Manganaro et al v Bailey et al
Plaintiff: Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC
Defendant: Timothy J Bailey and Carbella Homes, LLC
Case Number: 3:2019cv00127
Filed: February 27, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 Opinion or Order Filing 15 ORDER on #14 Letter requesting extension of time. The Court EXTENDS the deadline for the Defendants to file an answer through 4/26/2019. Signed by Magistrate Judge Michael G Gotsch, Sr on 4/10/19. (Copy mailed to Timothy Bailey and Carbella Homes, LLC)(ksp)
April 3, 2019 Filing 14 Letter from Timothy Bailey and Carbella Homes LLC requesting extension of time to retain counsel and file answer. (jld)
March 12, 2019 Set Deadlines per Affidavits of Service, DEs #12 , #13 : Timothy J Bailey and Carbella Homes answers due 4/1/19 (kjp)
March 12, 2019 Filing 13 AFFIDAVIT of Service for Summons in a Civil Action served on Carbella Homes on 3/11/2019, filed by Elizabeth Ann Manganaro, Michael Manganaro, Ten Sixteen LLC. (Reilly, Marcos)
March 12, 2019 Filing 12 AFFIDAVIT of Service for Summons in a Civil Action served on Timothy J. Bailey on 3/11/2019, filed by Elizabeth Ann Manganaro, Michael Manganaro, Ten Sixteen LLC. (Reilly, Marcos)
March 8, 2019 Filing 11 ALIAS SUMMONS ISSUED as to Timothy J Bailey, Carbella Homes, LLC. NOTE: The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (mlc)
March 7, 2019 Filing 10 Proposed Summons filed by Ten Sixteen LLC. (Reilly, Marcos)
March 7, 2019 Filing 9 Proposed Summons filed by Ten Sixteen LLC. (Reilly, Marcos)
March 7, 2019 Filing 8 **ENTERED IN ERROR** Summons Returned Unexecuted by Ten Sixteen LLC as to Carbella Homes, LLC. (Reilly, Marcos) Modified on 3/8/2019 (mlc).
March 7, 2019 Filing 7 **ENTERED IN ERROR** Summons Returned Unexecuted by Ten Sixteen LLC as to Timothy J Bailey. (Reilly, Marcos) Modified on 3/8/2019 (mlc).
March 6, 2019 Filing 6 NOTICE by Elizabeth Ann Manganaro, Michael Manganaro, Ten Sixteen LLC of Recording of Notices of Lis Pendens (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Terpstra, John)
February 28, 2019 Filing 5 Summons Issued as to Timothy J Bailey, Carbella Homes, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sct)
February 28, 2019 Filing 4 COMPLAINT against Timothy J Bailey, Carbella Homes, LLC, filed by Michael Manganaro. (Filing fee $400 paid receipt # 0755-3822345) (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet civil cover sheet, #3 Proposed Summons Bailey Summons, #4 Proposed Summons Carbella Summons)(Ryan, Daniel) Modified on 2/28/2019 to add payment information (sct).
February 28, 2019 Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. (New Case) (sct)
February 27, 2019 Filing 3 NOTICE of Appearance by John R Terpstra, III on behalf of Michael Manganaro (Terpstra, John)
February 27, 2019 Filing 2 NOTICE of Appearance by Daniel K Ryan on behalf of Michael Manganaro (Ryan, Daniel)
February 27, 2019 Filing 1 NOTICE of Appearance by Daniel K Ryan on behalf of Michael Manganaro (Ryan, Daniel)

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Plaintiff: Michael Manganaro
Represented By: Daniel K Ryan
Represented By: John R Terpstra, III
Represented By: Marcos Reilly
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Plaintiff: Elizabeth Ann Manganaro
Represented By: Marcos Reilly
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Plaintiff: Ten Sixteen LLC
Represented By: Marcos Reilly
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Defendant: Timothy J Bailey
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Defendant: Carbella Homes, LLC
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