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 166 |
Filed: 5/25/2006, Entered: None |
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Appeal Order from USCA for the 6th Circuit: Granting the appellee's motion to publish this Court's opinion of 4/5/06 re 163 (USCA# 05-4037). Date issued by USCA 5/23/06 (Attachments: # 1 Opinion) (H, S P) (Entered: 05/26/2006)
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| 165 |
Filed: 5/8/2006, Entered: None |
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True copy of mandate from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to 153 Notice of Appeal (USCA# 05-4037). Date issued as mandate 5/5/06 (Related document 163 ) (H, S P) (Entered: 05/09/2006)
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| 164 |
Filed: 4/17/2006, Entered: None |
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Order granting Defendant National City Bank's Bill of Costs, which have been fully documented on record, in the amount of $20,246.29 (Related Doc # 137 ). Signed by Judge Solomon Oliver Jr. on 4/17/2006. (D, M) (Entered: 04/17/2006)
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| 163 |
Filed: 4/10/2006, Entered: None |
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Information Copy of opinion from USCA for the 6th Circuit: Affirming the judgment of the District Court re 153 Notice of Appeal (USCA# 05-4037). This is not a mandate order. Circuit Judges: Merritt, Martin and Cole. Date issued by USCA 4/5/06 (H, S P) (Entered: 04/11/2006)
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Request |
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| 162 |
Filed: 2/21/2006, Entered: None |
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True copy of mandate from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to 138 Notice of Appeal of 10/22/04 (USCA# 04-4372). Date issued as mandate 2/16/06 (Related document 159 ) (H, S P) (Entered: 02/22/2006)
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Request |
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| 161 |
Filed: 2/2/2006, Entered: None |
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Appeal Order from USCA for the Sixth Circuit: Granting appellee's motion to publish this Court's opinion of 1/9/06 re 159 (USCA# 04-4372). Date issued by USCA 1/31/06 (H, S P) (Entered: 02/03/2006)
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| 160 |
Filed: 1/30/2006, Entered: None |
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Information Copy of opinion from USCA for the Sixth Circuit: Affirming the decision of the District Court re 138 Notice of Appeal (USCA# 04-4372). This is not a mandate order. Circuit Judges: Merritt, Martin and Cole. Date issued by USCA 1/20/06 (Attachments: # 1 Judgment) (H, S P) (Entered: 01/31/2006)
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| 159 |
Filed: 1/11/2006, Entered: None |
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Information Copy of opinion from USCA for the Sixth Circuit: Affirming the judgment of the District Court re 138 Notice of Appeal (USCA# 04-4372). This is not a mandate order. Circuit Judges: Merritt, Martin and Cole. Date issued by USCA 1/9/06 (H, S P) (Entered: 01/12/2006)
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 158 |
Filed: 8/29/2005, Entered: None |
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Reply In Support of Bill of costs (FILED UNDER SEAL) filed by National City Bank. Related document(s) 137 , 154 , 157 . (C, B) (Entered: 08/29/2005)
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| 157 |
Filed: 8/29/2005, Entered: None |
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Notice of Manual filing of reply in support of bill of costs filed by National City Bank. (C, B) (Entered: 08/29/2005)
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Request |
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| 156 |
Filed: 8/24/2005, Entered: None |
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Transcript Request by Lauren M. Pavlovich re 153 Notice of Appeal. Transcript is unnecessary, there were no hearings (H, S P) (Entered: 08/25/2005)
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Request |
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| 155 |
Filed: 8/24/2005, Entered: None |
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Acknowledgment from the USCA for Sixth Circuit of receipt of 153 Notice of Appeal (USCA# 05-4037). Date filed in USCA 8/18/05. (H, S P) (Entered: 08/24/2005)
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| 154 |
Filed: 8/10/2005, Entered: None |
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Document filed under seal. Opposition to taxation of costs filed by Lauren M. Pavlovich. Related document(s) 36 , 152 and document (50) in case 01-1133). (Attachments: # 1 Exhibit)(C, K A) (Entered: 08/12/2005)
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| 153 |
Filed: 8/10/2005, Entered: None |
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NOTICE OF APPEAL to USCA for 6th Circuit from 150 7/28/05 Order granting National City Bank's motion for attorney fees and other non-taxable costs filed by Lauren M. Pavlovich. (Privitera, Angela) Fee paid, #672100. Modified on 8/10/2005 (C, K A). Modified text 8/11/2005 (C, K A). (Entered: 08/10/2005)
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Request |
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| 152 |
Filed: 8/9/2005, Entered: None |
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Notice of Manual Filing of opposition to the taxation of costs, filed by Lauren M. Pavlovich (Privitera, Angela). Modified text on 8/24/2005 (H, S P). (Entered: 08/09/2005)
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Request |
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| 151 |
Filed: 7/28/2005, Entered: None |
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Sealed Document: Surreply to National City Bank's reply to plaintiffs's opposition to motion for attorney fees and other non-taxable costs filed by Lauren M. Pavlovich. Related document 136 . (S, DJ) (Entered: 07/28/2005)
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| 150 |
Filed: 7/28/2005, Entered: None |
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Order granting Defendant's Motion for Attorney Fees and other Non-Taxable Costs (Related Doc # 136 ), and granting Plaintiff's Motion for Leave to File Surreply to National City Banks' Reply to Plaintff's Opposition to Motion for Attorney Fees and Other Non-Taxable Costs (Related Doc # 145 ). Plaintiff is ordered to pay $36,908.15 (one-sixth of $221,448.93). This amount constitutes on-sixth of the attorney fees (one-sixth of $170,705.27 is $28,450.88) and one-sixth of the costs (one-sixth of $50,743.66 is $8,457.28) incurred as of July 25, 2003. Signed by Judge Solomon Oliver Jr. on 7/27/2005.(D, M) (Entered: 07/28/2005)
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| 149 |
Filed: 12/6/2004, Entered: None |
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Reply to response to Motion for leave to file Surreply Instanter filed by Lauren M. Pavlovich. Related document(s) 145 . (Privitera, Angela) (Entered: 12/06/2004)
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Request |
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| 148 |
Filed: 12/1/2004, Entered: None |
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Transcript Request by Lauren M. Pavlovich re 138 Notice of Appeal. Transcript is unnecessary, there were no hearings (H, S P) (Entered: 12/02/2004)
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Request |
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| 147 |
Filed: 11/30/2004, Entered: None |
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Opposition to Motion for leave to file surreply (FILED UNDER SEAL) (4 pages) filed by National City Bank. Related document(s) 145 , 146 . (C, B) (Entered: 12/01/2004)
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| 146 |
Filed: 11/30/2004, Entered: None |
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Notice of manual filing of Defendant's opposition to Plaintiff's motion for leave to file surreply filed by National City Bank. Related document(s) 145 . (C, B) (Entered: 12/01/2004)
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| 145 |
Filed: 11/19/2004, Entered: None |
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Motion for leave to file, instanter, surreply to National City Bank's reply to Plaintiff's opposition to motion for attorney fees and other non-taxable costs (FILED UNDER SEAL)(2 pages, 5 page surreply attached) filed by Lauren M. Pavlovich. Related document(s) 141 . (C, B) (Entered: 11/19/2004)
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| 144 |
Filed: 11/19/2004, Entered: None |
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Acknowledgment from the USCA for Sixth Circuit of receipt of 138 Notice of Appeal (USCA# 04-4372). Date filed in USCA 11/17/04. (H, S P) (Entered: 11/19/2004)
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Request |
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| 143 |
Filed: 11/19/2004, Entered: None |
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Notice of Manual Filing of Plaintiff's Motion for Leave to File Surreply filed by Lauren M. Pavlovich. (Privitera, Angela) (Entered: 11/19/2004)
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| 142 |
Filed: 11/9/2004, Entered: None |
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Notice of Manual filing of Reply to plaintiff's response to motion for attorney fees and other non-taxable costs filed by National City Bank. Related document(s) 141 . (C, B) (Entered: 11/10/2004)
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| 141 |
Filed: 11/9/2004, Entered: None |
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Reply (In Support) to response to Motion for attorney fees and other non-taxable costs by James P. Burke filed by National City Bank. (FILED UNDER SEAL) (15 pages) Related document(s) 136 , 140 . (C, B) Modified text on 11/10/2004 (C, B). (Entered: 11/10/2004)
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| 140 |
Filed: 10/29/2004, Entered: None |
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Opposition to Motion for attorney fees and other non-taxable costs by James P. Burke (FILED UNDER SEAL), 40 pages filed by Lauren M. Pavlovich. Related document(s) 136 , 139 . (C, B) Modified- changed date filed and added link to manual filing notice, on 11/1/2004 (C, B). (Entered: 11/01/2004)
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| 139 |
Filed: 10/28/2004, Entered: None |
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Notice of Manual Filing of Plaintiff's Opposition to Defendant National City Bank's Motion for Attorney Fees and Other Non-taxable Costs filed by Lauren M. Pavlovich. Related document(s) 136 . (Privitera, Angela) (Entered: 10/28/2004)
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| 138 |
Filed: 10/22/2004, Entered: None |
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NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 133 Order of 9/30/04 and 134 Judgment Entry of 10/1/04, filed by Lauren M. Pavlovich. Filing fee of $255.00 received, receipt number 665034 (Privitera, Angela). Modified text on 10/25/2004 (H, S P). (Entered: 10/22/2004)
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| 137 |
Filed: 10/15/2004, Entered: None |
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Bill of costs (FILED UNDER SEAL) (74 pages) filed by National City Bank. Related document(s) 135 . (C, B) (Entered: 10/18/2004)
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| 136 |
Filed: 10/15/2004, Entered: None |
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Motion for attorney fees and other non taxable costs with memorandum in support (FILED UNDER SEAL) (258 pages) filed on behalf of National City Bank (Related document(s) 135 . (C, B) Modified filing date on 10/18/2004 (C, B). (Entered: 10/18/2004)
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| 135 |
Filed: 10/15/2004, Entered: None |
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Notice of Manual filing under seal filed by National City Bank. (C, B) (Entered: 10/18/2004)
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| 134 |
Filed: 10/1/2004, Entered: None |
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Judgment Entry. Having granted Defendant's Motion for Summary Judgment, judgment is entered in favor of Defendant against Plaintiff. (Related document # 133 ) Signed by Judge Solomon Oliver Jr. on 9/30/2004. (D, M) Modified on 10/4/2004 (H, D). (Entered: 10/01/2004)
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| 133 |
Filed: 9/30/2004, Entered: None |
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Order granting Defendant's Motion for Summary Judgment (Related Doc # 66 ), denying Plaintiff's Motion for partial summary judgment (Related Doc # 70 ), refiled as(Related Doc # 83 ). The remaining claims by the other parties in this action -- third-party defendants and intervenors -- are derivative of the main claim by Plaintiff against NCB. Since the court hereby enters judgment for NCB and no liability can accrue from NCB to the remaining parties, the remaining claims are consequently dismissed. Signed by Judge Solomon Oliver Jr. on 9-30-04. (R, B) (Entered: 09/30/2004)
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| 132 |
Filed: 6/15/2004, Entered: None |
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Supplement to Opposition To Defendant National City Bank's Citation To Supplemental Authority filed by Lauren M. Pavlovich. (Attachments: # 1 Exhibit Docket Entry for Sekerak, et. al. v. Key Bank et. al.# 2 Exhibit Docket Entry for Ryan v. Key Bank et. al.)(Privitera, Angela) Modified to create docket entry relationships with documents 66 , 130 and 131 on 6/16/2004 (S, DJ). (Entered: 06/15/2004)
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| 131 |
Filed: 5/19/2004, Entered: None |
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Notice of Opposition to Citation to Supplemental Authority filed by Lauren M. Pavlovich. Related document(s) 130 . (Privitera, Angela) (Entered: 05/19/2004)
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| 130 |
Filed: 5/12/2004, Entered: None |
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Notice of Citation to Supplemental Authority Further Supporting Motion for Summary Judgment filed by National City Bank. (Attachments: # 1 Journal Entry in Soprano v. Key Trust Co. of Ohio, N.A.)Related document(s) 66 . (Burke, James) (Entered: 05/12/2004)
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| 129 |
Filed: 5/3/2004, Entered: None |
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Order granting Motion to Intervene and Modify the Confidentiality Order; paragraph 7 of the Confidentiality Order is modified to include the Mooney Plaintiffs and paragraphs 10 & 14 contain the chages requested by the Mooney Plaintiffs; as National City points out, however, the question of what is discoverable in the Mooney case and when something is not, is an issue for the Mooney court, not this court, the Mooney Plaintiff's cannot ask this court to order that any particular item be produced in the Mooney case. (Related Doc # 124 ). Signed by Judge Solomon Oliver Jr. on 5/3/04.(C, B) (Entered: 05/04/2004)
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| 128 |
Filed: 4/16/2004, Entered: None |
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Notice of Filing Reply in Further Support of Citation to Supplemental Authority filed by National City Bank. Related document(s) 126 , 66 . (Burke, James) (Entered: 04/16/2004)
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| 127 |
Filed: 4/16/2004, Entered: None |
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Notice of Opposition to National City Bank's Citation To Supplemental Authority filed by Lauren M. Pavlovich. Related document(s) 126 . (Privitera, Angela) (Entered: 04/16/2004)
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| 126 |
Filed: 4/12/2004, Entered: None |
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Notice of Citation to Supplemental Authority Further Supporting Motion for Summary Judgment filed by National City Bank. (Attachments: # 1 Journal Entry and Opinion in CFM Partnership v. KeyBank, N.A.)Related document(s) 66 . (Burke, James) (Entered: 04/12/2004)
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| 125 |
Filed: 4/1/2004, Entered: None |
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Response to motion to intervene as a party and modify the confidentiality order filed by National City Bank. Related document(s) 124 . (Burke, James) Modified text of docket entry on 4/2/2004 (B, B). (Entered: 04/01/2004)
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| 124 |
Filed: 3/18/2004, Entered: None |
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Motion to intervene and Modify the Confidentiality Order filed by the plaintiffs in Mooney, et al v National City Bank,#CV03 491303, Cuyahoga County Court of Common Pleas. (Attachments: # 1 Exhibit 1# 2 Exhibits 1-9 to Exhibit1 (complaint)# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(C, B) Modified text on 3/18/2004 (C, B). (Entered: 03/18/2004)
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| 123 |
Filed: 1/23/2004, Entered: None |
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Response to Plaintiffs' Notice of Supplemental Authority filed by National City Bank. Related document(s) 122 . (Burke, James) (Entered: 01/23/2004)
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Request |
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| 122 |
Filed: 1/22/2004, Entered: None |
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Notice of Supplemental Authority filed by Lauren M. Pavlovich. (Attachments: # 1) (Privitera, Angela) (Entered: 01/22/2004)
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| 121 |
Filed: 1/8/2004, Entered: None |
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Notice of Substitution of Counsel removing attorney Derek Kaesgen and adding attorney Angela M Privitera filed by on behalf of Lauren M. Pavlovich. (Privitera, Angela) (Entered: 01/08/2004)
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| 120 |
Filed: 12/3/2003, Entered: None |
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Marginal order denying motion for extension of time (Related Doc # 118 ) The pending motions for summary judgment were not directed at any claim or defense of or involving Thomas Durkin. Signed by Judge Solomon Oliver Jr. on 12/3/2003.(D, M) (Entered: 12/03/2003)
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Request |
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| 119 |
Filed: 11/25/2003, Entered: None |
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Objection to Motion Requesting an Extension of Time filed by National City Bank. (Burke, James) (Entered: 11/25/2003)
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Request |
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| 118 |
Filed: 11/21/2003, Entered: None |
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Motion for extension of time to respond to motions by Plaintiffs and Defendant for partial summary judgment and summary judgment respectively filed by Thomas M. Durkin. (C, B) Modified text on 11/25/2003 (C, B). (Entered: 11/25/2003)
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Request |
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| 117 |
Filed: 11/20/2003, Entered: None |
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Notice of Manual Filing of Defendant's Reply Brief in Support of motion for summary judgment filed by National City Bank. Related document(s) 98 . (C, B) (Entered: 11/21/2003)
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Request |
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| 116 |
Filed: 11/20/2003, Entered: None |
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Supplemental Affidavits and Deposition Designations cited in Plaintiff's memorandum in support of motion for partial summary judgment (FILED UNDER SEAL); complete document on file in the Clerk's Office filed by Lauren M. Pavlovich. Related document(s) 115 , 96 . (C, B) (Entered: 11/21/2003)
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| 115 |
Filed: 11/20/2003, Entered: None |
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Reply Memorandum In Support of Plainitiff's Motion for partial summary judgment (FILED UNDER SEAL); complete document on file in the Clerk's Office filed by Lauren M. Pavlovich. Related document(s) 83 . (C, B) (Entered: 11/21/2003)
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| 114 |
Filed: 11/20/2003, Entered: None |
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Deposition of William E. Reichard taken on 3/27/03 (complete document on file in the Clerk's Office; 211 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 113 |
Filed: 11/20/2003, Entered: None |
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Deposition of April K. Moore (volume II) taken on 9/28/01 (complete document on file in the Clerk's Office, 122 pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 112 |
Filed: 11/20/2003, Entered: None |
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Deposition of April K. Moore taken on 9/13/01 (complete document on file in the Clerk's Office; 186 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 111 |
Filed: 11/20/2003, Entered: None |
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Deposition of Robert Michael Mooney (volume III) taken on 10/09/02 (complete document on file in the Clerk's Office; 87 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 110 |
Filed: 11/20/2003, Entered: None |
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Deposition of Robert Michael Mooney (volume II) taken on 10/4/02(complete document on file in the Clerk's Office; 300 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) Modified text on 11/21/2003 (C, B). (Entered: 11/21/2003)
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Request |
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| 109 |
Filed: 11/20/2003, Entered: None |
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Deposition of Robert Michael Mooney (volume I) taken on 9/26/02 (complete document on file in the Clerk's Office; 208 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 108 |
Filed: 11/20/2003, Entered: None |
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Deposition of Francis Dinda taken on 7/22/02 (complete document on file in the Clerk's Office; 174 two sided pages, plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 107 |
Filed: 11/20/2003, Entered: None |
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Deposition of Edgar M. Coster taken on 9/3/03 (complete document on file in the Clerk's Office; 232 two sided pages plus word index) filed by National City Bank. Related document(s) 106 . (C, B) (Entered: 11/21/2003)
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Request |
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| 106 |
Filed: 11/20/2003, Entered: None |
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Notice of Manual filing of the depositions of Edgar M. Coster, Francis Dinda, Robert M. Mooney, April K. Moore and William E. Reichard filed by National City Bank. (C, B) (Entered: 11/21/2003)
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Request |
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| 105 |
Filed: 11/20/2003, Entered: None |
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Deposition of Denise Wheeler taken on 3/13/02 (complete document on file in the Clerk's Office; 213 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 104 |
Filed: 11/20/2003, Entered: None |
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Deposition of John Pavlovich (volume III) taken on 4/3/03 (complete document on file in the Clerk's Office; 158 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 103 |
Filed: 11/20/2003, Entered: None |
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Deposition of John Pavlovich (volume II) taken on 4/2/03 (complete document on file in the Clerk's Office; 130 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 102 |
Filed: 11/20/2003, Entered: None |
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Deposition of John Pavlovich taken on 4/1/03 (complete document on file in the Clerk's Office; 271 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 101 |
Filed: 11/20/2003, Entered: None |
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Deposition of Lauren M. Pavlovich (vol II) taken on 4/2/03 (complelte document on file in the Clerk's Office; 156 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 100 |
Filed: 11/20/2003, Entered: None |
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Deposition of Lauren M. Pavlovich taken on 3/31/03 (complete document on file in the Clerk's Office; 291 two sided pages) filed by National City Bank. Related document(s) 99 . (C, B) (Entered: 11/21/2003)
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Request |
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| 99 |
Filed: 11/20/2003, Entered: None |
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Notice of Manual Filing of Depositions of Lauren M. Pavlovich, John Pavlovich and Denise Wheeler filed by National City Bank. (C, B) (Entered: 11/21/2003)
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Request |
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| 98 |
Filed: 11/20/2003, Entered: None |
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Brief In Support of Defendant's Motion for summary judgment (FILED UNDER SEAL); complete document on file in the Clerk's Office filed by National City Bank. Related document(s) 66 . (C, B) (Entered: 11/21/2003)
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| 97 |
Filed: 11/20/2003, Entered: None |
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Notice of Filing Unreported Cases Cited in Plaintiffs' Reply Memoranda in Support of Their Motions for Summary Judgment filed by Lauren M. Pavlovich. (Attachments: # 1 Exhibit 1-Spurlock v. Commissioner of IRS# 2 Exhibit 2-Bickley v. FMC# 3 Exhibit 3- Means v. Nash Finch# 4 Exhibit 4-SEC v. Carnicle# 5 Exhibit 5-Schmidt v Fleet Bank)Related document(s) 88 , 95 , 83 . (Kaesgen, Derek) (Entered: 11/20/2003)
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Request |
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| 96 |
Filed: 11/20/2003, Entered: None |
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Notice of Filing Supplemental Affidavits and Deposition Designations Cited in Plaintiffs' Reply Memoranda filed by Lauren M. Pavlovich. Related document(s) 88 , 95 , 83 . (Kaesgen, Derek) (Entered: 11/20/2003)
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Request |
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| 95 |
Filed: 11/20/2003, Entered: None |
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Notice of Filing Plaintiff's Reply Memorandum in Support of Her Motion for Partial Summary Judgment Manually and Under Seal filed by Lauren M. Pavlovich. Related document(s) 88 , 83 . (Kaesgen, Derek) (Entered: 11/20/2003)
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Request |
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| 94 |
Filed: 11/7/2003, Entered: None |
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Notice of Filing Plaintiff's Certificate of Adherence to Modified Page Limitations filed by Lauren M. Pavlovich. Related document(s) 92 , 83 . (Kaesgen, Derek) (Entered: 11/07/2003)
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Request |
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| 93 |
Filed: 11/5/2003, Entered: None |
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Supplemental Deposition Designations in support of Plaintiff's brief in opposition to National Cty Bank's motions for summary judgment (FILED UNDER SEAL) complete document on file in the Clerk's Office filed by Lauren M. Pavlovich. Related document(s) 85 . (C, B) (Entered: 11/06/2003)
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| 92 |
Filed: 11/5/2003, Entered: None |
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Memorandum In Opposition to Defendant National City Bank's Motion for summary judgment (FILED UNDER SEAL) complete document on file in the Clerk's Office filed by Lauren M. Pavlovich. Related document(s) 66 , 84 . (C, B) (Entered: 11/06/2003)
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| 91 |
Filed: 11/5/2003, Entered: None |
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Appendix of Deposition Excerpts to Defendant's opposition to Plaintiff's motion for partial summary judgment (complete document on file in the Clerk's Office, 60 pages) filed by National City Bank. Related document(s) 88 , 90 . (C, B) (Entered: 11/06/2003)
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Request |
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| 90 |
Filed: 11/5/2003, Entered: None |
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Notice of Manual filing of Defendant's Appendix of Deposition Excerpts to its opposition to Plaintiffs' motion for partial summary judgment filed by National City Bank. (C, B) (Entered: 11/06/2003)
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Request |
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| 89 |
Filed: 11/5/2003, Entered: None |
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Appendix of Deposition Exhibits to Defendant's opposition to Plaintiffs motion for partial summary judgment (FILED UNDER SEAL) complete document on file in the Clerk's Office filed by National City Bank. Related document(s) 83 , 87 , 88 . (C, B) Modified text on 11/6/2003 (C, B). (Entered: 11/06/2003)
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| 88 |
Filed: 11/5/2003, Entered: None |
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Opposition to Plaintiff's Motion for partial summary judgment (FILED UNDER SEAL), complete document on file in the Clerk's Office filed by National City Bank. Related document(s) 83 , 87 . (C, B) (Entered: 11/06/2003)
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| 87 |
Filed: 11/5/2003, Entered: None |
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Notice of manual filing (Documents Under Seal) of Defendant's Opposition, and Appendix of deposition exhibits, to Plaintiff's mot for summary judgment filed by National City Bank. Related document(s) 83 . (C, B) (Entered: 11/06/2003)
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Request |
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| 86 |
Filed: 11/5/2003, Entered: None |
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Notice of Filing Unreported Cases in Support of Plaintiff's Memoranda in Opposition to Defendant NCB's Motion for Summary Judgment filed by Lauren M. Pavlovich. (Attachments: # 1 Exhibit 1- Abbott# 2 Exhibit 2- Crocker# 3 Exhibit 3- Guerrero# 4 Exhibit 4-Gofen# 5 Exhibit 5-Javitch# 6 Exhibit 6-Minelli# 7 Exhibit 7- Montgomery# 8 Exhibit 8- Ranney)Related document(s) 84 . (Kaesgen, Derek) (Entered: 11/05/2003)
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Request |
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| 85 |
Filed: 11/5/2003, Entered: None |
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Notice of Filing Supplemental Deposition Designations in Support of Plaintiff's Brief in Opposition to NCB's Motion for Summary Judgment filed by Lauren M. Pavlovich. Related document(s) 84 . (Kaesgen, Derek) (Entered: 11/05/2003)
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Request |
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| 84 |
Filed: 11/5/2003, Entered: None |
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Notice of Filing Plaintiffs Memorandum in Opposition to Defendant NCB's Motion for Summary Judgment Manually and Under Seal filed by Lauren M. Pavlovich. Related document(s) 66 . (Kaesgen, Derek) (Entered: 11/05/2003)
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Request |
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| 83 |
Filed: 10/9/2003, Entered: None |
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Motion for partial summary judgment filed by Lauren M. Pavlovich. (FILED UNDER SEAL) Related document(s) 70 , 82 . (E, P) Modified text, to add link to document #70, on 10/10/2003 (C, B). (Entered: 10/09/2003)
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| 82 |
Filed: 10/9/2003, Entered: None |
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Notice of Filing of Plaintiffs' Motions for Partial Summary Judgment and Memorandum in Support Manually and Under Seal filed by Lauren M. Pavlovich. Related document(s) 70 , 80 , 81 . (Kaesgen, Derek) (Entered: 10/09/2003)
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Request |
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| 81 |
Filed: 10/7/2003, Entered: None |
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Marginal Order granting Motion to place filing of memorandum under seal (Related Doc # 80 ). Signed by Judge Solomon Oliver Jr. on 10/7/2003. (D, M) (Entered: 10/07/2003)
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Request |
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| 80 |
Filed: 10/6/2003, Entered: None |
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Joint Motion for order Placing Plaintiff's Motion for Summary Judgment and Memorandum in Support Under Seal filed by Lauren M. Pavlovich. (Related document(s) 70 ) (Kaesgen, Derek) (Entered: 10/06/2003)
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Request |
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| 79 |
Filed: 10/6/2003, Entered: None |
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Affidavits and Deposition Designations (volume 3) in support of Plaintiff's motions for summary judgment (Filed Under Seal, complete document on file in Clerk's Office) filed by Lauren M. Pavlovich. (Related document(s) 70 , 71 ) (C, B) (Entered: 10/06/2003)
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| 78 |
Filed: 10/6/2003, Entered: None |
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Affidavits and Deposition Designations in support of Plailntiff's motions for summary judgment (volume 2) (Filed Under Seal, complete document on file in Clerk's Office) filed by Lauren M. Pavlovich. (Related document(s) 70 , 71 ) (C, B) (Entered: 10/06/2003)
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| 77 |
Filed: 10/6/2003, Entered: None |
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Affidavits and Deposition Designations in support of Plaintiff's motions for summary judgment (volume 1) (Filed Under Seal, complete document on file in Clerk's Office) filed by Lauren M. Pavlovich. (Related document(s) 70 , 71 ) (C, B) (Entered: 10/06/2003)
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| 76 |
Filed: 10/3/2003, Entered: None |
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Appendix of Deposition Exhibits to the memorandum in support of National City Bank's motion for summary judgment (Filed Under Seal, complete document on file in Clerk's Office) filed by National City Bank. (Related document(s) 66 , 68 , 74 ) (C, B) (Entered: 10/06/2003)
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| 75 |
Filed: 10/3/2003, Entered: None |
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Appendix of Deposition Excerpts to the memorandum in support of National City Bank's motion for summary judgment (Complete document on file in Clerk's, Office) filed by National City Bank. (Related document(s) 66 , 68 , 74 ) (C, B) Modified text on 10/6/2003 (C, B). (Entered: 10/06/2003)
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Request |
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| 74 |
Filed: 10/3/2003, Entered: None |
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Memorandum In Support of of Defendant's motion for summary judgment (Filed Under Seal, complete document on file in Clerk's Office)(Related Motion(s) 66 ) filed by National City Bank. (C, B) (Entered: 10/06/2003)
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| 73 |
Filed: 10/3/2003, Entered: None |
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Notice (Revised) of Filing Unreported Cases in Support of Plaintiff's Motion for Partial Summary Judgment filed by Lauren M. Pavlovich. (Attachments: # 1 Exhibit 1-Schmidt v Fleet Bank# 2 Exhibit 2- Gross v Wiener# 3 Exhibit 3- Litchfield v Standard Oil)(Related document(s) 70 ) (Kaesgen, Derek) (Entered: 10/03/2003)
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Request |
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| 72 |
Filed: 10/3/2003, Entered: None |
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Notice of Filing Unreported Cases in Support of Plaintiff's Motion for Summary Judgment filed by Lauren M. Pavlovich. (Related document(s) 70 ) (Kaesgen, Derek) (Entered: 10/03/2003)
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Request |
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| 71 |
Filed: 10/3/2003, Entered: None |
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Notice of Filing Affidavits and Deposition Designations in Support of Motion for SJ Manually and Under Seal filed by Lauren M. Pavlovich. (Related document(s) 70 ) (Kaesgen, Derek) (Entered: 10/03/2003)
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Request |
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| 70 |
Filed: 10/3/2003, Entered: None |
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Motion for partial summary judgment filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Should have been filed Under Seal, see documents #[80, 81 ) (C, B). Modified text to Remove descriptions of the attachments and removed the documents on 10/10/03 (This Document Refiled as # 83 (C, B). (Entered: 10/03/2003)
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| 69 |
Filed: 10/3/2003, Entered: None |
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Notice of Manual Filing [Appendix of Deposition Excerpts to Memorandum in Support of Motion for Summary Judgment] filed by National City Bank. (Related document(s) 67 ) (Ritts, Geoffrey) (Entered: 10/03/2003)
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Request |
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| 68 |
Filed: 10/3/2003, Entered: None |
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Notice of Manual Filing [Appendix of Deposition Exhibits to Memorandum in Support of Motion for Summary Judgment] filed by National City Bank. (Related document(s) 67 ) (Ritts, Geoffrey) (Entered: 10/03/2003)
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Request |
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| 67 |
Filed: 10/3/2003, Entered: None |
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Notice of Manual Filing [Brief in Support of Motion for Summary Judgment] filed by National City Bank. (Related document(s) 66 ) (Ritts, Geoffrey) (Entered: 10/03/2003)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 66 |
Filed: 10/3/2003, Entered: None |
Motion for Summary Judgment |
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Motion for summary judgment filed by National City Bank. (Ritts, Geoffrey) (Entered: 10/03/2003)
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Request |
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| 65 |
Filed: 9/29/2003, Entered: None |
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Marginal Order granting Motion for order (Related Doc # 64 ). Signed by Judge Solomon Oliver Jr. on 9/29/2003. (D, M) (Entered: 09/29/2003)
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Request |
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| 64 |
Filed: 9/26/2003, Entered: None |
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Joint Motion for order to Extend Length of Memoranda in Support of and Opposition to Dispositive Motions filed by National City Bank, Lauren M. Pavlovich. (Ritts, Geoffrey) (Entered: 09/26/2003)
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Request |
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| 63 |
Filed: 8/1/2003, Entered: None |
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MARGINAL ORDER granting Motion to continue (Related Doc # 62 ) Dispositive Motions due by 10/3/2003. No further extension. Signed by Judge Solomon Oliver Jr. on 8/1/2003. (D, M) (Entered: 08/01/2003)
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Request |
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| 62 |
Filed: 7/31/2003, Entered: None |
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Joint Motion to continue Deadlines for Defendant's Expert Reports and Dispositive Motions filed by National City Bank. (Ritts, Geoffrey) (Entered: 07/31/2003)
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Request |
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| 61 |
Filed: 7/25/2003, Entered: None |
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Notice of Amendment of Complaint Pursuant to Rule 15(a) filed by Lauren M. Pavlovich. (Related document(s) 46 ) (Kaesgen, Derek) (Entered: 07/25/2003)
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Request |
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| 60 |
Filed: 5/29/2003, Entered: None |
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Marginal Order Granting Motion for extension of time (Related Doc # 59 ) Dispositive Motions due by 9/19/2003, Plaintiffs' Expert Report(s) due by 6/23/2003, Local Rul 37.1 Due by 6/20/2003, Deposition of Plaintiffs Expert(s) due by 7/14/2003, Defendant's Expert Report(s) due by 8/1/2003, Deposition of Defendant's Expert(s) due by 8/15/2003. (D, M)Judge Solomon OLIVER, Jr. (Entered: 05/29/2003)
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Request |
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| 59 |
Filed: 5/28/2003, Entered: None |
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Joint Motion for extension of time Regarding Case Management Deadlines filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 05/28/2003)
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Request |
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| 58 |
Filed: 5/21/2003, Entered: None |
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Marginal Order Granting Motion for extension of time of deadline under Local Rule 37.1 (Related Doc # 57 ) (D, M)Judge Solomon OLIVER, Jr. (Entered: 05/21/2003)
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Request |
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| 57 |
Filed: 5/14/2003, Entered: None |
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Motion for extension of time To seek judicial assistance under LR 37.1 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 05/14/2003)
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Request |
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| 56 |
Filed: 4/29/2003, Entered: None |
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Third Party Subpoena Returned Executed; served upon U.S. S.E.C. by D. Kaesgen on 4/29/03 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 04/29/2003)
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Request |
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| 55 |
Filed: 3/26/2003, Entered: None |
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Marginal Order Granting Motion for extension of time (Related Doc # 54 ) Discovery due by 5/1/2003, Dispositive Motions due by 9/5/2003 (D, M)Judge Solomon OLIVER, Jr. (Entered: 03/26/2003)
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Request |
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| 54 |
Filed: 3/20/2003, Entered: None |
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Unopposed Motion for extension of time for Scheduling Deadlines filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 03/20/2003)
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Request |
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| 53 |
Filed: 3/5/2003, Entered: None |
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Address Change Notice by Michael M. Hughes filed by on behalf of Karamjeet S. Paul. (C, B) (Entered: 03/06/2003)
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Request |
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| 52 |
Filed: 2/23/2003, Entered: None |
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Subpoena Returned; served upon Toni Catino by Derek Kaesgen on February 21, 2003 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 02/23/2003)
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Request |
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| 51 |
Filed: 2/23/2003, Entered: None |
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Subpoena Returned; served upon Catherine O'Malley by Derek Kaesgen on February 21, 2003 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 02/23/2003)
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Request |
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| 50 |
Filed: 1/28/2003, Entered: None |
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Motion for leave to Withdraw as Counsel filed by John E. Orin Jr.. (Beyer, William) (Entered: 01/28/2003)
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Request |
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| 49 |
Filed: 11/4/2002, Entered: None |
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Marginal Order Granting Motion to withdraw as attorney, Richard L. Stoper, as counsel for Cashel Management Company, Inc., and Thomas Durkin. (Related Doc # 44 ) (D, M)Judge Solomon OLIVER, Jr. (Entered: 11/04/2002)
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Request |
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| 48 |
Filed: 10/7/2002, Entered: None |
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Answer to Amended Complaint (Related Doc # 46 ) filed by National City Bank. (Ritts, Geoffrey) (Entered: 10/07/2002)
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Request |
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| 47 |
Filed: 9/30/2002, Entered: None |
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Third Party Subpoena Returned; served upon Robert M. Mooney by Plaintiff on September 30, 2002 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 09/30/2002)
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Request |
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| 46 |
Filed: 9/16/2002, Entered: None |
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Amended complaint against all defendants. Filed by Lauren M. Pavlovich. (Attachments: # 1 # 2 # 3 # 4)(Hessler, Peter) (Entered: 09/16/2002)
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Request |
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| 45 |
Filed: 8/29/2002, Entered: None |
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Third Party Subpoena Returned; served upon Robert Mooney by Derek Kaesgen on August 29, 2002 filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 08/29/2002)
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Request |
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| 44 |
Filed: 8/23/2002, Entered: None |
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Motion to withdraw as attorney filed by Cashel Management Co., Inc. and Thomas M. Durkin. (Stoper, Richard) Modified on 8/26/2002 (H, D). (Entered: 08/23/2002)
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Request |
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| 43 |
Filed: 7/24/2002, Entered: None |
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Status Conference Order adopting Recommended Rescheduling Order. Discovery due by 4/1/2003, Parties to be Joined and Pleading Amendments due by 9/16/2002, Dispositive Motions due by 7/23/2003. (D, M)Judge Solomon OLIVER, Jr. (Entered: 07/24/2002)
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Request |
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| 42 |
Filed: 7/22/2002, Entered: None |
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Proposed Stipulation for recommended rescheduling order filed by Lauren M. Pavlovich. (Hessler, Peter) (Entered: 07/22/2002)
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Request |
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| 41 |
Filed: 7/22/2002, Entered: None |
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Marginal Order Denying as moot Motion for order (Related Doc # 31 ) in light of agreement between the parties. (D, M)Judge Solomon OLIVER, Jr. (Entered: 07/22/2002)
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Request |
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| 40 |
Filed: 5/28/2002, Entered: None |
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Marginal Order Granting Motion for status conference (Related Doc # 39 ) with status hearing to be held on 7/23/2002 at 2:00 p.m. (D, M)Judge Solomon OLIVER, Jr. (Entered: 05/28/2002)
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Request |
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| 39 |
Filed: 5/10/2002, Entered: None |
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Joint Motion for order for status conference filed by all parties. (Kaesgen, Derek) (Entered: 05/10/2002)
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Request |
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| 38 |
Filed: 1/24/2002, Entered: None |
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Marginal Order Granting Motion for extension of time (Related Doc # 37 ) (D, M)Judge Solomon OLIVER, Jr. (Entered: 01/24/2002)
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Request |
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| 37 |
Filed: 12/12/2001, Entered: None |
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First Motion for extension of time re: case management deadlines filed by all plaintiffs. (Kaesgen, Derek) (Entered: 12/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 10/19/2001, Entered: None |
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Proposed Stipulation and Confidentiality Order filed by National City Bank. (Ritts, Geoffrey) (Entered: 10/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 10/17/2001, Entered: None |
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Schedules Mediation conference & schedules Report of Mediator deadline -mediation conference to held in the offices of Ulmer & Berne, 900 Penton Media Bldg., 1300 East Ninth Street, Cleveland, OH; filed by Richard B. McQuade Jr. with Mediation conf to be held on 11/19/2001 at 10:00 AM. Mediation Report due by 11/30/2001 (Related document(s) 34 ) (D, P) (Entered: 10/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 10/16/2001, Entered: None |
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Notice of designation of neutral-Mediator advised to schedule initial mediation conference on or before 12/11/2001. Report of Mediator to be filed manually with the ADR Administrator no later than 12/11/2001. Report of Mediator form attached to the Notice of Designation. Designated neutral: Richard B. McQuade, Jr. (Related document(s) 30 ). (D, P) (Entered: 10/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 10/16/2001, Entered: None |
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Order entered on 10/16/2001 Granting Motion for order (Related Doc # 30 ). As a result, this action and all deadlines are stayed for a period of sixty days beginning 10/16/2001. (D, M)Judge Solomon OLIVER, Jr. (Entered: 10/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 10/9/2001, Entered: None |
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Joint Motion for order that certain documents in the possession of the Grand Jury be disclosed filed by Lauren M. Pavlovich. (C, B) (Filed in Error, already filed electronically by Attorney Kaesgen, hard copy document to go with case 1:01mc103)Modified on 10/10/2001 (C, B). (Entered: 10/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 10/9/2001, Entered: None |
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Motion for order directing disclosure of Grand Jury Documents filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 10/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 10/5/2001, Entered: None |
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Joint Motion to refer matters to (nonbinding) mediation filed by Philip A. Ranney, Karamjeet S. Paul, William R. Bennett, Samuel J. Ciocco, Robert M. Bensman, Dr. Newton J. Kellacky, Ver-A-Fast Corporation, Employee Profit Sharing Retirement Trust, Carol Noramn, Robert M. Mooney, Elizabeth D. Mooney, Kathleen C. Mooney, Stanley A. Moore, Maureen M. Moore, Paula M. Buckingham, Curt Welling, John Cranor, Val Weaver, George Durkin, Creditors Committee, RX Remedy, Inc., Lauren M. Pavlovich, Jean M. Sekarak & Robert G. Sekarak. (Attachments: # 1 Proposed Order)(B, B) Modified text on 10/9/2001 (B, B). (Entered: 10/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 29 |
Filed: 9/10/2001, Entered: None |
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Answer to Crossclaim of Third-Party Defendant John E. Orin, Jr. (Related Doc # 13 ) filed by Cashel Management Co., Inc., Thomas M. Durkin. (Related document(s) 13 ) (Stoper, Richard) (Entered: 09/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 9/10/2001, Entered: None |
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Motion for leave to File Instanter Answer to Cross Claim of John E. Orin, Jr. filed by Cashel Management Co., Inc., Thomas M. Durkin. (Related document(s) 13 ) (Stoper, Richard) (Entered: 09/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 9/10/2001, Entered: None |
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Answer to third party complaint of National City Bank and (Related Doc # 7 ), Crossclaim against John E. Orin Jr., Karamjeet S. Paul filed by Cashel Management Company, Inc., Thomas M. Durkin. (Stoper, Richard) (Entered: 09/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 9/10/2001, Entered: None |
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Motion for leave to File Instanter Answer and Cross-Claim filed by Cashel Management Company, Inc., Thomas M. Durkin. (Related document(s) 7 ) (Stoper, Richard) (Entered: 09/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 9/7/2001, Entered: None |
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Case Management Conference held on 9/5/2001 at 10:00 A.M. Fact Discovery due by 5/15/2002, Plaintiff's expert reports due by 6/11/2002, and deposition of their experts must be completed on or before 7/1/2002, Defendant's expert reports due 7/19/2002 and the deposition of these experts must be completed by 8/1/2002. Parties to be Joined and Pleading Amendments due by 10/30/2001, Dispositive Motions due by 9/3/2002. This case is assigned to the standard track and is ordered into the court's electronic filing system. A status hearing will be held on 12/3/2001 at 9:00 a.m. The Motion to Stay Discovery of Defendant John Orin and others (Related document 18 ) is denied. (D, M)Judge Solomon OLIVER, Jr. (Entered: 09/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 9/6/2001, Entered: None |
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Notice of Service OF THIRD-PARTY DEFENDANT JOHN ORIN'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS PROPOUNDED TO PLAINTIFF LAUREN M. PAVLOVICH filed by John E. Orin Jr.. (Beyer, William) (Entered: 09/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 9/4/2001, Entered: None |
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Memorandum in Opposition (Related Motion(s) 18 ) to Cashel and Durkin's motion to stay filed by National City Bank. (B, B) Modified text on 9/5/2001 (B, B). (Entered: 09/05/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 8/31/2001, Entered: None |
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Attorney Substitution P.A. Hessler for D.J. Hessler by Derek Kaesgen filed by on behalf of Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 08/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 8/31/2001, Entered: None |
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Report of Parties Planning Meeting jointly filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 08/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 8/31/2001, Entered: None |
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Opposition (Related Motion(s) 18 ) filed by Lauren M. Pavlovich. (Kaesgen, Derek) (Entered: 08/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 8/15/2001, Entered: None |
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Stipulated Motion to re-schedule case management conference for 9/5/01 filed by National City Bank. (C, B) (Entered: 08/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 8/14/2001, Entered: None |
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Motion to stay discovery; and answers to third party complaint and the cross-claim of John Orin filed by Cashel Management Company, Inc.. (Attachments: # 1 Exhibit A)(C, B) Additional attachment exhibit B, (grand jury subpoena- Filed Under Seal- complete document on file in Clerk's office)added on 8/16/2001 (C, B). (Entered: 08/15/2001)
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| 17 |
Filed: 8/10/2001, Entered: None |
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Case Management Conference Scheduling Order with case management conference to be held on 8/21/2001 at 02:00 PM (D, M)Judge Solomon OLIVER, Jr. (Entered: 08/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 8/2/2001, Entered: None |
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Motion for appearance pro hac vice of William S. Fish filed by Karamjeet S. Paul. (K, V) (Entered: 08/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 8/2/2001, Entered: None |
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Motion for appearance pro hac vice of Joe Wilson filed by Karamjeet S. Paul. (K, V) (Entered: 08/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 7/27/2001, Entered: None |
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Answer to third party complaint of National City Bank (Related Doc # 7 ) filed by Karamjeet S. Paul. (Attachments: # 1 attachment, answer to first amended complaint)(C, B) (Entered: 07/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 7/25/2001, Entered: None |
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Answer to third party complaint of National City Bank (Related Doc # 7 ), Crossclaim against Thomas M. Durkin, Karamjeet S. Paul, Cashel Management Co., Inc. filed by John E. Orin Jr.. (M, J A) (Entered: 07/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 7/17/2001, Entered: None |
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Motion for extension of time until 8/20/01 to move, plead or otherwise respond to third-party complaint filed by Richard L. Stoper on behalf of Cashel Management Company, Inc., Thomas M. Durkin. (C, B) (Entered: 07/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 7/2/2001, Entered: None |
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Waiver of Summons Returned ; sent 5/29/01 filed by Thomas M. Durkin. (M, J A) (Entered: 07/02/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 7/2/2001, Entered: None |
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Waiver of Summons Returned ; sent 5/29/01 filed by Cashel Management Company, Inc.. (M, J A) (Entered: 07/02/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 6/26/2001, Entered: None |
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Waiver of Summons Returned (waiver mailed 5/29/01) filed by Michael M. Hughes on behalf of Karamjeet S. Paul. (C, B) (Entered: 06/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 6/5/2001, Entered: None |
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Waiver of Summons Returned for Third Party Defendant John E. Orin, Jr. (request for waiver sent 5/29/01) filed by National City Bank.(C, B) (Entered: 06/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 5/29/2001, Entered: None |
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Third party complaint with Jury Demand against Cashel Management Company, Inc., Thomas M. Durkin, John E. Orin, Jr. and Karamjeet S. Paul. filed by National City Bank. (Attachments: # 1 Exhibit A# 2 Exhibit 1 to A# 3 Exhibit 2 to A# 4 Exhibit 3 to A# 5 Exhibit 4 to A# 6 Exhibit B)(C, B) (Entered: 05/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 5/15/2001, Entered: None |
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Answer to Complaint filed by National City Bank.(C, B) (Entered: 05/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 5/8/2001, Entered: None |
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Notice of Placement of case in the CM/ECF Docketing System .(B, BA) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 5/8/2001, Entered: None |
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Corporate Disclosure Statement filed by National City Bank.(B, BA) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 5/8/2001, Entered: None |
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Case Information Statement (Complex Track) filed by National City Bank.(B, BA) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 5/8/2001, Entered: None |
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Random Assignment of Magistrate Judge Streepy.(B, BA) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 5/8/2001, Entered: None |
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Notice of Removal from Cuyahoga County Court of Common Pleas. filed by National City Bank. Filing fee collected, receipt #625405. (Attachments: # 1 Summons & State Court Complaint (exhibits 1-4 of complaint on file in clerk's office)# 2 Civil Cover Sheet)(B, BA) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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