BARTON et al v. VILLAGE MORTGAGE COMPANY et al
| EDMOND GOSSELIN, ERIN MCNALLY and DERON BARTON |
| BAY EQUITY LLC, VILLAGE MORTGAGE A DIVISION OF BAY EQUITY HOME LOANS, BAY EQUITY HOME LOANS, VILLAGE MORTGAGE COMPANY and VILLAGE A DIVISION OF BAY EQUITY HOME LOANS |
| 2:2019cv00318 |
| July 9, 2019 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| GEORGE Z SINGAL |
| Labor: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 RESPONSE in Opposition re #18 MOTION for Attachment & Trustee Process filed by VILLAGE MORTGAGE COMPANY. Reply due by 9/20/2019. (Attachments: #1 Exhibit Affidavit of Laurel Caliendo, #2 Exhibit Affidavit of Tracy Schweiger)(OLFENE, AMY) |
Filing 22
SCHEDULING ORDER: Discovery due by 1/22/2020. Written Notice of Intent to File Summary Judgment Motion and Request for Pre-Filing Conference due by 1/29/2020. Motions due by 2/12/2020. Ready for Trial on 4/6/2020. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
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| Filing 21 ANSWER to #15 Amended Complaint by VILLAGE MORTGAGE COMPANY.(OLFENE, AMY) |
| Filing 20 ANSWER to #15 Amended Complaint and Demand for Jury Trial by BAY EQUITY LLC.(CATERINE, MELINDA) |
| Filing 19 CERTIFICATION for Admission Pro Hac Vice of Gary J. Lieberman filed by MELINDA J. CATERINE on behalf of BAY EQUITY LLC (Total admission fee $ 100 receipt number 0100-2069807.) (CATERINE, MELINDA) |
| Filing 18 MOTION for Attachment & Trustee Process by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY Responses due by 9/6/2019. (Attachments: #1 Affidavit of Counsel - Michael T. Devine, #2 Affidavit of Erin McNally, #3 Exhibit 1 to McNally Affidavit - Village 1/2/18 Offer of Employment, #4 Affidavit of Edmond Gosselin, #5 Exhibit 1 to Gosselin Affidavit - Village 10/12/18 Offer of Employment, #6 Exhibit 2 to Gosselin Affidavit - Loan Originator Compensation Agreement, #7 Affidavit of Deron Barton, #8 Exhibit 1 to Barton Affidavit - Village 12/27/17 Offer of Employment, #9 Exhibit 2 to Barton Affidavit - Loan Originator Compensation Agreement)(DEVINE, MICHAEL) |
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Filing 17
ORDER granting #16 Motion of Steven J. Silver to Withdraw as Attorney. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Filing 16 MOTION by Attorney Steven J. Silver to Withdraw as Attorney by BAY EQUITY LLC Responses due by 9/3/2019. (SILVER, STEVEN) |
| Filing 15 AMENDED COMPLAINT against BAY EQUITY LLC, VILLAGE MORTGAGE COMPANY, filed by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY. (Service of Process Deadline 11/12/2019)(DEVINE, MICHAEL) |
| Filing 14 NOTICE of Appearance by MELINDA J. CATERINE on behalf of BAY EQUITY LLC (CATERINE, MELINDA) |
| Filing 13 NOTICE of Appearance by EMILY T. HOWE on behalf of VILLAGE MORTGAGE COMPANY (HOWE, EMILY) |
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Filing 12
ORDER granting #11 Motion to Extend Time to File Response to Complaint. Time is extended to September 3, 2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Reset Answer Deadline for VILLAGE MORTGAGE COMPANY per Order No. 12: Answer due by 9/3/2019. (lrc) |
| Filing 11 Consent MOTION to Extend Time to File Answer re #1 Complaint,, by VILLAGE MORTGAGE COMPANY Responses due by 8/20/2019. (OLFENE, AMY) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by VILLAGE MORTGAGE COMPANY. (OLFENE, AMY) |
| Filing 9 NOTICE of Appearance by AMY K. OLFENE on behalf of VILLAGE MORTGAGE COMPANY (OLFENE, AMY) |
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Filing 8
ORDER granting #6 Motion to Extend Time to File Response to Complaint. Time is extended to September 3, 2019. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Reset Answer Deadline for BAY EQUITY LLC per Order #8: Answer due by 9/3/2019. (slg) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by BAY EQUITY LLC. (SILVER, STEVEN) |
| Filing 6 Consent MOTION to Extend Time to File Answer re #1 Complaint,, by BAY EQUITY LLC Responses due by 8/15/2019. (SILVER, STEVEN) |
| Filing 5 SUMMONS Returned Executed by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY. VILLAGE MORTGAGE COMPANY served on 7/11/2019. (DEVINE, MICHAEL) |
| Filing 4 SUMMONS Returned Executed by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY. BAY EQUITY LLC served on 7/12/2019. (DEVINE, MICHAEL) |
| Set Answer Deadline for BAY EQUITY LLC Per Summons Returned Executed filed on 7/17/2019: Answer due by 8/2/2019. (lrc) |
| Set Answer Deadline for VILLAGE MORTGAGE COMPANY Per Summons Returned Executed filed on 7/17/2019: Answer due by 8/1/2019. (lrc) |
| Filing 3 Summons Issued as to BAY EQUITY LLC, VILLAGE MORTGAGE COMPANY. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 VILLAGE MORTGAGE COMPANY summons)(bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against BAY EQUITY LLC, VILLAGE MORTGAGE COMPANY with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY. (Service of Process Deadline 10/7/2019) Fee due by 7/11/2019.(bfa) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2045681.), filed by DERON BARTON, EDMOND GOSSELIN, ERIN MCNALLY.(DEVINE, MICHAEL) |
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