AnsFiled, LEAD, CLOSED |
Assigned to: Chief Judge Kathryn C. Ferguson Lead BK Case: 05-31567 Lead BK Title: Richard A. Spair Lead BK Chapter: 7 Demand: |
Date Filed: 02/17/06 Date Terminated: 06/03/10 |
Nature[s] of Suit: | 498 | Other Action |
Plaintiff ----------------------- Richard A. Spair 2208 Willow Oak Circle, No. 309 Virginia Beach, VA 23451 SSN / ITIN: xxx-xx-1498 |
represented by |
Eugene D. Roth Law Office of Eugene D. Roth Valley Pk. East 2520 Hwy 35, Suite 307 Manasquan, NJ 08736 (732) 292-9288 Fax : (732) 292-9303 Email: erothesq@gmail.com |
V. |
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Defendant ----------------------- 21st Capital Corp P.O. Box 982 23852 Pacific Coast Highway Malibu, CA 90265 (310) 317-6100 |
represented by |
Mario A. Serra, Jr. Fein, Such, Kahn & Shepard 7 Century Drive Parsippany, NJ 07054 (973) 538-4700 Email: bankruptcy@feinsuch.com LEAD ATTORNEY Gregg Tabakin Fein, Such, Kahn & Shepard 7 Century Dr Suite 201 Parsippany, NJ 07054 (973) 538-4700 Email: gtabakin@feinsuch.com |
Defendant ----------------------- Countrywide Home Loans, Inc. |
represented by |
Patrick J. Madden Madden & Madden, PA 108 Kings Highway East, Suite 200 PO Box 210 Haddonfield, NJ 08033 856-428-9520 Fax : 856-428-7335 Email: pjm@maddenmadden.com LEAD ATTORNEY |
Trustee ----------------------- Albert Russo Standing Chapter 13 Trustee CN 4853 Trenton, NJ 08650-4853 (609) 587-6888 |
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Counter-Claimant ----------------------- 21st Capital Corp P.O. Box 982 23852 Pacific Coast Highway Malibu, CA 90265 (310) 317-6100 |
represented by |
Gregg Tabakin (See above for address) LEAD ATTORNEY |
V. |
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Counter-Defendant ----------------------- Countrywide Home Loans, Inc. |
represented by |
Patrick J. Madden (See above for address) |
Filing Date | # | Docket Text | |
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02/17/2006 | 1 | Complaint by Richard A. Spair against 21st Capital Corp. Nature of Suit: Complaint to Determine Validity of Liens and to Void Liens. Fee Amount $ 250.. (Attachments: 1 Complaint2 Exhibit Exhibits A-C) (Roth, Eugene) (Entered: 02/17/2006) | |
02/21/2006 | 2 | Summons Issued to Richard A. Spair for Service on 21st Capital Corp Answer due on 3/23/2006 Pre-Trial hearing to be held on 6/19/2006 at 02:00 PM at KCF - Courtroom 2, Trenton. (Attachments: 1 Pre Trial Instructions 2 Joint Order Scheduling PreTrial Proceedings and Trial) (pcj, ) (Entered: 02/21/2006) | |
02/28/2006 | Receipt of filing fee for Complaint(06-01344-KCF) [cmp,cmp] ( 250.00). Receipt number 7909635, amount $ 250.00. (U.S. Treasury) (Entered: 02/28/2006) | ||
05/04/2006 | 3 | Answer to Complaint filed by Gregg Tabakin on behalf of 21st Capital Corp. (Attachments: 1 Certificate of Service)(Tabakin, Gregg) (Entered: 05/04/2006) | |
06/19/2006 | 4 | PROPOSED ORDER re: Joint Order Scheduling Pretrial Proceedings and Trial filed by Eugene D. Roth on behalf of Richard A. Spair. (Roth, Eugene) Modified TEXT CAPTION on 6/20/2006 (llb). (Entered: 06/19/2006) | |
06/19/2006 | Minute of Hearing Held, OUTCOME: Joint Proposed Scheduling Order to be Submitted (related document:2 Summons Issued) (ghm) (Entered: 06/20/2006) | ||
06/20/2006 | 5 | Joint Scheduling Order. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 6/20/2006 Discovery due by 9/15/2006. Trial date set for 2/15/2007 at 10:00 AM at KCF - Courtroom 2, Trenton. (srm, ) (Entered: 06/21/2006) | |
06/23/2006 | 6 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 06/23/2006. (Admin.) (Entered: 06/24/2006) | |
12/14/2006 | 7 | Notice of Appearance and Request for Service of Notice filed by Emmanuel J. Argentieri on behalf of Citifinancial, Inc.. (Argentieri, Emmanuel) (Entered: 12/14/2006) | |
02/15/2007 | Hearing Rescheduled from 2/15/2007. (related document:5 Joint Scheduling Order) Hearing scheduled for 3/19/2007 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 02/15/2007) | ||
03/16/2007 | 8 | Certificate of Consent. Filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) Modified on 3/19/2007 (cls, ). (MODIFIED TO REFLECT THIS IS A PROPOSED CONSENT ORDER) (Entered: 03/16/2007) | |
03/19/2007 | Pre-trial hearing rescheduled from 3/19/2007. (related document:5 Joint Scheduling Order). Pre-Trial hearing to be held on 5/21/2007 at 02:00 PM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 03/19/2007) | ||
03/20/2007 | Correction Notice in Electronic Filing (related document:8 Certificate of Consent (Adversary), Certificate of Consent (Adversary) filed by Defendant 21st Capital Corp). Type of Error: INCORRECT PDF ATTACHED, PROPOSED ORDERS ARE TO BE E-MAILED DIRECTLY TO THE JUDGE'S E-MAIL BOX, filed by Gregg Tabakin. IN THE FUTURE PLEASE E-MAIL ALL PROPOSED ORDER TO THE JUDGE'S E-MAIL BOX. (cls, ) (Entered: 03/20/2007) | ||
03/22/2007 | 9 | Consent Order Consolidating Cases. Lead Case 06-1344, Member Cases 06-3003 and 07-1139 re: Filed by Gregg Tabakin on behalf of 21st Capital Corp.. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 3/22/2007 (srm, ) (Entered: 03/22/2007) | |
03/24/2007 | 10 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 03/24/2007. (Admin.) (Entered: 03/25/2007) | |
04/27/2007 | 11 | Answer to Complaint filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (pcj, ) (Entered: 04/27/2007) | |
04/27/2007 | 12 | Certification of Non Compliance (related document:11 Answer to Complaint filed by Defendant Countrywide Home Loans, Inc.) filed by Patrick J. Madden on behalf of Patrick J. Madden. (pcj, ) (Entered: 04/27/2007) | |
05/21/2007 | Minute of Hearing Held, OUTCOME: Joint Proposed Scheduling Order to be Submitted (related document:5 Joint Scheduling Order) (ghm) (Entered: 05/22/2007) | ||
06/22/2007 | 13 | Joint Scheduling Order. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants Attorneys. Signed on 6/22/2007 Discovery due by 7/30/2007. Trial date set for 11/29/2007 at 10:00 AM at KCF - Courtroom 2, Trenton. (srm, ) (Entered: 06/25/2007) | |
06/27/2007 | 14 | BNC Certificate of Service - Order No. of Notices: 3. Service Date 06/27/2007. (Admin.) (Entered: 06/28/2007) | |
08/28/2007 | 15 | Motion For Summary Judgment RE: Dismissing the Complaint in favor of 21st Capital Corp and against Countrywide Home Loans. Filed by 21st Capital Corp.Hearing scheduled for 9/26/2007 at 09:00 AM at KCF - Courtroom 2, Trenton. (Attachments: 1 Certification of Gregg P. Tabakin, Esq.2 Exhibit A to the Certification of Gregg P. Tabakin, Esq.3 Exhibit B to the Certification of Gregg P. Tabakin, Esq.4 Exhibit C to the Certification of Gregg P. Tabakin, Esq.5 Exhibit D to the Certification of Gregg P. Tabakin, Esq.6 Brief in support of Motion for Summary Judgment7 Proposed Order 8 Certificate of Service) (Tabakin, Gregg) (Entered: 08/28/2007) | |
08/28/2007 | 16 | Supplemental Certificate of Service (related document:15 Motion for Summary Judgment,, filed by Defendant 21st Capital Corp) filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 08/28/2007) | |
08/31/2007 | 17 | Motion For Summary Judgment RE: Establishing the priority of plaintiff's lien against the proceeds from the sale of the debtor's real property in favor of Countrywide Home Loans and against 21st Capital Corp.. Filed by Countrywide Home Loans, Inc..Hearing scheduled for 9/26/2007 at 02:00 PM at KCF - Courtroom 2, Trenton. (Attachments: 1 Brief in support2 Proposed Order 3 Certificate of Service) (seg, ) (Entered: 09/17/2007) | |
08/31/2007 | 18 | Certification of Non Compliance (related document:17 Motion for Summary Judgment, filed by Defendant Countrywide Home Loans, Inc.) filed by Patrick J. Madden on behalf of Patrick J. Madden. (seg, ) (Entered: 09/17/2007) | |
09/06/2007 | 19 | Amended Notice of Motion. Reason for Amendment: correcting hearing date (related document:17 Motion For Summary Judgment RE: Establishing the priority of plaintiff's lien against the proceeds from the sale of the debtor's real property in favor of Countrywide Home Loans and against 21st Capital Corp. filed by Countrywide Home Loans, Inc.) Filed by Countrywide Home Loans, Inc. (seg, ) (Entered: 09/17/2007) | |
09/06/2007 | 20 | Certificate of Service (related document:19 Amended Notice of Motion, filed by Countrywide Home Loans, Inc.) filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc. (seg, ) (Entered: 09/17/2007) | |
09/17/2007 | HEARING RESCHEDULED FROM 9:00 AM TO 2:00 PM (related document:15 Motion For Summary Judgment RE: Dismissing the Complaint in favor of 21st Capital Corp and against Countrywide Home Loans. filed by Defendant 21st Capital Corp). HEARING SCHEDULED FOR 9/26/2007 at 02:00 PM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 09/17/2007) | ||
09/17/2007 | 21 | Brief in Opposition to (related document:15 Motion For Summary Judgment RE: Dismissing the Complaint in favor of 21st Capital Corp and against Countrywide Home Loans. filed by Defendant 21st Capital Corp) filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Attachments: 1 Certificate of Service) (wdr, ) (Entered: 09/17/2007) | |
09/17/2007 | 22 | Certification of Non Compliance (related document:21 Opposition, filed by Defendant Countrywide Home Loans, Inc.) filed by Patrick J. Madden on behalf of Patrick J. Madden. (wdr, ) (Entered: 09/17/2007) | |
09/24/2007 | 23 | Brief in Opposition to Countrywide's Motion for Summary Judgment (related document:19 Amended Motion. Reason for Amendment: correcting hearing date (related document:17 Motion For Summary Judgment RE: Establishing the priority of plaintiff's lien against the proceeds from the sale of the debtor's real property in favor of Cou filed by Defendant Countrywide Home Loans, Inc., 15 Motion For Summary Judgment RE: Dismissing the Complaint in favor of 21st Capital Corp and against Countrywide Home Loans. filed by Defendant 21st Capital Corp) filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 09/24/2007) | |
09/25/2007 | 24 | Supplemental Certificate of Service (related document:19 Amended Motion, filed by Defendant Countrywide Home Loans, Inc., 15 Motion for Summary Judgment,, filed by Defendant 21st Capital Corp) filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 09/25/2007) | |
09/26/2007 | Minute of Hearing Held, OUTCOME: Denied (related document:15 Motion For Summary Judgment RE: Dismissing the Complaint in favor of 21st Capital Corp and against Countrywide Home Loans. filed by Defendant 21st Capital Corp) (seg, ) (Entered: 09/26/2007) | ||
09/26/2007 | Minute of Hearing Held, OUTCOME: Denied (related document:17 Motion For Summary Judgment RE: Establishing the priority of plaintiff's lien against the proceeds from the sale of the debtor's real property in favor of Countrywide Home Loans and against 21st Capital Corp. filed by Defendant Countrywide Home Loans, Inc.) (seg, ) (Entered: 09/26/2007) | ||
09/27/2007 | 25 | Order Denying Motion For Summary Judgment (Related Doc # 15). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants Attorneys. Signed on 9/27/2007. (srm, ) (Entered: 09/27/2007) | |
09/27/2007 | 26 | Order Denying Motion For Summary Judgment (Related Doc # 17). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants Attorneys. Signed on 9/27/2007. (srm, ) (Entered: 09/28/2007) | |
09/29/2007 | 27 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 09/29/2007. (Admin.) (Entered: 09/30/2007) | |
09/30/2007 | 28 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 09/30/2007. (Admin.) (Entered: 10/01/2007) | |
11/15/2007 | 29 | Stipulated Dismissal in an Adversary Proceeding filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 11/15/2007) | |
11/29/2007 | Hearing Rescheduled from 11/29/2007. (related document:13 Joint Scheduling Order). (Settlement Conference) Hearing scheduled for 12/5/2007 at 11:00 AM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 11/30/2007) | ||
12/05/2007 | Trial Rescheduled from 12/5/2007. (related document:13 Joint Scheduling Order). Trial date set for 2/5/2008 at 10:00 AM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 12/05/2007) | ||
01/07/2008 | 30 | Transcript of Hearing Held On: 9/26/07 Re: (related document:17 Motion for Summary Judgment, filed by Defendant Countrywide Home Loans, Inc.). **You are Noticed that a Transcript has been filed. Pursuant to the Judicial Conference Policy on Privacy, access to this transcript is restricted for five business days from the date of filing. All parties have five business days to file a Request for Redaction of any social security numbers, financial account data, names of minor-age children, dates of birth, and home addresses. If redaction is requested, the filing party has 21 calendar days from the date the transcript was filed to file a list of items to be redacted indicating the location of the identifiers within the transcript with the court and to provide the list to the transcriber. If no request is filed, the transcript will be made electronically available to the general public.** Notice of Intent to Redact deadline is 1/14/2008. (Cole Transcription Company, ) (Entered: 01/07/2008) | |
01/18/2008 | 31 | Motion re: to Bar Expert Report and Testimony Filed by 21st Capital Corp. (Attachments: 1 Certification of Gregg P. Tabakin, Esq. in support of Motion to bar expert report and testimony2 Exhibit A to Certification of Gregg P. Tabakin, Esq.3 Statement why No Brief is Necessary4 Proposed Order Barring Expert Report and Testimony5 Certificate of Service) (Tabakin, Gregg) (Entered: 01/18/2008) | |
01/18/2008 | 32 | Application to Shorten Time (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp) Filed by 21st Capital Corp. (Attachments: 1 Proposed Order Shortening Time2 Certificate of Service) (Tabakin, Gregg) (Entered: 01/18/2008) | |
01/22/2008 | 33 | Cross Motion re: To Extend Discovery (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp) Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Attachments: 1 Letter Brief2 Certification of Patrick J. Madden3 Proposed Order 4 Certificate of Service) (Madden, Patrick) (Entered: 01/22/2008) | |
01/22/2008 | 34 | Order Granting Application to Shorten Time (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp). The following parties were served: Plaintiff, Plaintiff 's Attorney, Defendant, Defendant 's Attorney. Signed on 1/22/2008. Hearing scheduled for 2/4/2008 at 10:00 AM at KCF - Courtroom 2, Trenton. (fed, ) (Entered: 01/22/2008) | |
01/22/2008 | Hearing Scheduled. (related document:33 Cross Motion re: To Extend Discovery (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp) filed by Defendant Countrywide Home Loans, Inc.). Hearing scheduled for 2/4/2008 at 10:00 AM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 01/22/2008) | ||
02/04/2008 | Hearing Withdrawn (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp) (seg, ) (Entered: 02/04/2008) | ||
02/04/2008 | Hearing Withdrawn (related document:33 Cross Motion re: To Extend Discovery (related document:31 Motion re: to Bar Expert Report and Testimony filed by Defendant 21st Capital Corp) filed by Defendant Countrywide Home Loans, Inc.) (seg, ) (Entered: 02/04/2008) | ||
02/05/2008 | Minute of Hearing Held, OUTCOME: Amended joint proposed scheduling order to be submitted (related document:13 Joint Scheduling Order) (seg, ) (Entered: 02/05/2008) | ||
03/24/2008 | 35 | Joint Scheduling Order. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants' Attorneys. Signed on 3/24/2008 Discovery due by 5/20/2008. Trial date set for 9/9/2008 at 10:00 AM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 03/24/2008) | |
03/26/2008 | 36 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 03/26/2008. (Admin.) (Entered: 03/27/2008) | |
06/24/2008 | 37 | Motion re: Summary Judgment Disallowing the Claim of Defendant 21st Capital Corp. Pursuant to 11 U.S.C. Section 502(b) Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. Hearing scheduled for 7/30/2008 at 02:00 PM at KCF - Courtroom 2, Trenton. (Attachments: 1 Brief 2 Exhibits 1 through 43 Exhibits 5 through 104 Exhibit 115 Exhibits 12 through 156 Certification of Counsel7 Proposed Order 8 Certificate of Service) (Madden, Patrick) (Entered: 06/24/2008) | |
07/22/2008 | 38 | Brief in Opposition to Countrywide Home Loans' Motion for Summary Judgment (related document:37 Motion re: Summary Judgment Disallowing the Claim of Defendant 21st Capital Corp. Pursuant to 11 U.S.C. Section 502(b) filed by Defendant Countrywide Home Loans, Inc.) filed by Gregg Tabakin on behalf of 21st Capital Corp. (Attachments: 1 Certification of Jack Ford2 Certification of Barry Charles3 Certification of Gregg P. Tabakin, Esq.4 Certificate of Service) (Tabakin, Gregg) (Entered: 07/22/2008) | |
07/30/2008 | Minute of Hearing Held, OUTCOME: Denied (related document:37 Motion re: Summary Judgment Disallowing the Claim of Defendant 21st Capital Corp. Pursuant to 11 U.S.C. Section 502(b) filed by Defendant Countrywide Home Loans, Inc.) (ghm) (Entered: 08/01/2008) | ||
07/31/2008 | 39 | Order Denying Defendant Countrywide Home Loan's Motion For Summary Judgment (Related Doc # 37). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorneys. Signed on 7/31/2008. (nmd, ) (Entered: 08/01/2008) | |
08/03/2008 | 40 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 08/03/2008. (Admin.) (Entered: 08/04/2008) | |
08/08/2008 | 41 | Motion re: to Amend Complaint Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. Hearing scheduled for 9/10/2008 at 09:00 AM at KCF - Courtroom 2, Trenton. (Attachments: 1 Letter Brief2 Proposed Order 3 Certification of Counsel4 Certificate of Service) (Madden, Patrick) Modified on 8/13/2008 (seg). (CORRECT HEARING TIME 2:00 PM) (Entered: 08/08/2008) | |
08/13/2008 | HEARING RESCHEDULED FROM 9:00 AM TO 2:00 PM (related document:41 Motion re: to Amend Complaint filed by Defendant Countrywide Home Loans, Inc.). HEARING SCHEDULED FOR 9/10/2008 at 02:00 PM at KCF - Courtroom 2, Trenton. (seg, ) (Entered: 08/13/2008) | ||
09/09/2008 | Minute of Hearing Held, OUTCOME: Terminated; Motion to Amend Complaint Pending (related document:35 Joint Scheduling Order) (ghm) (Entered: 09/09/2008) | ||
09/10/2008 | Hearing Rescheduled from 9/10/2008. (related document:41 Motion re: to Amend Complaint filed by Defendant Countrywide Home Loans, Inc.) Hearing scheduled for 10/8/2008 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm (Entered: 09/12/2008) | ||
10/01/2008 | 42 | Transcript of Hearing Held On: 7/30/08 Re: (related document:37 Motion (Generic), Motion (Generic) filed by Defendant Countrywide Home Loans, Inc.). **You are Noticed that a Transcript has been filed. Pursuant to the Judicial Conference Policy on Privacy, access to this transcript is restricted for five business days from the date of filing. All parties have five business days to file a Request for Redaction of any social security numbers, financial account data, names of minor-age children, dates of birth, and home addresses. If redaction is requested, the filing party has 21 calendar days from the date the transcript was filed to file a list of items to be redacted indicating the location of the identifiers within the transcript with the court and to provide the list to the transcriber. If no request is filed, the transcript will be made electronically available to the general public.** Notice of Intent to Redact deadline is 10/6/2008. (Cole Transcription Company) CHANGED DATE OF HEARING FROM 9/26/2007 TO CORRECT DATE OF 7/30/2008 Modified on 10/20/2008 (ghm). (Entered: 10/01/2008) | |
10/08/2008 | Minute of Hearing Held, OUTCOME: Granted (related document:41 Motion re: to Amend Complaint Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc. (ghm) (Entered: 10/10/2008) | ||
10/09/2008 | 43 | Order Granting Plaintiff Countrywide Home Loans, Inc. Leave To Amend Its Complaint (Related Doc # 41). The following parties were served: Plaintiff, Plaintiff 's Attorney, Defendant, Defendants' Attorneys. Signed on 10/9/2008. (srm) (Entered: 10/09/2008) | |
10/10/2008 | 44 | Amended Complaint Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. Reason for amendment: to determine nature, extent, priority and validity of lien(s), to void lien(s) and for other relief. (Madden, Patrick) (Entered: 10/10/2008) | |
10/11/2008 | 45 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 10/11/2008. (Admin.) (Entered: 10/12/2008) | |
10/20/2008 | 46 | Notice of Pre-Trial Hearing for: (related document:44 Amended Complaint). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants' Attorneys. Pre-Trial Hearing scheduled for 11/17/2008 at 02:00 PM at KCF - Courtroom 2, Trenton. (Attachments: 1 pre-trial instructions2 proposed scheduling order) (seg) (Entered: 10/20/2008) | |
10/22/2008 | 47 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 10/22/2008. (Admin.) (Entered: 10/23/2008) | |
11/04/2008 | 48 | Answer to Complaint filed by Gregg Tabakin on behalf of 21st Capital Corp, Counterclaim by Gregg Tabakin on behalf of 21st Capital Corp against Countrywide Home Loans, Inc. . (Attachments: 1 Certificate of Service) (Tabakin, Gregg) (Entered: 11/04/2008) | |
11/12/2008 | 49 | Joint Scheduling Order. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 11/12/2008 Discovery due by 3/18/2009. Trial date set for 7/21/2009 at 10:00 AM at KCF - Courtroom 2, Trenton. (srm) (Entered: 11/13/2008) | |
11/15/2008 | 50 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 11/15/2008. (Admin.) (Entered: 11/16/2008) | |
11/17/2008 | Hearing Rescheduled from 11/17/2008. (related document:46 Notice of Pre-Trial Hearing for:)Joint Proposed Scheduling Order Entered; Trial date set for 7/21/2009 at 10:00 AM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 11/18/2008) | ||
11/26/2008 | 51 | Answer to COUNTERCLAIM Complaint filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Madden, Patrick) Modified TEXT CAPTION on 12/1/2008 (llb). (Entered: 11/26/2008) | |
02/03/2009 | 52 | Motion to Compel 21st Capital Corp.'s responses to discovery requests and to compel the deposition of Jack Ford and the 30(b)(6) representative of 21st Capital Corp. Filed by Countrywide Home Loans, Inc..Hearing scheduled for 2/25/2009 at 09:00 AM at KCF - Courtroom 2, Trenton. (Attachments: 1 Certification in Support2 Proposed Order 3 Certificate of Service) (seg) (Entered: 04/08/2009) | |
02/25/2009 | Hearing Rescheduled from 2/25/2009. (related document:52 Motion to Compel 21st Capital Corp.'s responses to discovery requests and to compel the deposition of Jack Ford and the 30 filed by Defendant Countrywide Home Loans, Inc.). Hearing scheduled for 3/11/2009 at 03:00 PM at KCF - Courtroom 2, Trenton. (seg) (Entered: 04/08/2009) | ||
03/11/2009 | Hearing Rescheduled from 3/11/2009. (related document:52 Motion to Compel 21st Capital Corp.'s responses to discovery requests and to compel the deposition of Jack Ford and the 30 filed by Defendant Countrywide Home Loans, Inc.). Hearing scheduled for 4/8/2009 at 02:00 PM at KCF - Courtroom 2, Trenton. (seg) (Entered: 04/08/2009) | ||
04/08/2009 | Minute of Hearing Held, OUTCOME: Consent Order to be Submitted (related document:52 Motion to Compel 21st Capital Corp.'s responses to discovery requests and to compel the deposition of Jack Ford and the 30 filed by Counter-Defendant Countrywide Home Loans, Inc., Defendant Countrywide Home Loans, Inc.) (seg) (Entered: 04/09/2009) | ||
05/15/2009 | 53 | Certificate of Consent. Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Madden, Patrick) (Entered: 05/15/2009) | |
05/15/2009 | 54 | Consent Order for Bifurcation (related document:52 Motion to Compel 21st Capital Corp.'s responses to discovery requests and to compel the deposition of Jack Ford and the 30(b)(6) representative of 21st Capital Corp., 53 Certificate of Consent) filed by Patrick J. Madden and Gregg Tabakin. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 5/15/2009 (seg) (Entered: 05/27/2009) | |
05/29/2009 | 55 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 05/29/2009. (Admin.) (Entered: 05/30/2009) | |
06/29/2009 | 56 | Certificate of Consent. Filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Madden, Patrick) (Entered: 06/29/2009) | |
06/29/2009 | 57 | Amended Consent Order For Bifurcation. (related document:56 Certificate of Consent (Adversary) filed by Defendant Countrywide Home Loans, Inc.). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants' Attorneys. Signed on 6/29/2009 Discovery due by 7/30/2009. Trial date set for 10/20/2009 at 10:00 AM at KCF - Courtroom 2, Trenton. (srm) (Entered: 06/29/2009) | |
07/01/2009 | 58 | BNC Certificate of Service - Order No. of Notices: 2. Service Date 07/01/2009. (Admin.) (Entered: 07/02/2009) | |
07/21/2009 | Hearing Rescheduled from 7/21/2009. Amended Consent for Bifurcation Entered(related document:49 Joint Scheduling Order. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 11/12/2008 Discovery due by 3/18/2009. Trial date set for 10/20/2009 at 10:00 AM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 07/21/2009) | ||
08/10/2009 | 59 | Notice of Appearance and Request for Service of Notice filed by Albert Russo (NA) on behalf of Albert Russo. (Russo (NA), Albert) (Entered: 08/10/2009) | |
10/13/2009 | 60 | Stipulation Between Countrywide Home Loans, Inc. and Twenty-First Capital Corp., re:(Joint) of Facts filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Madden, Patrick) (Entered: 10/13/2009) | |
10/15/2009 | 61 | Trial Brief filed by Patrick J. Madden on behalf of Countrywide Home Loans, Inc.. (Attachments: 1 Witness List) (Madden, Patrick) (Entered: 10/15/2009) | |
10/15/2009 | 62 | Trial Brief filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 10/15/2009) | |
10/19/2009 | 63 | Document re: Witness List filed by Gregg Tabakin on behalf of 21st Capital Corp. (Tabakin, Gregg) (Entered: 10/19/2009) | |
10/20/2009 | Minute of Hearing Held, OUTCOME: Reserve Decision (related document:57 Amended Consent Order For Bifurcation filed by Counter-Claimant 21st Capital Corp, Defendant 21st Capital Corp) (ghm) (Entered: 10/20/2009) | ||
01/11/2010 | 64 | Memorandum Opinion - Priority Issue . The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. Signed on 1/11/2010 (fed) SUMMARY: The Court followed the direction of United States v. Avila, 88 F.3d 229 (3d Cir. 1996) in recognizing that the priority of mortgages had to be determined under New Jersey state law. The Court referenced N.J.S.A. § 46:22-1 and Felicioni v. Admin. Office of Courts, 404 N.J. Super. 382 (App. Div. 2008) in determining which mortgage would be placed in the first priority position. (Entered: 01/11/2010) | |
01/22/2010 | 65 | ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Management conference scheduled for 02/08/10 at 2:00 pm. (related document:64 Opinion). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants' Attorneys. Signed on 1/22/2010 (srm) (Entered: 01/25/2010) | |
01/22/2010 | Hearing Scheduled. (related document:65 ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Hearing scheduled for 2/8/2010 at 02:00 PM at KCF - Courtroom 2, Trenton. (srm) (Entered: 01/25/2010) | ||
01/27/2010 | 66 | BNC Certificate of Mailing - Order No. of Notices: 2. Service Date 01/27/2010. (Admin.) (Entered: 01/28/2010) | |
02/08/2010 | Hearing Rescheduled from 2/8/2010. (related document:65 ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Management conference scheduled scheduled for 2/24/2010 at 09:00 AM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 02/08/2010) | ||
02/24/2010 | Hearing Rescheduled from 2/24/2010. (related document:65 ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Management conference scheduled for 02/08/10 at 2:00 pm.) Hearing scheduled for 3/10/2010 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 02/24/2010) | ||
03/10/2010 | Hearing Rescheduled from 3/10/2010. (related document:65 ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Management conference scheduled for 02/08/10 at 2:00 pm.) Hearing scheduled for 4/14/2010 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm) (Entered: 03/12/2010) | ||
04/14/2010 | Minute of Hearing Held, OUTCOME: Consent Order to be Submitted (related document:65 ORDER ESTABLISHING PRIORITY OF PLAINTIFF COUNTRYWIDE HOME LOANS, INC.'S MORTGAGE. Management conference scheduled for 02/08/10 at 2:00 pm.) (ghm) (Entered: 04/16/2010) | ||
06/02/2010 | 67 | Order to Close Case (Case Number: 3:06-ap-1344). Reason: settled. (related document:1 Complaint filed by Plaintiff Richard A. Spair). The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendants' Attorneys. Signed on 6/2/2010 (srm) (Entered: 06/03/2010) | |
06/03/2010 | Adversary Case (3:06-ap-1344) Closed. (seg) (Entered: 06/03/2010) | ||
06/05/2010 | 68 | BNC Certificate of Mailing - Order No. of Notices: 2. Service Date 06/05/2010. (Admin.) (Entered: 06/06/2010) |
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