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11-CV-00698-FJM- DOCKET |
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United States of America Plaintiff, v. JAMES LESLIE READING, CLARE L. READING, FOX GROUP TRUST, MIDFIRST BANK, CHASE, FINANCIAL LEGAL SERVICES, STATE OF ARIZONA Defendants. |
Cases |
| Date Filed | # | Docket Text |
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| 04/08/2011 | 001 | COMPLAINT, filed by United States of America (submitted by Charles Duffy). (Attachments: # 1 Civil Cover Sheet)(REK) (Entered: 04/08/2011) |
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| 04/08/2011 | 002 | SUMMONS Submitted by United States of America (submitted by Charles Duffy). (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(REK) (Entered: 04/08/2011) |
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| 04/08/2011 | 003 | This case has been assigned to the Honorable Frederick J. Martone. All future pleadings or documents should bear the correct case number: CV 11-00698-PHX-FJM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 04/08/2011) |
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| 04/08/2011 | 004 | Summons Issued as to All Defendants. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 04/08/2011) |
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| 05/11/2011 | 005 | MOTION for Extension of Time to File Answer re 1 Complaint by Clare L Reading, James Leslie Reading. (LSP) (Entered: 05/12/2011) |
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| 05/11/2011 | 006 | CERTIFICATE OF SERVICE by Clare L Reading, James Leslie Reading. (LSP) (Entered: 05/12/2011) |
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| 05/19/2011 | 007 | ORDER granting 5 Motion for Extension of Time to Answer re 1 Complaint; Clare L Reading answer due 6/6/2011 and James Leslie Reading answer due 6/6/2011. Signed by Judge Frederick J Martone on 5/18/11.(LSP) (Entered: 05/19/2011) |
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| 06/06/2011 | 008 | ANSWER to 1 Complaint with Jury Demand by Clare L Reading, James Leslie Reading.(LSP) (Entered: 06/06/2011) |
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| 06/10/2011 | 009 | MOTION for Admission Pro Hac Vice as to attorney Tommy K Cryer on behalf of Fox Group Trust, Clare L Reading, and James Leslie Reading. (BAS) (Entered: 06/10/2011) |
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| 06/10/2011 | 000 | PRO HAC VICE FEE PAID. $ 50, receipt number PHX110584 as to Tommy K Cryer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 06/10/2011) |
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| 06/10/2011 | 010 | ORDER pursuant to General Order 05-25 granting 9 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/10/2011) |
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| 06/20/2011 | 011 | *ANSWER to 1 Complaint by Arizona, State of.(Ventrella, Robert) *Modified on 6/20/2011 document not in compliance with LRCiv 7.1(c), (LSP).* (Entered: 06/20/2011) |
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| 06/28/2011 | 012 | ANSWER to 1 Complaint with Jury Demand by Fox Group Trust.(Cryer, Tommy) (Entered: 06/28/2011) |
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| 07/07/2011 | 013 | ORDER - Scheduling Conference set for 9/2/2011 at 2:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Parties shall submit their joint proposed case management plan not less than five days before the conference. Signed by Judge Frederick J Martone on 7/7/2011. (KAR) (Entered: 07/07/2011) |
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| 07/26/2011 | 014 | Defendant MidFirst Bank's ANSWER to 1 Complaint by MidFirst Bank.(Levine, Paul) (Entered: 07/26/2011) |
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| 08/18/2011 | 015 | NOTICE re of United States' Initial Disclosures by United States of America. (Duffy, Charles) (Entered: 08/18/2011) |
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| 08/19/2011 | 016 | REPORT of Rule 26(f) Planning Meeting by Arizona, State of, Fox Group Trust, MidFirst Bank, Clare L Reading, James Leslie Reading, United States of America. (Duffy, Charles) (Entered: 08/19/2011) |
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| 08/24/2011 | 017 | *STATEMENT of Initial Disclosure Statement by Defendant MidFirst Bank. (Levine, Paul) *Modified on 8/24/2011, not in compliance with LRCiv 5.2, (LSP).* (Entered: 08/24/2011) |
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| 08/26/2011 | 018 | *STATEMENT of DEFENDANT STATE OF AZ INITIAL DISCLOSURE by Defendant Arizona, State of. (Ventrella, Robert) *Modified on 8/26/2011 not in compliance with LRCiv 5.2, (LSP).* (Entered: 08/26/2011) |
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| 08/30/2011 | 019 | *DECLARATION of J. and C. Reading and Fox Group Trust Initial Disclosures per Rule 26(a) by Defendants Clare L Reading, James Leslie Reading. (Cryer, Tommy) *Modified on 8/30/2011 document not in compliance with LRCiv 5.2, (LSP).* (Entered: 08/30/2011) |
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| 08/31/2011 | 020 | NOTICE TO PARTY OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Fox Group Trust and MidFirst Bank. (KAR) (Entered: 08/31/2011) |
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| 09/02/2011 | 021 | Minute Entry for proceedings held before Judge Frederick J Martone: Scheduling Conference held on 9/2/2011. Appearances: Charles Duffy for plaintiff (by telephone); Tommy Cryer (by telephone) for the Readings and Fox Group Trust; Paul Levine (by telephone) for MidFirst Bank; and Robert Ventrella for the State of Arizona. Case management plan as set forth on the record. Rule 16 Scheduling Order to follow. (Court Reporter Linda Schroeder.)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(KAR) (Entered: 09/02/2011) |
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| 09/02/2011 | 022 | RULE 16 SCHEDULING ORDER: Discovery due by 4/11/2012. Dispositive motions due by 5/11/2012. Proposed Pretrial Order due by 9/28/2012. Final Pretrial Conference set for 10/5/2012 at 3:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Bench and Jury Trial set for 10/16/2012 at 9:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Signed by Judge Frederick J Martone on 9/2/2011. (KAR) (Entered: 09/02/2011) |
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| 09/07/2011 | 023 | Corporate Disclosure Statement by MidFirst Bank. (Levine, Paul) (Entered: 09/07/2011) |
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| 09/12/2011 | 024 | *Corporate Disclosure Statement by Defendant Fox Group Trust. (Cryer, Tommy) *Modified on 9/12/2011 from "Declaration", (LSP).* (Entered: 09/12/2011) |
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| 10/03/2011 | 025 | STIPULATION Between the United States, Financial Legal Services and Robert Stanford by United States of America. (Attachments: # 1 Proposed Order)(Duffy, Charles) (Entered: 10/03/2011) |
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| 10/04/2011 | 026 | ORDER pursuant to 25 Stipulation: defendant Financial Legal Services and Robert Stanford have no interest in the real property in Mesa, Arizona that is at issue in the complaint, see PDF document for details. Signed by Judge Frederick J Martone on 10/4/11. (LSP) (Entered: 10/04/2011) |
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| 10/05/2011 | 027 | *SUMMONS RETURNED EXECUTED Summons and Complaint Served upon Chase Bank by serving Gail Flock at CT Corporate System on 5/5/2011 filed by United States of America. (Duffy, Charles) *Modified on 10/5/2011 from "Return of Servcie", (LSP).* (Entered: 10/05/2011) |
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| 10/06/2011 | 028 | *APPLICATION for Entry of Default as to Defendant Chase by United States of America. (Duffy, Charles) *Modified on 10/7/2011 from "Motion", (LSP).* (Entered: 10/06/2011) |
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| 10/07/2011 | 029 | Clerk's ENTRY OF DEFAULT as to Chase, pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, default is hereby entered as to Defendant Chase for failure to answer or otherwise plead. (LSP) (Entered: 10/07/2011) |
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| 01/31/2012 | 030 | SUPPLEMENT Supplemental Disclosure Statement by Defendant Arizona, State of. (Ventrella, Robert) (Entered: 01/31/2012) |
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| 01/31/2012 | 031 | Witness List by Arizona, State of. (Ventrella, Robert) (Entered: 01/31/2012) |
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| 01/31/2012 | 032 | Additional Attachments to Main Document re 30 Supplement by Defendant Arizona, State of. (Ventrella, Robert) (Entered: 01/31/2012) |
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| 02/06/2012 | 033 | STIPULATION by MidFirst Bank. (Levine, Paul) (Entered: 02/06/2012) |
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| 02/21/2012 | 034 | STIPULATION by MidFirst Bank. (Levine, Paul) (Entered: 02/21/2012) |
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| 02/24/2012 | 035 | STIPULATION by MidFirst Bank, United States of America. (Duffy, Charles) (Entered: 02/24/2012) |
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| 02/27/2012 | 036 | STIPULATION by Arizona, State of, United States of America. (Duffy, Charles) (Entered: 02/27/2012) |
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| 02/28/2012 | 037 | STIPULATION Requesting Extension of Certain Dates in the September 2, 2011 Scheduling Order by Arizona, State of, Fox Group Trust, MidFirst Bank, Clare L Reading, James Leslie Reading, United States of America. (Attachments: # 1 Proposed Order)(Duffy, Charles) (Entered: 02/28/2012) |
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| 03/06/2012 | 038 | ORDER denying 37 Stipulation Requesting an Extension of the Rule 26(a)(3) Disclosure, Discovery and Dispostive Motion Deadlines. See order for details. Signed by Judge Frederick J Martone on 3/6/2012. (KAR) (Entered: 03/06/2012) |
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| 03/12/2012 | 039 | Witness List by Arizona, State of. (Attachments: # 1 Exhibit Index plus 1 - 13)(Ventrella, Robert) (Entered: 03/12/2012) |
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| 03/15/2012 | 040 | Joint MOTION for Extension of Time Requesting a Thirty (30) Day Extension of the Discovery and Dispositive Motion Deadlines by Fox Group Trust, Clare L Reading, James Leslie Reading, United States of America. (Attachments: # 1 Exhibits 1 through 6, # 2 Proposed Order)(Duffy, Charles) (Entered: 03/15/2012) |
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| 03/19/2012 | 041 | ORDER granting in part and denying in part 40 Motion for Extension of Time Deadline; denying the Joint Motion to extend the dispositive motion cutoff date but granting the Joint Motion to extend the discovery cutoff, to and including May 11, 2012. Signed by Judge Frederick J Martone on 3/19/12.(LSP) (Entered: 03/19/2012) |
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| 03/29/2012 | 042 | MOTION to Compel Discovery by James Leslie Reading. (Attachments: # 1 Exhibit Exhibit 1)(Cryer, Tommy) (Entered: 03/29/2012) |
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| 03/29/2012 | 043 | *MEMORANDUM in support of 42 MOTION to Compel Discovery by James Leslie Reading. (Cryer, Tommy) *Modified to correct event type on 3/29/2012 (LSP). (Entered: 03/29/2012) |
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| 04/04/2012 | 044 | *AMENDED MOTION to Compel Discovery re 42 Motion to Compel by James Leslie Reading. (Attachments: # 1 Exhibit Exhibit 1)(Cryer, Tommy) *Modified to correct motion type on 4/4/2012 (LSP). (Entered: 04/04/2012) |
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| 04/10/2012 | 045 | RESPONSE in Opposition re 44 MOTION to Compel Discovery filed by United States of America. (Duffy, Charles) (Entered: 04/10/2012) |
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| 04/10/2012 | 046 | DECLARATION of Charles Duffy re 45 Response in Opposition to Motion to Compel by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Duffy, Charles) (Entered: 04/10/2012) |
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| 04/17/2012 | 047 | REPLY to Response to Motion re 44 MOTION to Compel Discovery filed by James Leslie Reading. (Attachments: # 1 Affidavit Exhibit "A")(Cryer, Tommy) (Entered: 04/17/2012) |
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| 04/27/2012 | 048 | ORDER that plaintiff shall file a two-page response to the motion to compel 44 on or before 4/30/2012. Signed by Judge Frederick J Martone on 4/26/2012. (KAR) (Entered: 04/27/2012) |
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| 04/30/2012 | 049 | RESPONSE in Opposition re 44 MOTION to Compel Discovery filed by United States of America. (Duffy, Charles) (Entered: 04/30/2012) |
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| 05/09/2012 | 050 | MOTION to Dismiss Counts/Claims : Seventh Claim by Clare L Reading, James Leslie Reading. (Attachments: # 1 Exhibit Exhibit "A")(Cryer, Tommy) (Entered: 05/09/2012) |
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| 05/09/2012 | 051 | *MEMORANDUM in Support of 50 Motion to Dismiss Seventh Claim by Defendants Clare L Reading, James Leslie Reading. (Cryer, Tommy) *Modified to add document number on 5/9/2012 (LSP). (Entered: 05/09/2012) |
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| 05/11/2012 | 052 | MOTION for Summary Judgment by United States of America. (Attachments: # 1 Memorandum in Support, # 2 Statement of Material Facts in Support)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 053 | DECLARATION of Elizabeth Marriaga re 52 MOTION for Summary Judgment by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 054 | DECLARATION of Charles Duffy by Plaintiff United States of America. (Attachments: # 1 Exhibits A-1 to A-4, # 2 Exhibits B-1 to B-2)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 055 | Additional Attachments to Main Document re 54 Declaration Exhibits C-1 to C-10 by Plaintiff United States of America. (Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 056 | Additional Attachments to Main Document re 54 Declaration Exhibits D-1 to D-11 by Plaintiff United States of America. (Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 057 | Additional Attachments to Main Document re 54 Declaration by Plaintiff United States of America. (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I, # 5 Exhibit J, # 6 Exhibit K, # 7 Exhibit L, # 8 Exhibit M, # 9 Exhibit N)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 058 | Additional Attachments to Main Document re 54 Declaration Exhibits O, P and Q by Plaintiff United States of America. (Attachments: # 1 Exhibit, # 2 Exhibit)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 059 | DECLARATION of Debbie Vahe re 52 MOTION for Summary Judgment by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H-1, # 9 Exhibit H-2, # 10 Exhibit H-3)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 060 | Additional Attachments to Main Document re 59 Declaration, by Plaintiff United States of America. (Attachments: # 1 Exhibit H-5, # 2 Exhibit H-6, # 3 Exhibit H-7, # 4 Exhibit H-8, # 5 Exhibit H-9, # 6 Exhibit H-10(part 1), # 7 Exhibit H-10(part2), # 8 Exhibit H-10(part3), # 9 Exhibit H-10 (part 4))(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 061 | Additional Attachments to Main Document re 59 Declaration, by Plaintiff United States of America. (Attachments: # 1 Exhibit I-2, # 2 Exhibit I-3, # 3 Exhibit I-4, # 4 Exhibit I-5, # 5 Exhibit I-6, # 6 Exhibit I-7, # 7 Exhibit I-8, # 8 Exhibit I-9)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 062 | Additional Attachments to Main Document re 59 Declaration, Exhibits J, K and L by Plaintiff United States of America. (Attachments: # 1 Exhibit, # 2 Exhibit)(Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 063 | Additional Attachments to Main Document re 59 Declaration, Exhibits M-1 to M-7 by Plaintiff United States of America. (Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 064 | Additional Attachments to Main Document re 59 Declaration, Exhibits N-1 to N-7 by Plaintiff United States of America. (Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 065 | Additional Attachments to Main Document re 59 Declaration, Exhibits O-1 to O-9 by Plaintiff United States of America. (Duffy, Charles) (Entered: 05/11/2012) |
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| 05/11/2012 | 066 | ORDER denying 44 defentants' Corrected Motion to Compel Discovery. Signed by Judge Frederick J Martone on 5/10/12. (LMR) (Entered: 05/11/2012) |
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| 05/23/2012 | 067 | RESPONSE in Opposition re 50 MOTION to Dismiss Counts/Claims : Seventh Claim filed by United States of America. (Attachments: # 1 Exhibit A)(Duffy, Charles) (Entered: 05/23/2012) |
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| 05/30/2012 | 068 | *REPLY to Response to 50 Motion to Dismiss by Defendant James Leslie Reading. (Cryer, Tommy) *Modified to add document number on 5/31/2012 (LSP). *Modified from Memorandum on 6/28/2012* (KAR). (Entered: 05/30/2012) |
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| 06/01/2012 | 069 | *First MOTION for Extension of Time to File Response to Plaintff's Motion for Summary Judgment (Doc. 52) and MOTION for Leave to File Excess Pages by James Leslie Reading. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cryer, Tommy). *Modified to Add MOTION type on 6/1/2012 (LSP). (Entered: 06/01/2012) |
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| 06/04/2012 | 070 | ORDER granting 69 defendants' Motion for Extension of Time to File Response re 52 MOTION for Summary Judgment but denying 69 Motion for Leave to File Excess Pages. Defendants shall file their response to plaintiff's motion for summary judgment on or before June 21, 2012. Defendants' response shall not exceed 17 pages. Signed by Judge Frederick J Martone on 6/1/12.(LSP) (Entered: 06/04/2012) |
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| 06/14/2012 | 071 | MOTION for Extension of Time to File Response as to 52 MOTION for Summary Judgment by Fox Group Trust, Clare L Reading, James Leslie Reading. (LSP) (Entered: 06/15/2012) |
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| 06/18/2012 | 072 | RESPONSE to Motion re 71 MOTION for Extension of Time to File Response/Reply as to 52 MOTION for Summary Judgment filed by United States of America. (Duffy, Charles) (Entered: 06/18/2012) |
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| 06/20/2012 | 073 | ORDER granting 71 Motion for Extension of Time to File Response re 52 MOTION for Summary Judgment, Defendants' response is due on or before 8/6/2012. Signed by Judge Frederick J Martone on 6/20/12.(LSP) (Entered: 06/20/2012) |
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| 06/28/2012 | 074 | MOTION to Modify Rule 16 Scheduling Deadlines and MOTION to Extend Time to Complete Briefing Schedule by Clare L Reading, James Leslie Reading. (LSP) (Entered: 06/28/2012) |
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| 06/28/2012 | 075 | NOTICE of Change of Address by Fox Group Trust. (LSP) (Entered: 06/28/2012) |
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| 06/28/2012 | 076 | ** DOCUMENT STRICKEN PER ORDER 79 ** NOTICE of Appearance by Terry I. Major as Trustee for Fox Group Trust by Fox Group Trust. (LSP) Modified on 7/3/2012 (LAD). (Entered: 06/28/2012) |
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| 06/29/2012 | 077 | MOTION to Strike 76 Notice of Appearance by United States of America. (Attachments: # 1 Exhibit A)(Duffy, Charles) (Entered: 06/29/2012) |
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| 07/03/2012 | 078 | Joinder Agreement to 74 MOTION to Continue Rule 16 Scheduling Deadlines, MOTION for Extension of Time to Complete Briefing Schedule by Defendant Fox Group Trust. (LAD) (Entered: 07/03/2012) |
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| 07/03/2012 | 079 | ORDER denying 74 Motion to Continue; denying 74 Motion for Extension of Time Deadline as to 76 Notice of Appearance ; granting 77 Motion to Strike 76 Notice of Appearance. (See document for further details). Signed by Judge Frederick J Martone on 7/3/12.(LAD) (Entered: 07/03/2012) |
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| 07/11/2012 | 080 | MOTION for Reconsideration re 79 Order entered on July 3, 2012, by Fox Group Trust. (LSP) (Entered: 07/11/2012) |
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| 07/26/2012 | 081 | ORDER denying 80 trustee Terry I. Major's Motion for Reconsideration. Signed by Judge Frederick J Martone on 7/25/12.(LSP) (Entered: 07/26/2012) |
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| 08/06/2012 | 082 | *RESPONSE to Motion re 52 MOTION for Summary Judgment filed by Clare L Reading, James Leslie Reading. (Attachments: # 1 Declaration of Clare L. and James Reading and Exhibit A - C, # 2 Exhibit D - F, # 3 Exhibit G - H, # 4 Exhibit I - O, # 5 Exhibit O Part 2 - U, # 6 Exhibit V - Y, # 7 Exhibit AA). (LSP) *Modified file date from 8/7 to 8/6; NEF regenerated on 8/9/2012 (CEI). (Entered: 08/07/2012) |
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| 08/09/2012 | 083 | AFFIDAVIT of Clare L. Reading and James Leslie Reading "#17 Regarding Response Verified Under Oath" by Defendants Clare L Reading, James Leslie Reading. (Attachments: # 1 Exhibit 1 of 6, # 2 Exhibit 2 of 6, # 3 Exhibit 3 of 6, # 4 Exhibit 4 of 6, # 5 Exhibit 5 of 6, # 6 Exhibit 6 of 6). (LSP) (Entered: 08/09/2012) |
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| 08/09/2012 | 084 | NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to 81 Order on Motion for Reconsideration, 79 Order, by Fox Group Trust. Filing fee DUE. (LSP) (Entered: 08/09/2012) |
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| 08/09/2012 | 085 | EMERGENCY MOTION to Stay Proceedings Pending 84 Notice of Interlocutory Appeal by Fox Group Trust. (LSP) (Entered: 08/09/2012) |
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| 08/09/2012 | 086 | USCA Appeal Fees received $ 455.00 receipt number PHX124598 re 84 Notice of Interlocutory Appeal filed by Fox Group Trust. (LSP) (Entered: 08/09/2012) |
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| 08/09/2012 | 087 | Ninth Circuit Case Number 12-16757 for 84 Notice of Interlocutory Appeal. (LSP) (Entered: 08/09/2012) |
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| 08/14/2012 | 088 | RESPONSE in Opposition re 85 MOTION to Stay re 84 Notice of Interlocutory Appeal filed by United States of America. (Duffy, Charles) (Entered: 08/14/2012) |
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| 08/21/2012 | 089 | REPLY to Response to Motion re 85 Emergency MOTION to Stay re 84 Notice of Interlocutory Appeal filed by Fox Group Trust. (LSP) (Entered: 08/21/2012) |
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| 08/24/2012 | 090 | REPLY to Response to Motion re 52 MOTION for Summary Judgment filed by United States of America. (Attachments: # 1 Notice of Errata Regarding Declaration of Elizabeth Marriaga filed on May 11, 2012)(Duffy, Charles) (Entered: 08/24/2012) |
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| 08/28/2012 | 091 | ORDER denying 85 trustee Terry I. Major's emergency motion to stay proceedings pending interlocutory appeal. Signed by Judge Frederick J Martone on 08/28/2012.(JAMA) (Entered: 08/28/2012) |
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| 08/29/2012 | 092 | MOTION for Leave to File Surreply by Clare L Reading, James Leslie Reading. (LSP) (Entered: 08/29/2012) |
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| 09/04/2012 | 093 | RESPONSE in Opposition re 92 MOTION for Leave to File Surreply filed by United States of America. (Duffy, Charles) (Entered: 09/04/2012) |
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| 09/04/2012 | 094 | SUPPLEMENT to Defendants' Surrelpy re 92 MOTION for Leave to File Surreply by Defendants Clare L Reading, James Leslie Reading. (LSP) (Entered: 09/04/2012) |
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| 09/17/2012 | 095 | REPLY to Response to Motion re 92 MOTION for Leave to File Surreply filed by Clare L Reading, James Leslie Reading. Styled as: "Defendants' Response to Opposition to the Motion for Leave of Court to File a Surrelpy by James and Clare Reading". (LSP) (Entered: 09/17/2012) |
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| 09/17/2012 | 096 | NOTICE to Amend Defendants' Separate Statement of Facts by Clare L Reading, James Leslie Reading re 83 Affidavit filed August 9, 2012. (LSP) (Entered: 09/17/2012) |
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| 09/19/2012 | 097 | ORDER dismissing plaintiff's third claim with prejudice. IT IS FURTHER ORDERED denying 92 defendants' Motion for Leave to File surreply; denying 50 defendants' Motion to Dismiss and granting 52 plaintiff's Motion for Summary Judgment. Plaintiff is directed to submit a proposed judgment to the court within ten days of the filing of this order. See PDF document for details. Signed by Judge Frederick J Martone on 9/18/12.(LSP) (Entered: 09/19/2012) |
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| 09/28/2012 | 098 | MOTION for Judgment by United States of America. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Memo in Support)(Duffy, Charles) (Entered: 09/28/2012) |
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| 09/28/2012 | 099 | DECLARATION of Elizabeth Marriaga by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Duffy, Charles) (Entered: 09/28/2012) |
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| 10/01/2012 | 100 | RESPONSE in Opposition (entitled: Motion for Reconsideration) re 98 MOTION to Enter a Judgment filed by Clare L Reading, James Leslie Reading. (REW) (Entered: 10/01/2012) |
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| 10/02/2012 | 101 | MOTION for Reconsideration re 97 Order granting Motion for Summary Judgment, by Clare L Reading, James Leslie Reading (filed pro se). (REW) (Entered: 10/02/2012) |
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| 10/09/2012 | 102 | REPLY to Response to Motion re 98 MOTION for Judgment filed by United States of America. (Duffy, Charles) (Entered: 10/09/2012) |
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| 10/12/2012 | 103 | ORDER granting 98 plaintiff's Motion to enter Judgment and denying 101 defendants' Motion for Reconsideration of order granting summary judgment. Signed by Judge Frederick J Martone on 10/11/12.(LSP) (Entered: 10/12/2012) |
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| 10/12/2012 | 104 | JUDGMENT AND ORDER OF FORECLOSURE AND DECREE OF SALE - Judgment is hereby entered in favor of the United States of America and against defendant James Reading on the First Claim in the complaint in the amount of $349,993.94, as of May 1, 2012, plus statutory interest. JUDGMENT is hereby entered in favor of the United States of America and against defendant Clare Reading on the Second Claim in the amount of $116,632.96, as of May 1, 2012, plus statutory interest. JUDGMENT is hereby entered in favor of the United States of America and against defendant James Reading on the Fourth Claim in the complaint in the amount of $16,739.18, as of May 1, 2012, plus statutory interest. JUDGMENT is hereby entered in favor of the United States of America and against defendant Clare Reading on the Fifth Claim in the complaint in the amount of $16,793.78, as of May 1, 2012, plus statutory interest. The United States federal tax liens against the real property are hereby foreclosed. James Reading and Clare Reading and all other persons occupying the real property at issue shall leave and vacate permanently such property no later than 30 days after this Order is signed. The Marshal or a PALS representative shall deposit the amount paid by the purchaser into the registry of the court. The aggregate amount of such liabilities, as of May 1, 2012, is $500,159.86 and interest should accrue subsequent to May 1, 2012. Signed by Judge Frederick J Martone on 10/11/12. (LSP) (Entered: 10/12/2012) |
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| 10/16/2012 | 105 | MOTION for Extension of Time to Vacate Premises by Clare L Reading, James Leslie Reading. (LFIG) (Entered: 10/17/2012) |
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| 10/18/2012 | 106 | ORDER: The Reading Defendants have filed a motion to extend the time to vacate the premises 105 . Plaintiff shall file an expedited response to the motion on or before October 22, 2012. Signed by Judge Frederick J Martone on 10/18/2012. (JAMA) (Entered: 10/18/2012) |
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| 10/19/2012 | 107 | RESPONSE to Motion re 105 MOTION for Extension of Time to Vacate Premises filed by United States of America. (Duffy, Charles) (Entered: 10/19/2012) |
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11-CV-00698-FJM- DOCKET |