Wiand v. Raymond Montie, III
Case Number: 20-CV-00863
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1. | 04/14/20 | Plaintiff | [1] Complaint against Raymond Montie, III View PDF |
| 2. | 04/15/20 | Court | [2] New Case Assigned to Judge Barber and Magistrate Judge Flynn View PDF |
| 3. | 04/17/20 | Plaintiff | [3] Notice of Co-Counsel Appearance by John W. Waechter View PDF |
| 4. | 04/17/20 | Plaintiff | [4] Notice of Co-Counsel Appearance by John W. Waechter View PDF |
| 5. | 04/17/20 | Plaintiff | [5] Notice of Co-Counsel Appearance by Alicia Gangi View PDF |
| 6. | 04/17/20 | Plaintiff | [6] Notice of Co-Counsel Appearance by Beatriz McConnell View PDF |
| 7. | 05/14/20 | Court | [7] Related Case Order and Notice of Designation View PDF |
| 8. | 05/28/20 | Plaintiff | [8] Notice of pendency of Other Actions View PDF |
| 9. | 06/16/20 | Defendant | [9] Motion to Dismiss the complaint by Raymond P. Montie, III View PDF |
| 10. | 06/16/20 | Defendant | [10] Notice of Appearance by Vincent Albert Citro View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 11. | 06/17/20 | Defendant | [11] Notice of Appearance by Mark L. Horwitz View PDF |
| 12. | 06/30/20 | Plaintiff | [12] Notice of Intent to File Amended Complaint View PDF |
| 13. | 07/02/20 | Defendant | [13] Raymond Montie’s Motion to Strike the Plaintiff’s Notice View PDF |
| 14. | 07/02/20 | Court | [14] Proposed Summons in Civil Action View PDF |
| 15. | 07/06/20 | Court | [15] Summons in Civil Action View PDF |
| 16. | 07/07/20 | Plaintiff | [16] Amended Complaint against Raymond Montie, III View PDF |
| 17. | 07/07/20 | Defendant | [17] Acceptance of Service View PDF |
| 18. | 07/13/20 | Court | [18] Notice of hearing on motion to Strike View PDF |
| 19. | 07/15/20 | Plaintiff | [19] Receiver’s Opposition to Raymond Montie’s Motion to Strike View PDF |
| 20. | 07/16/20 | Plaintiff | [20] Certificate of Interested Persons and Corporate Disclosure Statement View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 21. | 07/16/20 | Court | [21] Clerk’s Minutes View PDF |
| 22. | 07/16/20 | Court | [22] Oral Order denying Motion to Strike View PDF |
| 23. | 07/16/20 | Court | [23] Endorsed Order View PDF |
| 24. | 07/27/20 | Defendant | [24] Raymond Montie’s Motion to Dismiss the Amended Complaint View PDF |
| 25. | 08/06/20 | Plaintiff | [25] Unopposed MOTION for Extension of Time to File Response-Reply to Motion to Dismiss View PDF |
| 26. | 08/06/20 | Court | [26] Endorsed Order View PDF |
| 27. | 08/17/20 | Plaintiff | [27] Receiver’s Response in Opposition to Motion to Dismiss Amended Complaint View PDF |
| 28. | 08/20/20 | Court | [28] Notice to Parties 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 |
| 30. | 08/31/20 | Court | [30] Endorsed Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 31. | 09/01/20 | Court | [31] Case Management Report View PDF |
| 32. | 09/15/20 | Defendant | [32] Endorsed Order to Show Cause View PDF |
| 33. | 09/16/20 | Court | [33] Transcript of Hearing View PDF |
| 34. | 09/16/20 | Court | [34] Notice to Counsel of Filing Official Transcript View PDF |
| 35. | 09/17/20 | Plaintiff | [35] Receiver’s Unopposed Motion to Conduct Case Management Meeting Using Zoom View PDF |
| 36. | 09/17/20 | Court | [36] Endorsed Order View PDF |
| 37. | 09/22/20 | Defendant | [37] Notice of Pendancy of Other Actions View PDF |
| 38. | 09/22/20 | Defendant | [38] Certificate of Interested Persons and Corporate Disclosure Statement View PDF |
| 39. | 09/22/20 | Plaintiff | [39] Receiver’s Response to Order to Show Cause View PDF |
| 40. | 09/24/20 | Plaintiff/Defendant | [40] Receiver’s Response to Order to Show Cause View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 41. | 09/25/20 | Court | [41] Endorsed Order View PDF |
| 42. | 10/01/20 | Court | [42] Case Management and Scheduling Order View PDF |
| 43. | 10/22/20 | Plaintiff | [43] Joint Motion for Extension of Time to Serve Initial Disclosures 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 |
| 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 |
| 46. | 11/16/20 | Defendant | [46] ANSWER and affirmative defenses with Jury Demand to [16] Amended Complaint by Raymond P. Montie, III View PDF |
