Manganaro et al v Bailey et al
Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC |
Timothy J Bailey and Carbella Homes, LLC |
3:2019cv00127 |
February 27, 2019 |
US District Court for the Northern District of Indiana |
Jon E DeGuilio |
Michael G Gotsch |
Other Fraud |
28 U.S.C. § 1330 |
None |
Docket Report
This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 14 Letter from Timothy Bailey and Carbella Homes LLC requesting extension of time to retain counsel and file answer. (jld) |
Set Deadlines per Affidavits of Service, DEs #12 , #13 : Timothy J Bailey and Carbella Homes answers due 4/1/19 (kjp) |
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) |
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) |
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) |
Filing 10 Proposed Summons filed by Ten Sixteen LLC. (Reilly, Marcos) |
Filing 9 Proposed Summons filed by Ten Sixteen LLC. (Reilly, Marcos) |
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). |
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). |
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) |
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) |
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). |
Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. (New Case) (sct) |
Filing 3 NOTICE of Appearance by John R Terpstra, III on behalf of Michael Manganaro (Terpstra, John) |
Filing 2 NOTICE of Appearance by Daniel K Ryan on behalf of Michael Manganaro (Ryan, Daniel) |
Filing 1 NOTICE of Appearance by Daniel K Ryan on behalf of Michael Manganaro (Ryan, Daniel) |
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