Fannie Mae v. Laruffa et al
| Fannie Mae |
| Anthony P Laruffa, John Grassia and Unknown Parties |
| 4:2012cv00301 |
| April 20, 2012 |
| US District Court for the District of Arizona |
| Tucson Division Office |
| XX US, Outside State |
| Raner C Collins |
| D Thomas Ferraro |
| Contract: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract |
| None |
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The following documents for this case are available for you to view or download:
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Filing
175
ORDER ON REPORT AND RECOMMENDATION. It is ORDERED modifying the Magistrate Judge's Report and Recommendation 170 as to witness testimony. The Court denies Plaintiff's Motion in Limine (Doc. 129 ) in full. It is further ORDERED accepting the 171 Magistrate Judge's Report and Recommendation. The Court hereby grants in part and denies in part Plaintiff's Motion for Summary Judgment (Doc. 146 ). Counsel shall file a Joint Proposed Pretrial Order within 30 days of this order. Signed by Chief Judge Raner C Collins on 2/20/15. (See attached PDF for complete information.) (KAH)
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Filing
75
ORDER denying 33 Motion to Remove Co-Defendant Grassia due to Fraudulent Evidence; granting 46 Motion to Dismiss Counterclaims for Failure to State a Claim; adopting Magistrate Judge Macdonald's 70 Report and Recommendations. Signed by Judge Raner C Collins on 3/11/2013.(BAR)
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Filing
28
AMENDED BY DOC 29 -ORDERED that the Court adopts Magistrate Ferraro's REPORT AND RECOMMENDATIONS 21 . It is further ordered that defendant Laruffa's Motion to Dismiss or the Alternative Transfer Venue, and Motion to Quash Service of Summons and Complaint are denied. It is further ordered referring this matter back to Judge Ferraro. Signed by Judge Raner C Collins on July 2, 2012. (BAR) Modified on 7/2/2012 (BAR).
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