| Court: | rid |
| Docket #: | 1:04-cv-00097 |
| Case Name: | Bergquist v. Cesario, et al |
| PACER case #: | 5793 |
| Date filed: | 2004-03-18 |
| Date terminated: | 2004-08-06 |
| Date of last filing: | 2004-08-06 |
| Assigned to: | Senior Judge Ronald R. Lagueux |
| Case Cause: | 12:3410 Right to Financial Privacy Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Stephen C. Bergquist Plaintiff |
Stephen C. Bergquist |
| John H. Cesario Defendant |
John H. Cesario |
| Donald R. Lembo Defendant |
John T. Walsh , Jr. |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2004-03-18 | 1 | 0 | Complaint | COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 56744 (McCabe, F) (Entered: 03/18/2004) | ||
| 2004-03-25 | 2 | 0 | Summons Returned Executed | RETURN OF SERVICE executed as to John H. Cesario, Donald R. Lembo 3/19/04 Answer due on 4/8/04 for John H. Cesario, for Donald R. Lembo (Gilfillan, B) (Entered: 03/26/2004) | ||
| 2004-04-07 | 3 | 0 | Notice of Appearance | ENTRY of appearance for Donald R. Lembo by John T. Walsh Jr. (Fernandes, D) (Entered: 04/07/2004) | ||
| 2004-04-07 | 4 | 0 | Answer to Complaint | ANSWER to Complaint by Donald R. Lembo (Attorney John T. Walsh, Jr.); jury demand (Fernandes, D) (Entered: 04/07/2004) | ||
| 2004-04-09 | 5 | 0 | Answer to Complaint | ANSWER to Complaint by John H. Cesario (John H. Cesario - pro se ) (Gilfillan, B) Modified on 04/26/2004 (Entered: 04/12/2004) | ||
| 2004-04-09 | 6 | 0 | Motion for Entry of Default | MOTION by Stephen C. Bergquist for Entry of Default as to John H. Cesario (Gilfillan, B) (Entered: 04/12/2004) | ||
| 2004-04-19 | 7 | 0 | Order | ORDER denying [6-1] motion for Entry of Default as to John H. Cesario ( signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M) (Entered: 04/19/2004) | ||
| 2004-04-19 | 8 | 0 | Order | NOTICE AND ORDER; Scheduling a Rule 16 Conference for Thursday April 29 2004 at 11:30 A.M. before Magistrate Judge David Martin (signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M) (Entered: 04/19/2004) | ||
| 2004-04-22 | 9 | 0 | Motion to Amend/Correct | MOTION by Stephen C. Bergquist to Amend [1-1] complaint and attached proposed discovery plan (Gilfillan, B) (Entered: 04/22/2004) | ||
| 2004-04-29 | 10 | 0 | Set Scheduling Order Deadlines | SCHEDULING ORDER setting Discovery cutoff 9/1/04 ; Deadline for filing of pre-trial motions 11/1/04 ; ( signed by Magistrate Judge David L. Martin) forwarded to all counsel of record (Saucier, M) (Entered: 04/29/2004) | ||
| 2004-04-29 | 11 | 0 | Minutes - Miscellaneous | Minute entry: Rule 16 Conference held before Magistrate Judge David Martin (Saucier, M) (Entered: 04/29/2004) | ||
| 2004-04-29 | 12 | 0 | Order | ORDER: STAYING DISCOVERY FOR 60 DAYS ( signed by Magistrate Judge David L. Martin ) forwarded to all counsel of record (Saucier, M) (Entered: 04/29/2004) | ||
| 2004-05-05 | 13 | 0 | Motion to Dismiss | MOTION and MEMO by John H. Cesario to Dismiss (Gilfillan, B) (Entered: 05/05/2004) | ||
| 2004-05-04 | 14 | 0 | Motion to Dismiss | MOTION and Memorandum by Donald R. Lembo to Dismiss (Webb, J) (Entered: 05/05/2004) | ||
| 2004-05-13 | 15 | 0 | Order | ORDER denying [9-1] motion to Amend [1-1] complaint and attached proposed discovery plan - no copy of the proposed amended complaint is attached ( signed by Judge Ronald R. Lagueux ) forwarded to mr. Bergquist and attorneys (Gilfillan, B) (Entered: 05/13/2004) | ||
| 2004-05-28 | 16 | 0 | Remark | Correspondence from Mr. Walsh to Mr. Bergquist re: certification (Gilfillan, B) (Entered: 05/28/2004) | ||
| 2004-06-10 | 17 | 0 | Order to Show Cause | ORDER TO SHOW CAUSE: Show Cause Hearing set for 10:00 6/30/04; Plaintiff is directed to appear and show cause why the motions to dismiss should not be granted. If Plaintiff, prior to the scheduled hearing, notifies the court in writing that he does not object to the Motions to Dismiss, he will not be required to appear and show cause. ( signed by Magistrate Judge David L. Martin ) forwarded to all parties (Saucier, M) (Entered: 06/10/2004) | ||
| 2004-06-21 | 18 | 0 | Motion to Dismiss | EXPANDED MOTION and MEMO by Donald R. Lembo to Dismiss (Gilfillan, B) (Entered: 06/21/2004) | ||
| 2004-07-07 | 19 | 0 | Remark | SHOW CAUSE RESPONSE FROM PLAINTIFF (RECEIVED AT THE CLERK'S OFFICE ON 6/16/04) (Saucier, M) (Entered: 07/07/2004) | ||
| 2004-07-08 | 20 | 0 | Response/Reply - Miscellaneous | REPORT AND RECOMMENDATIONS of Magistrate Judge David L. Martin Re: [18-1] motion to Dismiss, [13-1] motion to Dismiss, [14-1] motion to Dismiss; I recommend that the Motions to Dismiss be granted and taht the dismissal be with prejudice. Motion no longer referred Objections to R and R due by 7/26/04 forwarded to all parties (Saucier, M) (Capraro, Dona). (Entered: 07/08/2004) | ||
| 2004-08-06 | 21 | 0 | Order Adopting Report and Recommendations | ORDER: The Court hereby accepts the R and R of Magistrate Judge David L. Martin dated 7/8/04 pursuant to 28 USC 686(b)(1) granting [18-1] motion to Dismiss , signed by Judge Ronald R. Lagueux . forwarded to attorneys (Gilfillan, B) (Capraro, Dona). (Entered: 08/06/2004) | ||
| 2004-08-06 | 22 | 0 | Judgment | JUDGMENT for John H. Cesario, Donald R. Lembo against Stephen C. Bergquist () (Gilfillan, B) (Capraro, Dona). (Entered: 08/06/2004) |