Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2006-02-02 |
1 |
0 |
Complaint |
COMPLAINT against Domestic Bank ( Filing fee $ 250 receipt number 62406.), filed by Michael Souza, Elizabeth Souza. (Attachments: # (1) Exhibit A - Domestic bank# (2) Exhibit B - Order Granting Motion to Borrow# (3) Exhibit C - Statement of Credit Denial)(Baldinelli, Doreen) Modified on 2/2/2006 (Baldinelli, Doreen). |
2010-03-21 20:13:30 |
70d56feeb8392fe0014fec139c710671aba71daa |
|
1 |
1 |
Exhibit A - Domestic bank |
|
2010-03-21 20:19:00 |
068ddfe9b8a9721e0a57229ad3e8af50c7026701 |
|
1 |
2 |
Exhibit B - Order Granting Motion to Borrow |
|
2010-03-22 00:21:42 |
c264c644e6c39782109f1d6a22390a08eae96d4f |
|
1 |
3 |
Exhibit C - Statement of Credit Denial |
|
2010-03-22 00:21:49 |
eda5465c4c76b78fe14f874aee663eaf7237d781 |
2006-02-14 |
2 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed by Michael Souza, Elizabeth Souza. Domestic Bank served on 2/7/2006, answer due 2/27/2006. (Duhamel, John) |
2010-03-21 20:16:00 |
f236c25009fe198f7672a03958e08412e04c880c |
2006-03-01 |
3 |
0 |
Answer to Complaint |
ANSWER to Complaint by Domestic Bank.(Duhamel, John) |
2010-03-21 20:18:24 |
1045e6fa4225e1438fa83be3fe20c324f6215d0a |
2006-04-14 |
4 |
0 |
Scheduling Order |
SCHEDULING ORDER: Discovery due by 9/29/2006; Motions due by 10/16/2006; Pretrial Memorandum due by 10/30/2006;- Signed by Judge Mary M Lisi on 4/13/06; forwarded to counsel of record (Barletta, Barbara) |
2010-03-21 20:13:59 |
32f92c0e41d88dd3041f950baf1c0359fc1607b8 |
2006-08-28 |
5 |
0 |
Motion for Protective Order |
MOTION for Protective Order as to Plaintiffs' Notice of Deposition of Domestic Bank by Domestic Bank. Responses due by 9/14/2006 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(DeLuca, Steven) |
2010-03-21 20:17:22 |
eb8fb7e9c5c1db4bb2ea42bbbee25495d6b8a9bf |
|
5 |
1 |
Exhibit A |
|
2010-03-21 20:17:08 |
f639c66f666989e5dfd30ecf1fc29a3cdf62df5c |
|
5 |
2 |
Exhibit B |
|
2010-03-21 20:13:02 |
f597518a4e552f0ccc873d700d69584ec6835223 |
|
5 |
3 |
Exhibit C |
|
2010-03-21 20:19:50 |
a9b58893f08a61e29d9b73489475d083782b818f |
2006-08-31 |
6 |
0 |
Stipulation |
STIPULATION Extending Time to Respond to Discovery by Michael Souza, Elizabeth Souza, Domestic Bank. (DeLuca, Steven) |
2010-03-22 00:21:50 |
bff64741dfbd8d8f256401bf00ccb586c697bf6c |
2006-09-01 |
7 |
0 |
Notice of Appearance |
NOTICE of Appearance by Christopher M. Lefebvre on behalf of Michael Souza, Elizabeth Souza (Lefebvre, Christopher) |
2010-03-22 00:21:55 |
f9bb4cfc2cc0242f6849fadcaebfc23d6c464bfa |
2006-09-01 |
8 |
0 |
Response to Motion |
RESPONSE to Motion re [5] MOTION for Protective Order as to Plaintiffs' Notice of Deposition of Domestic Bank filed by Michael Souza, Elizabeth Souza. (Lefebvre, Christopher) |
2010-03-21 20:14:59 |
61e0b3eb4d91952efdcb8d6b91f895382c7462b4 |
2006-09-01 |
9 |
0 |
Memorandum in Opposition |
MEMORANDUM IN SUPPORT OF [8] OPPOSITION by Michael Souza, Elizabeth Souza in opposition to [5] MOTION for Protective Order as to Plaintiffs' Notice of Deposition of Domestic Bank. (Lefebvre, Christopher) |
2010-03-21 20:19:36 |
3382f70150b482d47e9c42a15eb7930506a62538 |
2006-09-11 |
10 |
0 |
Stipulation |
STIPULATION Extending Time to Respond to Discovery by Michael Souza, Elizabeth Souza, Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:12:19 |
9455daeae1fc044f5501dd7393803f9db45a18dd |
2006-09-13 |
11 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Michael Souza (DeLuca, Steven) |
2010-03-21 20:12:07 |
defb450c732e10d0a0eea9a8573cb74217830f5d |
2006-09-13 |
12 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Elizabeth Souza (DeLuca, Steven) |
2010-03-21 20:18:26 |
b6fe371176d827a5473631b12e88675fb91d3329 |
2006-09-14 |
13 |
0 |
Motion for Extension of Time to Complete Discovery |
Joint MOTION for Extension of Time to Complete Discovery by Michael Souza, Elizabeth Souza, Domestic Bank. Responses due by 10/2/2006 (Lefebvre, Christopher) |
2010-03-21 20:19:34 |
ae2109e5fb08ca29e22cebfb4eaa26547a706daa |
2006-09-15 |
14 |
0 |
Stipulation |
STIPULATION Extending Time for Defendant to Respond to Discovery by Michael Souza, Elizabeth Souza, Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:14:09 |
6b0050221bd8d63227cac939105e61fad5dd9877 |
2006-09-26 |
15 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Michael Souza (DeLuca, Steven) |
2010-03-21 20:12:51 |
63879e1adf2d3aa3282540b3f09b2414be4e4c74 |
2006-09-26 |
16 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Elizabeth Souza (DeLuca, Steven) |
2010-03-21 20:17:17 |
d9829e82ab658e55a3379237eea54c74b48cf436 |
2006-09-27 |
17 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Michael Souza (DeLuca, Steven) |
2010-03-21 20:17:15 |
a50d6ec48ed26ad4f87bea6a6b6dbdeab9835aff |
2006-09-27 |
18 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Elizabeth Souza (DeLuca, Steven) |
2010-03-21 20:18:37 |
d0dad133f2c1a714138808a794b44d2565a24bde |
2006-09-29 |
19 |
0 |
Stipulation |
STIPULATION Extending Time to Respond to Discovery by Michael Souza, Elizabeth Souza, Domestic Bank. (DeLuca, Steven) |
2010-03-22 00:21:53 |
6ae04d862188b2f1a06d345568ed8a48d27d36bd |
2006-10-16 |
20 |
0 |
Motion to Compel |
MOTION to Compel Elizabeth Souza's Answers to Interrogatories by Domestic Bank. Responses due by 11/2/2006 (DeLuca, Steven) |
2010-03-21 20:18:32 |
df7c49910b80fa55864213d1806c6e2f8092e533 |
2006-10-16 |
21 |
0 |
Motion to Compel |
MOTION to Compel Michael Souza's Answers to Interrogatories by Domestic Bank. Responses due by 11/2/2006 (DeLuca, Steven) |
2010-03-22 00:21:47 |
56ddc7be9b76854e2880e10042a28fa6998e742b |
2006-10-19 |
22 |
0 |
Motion Withdrawn |
WITHDRAWAL of : [20] MOTION to Compel Elizabeth Souza's Answers to Interrogatories by Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:14:54 |
5da5eb14a8b7ded82561f8fc5726faa6bbd184a7 |
2006-10-19 |
23 |
0 |
Motion Withdrawn |
WITHDRAWAL of : [21] MOTION to Compel Michael Souza's Answers to Interrogatories by Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:13:25 |
27c620203ffdc2efa84261ea7e122ff34d442012 |
2006-10-20 |
24 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Elizabeth Souza (DeLuca, Steven) |
2010-03-21 20:14:30 |
877121a77902d85ff42800e946735c3471024c3f |
2006-10-20 |
25 |
0 |
Notice to Take Deposition |
NOTICE to Take Deposition by Domestic Bank of Michael Souza (DeLuca, Steven) |
2010-03-22 00:21:54 |
316555c18b89430c67d69e9c096b917e196df1ba |
2006-11-10 |
26 |
0 |
Motion for Extension of Time to Complete Discovery |
Second MOTION for an Extension of Time to Complete Discovery up to and including December 15, 2006 by Michael Souza, Elizabeth Souza. Responses due by 11/27/2006 (Lefebvre, Christopher) |
2010-03-21 20:17:04 |
d967cc1223fa06c2c871e645684732207659ab7c |
2006-11-14 |
27 |
0 |
Response to Motion |
RESPONSE to Motion re [26] Second MOTION for an Extension of Time to Complete Discovery up to and including December 15, 2006 filed by Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:13:08 |
879c487a8a2558835720132c69ed96a3f7bc1cf7 |
2006-11-14 |
28 |
0 |
Exhibit in Support |
EXHIBIT IN SUPPORT by Domestic Bank in support of [27] Response to Motion to Extend Discovery Deadline. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(DeLuca, Steven) |
2010-03-21 20:19:11 |
8a9252811b9a7053895dddbfca66e8f542c6c3c3 |
|
28 |
1 |
Exhibit A |
|
2010-03-21 20:19:30 |
924946f7e8716b961adcd9b9bcc9b8ae0f1f2e55 |
|
28 |
2 |
Exhibit B |
|
2010-03-21 20:15:03 |
c6c60043a41876abf4b2b719355c2acb7c12e47b |
|
28 |
3 |
Exhibit C |
|
2010-03-21 20:14:32 |
0b2f2b02a28344bf61a4514276feec50f9b6f6ba |
2006-11-14 |
29 |
0 |
Motion for Protective Order |
MOTION for Protective Order as to Plaintiffs' Rule 30(a) Deposition Notices by Domestic Bank. Responses due by 12/1/2006 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(DeLuca, Steven) |
2010-03-21 20:13:05 |
940ae29e3e4d2637dc48233a2c33a97cd14310da |
|
29 |
1 |
Exhibit A |
|
2010-03-21 20:15:25 |
aad45124e0f0ed8afdbb52ef1bc3f734c1160706 |
|
29 |
2 |
Exhibit B |
|
2010-03-21 20:13:23 |
6cf205c2263f8c19d6fc5c000ad5f592d355aeb8 |
|
29 |
3 |
Exhibit C |
|
2010-03-21 20:14:56 |
a4d6ee8835bbd9d7d6b4ba3e8c2946de29a46077 |
2006-11-16 |
30 |
0 |
Motion for Protective Order |
MOTION for Protective Order as to Plaintiffs' Second Rule 30(a) Notices of Deposition by Domestic Bank. Responses due by 12/4/2006 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(DeLuca, Steven) |
2010-03-21 20:18:22 |
1276caa6a5c050f1cd22f328bc239334dfa0d2fd |
|
30 |
1 |
Exhibit A |
|
2010-03-21 20:17:19 |
65e670c0875e8e6d7016f5d7d6170d7e0df35ee2 |
|
30 |
2 |
Exhibit B |
|
2010-03-21 20:17:06 |
af9718a4ff753f6f59d174221636f980161593b2 |
|
30 |
3 |
Exhibit C |
|
2010-03-21 20:17:35 |
63a4f366151ad02279213b1017c58442ff5aa0c8 |
2006-11-22 |
31 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re [30] MOTION for Protective Order as to Plaintiffs' Second Rule 30(a) Notices of Deposition filed by Michael Souza, Elizabeth Souza. (Lefebvre, Christopher) |
2010-03-22 00:21:51 |
3b8f18b317b0471b2f17f0cc060adcab342954d9 |
2006-11-22 |
32 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re [29] MOTION for Protective Order as to Plaintiffs' Rule 30(a) Deposition Notices filed by Michael Souza, Elizabeth Souza. (Lefebvre, Christopher) |
2010-03-21 20:17:13 |
6b53a84af397928423c47053957f3ada54e7bec4 |
2006-11-22 |
33 |
0 |
Motion to Compel |
MOTION to Compel More Responsive Answers to Plaintiffs' Interrogatories by Michael Souza, Elizabeth Souza. Responses due by 12/11/2006 (Lefebvre, Christopher) |
2010-03-21 20:19:19 |
70a6f4e2047ca0b6c016beda93596d430f26cd53 |
2006-11-22 |
34 |
0 |
Motion to Compel |
MOTION to Compel More Responsive Reply to Plaintiffs' Request for Production of Documents by Michael Souza, Elizabeth Souza. Responses due by 12/11/2006 (Lefebvre, Christopher) |
2010-03-21 20:18:18 |
e0b2d853555b65e50a4596acc9cee1ad21b3d560 |
2006-11-22 |
35 |
0 |
Motion to Compel |
MOTION to Compel More Responsive Reply to Defendant's Second Request For Production of Documents by Michael Souza, Elizabeth Souza. Responses due by 12/11/2006 (Lefebvre, Christopher) |
2010-03-22 00:21:46 |
4dec6fd1b09e0710102c85b2f453e977597b251b |
2006-11-27 |
36 |
0 |
Order on Motion for Protective Order |
ORDER denying as moot [29] Motion for Protective Order, granting as to the November 29, 2006 deposition dates [30] Motion for Protective Order, denying, however, granting leave to conduct three depositions by 12/31/06[26] Motion for Extension of Time to Complete Discovery . So Ordered by Magistrate Judge Lincoln D. Almond on 11/27/06. (Noel, Jeannine) |
2010-03-21 20:18:39 |
66268c0fac210dd892d61a93a4a191037cb8c462 |
2006-11-29 |
37 |
0 |
Motion for Extension of Time |
MOTION for an Extension of Time to file all motions, including dispositive motions, and pre-trial memoranda; by Domestic Bank. Responses due by 12/18/2006 (Attachments: # (1): Court Order)(DeLuca, Steven) |
2010-03-22 00:21:45 |
b5334c5bbe156f54ae6864d46065e8cec6ea6c0f |
|
37 |
1 |
*Restricted* |
|
2010-03-21 20:14:02 |
31a24ecccc51039e8563047999de199aad80c0f4 |
2006-12-01 |
38 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re [33] MOTION to Compel More Responsive Answers to Plaintiffs' Interrogatories filed by Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:15:36 |
48f07faf17a44e4ed4b211dc90e3b941872905f3 |
2006-12-01 |
39 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re [34] MOTION to Compel More Responsive Reply to Plaintiffs' Request for Production of Documents filed by Domestic Bank. (DeLuca, Steven) |
2010-03-22 00:21:44 |
9a5e51e183d5cc687d31cccff7c9ea973e5f57f8 |
2006-12-01 |
40 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re [35] MOTION to Compel More Responsive Reply to Defendant's Second Request For Production of Documents filed by Domestic Bank. (Attachments: # (1) Exhibit A# (2) Exhibit B)(DeLuca, Steven) |
2010-03-21 20:17:28 |
6d01b6476da88e05fe8ec9a6535ead5bb202cb67 |
|
40 |
1 |
Exhibit A |
|
2010-03-21 20:14:14 |
ca59f7b9f38177e3da740df604df359d03fbf45d |
|
40 |
2 |
Exhibit B |
|
2010-03-21 20:12:26 |
1661b7bd464dea702f61395285a5828c873eebeb |
2006-12-05 |
41 |
0 |
Motion to Withdraw |
MOTION to Withdraw [35] MOTION to Compel More Responsive Reply to Defendant's Second Request For Production of Documents by Michael Souza, Elizabeth Souza. Responses due by 12/22/2006 (Lefebvre, Christopher) |
2010-03-21 20:15:54 |
56c94c59674e56ef70cd0cdfd2dd0623f8b87ad4 |
2006-12-28 |
42 |
0 |
Order on Motion to Compel |
ORDER granting in part and denying in part [33] Motion to Compel More Responsive Answers to Plaintiffs' Interrogatories, granting in part and denying in part [34] Motion to Compel More Responsive Reply to Request for Production of Documents. So Ordered by Magistrate Judge Lincoln D. Almond on 12/28/06. (Noel, Jeannine) |
2010-03-22 00:21:56 |
d8be681443691eccd5e1d8fc093dc241bd12a500 |
2007-01-10 |
43 |
0 |
Motion for Extension of Time |
Emergency MOTION for an Extension of Time to file supplemental discovery and all motions including but not limited to dispositive motions by Domestic Bank. Responses due by 1/29/2007 (Attachments: # (1) Exhibit A# (2) Exhibit C# (3) Exhibit D)(DeLuca, Steven) Modified on 1/12/2007 deleted extra wording "an extension of time" (Zinni, Concetta). |
2010-03-21 20:14:05 |
b7aa45927721cd85968859be197f94ab24ae6be4 |
|
43 |
1 |
Exhibit A |
|
2010-03-21 20:15:01 |
d9ac348946403b2fac3790f4817bf8bec1c3b28a |
|
43 |
2 |
Exhibit C |
|
2010-03-21 20:12:24 |
5a7d9caca9fc116b2012da98fcd2745ffbce17b4 |
|
43 |
3 |
Exhibit D |
|
2010-03-21 20:14:00 |
9deced7d8bc0e947ee5d441c524038b2fc25a9ad |
2007-01-25 |
44 |
0 |
Motion for Extension of Time |
Emergency MOTION for an Extension of Time to provide supplemental discovery by Domestic Bank. Responses due by 2/12/2007 (DeLuca, Steven) |
2010-03-21 20:18:20 |
c1db789633f4cef1a0054bc8062635dd25e42aed |
2007-02-26 |
45 |
0 |
Pretrial Memorandum |
PRETRIAL MEMORANDUM by Michael Souza, Elizabeth Souza. (Lefebvre, Christopher) |
2010-03-21 20:19:57 |
aab91d924edb289409959b5fd83aa5ceba16362a |
2007-02-26 |
46 |
0 |
Pretrial Memorandum |
PRETRIAL MEMORANDUM by Domestic Bank. (DeLuca, Steven) |
2010-03-21 20:12:49 |
497e926238b70dde4118dcc4169f2963d567ad85 |
2007-03-02 |
47 |
0 |
Trial Notice |
TRIAL NOTICE signed by Chief Judge Mary M. Lisi on 3/1/07 (Barletta, Barbara) |
2010-03-21 20:14:12 |
ed7602134d13e659111d176b787d4b289b61f7c0 |
2007-03-02 |
48 |
0 |
Scheduling Order |
PRETRIAL SCHEDULING ORDER: Motions in limine due by 3/20/07; responses due by 3/27/07 So Ordered by Chief Judge Mary M Lisi on 3/1/07. (Barletta, Barbara) |
2010-03-21 20:17:11 |
94f0dff00c5bcba2372b6be91580a53eca17c1c9 |
2007-03-06 |
49 |
0 |
Order |
SETTLEMENT CONFERENCE ORDER AND NOTICE OF Settlement Conference set for 3/21/2007 02:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. So Ordered by Magistrate Judge Lincoln D. Almond on 3/6/07. (Noel, Jeannine) |
2010-03-21 20:13:28 |
e319702907051c384e7998d8c482f7d10e6c965e |
2007-03-06 |
50 |
0 |
Notice of Hearing |
NOTICE of Hearing: FINAL PRETRIAL Conference set for Wednesday, 3/28/2007 11:00 AM in Chambers 310 before Chief Judge Mary M Lisi; NOTE: This document was not attached to previous notice of hearing.(Barletta, Barbara) |
2010-03-21 20:19:27 |
4e83c0cdf2b3dee142ebbd0466f850f56039cefe |
2007-03-14 |
51 |
0 |
Notice of Appearance |
NOTICE of Appearance by Dean J. Wagner/WITHDRAWAL of Appearance by Steven J. DeLuca, on behalf of Domestic Bank (Wagner, Dean) |
2010-03-21 20:12:52 |
84af7cca7ea32c0405f21f0b01f3dd0640e87950 |
2007-03-20 |
52 |
0 |
Motion in Limine |
MOTION in Limine to Exclude Evidence of Alleged Actual Damages by Domestic Bank. Responses due by 4/6/2007 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F Part I# (7) Exhibit F Part II)(Wagner, Dean) |
2010-03-21 20:15:08 |
c754038a8c7d8a137a49cbb28ce455b3118a1d72 |
|
52 |
1 |
Exhibit A |
|
2010-03-21 20:16:12 |
e70bc560747ae64e876a09cc809e7369d80aedd9 |
|
52 |
2 |
Exhibit B |
|
2010-03-21 20:15:05 |
6fd580216f8d5b814132c0ca784afc88535ef45a |
|
52 |
3 |
Exhibit C |
|
2010-03-21 20:19:54 |
3ca8d6c6043a0206306faf76d7af0c2bde6ccbb7 |
|
52 |
4 |
Exhibit D |
|
2010-03-21 20:17:40 |
6f63c3231075cb19559ff4b98e82186c51a93db1 |
|
52 |
5 |
Exhibit E |
|
2010-03-21 20:19:39 |
983c049c99c79dd6dad7d4f78ae3ed4ae33718fc |
|
52 |
6 |
Exhibit F Part I |
|
2010-03-21 20:13:17 |
f3d89cf0821548975e3f365bfd3aa68bd71d381b |
|
52 |
7 |
Exhibit F Part II |
|
2010-03-21 20:12:09 |
68d2e62caa70780befc0d533e4076b55d3723c6c |
2007-03-20 |
53 |
0 |
Motion in Limine |
MOTION in Limine and Memorandum of Law In Support of Plaintiffs' Motion in Limine by Michael Souza, Elizabeth Souza. Responses due by 4/6/2007 (Attachments: # (1) Exhibit Plaintiffs Memorandum of Law In Support of Plaintiffs' Motion in Limine)(Lefebvre, Christopher) |
2010-03-21 20:18:10 |
89952d41ed64b0173e80b56333f5ab6e3a8c3fd9 |
|
53 |
1 |
Exhibit Plaintiffs Memorandum of Law In Support of Plaintiffs' Motion in Li |
|
2010-03-21 20:15:38 |
d3f9dbf40dacfa7ca50fcd5fdba56d55d17726dc |
2007-03-26 |
54 |
0 |
Stipulation |
STIPULATION of Dismissal by Michael Souza, Elizabeth Souza, Domestic Bank. (Wagner, Dean) |
2010-03-21 20:14:42 |
918af7de10f30d5d23825c7c10fb5bd17cb7b95b |