Case details

Court: mad
Docket #: 1:12-cv-10158
Case Name: Allied Home Mortgage Capital v. Belli et al
PACER case #: 141683
Date filed: 2012-01-30
Date terminated: 2014-11-14
Assigned to: Judge George A. OToole, Jr
Referred to: Magistrate Judge Marianne B. Bowler
Case Cause: 28:1331 Federal Question: Enforcement of Judgment
Nature of Suit: 150 Contract: Recovery/Enforcement
Jury Demand: Defendant
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Allied Home Mortgage Capital
Plaintiff
 
Diane M. Saunders
Ogletree Deakins Nash Smoak & Stewart
One Boston Place
Suite 3320
Boston, MA 02108
617-994-5704
Fax: 617-994-5701
Email: diane.saunders@ogletreedeakins.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Peter Belli
Defendant
 
Gershon M. Gulko
340 Main Street
Worcester, MA 01608
508-791-2800
Fax: 508-334-1979
Email: gulkothelawyer@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph Clayton Bird
Mahany & Ertl
136 Pontiac Trail
Ste.2
Walled Lake, MI 48390
(246) 909-4235
Email: advocatejcb@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Diamond Funding Corporation
Trustee
 
Gershon M. Gulko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Diamond Funding Corporation
ThirdParty Plaintiff
 
Gershon M. Gulko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Peter Belli
ThirdParty Plaintiff
 
Gershon M. Gulko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph Clayton Bird
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jim C. Hodge
ThirdParty Defendant
Diamond Funding Corporation
Counter Claimant
 
Gershon M. Gulko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Peter Belli
Counter Claimant
 
Gershon M. Gulko
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph Clayton Bird
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Allied Home Mortgage Capital
Counter Defendant
 
Diane M. Saunders
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-01-30 1 0 COMPLAINT against Peter Belli, filed by Allied Home Mortgage Capital. (Attachments: # 1 Civil Cover Sheet)(Johnson, Jay) (Additional attachment(s) added on 4/3/2012: # 4 Category Form) (Danieli, Chris). (Entered: 01/30/2012) 2017-06-20 18:03:39 1b19eb4a9953386e5fce6214b81e256dbf61ce3e
1 1 Civil Cover Sheet
1 3 Civil Category Sheet
1 4 Category Form
2012-02-03 3 0 MOTION TO DISMISS ACTION ON JUDGMENT AND TRUSTEE PROCESS ANSWER to Complaint Diamond Funding Corporation and, and by Peter Belli. (Attachments: # 1 Exhibit, # 2 Exhibit)(Gulko, Gershon) Modified on 2/13/2012 removing the documents from this entry as it was filed in error and as duplicate. Pleas refer to dkt. no. 4 for the Motion to Dismiss (Danieli, Chris). (Entered: 02/03/2012)
2012-02-03 4 0 Motion to Dismiss Action on Judgment and Trustee Process by Diamond Funding Corporation and Peter Belli. (Attachments: # 1 Exhibit, # 2 Exhibit)(Gulko, Gershon) Modified on 2/3/2012 adding a Motion Event to the docket entry (Danieli, Chris). Modified on 2/13/2012 to update the docket text to match that of the title of the filed document (Danieli, Chris). (Entered: 02/03/2012)
2012-02-10 6 0 MOTION for Preliminary Injunction by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit)(Saunders, Diane) (Entered: 02/10/2012)
2012-02-10 7 0 MOTION Short Order of Notice re 6 MOTION for Preliminary Injunction by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 02/10/2012)
2012-02-17 8 0 Opposition re 4 Motion to Dismiss, Answer of Trustee,, filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 02/17/2012)
2012-02-23 9 0 MOTION for Leave to File REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS by Diamond Funding Corporation. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 02/23/2012)
2012-02-24 10 0 RESPONSE to Motion re 6 MOTION for Preliminary Injunction filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 02/24/2012)
2012-03-09 11 0 REPLY to Response to 6 MOTION for Preliminary Injunction filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 03/09/2012)
2012-03-10 12 0 REPLY to Response to 6 MOTION for Preliminary Injunction , 4 Motion to Dismiss, Answer of Trustee,, filed by Diamond Funding Corporation. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 03/10/2012)
2012-03-12 13 0 Summons to Trustee Issued as to Diamond Funding Corporation. (Danieli, Chris) (Danieli, Chris). (Entered: 03/12/2012)
2012-03-16 14 0 Proposed Document(s) submitted by Allied Home Mortgage Capital. Document received: Proposed Preliminary Injunction Order. (Saunders, Diane) (Entered: 03/16/2012)
2012-03-16 15 0 Judge George A. OToole, Jr: PRELIMINARY INUNCTION ORDER entered re 6 MOTION for Preliminary Injunction filed by Allied Home Mortgage Capital (Danieli, Chris) (Entered: 03/16/2012)
2012-03-19 16 0 Letter/request (non-motion) from JOSEPH BIRD Esq. . (Gulko, Gershon) (Entered: 03/19/2012)
2012-03-23 17 0 Letter/request (non-motion) from JOSEPH BIRD AND GERSHON GULKO . (Attachments: # 1 CERTIFICATE OF SERVICE)(Gulko, Gershon) (Entered: 03/23/2012)
2012-03-23 18 0 ANSWER of Trustee , AMENDED ANSWER to TRUSTEE SUMMONS by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 03/23/2012)
2012-03-23 19 0 CORRECTED Letter/request (non-motion) from GERSHON GULKO and JOSEPH BIRD . (Attachments: # 1 Exhibit, # 2 CERTIFICATE OF SERVICE)(Gulko, Gershon) (Entered: 03/23/2012)
2012-03-30 20 0 Letter/request (non-motion) from GERSHON M. GULKO, ESQ and JOSEPH C. BIRD . (Gulko, Gershon) (Entered: 03/30/2012)
2012-03-31 21 0 PETER BELLI and DIAMOND FUNDING ANSWER to 1 Complaint with Jury Demand by Diamond Funding Corporation.(Gulko, Gershon) (Entered: 03/31/2012)
2012-04-02 22 0 Response by Allied Home Mortgage Capital to 20 Letter/request (non-motion) . (Saunders, Diane) (Entered: 04/02/2012)
2012-04-03 23 0 MOTION for Default Judgment Against Trustee Process as to Diamond Funding Corporation by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Summons to Trustee)(Saunders, Diane) (Entered: 04/03/2012)
2012-04-07 24 0 ANSWER of Trustee DIAMOND MORTGAGE, AMENDED ANSWER to SUMMONS ISSUED BY ALLIED by Diamond Funding Corporation. (Attachments: # 1 Affidavit)(Gulko, Gershon) (Entered: 04/07/2012)
2012-04-07 25 0 RESPONSE to Motion re 23 MOTION for Default Judgment Against Trustee Process as to Diamond Funding Corporation filed by Diamond Funding Corporation. (Attachments: # 1 MEMORANDUM, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 04/07/2012)
2012-04-10 26 0 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 23 MOTION for Default Judgment Against Trustee Process as to Diamond Funding Corporation by Diane M. Saunders on behalf of All Plaintiffs. (Saunders, Diane) (Entered: 04/10/2012)
2012-04-10 27 0 Emergency MOTION for Protective Order by Diamond Funding Corporation. (Attachments: # 1 Exhibit EXHIBIT)(Gulko, Gershon) (Entered: 04/10/2012)
2012-04-12 28 0 Opposition re 27 Emergency MOTION for Protective Order and to Compel filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Saunders, Diane) (Entered: 04/12/2012)
2012-04-12 29 0 MOTION for Leave to File Reply by Allied Home Mortgage Capital. (Attachments: # 1 Text of Proposed Order Plaintiff's Proposed Reply)(Saunders, Diane) (Entered: 04/12/2012)
2012-04-17 30 0 REPLY to Response to 27 Emergency MOTION for Protective Order filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit PROPOSED REPLY, # 2 Exhibit AFFIDAVIT, # 3 Exhibit EXHIBIT TO PROPOSED REPLY)(Gulko, Gershon) (Entered: 04/17/2012)
2012-04-17 31 0 RESPONSE to Motion re 29 MOTION for Leave to File Reply by ALLIED filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 04/17/2012)
2012-05-07 32 0 MOTION to Amend Action on Judgment by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit 1 - Declaration of Diane Saunders)(Saunders, Diane) (Entered: 05/07/2012)
2012-05-09 33 0 MOTION for Hearing re 32 MOTION to Amend Action on Judgment by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 05/09/2012)
2012-05-16 34 0 EXHIBIT re 32 MOTION to Amend Action on Judgment Exhibit D to Doc. 32 by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Exhibit to Exhibit D to Doc. #32)(Saunders, Diane) (Entered: 05/16/2012)
2012-05-16 35 0 Letter/request (non-motion) from Diane Saunders on Behalf of Plaintiff Allied Home Mortgage Capital Corporation . (Saunders, Diane) (Entered: 05/16/2012)
2012-05-18 36 0 RESPONSE to Motion re 29 MOTION for Leave to File Reply AMENDED COMPLAINT filed by Diamond Funding Corporation. (Attachments: # 1 EXHIBIT, # 2 EXHIBIT, # 3 EXHIBIT, # 4 EXHIBIT, # 5 EXHIBIT, # 6 EXHIBIT, # 7 EXHIBIT)(Gulko, Gershon) (Entered: 05/18/2012)
2012-05-18 37 0 EXHIBIT re 36 Response to Motion, Declaration and Corrected Exhibit by Diamond Funding Corporation. (Attachments: # 1 EXHIBIT)(Gulko, Gershon) (Entered: 05/18/2012)
2012-05-18 38 0 DECLARATION GERSHON M. GULKO ESQ and JOSEPH BIRD, ESQ by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 05/18/2012)
2012-05-29 39 0 REPLY to Response to 23 MOTION for Default Judgment Against Trustee Process as to Diamond Funding Corporation Leave to file granted on 5-29-12 filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit)(Saunders, Diane) (Entered: 05/29/2012)
2012-06-21 40 0 Letter/request (non-motion) from JOSEPH BIRD, ESQ/GERSHON GULKO . (Attachments: # 1 declaration affidavit of HODGE, # 2 CERTFICATE OF SERVICE)(Gulko, Gershon) (Entered: 06/21/2012)
2012-06-22 41 0 Letter/request (non-motion) from Diane Saunders Response to letter from Joe Bird (Doc. 40). (Saunders, Diane) (Entered: 06/22/2012)
2012-07-25 42 0 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER RE:PLAINTIFFS MOTION TO AMEND THE FIRST ACTION ON JUDGMENT (DOCKET ENTRY # 32) is ALLOWED;; REPORT AND RECOMMENDATION RE: DEFENDANTS MOTION TO DISMISS ACTION ON JUDGMENT AND TRUSTEE PROCESS (DOCKET ENTRY # 4) is ALLOWED; PLAINTIFFS MOTION FOR DEFAULT JUDGMENT AGAINST TRUSTEE PROCESS (DOCKET ENTRY # 23)is DENIED.(Feeney, Eileen) (Entered: 07/25/2012) 2012-07-26 08:32:47 0d0b21e5aadc6dae812ed9f34ec44f8cae0fceec
2012-07-31 43 0 AMENDED COMPLAINT First Amended Action on Judgment against Peter Belli, filed by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 07/31/2012)
2012-08-01 44 0 Proposed Document(s) submitted by Allied Home Mortgage Capital. Document received: Proposed Trustee Writ. (Saunders, Diane) (Entered: 08/01/2012)
2012-08-09 45 0 BELLI and DIAMOND FUNDING CORPORATION ANSWER to 43 Amended Complaint , THIRD PARTY COMPLAINT against Jim C. Hodge COUNTERCLAIM against Allied Home Mortgage Capital Corporation by Diamond Funding Corporation and Peter Belli. (Attachments: # 1 Exhibit)(Gulko, Gershon) Modified on 8/28/2012 to correct docket text. (Alves-Baptista, Antonia). (Entered: 08/09/2012)
2012-08-14 46 0 Summons to Trustee Issued as to Diamond Funding Corporation. (Danieli, Chris) (Entered: 08/14/2012)
2012-08-17 47 0 MOTION for Extension of Time to 9/5/2012 to File Response/Reply by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 08/17/2012)
2012-08-19 48 0 ANSWER of Trustee TO SUMMONS FROM ALLIED by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 08/19/2012)
2012-08-20 49 0 Summons Issued as to Allied Home Mortgage Capital, Jim C. Hodge. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Danieli, Chris) (Entered: 08/20/2012)
2012-08-22 50 0 SUMMONS to Trustee Returned Executed (Saunders, Diane) (Entered: 08/22/2012)
2012-08-23 51 0 ANSWER of Trustee by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 08/23/2012)
2012-09-05 52 0 MOTION to Dismiss and Strike by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 09/05/2012)
2012-09-05 53 0 MEMORANDUM in Support re 52 MOTION to Dismiss and Strike filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Tabs A-C)(Saunders, Diane) (Entered: 09/05/2012)
2012-09-05 54 0 AFFIDAVIT of Diane Saunders in Support re 52 MOTION to Dismiss and Strike filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Exhibit A)(Saunders, Diane) (Entered: 09/05/2012)
2012-09-09 55 0 AMENDED DOCUMENT by Diamond Funding Corporation. Amendment to 45 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, First Amended Counterclaim and Third Party Complaint. (Attachments: # 1 Exhibit EXHIBIT 1)(Gulko, Gershon) (Entered: 09/09/2012)
2012-09-09 56 0 RESPONSE to Motion re 52 MOTION to Dismiss and Strike Plaintiff-in-Counterclaim' Peter Belli and Diamond Funding's Counterclaim and Third Party Complaint filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit MEMORANDUM, # 2 Exhibit EXHIBIT 1, # 3 Exhibit EXHIBIT 2)(Gulko, Gershon) (Entered: 09/09/2012)
2012-09-13 57 0 MOTION to Consolidate Cases , MOTION for Extension of Time to Service ( Responses due by 9/27/2012), MOTION to Substitute Party , MOTION to Correct Case Caption ( Responses due by 9/27/2012) by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Tab A)(Saunders, Diane) (Entered: 09/13/2012)
2012-09-13 58 0 AFFIDAVIT of Diane M. Saunders in Support re 57 MOTION to Consolidate Cases MOTION for Extension of Time to Service MOTION to Substitute Party MOTION to Correct Case Caption filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Exhibits A-C)(Saunders, Diane) (Entered: 09/13/2012)
2012-09-19 59 0 RESPONSE to Motion re 57 MOTION to Consolidate Cases MOTION for Extension of Time to Service MOTION to Substitute Party MOTION to Correct Case Caption filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit EXHIBIT, # 2 Exhibit EXHIBIT)(Gulko, Gershon) (Entered: 09/19/2012)
2012-09-19 60 0 Second MOTION to Dismiss and Strike Defendants' First Amended Counterclaim and Third Party Complaint by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 09/19/2012)
2012-09-19 61 0 MEMORANDUM in Support re 60 Second MOTION to Dismiss and Strike Defendants' First Amended Counterclaim and Third Party Complaint filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 09/19/2012)
2012-09-21 62 0 MOTION to Dismiss ALLIED' HOME MORTGAGE CAPITAL CORPORATION COMPLAINT by Diamond Funding Corporation. (Attachments: # 1 Exhibit MEMORANDUM, # 2 Affidavit JOSEPH C. BIRD, ESQ. AFFIDAVIT, # 3 Exhibit DECISION REGARDING DAMAGES)(Gulko, Gershon) (Entered: 09/21/2012)
2012-09-21 63 0 RESPONSE to Motion re 60 Second MOTION to Dismiss and Strike Defendants' First Amended Counterclaim and Third Party Complaint by Third Party Plaintiffs and Counterplaintiffs, Peter Belli and Diamond Funding filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit MEMORANDUM)(Gulko, Gershon) (Entered: 09/21/2012)
2012-09-24 64 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 10/18/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Court will hear pending motions as well.(Garvin, Brendan) (Entered: 09/24/2012)
2012-09-24 65 0 Amended MOTION to Dismiss ALLIED HOME MORTGAGE CAPITAL CORPORATION COMPLAINT by Diamond Funding Corporation. (Attachments: # 1 Affidavit of JOSEPH C. BIRD, ESQ., # 2 Exhibit JUDGE GERTNER DECISION)(Gulko, Gershon) (Entered: 09/24/2012)
2012-09-26 66 0 Transcript of Motion Hearing held on May 29, 2012, before Magistrate Judge Marianne B. Bowler. The Transcript may be purchased through Judy Bond Gonsalves at 508-984-7003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Judy Bond Gonsalves. Redaction Request due 10/17/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/25/2012. (Scalfani, Deborah) Modified on 10/5/2012 (Scalfani, Deborah). (Entered: 09/26/2012)
2012-09-26 67 0 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 09/26/2012)
2012-10-09 68 0 Opposition re 65 Amended MOTION to Dismiss ALLIED HOME MORTGAGE CAPITAL CORPORATION COMPLAINT filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 10/09/2012)
2012-10-11 69 0 Emergency MOTION for Leave to File by Diamond Funding Corporation. (Attachments: # 1 Exhibit REPLY TO OPPOSITION TO DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED ACTION ON JUDGMENT)(Gulko, Gershon) (Entered: 10/11/2012)
2012-10-12 70 0 REPLY to Response to 65 Amended MOTION to Dismiss ALLIED HOME MORTGAGE CAPITAL CORPORATION COMPLAINT filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 10/12/2012)
2012-10-19 71 0 Letter/request (non-motion) from GERSHON M GULKO and JOSEPH BIRD, ESQ. . (Gulko, Gershon) (Entered: 10/19/2012)
2012-10-20 72 0 CORRECTED WITH CERTIFICATE OF SERVICE Letter/request (non-motion) from GERSHON M GULKO, ESQ and JOSEPH C BIRD, ESQ. . (Gulko, Gershon) (Entered: 10/20/2012)
2012-10-18 73 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference held on 10/18/2012. Court issues rulings as stated on the record in open court. Docket entry 52 withdrawn as moot. Docket entries 57 , 60 , and 65 take under advisement. ( Status Conference set for 1/22/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Fact Discovery to be completed by 1/19/2013, Dispositive Motions due by 2/16/2013, responses due on or before 3/9/13). (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Saunders for the Plaintiff. Bird for the defendant.) (Garvin, Brendan) (Entered: 10/22/2012)
2012-12-03 74 0 AFFIDAVIT of Curtis Wheeler as to Service of Subpoena on Jim Hodge by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 12/03/2012)
2012-12-03 75 0 EMERGENCY Letter/request (non-motion) from JOSEPH C. BIRD, ESQ> . (Attachments: # 1 Exhibit email text)(Gulko, Gershon) (Entered: 12/03/2012)
2012-12-11 76 0 AFFIDAVIT of Gilbert Gomez, Court Officer by Diamond Funding Corporation. (Attachments: # 1 Supplement Certification, # 2 Exhibit e-mail from counsel confirming refusal to appear)(Gulko, Gershon) (Entered: 12/11/2012)
2012-12-12 77 0 MOTION for Protective Order by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 12/12/2012)
2012-12-12 78 0 AFFIDAVIT of Jimmy Carl Hodge in Support re 77 MOTION for Protective Order filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 12/12/2012)
2012-12-12 79 0 AFFIDAVIT of Diane Saunders in Support re 77 MOTION for Protective Order filed by Allied Home Mortgage Capital. (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)(Saunders, Diane) (Entered: 12/12/2012)
2012-12-14 80 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 12/19/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 12/14/2012)
2012-12-19 81 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference held on 12/19/2012. Court will wait for a response to docket entry 77 and then set a hearing on the motion. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Saunders for the Plaintiff. Bird for the defendants.) (Garvin, Brendan) (Entered: 12/20/2012)
2012-12-20 82 0 RESPONSE to Motion re 77 MOTION for Protective Order AND MOTION FOR CONTEMPT ORDER filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 12/20/2012)
2013-01-15 83 0 Assented to MOTION for Extension of Time to 3/4/13 to Complete Discovery , Assented to MOTION to Continue Status Conference to 3/11/13 ( Responses due by 1/29/2013) by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 01/15/2013)
2013-01-22 84 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 3/11/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/22/2013)
2013-02-20 85 0 Emergency MOTION to Compel by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Gulko, Gershon) (Entered: 02/20/2013)
2013-03-05 86 0 Opposition re 85 Emergency MOTION to Compel filed by Allied Home Mortgage Capital. (Attachments: # 1 Declaration of Diane Saunders)(Saunders, Diane) (Entered: 03/05/2013)
2013-03-06 87 0 ELECTRONIC NOTICE Setting Hearing on Motion 85 Emergency MOTION to Compel : Motion Hearing set for 3/14/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 03/06/2013)
2013-03-07 88 0 ELECTRONIC NOTICE Canceling Status Hearing set for 3/11/13. (Garvin, Brendan) (Entered: 03/07/2013)
2013-03-11 89 0 Assented to Emergency Motion for leave to file REPLY to Response to 85 Emergency MOTION to Compel filed by Diamond Funding Corporation. (Attachments: # 1 Text of Proposed Order REPLY TO RESPONSE, # 2 Exhibit Texas Case, # 3 Exhibit Email Exchange)(Gulko, Gershon) Modified on 3/11/2013 updating the docket text of the entry to match that of the title of the filed document (Danieli, Chris). (Entered: 03/11/2013)
2013-03-12 90 0 REPLY to Response to 89 MOTION for Leave to File GRANTED ON MARCH 5, 2013 filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit Texas Motion, # 2 Exhibit email exchanges)(Gulko, Gershon) (Entered: 03/12/2013)
2013-03-13 91 0 MOTION for Reconsideration Joseph Clayton Bird's Pro Hac Vice Admission by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 03/13/2013)
2013-03-13 92 0 MEMORANDUM in Support re 91 MOTION for Reconsideration Joseph Clayton Bird's Pro Hac Vice Admission filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 03/13/2013)
2013-03-13 93 0 AFFIDAVIT in Support re 91 MOTION for Reconsideration Joseph Clayton Bird's Pro Hac Vice Admission filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit Exhibits A-K)(Saunders, Diane) (Entered: 03/13/2013)
2013-03-13 94 0 DECLARATION OF GERSHON M. GULKO, ESQ. by Diamond Funding Corporation. (Attachments: # 1 Exhibit MASS PROBATE DOCKET FOR BELLI, # 2 Exhibit MASS PROBATE DOCKET FOR BELLI)(Gulko, Gershon) (Entered: 03/13/2013)
2013-03-18 95 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference held on 3/18/2013. Court hears argument, grants 77 Motion for Protective Order until such time as this court makes a ruling on Docket Entries 57 , 60 65 granting in part and denying in part 85 Motion to Compel, the motion is allowed only to the extent that discovery is extended for 60 days from the the date this court rules on Docket Entry ## 57, 60 and 65 and denying 91 Motion for Reconsideration, after hearing. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Saunders for the Plaintiff. Bird for the defendant.) (Garvin, Brendan) (Entered: 03/18/2013)
2013-03-20 96 0 Joint MOTION for Clarification of This Court's 3/18/13 Order by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 03/20/2013)
2013-04-09 97 0 Emergency MOTION to Strike WRIT OF EXECUTION by Diamond Funding Corporation. (Attachments: # 1 Exhibit WRIT, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Gulko, Gershon) (Entered: 04/09/2013)
2013-04-09 98 0 Emergency MEMORANDUM in Support re 97 Emergency MOTION to Strike WRIT OF EXECUTION filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 04/09/2013)
2013-06-17 99 0 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER RE:PLAINTIFFS MOTION TO CONSOLIDATE, EXTEND TIME FOR SERVICE, SUBSTITUTE PARTY AND CHANGE CASE CAPTION (DOCKET ENTRY # 57); REPORT AND RECOMMENDATION RE:PLAINTIFFS MOTION TO STRIKE AND DISMISS DEFENDANTS FIRST AMENDED COUNTERCLAIM AND THIRD PARTY COMPLAINT (DOCKET ENTRY #60); DEFENDANTS AMENDED MOTION TO DISMISS PLAINTIFFS COMPLAINT WITH PREJUDICE (DOCKET ENTRY # 65). This courtRECOMMENDS that defendants motion to dismiss (Docket Entry #65) be DENIED and that Allieds motion to strike and dismiss defendants amended counterclaim and third party complaint (Docket Entry # 60) be ALLOWED. Allieds motion to consolidate, to extend the time for service, to substitute a party and tochange the case caption (Docket Entry # 57) is ALLOWED in part and DENIED in part. This court will conduct a hearing to address the motion to strike (Docket Entry # 97) and other outstanding matters on July 8, 2013, at 2:30 p.m.(Feeney, Eileen) (Entered: 06/17/2013)
2013-06-17 100 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 7/8/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Associated Cases: 1:12-cv-10861-GAO, 1:12-cv-10158-GAO(Feeney, Eileen) (Entered: 06/17/2013)
2013-06-20 101 0 MOTION to Compel by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 06/20/2013)
2013-06-20 102 0 AFFIDAVIT of Diane Saunders in Support re 101 MOTION to Compel filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit)(Saunders, Diane) (Entered: 06/20/2013)
2013-06-20 103 0 MEMORANDUM in Support re 101 MOTION to Compel filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 06/20/2013)
2013-06-21 104 0 MOTION to Amend Action on Judgment to Reflect Plaintiff's Corporate Name Change by Allied Home Mortgage Capital. (Attachments: # 1 Errata 1)(Saunders, Diane) (Main Document 104 replaced on 6/24/2013) (Danieli, Chris). (Attachment 1 replaced on 6/24/2013) (Danieli, Chris). (Entered: 06/21/2013)
2013-06-21 105 0 MEMORANDUM in Support re 104 MOTION to Amend Action on Judgment to Reflect Plaintiff's Corporate Name Change filed by Allied Home Mortgage Capital. (Saunders, Diane) (Main Document 105 replaced on 6/24/2013) (Danieli, Chris). (Entered: 06/21/2013)
2013-06-21 106 0 DECLARATION re 105 Memorandum in Support of Motion, 104 MOTION to Amend Action on Judgment to Reflect Plaintiff's Corporate Name Change by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Saunders, Diane) (Attachment 1 replaced on 6/24/2013) (Danieli, Chris). (Attachment 2 replaced on 6/24/2013) (Danieli, Chris). (Entered: 06/21/2013)
2013-06-28 107 0 Emergency MOTION to Compel DEPOSITION OF JIM HODGE by Peter Belli.(Gulko, Gershon) (Entered: 06/28/2013)
2013-06-28 108 0 Objection by Peter Belli Recommendations of June 17, 2013. (Gulko, Gershon) (Entered: 06/28/2013)
2013-06-28 109 0 AMENDED DOCUMENT by Peter Belli. Amendment to 108 Objection to Recommendations June 17, 2013. (Gulko, Gershon) (Entered: 06/28/2013)
2013-06-28 110 0 Opposition re 107 Emergency MOTION to Compel DEPOSITION OF JIM HODGE filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 06/28/2013)
2013-07-01 111 0 EXHIBIT Motion to Compel Deposition of Jim Hodge by Peter Belli. (Gulko, Gershon) (Entered: 07/01/2013)
2013-07-03 112 0 EXHIBIT to Objection to Recommendations of June 17, 2013 by Peter Belli. (Gulko, Gershon) (Entered: 07/03/2013)
2013-07-03 113 0 EXHIBIT 1A and 1B to Objection to Recommendations of June 17, 2013 by Peter Belli. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 07/03/2013)
2013-07-06 114 0 Opposition re 104 MOTION to Amend Action on Judgment to Reflect Plaintiff's Corporate Name Change with Exhibit filed by Peter Belli. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 07/06/2013)
2013-07-08 115 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference held on 7/8/2013. Court makes rulings on pending motions as stated on the record in open court. Opposition to docket entry 101 due within five days and will be ruled on on the papers. Dispositive motions to be filed bySeptember 20, 2013. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Bird, Saunders) Associated Cases: 1:12-cv-10158-GAO, 1:12-cv-10861-GAO(Garvin, Brendan) (Entered: 07/09/2013)
2013-07-11 116 0 Response by Allied Home Mortgage Capital to 108 Objection to Magistrate's June 17, 2013 Report and Recommendation. (Saunders, Diane) (Entered: 07/11/2013)
2013-07-12 117 0 AFFIDAVIT OF JOSEPH BIRD, ESQ> by Peter Belli. (Gulko, Gershon) (Entered: 07/12/2013)
2013-07-12 118 0 RESPONSE to Motion re 101 MOTION to Compel filed by Peter Belli. (Attachments: # 1 Supplement MEMORANDUM IN SUPPORT OF RESPONSE, # 2 Exhibit, # 3 Affidavit)(Gulko, Gershon) (Entered: 07/12/2013)
2013-07-12 119 0 DECLARATION of JOSEPH BIRD, ESQ by Diamond Funding Corporation. (Attachments: # 1 Exhibit BANK RECORD)(Gulko, Gershon) (Entered: 07/12/2013)
2013-07-16 120 0 Disclosure pursuant to Rule 26 by Peter Belli.(Gulko, Gershon) (Entered: 07/16/2013)
2013-08-05 121 0 Defendants' ANSWER to Complaint of AMERICUS f/k/a ALLIED HOME MORTGAGE CAPITAL CORPORATION by Diamond Funding Corporation.(Gulko, Gershon) (Entered: 08/05/2013)
2013-08-07 122 0 AFFIDAVIT OF SERVICE Executed by Allied Home Mortgage Capital. Acknowledgement filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 08/07/2013)
2013-08-18 124 0 First MOTION to Compel DISCOVERY REQUESTS AND PRODUCTION OF DOCUMENTS by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit)(Gulko, Gershon) (Entered: 08/18/2013)
2013-09-03 127 0 Opposition re 124 First MOTION to Compel DISCOVERY REQUESTS AND PRODUCTION OF DOCUMENTS filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 09/03/2013)
2013-09-03 128 0 DECLARATION re 127 Opposition to Motion, Declaration of Diane M. Saunders by Allied Home Mortgage Capital. (Saunders, Diane) (Additional attachment(s) added on 9/3/2013: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Danieli, Chris). (Entered: 09/03/2013)
2013-09-03 129 0 Emergency MOTION to Compel DEPOSITION AND DISCOVERY OF ALLIED HOME MORTGAGE/AMERICUS by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 09/03/2013)
2013-09-03 130 0 Emergency MOTION for Extension of Time to 30 days after completion of discovery to file dispositive motions by Diamond Funding Corporation.(Gulko, Gershon) (Entered: 09/03/2013)
2013-09-03 131 0 DECLARATION re 129 Emergency MOTION to Compel DEPOSITION AND DISCOVERY OF ALLIED HOME MORTGAGE/AMERICUS by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 09/03/2013)
2013-09-16 132 0 MEMORANDUM in Opposition re 129 Emergency MOTION to Compel DEPOSITION AND DISCOVERY OF ALLIED HOME MORTGAGE/AMERICUS and In Support of Plaintiff's Motions for a Protective Order and to Compel the Deposition of James Slowey filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 09/16/2013)
2013-09-16 133 0 AFFIDAVIT of Diane Saunders in Opposition re 129 Emergency MOTION to Compel DEPOSITION AND DISCOVERY OF ALLIED HOME MORTGAGE/AMERICUS and In Support of Plaintiff's Motions for Protective Orders and to Compel the Deposition of James Slowey filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Saunders, Diane) (Entered: 09/16/2013)
2013-09-16 134 0 AFFIDAVIT of Michele Taylor in Opposition re 129 Emergency MOTION to Compel DEPOSITION AND DISCOVERY OF ALLIED HOME MORTGAGE/AMERICUS and In Support of Plaintiff's Motions for Protective Orders and to Compel the Deposition of James Slowey filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 09/16/2013)
2013-09-16 135 0 MOTION for Protective Order as to the Taking of the Deposition of Americus by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 09/16/2013)
2013-09-16 136 0 MOTION to Compel the Deposition of James Slowey by Allied Home Mortgage Capital.(Saunders, Diane) (Entered: 09/16/2013)
2013-09-17 137 0 Opposition re 130 Emergency MOTION for Extension of Time to 30 days after completion of discovery to file dispositive motions filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 09/17/2013)
2013-09-19 138 0 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and by Diamond Funding Corporation. (Attachments: # 1 Supplement)(Gulko, Gershon) (Entered: 09/19/2013)
2013-09-19 139 0 MEMORANDUM in Support re 138 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and filed by Diamond Funding Corporation. (Gulko, Gershon) (Entered: 09/19/2013)
2013-09-19 140 0 DECLARATION to Motion for Summary Judgment by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit)(Gulko, Gershon) (Entered: 09/19/2013)
2013-09-20 141 0 DECLARATION re Motion for Summary Judgment (Supplemental) by Diamond Funding Corporation. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 09/20/2013)
2013-09-20 142 0 DECLARATION SUPPLEMENTAL by Diamond Funding Corporation. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 09/20/2013)
2013-09-21 143 0 DECLARATION Supplemental Ex. 10A-by Estate by Peter Belli. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 09/21/2013)
2013-09-25 144 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 10/3/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Court will hear pending motions as well.Associated Cases: 1:12-cv-10158-GAO, 1:12-cv-10861-GAO(Garvin, Brendan) (Entered: 09/25/2013)
2013-09-26 145 0 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 10/24/2013 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Associated Cases: 1:12-cv-10861-GAO, 1:12-cv-10158-GAO(Garvin, Brendan) (Entered: 09/26/2013)
2013-09-28 146 0 RESPONSE to Motion re 136 MOTION to Compel the Deposition of James Slowey filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit)(Gulko, Gershon) (Entered: 09/28/2013)
2013-09-28 147 0 RESPONSE to Motion re 135 MOTION for Protective Order as to the Taking of the Deposition of Americus filed by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Gulko, Gershon) (Entered: 09/28/2013)
2013-10-02 148 0 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 11/6/2013 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Associated Cases: 1:12-cv-10158-GAO, 1:12-cv-10861-GAO(Garvin, Brendan) (Entered: 10/02/2013)
2013-10-08 149 0 AFFIDAVIT of Diane Saunders in Opposition re 138 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and Diamond Funding Corporation filed by Allied Home Mortgage Capital. (Attachments: # 1 Exhibit A - E)(Saunders, Diane) (Entered: 10/08/2013)
2013-10-08 150 0 MEMORANDUM in Opposition re 138 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and Diamond Funding Corporation filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 10/08/2013)
2013-10-16 151 0 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER RE:PLAINTIFFS MOTION TO COMPEL PRODUCTION OF WITHHELD RECORDS FROM DAVID HADLOCK, ESQ. (DOCKET ENTRY # 101) is ALLOWED in part and DENIED in part. Defendants shall produce the documents that are not subject to the attorney client privilege on or before October 18, 2013. (Feeney, Eileen) (Entered: 10/16/2013)
2013-11-04 152 0 ELECTRONIC NOTICE Canceling Hearing on 11/6/13. Associated Cases: 1:12-cv-10158-GAO, 1:12-cv-10861-GAO(Garvin, Brendan) (Entered: 11/04/2013)
2013-11-08 153 0 MOTION for Leave to File REPLY TO PLAINTIFFS OPPOSITION TO MOTION FOR SUMMARY JUDGMENT by Diamond Funding Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 11/08/2013)
2013-11-13 154 0 REPLY to Response to 138 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and Diamond Funding Corporation filed by Diamond Funding Corporation. (Attachments: # 1 Affidavit, # 2 Exhibit)(Gulko, Gershon) (Entered: 11/13/2013)
2014-03-13 155 0 MOTION for Leave to File Supplemental Memorandum by Diamond Funding Corporation. (Attachments: # 1 Supplement, # 2 Exhibit, # 3 Exhibit)(Gulko, Gershon) (Entered: 03/13/2014)
2014-03-13 156 0 Opposition re 155 MOTION for Leave to File Supplemental Memorandum filed by Allied Home Mortgage Capital. (Attachments: # 1 Relevant Deposition Pages)(Saunders, Diane) (Entered: 03/13/2014)
2014-04-03 157 0 Motion for Instructions and/or Dissolution of Preliminary Injunction by Diamond Funding Corporation. (Attachments: # 1 Exhibit)(Gulko, Gershon) Modified on 4/14/2014 updating the docket text to match that of the title of the document (Danieli, Chris). (Entered: 04/03/2014)
2014-04-14 158 0 Opposition re 157 MOTION for Order filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 04/14/2014)
2014-04-17 159 0 MOTION for Leave to File Reply to Plaintiff's Opposition to Defendants Motion for Instruction and/or Dissolution by Diamond Funding Corporation. (Attachments: # 1 Exhibit REPLY BRIEF, # 2 Affidavit IRENE MARK, # 3 Affidavit CERTIFICATE OF SERVICE)(Gulko, Gershon) (Entered: 04/17/2014)
2014-07-11 160 0 Magistrate Judge Marianne B. Bowler: ORDER entered. REPORT AND RECOMMENDATIONS re 138 MOTION for Summary Judgment by Irene Mark as Personal Representative of Estate of Peter Belli and filed by Diamond Funding Corporation. In accordance with the foregoing discussion, this court RECOMMENDS that the motion for summary judgment (Docket Entry 138 ) be DENIED. The parties shall appear for a hearing on the motion for instructions or dissolution of the preliminary injunction (Docket Entry 157 ) on July 24, 2014, at 3:00 p.m. Objections to R&R due by 7/25/2014(Garvin, Brendan) (Entered: 07/11/2014)
2014-07-11 161 0 ELECTRONIC NOTICE Setting Hearing on Motion 157 MOTION for Order : Motion Hearing set for 7/24/2014 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/11/2014)
2014-07-14 162 0 Objection by Diamond Funding Corporation and Irene Mark, Personal Representative of estate of Peter Belli to Report and Recommendation. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Gulko, Gershon) (Entered: 07/14/2014)
2014-07-15 163 0 REPLY TO OBJECTION to 160 Report and Recommendations filed by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 07/15/2014)
2014-07-17 164 0 ELECTRONIC NOTICE Resetting Hearing on Motion 157 MOTION for Order : Motion Hearing set for 8/13/2014 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/17/2014)
2014-08-13 165 0 ELECTRONIC NOTICE Resetting Hearing on Motion 157 MOTION for Order : Motion Hearing set for 8/20/2014 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 08/13/2014)
2014-08-20 166 0 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing held on 8/20/2014 re 157 MOTION for Order filed by Diamond Funding Corporation. Court hears argument. Motion withdrawn after a hearing. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Saunders, Bird) (Garvin, Brendan) (Entered: 08/21/2014)
2014-08-20 167 0 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered withdrawing 157 Motion for Order after a hearing. (Garvin, Brendan) (Entered: 08/21/2014)
2014-09-30 168 0 Judge George A. OToole, Jr: ORDER entered. ORDER ADOPTING 160 REPORT AND RECOMMENDATIONS. Action on motion: denying 138 Motion for Summary Judgment(Danieli, Chris) (Entered: 10/01/2014)
2014-10-22 169 0 ELECTRONIC NOTICE of Hearing. Status Conference set for 11/17/2014 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul) (Entered: 10/22/2014)
2014-11-14 170 0 ELECTRONIC NOTICE Canceling Hearing. The Status Conference set for 11/17/2014 02:30 PM in Courtroom 9 before Judge George A. OToole Jr. is now canceled. (Danieli, Chris) (Entered: 11/14/2014)
2014-11-14 171 0 Judge George A. OToole, Jr: ORDER entered. Thirty Day SETTLEMENT ORDER OF DISMISSAL (Danieli, Chris) (Entered: 11/14/2014)
2014-11-25 172 0 STIPULATION of Dismissal With Prejudice by Allied Home Mortgage Capital. (Saunders, Diane) (Entered: 11/25/2014)