Case details

Court: rid
Docket #: 1:06-cv-00055
Case Name: Souza et al v. Domestic Bank
PACER case #: 20693
Date filed: 2006-02-02
Date terminated: 2007-03-27
Date of last filing: 2007-03-27

Documents

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