CHARLENE CESTRONI, TRUSTEE OF DUFFY ASSET MANAGEMENT, LLC et al v. NORTHSTAR FUNDING PARTNERS
Plaintiff: CHARLENE CESTRONI, TRUSTEE OF DUFFY ASSET MANAGEMENT, LLC, DAVID DUFFY and LYNEL DUFFY
Defendant: NORTHSTAR FUNDING PARTNERS
Case Number: 1:2022cv00985
Filed: May 17, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: Tanya Walton Pratt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2022 Opinion or Order Filing 16 ORDER Regarding Discovery Disputes. See Order. Signed by Magistrate Judge Debra McVicker Lynch on 6/29/2022.(SWM)
June 29, 2022 Opinion or Order Filing 15 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 5/15/2023. Discovery due by 3/15/2023. Signed by Magistrate Judge Debra McVicker Lynch on 6/29/2022.(SWM)
June 29, 2022 Opinion or Order Filing 14 Entry and Order from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on June 28, 2022, with the magistrate judge. The amended case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. The dispositive motions deadline is May 15, 2023. This case is set for a telephone status conference on November 7, 2022, at 10:00 a.m. (Eastern), before the assigned Magistrate Judge. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch. (AKW)
June 27, 2022 Opinion or Order Filing 13 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs CHARLENE CESTRONI, TRUSTEE OF DUFFY ASSET MANAGEMENT, LLC, DAVID DUFFY, LYNEL DUFFY . (Zipes, Jeffrey)
June 1, 2022 Opinion or Order Filing 11 ORDER granting Defendant's #10 Motion for Continuance - Initial Pretrial Conference RESET for 6/28/2022 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. All other provisions of the scheduling order(Dkt. #8 ) remain in effect. Signed by Magistrate Judge Debra McVicker Lynch on 6/1/2022.(SWM)
May 31, 2022 Opinion or Order Filing 10 MOTION for Continuance of initial pretrial conference, filed by Defendant NORTHSTAR FUNDING PARTNERS. (Attachments: #1 Text of Proposed Order)(Owen, David)
May 31, 2022 Opinion or Order Filing 9 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, David A Owen hereby notifies the Clerk of the court of changed contact information. (Owen, David)
May 23, 2022 Opinion or Order Filing 8 SCHEDULING ORDER: Initial Pretrial Conference set for 6/8/2022 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Read this entire order carefully; it sets out the court's expectations for the conference. Copy to Carol Anne Stewart via US Mail. Signed by Magistrate Judge Debra McVicker Lynch on 5/23/2022.(SWM)
May 23, 2022 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear pro hac vice. Attorney Carol Anne Stewart for NORTHSTAR FUNDING PARTNERS added. The court FURTHER ORDERS that Carol Anne Stewart register as a user of the court's electronic case filing system by May 30, 2022. Failure to do so could result in the revocation of her admission pro hac vice. Copy to Carol Anne Stewart via US Mail. Signed by Magistrate Judge Debra McVicker Lynch on 5/23/2022. (SWM)
May 23, 2022 Opinion or Order Filing 6 ORDER granting #4 Motion to Appear pro hac vice. Attorney David A. Owen for NORTHSTAR FUNDING PARTNERS added. The court FURTHER ORDERS that David A. Owen file a Notice of Change of Attorney Information and update his contact information via PACER by May 30, 2022. Failure to do so could result in the revocation of his admission pro hac vice. Signed by Magistrate Judge Debra McVicker Lynch on 5/23/2022. (SWM)
May 19, 2022 Opinion or Order Filing 5 MOTION for Attorney(s) Carol Anne Stewart to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7111838), filed by Defendant NORTHSTAR FUNDING PARTNERS. (Attachments: #1 Text of Proposed Order)(Delehanty, Joseph)
May 19, 2022 Opinion or Order Filing 4 MOTION for Attorney(s) David A. Owen to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7111828), filed by Defendant NORTHSTAR FUNDING PARTNERS. (Attachments: #1 Text of Proposed Order)(Delehanty, Joseph)
May 18, 2022 Opinion or Order Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR)
May 18, 2022 Opinion or Order Filing 2 ***Please disregard. Docketed in error.*** MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR) .
May 17, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Vanderburgh Superior Court, case number 82D06-2106-PL-2806, filed by NORTHSTAR FUNDING PARTNERS. (Filing fee $402, receipt number AINSDC-7106818) (Attachments: #1 Exhibit A - State Court pleadings, #2 Exhibit B - Court Summary, #3 Exhibit C - Affidavit of David A. Owen, #4 Exhibit D - Affidavit of Annie Stewart, #5 Exhibit E - Copies of documents, #6 Corporate Disclosure Statement, #7 Civil Cover Sheet)(Delehanty, Joseph)

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Search for this case: CHARLENE CESTRONI, TRUSTEE OF DUFFY ASSET MANAGEMENT, LLC et al v. NORTHSTAR FUNDING PARTNERS
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Plaintiff: CHARLENE CESTRONI, TRUSTEE OF DUFFY ASSET MANAGEMENT, LLC
Represented By: E. Davis Coots
Represented By: Jeffrey S. Zipes
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Plaintiff: DAVID DUFFY
Represented By: E. Davis Coots
Represented By: Jeffrey S. Zipes
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Plaintiff: LYNEL DUFFY
Represented By: E. Davis Coots
Represented By: Jeffrey S. Zipes
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Defendant: NORTHSTAR FUNDING PARTNERS
Represented By: Joseph Reel Delehanty
Represented By: Carol Anne Stewart
Represented By: David A Owen
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