SJT Development, Inc. et al v. Reiger et al
| Sandra M. Triantafillos and SJT Development, Inc. |
| Matthew Wilson, Silver Hill Financial, LLC, Star Capital Corporation, James Vega, Wachovia Bank, NA, Jeffrey Kinnick, Level One Financial, Inc., John Reyes, David L. Rieger, Rachel L. Rieger, David F. Guhde, Deana M. Guhde, IB Property Holdings, LLC, John L. Bernard, John Does I-V, Endeavor Development & Investment Group, Inc., Bayview Loan Servicing, LLC and Randy Bennett |
| 8:2011cv00179 |
| May 20, 2011 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Laurie Smith Camp |
| F.A. Gossett |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO) |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
66
MEMORANDUM AND ORDER - IT IS ORDERED: The Magistrate Judge's Findings and Recommendation (Filing No. 64 ) are adopted in their entirety. All claims asserted by Plaintiff SJT Development, Inc. are dismissed, without prejudice, as against all Def endants. Plaintiff Sandra M. Triantafillos's Motion to Dismiss (Filing No. 65 ) is granted, and all claims asserted by her are dismissed, without prejudice, as against all Defendants. All other pending motions are denied as moot. A separate Judgment will be entered.Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(TCL )
|
|
Filing
64
ORDER AND FINDINGS AND RECOMMENDATION - IT IS ORDERED: David A. Domina and Domina Law Group's motion to withdraw as counsel (filing 57 ) is granted. The Clerk shall terminate the appearance of David A. Domina and Domina Law Group as Plaintiffs ' counsel in this matter. The Clerk shall terminate future notices to David A. Domina and Domina Law Group in this matter. By or before November 29, 2011, Sandra M. Triantafillos shall file an affidavit showing cause as to why judgment should not be entered in Defendants' favor as a result of her failure to appear at the evidentiary hearing as ordered. Further, by November 29, 2011, Ms. Triantafillos shall respond to the motions to dismiss filed by Defendant Matthew Wilson and Defend ant IB Property Holdings, LLC (filings 31 & 42 ). Failure to comply with this court's order will result in a recommendation that this matter be dismissed. The Clerk shall mail a copy of this order to Sandra M. Triantafillos, individually, an d as President of SJT Development, Inc., at 139 Bowers Hill, Rd., Oxford, Connecticut 06478. FURTHER, IT IS HEREBY RECOMMENDED to the Honorable Laurie Smith Camp that Plaintiff SJT Development, Inc. be held in default and that judgment be entered in favor of Defendants as to all claims asserted by this Plaintiff. Ordered by Magistrate Judge F.A. Gossett. (Copy mailed as directed)(TCL )
|
|
Filing
56
ORDER - IT IS ORDERED: Plaintiffs' Motion for Leave to File Amended Complaint and for Time to Do So (filing 55 ) is granted, in part. Plaintiffs shall file a proposed amended complaint, along with a motion for leave to file an amended complain t, on or before October 19, 2011. The pending motions to dismiss are hereby held in abeyance until further order of the court. Accordingly, Plaintiffs are relieved from submitting responses to the motions to dismiss (filings 31 , 42 ) at this time. The court will, if necessary, set a new briefing schedule upon the filing of an amended complaint. Ordered by Magistrate Judge F.A. Gossett. (TCL )
|
|
Filing
45
ORDER AND NOTICE OF HEARING - Plaintiffs' Motion for Reconsideration of Order Granting Defendants Rieger Leave to File an Answer out of Time; Motion to Strike Answer of Defendants Rieger; and Motion for Leave to File Motion for Clerks Entry of D efault (filing 34 ) is denied. Plaintiffs' Motion for Extension of Time to Respond to Defendant Wilson's Motion to Dismiss (filing 39 ) is granted. Plaintiffs shall file their response to Defendant Wilson's Motion to Dismiss (filing 31 ) on or before August 26, 2011. Plaintiffs shall file a response to Defendant IB Property Holdings, LLC's Motion to Dismiss (filing 42 ) on or before August 26, 2011. The Motion to Withdraw (filing 37 ) is set for evidentiary hearing on Thursday, August 18, 2011, at 9:30 a.m., Courtroom 6, Roman L. Hruska U.S. Courthouse, 111 S. 18th Plaza, Omaha, Nebraska. Plaintiff Sandra M. Triantafillos and an officer of Plaintiff SJT Development, Inc. are required to attend the hearing. Plain tiffs attorney shall serve a copy of this Order and Notice of Hearing on Plaintiff Sandra M. Triantafillos at her last known address by certified mail, return receipt requested. Plaintiffs' attorney shall also serve a copy of this Order and Noti ce of Hearing on the appropriate officer of SJT Development, Inc., by certified mail, return receipt requested. On or before August 11, 2011, Plaintiffs' counsel shall file a certificate of service showing compliance with paragraph 5, above, and listing the names and addresses of the persons to whom notice was sent. The parties are advised that the evidentiary hearing will not be necessary and will be cancelled if Plaintiffs retain substitute counsel and substitute counsel enters a written appearance by the close of business on August 17, 2011. The written appearance must be timely filed with the Clerk of the Court. Ordered by Magistrate Judge F.A. Gossett. (TCL )
|
|
Filing
40
ORDER - Plaintiffs are given until July 19, 2011, to obtain new counsel in this matter. All proceedings in this case are stayed until said date. The court will proceed to rule on pending motions, including Plaintiffs' counsel's motion to withdraw (filing 37 ), following the expiration of the stay. Ordered by Magistrate Judge F.A. Gossett. (TCL )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nebraska District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
