United States of America v. O'Callaghan et al
| United States of America |
| Joseph J. O'Callaghan, Michigan Department of Treasury, Brenda Johnson, Paul Longton, NBD Mortgage Company, Wayne County Treasurer, First Alliance Investment Management Corporation, Jeanette Colbert, Patricia Nielsen-Beatty, Goldfarb Bonding Agency and Tina Neilsen |
| 2:2007cv11469 |
| April 2, 2007 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Mona K Majzoub |
| Lawrence P Zatkoff |
| Taxes |
| No cause code entered |
| None |
Docket Report
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This docket was last retrieved on January 7, 2009. A more recent docket listing may be available from PACER.
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| Filing 35 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 re #34 Abstract of Judgment as to Paralegal Marion L Goyette (DHam) |
| Filing 34 ABSTRACT of Judgment issued as to Joseph J. O'Callaghan. (DHam) |
| Filing 33 JUDGMENT. Signed by District Judge Lawrence P Zatkoff. (DPer) |
| Filing 32 STIPULATION for Final Judgment by United States of America (Avetta, Julie) |
Filing 31
ORDER AMENDING SCHEDULING ORDER. Signed by District Judge Lawrence P Zatkoff. (MVer)
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| Filing 30 MOTION TO EXTEND Discovery Deadlines by United States of America. (Avetta, Julie) |
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Filing 29
ORDER re #28 Stipulation filed by United States of America. Signed by District Judge Lawrence P Zatkoff. (MVer)
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| Filing 28 STIPULATION to Enlarge Discovery Deadlines by United States of America (Avetta, Julie) |
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Filing 27
STIPULATION AND ORDER Regarding Wayne County Treasurer Signed by Honorable Lawrence P Zatkoff. (PPau)
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| Filing 26 MEMORANDUM re #23 Memorandum -- Joint Supplement to Case Summary by United States of America (Avetta, Julie) |
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Filing 25
SCHEDULING ORDER: Final Pretrial Conference set for 11/18/2008 10:30 AM before Honorable Lawrence P Zatkoff,Dispositive Motion Cut-off set for 7/7/2008,Discovery due by 6/15/2008 Signed by Honorable Lawrence P Zatkoff. (Refer to image for additional dates) (MVer)
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| Filing 24 [FILING ERROR: RULE 11 VIOLATION] STIPULATION and Agreed Order Regarding the Wayne County Treasurer by United States of America (Avetta, Julie) Modified on 1/15/2008 (Hutchins, R.). |
| Minute Entry -Scheduling Conference held on 1/4/2008 before Honorable Lawrence P Zatkoff. (MVer) |
| Filing 23 MEMORANDUM : Case Summary by United States of America (Avetta, Julie) |
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Filing 22
ORDER Dismissing Paul Longton and NBD Mortgage Company. Signed by Honorable Lawrence P Zatkoff. (LHac)
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Filing 21
ORDER re #14 Order to Show Cause. Signed by Honorable Lawrence P Zatkoff. (MVer)
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| Filing 20 RESPONSE TO ORDER TO SHOW CAUSE (refiled under correct ECF category) by United States of America. (Avetta, Julie) |
| Filing 19 CLERK'S ENTRY OF DEFAULT as to *First Alliance Investment Management Corporation, Goldfarb Bonding Agency* (PPau) |
| Filing 18 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to First Alliance Investment Management Corporation, Goldfarb Bonding Agency by United States of America. (Attachments: #1 Declaration in Support of Request#2 Proposed Entry of Default) (Avetta, Julie) |
| Filing 17 [FILING ERROR - WRONG EVENT USED] MOTION to Dismiss Defendants Paul Longton and NBD Mortgage Company (Response to Court's Order to Show Cause) by United States of America. (Avetta, Julie) Modified on 11/9/2007 (Paul, P.). |
| Filing 16 NOTICE of Appearance by Julie C. Avetta on behalf of United States of America. (Avetta, Julie) |
| Filing 15 NOTICE TO APPEAR: Scheduling Conference set for 1/8/2008 10:00 AM before Honorable Lawrence P Zatkoff (MVer) |
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Filing 14
ORDER for United States of America to Show Cause why this action shouold not be dismissed.Show Cause Response due by 11/9/2007 Signed by Honorable Lawrence P Zatkoff. (MVer)
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Filing 13
STIPULATION AND ORDER dismissing case against Michigan Department of Treasury. Signed by Honorable Lawrence P Zatkoff. (DHam)
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| Filing 12 NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Burton S. Roth re #11 Answer to Complaint (DHam) |
| Filing 11 ANSWER to Complaint with Affirmative Defenses by Jeanette Colbert, Patricia Nielsen-Beatty, Tina Neilsen, Joseph J. O'Callaghan, Brenda Johnson. (DHam) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Tina Neilsen served on 7/31/2007, answer due 8/20/2007. (Von Schuch, Matthew) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Treasury served on 5/23/2007, answer due 6/12/2007. (Von Schuch, Matthew) |
| Filing 8 ANSWER to Complaint with Affirmative Defenses and Certificate of Service by Wayne County Treasurer. (Ghannam, Jacob) |
| Filing 7 WAIVER OF SERVICE Returned Executed. Jeanette Colbert waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 6 WAIVER OF SERVICE Returned Executed. First Alliance Investment Management Corporation waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Patricia Nielsen-Beatty waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Joseph J. O'Callaghan waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Brenda Johnson waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 2 WAIVER OF SERVICE Returned Executed. Goldfarb Bonding Agency waiver sent on 5/9/2007, answer due 7/9/2007. (Von Schuch, Matthew) |
| Filing 1 COMPLAINT filed by United States of America against First Alliance Investment Management Corporation, Jeanette Colbert, Patricia Nielsen-Beatty, Goldfarb Bonding Agency, Tina Neilsen, Joseph J. O'Callaghan, Michigan Department of Treasury, Brenda Johnson, Paul Longton, NBD Mortgage Company, Wayne County Treasurer. (RHut) |
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