| Court: | vawd |
| Docket #: | 3:10-cv-00024 |
| Case Name: | Scott et al v. GMAC Mortgage, LLC |
| PACER case #: | 77031 |
| Date filed: | 2010-05-24 |
| Date terminated: | 2011-04-28 |
| Assigned to: | Judge Norman K. Moon |
| Referred to: | Magistrate Judge B. Waugh Crigler |
| Case Cause: | 28:1332 Diversity-Notice of Removal |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Donald R. Scott Plaintiff |
John B. Simpson Jonathan T. Wren |
| Melissa J. Scott Plaintiff |
John B. Simpson Jonathan T. Wren |
| GMAC Mortgage, LLC Defendant |
Jason Emmanuel Manning John Curtis Lynch |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-05-24 | 1 | 0 | NOTICE OF REMOVAL from Circuit Court for the County of Albemarle, case number CL10-310. (Filing fee $ 350), filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(mab) (Entered: 05/25/2010) | |||
| 2010-05-24 | 2 | 0 | ANSWER to Plaintiff's Complaint by GMAC Mortgage, LLC.(mab) (Entered: 05/25/2010) | |||
| 2010-05-24 | 3 | 0 | Positive Corporate Disclosure Statement by GMAC Mortgage, LLC identifying Corporate Parent GMAC, Inc., Corporate Parent General Motors Company for GMAC Mortgage, LLC.. (mab) (Entered: 05/25/2010) | |||
| 2010-05-25 | 4 | 0 | Order Requesting Transmittal of Original Case File from Circuit Court for the County of Albemarle. Signed by Judge Norman K. Moon on 5/25/2010. (mab) | |||
| 2010-06-08 | 5 | 0 | Offer of Judgment by Defendant GMAC Mortgage, LLC. (Manning, Jason) | 2011-07-08 12:06:30 | fac21013a530379a91ce8df13a193d41b34cfe7c | |
| 2010-06-08 | 6 | 0 | MOTION to Dismiss Plaintiffs' Complaint by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-06-08 | 7 | 0 | Brief / Memorandum in Support re 6 MOTION to Dismiss Plaintiffs' Complaint. filed by GMAC Mortgage, LLC. (Manning, Jason) | 2011-07-08 12:07:33 | 2a03cbd1c6fae34f0a30f29c5394e005e2a84ea2 | |
| 2010-06-14 | 8 | 0 | State Court Records from Circuit Court of Albemarle County. (Attachments: # 1 Part two)(mab) | |||
| 2010-06-14 | 9 | 0 | Magistrate's Notice to counsel. (mab) | |||
| 2010-06-15 | 10 | 0 | PRETRIAL ORDER. Signed by Judge Norman K. Moon on 6/15/2010. (mab) | |||
| 2010-06-18 | 12 | 0 | Brief / Memorandum in Opposition re 6 MOTION to Dismiss Plaintiffs' Complaint. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2010-06-18 | 13 | 0 | MOTION For Order Deeming Certain Allegations Admitted by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Wren, Jonathan) | |||
| 2010-06-18 | 14 | 0 | Brief / Memorandum in Support re 13 MOTION For Order Deeming Certain Allegations Admitted. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | 2011-07-08 12:12:17 | 3190fb0bf6ac32ba4313607cd0f867fc8163fd78 | |
| 2010-06-28 | 15 | 0 | NOTICE of Hearing: Jury Trial set for 4/21/2011 09:30 AM in Charlottesville before Judge Norman K. Moon for Two Days and further such deadlines as set forth in said notice. (hnw) | |||
| 2010-06-28 | 16 | 0 | REPLY to Response to Motion re 6 MOTION to Dismiss Plaintiffs' Complaint. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-07-05 | 17 | 0 | RESPONSE in Opposition re 13 MOTION For Order Deeming Certain Allegations Admitted. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-07-07 | 18 | 0 | Brief / Memorandum in Support re 13 MOTION For Order Deeming Certain Allegations Admitted (Reply). filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2010-07-16 | 19 | 0 | NOTICE of Hearing on Motion 6 MOTION to Dismiss Plaintiffs' Complaint : Motion Hearing set for 8/16/2010 11:00 AM in Charlottesville before Judge Norman K. Moon. (hnw) | |||
| 2010-07-20 | 20 | 0 | NOTICE of Hearing on Motion 13 MOTION For Order Deeming Certain Allegations Admitted : TELEPHONIC Motion Hearing set for 8/25/2010 10:00 AM in Charlottesville before Magistrate Judge B. Waugh Crigler. (CHAMBERS WILL INITIATE CALL)(mab) | |||
| 2010-07-30 | 21 | 0 | CHANGE NOTICE of Hearing on Motion 13 MOTION For Order Deeming Certain Allegations Admitted : TIME CHANGE ONLY - Court reporter required Motion Hearing set for 8/25/2010 02:00 PM in Charlottesville before Magistrate Judge B. Waugh Crigler. (mab) | |||
| 2010-08-16 | 22 | 0 | Minute Entry for proceedings held before Judge Norman K. Moon: Motion Hearing held on 8/16/2010 re 6 MOTION to Dismiss Plaintiffs' Complaint filed by GMAC Mortgage, LLC. (Court Reporter Sonia Ferris.) (hnw) | |||
| 2010-08-25 | 24 | 0 | MEMORANDUM OPINION. Signed by Judge Norman K. Moon on 8/25/2010. (mab) | |||
| 2010-08-25 | 25 | 0 | ORDER granting in part and denying in part 6 Motion to Dismiss. Signed by Judge Norman K. Moon on 8/25/2010. (mab) | |||
| 2010-08-25 | 26 | 0 | Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: In Chambers Telephonic Motion Hearing held on 8/25/2010. (Court Reporter Evans Reporting Company.) (mab) | |||
| 2010-08-25 | 27 | 0 | ORDER granting in part and denying in part 13 Motion Deeming certain allegations admitted. Signed by Magistrate Judge B. Waugh Crigler on 8/25/2010. (mab) | |||
| 2010-08-26 | 28 | 0 | REPORT of Rule 26(f) Planning Meeting. (Manning, Jason) | |||
| 2010-08-26 | 29 | 0 | NOTICE by GMAC Mortgage, LLC, Donald R. Scott, Melissa J. Scott of Filing Protective Order (Manning, Jason) | |||
| 2010-08-27 | 30 | 0 | ORDER REFERRING CASE to Mediation.. Signed by Judge Norman K. Moon on 8/27/2010. (mab) | |||
| 2010-08-30 | 31 | 0 | Rule 26(a)(3) Pretrial Disclosures by Plaintiffs Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2010-09-07 | 32 | 0 | AMENDED ANSWER to Plaintiffs' Complaint by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-09-09 | 33 | 0 | ORDER setting mediation hearing ( Mediation Hearing set for 10/6/2010 09:30 AM in Charlottesville before Magistrate Judge B. Waugh Crigler.). Signed by Magistrate Judge B. Waugh Crigler on 9/9/2010. (mab) | |||
| 2010-09-10 | 34 | 0 | STIPULATION regarding discovery responses by GMAC Mortgage, LLC, Donald R. Scott, Melissa J. Scott. (Manning, Jason) | |||
| 2010-09-13 | 35 | 0 | ORDER adopting Stipulation 34 filed by Melissa J. Scott, GMAC Mortgage, LLC, Donald R. Scott. Signed by Magistrate Judge B. Waugh Crigler on 9/13/2010. (mab) (Entered: 09/14/2010) | |||
| 2010-10-06 | 36 | 0 | REPORT/ORDER issues in this case were not resolved by mediation.. Signed by Magistrate Judge B. Waugh Crigler on 10/6/2010. (mab) | |||
| 2010-10-27 | 37 | 0 | MOTION to Amend/Correct 1 Notice of Removal by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Attachments: # 1 Exhibit First Amended Complaint)(Simpson, John) | |||
| 2010-10-28 | 38 | 0 | ORDER granting 37 Motion to Amend/Correct. Signed by Magistrate Judge B. Waugh Crigler on 10/28/2010. (mab) | |||
| 2010-10-28 | 39 | 0 | AMENDED COMPLAINT First against GMAC Mortgage, LLC, filed by Donald R. Scott, Melissa J. Scott.(Simpson, John) | |||
| 2010-11-10 | 40 | 0 | MOTION to Bifurcate on Issues of Liability and Damages by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-11-10 | 41 | 0 | Brief / Memorandum in Support re 40 MOTION to Bifurcate on Issues of Liability and Damages. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-11-10 | 42 | 0 | MOTION for Partial Summary Judgment by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2010-11-12 | 43 | 0 | ANSWER to 39 Amended Complaint by GMAC Mortgage, LLC.(Manning, Jason) | |||
| 2010-11-15 | 44 | 0 | Brief / Memorandum in Opposition re 41 Brief / Memorandum in Support to Bifurcate on Issues of Liability and Damages. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2010-11-22 | 45 | 0 | REPLY to Response to Motion re 40 MOTION to Bifurcate on Issues of Liability and Damages. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2010-11-24 | 46 | 0 | RESPONSE in Opposition re 42 MOTION for Partial Summary Judgment. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Manning, Jason) | |||
| 2010-12-03 | 47 | 0 | Brief / Memorandum in Support re 42 MOTION for Partial Summary Judgment. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) Modified on 12/3/2010 to renumber document(hnw). | |||
| 2010-12-03 | 48 | 0 | Notice of Correction re 47 Brief / Memorandum in Support Clerk renumbered document from 49 to 47 after deleting docket entries 47 and 48 which were affidavits that were filed separately in error by counsel. They are now part of the Memorandum in Support. (hnw) | |||
| 2010-12-28 | 49 | 0 | NOTICE of Hearing on Motion 40 MOTION to Bifurcate on Issues of Liability and Damages : Motion Hearing set for 1/10/2011 11:00 AM in Charlottesville before Judge Norman K. Moon. (hnw) | |||
| 2010-12-28 | 50 | 0 | NOTICE of Hearing on Motion 42 MOTION for Partial Summary Judgment : Motion Hearing set for 3/21/2011 11:00 AM in Charlottesville before Judge Norman K. Moon. (hnw) | |||
| 2010-12-30 | 51 | 0 | MOTION to Compel and Determine Sufficiency of Discovery and to Extend the Discovery Deadline by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Simpson, John) | |||
| 2011-01-05 | 52 | 0 | NOTICE of Hearing on Motion 51 MOTION to Compel and Determine Sufficiency of Discovery and to Extend the Discovery Deadline : Motion Hearing set for 1/20/2011 02:00 PM in Charlottesville before Magistrate Judge B. Waugh Crigler. (mab) | |||
| 2011-01-10 | 53 | 0 | Minute Order for Proceedings held before Judge Norman K. Moon: taking under advisement 40 Motion to Bifurcate; Motion Hearing held on 1/10/2011 re 40 MOTION to Bifurcate on Issues of Liability and Damages filed by GMAC Mortgage, LLC. (Court Reporter Cavalier/Katherine Hruneni.) (hnw) | |||
| 2011-01-18 | 54 | 0 | MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-01-18 | 55 | 0 | Brief / Memorandum in Support re 54 MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Manning, Jason) | |||
| 2011-01-18 | 56 | 0 | Brief / Memorandum in Opposition re 51 MOTION to Compel and Determine Sufficiency of Discovery and to Extend the Discovery Deadline. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Manning, Jason) | |||
| 2011-01-20 | 57 | 0 | Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Motion Hearing held on 1/20/2011 re 51 MOTION to Compel and Determine Sufficiency of Discovery and to Extend the Discovery Deadline filed by Melissa J. Scott, Donald R. Scott, 54 MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs filed by GMAC Mortgage, LLC. (Court Reporter M. Bottiglieri, FTR.) (mab) | |||
| 2011-01-24 | 58 | 0 | Letter for Judge Crigler regarding discovery by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-01-25 | 59 | 0 | ORDER ADOPTING discovery deadlines as set forth in Letter 58 filed by GMAC Mortgage, LLC. Signed by Magistrate Judge B. Waugh Crigler on 1/25/2011. (mab) | |||
| 2011-01-25 | 60 | 0 | Brief / Memorandum in Opposition re 54 MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-01-26 | 61 | 0 | ORDER dismissing 51 Motion to Compel without prejudice. Signed by Magistrate Judge B. Waugh Crigler on 1/26/2011. (mab) | |||
| 2011-01-27 | 62 | 0 | NOTICE of Hearing on Motion 54 MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs : Motion Hearing set for 2/11/2011 10:00 AM in Charlottesville before Judge B. Waugh Crigler. (mab) Modified on 1/28/2011 - corrected judge (mab). | |||
| 2011-01-28 | 63 | 0 | MOTION for Leave to File Sur-Reply by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-01-28 | 64 | 0 | Brief / Memorandum in Support re 63 MOTION for Leave to File Sur-Reply. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Manning, Jason) | |||
| 2011-01-28 | 65 | 0 | Joint MOTION for Protective Order by GMAC Mortgage, LLC, Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Attachments: # 1 Exhibit A)(Manning, Jason) | |||
| 2011-01-28 | 66 | 0 | Brief / Memorandum in Support re 65 Joint MOTION for Protective Order. filed by GMAC Mortgage, LLC, Donald R. Scott, Melissa J. Scott. (Manning, Jason) | |||
| 2011-01-31 | 67 | 0 | PROTECTIVE ORDER. Signed by Magistrate Judge B. Waugh Crigler on 1/31/2011. (Attachments: # 1 Exhibit)(mab) | |||
| 2011-02-02 | 68 | 0 | ORDER granting 63 Motion for Leave to File. Signed by Magistrate Judge B. Waugh Crigler on 2/2/2011. (mab) | |||
| 2011-02-02 | 69 | 0 | NOTICE to Take Deposition of Yvonne Wolert by Donald R. Scott, Melissa J. Scott.(Wren, Jonathan) | |||
| 2011-02-02 | 70 | 0 | NOTICE to Take Deposition of Julie Martin by Donald R. Scott, Melissa J. Scott.(Simpson, John) | |||
| 2011-02-02 | 71 | 0 | NOTICE to Take Deposition of Karen Morris by Donald R. Scott, Melissa J. Scott.(Simpson, John) | |||
| 2011-02-04 | 72 | 0 | REPLY to Response to Motion re 54 MOTION to Compel Production of Documents in Support of Plaintiffs' Claim for Attorneys' Fees and Costs. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-02-10 | 73 | 0 | ORDER denying 54 Motion to Compel; CANCELLING telephonic hearing scheduled for 2/11/2011. Signed by Magistrate Judge B. Waugh Crigler on 2/10/2011. (mab) | |||
| 2011-02-10 | 74 | 0 | Notice of Cancellation of Telephonic Motions hearing on motion to compel (mab) | |||
| 2011-02-14 | 75 | 0 | NOTICE to Take Deposition of GMAC Mortgage, LLC by Donald R. Scott, Melissa J. Scott.(Simpson, John) | |||
| 2011-02-15 | 76 | 0 | NOTICE to Take Deposition of John Ulzheimer by Donald R. Scott, Melissa J. Scott.(Wren, Jonathan) | |||
| 2011-02-18 | 77 | 0 | MOTION for Partial Summary Judgment by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-02-18 | 78 | 0 | Brief / Memorandum in Support re 77 MOTION for Partial Summary Judgment. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, Donald Scott Deposition Transcript, # 2 Exhibit B, Melissa Scott Deposition Transcript, # 3 Exhibit C, Declaration of Karen Morris, # 4 Exhibit D, Declaration of Julie Martin, # 5 Exhibit E, Declaration of Juan Aguirre)(Manning, Jason) | |||
| 2011-02-21 | 79 | 0 | Letter for Judge Crigler regarding information discovered during the deposition of Phil d'Oronzio by GMAC Mortgage, LLC. (Manning, Jason) | 2011-07-08 11:51:22 | de36440f2a7f6dc9d8a5a42ad2526ef8bfb7e3c1 | |
| 2011-02-22 | 80 | 0 | Letter for Judge Crigler in response to Mr. Manning's letter to Judge Crigler regarding Mr. d'Oronzio's deposition testimony by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | 2011-07-08 11:52:46 | ecd96a9bc01c1596ce936b6f2671b610dc3f52ac | |
| 2011-02-22 | 81 | 0 | NOTICE of Hearing: Telephonic In Chambers Conference Call set for 2/24/2011 02:00 PM in Charlottesville before Magistrate Judge B. Waugh Crigler. COURT REPORTER NEEDED.(jcj) | |||
| 2011-02-23 | 82 | 0 | Letter for Judge Crigler with transcript of deposition exchange between Mr. Manning and plaintiffs' expert witness by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-02-24 | 83 | 0 | Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Telephone Conference held on 2/24/2011. (Court Reporter Sonia Ferris.) (jcj) | |||
| 2011-03-02 | 85 | 0 | TRANSCRIPT REQUEST by Donald R. Scott, Melissa J. Scott for proceedings held on 2/24/2011 transcribed by Court Reporter Sonya Faris before Judge Crigler.. (Wren, Jonathan) | |||
| 2011-03-02 | 86 | 0 | TRANSCRIPT REQUEST by Donald R. Scott, Melissa J. Scott for proceedings held on 1/20/2011 transcribed to be prepared by Court Reporter Judy Webb, OCR (FTR Recording) before Judge Crigler. (Wren, Jonathan) Modified on 3/9/2011 (bkd). | |||
| 2011-03-04 | 87 | 0 | Brief / Memorandum in Opposition re 77 MOTION for Partial Summary Judgment. filed by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit B-1, # 4 Exhibit Exhibit B-2, # 5 Exhibit Exhibit B-3, # 6 Exhibit Exhibit C, # 7 Exhibit Exhibit C-1, # 8 Exhibit Exhibit C-2, # 9 Exhibit Exhibit D, # 10 Exhibit Exhibit D-1, # 11 Exhibit Exhibit D-2, # 12 Exhibit Exhibit D-3, # 13 Exhibit Exhibit E, # 14 Exhibit Exhibit F, # 15 Exhibit Exhibit G, # 16 Exhibit Exhibit H, # 17 Exhibit Exhibit I, # 18 Exhibit Exhibit I-1, # 19 Exhibit Exhibit I-2, # 20 Exhibit Exhibit I-3, # 21 Exhibit Exhibit I-4, # 22 Exhibit Exhibit I-5, # 23 Exhibit Exhibit I-6, # 24 Exhibit Exhibit I-7, # 25 Exhibit Exhibit I-8, # 26 Exhibit Exhibit I-9, # 27 Exhibit Exhibit I-10, # 28 Exhibit Exhibit I-11, # 29 Exhibit Exhibit I-12, # 30 Exhibit Exhibit I-13, # 31 Exhibit Exhibit J, # 32 Exhibit Exhibit J-1, # 33 Exhibit Exhibit J-2, # 34 Exhibit Exhibit J-3, # 35 Exhibit Exhibit J-4, # 36 Exhibit Exhibit J-5, # 37 Exhibit Exhibit J-6, # 38 Exhibit Exhibit J-7, # 39 Exhibit Exhibit J-8)(Wren, Jonathan) (Attachment 17 replaced on 3/17/2011) (mab). (Attachment 17 replaced on 3/17/2011) (mab). | |||
| 2011-03-04 | 88 | 0 | MOTION for Sanctions Pursuant to Rule 37(c) by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Simpson, John) (Main Document 88 replaced on 3/7/2011) (mab). | 2011-07-08 11:57:14 | 9b4d40c810e1db88e53aaf6712e5af99ff847774 | |
| 2011-03-04 | 89 | 0 | MOTION to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-03-04 | 90 | 0 | Brief / Memorandum in Support re 89 MOTION to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2 Filed under Seal, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4 Filed under Seal, # 5 Exhibit Exhibit 5 Filed under Seal)(Manning, Jason) | 2012-03-12 12:30:07 | 3bd4c62632e55418edb641a26ee95f77357fba39 | |
| 90 | 1 | Exhibit Exhibit 1 | ||||
| 90 | 2 | Exhibit Exhibit 2 Filed under Seal | ||||
| 90 | 3 | Exhibit Exhibit 3 | ||||
| 90 | 4 | Exhibit Exhibit 4 Filed under Seal | ||||
| 90 | 5 | Exhibit Exhibit 5 Filed under Seal | ||||
| 2011-03-04 | 91 | 0 | MOTION to Seal Exhibits 2, 4, and 5 to GMAC's Memorandum in Support of Its Motion to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-03-04 | 92 | 0 | Brief / Memorandum in Support re 91 MOTION to Seal Exhibits 2, 4, and 5 to GMAC's Memorandum in Support of Its Motion to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Sealing Order)(Manning, Jason) | |||
| 2011-03-04 | 93 | 0 | Memorandum in Support re 88 MOTION for Sanctions Pursuant to Rule 37(c). filed by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Exhibit declaration of John Simpson)(mab) (Entered: 03/07/2011) | |||
| 93 | 1 | Exhibit declaration of John Simpson | ||||
| 2011-03-07 | 94 | 0 | Notice of Correction re 93 Memorandum in Support, 88 MOTION for Sanctions Pursuant to Rule 37(c) ; Motion for sanctions main document replaced; Memorandum in support filed seperately and linked to Motion by deputy clerk. (mab) | |||
| 2011-03-08 | 95 | 0 | TRANSCRIPT of Proceedings: Telephone Motions Hearing held on February 24, 2011 before Judge B. Waugh Crigler. Court Reporter/Transcriber Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov 434.296.9284 Ext. 4. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2011. Redacted Transcript Deadline set for 4/8/2011. Release of Transcript Restriction set for 6/6/2011. (sf) | 2012-03-12 12:24:13 | 6d4252a6898e192a89e1d0ad4f3a51de6802ae83 | |
| 2011-03-09 | 96 | 0 | NOTICE of Hearing on Motion 88 MOTION for Sanctions Pursuant to Rule 37(c) : Motion Hearing set for 3/18/2011 02:00 PM in Charlottesville before Magistrate Judge B. Waugh Crigler. (mab) | |||
| 2011-03-11 | 97 | 0 | TRANSCRIPT of Proceedings: Motion Hearing held on 1/20/2011 before Judge B. Waugh Crigler. Court Reporter/Transcriber Judy Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2011. Redacted Transcript Deadline set for 4/11/2011. Release of Transcript Restriction set for 6/9/2011. (jw) | 2012-03-12 12:24:43 | b644794ae073d12cf56ad01204ceb12e7f42104a | |
| 2011-03-11 | 98 | 0 | REPLY to Response to Motion re 77 MOTION for Partial Summary Judgment. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Manning, Jason) | |||
| 98 | 1 | Exhibit A | ||||
| 98 | 2 | Exhibit B | ||||
| 98 | 3 | Exhibit C | ||||
| 98 | 4 | Exhibit D | ||||
| 98 | 5 | Exhibit E | ||||
| 98 | 6 | Exhibit F | ||||
| 98 | 7 | Exhibit G | ||||
| 98 | 8 | Exhibit H | ||||
| 98 | 9 | Exhibit I | ||||
| 98 | 10 | Exhibit J | ||||
| 98 | 11 | Exhibit K | ||||
| 98 | 12 | Exhibit L | ||||
| 98 | 13 | Exhibit M | ||||
| 98 | 14 | Exhibit N | ||||
| 98 | 15 | Exhibit O | ||||
| 98 | 16 | Exhibit P | ||||
| 2011-03-11 | 99 | 0 | MOTION to Seal Exhibits C, D and F to GMAC's Reply Memorandum in Support of its Motion for Partial Summary Judgment by GMAC Mortgage, LLC.(Manning, Jason) Modified on 3/14/2011- deleted referral judge from this motion (mab). | |||
| 2011-03-11 | 100 | 0 | Brief / Memorandum in Support re 99 MOTION to Seal Exhibits C, D and F to GMAC's Reply Memorandum in Support of its Motion for Partial Summary Judgment. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Sealing Order)(Manning, Jason) | |||
| 2011-03-15 | 101 | 0 | ORDER granting 99 Motion to Seal Exhibits C, D and F. Signed by Judge Norman K. Moon on 3/15/2011. (mab) Modified on 3/16/2011-corrected file date (mab). (Entered: 03/16/2011) | |||
| 2011-03-15 | 102 | 0 | Sealed Document pursuant to Order of 3/15/2011 (#101); Exhibits C, D and F to reply memorandum in support of its motion for partial summary judgment (mab) (Entered: 03/16/2011) | |||
| 2011-03-17 | 103 | 0 | MOTION to Seal Exhibits 7, 8, 9 and 10 to Plaintiffs' Motion for Sanctions by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Simpson, John) | |||
| 2011-03-17 | 104 | 0 | Brief / Memorandum in Support re 103 MOTION to Seal Exhibits 7, 8, 9 and 10 to Plaintiffs' Motion for Sanctions. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-03-17 | 105 | 0 | Brief / Memorandum in Opposition re 88 MOTION for Sanctions Pursuant to Rule 37(c). filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Manning, Jason) | |||
| 105 | 1 | Exhibit Exhibit 1 | ||||
| 105 | 2 | Exhibit Exhibit 2 | ||||
| 105 | 3 | Exhibit Exhibit 3 | ||||
| 2011-03-18 | 106 | 0 | MOTION to Seal Exhibits 6, 9, and 13 of Its Memorandum in Opposition by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-03-18 | 107 | 0 | Brief / Memorandum in Support re 106 MOTION to Seal Exhibits 6, 9, and 13 of Its Memorandum in Opposition to Defendant GMAC Mortgage, LLC's Motion to Exclude Phil d'Oronzio as an Expert Witness and to Strike Phil d'Oronzio's Expert Reports. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-03-18 | 108 | 0 | Brief / Memorandum in Opposition re 89 MOTION to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-03-18 | 109 | 0 | Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Motion Hearing held on 3/18/2011 re 88 MOTION for Sanctions Pursuant to Rule 37(c) filed by Melissa J. Scott, Donald R. Scott. (Court Reporter Sonia Ferris, OCR.) (mab) | |||
| 2011-03-18 | 110 | 0 | ORDER granting 103 Motion to Seal Exhibits 7,8, 9 and 10 to Plalintiffs motion for sanctions. Signed by Magistrate Judge B. Waugh Crigler on 3/18/2011. (mab) | |||
| 2011-03-18 | 111 | 0 | ORDER granting 88 Motion for Sanctions and REPORT AND RECOMMENDATION. Signed by Magistrate Judge B. Waugh Crigler on 3/18/2011. (mab) | 2011-04-08 13:40:04 | 62044feae25ff1cb3e949ba239f47c7af98c3824 | |
| 2011-03-21 | 112 | 0 | Notice of Correction - Deputy Clerk inadvertenly docketed a pretrial order (3:10-cv-37) to this case and it has been deleted from the system. (mab) | |||
| 2011-03-21 | 113 | 0 | Exhibit List (Attachments: # 1 Court Exhibit #1 to Motions for sanctions hearing) 109 (mab) | |||
| 2011-03-21 | 114 | 0 | Sealed Document pursuant to 110 Order of 3/18/2011. EXHIBIT 7 (mab) | |||
| 2011-03-21 | 115 | 0 | Sealed Document pursuant to 110 Order of 3/18/2011. EXHIBIT 8 (mab) | |||
| 2011-03-21 | 116 | 0 | Sealed Document pursuant to 110 Order of 3/18/2011. EXHIBIT 9 (mab) | |||
| 2011-03-21 | 117 | 0 | Sealed Document pursuant to 110 Order of 3/18/2011. EXHIBIT 10 (mab) | |||
| 2011-03-21 | 118 | 0 | CERTIFICATE OF SERVICE by Donald R. Scott, Melissa J. Scott re 108 Brief / Memorandum in Opposition (Wren, Jonathan) | |||
| 2011-03-21 | 119 | 0 | ORDER granting 91 Motion to Seal exhibits 2, 4, and 5; granting 106 Motion to Seal Exhibits 6, 9 and 13. Signed by Judge Norman K. Moon on 3/21/2011. (mab) | |||
| 2011-03-21 | 120 | 0 | Sealed Document pursuant to 119 Order of 3/21/2011. EXHIBIT 2 Motion to Exclude (mab) Modified on 3/21/2011-corrected text (mab). | |||
| 2011-03-21 | 121 | 0 | Sealed Document pursuant to 119 Order of 3/21/2011. EXHIBIT 4 to Motion to Exclude (mab) Modified on 3/21/2011-corrected text (mab). | |||
| 2011-03-21 | 122 | 0 | Sealed Document pursuant to 119 Order of 3/21/2011. EXHIBIT 5 to Motion to exclude (mab) Modified on 3/21/2011-corrected text (mab). | |||
| 2011-03-21 | 123 | 0 | Sealed Document pursuant to 119 Order of 3/21/2011. EXHIBIT #6 of Docket #108 (mab) | |||
| 2011-03-21 | 124 | 0 | Sealed Document purusant to 119 Order of 3/21/2011. EXHIBIT #9 of docket #108 (mab) | |||
| 2011-03-21 | 125 | 0 | Sealed Document pursuant to 119 Order of 3/21/2011. EXHIBIT #13 of docket #108 (mab) | |||
| 2011-03-21 | 126 | 0 | TRANSCRIPT REQUEST for Hearing on Motion for Sanctions by GMAC Mortgage, LLC for proceedings held on 3/18/2011 transcribed by Court Reporter Sonia Ferris before Judge Crigler.. (Manning, Jason) | |||
| 2011-03-21 | 127 | 0 | TRANSCRIPT REQUEST for Hearing on Motion for Summary Judgment by GMAC Mortgage, LLC for proceedings held on 3/21/2011 transcribed by Court Reporter Carol Jacobs before Judge Norman K Moon. (Manning, Jason) Modified on 3/22/2011-corrected court reporter and Judge for this event. (mab). | |||
| 2011-03-21 | 128 | 0 | Minute Entry for proceedings held before Judge Norman K. Moon: Motion Hearing held on 3/21/2011 re 77 MOTION for Partial Summary Judgment filed by GMAC Mortgage, LLC, 42 MOTION for Partial Summary Judgment filed by Melissa J. Scott, Donald R. Scott. (Court Reporter Carol Jacobs.) (hnw) | |||
| 2011-03-22 | 129 | 0 | Notice of Correction re 127 Corrected Transcript Request to replace presiding judge and court reporter to Judge Moon and Carol Jacobs. (slt) | |||
| 2011-03-22 | 130 | 0 | Rule 26(a)(3) Pretrial Disclosures by Plaintiffs Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-03-23 | 131 | 0 | Rule 26(a)(3) Pretrial Disclosures by Defendant GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-03-23 | 132 | 0 | MOTION to Exclude John R. Ulzheimer as an Expert Witness and to Strike His Expert Report by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) Modified on 3/24/2011 (mab)-removed Judge association and referral Judge. | |||
| 2011-03-23 | 133 | 0 | Brief / Memorandum in Support re 132 MOTION to Exclude John R. Ulzheimer as an Expert Witness and to Strike His Expert Report. filed by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Exhibit Exhibit A (Ulzheimer deposition and exhibits thereto))(Wren, Jonathan) | |||
| 2011-03-24 | 134 | 0 | Additional Evidence by GMAC Mortgage, LLC Supplemental Rule 26(a)(3) Disclosures. (Manning, Jason) | |||
| 2011-03-25 | 135 | 0 | TRANSCRIPT of Proceedings: Motion Hearing held on March 21, 2011, before Judge Norman K. Moon. Court Reporter/Transcriber Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2011. Redacted Transcript Deadline set for 4/25/2011. Release of Transcript Restriction set for 6/23/2011. (cj) | |||
| 2011-03-25 | 136 | 0 | REPLY to Response to Motion re 89 MOTION to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Manning, Jason) | |||
| 2011-03-25 | 137 | 0 | MOTION to Seal Exhibit C to GMAC's Rebuttal Memorandum in Support of Its Motion to Exclude Phil d'Oronzio and Strike Phil d'Oronzio's Expert Reports by GMAC Mortgage, LLC. (Manning, Jason) Modified on 3/28/2011-removed referral judge from this motion (mab). | |||
| 2011-03-25 | 138 | 0 | Brief / Memorandum in Support re 137 MOTION to Seal Exhibit C to GMAC's Rebuttal Memorandum in Support of Its Motion to Exclude Phil d'Oronzio and Strike Phil d'Oronzio's Expert Reports. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Sealing Order)(Manning, Jason) | |||
| 2011-03-28 | 139 | 0 | TRANSCRIPT of Proceedings: Motions Hearing held on March 18, 2011 before Judge B. Waugh Crigler. Court Reporter/Transcriber Sonia Ferris, Telephone number Sonia Ferris@vawd.uscourts.gov or 434.296.9284 Ext. 4. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (sf) | |||
| 2011-03-29 | 140 | 0 | ORDER granting 137 Motion to Seal Exhibit C to rebuttal memorandum. Signed by Judge Norman K. Moon on 3/29/2011. (mab) | |||
| 2011-03-29 | 141 | 0 | Sealed Document. Exhibit C to Rebuttal Memorandum in Support of its Motion to Exclude Phil D'Oronzio as an Expert Witness and Strike Phil D'Oronzio Expert Reports. (mab) | |||
| 2011-03-30 | 142 | 0 | NOTICE of Hearing: Jury Trial reset for 4/28/2011 09:30 AM in Charlottesville before Judge Norman K. Moon. Two days(hnw) | |||
| 2011-04-01 | 143 | 0 | Objections by Defendant GMAC Mortgage, LLC re 111 Order on Motion for Sanctions. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Manning, Jason) | |||
| 2011-04-01 | 144 | 0 | MOTION to Seal Document Exhibit B and C of GMAC's Objections to Magistrate Judge's Order on Plaintiffs' Motion for Sanctionc by GMAC Mortgage, LLC.(Manning, Jason) Modified on 4/7/2011-removed referral Judge (mab). | |||
| 2011-04-01 | 145 | 0 | Brief / Memorandum in Support re 144 MOTION to Seal Document Exhibit B and C of GMAC's Objections to Magistrate Judge's Order on Plaintiffs' Motion for Sanctionc. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order)(Manning, Jason) | |||
| 2011-04-01 | 146 | 0 | MOTION to Continue Trial by GMAC Mortgage, LLC. (Manning, Jason) Modified on 4/7/2011-removed referral judge (mab). | |||
| 2011-04-04 | 147 | 0 | MOTION for Attorney Fees and Costs by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Simpson, John) | |||
| 2011-04-04 | 148 | 0 | AFFIDAVIT re 147 MOTION for Attorney Fees and Costs Declaration of John B. Simpson by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-04 | 149 | 0 | Response re 143 Objections, Plaintiffs' Response to GMAC Mortgage, LLC's Memorandum in Support of Its Objections to Magistrate Judge's Order and Report and Recommendation. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-05 | 150 | 0 | Objections by Plaintiffs Donald R. Scott, Melissa J. Scott re 131 Rule 26(a)(3)Pretrial Disclosures. (Wren, Jonathan) | |||
| 2011-04-05 | 151 | 0 | MOTION in Limine Regarding Evidence of Representation of Witnesses by Defendant's Attorney by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-04-05 | 152 | 0 | Brief / Memorandum in Support re 151 MOTION in Limine Regarding Evidence of Representation of Witnesses by Defendant's Attorney. filed by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Affidavit Declaration of Jonathan T. Wren, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Wren, Jonathan) | |||
| 2011-04-05 | 153 | 0 | Second MOTION in Limine by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-04-05 | 154 | 0 | Brief / Memorandum in Support re 153 Second MOTION in Limine. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-04-05 | 155 | 0 | Objections by Defendant GMAC Mortgage, LLC re 130 Rule 26(a)(3)Pretrial Disclosures. (Manning, Jason) | |||
| 2011-04-06 | 156 | 0 | Brief / Memorandum in Opposition re 132 MOTION to Exclude John R. Ulzheimer as an Expert Witness and to Strike His Expert Report. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I)(Manning, Jason) | |||
| 2011-04-06 | 157 | 0 | MOTION to Seal Exhibit G to Defendant's Opposition to Plaintiffs' Motion to Exclude John Ulzheimer and to Strike His Expert Report by GMAC Mortgage, LLC. (Manning, Jason) Modified on 4/7/2011 - removed referral judge (mab). | |||
| 2011-04-06 | 158 | 0 | Brief / Memorandum in Support re 157 MOTION to Seal Exhibit G to Defendant's Opposition to Plaintiffs' Motion to Exclude John Ulzheimer and to Strike His Expert Report. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Order Sealing Exhibit G)(Manning, Jason) | |||
| 2011-04-06 | 159 | 0 | MOTION to Seal Exhibit H to Defendant's Opposition to Plaintiffs' Motion to Exclude John Ulzheimer and to Strike His Expert Report by GMAC Mortgage, LLC. (Manning, Jason) Modified on 4/7/2011-removed referral judge (mab). | |||
| 2011-04-06 | 160 | 0 | Brief / Memorandum in Support re 159 MOTION to Seal Exhibit H to Defendant's Opposition to Plaintiffs' Motion to Exclude John Ulzheimer and to Strike His Expert Report. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Order Sealing Exhibit H)(Manning, Jason) | |||
| 2011-04-07 | 161 | 0 | First MOTION in Limine Regarding Reputation Testimony by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A)(Manning, Jason) | |||
| 2011-04-07 | 162 | 0 | MOTION to Seal Exhibit A to GMAC's First Motion in Limine by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-04-07 | 163 | 0 | Brief / Memorandum in Support re 162 MOTION to Seal Exhibit A to GMAC's First Motion in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Proposed Sealing Order)(Manning, Jason) | |||
| 2011-04-07 | 164 | 0 | Second MOTION in Limine Regarding Loan Officer Compensation by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Manning, Jason) | |||
| 2011-04-07 | 165 | 0 | MOTION to Seal Exhibits A and B of GMAC's Second Motion in Limine by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-04-07 | 166 | 0 | Brief / Memorandum in Support re 165 MOTION to Seal Exhibits A and B of GMAC's Second Motion in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Proposed Sealing Order)(Manning, Jason) | |||
| 2011-04-07 | 167 | 0 | Third MOTION in Limine Regarding Jason Crigler and His Company Crown Mortgage by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Manning, Jason) (Attachment 2 replaced on 4/12/2011) (mab). | |||
| 2011-04-07 | 168 | 0 | MOTION to Seal Exhibit B to GMAC's Third Motion in Limine by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-04-07 | 169 | 0 | Brief / Memorandum in Support re 168 MOTION to Seal Exhibit B to GMAC's Third Motion in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Proposed Sealing Order)(Manning, Jason) | |||
| 2011-04-07 | 170 | 0 | Fourth MOTION in Limine Regarding Other Loans Originated by GMAC by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Manning, Jason) | |||
| 2011-04-07 | 171 | 0 | MOTION to Seal Exhibit A, B, and C to GMAC's Fourth Motion in Limine by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-04-07 | 172 | 0 | Brief / Memorandum in Support re 171 MOTION to Seal Exhibit A, B, and C to GMAC's Fourth Motion in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Proposed Sealing Order)(Manning, Jason) | |||
| 2011-04-07 | 173 | 0 | Fifth MOTION in Limine Regarding Alleged Market Interest Rates for Residential Loans in 2007 by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Manning, Jason) | |||
| 2011-04-07 | 174 | 0 | Sixth MOTION in Limine Regarding Other Loan Products by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Exhibit A)(Manning, Jason) | |||
| 2011-04-07 | 175 | 0 | Seventh MOTION in Limine Regarding Defendant's Revenues, Profits, Size and Resources by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-07 | 176 | 0 | MOTION to Seal GMAC's Seventh Motion in Limine by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Manning, Jason) | |||
| 2011-04-07 | 177 | 0 | Brief / Memorandum in Support re 176 MOTION to Seal GMAC's Seventh Motion in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Text of Proposed Order Proposed Sealing Order)(Manning, Jason) | |||
| 2011-04-07 | 178 | 0 | Eighth MOTION in Limine Regarding Punitive Damages by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-08 | 179 | 0 | Notice of Correction - Document #175 which was filed as a seventh motion in limine was deleted from the system by deputy clerk as there was no motion attached and counsel is seeking to file that motion under seal 176 . Once ruled on deputy clerk will file as a sealed motion once it is received from counsel. (mab) | |||
| 2011-04-11 | 180 | 0 | Brief/Memorandum in Response to Plaintiffs' Opposition to Defendant's Objections to Magistrate Judge's Order on Plaintiffs' Motion for Sanctions. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-12 | 181 | 0 | ORDER granting 144 Motion to Seal Document ; granting 157 Motion to Seal; granting 159 Motion to Seal; granting 162 Motion to Seal; granting 165 Motion to Seal; denying 168 Motion to Seal; granting 171 Motion to Seal; granting 176 Motion to Seal; STAYING Protective Order 68 ; directing parties to Local Rule 9 for future filings they seek under seal.. Signed by Judge Norman K. Moon on 4/12/2011. (mab) | |||
| 2011-04-12 | 182 | 0 | Sealed Document. Exhibit C to (#143) Defendant GMAC Mortgage Memorandum in support of its Objections to (#111) Magistrate Judge's 3/18/2011 ORDER on Motion for sanctions.Exhibit B - Too voluminous and insufficient quality to scan into ECF system. (mab) (Additional attachment(s) added on 8/17/2015: # 1 Exhibit Part 1, # 2 Exhibit One part two, # 3 Exhibit Part Two, # 4 Exhibit Part 2.2, # 5 Exhibit three) (hnw). | |||
| 2011-04-12 | 183 | 0 | Sealed Document. Exhibit G to (#156) defendant GMAC Mortgage Opposition to (#132) Plaintiff's motion to exclude (mab) . | |||
| 2011-04-12 | 184 | 0 | Sealed Document. Exhibit H to (#156) defendant GMAC Mortgage Opposition to plaintiff's (#132) Motion to Exclude (mab) | |||
| 2011-04-12 | 185 | 0 | Sealed Document. Exhibit A to (#161) defendant's first motion in limine (mab) | |||
| 2011-04-12 | 186 | 0 | Sealed Document. Exhibit B to (#164) defendant GMAC Mortgage second motion in limine (mab) . | |||
| 2011-04-12 | 187 | 0 | Sealed Document. Exhibit A to (#164) defendant GMAC Mortgage second motion in limine (mab) | |||
| 2011-04-12 | 188 | 0 | Sealed Document. Exhibit A to (#170) defendant GMAC Mortgage fourth motion in limine (mab) | |||
| 2011-04-12 | 189 | 0 | Sealed Document. Exhibit A-part 2 to (#170) defendant GMAC Mortgage fourth motion in limine (mab) | |||
| 2011-04-12 | 190 | 0 | Sealed Document. Exhibit B to (#170) defendant GMAC Mortgage fourth motion in limine (mab) | |||
| 2011-04-12 | 191 | 0 | Sealed Document. Exhibit C to (#170) defendant GMAC Mortgage fourth motion in limine (mab) | |||
| 2011-04-12 | 192 | 0 | SEALED MOTION - Seventh Motion in Limine regarding defendants revenues, profits, size and resources by GMAC Mortgage, LLC. (mab) | |||
| 2011-04-12 | 193 | 0 | Additional Evidence by GMAC Mortgage, LLC. EXHIBIT B to 167 defendant's third motion in limine (denied filing under seal by order of same date) (mab) | |||
| 2011-04-12 | 194 | 0 | MOTION to Strike 180 Brief/Memorandum by Donald R. Scott, Melissa J. Scott.Motions referred to B. Waugh Crigler. (Simpson, John) | |||
| 2011-04-12 | 195 | 0 | Brief / Memorandum in Support re 194 MOTION to Strike 180 Brief/Memorandum. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-12 | 196 | 0 | Response re 156 Brief / Memorandum in Opposition, Plaintiffs' Reply Memorandum in Support of Their Motion to Exclude John R. Ulzheimer as an Expert Witness and to Strike His Expert Report. filed by Donald R. Scott, Melissa J. Scott. (Wren, Jonathan) | |||
| 2011-04-12 | 197 | 0 | Brief/Memorandum in Response to Defendant GMAC Mortgage, LLC's Third Motion in Limine Regarding Jason Crigler. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-12 | 198 | 0 | Brief / Memorandum in Opposition re 146 MOTION to Continue Trial. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-12 | 199 | 0 | Brief/Memorandum in Response to Defendant GMAC Mortgage, LLC's First Motion in Limine Regarding Reputation Testimony. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-13 | 200 | 0 | ORDER granting 194 Motion to Strike and STRIKING FROM THE DOCKET (#180) Brief in support of its objections to Magistrate Judge's Order. Signed by Judge Norman K. Moon on 4/13/2011. (mab) | |||
| 2011-04-13 | 201 | 0 | MEMORANDUM OPINION. Signed by Judge Norman K. Moon on 4/13/2011. (mab) Modified on 5/5/2011 - VACATED by 231 Order of 4/27/11 (mab). | 2011-06-10 16:54:18 | 968cf5847f07ed65785945a2b722034ef247358d | |
| 2011-04-13 | 202 | 0 | ORDER ADOPTING REPORT AND RECOMMENDATIONS for 88 Motion for sanctions; referring 147 Motion for Attorney Fees filed by Melissa J. Scott, Donald R. Scott to Magistrate Judge; and further such relief as stated in said order. Signed by Judge Norman K. Moon on 4/13/2011. (mab) Modified on 5/5/2011 VACATED by 231 Order of 4/27/11 (mab). | |||
| 2011-04-13 | 203 | 0 | Brief / Memorandum in Opposition re 164 Second MOTION in Limine Regarding Loan Officer Compensation. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-13 | 204 | 0 | Brief / Memorandum in Opposition re 170 Fourth MOTION in Limine Regarding Other Loans Originated by GMAC. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-14 | 205 | 0 | ORDER denying 146 Motion to Continue. Signed by Judge Norman K. Moon on 4/14/2011. (mab) | |||
| 2011-04-14 | 206 | 0 | Brief/Memorandum in Opposition to Defendant GMAC Mortgage, LLC's Seventh Motion in Limine Regarding Defendant's Revenues, Profits, Size, and Resources (docket #175). filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-14 | 207 | 0 | Brief / Memorandum in Opposition re 178 Eighth MOTION in Limine Regarding Punitive Damages. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-14 | 208 | 0 | Brief / Memorandum in Opposition re 174 Sixth MOTION in Limine Regarding Other Loan Products. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-14 | 209 | 0 | Third MOTION in Limine by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Exhibit A)(Wren, Jonathan) | |||
| 2011-04-14 | 210 | 0 | Brief / Memorandum in Opposition re 173 Fifth MOTION in Limine Regarding Alleged Market Interest Rates for Residential Loans in 2007. filed by Donald R. Scott, Melissa J. Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wren, Jonathan) | |||
| 2011-04-14 | 211 | 0 | MOTION in Limine 9 by GMAC Mortgage, LLC. (Manning, Jason) (Additional attachment(s) added on 4/15/2011: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (mab). | |||
| 2011-04-14 | 212 | 0 | MOTION in Limine 10 by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-15 | 213 | 0 | Notice of Correction re 211 MOTION in Limine - deputy clerk attached exhibits A-D to this motion and regenerated and Notice of Electronic Filing as counsel inadvertently did not attach exhibits when filing. (mab) | |||
| 2011-04-15 | 214 | 0 | Brief / Memorandum in Opposition re 153 Second MOTION in Limine. filed by GMAC Mortgage, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Manning, Jason) | |||
| 2011-04-15 | 215 | 0 | Brief / Memorandum in Opposition re 151 MOTION in Limine Regarding Evidence of Representation of Witnesses by Defendant's Attorney. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-15 | 216 | 0 | NOTICE of Hearing: Final Pretrial Conference set for 4/20/2011 10:00 AM in Charlottesville before Judge Norman K. Moon. (hnw) | |||
| 2011-04-18 | 217 | 0 | Brief / Memorandum in Opposition re 212 MOTION in Limine 10 Regarding Default Judgment on Fraud. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-18 | 219 | 0 | Brief / Memorandum in Opposition re 211 MOTION in Limine 9 Regarding Plaintiffs' Alleged Non-Economic Damages. filed by Donald R. Scott, Melissa J. Scott. (Simpson, John) | |||
| 2011-04-18 | 220 | 0 | Brief / Memorandum in Opposition re 147 MOTION for Attorney Fees and Costs. filed by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-19 | 221 | 0 | TRANSCRIPT REQUEST by GMAC Mortgage, LLC for proceedings held on January 20, 2011 transcribed by Court Reporter M. Bottiglieri before Judge Crigler.. (Manning, Jason) | |||
| 2011-04-19 | 222 | 0 | NOTICE of Hearing: Mediation Hearing set for 4/20/2011 10:45 AM in Charlottesville before Magistrate Judge B. Waugh Crigler. (mab) | |||
| 2011-04-19 | 223 | 0 | ORDER denying as MOOT 40 Motion to Bifurcate; denying as MOOT 42 Motion for Partial Summary Judgment. Signed by Judge Norman K. Moon on 4/19/2011. (mab) | |||
| 2011-04-19 | 224 | 0 | Proposed Pretrial Order - Moon by GMAC Mortgage, LLC. (Manning, Jason) | |||
| 2011-04-19 | 225 | 0 | MOTION for Reconsideration re 201 Memorandum Opinion and Alternative Petition to Certify Interlocutory Appeal by GMAC Mortgage, LLC.Motions referred to B. Waugh Crigler. (Attachments: # 1 Exhibit A)(Manning, Jason) | 2016-12-16 11:30:32 | 825d9e92dec75daffa1967ce1431c60d7bffa42d | |
| 225 | 1 | Exhibit A | ||||
| 2011-04-20 | 227 | 0 | Minute Order for Proceedings held before Judge Norman K. Moon: on Motion to Exclude denying 89 ; Motion Hearing held on 4/20/2011 re 132 MOTION to Exclude John R. Ulzheimer as an Expert Witness and to Strike His Expert Report filed by Melissa J. Scott, Donald R. Scott, 153 Second MOTION in Limine filed by Melissa J. Scott, Donald R. Scott, 89 MOTION to Exclude Plaintiffs' Expert Phil d'Oronzio and Expert Reports filed by GMAC Mortgage, LLC, 77 MOTION for Partial Summary Judgment filed by GMAC Mortgage, LLC, 178 Eighth MOTION in Limine Regarding Punitive Damages filed by GMAC Mortgage, LLC, 225 MOTION for Reconsideration re 201 Memorandum Opinion and Alternative Petition to Certify Interlocutory Appeal filed by GMAC Mortgage, LLC, 42 MOTION for Partial Summary Judgment filed by Melissa J. Scott, Donald R. Scott, 151 MOTION in Limine Regarding Evidence of Representation of Witnesses by Defendant's Attorney filed by Melissa J. Scott, Donald R. Scott, 209 Third MOTION in Limine filed by Melissa J. Scott, Donald R. Scott, 212 MOTION in Limine 10 filed by GMAC Mortgage, LLC. (Court Reporter Carol Jacobs.) (hnw) Modified on 4/21/2011 to correct hearing date (hnw). (Entered: 04/21/2011) | |||
| 2011-04-20 | 228 | 0 | Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Settlement Conference held on 4/20/2011. CASE SETTLED; Report will be filed. (mab) (Entered: 04/21/2011) | |||
| 2011-04-21 | 229 | 0 | ORDER/REPORT regarding Settlement Conference 228 ; Case Settled setting deadline of 30 days to effectuate settlement and submit draft orders. Signed by Magistrate Judge B. Waugh Crigler on 4/21/2011. (mab) | 2016-12-16 11:30:35 | 4566a934d7fe2fab53cb5e6c092bdf35767deabc | |
| 2011-04-22 | 230 | 0 | Notice of Correction re 227 Order on Motion to Exclude, Motion Hearing... to correct clerical error in text of docket entry. Date of hearing needed to be corrected here as well. (hnw) | |||
| 2011-04-27 | 231 | 0 | Order to VACATE 202 Order Adopting Report and Recommendations (4/13/11), 201 Memorandum Opinion (4/13/11) and STRIKING FROM THE DOCKET. Signed by Judge Norman K. Moon on 4/27/2011. (mab) | 2016-12-16 11:47:42 | 83126a38e5cc8fda61729ae7b9dc7f1c3501a246 | |
| 2011-04-28 | 232 | 0 | ORDER DISMISSING CASE. Court retains jurisdiction to enforce the terms of settlement. Signed by Judge Norman K. Moon on 4/28/11. (jcj) | |||
| 2011-05-13 | 233 | 0 | State Court Records Returned to Circuit Court of Albemarle County; certified return receipt mail. (mab) |