| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1992-10-30 |
1 |
0 |
Complaint |
COMPLAINT Filing Fee $ 120.00 Receipt # 133645 (Former Employee) |
|
|
| 1992-10-30 |
2 |
0 |
Scheduling Order |
ORDER on Pretrial Deadlines handed to counsel Joining of Parties, Amending of Pleadings by 1/8/93 Motions to Dismiss by 2/7/93 ; Discovery cutoff 5/1/93 ; Motion for Summary Judgment by 6/7/93 (Former Employee) |
|
|
| 1992-10-30 |
3 |
0 |
Motion to Appoint Receiver |
MOTION by Schiavone Realty And to Appoint Receiver of Rents (Brief Due 11/20/92 ) (Former Employee) |
|
|
| 1992-10-30 |
4 |
0 |
Affidavit |
AFFIDAVIT of Stanley Klein by Schiavone Realty (Former Employee) |
|
|
| 1992-11-06 |
5 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE to Mag. Judge F. Owen Eagan ( signed by Judge Warren W. Eginton ) (Depino, F.) |
|
|
| 1992-11-17 |
6 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to FDIC, Rec/First Con 11/12/92 Answer due on 12/2/92 for FDIC, Rec/First Con (Depino, F.) |
|
|
| 1992-11-01 |
7 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Schiavone Realty And in support of [3-1] motion to Appoint Receiver of Rents by Schiavone Realty And (Depino, F.) |
|
|
| 1992-11-18 |
8 |
0 |
Order |
ORDER appointing receiver,filed. Ordered that Schiavone Realty and Development Corp is hereby appointed receiver. ( signed by Mag. Judge F. Owen Eagan ) (Depino, F.) |
|
|
| 1992-11-30 |
9 |
0 |
Order on Motion for Bond |
Surety BOND in the amount of $ 130,000.00 by Schiavone Realty (Former Employee) |
|
|
| 1992-12-04 |
10 |
0 |
Transcript |
TRANSCRIPT for dates of 11/17/92 (Court reporter: Support Time) (Former Employee) |
|
|
| 1992-12-07 |
11 |
0 |
Motion to Amend/Correct |
MOTION by Schiavone Realty And Development Corp. to Amend Schedule A (Former Employee) |
|
|
| 1992-12-07 |
12 |
0 |
Motion to Amend/Correct |
MOTION by Schiavone Realty And Development Corp to Modify [8-1] order (Former Employee) |
|
|
| 1992-12-17 |
13 |
0 |
Remark |
Receiver's Monthly Statement for Oct., 1992, filed by Receiver, Schiavone Realty & Dev. Corp (Former Employee) |
|
|
| 1992-12-29 |
14 |
0 |
Remark |
Receiver's Monthly Statement for November, 1992. (Former Employee) |
|
|
| 1992-12-29 |
15 |
0 |
Remark |
RECEIVER'S Monthly Statement for November, 1992 (Johnson, D.) |
|
|
| 1993-03-10 |
16 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC, Rec/First Con -- Jeremy A. Mellitz (Former Employee) |
|
|
| 1993-04-30 |
17 |
0 |
Motion for Contempt |
MOTION by Schiavone Realty And for Contempt (Brief Due 5/21/93 ) (Kunofsky, L.) |
|
|
| 1993-06-01 |
18 |
0 |
Motion for Miscellaneous Relief |
MOTION by FDIC, Rec/First Con Re: Receiver's Duties (Brief Due 6/22/93 ) (Kunofsky, L.) |
|
|
| 1993-08-05 |
19 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC, Rec/First Con -- Paul E. Knag (Former Employee) |
|
|
| 1993-08-05 |
20 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC, Rec/First Con -- John F. Carberry (Former Employee) |
|
|
| 1993-08-05 |
21 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC, Rec/First Con -- Cassandra Burns (Former Employee) |
|
|
| 1994-03-31 |
23 |
0 |
Motion to Intervene |
MOTION by Kara Inc. to Intervene (Johnson, D.) |
|
|
| 1994-06-13 |
24 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Kara Inc. -- Jeffrey A. Friedler (D'Onofrio, B.) |
|
|
| 1994-06-13 |
25 |
0 |
Motion for Miscellaneous Relief |
MOTION by Kara Inc. for Advice re: to determine reasonableness of receiver's rejection of lease (Brief Due 7/4/94 ) (D'Onofrio, B.) |
|
|
| 1994-06-30 |
26 |
0 |
Motion for Order |
MOTION by Schiavone Realty And for Order of Eviction of Kara, Inc. (Brief Due 7/21/94 ) (Kunofsky, L.) |
|
|
| 1994-07-12 |
27 |
0 |
Memorandum in Opposition to Motion |
OBJECTIONS by Kara Inc. to [26-1] motion for Order of Eviction of Kara, Inc. by Schiavone Realty And (Johnson, D.) |
|
|
| 1994-11-04 |
28 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE: on 11/15/94 at 2:00pm, why the Schiavone should be removed as Receivers of Rents ( signed by Mag. Judge F. Owen Eagan (Johnson, D.) |
|
|
| 1994-11-21 |
29 |
0 |
Motion for Miscellaneous Relief |
MOTION by Schiavone Realty for advice (Johnson, D.) |
|
|
| 1994-11-29 |
30 |
0 |
Order |
RULING on order to show cause for the removal of Schiavone Realty and Development Corporation as receiver of rents - doc. #[28-1] -- ... the complainants have failed to persuade the court that Schiavone Realty has neglected this duty, therefore, the complainants have failed to establish cause to justify the removal of Schiavone Realty as Receiver of Rents. --see complete ruling-- signed by Mag. Judge F. Owen Eagan ) (Former Employee) |
|
|
| 1996-04-30 |
31 |
0 |
Suggestion of Bankruptcy |
SUGGESTION OF BANKRUPTCY as to Schiavone Realty and Development Corp (Gothers, M.) |
|
|
| 1996-05-13 |
32 |
0 |
Order |
ORDER, to Stay Case Pending bankruptcy proceedings Case Stayed 5/13/96 ( signed by Mag. Judge F. Owen Eagan ) (D'Onofrio, B.) |
|
|
| 1996-05-13 |
33 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE to Mag. Judge Thomas P. Smith ( signed by Mag. Judge F. Owen Eagan ) (D'Onofrio, B.) |
|
|
| 1996-06-27 |
34 |
0 |
Motion to Substitute Party |
MOTION by Schiavone Realty And Development to Substitute Party Schiavone Mgmt Co as Plaintiff (Bauer, J.) |
|
|
| 1996-06-28 |
35 |
0 |
Remark |
Receiver's Monthly Statement for May, 1996 (D'Onofrio, B.) |
|
|
| 1996-07-03 |
36 |
0 |
Order |
ORDER modifying [8-1] order: On 11/17/92 Court appointed Schivone Realty as receiver of rents without prejudice & ordered Mr. Schivone to report monthly to Court. In order to satisfy this reporting requirement, Mr. Schivone shall represent to Court in writing, monthly, that he has prepared monthly statement & has document in his possession. Clerk ordered to retain monthly statements filed thus far & to make them available for return to Mr. Schivone. If they are not retrieved within 30 days of the date of this order, Clerk shall dispose of them. SEE ORDER ( signed by Mag. Judge Thomas P. Smith ) (D'Onofrio, B.) |
|
|
| 1996-07-17 |
37 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by FDIC, Rec/First Con in opposition to [34-1] motion to Substitute Party by Schiavone Realty And Development Corp (D'Onofrio, B.) |
|
|
| 1996-07-25 |
38 |
0 |
Reply to Response to Motion |
REPLY by Schiavone Realty And Development Corp to Memorandum in Opposition to [34-1] motion to Substitute Party by Schiavone Realty And Development Corp (D'Onofrio, B.) |
|
|
| 1996-08-07 |
39 |
0 |
Response |
OBJECTION by Schiavone Realty And Development Corporation re: order, [34-1] motion to Substitute Party by Schiavone Realty And Development Corporation (D'Onofrio, B.) |
|
|
| 1996-08-14 |
40 |
0 |
Remark |
Per order, dated 7/3/96, Schiavone Realty prepared & has in possession Receiver's Monthly Statement for 6/96. (D'Onofrio, B.) |
|
|
| 1996-08-16 |
41 |
0 |
Remark |
Per order, dated 7/3/96, Schiavone Realty prepared and had in its possession the Receiver's Monthly Statement for 7/96. (Former Employee) |
|
|
| 1997-02-19 |
42 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment of Strict Foreclosure to extend law dates (Johnson, D.) |
|
|
| 1997-02-19 |
43 |
0 |
Stipulation |
STIPULATION re: Receiver of Property and Rents by Schiavone Realty and FDIC, Rec/First Constitution (Johnson, D.) |
|
|
| 1997-02-19 |
44 |
0 |
Motion to Amend/Correct |
MOTION by FDIC, Rec/First, Schiavone Realty to clarify Judgment in accordance with stipulation (Johnson, D.) |
|
|
| 1997-03-04 |
45 |
0 |
Order |
ORDER OF JUDGMENT granting [42-1] motion to Reopen Judgment of Strict Foreclosure to extend law dates, Approved by Mag. Smith on 2/27/97 and ( signed by Judge Alvin W. Thompson ) (Johnson, D.) |
|
|
| 1997-05-28 |
46 |
0 |
ICMS - converted docket entry |
Acknowledgement of Receipt from Richard P. Weinstein of plaintiff's exhibits A through D dated 11/7/92 and exhibits 1 and 2 dated 7/15/94. (Former Employee) |
|
|
| 1997-06-19 |
47 |
0 |
ICMS - converted docket entry |
Acknowledgement of Receipt - Clerk's office returned defendants exhibits 1,2 to Attorney Stephen G. Friedler on 5/16/97. (Former Employee) |
|
|
| 1997-10-08 |
48 |
0 |
Remark |
Receiver's Monthly Statement for 8/97 (D'Onofrio, B.) |
|
|
| 1997-12-03 |
49 |
0 |
Remark |
RECEIVER's monthly Statement for October 1997 (Former Employee) |
|
|
| 1998-01-06 |
50 |
0 |
Remark |
Receiver's Monthly Statement for November 1997 (D'Onofrio, B.) |
|
|
| 1998-01-12 |
51 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment to Extend Law Dates (Brief Due 2/2/98 ) (D'Onofrio, B.) |
|
|
| 1998-01-22 |
52 |
0 |
Order |
ORDER OF JUDGMENT granting [51-1] motion to Reopen Judgment to Extend Law Dates approved & recommended by US Magistrate Judge Thomas P. Smith & so ordered by Judge Christopher F. Droney (D'Onofrio, B.) |
|
|
| 1998-02-23 |
53 |
0 |
Remark |
Receiver's Monthly Statement for 12/97 (D'Onofrio, B.) |
|
|
| 1998-02-19 |
54 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment to Extend Law Days (Brief Due 3/12/98 ) (Gothers, M.) |
|
|
| 1998-02-24 |
55 |
0 |
Order on Motion for Judgment |
ORDER OFJUDGMENT ( signed by Judge Christopher F. Droney ) & approved & recommended on 2/20/98 by Magistrate Thomas P. Smith (Gothers, M.) |
|
|
| 1998-03-13 |
56 |
0 |
Remark |
Receiver's Monthly Statement for January 1998 (D'Onofrio, B.) |
|
|
| 1998-05-18 |
57 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment to Extend Law Days (Brief Due 6/8/98 ) (D'Onofrio, B.) |
|
|
| 1998-05-21 |
58 |
0 |
Remark |
Receiver's Monthly report for the month of March 1998 (Former Employee) |
|
|
| 1998-06-01 |
59 |
0 |
Remark |
Receiver's Monthly Statement for April, 1998 (D'Onofrio, B.) |
|
|
| 1998-07-31 |
60 |
0 |
Remark |
Receiver's monthly statement for June 1998. (Former Employee) |
|
|
| 1998-09-04 |
61 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment to Extend Law Dates (Brief Due 9/25/98 ) (D'Onofrio, B.) |
|
|
| 1998-09-09 |
62 |
0 |
Order on Motion for Judgment |
JUDGMENT re: Law Days (approved & recommended by Magistrate Judge Thomas P. Smith) & (so ordered & signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
|
|
| 1998-10-22 |
63 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First to Reopen Judgment to Extend Law Dates (D'Onofrio, B.) |
|
|
| 1998-10-22 |
64 |
0 |
Order on Motion for Judgment |
ORDER OF JUDGMENT re: Law Days ( signed by Mag. Judge Thomas P. Smith ) (signed by Judge Christopher F. Droney) (D'Onofrio, B.) |
|
|
| 1998-11-10 |
65 |
0 |
Remark |
Receiver's monthly statement for 7/98 (D'Onofrio, B.) |
|
|
| 1998-12-04 |
66 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for October, 1998 (Montgomery, C.) |
|
|
| 1998-11-30 |
67 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for September, 1998 has been prepared and is in the possession of Schiavone Realty (Montgomery, C.) |
|
|
| 1998-12-29 |
68 |
0 |
Motion for Judgment of Forfeiture |
MOTION by FDIC, Rec/First Con for Judgment of Strict Foreclosure (Brief Due 1/19/99 ) (Montgomery, C.) |
|
|
| 1999-01-11 |
69 |
0 |
Motion to Reopen Case |
MOTION by FDIC, Rec/First Con to Reopen Judgment to extend law dates (Brief Due 2/1/99 ) (Montgomery, C.) |
|
|
| 1999-01-19 |
70 |
0 |
Order on Motion for Judgment |
ORDER OF JUDGMENT ( signed by Mag. Judge Thomas P. Smith ) (Montgomery, C.) Modified on 01/20/1999 |
|
|
| 1999-01-21 |
71 |
0 |
Settlement Conference |
Settlement Conference held ( TPS) (Former Employee) |
|
|
| 1999-01-25 |
72 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure See for details ( signed by Mag. Judge Thomas P. Smith ) (Montgomery, C.) |
|
|
| 1999-03-11 |
73 |
0 |
Order |
ORDER approving and adopting [68-1] motion for Judgment of Strict Foreclosure ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-03-04 |
74 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for November,1998 has been prepared and is in possession of Schiavone Realty (Former Employee) |
|
|
| 1999-03-04 |
75 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for December, 1998 prepared and in the possession of Schiavone Realty (Former Employee) |
|
|
| 1999-03-04 |
76 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for January, 1999 prepared and in possession of Schiavone Realty (Former Employee) |
|
|
| 1999-03-10 |
77 |
0 |
Status Report |
Revised Receiver's FINANCIAL REPORT for October 31, 1998 through January, 1999 (Former Employee) |
|
|
| 1999-03-17 |
78 |
0 |
Stipulation |
STIPULATION regarding possible extension of law days by Yale University, Chapel Company (Montgomery, C.) |
|
|
| 1999-03-19 |
79 |
0 |
Notice (Other) |
NOTICE by Attorney Carolyn Kone to SRDC-FHC that she has filed Motion to Withdraw Appearance in case (Montgomery, C.) |
|
|
| 1999-03-24 |
80 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Schiavone Realty And -- Carolyn W. Kone (Wood, R.) |
|
|
| 1999-03-24 |
81 |
0 |
Motion to Substitute Party |
MOTION by Schiavone Realty And Development to Substitute Party (Montgomery, C.) |
|
|
| 1999-03-25 |
82 |
0 |
Motion to Substitute Party |
MOTION by Schiavone Corporation to Substitute The Schiavone Corporation for Schiavone Realty and Development as defendant in member case #3:93cv935 (Montgomery, C.) |
|
|
| 1999-03-30 |
83 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for February, 1999 prepared and in possession of Schiavone Realty (Former Employee) |
|
|
| 1999-04-13 |
84 |
0 |
Order |
ORDER of Transfer ( signed by Judge Warren W. Eginton ) to Judge Christopher F. Droney (Sbalbi, B.) |
|
|
| 1999-04-12 |
85 |
0 |
Motion to Withdraw as Attorney |
MOTION by SRDC-FHC Joint for Richard Weinstein to Withdraw as Attorney by Consent of Parties to Stipulation and Settlement and Agreement of Strict Forclosure (Former Employee) |
|
|
| 1999-04-14 |
86 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Chapel Company -- Gregory W. Nye (Bauer, J.) |
|
|
| 1999-04-14 |
87 |
0 |
Motion to Substitute Party |
MOTION by Chapel Company, Robert V. Matthews to Substitute themselves as Parties in place of FDIC in both lead & member cases (Bauer, J.) |
|
|
| 1999-04-14 |
88 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Robert V. Matthews -- Barry S. Feigenbaum (Bauer, J.) |
|
|
| 1999-04-21 |
89 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for March 1999 prepared and in possession of Schiavone Realty and Development Corp. (Former Employee) |
|
|
| 1999-04-28 |
90 |
0 |
Notice of Voluntary Dismissal |
NOTICE of Partial Voluntary Dismissal o Allyn Schiavone, Dwight J. Wildman d/b/a Dwight Mechanical and Palace Plaza Condominium Owners Association (Montgomery, C.) |
|
|
| 1999-04-28 |
91 |
0 |
Motion for Judgment of Forfeiture |
MOTION by Chapel Company for Judgment of Strict Foreclosure (Brief Due 5/19/99 ) (Montgomery, C.) |
|
|
| 1999-04-28 |
92 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure (except 6th count) ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-04-28 |
93 |
0 |
Motion to Set Aside Judgment |
MOTION by Chapel Company, Robert V. Matthews to Set Aside: [92-1] judgment order (Brief Due 5/19/99 ) (Montgomery, C.) |
|
|
| 1999-04-28 |
94 |
0 |
Motion to Amend/Correct |
MOTION by Chapel Company to Amend [1-1] complaint (Brief Due 5/19/99 ) (Montgomery, C.) |
|
|
| 1999-04-28 |
95 |
0 |
Amended Complaint |
AMENDED COMPLAINT by Chapel Company amending [1-1] complaint (Montgomery, C.) |
|
|
| 1999-04-28 |
96 |
0 |
Motion for Judgment of Forfeiture |
MOTION by Robert V. Matthews for Judgment of Strict Foreclosure in favor of himselfupon 6th count of member case 3:93cv935 (Brief Due 5/19/99 ) (Montgomery, C.) |
|
|
| 1999-04-28 |
97 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure on 6th count ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-05-19 |
98 |
0 |
Order |
ORDER allowing attachment of inadvertently omitted exhibits to Amended Complaint filed 4/28/99 ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-05-19 |
99 |
0 |
Letter |
LETTER dated 5/6/99 Regarding: attachment of exhibits to amended complaint/Motion for Judgment of Strict Foreclosure by Chapel Company, Chapel Company (Montgomery, C.) |
|
|
| 1999-05-19 |
100 |
0 |
Letter |
LETTER dated 5/18/99 Regarding: discrepancies in property descriptions by Chapel Company, Chapel Company (Montgomery, C.) |
|
|
| 1999-05-19 |
101 |
0 |
Order |
ORDER instructing Clerk to append exhibits to Judgment of Strict Foreclosure ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-05-24 |
102 |
0 |
Status Report |
Receiver's FINANCIAL REPORT for April 1999 prepared and in possession Schiavone Realty and Development Corp. (Former Employee) |
|
|
| 1999-06-08 |
103 |
0 |
Motion for Extension of Time |
MOTION by Chapel Company to Extend Time for commencement of law days in the foreclosure action to July 12,14, and 15 (Montgomery, C.) Modified on 06/09/1999 |
|
|
| 1999-06-09 |
104 |
0 |
Motion for Extension of Time |
MOTION by Robert V. Matthews to Extend Time for commencement of law days to July 14th (Montgomery, C.) |
|
|
| 1999-06-09 |
105 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure excepting count 6 ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-06-09 |
106 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure on 6th count ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-07-15 |
107 |
0 |
Letter |
LETTER dated 7/15/99 Regarding: extension of law days by Robert V. Matthews (Montgomery, C.) |
|
|
| 1999-07-15 |
108 |
0 |
Motion to Set Aside Judgment |
MOTION by Robert V. Matthews to Set Aside: [97-1] judgment order , and to Extend law days on sixth count (Brief Due 8/5/99 ) (Montgomery, C.) |
|
|
| 1999-07-15 |
109 |
0 |
Order |
ORDER, for Judgment of Strict Foreclosure ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-07-15 |
110 |
0 |
Letter |
LETTER dated 7/15/99 Regarding: Motion to Set Asice Judgment by Robert V. Matthews (Montgomery, C.) |
|
|
| 1999-07-15 |
111 |
0 |
Motion to Set Aside Judgment |
MOTION by Robert V. Matthews to Set Aside: [105-1] judgment order , and to Extend law days (Brief Due 8/5/99 ) (Montgomery, C.) |
|
|
| 1999-07-15 |
112 |
0 |
Order |
ORDER, for Judgment of Strict Foreclosure (excepting 6th count) ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
|
|
| 1999-07-27 |
113 |
0 |
Letter |
LETTER dated 7/19/99 Regarding: New Haven's consent to set aside judgment & extend law days by Yale University Scho (Montgomery, C.) Modified on 07/28/1999 |
|
|
| 1999-09-09 |
114 |
0 |
Order |
ORDER granting Attorney Richard Weinstein to withdrawas attorney ( signed by Mag. Judge Thomas P. Smith ) (Montgomery, C.) |
|
|
| 2000-03-15 |
115 |
0 |
Motion for Miscellaneous Relief |
MOTION by Schiavone Realty To Discharge Court Appointed Receiver (Brief Due 4/5/00 ) (D'Onofrio, B.) |
|
|