| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-07-14 |
1 |
0 |
Complaint |
COMPLAINT- N/C to cnsl. No Jury demand. (pm) |
|
|
| 2000-07-19 |
2 |
0 |
Letter |
LETTER to cnsl dtd. 7/13/00 from J. Kane regarading case assignment and civil procedure. cc: ct, cnsl, ctrmdeputy. (pm) |
|
|
| 2000-08-29 |
3 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed upon defendant Joseph P. Laggan JR., defendant Hazel I. Kaggan 8/28/00 (ps) |
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|
| 2000-08-31 |
4 |
0 |
Answer to Complaint |
ANSWER by defendant Joseph P. Laggan JR., defendant Hazel I. Laggan w/ affirmative defenses and C of S (ps) |
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|
| 2000-09-11 |
5 |
0 |
Set Deadlines/Hearings |
ORDER by Judge Yvette Kane Scheduling conf set for 9:00 a.m. on 10/19/00 (cc: all counsel, Ct., Ct. Rptr. & Ct. Dpty.) (jc) |
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|
| 2000-09-14 |
6 |
0 |
Certificate of Service |
CERTIFICATE of service by defendant Joseph P. Laggan JR., defendant Hazel I. Laggan of discovery documents by U.S. mail on 9/12/00. (ps) |
|
|
| 2000-10-13 |
7 |
0 |
Case Management Form Returned |
JOINT CASE MANAGEMENT PLAN returned (ao) |
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|
| 2000-10-19 |
8 |
0 |
Case Management Conference Held |
MINUTE SHEET from CMC held by Judge Yvette Kane on 10/19/00; termed ddl. (vg) |
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|
| 2000-10-19 |
9 |
0 |
Case Management Order - Standard Track |
CASE MANAGEMENT ORDER by Judge Yvette Kane: Close of Fact Discovery: 1/5/01; Pretrial Memorandum Due: 6/20/01; Pretrial and Settlement Conference: 3:00 p.m. - 6/27/01; Trial: 9:30 a.m. - 7/9/01 Case placed on STANDARD Case Mgmt. Track. See order for further details. (cc: all counsel court, Ctrm. Dep., Ctrptr.) (vg) |
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|
| 2001-03-09 |
10 |
0 |
Motion for Extension of Time |
MOTION by plaintiff United States of Ame to extend time to file a dispositive motion with Cert of Concurrence & Service. (ao) |
|
|
| 2001-03-15 |
11 |
0 |
Order |
ORDER by Judge Yvette Kane granting motion to extend time to file a dispositive motion until April 9, 2001. [10-1] (cc: all counsel, court) (jk) |
|
|
| 2001-04-10 |
12 |
0 |
Motion to Dismiss |
MOTION by plaintiff United States of Ame to dismiss or in the alternative, for Summary Judgment with Cert of Non-Concurrence & Service. (ao) |
|
|
| 2001-04-10 |
13 |
0 |
Statement of Facts |
STATEMENT OF MATERIAL FACTS by plaintiff United States of Ame in support of motion to dismiss or in the alternative, for Summary Judgment [12-1] (ao) |
|
|
| 2001-05-09 |
14 |
0 |
Order |
ORDER by Judge Yvette Kane - IT IS ORDERED THAT no later than 5/21/01 dfts shall show cause why no response was filed and, therefore, why the Motion to dismiss or, in the alternative, for summary judgment should not be granted as unopposed. (cc: all counsel, court) (seal) |
|
|
| 2001-05-17 |
15 |
0 |
Document Filed |
SUGGESTION by plaintiff USA that their Motion to Dismiss be deemed unopposed for failure of defts to file brief in opp with Cert of Service. (ao) |
|
|
| 2001-05-23 |
16 |
0 |
Order Dismissing Case |
ORDER by Judge Yvette Kane - IT IS ORDERED THAT Pltf's mtn for sumjgm is GRANTED as unopposed. The Clerk of Ct is directed to enter jgm for Pltf and agnst Dfts in the amt of $87,521.15. The Clerk of Ct shall close the file. [12-1] Case terminated (cc: cnsl, ct, Orig to Security) (sc) |
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|
| 2001-05-23 |
17 |
0 |
Judgment |
JUDGMENT - IT IS ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of plaintiff United States of America and against defendants Joseph P. Laggan, Jr. and Hazel I. Laggan in the amount of $87,521.15. (cc: Ct., csl, Orig to Security) (sc) |
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|
| 2001-05-30 |
18 |
0 |
Motion to Amend/Correct |
MOTION by plaintiff United States of Ame to amend judgment Cert of Conc.., C/s (sm) |
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|
| 2001-06-08 |
19 |
0 |
Judgment |
AMENDED JUDGMENT by Judge Yvette Kane; jgmnt in favor of the pltf in the amt. of $45,494.81 plus unpaid interest through 8/31/99 in the amt. of $9,376.60; plus interest credit subject to recapture in the amt. of $32,649.74; plus interest accruing from 8/31/99 at the daily rat of $11.7342 to the date of jgmnt; plus interest at the legal rate rom the date of jgmnt until paid in full, together with costs in the amt. of $150.00; plus marxhal's costs for personal service in the amt. of $89.00 and for foreclosure and sale of the mortgaged premises. (cc: all counsel, court) (ma) Modified on 07/09/2001 |
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|
| 2001-07-11 |
20 |
0 |
Document Filed |
CERTIFICATION OF CLERK - Issued with certified docket entries for filing in the Court of Common Pleas of Lackawanna, Pennsylvania. (Original to J. Justin Blewitt, AUSA, copy att'd to original prae and put in file). (sc) |
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|
| 2001-08-08 |
21 |
0 |
Praecipe |
PRAECIPE FOR WRIT OF EXECUTION: by plaintiff USA for the US Marshal to collect the sum of $45,494.81, principal and advances; $9,376.60, interest through 8/31/99; plus interest credit subject to recapture in the amount of $32,649.74; plus interest accruing from 8/31/99 at the daily rate of $11.7342 to the date of judgment; plus interest from the date of judgment at the legal rate, until paid in full, together with costs of processing and handling defts' claim pursuant to the provisions in the sum of $150.00, $89.00 Marshal costs of service and for sale of the mortgaged premises. (ao) |
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|
| 2002-01-31 |
22 |
0 |
Declaration |
DECLARATION by plaintiff United States of Ame RE: info concerning real property (ao) |
2010-03-06 20:01:46 |
fbae83a892c11f5b31a1f6626bea8cbc5c921454 |
| 2002-03-07 |
23 |
0 |
Schedule of Distribution |
SCHEDULE OF DISTRIBUTION by U.S. Marshal from judgment entered on 6/8/01; amount bid by John Orlowsky in the amount of $21,500.00. (Schedule posted on BB for 10 days) (ao) |
2010-03-06 20:01:43 |
bf950d1a958f8d0e6a45c7383539b4bbed02167c |
| 2002-03-07 |
24 |
0 |
Return of Service (Non Summons & Complaint) |
RETURN OF SERVICE by plaintiff United States of Ame of Writ of Execution served on defts 1/15/02; Posting of Property dtd 1/15/02; Advertising dtd 2/22/02: Notice to Leinholders; Sale 3/5/02. (ao) |
2010-03-06 20:01:45 |
cd1708eeb7c716f5d0e37da6eb6d46b4366a6594 |
| 2002-03-19 |
25 |
0 |
Bill of Costs |
BILL OF COSTS submitted by plaintiff United States of America in the amount of $ 1422.11 (hm) |
2010-03-06 20:01:49 |
0af027fbb17f4510992ddc490f27f835a51d0542 |
| 2002-04-02 |
26 |
0 |
Costs Taxed |
COSTS TAXED for plaintiff United States of Ame in the sum of $1,422.11 against defendant Joseph P. Laggan JR., defendant Hazel I. Laggan taxed by clerk. Orig in Sec. (cc: all counsel) (ao) |
2010-03-06 20:01:48 |
13bee4cae3f6ba19e74139deb8a565317bb36b66 |
| 2002-04-02 |
27 |
0 |
Judgment |
JUDGMENT: Pursuant to the Judgment entered 6/8/01, and the provisions of Rule 54(d)(1), F.R.C.P., costs are hereby taxed against Joseph P. Laggan, Jr. and Hazel I. Laggan, and in favor of the US Atty in the amount of $1,422.22 Orig in Sec. (cc: all counsel) (ao) |
2010-03-06 20:01:42 |
bd18de12a8be9ecf029befa9c2d3e4e667516096 |