Wiand v. Raymond Montie, III
Case Number: 20-CV-00863
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 63. | 5/16/21 | [63] Intervenor United States Notice of Jury Verdict View PDF | |
| 62. | 5/28/21 | [62] ENDORSED ORDER granting USA’s Motion to Stay All Proceedings View PDF | |
| 57. | 5/5/21 | [57] Unopposed MOTION for Extension of Time to Complete Discovery by Raymond P. Montie, III. View PDF | |
| 56. | 5/2/21 | [56] MEDIATION report Hearing held on April 30, 2021. Hearing outcome. Adjourned View PDF | |
| 55. | 3/12/21 | [55] ENDORSED ORDER granting [54] Unopposed Motion to extend expert witness disclosure deadlines by an additional 7 days to March View PDF | |
| 54. | 3/11/21 | [54] Unopposed MOTION for Miscellaneous Relief, specifically for Extension of Time to Serve Expert Disclosures by Burton Wiand 5-3-21 View PDF | |
| 53. | 3/2/21 | [53] ENDORSED ORDER granting [52] the parties’ joint motion for extension of time to serve expert disclosures. The Receiver’s expert 3-2-21 View PDF | |
| 52. | 03/1/21 | Joint | [52] Joint MOTION for Extension of Time to Amend Joint Motion for Extension of Time to Serve Expert Disclosures by Burton Wiand View PDF |
| 51. | 2/24/21 | [51] NOTICE of mediation conference-hearing to be held on April 30, 2021, 9 a.m. before James Betts 2-24-21 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 50. | 2/12/21 | [50] NOTICE by Peter J. Grilli the mediation has been cancelled 2-12-21 View PDF | |
| 49. | 1/12/21 | [49] NOTICE of mediation conference-hearing to be held on 04-08-2021 10 A.M. before Peter Grilli. View PDF | |
| 48. | 12/30/20 | [48] NOTICE of Appearance by Peter John Grilli on behalf of Peter J. Grilli (Grilli, Peter) 12-30-20 View PDF | |
| 47. | 11/30/20 | [47] STIPULATION as to Mediator by Burton Wiand 11-30-20 View PDF | |
| 46. | 11/16/20 | Defendant | [46] ANSWER and affirmative defenses with Jury Demand to [16] Amended Complaint by Raymond P. Montie, III View PDF |
| 45. | 11/02/20 | Court | [45] ORDER – Defendant, Raymond P Montie, III’s Motion to Dismiss the Amended Complaint and Memorandum of Law (Doc. [24]) is denied View PDF |
| 44. | 10/22/20 | Court | [44] ENDORSED ORDER granting [43] Motion for Extension of Time to File. The deadline to serve initial disclosures is extended View PDF |
| 43. | 10/22/20 | Plaintiff | [43] Joint Motion for Extension of Time to Serve Initial Disclosures View PDF |
| 42. | 10/01/20 | Court | [42] Case Management and Scheduling Order View PDF |
| 41. | 09/25/20 | Court | [41] Endorsed Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 40. | 09/24/20 | Plaintiff/Defendant | [40] Receiver’s Response to Order to Show Cause View PDF |
| 39. | 09/22/20 | Plaintiff | [39] Receiver’s Response to Order to Show Cause View PDF |
| 38. | 09/22/20 | Defendant | [38] Certificate of Interested Persons and Corporate Disclosure Statement View PDF |
| 37. | 09/22/20 | Defendant | [37] Notice of Pendancy of Other Actions View PDF |
| 36. | 09/17/20 | Court | [36] Endorsed Order View PDF |
| 35. | 09/17/20 | Plaintiff | [35] Receiver’s Unopposed Motion to Conduct Case Management Meeting Using Zoom View PDF |
| 34. | 09/16/20 | Court | [34] Notice to Counsel of Filing Official Transcript View PDF |
| 33. | 09/16/20 | Court | [33] Transcript of Hearing View PDF |
| 32. | 09/15/20 | Defendant | [32] Endorsed Order to Show Cause View PDF |
| 31. | 09/01/20 | Court | [31] Case Management Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 30. | 08/31/20 | Court | [30] Endorsed Order View PDF |
| 29. | 08/25/20 | Defendant | [29] Unopposed Motion for Misc. Relief, Specifically To File a Reply to Plaintiff’s Response in Opposition View PDF |
| 28. | 08/20/20 | Court | [28] Notice to Parties View PDF |
| 27. | 08/17/20 | Plaintiff | [27] Receiver’s Response in Opposition to Motion to Dismiss Amended Complaint View PDF |
| 26. | 08/06/20 | Court | [26] Endorsed Order View PDF |
| 25. | 08/06/20 | Plaintiff | [25] Unopposed MOTION for Extension of Time to File Response-Reply to Motion to Dismiss View PDF |
| 24. | 07/27/20 | Defendant | [24] Raymond Montie’s Motion to Dismiss the Amended Complaint View PDF |
| 23. | 07/16/20 | Court | [23] Endorsed Order View PDF |
| 22. | 07/16/20 | Court | [22] Oral Order denying Motion to Strike View PDF |
| 21. | 07/16/20 | Court | [21] Clerk’s Minutes View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 20. | 07/16/20 | Plaintiff | [20] Certificate of Interested Persons and Corporate Disclosure Statement View PDF |
| 19. | 07/15/20 | Plaintiff | [19] Receiver’s Opposition to Raymond Montie’s Motion to Strike View PDF |
| 18. | 07/13/20 | Court | [18] Notice of hearing on motion to Strike View PDF |
| 17. | 07/07/20 | Defendant | [17] Acceptance of Service View PDF |
| 16. | 07/07/20 | Plaintiff | [16] Amended Complaint against Raymond Montie, III View PDF |
| 15. | 07/06/20 | Court | [15] Summons in Civil Action View PDF |
| 14. | 07/02/20 | Court | [14] Proposed Summons in Civil Action View PDF |
| 13. | 07/02/20 | Defendant | [13] Raymond Montie’s Motion to Strike the Plaintiff’s Notice View PDF |
| 12. | 06/30/20 | Plaintiff | [12] Notice of Intent to File Amended Complaint View PDF |
| 11. | 06/17/20 | Defendant | [11] Notice of Appearance by Mark L. Horwitz View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 10. | 06/16/20 | Defendant | [10] Notice of Appearance by Vincent Albert Citro View PDF |
| 9. | 06/16/20 | Defendant | [9] Motion to Dismiss the complaint by Raymond P. Montie, III View PDF |
| 8. | 05/28/20 | Plaintiff | [8] Notice of pendency of Other Actions View PDF |
| 7. | 05/14/20 | Court | [7] Related Case Order and Notice of Designation View PDF |
| 6. | 04/17/20 | Plaintiff | [6] Notice of Co-Counsel Appearance by Beatriz McConnell View PDF |
| 5. | 04/17/20 | Plaintiff | [5] Notice of Co-Counsel Appearance by Alicia Gangi View PDF |
| 4. | 04/17/20 | Plaintiff | [4] Notice of Co-Counsel Appearance by John W. Waechter View PDF |
| 3. | 04/17/20 | Plaintiff | [3] Notice of Co-Counsel Appearance by John W. Waechter View PDF |
| 2. | 04/15/20 | Court | [2] New Case Assigned to Judge Barber and Magistrate Judge Flynn View PDF |
| 1. | 04/14/20 | Plaintiff | [1] Complaint against Raymond Montie, III View PDF |
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