
Answer |
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ANSWER to Complaint (Amended) by Cooperative Bank For Savings, Inc., Frederick Willetts, III.(Garon, Lenore) (Entered: 05/28/2009)
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Request |
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| 75 |
Filed: 5/18/2009, Entered: 5/22/2009 |
Scheduling Order |
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SCHEDULING ORDER: Initial Pretrial Conference set for 6/10/2009 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 11/19/2009 at 10:00 AM before District Judge Gerald Bruce Lee. Discovery due by 11/13/2009 (see order for details). Signed by District Judge Gerald Bruce Lee on 5/18/09. (Attachments: # 1 Magistrate Consent Form, # 2 Pretrial Notice)(klau, ) (Entered: 05/22/2009)
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Request |
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| 74 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Order |
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ORDER that all future filings are to be made in case number 1:08cv1212. The parties should cease to file documents under case number l:09cv6. It is further ORDERED that the Scheduling Order entered in l:09cv6 will also be docketed in case number l:08cvl212 and will govern this consolidated matter. Signed by District Judge Gerald Bruce Lee on 5/22/09. (klau, ) (Entered: 05/22/2009)
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Request |
|
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| 73 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 72 NOTICE,,,,,,,, by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/22/2009)
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|
Request |
|
|
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| 72 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Notice |
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NOTICE by Beth A. Feeley, Steven Abraham, Debra Alexander, Joseph Alexander, Donna Allseitz, Evan Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader, Mary Frederick, John T. Harris of Suggestion of Bankruptcy of Total Realty Management (Attachments: # 1 Exhibit)(Conway, Martin) (Entered: 05/22/2009)
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Request |
|
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| 71 |
Filed: 5/14/2009, Entered: 5/20/2009 |
Order |
|
ORDERED, ADJUDICATED AND DECREED that the Motion to Consolidate the above-captioned case with Beth A. Feeley v. Total Realty Management, et al., Case No. l:08cvl212 GBL/TCB for all purposes through final resolution thereof be and the same hereby is GRANTED. Signed by District Judge Gerald Bruce Lee on 5/14/09. (klau, ) (Entered: 05/20/2009)
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Request |
|
|
|
| 70 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT as to Mark Dain. (nhall) (Entered: 05/14/2009)
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Request |
|
|
|
| 69 |
Filed: 5/13/2009, Entered: 5/13/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 68 Request for Entry of Default as to Mark Dain by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/13/2009)
|
|
Request |
|
|
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| 68 |
Filed: 5/13/2009, Entered: 5/13/2009 |
Request for Entry of Default |
|
Request for Entry of Default as to Mark Dain by Beth A. Feeley. (Attachments: # 1 Affidavit in Support, # 2 Exhibit)(Conway, Martin) (Entered: 05/13/2009)
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|
Request |
|
|
|
| 67 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Opposition |
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Opposition to 53 MOTION to Amend/Correct 1 Complaint, 2 Amended Complaint MOTION to Consolidate Cases filed by Maryville Partners, INC.. (Attachments: # 1 Exhibit Declaration of Kenneth Kellehan)(Kennett, Glenn) (Entered: 05/08/2009)
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Request |
|
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|
| 66 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 65 Consent MOTION to Amend/Correct by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/08/2009)
|
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Request |
|
|
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| 65 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Motion to Amend/Correct |
|
Consent MOTION to Amend/Correct by Beth A. Feeley. (Attachments: # 1 Proposed Order)(Conway, Martin) (Entered: 05/08/2009)
|
|
Request |
|
|
|
| 64 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 63 Consent MOTION to Consolidate Cases 1:08cv1212 and 1:09cv6 by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/08/2009)
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Request |
|
|
|
| 63 |
Filed: 5/8/2009, Entered: 5/8/2009 |
Motion to Consolidate Cases |
|
Consent MOTION to Consolidate Cases 1:08cv1212 and 1:09cv6 by Beth A. Feeley. (Attachments: # 1 Proposed Order)(Conway, Martin) (Entered: 05/08/2009)
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Request |
|
|
|
| 62 |
Filed: 5/5/2009, Entered: 5/6/2009 |
Order |
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ORDER GRANTING LEAVE TO AMEND TO CORRECT MISNOMER. ORDERED, ADJUDICATED AND DECREED that Plaintiffs' Motion for Leave to Amend to Correct Misnomer, correcting the misnomer of Defendant Cari Deuterman as set forth in the Attachment to the Motion, be and same hereby is GRANTED. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 5/5/09. (nhall) (Entered: 05/06/2009)
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Request |
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| 61 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Rebuttal Brief |
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Rebuttal Brief re 40 MOTION to Dismiss for Improper Venue or in the Alternative Motion to Sever and Change Venue filed by Maryville Partners, INC.. (Kennett, Glenn) (Entered: 05/04/2009)
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Request |
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| 60 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Order |
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ORDER. For the foregoing reasons it is hereby ORDERED that the aforementioned motion to dismiss be removed from the active docket to permit Defendants to have an opportunity to respond to the current motion seeking leave to amend and consolidate and to ascertain whether if the Court grants leave to amend whether the amended complaint would survive the pending Motion to Dismiss, and for the Court to rule on said motion. Defendant's are to file a responsive brief to the Motion for Leave to Amend by May 8, 2009. All motions remaining will then be heard at a mutually agreeable date to counsel after May 15, 2009 after consultation with chambers to select a date certain. (See Order For Details). Signed by District Judge Gerald Bruce Lee on 5/4/09. (nhall) (Entered: 05/04/2009)
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Request |
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| 59 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Notice of Hearing Date |
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Notice of Hearing Date re 57 MOTION to Consolidate Cases 1:08CV1212 and 1:09CV6 (Conway, Martin) (Entered: 05/04/2009)
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Request |
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| 58 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 57 MOTION to Consolidate Cases 1:08CV1212 and 1:09CV6 by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/04/2009)
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Request |
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| 57 |
Filed: 5/4/2009, Entered: 5/4/2009 |
Motion to Consolidate Cases |
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MOTION to Consolidate Cases 1:08CV1212 and 1:09CV6 by Beth A. Feeley. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Conway, Martin) (Entered: 05/04/2009)
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Request |
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| 56 |
Filed: 5/1/2009, Entered: 5/1/2009 |
Certificate Of Service. |
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CERTIFICATE of Service re 54 Memorandum in Support, 53 MOTION to Amend/Correct 1 Complaint, 2 Amended Complaint MOTION to Consolidate Cases by Martin Carroll Conway on behalf of all plaintiffs (Conway, Martin) (Entered: 05/01/2009)
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Request |
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| 55 |
Filed: 5/1/2009, Entered: 5/1/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for May 15, 2009 re 53 MOTION to Amend/Correct 1 Complaint, 2 Amended Complaint MOTION to Consolidate Cases (Conway, Martin) (Entered: 05/01/2009)
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Request |
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| 54 |
Filed: 5/1/2009, Entered: 5/1/2009 |
Memorandum in Support |
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Memorandum in Support re 53 MOTION to Amend/Correct 1 Complaint, 2 Amended Complaint MOTION to Consolidate Cases filed by Beth A. Feeley. (Conway, Martin) (Entered: 05/01/2009)
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Request |
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| 53 |
Filed: 5/1/2009, Entered: 5/1/2009 |
Motion to Amend/Correct |
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MOTION to Amend/Correct 1 Complaint, 2 Amended Complaint, MOTION to Consolidate Cases by Beth A. Feeley. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Conway, Martin) (Entered: 05/01/2009)
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Request |
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| 52 |
Filed: 4/28/2009, Entered: 4/28/2009 |
Memorandum in Opposition |
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Memorandum in Opposition re 40 MOTION to Dismiss for Improper Venue or in the Alternative Motion to Sever and Change Venue filed by Beth A. Feeley. (Altmiller, John) (Entered: 04/28/2009)
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Request |
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| 51 |
Filed: 4/24/2009, Entered: 4/28/2009 |
Order for Pro hac vice |
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ORDER granting motion for Pro hac vice of Henrietta U. Golding Filing fee $ 50, receipt number 14683005347.. Signed by District Judge Gerald Bruce Lee on 4/24/09. (Attachments: # 1 Receipt)(nmck, ) (Entered: 04/28/2009)
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Request |
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| 50 |
Filed: 4/24/2009, Entered: 4/24/2009 |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT as to Michael McCracken. (nhall) (Entered: 04/24/2009)
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Request |
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| 49 |
Filed: 4/23/2009, Entered: 4/24/2009 |
Order on Motion for Extension of Time to Answer |
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ORDER that defendants R. A. North Development, Inc. and Southeastern Waterfront Marketing, Inc. shall answer or otherwise respond to the amended complaint pursuant to Rule 12 of the Federal Rules of Civil Procedure thirty (30) days from the date the amended complaint is served on them. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 4/23/09. (nhall) (Entered: 04/24/2009)
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Request |
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| 48 |
Filed: 4/22/2009, Entered: 4/23/2009 |
Certificate of Compliance |
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(Amended Complaint) Certificate of Compliance returned executed as to Mark Dain; served on 4/22/2009. (pmil) (Entered: 04/23/2009)
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Request |
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| 47 |
Filed: 4/22/2009, Entered: 4/23/2009 |
Certificate of Compliance |
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Certificate of Compliance as to Total Realty Management, LLC; served on 4/22/2009, answer due 5/12/2009. (pmil) (pmil, ). (Entered: 04/23/2009)
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Request |
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| 46 |
Filed: 4/23/2009, Entered: 4/23/2009 |
Motion for Extension of Time to File Answer |
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Consent MOTION for Extension of Time to File Answer by R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., and by Beth A. Feeley. (Attachments: # 1 Proposed Order)(Conway, Martin) (Entered: 04/23/2009)
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Request |
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| 45 |
Filed: 4/21/2009, Entered: 4/22/2009 |
Order on Motion for Extension of Time to File |
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ORDER granting 43 Motion for Extension of Time to File. ORDERED that Bank of America and Prlap shall file an Answer or Motion pursuant to Rule 12 of Federal Rules of Civil Procedure 30 days from the date Plaintiffs file their Amended Complaint. Signed by Magistrate Judge Theresa Carroll Buchanan on 4/21/2009. (rban, ) (Entered: 04/22/2009)
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Request |
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| 44 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Notice of Hearing Date |
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Notice of Hearing Date set for May 15, 2009 re 40 MOTION to Dismiss for Improper Venue or in the Alternative Motion to Sever and Change Venue (Kennett, Glenn) (Entered: 04/21/2009)
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Request |
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| 43 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Motion for Extension |
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Consent MOTION for Extension of Time by Prlap, INC, Trustee, Bank Of America. (Attachments: # 1 Proposed Order)(Herrmann, Jodie) (Entered: 04/21/2009)
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Request |
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| 42 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Request for Entry of Default |
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Request for Entry of Default as to Michael McCracken by Beth A. Feeley. (Attachments: # 1 Affidavit, # 2 Exhibit)(Conway, Martin) (Entered: 04/17/2009)
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Request |
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| 41 |
Filed: 4/14/2009, Entered: 4/14/2009 |
Memorandum in Support |
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Memorandum in Support re 40 MOTION to Dismiss for Improper Venue or in the Alternative Motion to Sever and Change Venue filed by Maryville Partners, INC.. (Attachments: # 1 Exhibit)(Kennett, Glenn) (Entered: 04/14/2009)
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Request |
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| 40 |
Filed: 4/14/2009, Entered: 4/14/2009 |
Motion to Dismiss |
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MOTION to Dismiss for Improper Venue or in the Alternative Motion to Sever and Change Venue by Maryville Partners, INC.. (Attachments: # 1 Proposed Order)(Kennett, Glenn) (Entered: 04/14/2009)
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Request |
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| 39 |
Filed: 4/14/2009, Entered: 4/14/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Maryville Partners, INC.. (Kennett, Glenn) (Entered: 04/14/2009)
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Request |
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| 38 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Brief in Support |
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Brief in Support to 36 First MOTION to Amend/Correct Misnomer and Proposed Order filed by Beth A. Feeley. (Conway, Martin) (Entered: 04/13/2009)
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Request |
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| 37 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Notice of Hearing Date |
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Notice of Hearing Date re 36 First MOTION to Amend/Correct Misnomer and Proposed Order (Conway, Martin) (Entered: 04/13/2009)
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Request |
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| 36 |
Filed: 4/13/2009, Entered: 4/13/2009 |
Motion to Amend/Correct |
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First MOTION to Amend/Correct Misnomer and Proposed Order by Beth A. Feeley. (Conway, Martin) (Entered: 04/13/2009)
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Request |
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| 35 |
Filed: 4/6/2009, Entered: 4/6/2009 |
Notice of Appearance |
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NOTICE of Appearance by Andrew John Trask on behalf of Bank Of America and Prlap, INC, Trustee(Trask, Andrew) Filer Modified on 4/7/2009 (nhall). (Entered: 04/06/2009)
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Request |
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| 34 |
Filed: 4/3/2009, Entered: 4/3/2009 |
Summons Issued |
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Alias Amended Complaint Summons Issued and given to attorney for service by Secretary Of The Commonwealth as to Mark Dain. (nhall) (Entered: 04/03/2009)
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Request |
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| 33 |
Filed: 3/31/2009, Entered: 3/31/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Prlap, INC, Trustee. (Glassman, Margaret) (Entered: 03/31/2009)
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Request |
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| 32 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Notice of Appearance |
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NOTICE of Appearance by Jodie Nicole Herrmann on behalf of Prlap, INC, Trustee (Herrmann, Jodie) (Entered: 03/30/2009)
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Request |
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| 31 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Prlap, INC, Trustee. (Glassman, Margaret) (Entered: 03/30/2009)
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Request |
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| 30 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Notice of Appearance |
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NOTICE of Appearance by Margaret Melissa Glassman on behalf of Prlap, INC, Trustee (Glassman, Margaret) (Entered: 03/30/2009)
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Request |
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| 29 |
Filed: 3/26/2009, Entered: 3/26/2009 |
Certificate of Compliance |
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Certificate of Compliance of the Secretary of the Commonwealth for Amended Complaint Returned Executed as to Mark Dain, served on 3/26/2009, answer due 4/15/2009.((nmck, ) Text Modified on 4/3/2009 (nhall). (Additional attachment(s) added on 4/3/2009: # 1 letter and srue MD) (nhall). Text Modified on 4/7/2009 To Reflect Summons Executed And Answer Due Date (nhall). (Entered: 03/26/2009)
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Request |
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| 28 |
Filed: 3/26/2009, Entered: 3/26/2009 |
Certificate of Compliance |
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Certificate of Compliance of the Secretary of the Commonwealth for Amended Complaint Returned Executed as to Michael McCracken, served on 3/26/2009, answer due 4/15/2009.(nmck, ) Text Modified on 4/3/2009 (nhall). Text Modified on 4/7/2009 To Reflect Summons Executed And Answer Due Date (nhall). (Entered: 03/26/2009)
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Request |
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| 27 |
Filed: 3/26/2009, Entered: 3/26/2009 |
Order |
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ORDERED that Plaintiff Beth A Feeley's First Motion to Vacate Entry of Default Against Mark Jalajel is TERMINATED. Signed by District Judge Gerald Bruce Lee on 3/26/2009. (rban, ) (Entered: 03/26/2009)
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Request |
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| 26 |
Filed: 3/20/2009, Entered: 3/20/2009 |
Order |
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ORDER this matter is before the court sua sponte, pursuant to deft Mark Jalajel's Suggestion of Bankruptcy. Deft has filed bankruptcy in the U.S. Bankruptcy Court for the EDVA. Pursuant to 28 U.S.C. 1334 and in the interests of justice, a district court may stay proceedings in a case "arising under title 11 or arising in or related to a case under title 11." 28 U.S.C. 1334(c)(1). Finding that the proceedings in this case are related to the deft's Bankruptcy filing, the court stays the proceedings before this court. It is therefor, ORDERED that all proceedings associated with this defendant are stayed.. Signed by District Judge Gerald Bruce Lee on 3/20/09. (nmck, ) (Entered: 03/20/2009)
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Request |
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| 25 |
Filed: 3/16/2009, Entered: 3/16/2009 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Bank Of America. (Herrmann, Jodie) (Entered: 03/16/2009)
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Request |
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| 24 |
Filed: 3/11/2009, Entered: 3/13/2009 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY as to Mark Jalajel. (Attachments: # 1 cover letter)(jcor, ) (Entered: 03/13/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 3/10/2009, Entered: 3/10/2009 |
Motion to Vacate |
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First MOTION to Vacate Entry of Default Against Mark Jalajel by Beth A. Feeley. (Pisner, Susan) (Entered: 03/10/2009)
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Request |
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| 22 |
Filed: 3/9/2009, Entered: 3/10/2009 |
Order on Motion for Extension of Time to Answer |
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AGREED ORDER FOR EXTENSION OF TIME. IT IS HEREBY ORDERED THAT the time for which defendant Southeastern Waterfront Marketing, Inc. has to respond to plaintiff's Amended Complaint be and hereby is extended until April 27, 2009. (See Order For Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 3/9/09. (nhall) (Entered: 03/10/2009)
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Request |
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| 21 |
Filed: 3/10/2009, Entered: 3/10/2009 |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT as to Mark Jalajel. (nhall) (Entered: 03/10/2009)
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Request |
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| 20 |
Filed: 3/6/2009, Entered: 3/6/2009 |
Summons Issued |
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Amended Complaint Summons Issued and given to attorney for service by Secretary of the Commonwealth as to Mark Dain. (Attachments: # 1 letter)(nhall) (Entered: 03/06/2009)
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Request |
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| 19 |
Filed: 3/4/2009, Entered: 3/6/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed Southeastern Waterfront Marketing, Inc. waiver sent on 2/25/2009, answer due 4/27/2009. (Attachments: # 1 waiver of service letter)(nhall) (Entered: 03/06/2009)
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Request |
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| 18 |
Filed: 3/4/2009, Entered: 3/6/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed R.A. North Development, Inc. waiver sent on 2/25/2009, answer due 4/27/2009. (Attachments: # 1 waiver of service letter)(nhall) (Entered: 03/06/2009)
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Request |
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| 17 |
Filed: 3/4/2009, Entered: 3/6/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed Maryville Partners, INC. waiver sent on 2/13/2009, answer due 4/14/2009. (Attachments: # 1 waiver of service letter)(nhall) (Entered: 03/06/2009)
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Request |
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| 16 |
Filed: 3/4/2009, Entered: 3/6/2009 |
Waiver of Service Executed |
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WAIVER OF SERVICE Returned Executed Bank Of America waiver sent on 2/26/2009, answer due 4/27/2009. (Attachments: # 1 waiver of service letter)(nhall) (Entered: 03/06/2009)
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Request |
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| 15 |
Filed: 3/4/2009, Entered: 3/6/2009 |
Summons Returned Unexecuted |
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Summons Returned Unexecuted as to Mark Dain. (nhall) (Entered: 03/06/2009)
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Request |
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| 14 |
Filed: 3/5/2009, Entered: 3/5/2009 |
Notice of Appearance |
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NOTICE of Appearance by Margaret Melissa Glassman on behalf of Bank Of America (Glassman, Margaret) (Entered: 03/05/2009)
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Request |
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| 13 |
Filed: 3/5/2009, Entered: 3/5/2009 |
Notice of Appearance |
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NOTICE of Appearance by Jodie Nicole Herrmann on behalf of Bank Of America (Herrmann, Jodie) (Entered: 03/05/2009)
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Request |
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| 12 |
Filed: 3/4/2009, Entered: 3/4/2009 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer by Southeastern Waterfront Marketing, Inc.. (Dolan, William) (Entered: 03/04/2009)
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Request |
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| 11 |
Filed: 3/4/2009, Entered: 3/4/2009 |
Request for Entry of Default |
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Request for Entry of Default as to Mark Jalajel by Beth A. Feeley. (Pisner, Susan) (Entered: 03/04/2009)
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Request |
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| 10 |
Filed: 2/27/2009, Entered: 3/2/2009 |
Notice of Appearance |
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NOTICE of Appearance by Susan Jill Pisner on behalf of Beth A. Feeley (pmil) (Additional attachment(s) added on 3/2/2009: # 1 Cover Letter) (pmil, ). (Entered: 03/02/2009)
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Request |
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| 9 |
Filed: 2/27/2009, Entered: 3/2/2009 |
Notice of Appearance |
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NOTICE of Appearance by John Connell Altmiller, Jr on behalf of Beth A. Feeley (Attachments: # 1 Cover Letter)(pmil) (Entered: 03/02/2009)
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Request |
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| 8 |
Filed: 2/20/2009, Entered: 2/24/2009 |
Summons Returned Executed |
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SUMMONS on amended complaint Returned Executed as to deft Mark Jalajel served on 2/5/2009, answer due 2/25/2009. (nmck, ) (Entered: 02/24/2009)
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Request |
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| 7 |
Filed: 2/20/2009, Entered: 2/24/2009 |
Summons Returned Executed |
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SUMMONS on amended complaint Returned Executed as to deft Southeastern Waterfront Marketing, Inc. served on 2/12/2009, answer due 3/4/2009. (nmck, ) (Entered: 02/24/2009)
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Request |
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| 6 |
Filed: 2/20/2009, Entered: 2/24/2009 |
Summons Returned Executed |
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SUMMONS on amended complaint Returned Executed as to deft Prlap, INC, Trustee served on 2/10/2009, answer due 3/2/2009. (nmck, ) (Entered: 02/24/2009)
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Request |
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| 5 |
Filed: 2/23/2009, Entered: 2/23/2009 |
Summons Issued |
|
Amended Complaint Summons Issued and given to attorney for service by Secretary of the Commonwealth as to Michael McCracken. (nhall) (Entered: 02/23/2009)
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|
Request |
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| 4 |
Filed: 2/19/2009, Entered: 2/23/2009 |
Summons Returned Unexecuted |
|
Amended Complaint Summons Returned Unexecuted as to Michael McCracken. (Attachments: # 1 letter)(nhall) Text Modified on 2/23/2009 (nhall). (Entered: 02/23/2009)
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Request |
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| 3 |
Filed: 1/23/2009, Entered: 1/23/2009 |
Summons Issued |
|
AMENDED COMPLAINT Summons Issued for service by SPS as to Michael McCracken, Martha Caren Deuterman, R.A. North Development, Inc., Maryville Partners, INC., Southeastern Waterfront Marketing, Inc., Prlap, INC, Trustee, Total Realty Management, LLC, Bank Of America, Mark Dain, Mark Jalajel. (pmil) (Entered: 01/23/2009)
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Request |
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| 2 |
Filed: 1/15/2009, Entered: 1/15/2009 |
Amended Complaint |
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AMENDED COMPLAINT against all defendants, filed by Beth A. Feeley.(Altmiller, John) (Entered: 01/15/2009)
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Request |
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| 1 |
Filed: 11/20/2008, Entered: 11/21/2008 |
Complaint |
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COMPLAINT against Total Realty Management, LLC, Bank Of America, Carolina First Bank, Mark Dain, Mark Jalajel ( Filing fee $ 350 receipt number 14683002223.), filed by Beth A. Feeley. (Attachments: # 1 Civil Cover Sheet, # 2 letter, # 3 Proposed Order)(nhall) (Entered: 11/21/2008)
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Request |
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No calendar events were found for this docket.
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