Indymac Mortgage, et al v. Reyad, et al
| Indymac Mortgage Holdings Inc, Indymac Inc and IndyMac Bank, FSB |
| Mostafa Reyad and Wafa Reyad |
| US Court of Appeals |
| Variable Annuity Life Ins. Co. |
| 3:2000cv00835 |
| May 8, 2000 |
| US District Court for the District of Connecticut |
| Christopher F Droney |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 28, 2009. A more recent docket listing may be available from PACER.
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Filing 579
ORDER denying #485 Motion for Sanctions; denying #489 Motion to Dismiss; denying #507 Motion for Extension of Time ; denying #518 Motion for Contempt; denying #544 Motion for Hearing; denying #559 Motion ; denying #561 Motion to Strike ; denying #567 Motion to Stay. Signed by Judge Christopher F. Droney on 12/28/09. (Droney, Christopher)
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| Appeal record and supplemental Record consisting of transcripts 467,468,469 Returned: #500 Notice of Appeal (Montgomery, A.) Modified on 1/25/2010 (Montgomery, A.). |
| Filing 578 ENTERED IN ERROR...MANDATE of USCA dated 12/3/09 Affirming #500 Notice of Appeal filed by Mostafa Reyad, Wafa Reyad (Montgomery, A.) Modified on 12/11/2009 (Montgomery, A.). |
| Filing 577 MANDATE of USCA dated 10/16/09 Affirming #500 Notice of Appeal filed by Mostafa Reyad, Wafa Reyad (Montgomery, A.) |
| Acknowledged Receipt of Supplement to the ROA, transcripts #468, 469 & 267, at USCA on 9/21/09 consisting of non electronic documents re #500 Notice of Appeal : USCA Number: 07-1256 (Montgomery, A.) Modified on 10/15/2009 to include document numbers(Montgomery, A.). |
| Supplement to the Record on Appeal consisting of Paper Documents of Transcripts #467. 468 & 469 transmitted to US Court of Appeals re: #500 Notice of Appeal (Montgomery, A.) |
| Filing 576 WRIT of Banking Execution Returned Partially satisfied against Mostafa and Wafa Reyad (Montgomery, A.) |
| Filing 575 WRIT of banking returned partially satisfied as to Mostafa and Wafa Reyad. (Grady, B.) |
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Filing 574
RULING ON MOTION TO STAY ORDER NUMBER 566 re #568 MOTION to Stay filed by Mostafa Reyad, Wafa Reyad. Signed by Judge Christopher F. Droney on 10/1/08. (Johnson, D.)
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| Filing 573 Opposition to #568 MOTION to stay order #566 filed by IndyMac Bank, FSB. (Grady, B.) |
| Filing 572 Third Supplemental Index to Record on Appeal by Mostafa Reyad, Wafa Reyad re #500 Notice of Appeal, #556 MOTION to declare plaintiff's death MOTION to Stay, #566 Order on Motion for Miscellaneous Relief,, Order on Motion for Order,,,,,, Order on Motion to Stay,,, #562 Reply to Response to Motion, #557 MOTION Renewed motion for exemptions, #568 MOTION to Stay, #567 MOTION to Stay, #563 Reply to Response to Motion, #559 MOTION Injunctive Relief, #560 Order on Motion for Order,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion to Stay,,,,,, Motion Hearing,, 564 Remark, #561 MOTION to Strike #560 Order on Motion for Order,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion to Stay,,,,,, Motion Hearing,,, #555 Amended Notice of Appeal, 553 Calendar Entry,, Set Motion and Rcmd Ruling Deadlines/Hearings, #554 Memorandum in Support of Motion, #558 Objection. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Grady, B.) |
| Filing 571 Second Supplemental Index to Record on Appeal by Mostafa Reyad, Wafa Reyad re #500 Notice of Appeal, 501 Order on Motion for Miscellaneous Relief, Order on Motion for New Trial, #429 Reply to Response to Motion, #473 Memorandum in Opposition to Motion, #537 Memorandum in Opposition to Motion, #476 Reply to Response to Motion, 462 Order on Motion for Joinder, #515 Writ Returned, #385 Memorandum in Opposition to Motion, #527 Memorandum in Support of Motion, #519 Memorandum in Support of Motion, #486 Affidavit, #457 Memorandum in Support of Motion, #538 Reply to Response to Motion, Motions Taken Under Advisement, 410 Order on Motion for Leave to File, #485 MOTION for Sanctions, #411 Reply to Response to Motion, #505 MOTION to Stay MOTION to Vacate, #443 Memorandum in Support of Motion, #412 MOTION to Transfer/Disqualify/Recuse Judge, #470 MOTION for Reconsideration re #466 Order, 464 Calendar Entry, #517 Response, #405 Reply to Response to Motion, #509 MOTION to invalidate the court clerk writ of execution, #384 Trial Brief, #499 Reply to Response to Motion, 539 Order on Motion for Order, Order on Motion to Expedite, 469 Transcript, #421 Notice (Other), #403 Reply to Response to Motion, #512 Memorandum in Support of Motion, #533 Notice of Appearance, 477 Set Motion and Rcmd Ruling Deadlines/Hearings,, Appeal Record Sent to USCA, 467 Transcript, #461 USCA Mandate, #433 MOTION to Set Aside Set Deadlines/Hearings, #478 MOTION to Continue of Hearing, #393 Exhibit List, #523 Memorandum in Support of Motion,, #466 Order, #428 Memorandum in Opposition to Motion, #513 Memorandum in Opposition to Motion, #531 Memorandum in Opposition to Motion, #407 Memorandum in Support of Motion, #480 Response, #453 Remark, Set Motion and Rcmd Ruling Deadlines/Hearings, #529 MOTION for authorizing registration of judgment in another district Order, #438 MOTION to Stay re #434 MOTION to Stay, #397 Memorandum in Opposition to Motion, #450 MOTION for Writ of Mandamus, 460 Order on Motion to Expedite,, Order on Motion to Transfer/Disqualify/Recuse Judge,, Order on Motion to Stay,, Order on Motion for Contempt,, Order on Motion to Set Aside,,,,,, Order on Motion to Disqualify Counsel,, Order on Motion for Writ of Mandamus,,,, Order on Motion to Strike, #534 Reply to Response to Motion, #514 Writ Returned, #495 MOTION relief from Memoranda of Decision, documents #466 and #494 , 468 Transcript, #518 MOTION for Contempt, #399 Reply to Response to Motion, #416 Memorandum in Support of Motion, #434 MOTION to Stay, #520 MOTION for Extension of Time to File Response/Reply as to #511 MOTION Motion for exemptions until 08/07/07, #516 Order on Motion to Stay, Order on Motion to Vacate, Order on Motion for Miscellaneous Relief, #406 MOTION to Amend/Correct, #508 Amended Notice of Appeal, #472 Memorandum in Opposition to Motion, #456 MOTION to Strike #441 Trial Memo, #389 Memorandum in Opposition to Motion, #432 Order Referring Motion, #394 Response, #463 Notice (Other), #427 Response, #398 Memorandum in Opposition to Motion, Appeal Record Returned, 525 Order on Motion for Extension of Time to File Response/Reply to Motion, #424 MOTION for Contempt, #431 MOTION for Extension of Time, #474 MOTION to Set Aside #466 Order, #444 Memorandum in Support of Motion, #491 Memorandum in Opposition to Motion, #496 MOTION for New Trial, #441 Trial Memo, 454 Order on Motion for Extension of Time, 451 Order on Motion to Transfer to Another District, Order on Motion for New Trial, Order on Motion for Order, Order on Motion in Limine, 479 Order on Motion to Continue, #442 MOTION for Joinder, #511 MOTION Motion for exemptions, #404 Memorandum in Opposition to Motion, #510 Memorandum in Support of Motion, #386 MOTION in Limine, #426 MOTION for Extension of Time, #413 Memorandum in Support of Motion, #521 MOTION for for turnover Order, #401 Reply to Response to Motion, #522 Memorandum in Opposition to Motion,, Terminated Case, Appeal Record Sent to USCA, 504 Writ Issued, #475 Memorandum in Opposition to Motion, #387 Memorandum in Support of Motion, #528 Reply to Response to Motion, #400 Reply to Response to Motion, 447 Order on Motion to Transfer/Disqualify/Recuse Judge, #439 Memorandum in Opposition to Motion, 465 Miscellaneous Hearing, #455 MOTION to Stay re 454 Order on Motion for Extension of Time,, #422 MOTION to Transfer/Disqualify/Recuse Judge, USCA Telephone / Letter Request, #388 Reply to Response to Motion, #391 Memorandum in Support of Motion, #435 Notice (Other), #418 Memorandum in Support of Motion, #414 Affidavit, 430 Order on Motion for Extension of Time, #471 MOTION to Dismiss, #395 MOTION enjoin release of lis pendens, #415 MOTION to Expedite, Set Deadlines/Hearings, #493 Reply to Response to Motion, #506 Memorandum in Support of Motion, #489 MOTION to Dismiss, #440 Reply to Response to Motion, #498 Memorandum in Opposition to Motion, #390 MOTION to reopen trial, #494 Order, #482 Response, 481 Set Deadlines/Hearings,, Calendar Entry, #532 Acknowledged Receipt of ROA, #446 Memorandum in Support of Motion, #507 MOTION for Extension of Time, #423 Memorandum in Support of Motion, 488 Order on Motion for Reconsideration, Order on Motion to Dismiss, Order on Motion to Set Aside, #530 MOTION to Expedite, #483 Response, #420 Notice (Other), #445 MOTION to Disqualify Counsel, #497 Judgment, #524 Reply to Response to Motion, #484 Affidavit, #458 Proposed Findings of Fact and Conclusions of Law, #417 MOTION to Transfer/Disqualify/Recuse Judge, #448 Memorandum in Opposition to Motion, #490 Notice of Interlocutory Appeal, 452 Order on Motion for Reconsideration,, Order on Motion for Miscellaneous Relief,,,, Order on Motion to Amend/Correct,, Order on Motion to Transfer/Disqualify/Recuse Judge,,, #536 Memorandum in Support of Motion, #392 Exhibit List, #402 Certificate of Service, #409 Reply to Response to Motion, #437 MOTION for Extension of Time to file proposed findings of facts & conclusion of law until 12/21/04, #396 Memorandum in Support of Motion, #459 Notice (Other), #419 MOTION to Stay, #449 Reply to Response to Motion, #502 MOTION for appointment of person to serve process, 487 Motion Hearing, #526 Memorandum in Opposition to Motion, #425 Memorandum in Support of Motion, #503 Order on Motion for Miscellaneous Relief, #408 Memorandum in Opposition to Motion, #535 MOTION for Exemptions, #436 Order on Motion for Extension of Time. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Grady, B.) |
| Filing 570 Index to Record on Appeal by Mostafa Reyad, Wafa Reyad re #500 Notice of Appeal, 172 Motion to Dismiss, #334 Memorandum in Opposition to Motion, #362 Notice of Interlocutory Appeal, #313 MOTION to Dismiss, #308 MOTION in Limine, #330 Memorandum in Support of Motion, #372 Acknowledged Receipt of ROA, #351 Order on Motion in Limine, #337 Memorandum in Support of Motion, #369 MOTION for New Trial, Set Deadlines/Hearings, #321 Memorandum in Support of Motion, #366 Memorandum in Support of Motion, #376 Bench Trial - Held, Bench Trial - Completed, #312 Memorandum in Support of Motion, #336 MOTION in Limine, #358 Order on Motion in Limine, #348 Memorandum in Support of Motion, #353 Order on Motion to Dismiss, #373 MOTION REDUCE PREJUDGMENT REMEDY, #344 MOTION for Leave to Appeal, #371 MOTION for to refer Ainslie & Schaefer to US Attorney General Order, #380 Letter, #368 Memorandum in Support of Motion, #340 MOTION RENEWAL MOTION TO DEFENDANTS MOTION TO DISMISS, #355 Order on Motion for Miscellaneous Relief, #341 Memorandum in Support of Motion, #338 Reply to Response to Motion, #375 Order on Motion for Miscellaneous Relief, #383 Memorandum in Support of Motion, #322 Response, #356 Order on Motion to Dismiss, #301 MOTION for Extension of Time, #370 Memorandum in Support of Motion, #333 Order on Motion for Extension of Time to File Response/Reply to Motion, #320 MOTION to grant re #313 MOTION to Dismiss, #352 Order on Motion to Dismiss, #302 MOTION for Protective Order, #354 Order on Motion for Miscellaneous Relief, #374 Order on Motion for Miscellaneous Relief, #361 Order on Motion for Miscellaneous Relief, #364 Bench Trial - Held, #325 MOTION to Dismiss, #304 MOTION for Extension of Time, #318 MOTION to grant re #311 MOTION to Dismiss, #308 MOTION in Limine, #324 Memorandum in Opposition to Motion, #335 Memorandum in Opposition to Motion, #314 Memorandum in Support of Motion, #379 Witness List, #367 MOTION to Change Venue, #345 Memorandum in Support of Motion, #357 Order on Motion to Expedite, #339 Exhibit, #328 Acknowledged Receipt of ROA, #303 Order on Motion for Extension of Time, #365 MOTION to dissolve the pjr, #326 Memorandum in Support of Motion, #332 Memorandum in Opposition to Motion, #305 Memorandum in Opposition to Motion, #350 Order on Motion for Protective Order, #381 MOTION TO REOPEN PROCEEDING TO ALLOW ADDITIONAL EXHIBITS, #316 Memorandum in Opposition to Motion, #315 MOTION for Leave to File, #363 Bench Trial - Begun, #331 MOTION for Extension of Time to File Response/Reply as to #325 MOTION to Dismiss, #311 MOTION to Dismiss, #378 Exhibit List, #327 Reply to Response to Motion, 309 Memorandum in Support of Motion, Set Deadlines/Hearings, #349 Order on Motion to Withdraw, #346 Response, #360 Order on Motion for Leave to Appeal, #347 MOTION TO POSTPONE TRIAL, #317 Reply to Response to Motion, #329 MOTION to Expedite, #342 Response, #359 Order on Motion for Miscellaneous Relief, #377 Exhibit List, #343 Status Conference, #319 Memorandum in Support of Motion, 306 Trial Brief, #323 Docket Call, #310 Set Deadlines/Hearings, Order, Appeal Record Sent to USCA, #382 MOTION for Reconsideration re #374 Order on Motion for Miscellaneous Relief, #307 Order on Motion for Extension of Time. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Grady, B.) |
| Filing 569 AMENDED JOINT-NOTICE OF APPEAL amending #500 Notice of Appeal, re: #566 Ruling by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Turnover Order and Rulings on Various Motions)(Grady, B.) |
| Filing 568 MOTION to stay order #566 by Mostafa Reyad, Wafa Reyad. Responses due by 10/1/2008. (Attachments: #1 Memorandum in Support)(Grady, B.) |
| Filing 567 MOTION to stay immediate execution on Reyads' exempted properties pending appellate ruling on emergency motion to stay immediate execution on Reyads' exempted properties by Mostafa Reyad, Wafa Reyad. Responses due by 9/23/2008 (Attachments: #1 Memorandum in Support, #2 Mandate)(Grady, B.) |
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Filing 566
Ruling denying #511 Motion for exemptions; granting #521 Motion for turnover Order; denying #535 Renewal motion for exemptions; so ordered #554 Supplement to #521 Motion for turnover order; denying #556 Motion to declare plaintiff's death and Motion to stay all proceedings pending substitution; denying #557 Renewed motion for exemptions. Signed by Judge Christopher F. Droney on 08/27/08. (Grady, B.)
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| Filing 565 ACKNOWLEDGEMENT of receipt of returned plaintiff exhibits by David R. Schaefer (Montgomery, A.) |
| Filing 564 ACKNOWLEDGEMENT of receipt of defendant's exhibits by Mostafa Reyad (Montgomery, A.) |
| Filing 563 REPLY to response to #521 MOTION for for turnover Order filed by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Proposed Turnover Order)(Grady, B.) |
| Filing 562 REPLY to objection to #556 MOTION to declare plaintiff's death and MOTION to stay all proceedings pending substitution filed by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Affidavit of Mostafa Reyad)(Grady, B.) |
| Filing 561 MOTION to Strike #560 Minute Entry. Proceedings held before Judge Christopher F. Droney by Mostafa Reyad. Responses due by 8/14/2008 (Attachments: #1 Memorandum in Support)(Grady, B.) |
| Filing 560 Minute Entry. Proceedings held before Judge Christopher F. Droney: taking under advisement #521 Motion for Order; taking under advisement #535 Motion ; taking under advisement #556 Motion ; taking under advisement #556 Motion to Stay; taking under advisement #557 Motion ; Motion Hearing held on 7/18/2008 re #521 MOTION for for turnover Order filed by IndyMac Bank, FSB, #556 MOTION to declare plaintiff's death MOTION to Stay filed by Mostafa Reyad, Wafa Reyad, #557 MOTION Renewed motion for exemptions filed by Mostafa Reyad, Wafa Reyad, #535 MOTION for Exemptions filed by Mostafa Reyad, Wafa Reyad. 40 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Filing 559 MOTION Injunctive Relief by Mostafa Reyad, Wafa Reyad. Responses due by 8/8/2008 (Attachments: #1 Memorandum in Support)(Grady, B.) |
| Filing 558 OBJECTION to #556 MOTION to declare plaintiff's death MOTION to Stay filed by IndyMac Bank, FSB. (Attachments: #1 Exh A, #2 Exh B)(Montgomery, A.) |
| Filing 557 Renewed motion for exemptions by Mostafa Reyad, Wafa Reyad. Responses due by 8/5/2008 (Attachments: #1 Memorandum in Support)(Grady, B.) |
| Filing 556 MOTION to declare plaintiff's death and MOTION to stay all proceedings pending substitution by Mostafa Reyad, Wafa Reyad. Responses due by 8/5/2008 (Attachments: #1 Memorandum in Support)(Grady, B.) |
| Filing 555 AMENDED NOTICE OF APPEAL amending #500 Notice of Appeal, re: #494 Memorandum of Decision, #497 Judgment by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 554 Supplement to #521 MOTION for turnover Order filed by IndyMac Bank, FSB. (Grady, B.) |
| Filing 553 NOTICE TO COUNSEL RE: E-FILE CALENDAR. ORAL ARGUMENT RE: MOTION FOR EXEMPTION is set for 7/18/08 at 2:00 PM (rescheduled from 5/1/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
| Filing 551 Notice of medical documentation by Mostafa Reyad, Wafa Reyad (Grady, B.) |
| Filing 552 Objection to #548 MOTION RE: RESCHEDULE HEARING ORDER filed by IndyMac Bank, FSB. (Grady, B.) |
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Filing 550
ORDER granting #548 Motion to Continue. The parties are to propose new dates for the hearing. Signed by Judge Christopher F. Droney on 4/29/08. (Droney, Christopher)
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Filing 549
ORDER directing Plaintiffs to submit documentation of the medical condition claimed in the motion to extend the time for the hearing. Signed by Judge Christopher F. Droney on 4/28/08. (Droney, Christopher)
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| Filing 548 MOTION RE: RESCHEDULE HEARING ORDER by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 547 NOTICE TO COUNSEL RE: E-FILE CALENDAR. ORAL ARGUMENT RE: MOTION FOR EXEMPTION is set for 5/1/08 at 10:00 AM (rescheduled from 5/7/08) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) (Szczygiel, G.) |
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Filing 546
ORDER Granting #545 CONSENT-TO MOTION to Reschedule Hearing Re: Exemption and Order Motions. Signed by Judge Christopher F. Droney on 4/23/08. (Szczygiel, G.)
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| Filing 545 CONSENT-TO MOTION to Reschedule hearing, re: Exemption and Order Motions by IndyMac Bank, FSB. (Grady, B.) |
| Filing 544 MOTION RE: OrderHearing by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Memorandum of Law, #2 Attachment)(Grady, B.) |
| Filing 543 NOTICE TO COUNSEL RE: E-FILE CALENDAR. ORAL ARGUMENT RE: MOTION FOR EXEMPTIONS is set for 5/7/08 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
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Filing 542
ORDER: Setting Deadlines as to #507 MOTION for Extension of Time; #511 Motion for exemptions; #521 MOTION for Turnover Order; #535 RENEWAL MOTION for Exemptions. (Motion Hearing set for 5/7/2008 10:00 AM before Judge Christopher F. Droney). Signed by Judge Christopher F. Droney on 04/09/08. (Grady, B.)
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| Filing 541 Amended Index to Record on Appeal by Mostafa Reyad, Wafa Reyad, re: #500 Notice of Appeal, #540 Amended Notice of Appeal. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Grady, B.) |
| Filing 540 AMENDED NOTICE OF APPEAL amending #500 Notice of Appeal, re: 539 ORDER granting #529 Motion for Order, as good cause has been shown; denying as moot #530 Motion to Expedite by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
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Filing 539
ORDER granting #529 Motion for Order, as good cause has been shown; denying as moot #530 Motion to Expedite. Signed by Judge Christopher F. Droney on 12/26/07. (Droney, Christopher)
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| Filing 538 REPLY to memorandum in opposition to #535 RENEWAL MOTION for Exemptions filed by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 537 Memorandum in opposition to #535 Renewal Motion for exemptions filed by IndyMac Bank, FSB. (Grady, B.) |
| Filing 536 Memorandum in Support of #535 RENEWAL MOTION for Exemptions filed by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Appendix 1#2 Appendix 1 (continued)#3 Appendix 2)(Grady, B.) |
| Filing 535 RENEWAL MOTION for Exemptions by Mostafa Reyad, Wafa Reyad.Responses due by 11/22/2007 (Grady, B.) |
| Filing 534 REPLY memorandum in support of #529 MOTION for authorizing registration of judgment in another district Order filed by IndyMac Bank, FSB. (Attachments: #1 Exhibit 1 - 5)(Grady, B.) |
| Filing 532 Acknowledged Receipt of ROA at USCA on 09/17/07, re: #500 Notice of Appeal: USCA Number: 07: 1256 (Grady, B.) |
| Filing 531 Objection to #529 MOTION for order authorizing registration of judgment in another district filed by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 530 MOTION for Expedited consideration of plaintiff's motion for order authorizing registration of judgment in another district by IndyMac Bank, FSB. (Grady, B.) |
| Filing 529 MOTION for order authorizing registration of judgment in another district by IndyMac Bank, FSB. (Attachments: #1 Declaration of Rowena A. Moffett)(Grady, B.) |
| Record on Appeal transmitted to US Court of Appeals Consisting of Paper Documents 1-300 re #490 Notice of Interlocutory Appeal and #362 Notice of Interlocutory Appeal, (Montgomery, A.) |
| Request from USCA for Record on Appeal Made Via email, re: #500 Notice of Appeal (Grady, B.) |
| Certified and Transmitted Record on Appeal Consisting of Paper Documents 1 through 300 to US Court of Appeals, re: #490 Notice of Interlocutory Appeal, #500 Notice of Appeal. USCA Number: 07:1256 (Grady, B.) |
| Filing 533 NOTICE of Appearance by Joshua W. Cohen on behalf of Variable Annuity Life Ins. Co. (Grady, B.) |
| Filing 528 REPLY to opposition to #518 MOTION for Contempt filed by Mostafa Reyad, Wafa Reyad. (Attachments: #1 New England Financial)(Grady, B.) |
| Filing 527 Reply memorandum in support of #521 MOTION for for turnover Order filed by IndyMac Bank, FSB. (Grady, B.) |
| Filing 526 Opposition to #518 MOTION to hold plaintif's attorney in contempt filed by IndyMac Bank, FSB. (Grady, B.) |
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Filing 525
ORDER Granting, Nunc Pro Tunc, #520 MOTION for Extension of Time, nunc pro tunc, to 08/07/07 to file oppostion as to #511 MOTION Motion for exemptions. Responses due by 8/7/2007. Signed by Judge Christopher F. Droney on 8/23/07. (Szczygiel, G.)
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| Filing 524 REPLY to opposition to #511 MOTION for exemptions and in support of #521 CROSS MOTION for turnover Order (Appendix #1, A and B filed in hardcopy) filed by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 523 Memorandum in opposition to #511 MOTION Motion for exemptions and in support of #521 MOTION for for turnover Order filed by IndyMac Bank, FSB. (part 2 of 2) (Attachments: #1 Exhibit 1 (part 1 of 3)#2 Exhibit 1 (part 2 of 3)#3 Exhibit 1 (part 3 of 3)#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10 (part 1 of 4)#13 Exhibit 10 (part 2 of 4)#14 Exhibit 10 (part 3 of 4)#15 Exhibit 10 (part 4 of 4)#16 Exhibit 11#17 Exhibit 12#18 Exhibit 13#19 Substituted Exhibit 13)(Grady, B.) |
| Filing 522 Memorandum in Opposition to #511 Motion for exemptions and in support of #521 CROSS MOTION for turnover Order filed by IndyMac Bank, FSB. (part 1 of 2) (Attachments: #1 Exhibit 1 (part 1 of 3#2 Exhibit 1 (part 2 of 3)#3 Exhibit 1 (part 3 of 3)#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10 (part 1 of 4)#13 Exhibit 10 (part 2 of 4)#14 Exhibit 10 (part 3 of 4)#15 Exhibit 10 (par 4 of 4)#16 Exhibit 11#17 Exhibit 12#18 Exhibit 13)(Grady, B.) |
| Filing 521 MOTION for turnover Order by IndyMac Bank, FSB. (Grady, B.) |
| Filing 520 MOTION for Extension of Time, nunc pro tunc, to 08/07/07 to file oppostion as to #511 MOTION Motion for exemptions by IndyMac Bank, FSB. (Grady, B.) |
| Filing 519 Memorandum in Support of #518 MOTION to hold plaintif's attorney in contempt filed by Mostafa Reyad, Wafa Reyad. (Grady, B.) Text modified on 8/7/2007 (Grady, B.). |
| Filing 518 MOTION to hold plaintif's attorney in contempt by Mostafa Reyad, Wafa Reyad. Responses due by 8/28/2007 (Grady, B.) Text modified on 8/7/2007 (Grady, B.). |
| Filing 517 Reply to opposition to #505 MOTION to Stay Judgment, MOTION to Vacate the Prejudgment Remedy filed by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 516 Ruling denying #505 MOTION to Stay Judgment, MOTION to Vacate the Prejudgment Remedy; denying #509 MOTION to invalidate the Court Clerk Writ of Execution. Signed by Judge Christopher F. Droney on 07/25/07. (Grady, B.) |
| Filing 515 SUPPLMENTAL WRIT of Execution (Application) Returned Execution as to Mostafa Reyad and Wafa Reyad. (Grady, B.) |
| Filing 514 WRIT of of Execution (Application) Returned Executed as to Mostafa Reyad and Wafa Reyad. (Attachments: #1 Writ Returned - part 2#2 Writ Returned - part 3#3 Writ Returned - part 4#4 Writ Returned - part 5)(Grady, B.) |
| Filing 513 Memorandum in Opposition re #505 MOTION to Stay MOTION to Vacate, #509 MOTION to invalidate the court clerk writ of execution filed by IndyMac Bank, FSB. (Pesta, J.) |
| Filing 512 Memorandum in Support of #511 MOTION for exemptions filed by Mostafa Reyad, Wafa Reyad. (Attachments: #1 Attachment 1#2 Attachment 2#3 Attachment 3)(Grady, B.) |
| Filing 511 MOTION for exemptions by Mostafa Reyad, Wafa Reyad.Responses due by 8/6/2007 (Grady, B.) Text modified on 7/17/2007 to add filer (Grady, B.). |
| Filing 510 Memorandum in Support of #509 MOTION to invalidate the court clerk writ of execution filed by Mostafa Reyad. (Grady, B.) |
| Filing 509 MOTION to invalidate the Court Clerk Writ of Execution by Mostafa Reyad. Responses due by 7/27/2007 (Grady, B.) |
| Filing 508 AMENDED NOTICE OF APPEAL amending #500 Notice of Appeal, 501 Order on Motion for Miscellaneous Relief, Order on Motion for New Trial, 504 Writ Issued by Mostafa Reyad, Wafa Reyad. (Grady, B.) |
| Filing 507 MOTION for Extension of Time for 11 days to submit objection Order of the Court and plaintiff's motion by Mostafa Reyad. (Grady, B.) |
| Filing 506 Memorandum in Support re #505 MOTION to Stay Judgment, MOTION to Vacate the Prejudgment Remedy filed by Mostafa Reyad. (Blue, A.) |
| Filing 505 MOTION to Stay Judgment, MOTION to Vacate the Prejudgment Remedy by Mostafa Reyad.Responses due by 7/17/2007 (Blue, A.) |
| Filing 504 WRITS of of Execution issued for Hudson United Bank, Fleet Bank n/k/a Bank of America, Indymac Bank, F.S.B. as to Wafa Reyad and Mosafa Reyad (Basile, F.) |
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Filing 503
ORDER granting #502 Motion for appointment of person to serve process. Signed by Judge Christopher F. Droney on 6/25/07. (Basile, F.)
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Filing 501
ORDER denying #495 Motion ; denying #496 Motion for New Trial. Signed by Judge Christopher F. Droney on 6/25/07. (Droney, Christopher)
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| Filing 500 NOTICE OF APPEAL as to #494 Order, #497 Judgment by Mostafa Reyad, Wafa Reyad. Filing fee $ 455, receipt number H022618. (Attachments: #1 Exhibit)(Bauer, J.) |
| Filing 502 MOTION for appointment of person to serve process by IndyMac Bank, FSB.Responses due by 6/13/2007 (Basile, F.) |
| Filing 499 REPLY to Response to #495 MOTION relief from Memoranda of Decision, & #496 MOTION for New Trial filed by Mostafa Reyad. (Bauer, J.) |
| Filing 498 Memorandum in Opposition re #495 MOTION relief from Memoranda of Decision, #496 MOTION for New Trial filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 497 JUDGMENT entered in favor of IndyMac Bank, FSB against Mostafa Reyad, Wafa Reyad (see judgment for details). Signed by Clerk on 4/30/07. (Johnson, D.) |
| Filing 496 MOTION for New Trial by Mostafa Reyad. (Attachments: #1 Memorandum in Support #2 Affidavit)(Bauer, J.) |
| Filing 495 MOTION for relief, 60(B)(3), from Memoranda of Decision, documents #466 and #494 by Mostafa Reyad.Responses due by 5/16/2007 (Attachments: #1 Memorandum in Support)(D'Onofrio, B.) |
| Filing 494 MEMORANDUM OF DECISION re: punitive damages and attorney's fees. Signed by Judge Christopher F. Droney on 4/23/07. (Bauer, J.) |
| Filing 493 REPLY to Response to #489 MOTION to Dismiss filed by Mostafa Reyad. (Bauer, J.) |
| Filing 492 Index to Record on Appeal by Mostafa Reyad re 1 complaint, 10 affidavit, 13 ruling, writs of garnishment dated 5/17/00 and 6/19/00, 150 ruling, 160 motion, 165 amended complaint, 177 ruling, 182 objection, endorsement dated 9/23/03 overruling 182, 208 order, endorsement dated 3/14/02, 211 motion, 238 order, 240 objection, #490 Notice of Interlocutory Appeal, #470 MOTION for Reconsideration re #466 Order, #471 MOTION to Dismiss, #466 Order, #480 Response, 306 Trial Brief, 488 Order on Motion for Reconsideration, Order on Motion to Dismiss, Order on Motion to Set Aside, #458 Proposed Findings of Fact and Conclusions of Law, #459 Notice (Other), #474 MOTION to Set Aside #466 Order, #382 MOTION for Reconsideration re #374 Order on Motion for Miscellaneous Relief. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Attachments: #1 Exhibit)(Bauer, J.) |
| Filing 491 Memorandum in Opposition re #489 MOTION to Dismiss filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 490 NOTICE OF INTERLOCUTORY APPEAL as to 488 Order on Motion for Reconsideration, Order on Motion to Dismiss, Order on Motion to Set Aside by Mostafa Reyad. Filing fee $ 455, receipt number H022101. (Bauer, J.) |
| Filing 489 MOTION to Dismiss by Mostafa Reyad.Responses due by 3/29/2007 (Attachments: #1 Memorandum in Support)(Bauer, J.) |
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Filing 488
ORDER denying #470 Motion for Reconsideration; denying #471 Motion to Dismiss; denying #474 Motion to Set Aside. Signed by Judge Christopher F. Droney on 3/5/07. (Droney, Christopher)
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| Filing 487 Minute Entry for proceedings held before Judge Christopher F. Droney : Motion Hearing held on 12/7/2006 re #485 MOTION for Sanctions filed by Mostafa Reyad, Wafa Reyad, #470 MOTION for Reconsideration re #466 Order filed by Mostafa Reyad, #471 MOTION to Dismiss filed by Mostafa Reyad, #474 MOTION to Set Aside #466 Order filed by Mostafa Reyad. Total Time: 1 hours(Court Reporter M. Marshall.) (Johnson, D.) |
| Motions Taken Under Advisement: #485 MOTION for Sanctions, #470 MOTION for Reconsideration re #466 Order, #474 MOTION to Set Aside #466 Order, #471 MOTION to Dismiss (Johnson, D.) |
| Docket Annotation - retransmission of entries for 12/1/06 re #486 Affidavit (Bauer, J.) |
| Filing 486 AFFIDAVIT re #483 memo re attorney's fees Signed By Frank Coulom filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 485 MOTION for Sanctions by Mostafa Reyad, Wafa Reyad.Responses due by 12/21/2006 (Attachments: #1 Memorandum in Support)(Exhibits in paper form)(Bauer, J.) |
| Filing 484 AFFIDAVIT re #483 Response re: Punitive Damages and Attorney's Fees filed by IndyMac Bank, FSB. (Attachments: #1 Exhibit Ex. A 1 of 3#2 Exhibit Exhibit A part 2#3 Exhibit Exhibit A part 3#4 Exhibit Exhibits B & C)(Schaefer, David) |
| Filing 483 RESPONSE re: Punitive Damages and Attorney's Fees filed by IndyMac Bank, FSB. (Schaefer, David) |
| Filing 482 Brief on damages filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 481 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. HEARING ON DAMAGES and OUTSTANDING MOTIONS as listed herein, #470 MOTION for Reconsideration re #466 Order, #471 MOTION to Dismiss, and #474 MOTION to Set Aside 466 Order set for 12/7/2006 at 2:00 PM (rescheduled from 11/14/06) in the North Courtroom, 450 Main Street, Hartford, CT, before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
| Filing 480 BRIEF re #471 MOTION to Dismiss, #474 MOTION to Set Aside #466 Order, #470 MOTION for Reconsideration re #466 Order filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
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Filing 479
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #478 Motion to Continue the hearing originally scheduled for 11/14/06; the Court will notify parties of a new date. Signed by Judge Christopher F. Droney on 10/27/06. (Newcomb, P.)
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| Filing 478 MOTION to Continue of Hearing by IndyMac Bank, FSB. (Moffett, Rowena) |
| Set/Reset Deadlines as to #470 MOTION for Reconsideration re #466 Order, #474 MOTION to Set Aside #466 Order, #471 MOTION to Dismiss. Motion Hearing set for 11/14/2006 10:00 AM in North Chambers, Suite 228, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. (Bauer, J.) |
| Filing 477 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE - - - ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION - - - Set/Reset Deadlines as to #470 MOTION for Reconsideration re #466 Order, #471 MOTION to Dismiss, and #474 MOTION to Set Aside #466 Order. Hearing on Damages and Outstanding Motions, as listed below, set for 11/14/2006 at 10:00 AM in the North Courtroom, 450 Main Street, Hartford, CT, before Judge Christopher F. Droney. (Newcomb, P.) |
| Filing 476 REPLY to Response to #471 MOTION to Dismiss, #474 MOTION to Set Aside #466 Order filed by Mostafa Reyad. (Montgomery, A.) |
| Filing 475 Memorandum in Opposition re #471 MOTION to Dismiss, #474 MOTION to Set Aside #466 Order filed by IndyMac Bank, FSB. (Moffett, Rowena) |
| Filing 474 MOTION to Set Aside #466 Order by Mostafa Reyad. (Attachments: #1 Memorandum in Support)(Bauer, J.) |
| Filing 473 Memorandum in Opposition to #470 MOTION for Reconsideration re #466 Order filed by Mostafa Reyad. (Montgomery, A.) |
| Filing 472 Memorandum in Opposition re #470 MOTION for Reconsideration re #466 Order filed by IndyMac Bank, FSB. (Moffett, Rowena) |
| Filing 471 MOTION to Dismiss by Mostafa Reyad.Responses due by 8/30/2006 (Attachments: #1 Memorandum in Support)(Bauer, J.) |
| Filing 470 MOTION for Reconsideration re #466 Order by Mostafa Reyad.Responses due by 8/23/2006 (Attachments: #1 Memorandum in Support)(Bauer, J.) |
| Filing 469 TRANSCRIPT of Proceedings held on 4/29/04 before Judge Christopher F. Droney. Court Reporter: Martha C. Marshall. (Bauer, J.) |
| Filing 468 TRANSCRIPT of Proceedings held on 4/7/04 before Judge Christopher F. Droney. Court Reporter: Martha C. Marshall. (Bauer, J.) |
| Filing 467 TRANSCRIPT of Proceedings held on 4/6/04 before Judge Christopher F. Droney. Court Reporter: Martha C. Marshall. (Bauer, J.) |
| Filing 466 MEMORANDUM OF DECISION . Signed by Judge Christopher F. Droney on 7/26/06. (D'Onofrio, B.) |
| Appeal Record Returned: #362 Notice of Interlocutory Appeal,, 300 Notice of Interlocutory Appeal (Bauer, J.) |
| Filing 465 Minute Entry for proceedings held before Judge Christopher F. Droney : re: Proposed finding of facts held on 10/14/2005. (Court Reporter M. Marshall.) (Johnson, D.) |
| Filing 464 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Argument on Trial Briefs set for 10/14/2005 at 2:00 PM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - For hearings, each party shall have 20 minutes for argument unless a written request for additional time is requested of, and approved by, the Court in advance. (Newcomb, P.) |
| Filing 463 Judicial NOTICE by Mostafa Reyad (Bauer, J.) |
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Filing 462
ORDER denying #442 Motion for Joinder . Signed by Judge Christopher F. Droney on 9/6/05. (Droney, Christopher)
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| Filing 461 MANDATE of USCA (certified copy)dated 8/17/05 USCA Mandate dismissing 300 Notice of Interlocutory Appeal filed by Mostafa Reyad,, Wafa Reyad,and #362 Notice of Interlocutory Appeal, filed by Mostafa Reyad,, Wafa Reyad, (Montgomery, A.) |
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Filing 460
ORDER denying #415 Motion to Expedite, denying #417 Motion to Transfer/Disqualify/Recuse Judge, denying #419 Motion to Stay, denying #424 Motion for Contempt, denying #433 Motion to Set Aside, denying #434 Motion to Stay, denying #438 Motion to Stay, denying #445 Motion to Disqualify Counsel., denying #450 Motion for Writ of Mandamus, denying #455 Motion to Stay, denying #456 Motion to Strike . Signed by Judge Christopher F. Droney on 8/5/05. (Droney, Christopher)
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| Filing 459 Judicial NOTICE by Mostafa Reyad (Bauer, J.) |
| Filing 458 Proposed Findings of Fact and Conclusions of Law by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Update to docket sheet: USCA Case Number 03-9054 for 300 Notice of Interlocutory Appeal filed by Mostafa Reyad,, Wafa Reyad,,04-1862 #362 Notice of Interlocutory Appeal, filed by Mostafa Reyad,, Wafa Reyad,. (Bauer, J.) |
| Filing 457 Memorandum in Support re #456 MOTION to Strike #441 Trial Memo filed by Mostafa Reyad. (Basile, F.) |
| Filing 456 MOTION to Strike #441 Trial Memo by Mostafa Reyad.Responses due by 6/1/2005 (Basile, F.) |
| Filing 455 MOTION to Stay re 454 Order on Motion for Extension of Time, by Mostafa Reyad.Responses due by 5/13/2005 (Basile, F.) |
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Filing 454
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #437 Motion for Extension of Time until 12/21/04 to file proposed findings of fact and conclusions of law. Signed by Judge Christopher F. Droney on 4/21/05. (Newcomb, P.)
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| Filing 453 USCA MANDATE DATED 3/9/05: RE: PETITION FOR A WRIT MANDAMUS-DENIED & MOTION FOR AN EXPEDITED HEARING IS DENIED AS MOOT (Basile, F.) |
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Filing 452
ORDER denying #381 Motion, denying #382 Motion for Reconsideration, denying #390 Motion, denying #395 Motion, denying #406 Motion to Amend/Correct, denying #412 Motion to Transfer/Disqualify/Recuse Judge . Signed by Judge Christopher F. Droney on 02/25/05. (Droney, Christopher)
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Filing 451
ORDER denying #367 Motion to Change Venue, denying #369 Motion for New Trial, denying #371 Motion for Order, denying #386 Motion in Limine . Signed by Judge Christopher F. Droney on 02/08/05. (Droney, Christopher)
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| Filing 450 MOTION for Writ of Mandamus by Mostafa Reyad. (Attachments: #1 Exhibits Filed in Paper form)(Bauer, J.) |
| Filing 449 REPLY to Response to #442 MOTION for Joinder, #445 MOTION to Disqualify Counsel filed by Mostafa Reyad. (Bauer, J.) |
| Filing 448 Memorandum in Opposition re #442 MOTION for Joinder, #445 MOTION to Disqualify Counsel filed by IndyMac Bank, FSB. (Bauer, J.) |
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Filing 447
ORDER denying as moot #422 Motion to Recuse Magistrate Judge William I. Garfinkel in that the undersigned is no longer involved with this case. NOTICE TO COUNSEL: THIS E-FILED ORDER IS THE ONLY NOTICE THE COURT WILL ISSUE . Signed by Judge William I. Garfinkel on 2/1/2005. (Smith, M.)
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| Filing 446 Memorandum in Support re #445 MOTION to Disqualify Counsel filed by Mostafa Reyad. (Bauer, J.) |
| Filing 445 MOTION to Disqualify Counsel by Mostafa Reyad. (Bauer, J.) |
| Filing 444 Supplemental Memorandum in Support re #442 MOTION for Joinder filed by Mostafa Reyad. (Attachments: #1 Exhibits (Manually Filed))(Bauer, J.) |
| Filing 443 Memorandum in Support re #442 MOTION to Add United States as Indispensable Party filed by Mostafa Reyad. (Attachments: #1 #2 Affidavit)(Blue, A.) |
| Filing 442 MOTION to Add United States as Indispensable Party by Mostafa Reyad. (Blue, A.) |
| Filing 441 POST-TRIAL MEMORANDUM by IndyMac Bank, FSB. (Basile, F.) |
| Filing 440 REPLY to Response to #433 MOTION to Set Aside Set Deadlines/Hearings filed by Mostafa Reyad. (Basile, F.) |
| Filing 439 Memorandum in Opposition re #433 MOTION to Set Aside Set Deadlines/Hearings, #434 MOTION to Stay, #438 MOTION to Stay re #434 MOTION to Stay filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 438 RENEWAL OF MOTION to Stay PENDING MANDAMUS re #434 MOTION to Stay by Mostafa Reyad.Responses due by 12/21/2004 (Basile, F.) |
| Filing 437 MOTION for Extension of Time to file proposed findings of facts & conclusion of law until 12/21/04 by Mostafa Reyad. (Basile, F.) |
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Filing 436
ORDER granting #431 Motion for Extension of Time . Signed by Judge Christopher F. Droney on 11/9/04. (Basile, F.)
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| Filing 435 JUDICIAL NOTICE by Mostafa Reyad (Basile, F.) |
| Filing 434 MOTION to Stay Pending Mandamns by Mostafa Reyad.Responses due by 11/11/2004 (Basile, F.) |
| Filing 433 MOTION to Set Aside re: Set Deadlines/Hearings pending ruling of the USMJ by Mostafa Reyad. (Basile, F.) |
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Filing 432
ORDER REFERRING MOTION: To USMJ William I Garfinkel #422 MOTION to Transfer/Disqualify/Recuse Judge filed by Mostafa Reyad & Memerandum #423 . Signed by Judge Christopher F. Droney on 10/11/04. (Basile, F.)
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| Filing 431 MOTION for Extension of Time until 11/12/04 to file proposed findings of fact & conclusions of law by Mostafa Reyad. (Bauer, J.) |
| Set Deadlines/Hearings: Post- Trial Brief due by 10/25/2004. (Johnson, D.) |
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Filing 430
NOTICE OF E-FILED ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #426 Motion for Extension of Time through October 25, 2004. Signed by Judge Christopher F. Droney on 10/4/04. (Newcomb, P.)
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| Filing 429 REPLY to Response to #422 MOTION to Disqualify Judge, #424 MOTION for Contempt, #417 MOTION to Disqualify Judge, #412 MOTION to Disqualify Judge, #419 MOTION to Stay, #415 MOTION to Expedite filed by Mostafa Reyad. (Bauer, J.) |
| Filing 428 Memorandum in Opposition re #422 MOTION to Transfer/Disqualify/Recuse Judge, #424 MOTION for Contempt, #417 MOTION to Transfer/Disqualify/Recuse Judge, #412 MOTION to Transfer/Disqualify/Recuse Judge, #419 MOTION to Stay, #415 MOTION to Expedite filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 427 OBJECTION re #426 MOTION for Extension of Time filed by Mostafa Reyad. (Basile, F.) |
| Filing 426 MOTION for Extension of Time until 8/25/04 to file its post-trial briefs by IndyMac Bank, FSB. (Basile, F.) |
| Filing 425 Memorandum in Support re #424 MOTION for Contempt filed by Mostafa Reyad. (Basile, F.) |
| Filing 424 MOTION for the plaintiff & its attorney in Criminal Contempt by Mostafa Reyad.Responses due by 10/11/2004 (Basile, F.) |
| Filing 423 Memorandum in Support re #422 MOTION to Disqualify Judge filed by Mostafa Reyad. Exhibits filed in paper form. (Bauer, J.) |
| Filing 422 MOTION to Disqualify Magistrate Judge Garfinkel by Mostafa Reyad. (Bauer, J.) |
| Filing 421 Consent to Electronic Notice by Wafa Reyad (Bauer, J.) |
| Filing 420 Consent to Electronic Notice by Mostafa Reyad (Bauer, J.) |
| Filing 419 MOTION to Stay by Mostafa Reyad.Responses due by 9/24/2004 (Bauer, J.) |
| Filing 418 Memorandum in Support re #417 MOTION to Disqualify Judge filed by Mostafa Reyad. (Bauer, J.) |
| Filing 417 MOTION to Disqualify Judge by Mostafa Reyad. (Bauer, J.) |
| Filing 416 Memorandum in Support re #415 MOTION to Expedite filed by Mostafa Reyad. (Basile, F.) |
| Filing 415 MOTION to Expedited consideration for injunctive relief by Mostafa Reyad. (Basile, F.) |
| Filing 414 AFFIDAVIT re #413 Memorandum in Support of Motion Signed By Mostafa Reyad filed by Mostafa Reyad. (Basile, F.) |
| Filing 413 Memorandum in Support re #412 MOTION to Transfer/Disqualify/Recuse Judge filed by Mostafa Reyad. (Basile, F.) |
| Filing 412 MOTION to Assign all pending motions & all proceedings to another Judge by Mostafa Reyad. (Basile, F.) |
| Filing 411 REPLY to Response to #386 MOTION in Limine filed by Mostafa Reyad. (Bauer, J.) |
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Filing 410
ORDER denying, as moot, #315 Motion for Leave to File . Signed by Judge Christopher F. Droney on 08/17/04. (Droney, Christopher)
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| Filing 409 REPLY to Response to #406 MOTION to Correct the records filed by Mostafa Reyad. (Bauer, J.) |
| Filing 408 Memorandum in Opposition re #406 MOTION to Correct the records filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 407 Memorandum in Support re #406 MOTION to Correct filed by Mostafa Reyad. (Basile, F.) |
| Filing 406 MOTION to Correct the records re: docket sheet dated 5/17//00, 6/6/00 & 6/19/00 is misleading by Mostafa Reyad.Responses due by 7/21/2004 (Basile, F.) |
| Filing 405 REPLY to Response to #395 MOTION enjoin release of lis pendens filed by Mostafa Reyad. (Basile, F.) |
| Filing 404 Memorandum in Opposition re #395 MOTION enjoin release of lis pendens filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 403 REPLY to Response to #386 MOTION in Limine filed by Mostafa Reyad. Exhibits filed in paper form. (Bauer, J.) |
| Filing 402 CERTIFICATE OF MAILING by IndyMac Bank, FSB (Basile, F.) |
| Filing 401 SUR- REPLY to #386 MOTION in Limine filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 400 REPLY to Response to #390 MOTION to reopen trial filed by Mostafa Reyad. (Basile, F.) |
| Filing 399 REPLY to Response to #386 MOTION in Limine filed by Mostafa Reyad. (Bauer, J.) |
| Filing 398 Memorandum in Opposition re #390 MOTION to reopen trial filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 397 Memorandum in Opposition re #386 MOTION in Limine filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 396 Memorandum in Support re #395 MOTION enjoin release of lis pendens filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 395 MOTION enjoin release of lis pendens by Mostafa Reyad, Wafa Reyad.Responses due by 6/17/2004 (Bauer, J.) |
| Filing 394 RESPONSE re #389 Memorandum in Opposition to MOTION for Reconsideration re #374 Order on Motion for PJR filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 393 Marked Exhibit List by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 392 Marked Exhibit List by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 391 Memorandum in Support re #390 MOTION to reopen trial filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 390 MOTION to reopen trial by Mostafa Reyad, Wafa Reyad.Responses due by 6/15/2004 (Bauer, J.) |
| Filing 389 Memorandum in Opposition re #371 MOTION for to refer Ainslie & Schaefer to US Attorney General, #382 MOTION for Reconsideration re #374 Order on Motion for Miscellaneous Relief filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 388 REPLY to Response to #381 MOTION TO REOPEN PROCEEDING TO ALLOW ADDITIONAL EXHIBITS filed by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Transmitted Record on Appeal back to US Court of Appeals re #362 Notice of Interlocutory Appeal,. USCA Number: 04-1862 (Judge Droney done with bench trial) (Gothers, M.) |
| Filing 387 Memorandum in Support re #386 MOTION in Limine filed by Mostafa Reyad. (Basile, F.) |
| Filing 386 FORTH MOTION in Limine by Mostafa Reyad.Responses due by 6/8/2004 (Basile, F.) |
| Filing 385 Opposition re #381 MOTION TO REOPEN PROCEEDING TO ALLOW ADDITIONAL EXHIBITS, #382 MOTION for Reconsideration re #374 Order on Motion for Miscellaneous Relief filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 384 SUPPLEMENTAL BRIEF by Mostafa Reyad. (Basile, F.) |
| Filing 383 Memorandum in Support re #382 MOTION for Reconsideration re #374 Order on Motion to reduce PJR filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 382 MOTION for Reconsideration re #374 Order on Motion to reduce PJR by Mostafa Reyad, Wafa Reyad.Responses due by 6/1/2004 (Bauer, J.) |
| Filing 381 MOTION TO REOPEN PROCEEDING TO ALLOW ADDITIONAL EXHIBITS by Mostafa Reyad, Wafa Reyad.Responses due by 5/28/2004 (Attachments: #1 AFFIDAVIT#2 AFFIDAVIT/WAFA)(SEE EXHIBITS IN PAPER FORM)(Basile, F.) |
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Filing 375
ENDORSEMENT ORDER denying #365 Motion TO DISSOLVE THE PREJUDGMENT REMEDY . Signed by Judge Christopher F. Droney on 4/30/04. (Basile, F.)
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| Filing 374 RULING: granting #373 Motion TO REDUCE PREJUDGMENT REMEDY . Signed by Judge Christopher F. Droney on 4/30/04. (Basile, F.) |
| Filing 380 Letter from MOSTAFA REYAD Dated 4/23/04 Re: SERVING SUBPOENA TO MR RICHARD TARTORA (Basile, F.) |
| Filing 379 MARKED Witness List by IndyMac Bank, FSB. (Basile, F.) |
| Filing 378 MARKED Exhibit List by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 377 MARKED Exhibit List by IndyMac Bank, FSB. (Basile, F.) |
| Filing 376 Minute Entry for proceedings held before Judge Christopher F. Droney : Bench Trial held on 4/29/2004. (Court Reporter MARTHA MARSHALL.) (Basile, F.) |
| Minute Entry for proceedings held before Judge Christopher F. Droney : Bench Trial completed on 4/29/2004. DECISION RESERVED (Court Reporter MARTHA MARSHALL.) (Basile, F.) |
| Filing 373 MOTION TO REDUCE PREJUDGMENT REMEDY by IndyMac Bank, FSB.Responses due by 5/18/2004 (Basile, F.) |
| Filing 372 Acknowledged Receipt of Index at USCA on 4/13/04 re #362 Notice of Interlocutory Appeal, : USCA Number: 04-1862 (Gothers, M.) |
| Filing 371 MOTION for Order to refer Ainslie & Schaefer to US Attorney General by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 370 Memorandum in Support re #369 MOTION for New Trial filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 369 MOTION for New Trial by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 368 Memorandum in Support re #367 MOTION to Change Venue filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 367 MOTION to Change Venue to USDC-NJ by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 366 Memorandum in Support re #365 MOTION to dissolve the pjr filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 365 MOTION to dissolve the pjr by Mostafa Reyad, Wafa Reyad.Responses due by 5/5/2004 (Bauer, J.) |
| Bench Trial set for 4/29/2004 02:00 PM in Courtroom Two - Hartford before Christopher F. Droney. (Johnson, D.) |
| Filing 364 Minute Entry for proceedings held before Judge Christopher F. Droney : Bench Trial held on 4/7/2004. (Court Reporter Marshall.) (Bauer, J.) |
| Filing 363 Minute Entry for proceedings held before Judge Christopher F. Droney : Bench Trial held on 4/6/2004. (Court Reporter Marshall.) (Bauer, J.) |
| Filing 362 NOTICE OF INTERLOCUTORY APPEAL as to #353 Order on Motion to Dismiss, #356 Order on Motion to Dismiss, #352 Order on Motion to Dismiss by Mostafa Reyad, Wafa Reyad. Filing fee $ 255, receipt number H012204. Certified copy of docket and copy of NOA mailed to USCA. (Gothers, M.) |
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Filing 361
ENDORSEMENT ORDER denying #347 Motion TO POSTPONE TRIAL . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 360
ENDORSEMENT ORDER denying #344 Motion for Leave to Appeal . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 359
ENDORSEMENT ORDER denying #340 Motion RENEWAL MOTION . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 358
ENDORSEMENT ORDER granting #336 Motion in Limine . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 357
ENDORSEMENT ORDER denying #329 Motion to Expedite . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 356
ENDORSEMENT ORDER denying #325 Motion to Dismiss . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 355
ENDORSEMENT ORDER denying #320 Motion TO GRANT MOTION TO DISMISS . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 354
ENDORSEMENT ORDER denying #318 Motion TO GRANT MOTION TO DISMISS . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 353
ENDORSEMENT ORDER denying #313 Motion to Dismiss . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 352
ENDORSEMENT ORDER denying #311 Motion to Dismiss . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 351
ENDORSEMENT ORDER denying #308 Motion in Limine . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 350
ENDORSEMENT ORDER denying #302 Motion for Protective Order . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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Filing 349
ENDORSEMENT ORDER denying 296 Motion to Withdraw . Signed by Judge Christopher F. Droney on 3/31/04. (Basile, F.)
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| Filing 348 Memorandum in Support re #347 MOTION TO POSTPONE TRIAL filed by Mostafa Reyad. (Basile, F.) |
| Filing 347 MOTION TO POSTPONE TRIAL by Mostafa Reyad.Responses due by 4/19/2004 (Basile, F.) |
| Filing 346 SUPPLEMENTAL OBJECTION re #339 Exhibit filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 345 Memorandum in Support re #344 MOTION for Leave to Appeal filed by Mostafa Reyad. (Basile, F.) |
| Filing 344 MOTION for Certification and Leave to Appeal by Mostafa Reyad. (Basile, F.) |
| Filing 343 Minute Entry for proceedings held before Judge Christopher F. Droney : Status Conference held on 3/23/2004. (Basile, F.) |
| Filing 342 OBJECTION re #339 Exhibit filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 341 Memorandum in Support re #340 MOTION RENEWAL MOTION TO DEFENDANTS MOTION TO DISMISS filed by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 340 RENEWAL MOTION TO DEFENDANTS MOTION TO DISMISS re: #325 by Mostafa Reyad, Wafa Reyad.Responses due by 4/6/2004 (Basile, F.) Modified on 3/16/2004 (Basile, F.). |
| Filing 339 DEFENDANTS REVISED LIST OF EXHIBITS by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 338 REPLY to Response to #325 MOTION to Dismiss filed by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 337 Memorandum in Support re #336 MOTION in Limine filed by Mostafa Reyad. (Basile, F.) |
| Filing 336 THIRD MOTION in Limine by Mostafa Reyad.Responses due by 3/25/2004 (Basile, F.) |
| Filing 335 Memorandum in Opposition re #329 MOTION to Expedite filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 334 Memorandum in Opposition re #325 MOTION to Dismiss filed by IndyMac Bank, FSB. (Bauer, J.) |
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Filing 333
ORDER granting #331 Motion for Extension of Time to File Response re #325 MOTION to Dismiss Responses due by 3/1/2004. Signed by Judge Christopher F. Droney on 2/11/04. (Bauer, J.)
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| Filing 332 Memorandum in Opposition re #331 MOTION for Extension of Time to File Response as to #325 MOTION to Dismiss filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Bench Trial set for 4/5/2004 - 4/6/2004 10:00 AM in Courtroom Two - Hartford before Christopher F. Droney. (Johnson, D.) |
| Filing 331 MOTION for Extension of Time until 3/1/04 to File Response as to #325 MOTION to Dismiss by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 330 Memorandum in Support re #329 MOTION to Expedite filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 329 MOTION to Expedite ruling or hearing to mitigate damages by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 328 Acknowledged Receipt of ROA at USCA on 1/9/04 re 300 Notice of Interlocutory Appeal: USCA Number: 03-9051 (Gothers, M.) |
| Filing 327 REPLY to Response to #325 MOTION to Dismiss filed by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 326 Memorandum in Support re #325 MOTION to Dismiss filed by Mostafa Reyad, Wafa Reyad. (Basile, F.) |
| Filing 325 MOTION to Dismiss by Mostafa Reyad, Wafa Reyad.Responses due by 2/4/2004 (Basile, F.) |
| Filing 324 Memorandum in Opposition re #318 MOTION to grant re #311 MOTION to Dismiss, #308 MOTION in Limine, #320 MOTION to grant re #313 MOTION to Dismiss filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 323 Minute Entry for proceedings held before Judge Christopher F. Droney : Calendar Call held on 1/9/2004. (Court Reporter Marshall.) (Bauer, J.) |
| Certified and Transmitted Record on Appeal to US Court of Appeals re 300 Notice of Interlocutory Appeal. USCA Number: 03-9054 (Gothers, M.) |
| Filing 322 RESPONSE re #310 Order, filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 321 Memorandum in Support of #320 MOTION to grant the #313 MOTION to Dismiss filed by Wafa Reyad. (Bauer, J.) |
| Filing 320 MOTION to grant #313 MOTION to Dismiss by Wafa Reyad.Responses due by 1/9/2004 (Bauer, J.) |
| Filing 319 Memorandum in Support #318 MOTION to grant & #311 MOTION to Dismiss filed by Mostafa Reyad. (Bauer, J.) |
| Filing 318 MOTION to grant #311 MOTION to Dismiss & #308 MOTION in Limine by Mostafa Reyad.Responses due by 1/9/2004 (Bauer, J.) |
| Filing 317 REPLY to Response to #311 MOTION to Dismiss, #313 MOTION to Dismiss, #308 MOTION in Limine filed by Mostafa Reyad, Wafa Reyad. (Bauer, J.) |
| Filing 316 Memorandum in Opposition re #311 MOTION to Dismiss, #313 MOTION to Dismiss, #308 MOTION in Limine filed by IndyMac Bank, FSB. (Bauer, J.) |
| Filing 315 MOTION for Leave to Resubmit reply re: motion in limine by Mostafa Reyad. (Bauer, J.) |
| Filing 314 Memorandum in Support re #313 MOTION to Dismiss filed by Wafa Reyad. (Basile, F.) |
| Filing 313 MOTION to Dismiss by Wafa Reyad.Responses due by 12/25/2003 (Basile, F.) |
| Filing 312 Memorandum in Support re #311 MOTION to Dismiss filed by Mostafa Reyad. (Basile, F.) |
| Filing 311 MOTION to Dismiss by Mostafa Reyad.Responses due by 12/25/2003 (Basile, F.) |
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Filing 310
ORDER Docket Call set for 1/9/2004 11:00 AM before Christopher F. Droney.. Signed by Judge Christopher F. Droney on 12/1/03. (Bauer, J.)
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| Filing 309 Memorandum in Support re #308 SECOND MOTION in Limine filed by Mostafa Reyad. (SEE HARD COPY) (Basile, F.) |
| Filing 308 SECOND MOTION in Limine by Mostafa Reyad.Responses due by 12/17/2003 (Basile, F.) |
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Filing 307
ENDORSEMENT ORDER granting #304 Motion for Extension of Time until 11/18/03 to file joint trial memorandum . Signed by Judge Christopher F. Droney on 11/20/03. (Wiggins, M.)
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| Filing 305 Memorandum in Opposition re #302 MOTION for Protective Order filed by IndyMac Bank, FSB. (Basile, F.) |
| Filing 306 TRIAL BRIEF Estimated trial time 1 Day. (Basile, F.) |
| Filing 304 MOTION for Extension of Time to file Joint Trial Memorandum until 11/18/03 by IndyMac Bank, FSB. (Wiggins, M.) |
| Filing 302 MOTION for Protective Order against plaintiff's discovery request by Mostafa Reyad, Wafa Reyad.Responses due by 11/19/2003 (Basile, F.) |
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Filing 303
ENDORSEMENT ORDER granting #301 Motion for Extension of Time until 11/14/03 to file the joint trial memorandum . Signed by Judge Christopher F. Droney on 10/28/03. (Basile, F.)
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| Filing 301 MOTION for Extension of Time until 11/14/03 to file joint trial memorandum by Mostafa Reyad. (Basile, F.) |
| Filing 300 NOTICE OF INTERLOCUTORY APPEAL of [298-1] order by Mostafa Reyad, Wafa Reyad FILING FEE $ 105.00 RECEIPT # H01069 , Certified Copy of Inter. Appeal and Docket mailed to USCA. (Gothers, M.) |
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Filing 299
Trial Memorandum Order. Trial Memorandum due 10/31/03 ( Signed by Judge Christopher F. Droney ) (Basile, F.)
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| Filing 298 RULING denying [291-1] motion to Strike [288-1] opposition memorandum by Indymac Mortgage, denying [284-1] supplemental amended motion for Summary Judgment, denying [280-1] motion for Amended Summary Judgment, denying [263-1] motion to Dismiss, denying [258-1] motion to Join Indymac Bank as Counterdefendant to counterclaims, denying [209-1] motion for Summary Judgment granting [262-1] motion to Substitute Party Terminated party Indymac Mortgage Added ( signed by Judge Christopher F. Droney ) 3 Page(s) (Basile, F.) |
| ENDORSEMENT denying [274-1] motion for Expedited hearing or consideration on deft's objection (doc# 182) ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| ENDORSEMENT denying [275-1] motion for Expedited hearing or consideration objections to USMJ ruling on motion dated 9/19/01 ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| ENDORSEMENT overruling [182-1] objection ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| Filing 297 Status of Case Hearing held ( CFD) Reporter/ECRO: Martha Marshall (Basile, F.) |
| Filing 296 MOTION by Mostafa Reyad, Wafa Reyad to Withdraw portion of [291-1] motion to Strike [288-1] opposition memorandum by Indymac Mortgage by Wafa Reyad, Mostafa Reyad, [284-1] supplemental amended motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, [263-1] motion to Dismiss by Wafa Reyad, Mostafa Reyad (Brief Due 9/30/03 ) (Basile, F.) |
| Filing 295 REPLY by Mostafa Reyad, Wafa Reyad to response to [291-1] motion to Strike [288-1] opposition memorandum by Indymac Mortgage by Wafa Reyad, Mostafa Reyad, [284-1] supplemental amended motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, [283-1] motion to Extend Time until 5/2/03 to file opposition to motion for amended summary judgment dated 4/3/03 by Indymac Mortgage (Basile, F.) |
| Filing 294 OBJECTIONS by Indymac Mortgage to [291-1] motion to Strike [288-1] opposition memorandum by Indymac Mortgage by Wafa Reyad, Mostafa Reyad, [284-1] supplemental amended motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, [280-1] motion for Amended Summary Judgment by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 293 REPLY by Mostafa Reyad, Wafa Reyad to response to [284-1] supplemental amended motion for Summary Judgment by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| ENDORSEMENT granting [283-1] motion to Extend Time until 5/2/03 to file opposition to motion for amended summary judgment dated 4/3/03 ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| Filing 292 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [291-1] motion to Strike [288-1] opposition memorandum by Indymac Mortgage (Basile, F.) |
| Filing 291 MOTION by Mostafa Reyad, Wafa Reyad to Strike [288-1] opposition memorandum by Indymac Mortgage (Brief Due 5/28/03 ) (Basile, F.) |
| Filing 290 DECLARATION of Rowena A Moffett by Indymac Mortgage Re [288-1] opposition memorandum by Indymac Mortgage (Basile, F.) |
| Filing 289 STATEMENT of Material Facts by Indymac Mortgage regarding [284-1] supplemental amended motion for Summary Judgment (Basile, F.) |
| Filing 288 MEMORANDUM by Indymac Mortgage in opposition to [284-1] supplemental amended motion for Summary Judgment by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 287 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [286-1] objection (Basile, F.) |
| Filing 286 OBJECTIONS by Mostafa Reyad, Wafa Reyad to [283-1] motion to Extend Time until 5/2/03 to file opposition to motion for amended summary judgment dated 4/3/03 by Indymac Mortgage (Basile, F.) |
| Filing 285 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [284-1] supplemental amended motion for Summary Judgment (Basile, F.) |
| Filing 284 AMENDED MOTION by Mostafa Reyad, Wafa Reyad for Summary Judgment (Brief Due 5/19/03 ) referring to: [280-1] motion for Amended Summary Judgment by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 283 MOTION by Indymac Mortgage to Extend Time until 5/2/03 to file opposition to motion for amended summary judgment dated 4/3/03 (Basile, F.) |
| Deadline updated; Brief Deadline set for 4/25/03 [280-1] motion for Amended Summary Judgment (Basile, F.) |
| Filing 282 STATEMENT of Material Facts by Mostafa Reyad, Wafa Reyad regarding [280-1] motion for Amended Summary Judgment (Basile, F.) |
| Filing 281 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [280-1] motion for Amended Summary Judgment (Basile, F.) |
| Filing 280 MOTION by Mostafa Reyad, Wafa Reyad for Amended Summary Judgment (Basile, F.) |
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ENDORSEMENT granting in part, denying in part [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad ( signed by Judge Christopher F. Droney ) (Bauer, J.)
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| Filing 279 REPLY by Mostafa Reyad to response to [275-1] motion for Expedited hearing or consideration objections to USMJ ruling on motion dated 9/19/01 by Wafa Reyad, Mostafa Reyad, [274-1] motion for Expedited hearing or consideration on deft's objection (doc# 182) by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 278 RESPONSE by Indymac Mortgage to [275-1] motion for Expedited hearing or consideration objections to USMJ ruling on motion dated 9/19/01 by Wafa Reyad, Mostafa Reyad, [274-1] motion for Expedited hearing or consideration on deft's objection (doc# 182) by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 277 RULING denying [244-1] motion to Dismiss, denying [243-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) 3 Page(s) (Basile, F.) |
| ENDORSEMENT denying [197-1] motion to Dismiss counterclaims ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| ENDORSEMENT denying [250-1] motion to Strike [249-1] opposition memorandum by Indymac Mortgage ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| ENDORSEMENT granting [248-1] motion to Amend [245-1] complaint answer by Wafa Reyad ( signed by Judge Christopher F. Droney ) (Basile, F.) |
| Filing 276 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [275-1] motion for Expedited hearing or consideration objections to USMJ ruling on motion dated 9/19/01 (Basile, F.) |
| Filing 275 MOTION by Mostafa Reyad, Wafa Reyad for Expedited hearing or consideration objections to USMJ ruling on motion dated 9/19/01 (Brief Due 3/21/03 ) (Basile, F.) |
| Filing 274 MOTION by Mostafa Reyad, Wafa Reyad for Expedited hearing or consideration on deft's objection (doc# 182) (Brief Due 3/21/03 ) (Basile, F.) |
| Filing 273 STATUS REPORT by Indymac Mortgage, Mostafa Reyad, Wafa Reyad (D'Onofrio, B.) |
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Filing 272
ORDER re: Status Report ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| Filing 271 REPLY by Mostafa Reyad, Wafa Reyad to response to [263-1] motion to Dismiss by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 270 REPLY by Mostafa Reyad, Wafa Reyad to response to [258-1] motion to Join Indymac Bank as Counterdefendant to counterclaims by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 269 MEMORANDUM by Indymac Mortgage in opposition to [263-1] motion to Dismiss by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 268 REPLY by Indymac Mortgage to response to [262-1] motion to Substitute Party by Indymac Mortgage, [258-1] motion to Join Indymac Bank as Counterdefendant to counterclaims by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 267 Reply to Defenses by Wafa Reyad contained in [261-1] counterclaim answer by Indymac Mortgage (D'Onofrio, B.) |
| Filing 266 Reply to Defenses by Mostafa Reyad contained in [260-1] counterclaim answer by Indymac Mortgage (D'Onofrio, B.) |
| Filing 265 MEMORANDUM by Mostafa Reyad, Wafa Reyad in opposition to [262-1] motion to Substitute Party by Indymac Mortgage (D'Onofrio, B.) |
| Filing 264 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [263-1] motion to Dismiss (D'Onofrio, B.) |
| Filing 263 MOTION by Mostafa Reyad, Wafa Reyad to Dismiss (Brief Due 11/5/02 ) (D'Onofrio, B.) |
| Filing 262 Renewed MOTION by Indymac Mortgage to Substitute Party (Brief Due 10/29/02 ) (D'Onofrio, B.) |
| Filing 261 ANSWER & Affirmative Defenses by Indymac Mortgage to [194-1] counter claim by Wafa Reyad (D'Onofrio, B.) |
| Filing 260 ANSWER, Affirmative Defenses & Reply by Indymac Mortgage to [193-1] counter claim & Special Defense by Mostafa Reyad (D'Onofrio, B.) |
| Filing 259 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [258-1] motion to Join Indymac Bank as Counterdefendant to counterclaims (D'Onofrio, B.) |
| Filing 258 MOTION by Mostafa Reyad, Wafa Reyad to Join Indymac Bank as Counterdefendant to counterclaims (Brief Due 10/24/02 ) (D'Onofrio, B.) |
| Filing 257 REPLY by Wafa Reyad to response to [243-1] motion to Dismiss by Wafa Reyad (Bauer, J.) |
| Filing 256 REPLY by Mostafa Reyad to response to [244-1] motion to Dismiss by Mostafa Reyad (Bauer, J.) |
| ENDORSEMENT denying [174-1] motion to Substitute Party ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT granting [253-1] motion to Extend Time until 10/3/02 to respond to #246, 245 ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| Filing 255 MEMORANDUM by Indymac Mortgage in opposition to [250-1] motion to Strike [249-1] opposition memorandum by Indymac Mortgage by Mostafa Reyad, [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 254 MEMORANDUM by Indymac Mortgage in opposition to [244-1] motion to Dismiss by Mostafa Reyad, [243-1] motion to Dismiss by Wafa Reyad (D'Onofrio, B.) |
| Filing 253 MOTION by Indymac Mortgage to Extend Time until 10/3/02 to respond to #246, 245 (Brief Due 10/9/02 ) (D'Onofrio, B.) |
| ENDORSEMENT granting [252-1] motion to Extend Time until 9/18/02 to file responses to motions to dismiss and amended answers & counterclaims, Brief Deadline set for 9/18/02 [244-1] motion to Dismiss, set for 9/18/02 [243-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| Filing 252 MOTION by Indymac Mortgage to Extend Time until 9/18/02 to file responses to motions to dismiss and amended answers & counterclaims (Bauer, J.) |
| Filing 251 MEMORANDUM by Mostafa Reyad in support of [250-1] motion to Strike [249-1] opposition memorandum by Indymac Mortgage (D'Onofrio, B.) |
| Filing 250 MOTION by Mostafa Reyad to Strike [249-1] opposition memorandum by Indymac Mortgage (Brief Due 9/18/02 ) (D'Onofrio, B.) |
| Filing 249 Supplemental MEMORANDUM by Indymac Mortgage in opposition to [248-1] motion to Amend [245-1] complaint answer by Wafa Reyad by Wafa Reyad (D'Onofrio, B.) |
| Filing 248 MOTION by Wafa Reyad to Amend [245-1] complaint answer by Wafa Reyad (Brief Due 9/11/02 ) (D'Onofrio, B.) |
| Filing 247 MEMORANDUM by Mostafa Reyad in support of [246-1] complaint answer (D'Onofrio, B.) |
| Filing 246 ANSWER by Mostafa Reyad to amended complaint (D'Onofrio, B.) |
| Filing 245 ANSWER by Wafa Reyad to amended complaint (D'Onofrio, B.) |
| Filing 244 MOTION & Memorandum of Law by Mostafa Reyad to Dismiss (Brief Due 9/4/02 ) (D'Onofrio, B.) |
| Filing 243 MOTION & Memorandum of Law by Wafa Reyad to Dismiss (Brief Due 9/4/02 ) (D'Onofrio, B.) |
| Filing 242 REPLY by Mostafa Reyad to response to [160-1] motion pressing perjury charges by Mostafa Reyad (D'Onofrio, B.) |
| Filing 241 OBJECTION to re: [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Indymac Mortgage (D'Onofrio, B.) |
| Filing 240 OBJECTION by Mostafa Reyad re: 7/15/02 endorsement denying [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad (Bauer, J.) |
| ENDORSEMENT granting [235-1] motion to Extend Time to 6/26 to file opposition to #232 ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
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ENDORSEMENT Denying [211-1] Motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges (signed by Mag. Judge William I. Garfinkel) (D'Andrea, S.)
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| ENDORSEMENT denying [219-1] supplemental amended motion for Judgment for Default ( signed by Judge Christopher F. Droney ) See endorsement on #217 (D'Onofrio, B.) |
| ENDORSEMENT denying [217-1] motion for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
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ENDORSEMENT denying [195-1] motion to Expedite consideration of motion, denying [195-2] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| Filing 239 REPLY by Mostafa Reyad, Wafa Reyad to response to [192-1] cross motion for Sanctions by Indymac Mortgage (D'Onofrio, B.) |
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Filing 238
ORDER referring: [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges referred to Mag. Judge William I. Garfinkel (signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| ENDORSEMENT denying [192-1] cross motion for Sanctions ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| ENDORSEMENT denying [172-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
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ENDORSEMENT denying [202-1] motion to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| ENDORSEMENT denying [189-1] motion to Stay 10/16/01 endorsements re: motion to deem admitted plaintiff's requests for admission [135-1] & motion to compel [135-1] & for sanctions [135-2] ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| ENDORSEMENT denying [205-1] motion for Sanctions ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| ENDORSEMENT granting in part [213-1] motion to Compel response to production request ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| Filing 237 REPLY by Mostafa Reyad to response to [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad by Wafa Reyad, Mostafa Reyad (Bauer, J.) |
| Filing 236 MEMORANDUM by Indymac Mortgage in opposition to [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad by Wafa Reyad, Mostafa Reyad (D'Onofrio, B.) |
| Filing 235 MOTION by Indymac Mortgage to Extend Time to 6/26 to file opposition to #232 (D'Onofrio, B.) |
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ENDORSEMENT granting [234-1] motion to Extend Time to file opposition to #232, Brief Deadline set for 6/25/02 [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| Filing 234 MOTION by Indymac Mortgage to Extend Time to file opposition to #232 (D'Onofrio, B.) |
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ENDORSEMENT granting [233-1] motion to Extend Time until 6/18 to file opposition to #232, Brief Deadline set for 6/18/02 [232-1] motion to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.)
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| Filing 233 MOTION by Indymac Mortgage to Extend Time until 6/18 to file opposition to #232 (D'Onofrio, B.) |
| Filing 232 MOTION by Mostafa Reyad, Wafa Reyad to Amend [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad, order, [194-1] counter claim by Wafa Reyad, [193-1] counter claim by Mostafa Reyad, [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad, [205-1] motion for Sanctions by Mostafa Reyad (Brief Due 6/4/02 ) (Bauer, J.) |
| Filing 231 REPLY by Mostafa Reyad to response to [213-1] motion to Compel response to production request by Mostafa Reyad (D'Onofrio, B.) |
| ENDORSEMENT granting [226-1] motion to Extend Time until 4/24/02 to file oppostion, Brief Deadline set for 4/24/02 [213-1] motion to Compel response to production request ( signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
| Filing 230 MEMORANDUM by Indymac Mortgage in opposition to [213-1] motion to Compel response to production request by Mostafa Reyad (Basile, F.) |
| Filing 229 MEMORANDUM by Indymac Mortgage in opposition to [219-1] supplemental amended motion for Judgment for Default by Mostafa Reyad, [217-1] motion for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB by Mostafa Reyad (Basile, F.) |
| Filing 228 REPLY by Mostafa Reyad, Wafa Reyad to response to [219-1] supplemental amended motion for Judgment for Default by Mostafa Reyad, [217-1] motion for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB by Mostafa Reyad (Basile, F.) |
| Filing 227 REPLY by Mostafa Reyad to response to [205-1] motion for Sanctions by Mostafa Reyad, [202-1] motion to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 226 MOTION by Indymac Mortgage to Extend Time until 4/24/02 to file oppostion (Basile, F.) |
| ENDORSEMENT granting [221-1] motion to Extend Time for one day to file memorandum in oppposition, Brief Deadline set for 4/11/02 [209-1] motion for Summary Judgment ( signed by Judge Christopher F. Droney ) (Basile, F.) |
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ENDORSEMENT granting [220-1] motion to Extend Time for one day nunc pro tunc to file opposition, Brief Deadline set for 4/11/02 [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges ( signed by Judge Christopher F. Droney ) (Basile, F.)
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| Filing 225 STATEMENT of Material Facts by Indymac Mortgage regarding [219-1] supplemental amended motion for Judgment for Default (Basile, F.) |
| Filing 224 REPLY by Indymac Mortgage to response to [205-1] motion for Sanctions by Mostafa Reyad, [202-1] motion to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 223 OBJECTIONS by Indymac Mortgage to [211-1] motion for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 222 REPLY by Indymac Mortgage to response to [209-1] motion for Summary Judgment by Wafa Reyad, Mostafa Reyad (Basile, F.) |
| Filing 221 MOTION by Indymac Mortgage to Extend Time for one day to file memorandum in oppposition (Basile, F.) |
| Filing 220 MOTION by Indymac Mortgage to Extend Time for one day nunc pro tunc to file opposition (Basile, F.) |
| Filing 219 AMENDED AND SUPPLEMENTAL Pleadings MOTION by Mostafa Reyad for Judgment for Default (Brief Due 4/30/02 ) referring to: [217-1] motion for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB by Mostafa Reyad (Basile, F.) |
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ENDORSEMENT granting [215-1] motion to Extend Time until 4/10/02 to respond to motions for relief and for sanctions (doc 202 & 205), Brief Deadline set for 4/10/02 [205-1] motion for Sanctions, set for 4/10/02 [202-1] motion to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad ( signed by Judge Christopher F. Droney ) (Basile, F.)
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| Filing 218 MEMORANDUM by Mostafa Reyad in support of [217-1] motion for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB (Bauer, J.) |
| Filing 217 MOTION by Mostafa Reyad for Default Judgment against Indymac Mortgage, IndyMac Bank, FSB (Bauer, J.) |
| Filing 216 MEMORANDUM by Mostafa Reyad in opposition to [215-1] motion to Extend Time until 4/10/02 to respond to motions for relief and for sanctions (doc 202 & 205) by Indymac Mortgage (Bauer, J.) |
| Filing 215 MOTION by Indymac Mortgage to Extend Time until 4/10/02 to respond to motions for relief and for sanctions (doc 202 & 205) (Bauer, J.) |
| Filing 214 MEMORANDUM by Mostafa Reyad in support of [213-1] motion to Compel response to production request (Bauer, J.) |
| Filing 213 MOTION by Mostafa Reyad to Compel response to production request (Brief Due 4/17/02 ) (Bauer, J.) |
| Filing 212 STATEMENT of Material Facts by Mostafa Reyad, Wafa Reyad regarding [209-1] motion for Summary Judgment (Bauer, J.) |
| Filing 211 MOTION by Mostafa Reyad, Wafa Reyad for Reconsideration of endorsement order dated 3/14/02 re: [160-1] motion pressing perjury charges (Brief Due 4/10/02 ) (Bauer, J.) |
| Filing 210 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [209-1] motion for Summary Judgment (Bauer, J.) |
| Filing 209 MOTION by Mostafa Reyad, Wafa Reyad for Summary Judgment (Brief Due 4/10/02 ) (Bauer, J.) |
| ENDORSEMENT denying [160-1] motion pressing perjury charges ( signed by Mag. Judge William I. Garfinkel ) (Larsen, M.) |
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Filing 208
ORDER referring: [160-1] motion pressing perjury charges referred to Mag. Judge William I. Garfinkel (signed by Judge Christopher F. Droney ) (Bauer, J.)
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| ENDORSEMENT denying [154-1] motion for Summary Judgment ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT denying [146-1] motion to Compel discovery ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT denying [157-1] motion for Summary Judgment ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
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ENDORSEMENT granting [161-1] motion for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue; upon reconsideration, court adhere's to previous ruling ( signed by Judge Christopher F. Droney ) (Bauer, J.)
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| ENDORSEMENT granting [171-1] motion to Withdraw [153-1] motion to Dismiss by Mostafa Reyad; withdrawing [153-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT denying [178-1] motion to Strike [165-1] amended complaint by Indymac Mortgage ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT granting [164-1] motion to Extend Time by 21 days to respond to motions for summary judgment ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| ENDORSEMENT denying [204-1] motion to Extend Time to respond to motions for rule 60b relief & rule 11 sanctions until 21 days after rulings on all other pending motions ( signed by Judge Christopher F. Droney ) (Bauer, J.) |
| Filing 207 OBJECTIONS by Mostafa Reyad to [204-1] motion to Extend Time to respond to moitons for rule 60b relief & rule 11 sanctions until 21 days after rulings on all other pending motions by Indymac Mortgage (Bauer, J.) |
| Filing 206 MEMORANDUM by Mostafa Reyad in support of [205-1] motion for Sanctions (Bauer, J.) |
| Filing 205 MOTION by Mostafa Reyad for Sanctions (Brief Due 3/28/02 ) (Bauer, J.) |
| Filing 204 MOTION by Indymac Mortgage to Extend Time to respond to moitons for rule 60b relief & rule 11 sanctions until 21 days after rulings on all other pending motions (Bauer, J.) |
| Filing 203 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [202-1] motion to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad (Walker, J.) |
| Filing 202 MOTION by Mostafa Reyad, Wafa Reyad to Vacate [150-1] order & [118-1] order re: [101-1] motion to Dismiss by Mostafa Reyad, [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad (Brief Due 2/27/02 ) (Walker, J.) |
| Filing 201 REPLY by Mostafa Reyad to response to [195-2] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Mostafa Reyad (Walker, J.) |
| Filing 200 MEMORANDUM by Mostafa Reyad, Wafa Reyad in opposition to [197-1] motion to Dismiss counterclaims by Indymac Mortgage (Walker, J.) |
| Filing 199 MEMORANDUM by Indymac Mortgage in opposition to [195-2] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Mostafa Reyad (Walker, J.) |
| Filing 198 MEMORANDUM by Indymac Mortgage in support of [197-1] motion to Dismiss counterclaims (Warner, R.) |
| Filing 197 MOTION by Indymac Mortgage to Dismiss counterclaims (Brief Due 2/7/02 (Warner, R.) |
| Filing 196 MEMORANDUM by Mostafa Reyad in support of [195-1] motion to Expedite consideration of motion, [195-2] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Walker, J.) |
| Filing 195 MOTION by Mostafa Reyad to Expedite consideration of motion , & to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Brief Due 2/1/02 ) (Walker, J.) |
| Filing 194 COUNTERCLAIM by Wafa Reyad against IndyMac Bank, FSB (Walker, J.) |
| Filing 193 COUNTERCLAIM by Mostafa Reyad against IndyMac Bank, FSB (Walker, J.) |
| Filing 192 Memorandum in Opposition to Motion to Stay 189 by Mostafa Reyad & CROSS MOTION by Indymac Mortgage for Sanctions (Brief Due 12/17/01 ) [part 2 of 2] (Walker, J.) |
| Filing 191 Reply by Mostafa Reyad to [188-1] response by Indymac Mortgage to [182-1] objection by Wafa Reyad, Mostafa Reyad to [177-1] order (Walker, J.) |
| ENDORSEMENT granting in part as to deposition of Wafa Reyad in New Jersey, denying remainder [140-1] motion for Sanctions ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 190 MEMORANDUM by Mostafa Reyad in support of [189-1] motion to Stay 10/16/01 endorsements re: motion to deem admitted plaintiff's requests for admission [135-1] & motion to compel [135-1] & for sanctions [135-2] (Walker, J.) |
| Filing 189 MOTION by Mostafa Reyad to Stay 10/16/01 endorsements re: motion to deem admitted plaintiff's requests for admission [135-1] & motion to compel [135-1] & for sanctions [135-2] (Brief Due 11/26/01 ) (Walker, J.) |
| Filing 188 Response in Opposition by Indymac Mortgage to [182-1] objection by Wafa Reyad, Mostafa Reyad to [177-1] order (Walker, J.) |
| ENDORSEMENT granting [186-1] motion to Extend Time to 10/26/01 to respond to defendant's objections to recommended ruling ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
| Filing 187 REPLY by Mostafa Reyad to response to [178-1] motion to Strike [165-1] amended complaint by Indymac Mortgage by Mostafa Reyad, [172-1] motion to Dismiss by Wafa Reyad, Mostafa Reyad (Sprong, R.) |
| Filing 186 MOTION by Indymac Mortgage to Extend Time to 10/26/01 to respond to defendant's objections to recommended ruling (Montgomery, C.) |
| ENDORSEMENT granting [135-1] as modified motion to deem admitted plaintiffs' request for admissions; defendants to amend answers ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| ENDORSEMENT denying [137-1] motion for Sanctions, granting [137-2] in part, as modified, motion to Compel defendants' discovery responses; defendants to supplement responses ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 185 MEMORANDUM by Indymac Mortgage in opposition to [178-1] motion to Strike [165-1] amended complaint by Indymac Mortgage by Mostafa Reyad, [172-1] motion to Dismiss by Wafa Reyad, Mostafa Reyad (Walker, J.) |
| Filing 184 REPLY by IndyMac Bank, FSB to response to [174-1] motion to Substitute Party by IndyMac Bank, FSB (Walker, J.) |
| ENDORSEMENT granting [183-1] motion to Extend Time until 10/12/01 to file briefs re: motion to strike & motion to substitute, Brief Deadline set for 10/12/01 [178-1] motion to Strike [165-1] amended complaint by Indymac Mortgage , Brief Deadline set for 10/12/01 [174-1] motion to Substitute Party ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 183 MOTION by Indymac Mortgage, IndyMac Bank, FSB to Extend Time until 10/12/01 to file briefs re: motion to strike & motion to substitute (Walker, J.) |
| Filing 182 OBJECTION by Mostafa Reyad, Wafa Reyad to [177-1] ruling re: [106-1] motion for Order to release operating account by Mostafa Reyad, [104-1] motion for Security for Costs by Mostafa Reyad, [123-1] motion to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage by Mostafa Reyad, [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad, [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Wafa Reyad (Bauer, J.) |
| Filing 181 REPLY by Mostafa Reyad to response to [160-1] motion pressing perjury charges by Mostafa Reyad (Walker, J.) |
| Filing 180 MEMORANDUM by Mostafa Reyad in opposition to [174-1] motion to Substitute Party by IndyMac Bank, FSB (Walker, J.) |
| Filing 179 MEMORANDUM by Mostafa Reyad in support of [178-1] motion to Strike [165-1] amended complaint by Indymac Mortgage (Walker, J.) |
| Filing 178 MOTION by Mostafa Reyad to Strike [165-1] amended complaint by Indymac Mortgage (Brief Due 10/15/01 ) (Walker, J.) |
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Filing 177
RULING denying [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage, denying [88-1] motion to Dissolve 5/16/00 prejudgment remedies, denying [104-1] motion for Security for Costs, denying [106-1] motion for Order to release operating account, denying [123-1] motion to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage ( signed by Mag. Judge William I. Garfinkel ) 5 Page(s) (Gutierrez, Y.)
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ENDORSEMENT granting [166-1] motion to Extend Time through 9/17/01 to file its opposition to Motion for Reconsideration, Brief Deadline set for 9/17/01 [161-1] motion for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue ( signed by Judge Christopher F. Droney ) (Walker, J.)
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| Filing 176 MEMORANDUM by Indymac Mortgage in opposition to [160-1] motion pressing perjury charges by Mostafa Reyad (Walker, J.) |
| Filing 175 MEMORANDUM by IndyMac Bank, FSB in support of [174-1] motion to Substitute Party (Walker, J.) |
| Filing 174 MOTION by IndyMac Bank, FSB to Substitute Party (Brief Due 10/8/01 ) (Walker, J.) |
| Filing 173 MEMORANDUM by Mostafa Reyad, Wafa Reyad in support of [172-1] motion to Dismiss (Bauer, J.) |
| Filing 172 MOTION by Mostafa Reyad, Wafa Reyad to Dismiss (Brief Due 10/8/01 ) (Bauer, J.) |
| Filing 171 MOTION by Mostafa Reyad to Withdraw [153-1] motion to Dismiss by Mostafa Reyad (Bauer, J.) |
| Filing 170 REPLY by Mostafa Reyad to response to [161-1] motion for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Mostafa Reyad (Bauer, J.) |
| Filing 169 REPLY by Mostafa Reyad to response to [157-1] & [154-1] motions for Summary Judgment & response to [164-1] motion to Extend Time by 21 days to respond to motions for summary judgment by Indymac Mortgage (Bauer, J.) |
| Filing 168 REPLY by Wafa Reyad to [164-1] motion to Extend Time by 21 days to respond to motions for summary judgment by Indymac Mortgage, and reply to response to [157-1] motion for Summary Judgment by Mostafa Reyad, [154-1] motion for Summary Judgment by Wafa Reyad (Bauer, J.) |
| Filing 167 MEMORANDUM by Indymac Mortgage in opposition to [161-1] motion for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Mostafa Reyad (Walker, J.) |
| Filing 166 MOTION by Indymac Mortgage to Extend Time through 9/17/01 to file its opposition to Motion for Reconsideration (Montgomery, C.) |
| Filing 165 AMENDED COMPLAINT by Indymac Mortgage amending [1-1] complaint (Walker, J.) |
| Filing 164 MEMORANDUM in opposition to motions for summary judgment by Mostafa & Wafa Reyad [154-1][157-1] or MOTION by Indymac Mortgage to Extend Time by 21 days to respond to motions for summary judgment (part 2 of 2) (Walker, J.) |
| Filing 163 MEMORANDUM by Indymac Mortgage in opposition to [153-1] motion to Dismiss by Mostafa Reyad (Walker, J.) |
| Deadline updated; reset Dispositive Motions due by 9/21/01 (Walker, J.) |
| ENDORSEMENT granting [147-1] motion to Extend Time to file motion for summary judgment until 9/21/01 ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 162 MEMORANDUM by Mostafa Reyad in support of [161-1] motion for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue (Former Employee) |
| Filing 161 MOTION by Mostafa Reyad for Reconsideration of [150-1] order dated 8/13/01 re: [101-1] motion to Dismiss, [83-1] motion to Dismiss, [82-1] motion to Dismiss, [32-1] motion to Dismiss, [22-1] motion to Remove Defendant Reyad Due to Improper Venue (Brief Due 9/11/01 ) (Former Employee) |
| Filing 160 MOTION by Mostafa Reyad pressing perjury charges (Brief Due 9/7/01 ) (Walker, J.) |
| Filing 159 STATEMENT of Material Facts by Mostafa Reyad regarding [157-1] motion for Summary Judgment (Walker, J.) |
| Filing 158 MEMORANDUM by Mostafa Reyad in support of [157-1] motion for Summary Judgment (Walker, J.) |
| Filing 157 MOTION by Mostafa Reyad for Summary Judgment (Brief Due 9/7/01 ) (Walker, J.) |
| Filing 156 MEMORANDUM by Wafa Reyad in support of [154-1] motion for Summary Judgment (Walker, J.) |
| Filing 155 STATEMENT of Material Facts by Wafa Reyad regarding [154-1] motion for Summary Judgment (Walker, J.) |
| Filing 154 MOTION by Wafa Reyad for Summary Judgment (Brief Due 9/7/01 ) (Walker, J.) |
| Filing 153 MOTION by Mostafa Reyad to Dismiss (Brief Due 9/6/01 ) (Walker, J.) |
| Filing 152 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [146-1] motion to Compel discovery by Mostafa Reyad (Walker, J.) |
| Filing 151 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [147-1] motion to Extend Time to file motion for summary judgment until 30 days after ruling on motions to dismiss by Mostafa Reyad (Walker, J.) |
| Filing 150 RULING granting in part [101-1] motion to Dismiss (see ruling for counts dismissed), denying [83-1] motion to Dismiss, denying [82-1] motion to Dismiss, denying [32-1] motion to Dismiss, denying [22-1] motion to Remove Defendant Reyad Due to Improper Venue ( signed by Judge Christopher F. Droney ) 35 Page(s) (Walker, J.) |
| ENDORSEMENT denying [119-1] motion to Expedite ruling on motion to dismiss [101-1] ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| ENDORSEMENT granting [44-1] motion to Withdraw [23-1] counter claim by Wafa Reyad withdrawing [23-1] counter claim ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| ENDORSEMENT denying [36-1] motion to Dismiss Counterclaim ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 149 REPLY by Indymac Mortgage, Indymac Inc to response to [137-1] motion for Sanctions by Indymac Inc, Indymac Mortgage, [137-2] motion to Compel defendants' discovery responses by Indymac Inc, Indymac Mortgage (Walker, J.) |
| Filing 148 REPLY by Indymac Mortgage, Indymac Inc to response to [135-1] motion to deem admitted plaintiffs' request for admissions by Indymac Inc, Indymac Mortgage (Walker, J.) |
| Filing 147 MOTION by Mostafa Reyad to Extend Time to file motion for summary judgment until 30 days after ruling on motions to dismiss (Walker, J.) |
| Filing 146 MOTION by Mostafa Reyad to Compel discovery (Brief Due 8/27/01 ) (Walker, J.) |
| Filing 145 OBJECTIONS by Mostafa Reyad to [140-1] motion for Sanctions by Indymac Inc, Indymac Mortgage (Former Employee) |
| Filing 144 OBJECTIONS by Mostafa Reyad to [135-1] motion to deem admitted plaintiffs' request for admissions by Indymac Inc, Indymac Mortgage (Former Employee) |
| Filing 143 OBJECTIONS by Mostafa Reyad to [142-1] supplemental amended motion for Sanctions by Indymac Inc, Indymac Mortgage, [142-2] supplemental amended motion to Compel discovery responses by Indymac Inc, Indymac Mortgage (Former Employee) |
| ENDORSEMENT denying [130-1] motion to Stay Case, denying [130-2] motion to Expedite consideration of motion ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 142 SUPPLEMENTAL MOTION by Indymac Mortgage, Indymac Inc for Sanctions , &/or to Compel discovery responses (Brief Due 8/7/01 ) referring to: [137-1] motion for Sanctions by Indymac Inc, Indymac Mortgage, [137-2] motion to Compel defendants' discovery responses by Indymac Inc, Indymac Mortgage (Walker, J.) |
| Filing 141 MEMORANDUM by Indymac Mortgage, Indymac Inc in support of [140-1] motion for Sanctions (Walker, J.) |
| Filing 140 MOTION by Indymac Mortgage, Indymac Inc for Sanctions (Brief Due 7/31/01 ) (Walker, J.) |
| Filing 139 AFFIDAVIT of Rowena A. Moffett by Indymac Mortgage, Indymac Inc Re [137-1] motion for Sanctions by Indymac Inc, Indymac Mortgage, [137-2] motion to Compel defendants' discovery responses by Indymac Inc, Indymac Mortgage (Walker, J.) |
| Filing 138 MEMORANDUM by Indymac Mortgage, Indymac Inc in support of [137-1] motion for Sanctions, [137-2] motion to Compel defendants' discovery responses (Walker, J.) |
| Filing 137 MOTION by Indymac Mortgage, Indymac Inc for Sanctions , &/or to Compel defendants' discovery responses (Brief Due 7/31/01 ) (Walker, J.) |
| Filing 136 MEMORANDUM by Indymac Mortgage, Indymac Inc in support of [135-1] motion to deem admitted plaintiffs' request for admissions (Walker, J.) |
| Filing 135 MOTION by Indymac Mortgage, Indymac Inc to deem admitted plaintiffs' request for admissions (Brief Due 7/31/01 ) (Walker, J.) |
| Filing 134 REPLY by Indymac Mortgage, Indymac Inc to response to [130-1] motion to Stay Case by Mostafa Reyad, [130-2] motion to Expedite consideration of motion by Mostafa Reyad (Walker, J.) |
| Filing 133 REPLY by Mostafa Reyad to response to [130-1] motion to Stay Case by Mostafa Reyad, [130-2] motion to Expedite consideration of motion by Mostafa Reyad (Walker, J.) |
| Filing 132 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [130-1] motion to Stay Case by Mostafa Reyad, [130-2] motion to Expedite consideration of motion by Mostafa Reyad (Walker, J.) |
| Filing 131 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [123-1] motion to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage by Mostafa Reyad (Walker, J.) |
| Filing 130 MOTION by Mostafa Reyad to Stay Case , & to Expedite consideration of motion (Brief Due 6/5/01 ) (Walker, J.) |
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Filing 129
ORDER referring: [123-1] motion to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage referred to Mag. Judge William I. Garfinkel, [106-1] motion for Order to release operating account referred to Mag. Judge William I. Garfinkel, [104-1] motion for Security for Costs referred to Mag. Judge William I. Garfinkel, [88-1] motion to Dissolve 5/16/00 prejudgment remedies referred to Mag. Judge William I. Garfinkel, [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage referred to Mag. Judge William I. Garfinkel (signed by Judge Christopher F. Droney ) (Montgomery, C.)
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| ENDORSEMENT denying as moot in light of referral [91-1] motion to Expedite consideration of motion to dissolve prejudgment remedies ( signed by Judge Christopher F. Droney ) (Montgomery, C.) Modified on 05/14/2001 |
| ENDORSEMENT denying without prejudice [109-1] motion for Sanctions ( signed by Judge Christopher F. Droney ) (Montgomery, C.) Modified on 05/14/2001 |
| ENDORSEMENT denying without prejudice [117-1] motion for Sanctions ( signed by Judge Christopher F. Droney ) (Montgomery, C.) Modified on 05/14/2001 |
| ENDORSEMENT denying as moot in light referral [125-1] motion to Expedite ruling on doc #123 ( signed by Judge Christopher F. Droney ) (Montgomery, C.) |
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ENDORSEMENT denying [120-1] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage ( signed by Judge Christopher F. Droney ) (Montgomery, C.)
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| Filing 128 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [120-1] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Mostafa Reyad (Walker, J.) |
| ENDORSEMENT granting [122-1] motion to Extend Time until 6/18/01 to complete discovery, 8/19/01 to file dispositive motions & 9/17/01 to file joint trial memorandum, reset Discovery deadline to 6/18/01 , reset Dispositive Motions due by 8/19/01 , aet Filing of Trial Memorandum due by 9/17/01 ( signed by Judge Christopher F. Droney ) (Blue,A.) |
| ENDORSEMENT denying [107-1] motion to Strike [103-1] response reply by Indymac Inc, Indymac Mortgage ( signed by Judge Christopher F. Droney ) (Montgomery, C.) Modified on 05/14/2001 |
| Filing 127 RESPONSE by Indymac Mortgage, Indymac Inc to [125-1] motion to Expedite ruling on doc #123 by Mostafa Reyad (Walker, J.) |
| Filing 126 MOTION by Indymac Mortgage, Indymac Inc to Extend Time until 5/17/01 to respond to discovery (Walker, J.) |
| ENDORSEMENT [126-1] motion to Extend Time until 5/17/01 to respond to discovery ordered accordingly ( signed by Clerk ) (Walker, J.) |
| Filing 125 MOTION by Mostafa Reyad to Expedite ruling on doc #123 (Brief Due 5/15/01 ) (Walker, J.) |
| Filing 124 MEMORANDUM by Mostafa Reyad in support of [123-1] motion to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage (Walker, J.) |
| Filing 123 MOTION by Mostafa Reyad to Vacate [92-1] order re: forensic accounting, [13-1] order [5-1] motion for Disclosure of Property by Indymac Mortgage (Brief Due 5/15/01 ) (Walker, J.) |
| Filing 122 MOTION by Indymac Mortgage, Indymac Inc to Extend Time until 6/18/01 to complete discovery, 8/19/01 to file dispositive motions & 9/17/01 to file joint trial memorandum (Walker, J.) |
| Filing 121 MEMORANDUM by Mostafa Reyad in support of [120-1] motion to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Walker, J.) |
| Filing 120 MOTION by Mostafa Reyad to Vacate [13-1] order [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Brief Due 5/10/01 ) (Walker, J.) |
| Filing 119 MOTION by Mostafa Reyad to Expedite ruling on motion to dismiss [101-1] (Brief Due 5/10/01 ) (Walker, J.) |
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Filing 118
ORDER re: clarification of motions ( signed by Judge Christopher F. Droney ) (Walker, J.)
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| Filing 117 MOTION by Mostafa Reyad for Sanctions (Brief Due 5/3/01 ) (Grady, B.) |
| Filing 116 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [109-1] motion for Sanctions by Mostafa Reyad (Walker, J.) |
| Filing 115 Motion hearing held re: [101-1] motion to Dismiss by Mostafa Reyad ( CFD) (Johnson, D.) |
| MINUTE Entry: [101-1] motion to Dismiss under advisement ( CFD) (Johnson, D.) |
| Filing 114 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [104-1] motion for Security for Costs by Mostafa Reyad (Walker, J.) |
| Filing 113 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [106-1] motion for Order to release operating account by Mostafa Reyad (Walker, J.) |
| Filing 112 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [107-1] motion to Strike [103-1] response reply by Indymac Inc, Indymac Mortgage by Mostafa Reyad (Walker, J.) |
| Filing 111 REPLY by Mostafa Reyad to response to [101-1] motion to Dismiss by Mostafa Reyad (Walker, J.) |
| Filing 110 MEMORANDUM by Mostafa Reyad in support of [109-1] motion for Sanctions (Walker, J.) |
| Filing 109 MOTION by Mostafa Reyad for Sanctions (Brief Due 4/12/01 ) (Walker, J.) |
| Filing 108 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [101-1] motion to Dismiss by Mostafa Reyad (Walker, J.) |
| Filing 107 MOTION by Mostafa Reyad to Strike [103-1] response reply by Indymac Inc, Indymac Mortgage (Brief Due 4/9/01 ) (Walker, J.) |
| Filing 106 MOTION by Mostafa Reyad for Order to release operating account (Brief Due 4/2/01 ) (Walker, J.) |
| Filing 105 MEMORANDUM by Mostafa Reyad in support of [104-1] motion for Security for Costs (Walker, J.) |
| Filing 104 MOTION by Mostafa Reyad for Security for Costs (Walker, J.) |
| Filing 103 Supplemental REPLY by Indymac Mortgage, Indymac Inc to response to [91-1] motion to Expedite consideration of motion to dissolve prejudgment remedies by Mostafa Reyad, [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad (Bauer, J.) |
| Filing 102 Declaration of Brian E. Ainslie by Indymac Mortgage, Indymac Inc Re [91-1] motion to Expedite consideration of motion to dissolve prejudgment remedies by Mostafa Reyad (Gothers, M.) |
| ENDORSEMENT re: [97-1] affidavit submitted. The clerk is to substitute the attached original declaration re: the Motion to reslove the Prejudgment Remedy doc. #91 ( signed by Judge Christopher F. Droney ) (Gothers, M.) Modified on 03/07/2001 |
| Filing 101 MOTION by Mostafa Reyad to Dismiss (Brief Due 3/22/01 ) (Walker, J.) |
| Filing 100 REPLY by Mostafa Reyad to response to [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad (Walker, J.) |
| Filing 99 REPLY by Wafa Reyad to response to [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad (Walker, J.) |
| ENDORSEMENT granting [98-1] motion to Extend Time until 3/28/01 to disclose expert reports ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 98 MOTION by Indymac Mortgage, Indymac Inc to Extend Time until 3/28/01 to disclose expert reports (Walker, J.) |
| Filing 97 AFFIDAVIT of Brian E. Ainslie by Indymac Mortgage, Indymac Inc Re [91-1] motion to Expedite consideration of motion to dissolve prejudgment remedies by Mostafa Reyad, [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad (Sprong, R.) |
| Filing 96 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [91-1] motion to Expedite consideration of motion to dissolve prejudgment remedies by Mostafa Reyad, [88-1] motion to Dissolve 5/16/00 prejudgment remedies by Mostafa Reyad (Walker, J.) |
| ENDORSEMENT denying [74-1] motion for discovery Conference ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| ENDORSEMENT denying [75-1] motion for Discovery Conference ( signed by Judge Christopher F. Droney ) (Walker, J.) |
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ENDORSEMENT approving [73-1] motion for Scheduling Order, reset Discovery deadline to 4/30/01 , reset Dispositive Motions due by 6/30/01 ( signed by Judge Christopher F. Droney ) (Walker, J.)
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| ENDORSEMENT denying [63-1] report ( signed by Judge Christopher F. Droney ) (Walker, J.) |
| Filing 95 REPLY by Wafa Reyad to response to [83-1] motion to Dismiss by Wafa Reyad (Walker, J.) |
| Filing 94 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [83-1] motion to Dismiss by Wafa Reyad, [82-1] motion to Dismiss by Mostafa Reyad, [79-1] motion to Dismiss by Wafa Reyad, [78-1] motion to Dismiss by Mostafa Reyad (Montgomery, C.) |
| Filing 93 APPEARANCE of Attorney for Indymac Mortgage, Indymac Inc -- Rowena Amanda Moffett (Montgomery, C.) |
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Filing 92
RULING and ORDER denying [85-1] motion for Expedited Hearing ( signed by Judge Christopher F. Droney ) 1 Page(s) (Gothers, M.)
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| Filing 91 MOTION by Mostafa Reyad to Expedite consideration of motion to dissolve prejudgment remedies (Brief Due 2/15/01 ) (Walker, J.) |
| Filing 90 REPLY by Mostafa Reyad to response to [85-1] motion for Expedited Hearing by Mostafa Reyad (Walker, J.) |
| Filing 89 MEMORANDUM by Mostafa Reyad in support of [88-1] motion to Dissolve 5/16/00 prejudgment remedies (Walker, J.) |
| Filing 88 MOTION by Mostafa Reyad to Dissolve 5/16/00 prejudgment remedies (Brief Due 2/15/01 ) (Walker, J.) |
| Filing 87 OBJECTIONS by Indymac Mortgage, Indymac Inc to [85-1] motion for Expedited Hearing by Mostafa Reyad (Walker, J.) |
| Filing 86 MEMORANDUM by Mostafa Reyad in support of [85-1] motion for Expedited Hearing (Walker, J.) |
| Filing 85 MOTION by Mostafa Reyad for Expedited Hearing (Brief Due 2/9/01 ) (Walker, J.) |
| Filing 84 MEMORANDUM by Wafa Reyad in support of [83-1] motion to Dismiss (Walker, J.) |
| Filing 83 MOTION by Wafa Reyad to Dismiss (Brief Due 2/1/01 ) (Walker, J.) |
| Filing 82 MOTION by Mostafa Reyad to Dismiss (Brief Due 2/1/01 ) (Walker, J.) |
| Filing 81 OBJECTION by Mostafa Reyad, Wafa Reyad re: [49-1] order dated 8/18/00, to: [43-1] motion to Modify & [13-1] order re: prejudgment remedy and restraining order by Indymac Inc, Indymac Mortgage, (Gothers, M.) |
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ENDORSEMENT granting [55-1] motion to Amend [52-1] objection by Wafa Reyad, Mostafa Reyad, re: [49-1] order ( signed by Judge Christopher F. Droney ) (Gothers, M.)
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| ENDORSEMENT denying without prejudice [78-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (Johnson, D.) |
| ENDORSEMENT denying wihtout prejudice [79-1] motion to Dismiss. ( signed by Judge Christopher F. Droney ) (Gothers, M.) Modified on 01/26/2001 |
| ENDORSEMENT denying [34-1] motion to Revise [1-1] complaint ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT denying [33-1] motion to Revise [1-1] complaint The Court has construed this as a Motion for More Definite Statement & a Motion to Strike.( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT denying [54-1] motion to Stay the Magistrsate's ruling of 8/16/00 to Modify the Prejudgment Remedy. See for details ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
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ENDORSEMENT granting in part, denying in part [38-1] motion to Extend Time for 45 days re: the standing order on pre-trial deadlines to file a motion to dismiss, reset Dispositive Motions due by 1/12/01 ( signed by Judge Christopher F. Droney ) (Gothers, M.)
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| ENDORSEMENT denying without prejudice [66-1] motion to Substitute Party. The Clerk is instructed to return the amended complaint. ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT denying without prejudice [67-1] motion to Extend Time until 12/31/00 to respond to the amended complaint ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| Filing 80 MEMORANDUM by Wafa Reyad in support of [79-1] motion to Dismiss (Gothers, M.) |
| Filing 79 MOTION by Wafa Reyad to Dismiss (Brief Due 1/9/01 ) (Gothers, M.) |
| Filing 78 MOTION by Mostafa Reyad to Dismiss (Brief Due 1/9/01 ) (Gothers, M.) |
| Filing 77 Supplemental Memorandum by Wafa Reyad to response to [32-1] motion to Dismiss (Gothers, M.) |
| Filing 76 REPLY by Indymac Mortgage, Indymac Inc to response to [32-1] motion to Dismiss re: Lack of Personal Jurisdiction by Wafa Reyad (Gothers, M.) |
| Filing 72 REPLY by Wafa Reyad to response to [32-1] motion to Dismiss (Gothers, M.) |
| ENDORSEMENT granting [61-1] motion for Leave to File supplement memorandum in support of the Motion to Dismiss ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT granting [56-1] motion to Expedite Consideration of Motion to Stay Magistrate's Ruling dated 8/16/00 re: Motion to Modify the Prejudgment Remedy ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT granting [62-1] motion for Leave to File memorandum in reply to the opposition to the Motion to Dismiss ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
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ENDORSEMENT denying as moot [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order ( signed by Judge Christopher F. Droney ) (Gothers, M.)
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| ENDORSEMENT denying [24-1] motion for Seperation of the actions ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT granting [64-1] motion for Leave to File Supplemental Memorandum in Reply ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT granting [41-1] motion to Extend Time until 8/14/00 to file a memorandum & supporting affidavits in opposition to the Motion to Dismiss dated 7/7/00 ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT denying [39-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT denying [21-1] motion to Dismiss ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| Filing 71 Reply by Mostafa Reyad, Wafa Reyad to [69-1] Post hearing submission by Indymac Inc, Indymac Mortgage (Johnson, D.) |
| Filing 75 MOTION by Mostafa Reyad for Discovery Conference (Johnson, D.) |
| Filing 74 MOTION by Wafa Reyad for discovery Conference (Johnson, D.) |
| Filing 73 MOTION by Indymac Mortgage, Indymac Inc forScheduling Order (Johnson, D.) |
| Filing 70 SUPPLEMENTAL BRIEF by Mostafa Reyad, Wafa Reyad in support of 11/16/00 searing (Johnson, D.) |
| Filing 69 POST HEARING MEMORANDUM by Indymac Mortgage, Indymac Inc re: hearing held 11/16/00 (Johnson, D.) |
| Filing 68 RESPONSE by Mostafa Reyad to [66-1] motion to Substitute Party by Indymac Inc, Indymac Mortgage (Johnson, D.) |
| Filing 67 MOTION by Mostafa Reyad to Extend Time until 12/31/00 to respond to the amended complaint (Gothers, M.) |
| Filing 66 MOTION by Indymac Mortgage, Indymac Inc to Substitute Party (Gothers, M.) |
| Filing 65 Motion hearing held re: [64-1] motion for Leave to File Supplemental Memorandum in Reply by Indymac Inc, Indymac Mortgage, [62-1] motion for Leave to File memorandum in replu to the opposition to the Motion to Dismiss by Mostafa Reyad, [61-1] motion for Leave to File supplement memorandum in support of the Motion to Dismiss by Wafa Reyad, [60-1] motion to reschedule hearing set for 11/13/00 by Indymac Inc, Indymac Mortgage, [59-1] motion to reschedule hearing scheduled 11-1-00 by Indymac Inc, Indymac Mortgage, [56-1] motion to Expedite Consideration of Motion to Stay Magistrate's Ruling dated 8/16/00 re: Motion to Modify the Prejudgment Remedy by Mostafa Reyad, [55-1] motion to Amend [52-1] objection by Wafa Reyad, Mostafa Reyad, re: [49-1] order by Mostafa Reyad, [54-1] motion to Stay the Magistrsate's ruling of 8/16/00 to Modify the Prejudgment Remedy by Mostafa Reyad, [48-1] motion to Withdraw [42-1] order by Mostafa Reyad, [44-1] motion to Withdraw [23-1] counter claim by Wafa Reyad by Wafa Reyad, [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order by Indymac Inc, Indymac Mortgage, [41-1] motion to Extend Time until 8/14/00 to file a memorandum & supporting affidavits in opposition to the Motion to Dismiss dated 7/7/00 by Indymac Inc, Indymac Mortgage, [39-1] motion to Dismiss by Mostafa Reyad, [38-1] motion to Extend Time for 45 days re: the standing order on pre-trial deadlines to file a motion to dismiss by Mostafa Reyad, [36-1] motion to Dismiss Counterclaim by Indymac Inc, Indymac Mortgage, [34-1] motion to Revise [1-1] complaint by Mostafa Reyad, [33-1] motion to Revise [1-1] complaint by Wafa Reyad, [32-1] motion to Dismiss by Wafa Reyad, [29-1] motion to Extend Time until 7/27/00 to respond to the counterclaim by Indymac Inc, Indymac Mortgage, [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Wafa Reyad, [24-1] motion for Seperation of the actions by Wafa Reyad, [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad, [21-1] motion to Dismiss by Wafa Reyad, [17-1] motion to Appoint Process Server by Indymac Inc, Indymac Mortgage, [6-1] motion for Prejudgment Remedy by Indymac Mortgage, [5-1] motion for Disclosure of Property by Indymac Mortgage ( CFD) (Johnson, D.) |
| Filing 64 MOTION by Indymac Mortgage, Indymac Inc for Leave to File Supplemental Memorandum in Reply (Blue,A.) |
| Filing 63 REPORT of Parties Planning Meeting (Blue,A.) |
| Filing 62 MOTION by Mostafa Reyad for Leave to File memorandum in replu to the opposition to the Motion to Dismiss (Gothers, M.) |
| Filing 61 MOTION by Wafa Reyad for Leave to File supplement memorandum in support of the Motion to Dismiss (Gothers, M.) |
| ENDORSEMENT granting [60-1] motion to reschedule hearing set for 11/13/00 ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| ENDORSEMENT granting [59-1] motion to reschedule hearing scheduled 11-1-00 ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| Filing 60 MOTION by Indymac Mortgage, Indymac Inc to reschedule hearing set for 11/13/00 (Johnson, D.) |
| Filing 59 CONSENTED MOTION by Indymac Mortgage, Indymac Inc to reschedule hearing scheduled 11-1-00 (Kunofsky, L.) |
| Filing 58 REPLY by Mostafa Reyad to response to [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Wafa Reyad (Gothers, M.) |
| Filing 57 REPLY by Wafa Reyad to response to [44-1] motion to Withdraw [23-1] counter claim (Gothers, M.) |
| Filing 56 MOTION by Mostafa Reyad to Expedite Consideration of Motion to Stay Magistrate's Ruling dated 8/16/00 re: Motion to Modify the Prejudgment Remedy (Gothers, M.) |
| Filing 55 MOTION by Mostafa Reyad to Amend [52-1] objection by Wafa Reyad, Mostafa Reyad, re: [49-1] order (Brief Due 9/29/00 ) (Gothers, M.) |
| Filing 54 MOTION by Mostafa Reyad to Stay the Magistrsate's ruling of 8/16/00 to Modify the Prejudgment Remedy (Brief Due 9/22/00 ) (Gothers, M.) |
| Filing 53 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [44-1] motion to Withdraw [23-1] counter claim by Wafa Reyad by Wafa Reyad (Gothers, M.) |
| Filing 52 OBJECTION by Mostafa Reyad, Wafa Reyad re: [49-1] order (Former Employee) |
| Filing 51 Memorandum in Opposition by Wafa Reyad to response to [32-1] motion to Dismiss (Gothers, M.) |
| Filing 50 TRANSCRIPT for date of 8/15/00 (Court reporter: Post Reporting Service) (Warren, C.) |
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Filing 49
RULING granting [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order & RECOMMENDS to the District Judge MODIFYING the restraining order ( signed by Mag. Judge William I. Garfinkel ) 3 Page(s) (Gutierrez, Y.) Modified on 08/17/2000
|
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ENDORSEMENT denying [48-1] motion to Withdraw [42-1] order ( signed by Mag. Judge William I. Garfinkel ) (Jaiman, R.)
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| Filing 48 MOTION by Mostafa Reyad to Withdraw [42-1] order (Brief Due 9/5/00 ) (Gutierrez, Y.) |
| Filing 47 MEMORANDUM by Mostafa Reyad in opposition to [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order by Indymac Inc, Indymac Mortgage (Gutierrez, Y.) |
| Filing 46 Motion hearing held re: [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order by Indymac Inc, Indymac Mortgage ( WIG) (Gutierrez, Y.) |
| MINUTE Entry: [43-1] motion to Modify [13-1] order re: prejudgment remedy and restraining order under advisement ( WIG) (Gutierrez, Y.) |
| Filing 45 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [39-1] motion to Dismiss for failure to comply with Local Rule Civil Procedure 38 by Mostafa Reyad (Gothers, M.) |
| Filing 44 MOTION by Wafa Reyad to Withdraw [23-1] counter claim by Wafa Reyad (Gothers, M.) |
| Filing 43 MOTION by Indymac Mortgage, Indymac Inc to Modify [13-1] order re: prejudgment remedy and restraining order (Brief Due 8/31/00 ) (Former Employee) |
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Filing 42
ORDER directing the parties to appear before WIG on Tuesday, 8/15/00, at 5:00 p.m. for a continued hearing on plaintiffs' motion to modify the prejudgment remedy and for a restraining order ( signed by Mag. Judge William I. Garfinkel ) (Larsen, M.)
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| Filing 41 MOTION by Indymac Mortgage, Indymac Inc to Extend Time until 8/14/00 to file a memorandum & supporting affidavits in opposition to the Motion to Dismiss dated 7/7/00 (Gothers, M.) |
| Filing 40 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [33-1] motion to Revise [1-1] complaint by Wafa Reyad (Gothers, M.) |
| Filing 39 MOTION by Mostafa Reyad to Dismiss (Brief Due 8/22/00 ) (Gothers, M.) |
| Filing 38 MOTION by Mostafa Reyad to Extend Time for 45 days re: the standing order on pre-trial deadlines to file a motion to dismiss (Gothers, M.) |
| Filing 37 MEMORANDUM by Indymac Mortgage, Indymac Inc in support of [36-1] motion to Dismiss Counterclaim (Former Employee) |
| Filing 36 MOTION by Indymac Mortgage, Indymac Inc to Dismiss Counterclaim (Brief Due 8/17/00 ) (Former Employee) |
| Filing 35 Memorandum in Support to the Motion to Dismiss & REPLY by Wafa Reyad to response to [22-1] motion to Remove Defendant Reyad Due to Improper Venue (Part 2 of 2) (Gothers, M.) |
| Filing 34 MOTION by Mostafa Reyad to Revise [1-1] complaint (Gothers, M.) |
| Filing 33 MOTION by Wafa Reyad to Revise [1-1] complaint (Gothers, M.) |
| Filing 32 MOTION by Wafa Reyad to Dismiss (Brief Due 7/31/00 ) (Gothers, M.) |
| Filing 31 REPLY by Wafa Reyad to response to [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Wafa Reyad (Gothers, M.) |
| ENDORSEMENT granting [29-1] motion to Extend Time until 7/27/00 to respond to the counterclaim ( signed by Judge Christopher F. Droney ) (Gothers, M.) |
| Filing 29 MOTION by Indymac Mortgage, Indymac Inc to Extend Time until 7/27/00 to respond to the counterclaim (Gothers, M.) |
| Filing 30 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage by Wafa Reyad (Gothers, M.) |
| Filing 28 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [22-1] motion to Remove Defendant Reyad Due to Improper Venue by Wafa Reyad (Gothers, M.) |
| Filing 27 MEMORANDUM by Indymac Mortgage, Indymac Inc in opposition to [24-1] motion for Seperation of the actions by Wafa Reyad (Gothers, M.) |
| WRIT of Garnishment issued (Grady, B.) |
| Filing 26 MEMORANDUM by Wafa Reyad in support of [25-1] motion to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Gothers, M.) |
| WRIT of Garnishment issued (Larsen, M.) |
| Filing 25 MOTION by Wafa Reyad to Vacate [13-1] order re: [6-1] motion for Prejudgment Remedy by Indymac Mortgage (Brief Due 6/27/00 ) (Gothers, M.) |
| Filing 24 MOTION by Wafa Reyad for Seperation of the actions (Gothers, M.) |
| Filing 23 COUNTERCLAIM by Wafa Reyad against Indymac Mortgage, Indymac Inc (Gothers, M.) |
| Filing 22 MOTION by Wafa Reyad to Remove Defendant Reyad Due to Improper Venue (Brief Due 6/27/00 ) (Gothers, M.) |
| Filing 21 MOTION by Wafa Reyad to Dismiss (Brief Due 6/27/00 ) (Larsen, M.) |
| Filing 20 PRO SE Appearance by Wafa Reyad (Gothers, M.) |
| Filing 19 PRO SE Appearance by Mostafa Reyad (Gothers, M.) |
| Filing 18 TRANSCRIPT for date of 5/16/00 (Court reporter: Post Reporting Service, Inc.) (Gothers, M.) |
| Filing 17 MOTION by Indymac Mortgage, Indymac Inc to Appoint Process Server (Larsen, M.) |
| ENDORSEMENT granting [17-1] motion to Appoint Process Server ( signed by Clerk ) (Larsen, M.) |
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Filing 13
RULING and ORDER granting [5-1] motion for Disclosure of Property, granting [6-1] motion for Prejudgment Remedy. Defendants must either file an appearance to proceed pro se, or must obtain counsel to represent them and have their counsel file an appearance on or before Friday, 5/26/00, and notify opposing counsel of their representation. Failure to do so may result in rendering of judgment by default against defendants. ( signed by Mag. Judge William I. Garfinkel ) 3 Page(s) (Larsen, M.)
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| WRIT of Garnishment issued; original and two attested copies handed to attorney for service (Larsen, M.) |
| Filing 16 Exhibit List by Indymac Mortgage, Indymac Inc (Larsen, M.) |
| Filing 15 Witness list by Indymac Mortgage, Indymac Inc (Larsen, M.) |
| Filing 14 Motion hearing held re: [5-1] motion for Disclosure of Property by Indymac Mortgage, [6-1] motion for Prejudgment Remedy by Indymac Mortgage ( WIG) (Larsen, M.) |
| MINUTE Entry: granting [5-1] motion for Disclosure of Property, granting [6-1] motion for Prejudgment Remedy ( WIG) (Larsen, M.) |
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Filing 12
ORDER referring: [6-1] motion for Prejudgment Remedy , & [5-1] motion for Disclosure of Property referred to Mag. Judge William I. Garfinkel (signed by Judge Christopher F. Droney ) (Gothers, M.)
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| SUMMONSES regarding Order for Hearing issued to Mostafa Reyad & Wafa Reyad (Johnson, D.) |
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Filing 11
ORDER For Hearing & TRO Motion Hearing set for [6-1] motion for Prejudgment Remedy and for [5-1] motion for Disclosure of Property before Magistrate Judge William I. Garfinkel aton 5/16/00 at 9:30 a.m. ( signed by Judge Christopher F. Droney ) (Johnson, D.)
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| Filing 10 AFFIDAVIT of Brian E. Ainslie by Indymac Mortgage Re [6-1] motion for Prejudgment Remedy by Indymac Mortgage (D'Onofrio, B.) |
| Filing 9 NOTICE For Prejudgment Remedy by Indymac Mortgage (D'Onofrio, B.) |
| Filing 8 AFFIDAVIT of Maria Borger by Indymac Inc Re [6-1] motion for Prejudgment Remedy by Indymac Mortgage (D'Onofrio, B.) |
| Filing 7 MEMORANDUM by Indymac Mortgage in support of [6-1] motion for Prejudgment Remedy & Restraining Order (D'Onofrio, B.) |
| Filing 6 Ex Parte MOTION by Indymac Mortgage for Prejudgment Remedy (Brief Due 5/29/00 ) (D'Onofrio, B.) |
| Filing 5 MOTION by Indymac Mortgage for Disclosure of Property (Brief Due 5/29/00 ) (D'Onofrio, B.) |
| Filing 4 APPEARANCE of Attorney for Indymac Mortgage, Indymac Inc -- Brian P. Daniels (D'Onofrio, B.) |
| Filing 3 APPEARANCE of Attorney for Indymac Mortgage, Indymac Inc -- David R. Schaefer (D'Onofrio, B.) |
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Filing 2
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 11/7/00 ; Dispositive Motions due 12/7/00 Amended Pleadings due 7/8/00 Motions to Dismiss due 8/8/00 (D'Onofrio, B.)
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| Filing 1 COMPLAINT Filing Fee $ 150.00 Receipt # N000411 (D'Onofrio, B.) |
| SUMMONS(ES) issued for Mostafa Reyad, Wafa Reyad (D'Onofrio, B.) |
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