| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1990-12-19 |
1 |
0 |
Complaint |
COMPLAINT filed; FILING FEE $ 120 RECEIPT # 23236 (Kizior, L) |
|
|
| 1990-12-27 |
2 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed as to Partridge, Snow, Brian J. Spero, Michael R. Goulet, Lawrence Jacobs 12/20/90 Answer due on 1/9/91 for Lawrence Jacobs, for Michael R. Goulet, for Brian J. Spero, for Partridge, Snow (Kizior, L) |
|
|
| 1991-01-02 |
3 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed as to BNE/Old Colony 12/28/90 Answer due on 1/17/91 for BNE/Old Colony (Kizior, L) |
|
|
| 1991-01-04 |
4 |
0 |
Motion to Dismiss |
MOTION by BNE/Old Colony, Partridge, Snow, Brian J. Spero, Michael R. Goulet, Lawrence Jacobs, to Dismiss (Kizior, L) |
|
|
| 1991-01-10 |
5 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Lisa A. Gagnon, Dorothy E. Gagnon to [4-1] motion to Dismiss (Kizior, L) |
|
|
| 1991-01-17 |
6 |
0 |
Notice of Appearance |
ENTRY of appearance for Partridge, Snow, Brian J. Spero, Michael R. Goulet by Mark P. Dolan. (Kizior, L) |
|
|
| 1991-01-22 |
7 |
0 |
Notice of Appearance |
ENTRY of appearance for Lisa A. Gagnon by Lisa A. Gagnon, Pro se. (Kizior, L) |
|
|
| 1991-01-22 |
8 |
0 |
Notice of Appearance |
ENTRY of appearance for Dorothy E. Gagnon by Dorothy E. Gagnon, Pro se. (Kizior, L) |
|
|
| 1991-01-23 |
9 |
0 |
Motion for Miscellaneous Relief |
MOTION by Lisa A. Gagnon, Dorothy E. Gagnon, to substitute the FDIC as receiver as a party defendant (Kizior, L) |
|
|
| 1991-01-23 |
10 |
0 |
Motion for Miscellaneous Relief |
MOTION by Lisa A. Gagnon, Dorothy E. Gagnon, to substitute Civil Cover Sheet after substitution of FDIC as receiver for defendant The Bank of New England/Old Colony (Kizior, L) |
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|
| 1991-01-23 |
11 |
0 |
Motion for Permanent Injunction |
MOTION by Lisa A. Gagnon, for Permanent Injunction , and for Temporary Restraining Order (Kizior, L) |
|
|
| 1991-02-14 |
12 |
0 |
Motion for Permanent Injunction |
MOTION by Lisa A. Gagnon, Dorothy E. Gagnon, for Permanent Injunction , and for Temporary Restraining Order (Kizior, L) |
|
|
| 1991-02-15 |
13 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by BNE/Old Colony, Partridge, Snow, Brian J. Spero, Michael R. Goulet, Lawrence Jacobs to [11-2] motion for Temporary Restraining Order, [11-1] motion for Permanent Injunction (Kizior, L) |
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|
| 1991-02-21 |
14 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by BNE/Old Colony, Partridge, Snow, Brian J. Spero, Michael R. Goulet, Lawrence Jacobs to [12-2] motion for Temporary Restraining Order, [12-1] motion for Permanent Injunction (Kizior, L) |
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|
| 1991-02-21 |
15 |
0 |
Affidavit |
AFFIDAVIT by Brian J. Spero Re: [14-1] motion response (Kizior, L) |
|
|
| 1991-02-25 |
16 |
0 |
Motion to Amend/Correct |
MOTION by Lisa A. Gagnon, Dorothy E. Gagnon, to Amend [1-1] complaint (Kizior, L) |
|
|
| 1991-03-06 |
17 |
0 |
Motion to Stay |
MOTION by FDIC, to Stay Proceedings (Kizior, L) |
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|
| 1991-03-06 |
18 |
0 |
Motion for Miscellaneous Relief |
MOTION by FDIC, to be substituted as party defendant (Kizior, L) |
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|
| 1991-03-07 |
19 |
0 |
Answer to Complaint |
ANSWER to Complaint by BNE/Old Colony, Partridge, Snow, Brian J. Spero, Michael R. Goulet, Lawrence Jacobs, FDIC, Citizens (Attorneys ), James E. Purcell and Mark P. Dolan (Kizior, L) |
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|
| 1991-03-12 |
20 |
0 |
Remark |
Notice of recusal by Chief Judge Boyle. (Kizior, L) |
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| 1991-03-28 |
21 |
0 |
Order of Recusal |
ORDER OF RECUSAL ( signed by Judge Ernest C. Torres ) (Webb, J) |
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|
| 1991-03-25 |
22 |
0 |
Motion to Dismiss |
MOTION by BNE/Old Colony, FDIC to Dismiss for failure to join a necessary party, or alternatively to substitute (Dube, P) |
|
|
| 1991-03-25 |
23 |
0 |
Motion to Dismiss |
MOTION by BNE/Old Colony, FDIC to Dismiss for lack of subject matter jurisdiction , or alternatively to Stay proceedings (Dube, P) |
|
|
| 1991-03-25 |
24 |
0 |
Notice of Appearance |
ENTRY of appearance for BNE/Old Colony, FDIC by Gordon R. Penman, William M. Dolan III (Dube, P) |
|
|
| 1991-03-25 |
25 |
0 |
Answer to Complaint |
ANSWER to Complaint by BNE/Old Colony, FDIC (Attorney (Dube, P) |
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|
| 1991-04-03 |
26 |
0 |
Motion for Summary Judgment |
MOTION by Citizens for Summary Judgment (Dube, P) |
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|
| 1991-04-03 |
27 |
0 |
Remark |
STATEMENT of material facts. (Dube, P) |
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|
| 1991-04-03 |
28 |
0 |
Affidavit |
AFFIDAVIT Re: [26-1] motion for Summary Judgment filed by Lawrence Jacobs. (Dube, P) |
|
|
| 1991-04-10 |
29 |
0 |
Notice of Hearing |
NOTICE of Hearing: hring of all pending motions. (Dube, P) |
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|
| 1991-04-19 |
30 |
0 |
Minutes - Miscellaneous |
Minute entry: Pltfs appear pro se. Defts: Purcell, Dolan M., Galli, Dolan W., Penman and Danesezwski. Mr. Purcell moves to dismiss Citizen defts; Motion is granted. Mr. Purcell to prepare Order. Motion for admission pro hac vice for William Dolan is granted. Order to be submitted. The Court requests that counsel file a document indicating the chronology of the case. Document to be filed by William Dolan by 5/3/9l. Pltfs to respond by 5/17/9l. Pltfs are to obtain counsel within one week. Should pltfs obtain counsel they are to forward a copy of the document to him. New Counsel is to contact all attorneys for defendants and to make known to the Court that he is entering his appearance. Following receipt of the report, the Court will decide whether to rule on the papers or have a factual hearing. (Zinni, C) |
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|
| 1991-04-19 |
31 |
0 |
Remark |
Withdraw the appearance of James E. Purcell, Esq. on behalf of defendants, New Bank of New England, N.A., Federal Deposit Insurance Corporation as Receiver of the Bank of New England, N.A., and Lawrence Jacobs. (Zinni, C) |
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|
| 1991-04-24 |
32 |
0 |
Order |
ORDER granting [26-1] motion for Summary Judgment in favor of the Citizens defendants, and the complaint against the Citizens defendants is dismissed with prejudice. Final judgment is hereby directed to be entered pursuant to FRCP 54(b) in that there is no just reason for delay and that final judgment should be entered as to the Citizen defendants forthwith. ( signed by Judge Raymond J. Pettine ) (Zinni, C) |
|
|
| 1991-04-25 |
33 |
0 |
Judgment |
JUDGMENT for Citizens against Lisa A. Gagnon, Dorothy E. Gagnon. () (Zinni, C) |
|
|
| 1991-04-16 |
34 |
0 |
Motion to Appear Pro Hac Vice |
MOTION by FDIC for Steven B. Levine, William M. Dolan and Robert M. Daniszewski to Appear Pro Hac Vice (Dube, P) |
|
|
| 1991-05-13 |
35 |
0 |
Order |
ORDER granting [34-1] motion for Steven B. Levine, William M. Dolan and Robert M. Daniszewski to Appear Pro Hac Vice ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1991-05-06 |
36 |
0 |
Stipulation |
Stipulation: Richard G. Galli and the law firm of Adler, Pollock & Sheehan, Inc. hereby withdraw from appearance as counsel for deft. FDIC, the FDIC is being represented in this matter by the law firm Brown, Rudnick, Free & Gesmer. (Zinni, C) |
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|
| 1991-05-28 |
37 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Lisa A. Gagnon, Dorothy E. Gagnon to Defts New Bank of NE & Lawrence Jacobs m/consolidate case w/9l-99. (Zinni, C) |
|
|
| 1991-06-14 |
38 |
0 |
Order |
ORDER: Defts. m/consolidate is granted. This case is hereby consolidated w/CA 91-0099P. All further pleadings will be filed in CA 90-0634P. ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1991-06-14 |
39 |
0 |
Order |
ORDER granting [18-1] motion to be substituted as party defendant ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1991-06-14 |
40 |
0 |
Order |
ORDER granting [17-1] motion to Stay Proceedings. This stay shall not bar the FDIC as Receiver from moving to dismiss this action in the event such procedures are not complied w/ & such stay shall not bar the New Bank of N.E. from seeking to be substituted as a party in interest herein, &/or seeking other relief pursuant to its rights as set forth in 12 USC 1821. EOD 6/17/91 & sent. ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1991-10-07 |
41 |
0 |
Notice of Appearance |
ENTRY of appearance for FDIC, Lawrence Jacobs by John P. Gyorgy (Dube, P) |
|
|
| 1991-10-30 |
42 |
0 |
Notice (Other) |
NOTICE of trial notice sent to all counsel of record. Impanellment will be 12/3/91 at 9:30 before Mag. Judge Boudewyns. (Dube, P) |
|
|
| 1991-11-18 |
43 |
0 |
Motion for Summary Judgment |
MOTION by FDIC, Lawrence Jacobs for Summary Judgment (Zinni, C) |
|
|
| 1991-11-18 |
44 |
0 |
Remark |
DEFENDANT, FDIC and Lawrence Jacobs Statement of All Material Facts As To Which There Is No Genuine Issue. (Zinni, C) |
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|
| 1991-11-19 |
45 |
0 |
Motion for Summary Judgment |
MOTION by Partridge, Snow, Michael R. Goulet, Brian J. Spero for Summary Judgment (Zinni, C) |
|
|
| 1991-11-19 |
46 |
0 |
Remark |
DEFENDANTS Partridge, Snow & Hahn, Michael R., Goulet and Brian J. Spero's concise Statement of All Material Facts As To Which The Partridge, Snow & Hahn Contend There Is No Genuine Issue Necessary to be litigated. (Zinni, C) |
|
|
| 1991-11-19 |
47 |
0 |
Affidavit |
AFFIDAVIT by Brian J. Spero Re: [45-1] motion for Summary Judgment (Zinni, C) |
|
|
| 1991-11-19 |
48 |
0 |
Affidavit |
AFFIDAVIT by Michael R. Goulet Re: [45-1] motion for Summary Judgment (Zinni, C) |
|
|
| 1991-11-22 |
49 |
0 |
Motion for Miscellaneous Relief |
MOTION by Dorothy E. Gagnon, Lisa A. Gagnon for resumption of action commenced before the appointment of the FDIC as receiver, request for termination of stay of proceedings, request for discovery conf. combined w/PT conf. (Dube, P) |
|
|
| 1991-11-22 |
50 |
0 |
Response in Opposition to Motion |
RESPONSE by Dorothy E. Gagnon, Lisa A. Gagnon in opposition to [44-1] remark (Dube, P) |
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|
| 1991-11-22 |
51 |
0 |
Order |
ORDER mooting [49-1] motion for resumption of action commenced before the appointment of the FDIC as receiver, request for termination of stay of proceedings, request for discovery conf. combined w/PT conf., Objection to Motion reset to 12/27/91 for [45-1] motion for Summary Judgment, reset to 12/27/91 for [43-1] motion for Summary Judgment ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1991-11-22 |
52 |
0 |
Set Scheduling Order Deadlines |
SCHEDULING ORDER setting Discovery cutoff 12/13/91 ; Pretrial Memorandum Deadline 1/13/92 ; ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1992-01-10 |
53 |
0 |
Remark |
ACKNOWLEDGEMENT of service. (Zinni, C) |
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|
| 1992-01-10 |
54 |
0 |
Motion for Extension of Time |
MOTION by Dorothy E. Gagnon, Lisa A. Gagnon to Enlarge Time to Complete Discovery and File Pre-trial Memoranda; and Acknowledgement of Receipt of Pre-trial Discovery. (Zinni, C) |
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|
| 1992-01-10 |
55 |
0 |
Affidavit |
AFFIDAVIT by Dorothy E. Gagnon, Lisa A. Gagnon Re: [54-1] motion to Enlarge Time to Complete Discovery and File Pre-trial Memoranda; and Acknowledgement of Receipt of Pre-trial Discovery. (Zinni, C) |
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|
| 1992-01-27 |
56 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to [45-1] motion for Summary Judgment, [43-1] motion for Summary Judgment and Request for Oral Hearing. (Zinni, C) |
|
|
| 1992-01-31 |
57 |
0 |
Response in Opposition to Motion |
RESPONSE by FDIC, Lawrence Jacobs in opposition to [56-1] motion response (Zinni, C) |
|
|
| 1992-04-15 |
58 |
0 |
Order |
ORDER, Transferring Case . The ct. hereby recuses itself from this litigation. It is recommended to Chief Judge Boyle that in keeping w/ the reciprocal arrangements, this case and its companion case 91-099 be referred to the U.S. Dt. Ct. for the Dt. of New Hampshire. ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1992-07-07 |
59 |
0 |
Motion for Miscellaneous Relief |
MOTION by FDIC to renew m/SJ (Dube, P) |
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|
| 1992-07-08 |
60 |
0 |
Motion for Miscellaneous Relief |
MOTION by Partridge, Snow to renew m/SJ (Dube, P) |
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|
| 1992-07-06 |
61 |
0 |
Order |
ORDER (District of NH) If there are any outstanding pending motions and objections in the case which counsel/parties wish to renew, the court must be notified by 7/10/92. All original motions, pleadings, and other documents will be filed with the Clerk, District of RI. Copies of same are to be filed with the Clerk, District of NH, with certification of service to that effect or the filing will be refused. Both district court case file numbers must appear on all filings. Jurisdiction of the above case remains with the District of RI. (Zinni, C) |
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|
| 1992-07-29 |
62 |
0 |
Motion for Summary Judgment |
MOTION by Partridge, Snow, Michael R. Goulet, Brian J. Spero to Renew Summary Judgment (Zinni, C) |
|
|
| 1992-07-29 |
63 |
0 |
Motion for Summary Judgment |
MOTION by FDIC, Lawrence Jacobs to Renew Summary Judgment (Zinni, C) |
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|
| 1992-08-10 |
64 |
0 |
Motion to Compel |
MOTION by Dorothy E. Gagnon, Lisa A. Gagnon to Compel Production and Didscovery requested 7/3/92. (Zinni, C) |
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|
| 1992-08-10 |
65 |
0 |
Affidavit |
AFFIDAVIT by Dorothy E. Gagnon, Lisa A. Gagnon Re: [64-1] motion to Compel Production and Didscovery requested 7/3/92. (Zinni, C) |
|
|
| 1992-08-10 |
66 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to [62-1] motion to Renew Summary Judgment (Zinni, C) |
|
|
| 1992-08-10 |
67 |
0 |
Affidavit |
AFFIDAVIT by Lisa A. Gagnon Re: [66-1] motion response (Zinni, C) |
|
|
| 1992-08-10 |
68 |
0 |
Affidavit |
AFFIDAVIT by Dorothy E. Gagnon Re: [66-1] motion response (Zinni, C) |
|
|
| 1992-08-10 |
69 |
0 |
Remark |
PLAINTIFF'S Concise Statement Under RI Local Rule 12.1 re: Partridge, Snow & Hahn, Goulet and Spero's Motion to Renew Motion for Summary Judgment (Zinni, C) Modified on 08/14/1992 |
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|
| 1992-08-10 |
70 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to [63-1] motion to Renew Summary Judgment (Zinni, C) |
|
|
| 1992-08-10 |
71 |
0 |
Affidavit |
AFFIDAVIT by Lisa A. Gagnon Re: [70-1] motion response (Zinni, C) |
|
|
| 1992-08-10 |
72 |
0 |
Affidavit |
AFFIDAVIT by Dorothy E. Gagnon Re: [70-1] motion response (Zinni, C) |
|
|
| 1992-08-10 |
73 |
0 |
Remark |
PLAINTIFF'S Concise Statement Under RI Local Rule 12.1 re: FDIC and Jacobs Motion to Renew Motion for Summary Judgment. (Zinni, C) |
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|
| 1992-10-06 |
74 |
0 |
Motion to Vacate |
MOTION by FDIC, Lawrence Jacobs to Vacate Order Regarding Plaintiff's Motion to Compel Production and Discovery (Zinni, C) |
|
|
| 1992-10-19 |
75 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to Defendant's Partridge, Snow & Hahn, Michael Goulet & Brian Spero's Motion to Vacate Order re Plaintiff's Motion to Compel Discovery and Production. (Zinni, C) |
|
|
| 1992-10-19 |
76 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to Defendants Partridge, Snow & Hahn, Michael Goulet and Brian Spero's Corrected MOtion to Vacate. (Zinni, C) |
|
|
| 1992-10-19 |
77 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to [74-1] motion to Vacate Order Regarding Plaintiff's Motion to Compel Production and Discovery (Zinni, C) |
|
|
| 1993-03-18 |
78 |
0 |
Order |
ORDER denying [74-1] motion to Vacate Order Regarding Plaintiff's Motion to Compel Production and Discovery (Judge Juan M. Perez-Gimenez) (Zinni, C) |
|
|
| 1993-09-29 |
79 |
0 |
Order |
ORDER: The ct. denies d/FDIC & Jacobs/m/SJ as to pltf's claims agnst. FDIC for impeachment of the foreclosure sale and fraud and agnst. d/Goulet & PS & H for fraud. D/PS & H Goulet & Spero/m/SJ denied.& defts/FDIC & Jacobs/m/SJ denied as to pltf's claims agnst. d/Goulet & PS & H for fraud and grants said motions as to all other claims. (signed by Shane Devine, Sr. Judge USDC - NH) (Dube, P) |
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|
| 1993-11-12 |
80 |
0 |
Remark |
PLTF's request for assignment of case to jury trial calendar. (Dube, P) |
|
|
| 1993-11-26 |
81 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Dorothy E. Gagnon, Lisa A. Gagnon to deft/m/to return the instant action to the Dt. of RI &/or in the alt. m/for change of venue. (Dube, P) |
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|
| 1993-12-08 |
83 |
0 |
Order |
ORDER amending procedural order dated 6/24/92 (signed by James Starr Clerk USDC - NH) (Dube, P) |
|
|
| 1993-12-08 |
84 |
0 |
Order |
ORDER - The Ct. grants the deft/m/to renew m/SJ() (Dube, P) |
|
|
| 1993-12-08 |
85 |
0 |
Order |
ORDER, Transferring Case back to Rhode Island (signed by Sr. Judge Shane Devine) (Dube, P) |
|
|
| 1994-02-08 |
86 |
0 |
Notice (Other) |
TRIAL NOTICE sent to all counsel & pro se pltf. of record. Impanellment set for Wed. 3.2.94 at 9:30/ (Dube, P) |
|
|
| 1994-03-02 |
87 |
0 |
Motion for Directed Verdict |
MOTION by Dorothy E. Gagnon, Lisa A. Gagnon for Directed Verdict (Jackson, B) |
|
|
| 1994-03-09 |
88 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by FDIC to [87-1] motion for Directed Verdict (Jackson, B) |
|
|
| 1994-03-15 |
89 |
0 |
Response/Reply - Miscellaneous |
OBJECTION by Michael R. Goulet, Partridge, Snow to [87-1] motion for Directed Verdict (Dube, P) |
|
|
| 1994-03-23 |
90 |
0 |
Order |
ORDER denying [87-1] motion for Directed Verdict ( signed by Judge Raymond J. Pettine ) (Dube, P) |
|
|
| 1994-04-25 |
91 |
0 |
Minutes - Miscellaneous |
Minute entry:Bench trial held. Lisa & Dorothy Gagnon pro se. Paul Goodale & Maria Goncalves for FDIC. Mark Dolan for Michael Goulet. 3 Witnesses sworn. 20 exhibits, 10 made full. Judgment for the defendants. (Jackson, B) |
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|
| 1994-04-22 |
92 |
0 |
Motion in Limine |
MOTION by FDIC in Limine (Jackson, B) |
|
|
| 1994-04-25 |
93 |
0 |
Affidavit |
AFFIDAVIT Re: Sarra A. Newall. (Jackson, B) |
|
|
| 1994-05-06 |
94 |
0 |
Judgment |
JUDGMENT for FDIC, Michael R. Goulet, BNE/Old Colony, Partridge, Snow against Dorothy E. Gagnon, Lisa A. Gagnon. Final judgment is entered in favor of deft/FDIC on the impeachment of foreclosure claim; Final judgment is hereby entered in favor of defts/FDIC, P,S & H & Michael Goulet on the fraud claims, this ct. finding that there was insufficient evidence as a matter of law for the fraud claims to be presented to a jury. 2 lis pendis are hereby dissolved. Summary judgment has previously been entered in favor of defts/Spero & Jacobs. Final judgment is hereby entered in favor of all defts. dismissing all claims in all of the actions. ( signed by Judge Raymond J. Pettine ) (Dube, P) |
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|
| 1995-01-19 |
95 |
0 |
Remark |
Mailed letter to Lisa Gagnon regarding plaintiff's exhibits Plaintiff failed to respond to letter, and could not be reached. (letter was sent to: Lisa Gagnon, P.O. Box 215, Plantsville, CT 06479) (Delano, D) |
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