Weaver v. Indymac Federal Bank, FSB
| Everette Weaver |
| Indymac Federal Bank, FSB, Houlihan Lawrence Real Estate, Inc., Joan Davies, John Oliveira, Clove Branch Road, LLC and Kevin P. Barry, Attorney at Law |
| Joan Davies, Clove Branch Road, LLC and Kevin P. Barry, Attorney at Law |
| Houlihan Lawrence Real Estate, Inc., Joan Davies, John Oliveira, Clove Branch Road, LLC, Kevin P. Barry, Attorney at Law and Indymac Federal Bank, FSB |
| 1:2009cv05091 |
| June 1, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Dutchess |
| Richard Owen |
| Lisa Margaret Smith |
| Truth in Lending |
| 15 U.S.C. ยง 1601 |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
164
ORDER: For the foregoing reasons, Defendants motions to dismiss (Weaver v. Schiavo, No. 17 Civ. 1406, dkt. nos. 10,17, 20, 26; Weaver v. Hanley, No. 18 Civ. 9955, dkt. no. 35) are GRATED. Sciavo's motion for sanctions (Weaver v. Schiavo, No. 17 Civ. 1406, dkt. no. 24) is DENIED. Weaver may not file any further actions arising out of the state foreclosure judgment that is the subject of the above-noted actions without Court permission. The Clerk of the Court shall mark these actions closed and all pending motions denied as moot. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/30/2020) (va)
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Filing
163
MEMORANDUM & ORDER denying 162 Motion for Recusal. For the foregoing reasons, Weaver's motion [dkt. no. 162] is denied. The Clerk of the Court shall close the open motion. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/20/2019) (mml)
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Filing
104
ORDER: for 92 Report and Recommendations 98 Report and Recommendations. For the reasons stated above, this Court concurs with the June 8, 2010 Report and Recommendation and February 16, 2011 Report and Recommendation of Magistrate Judge Lisa Smit h. The Court hereby adopts both Reports, in their entirety, as Orders of this Court. As such, the motions to dismiss of the moving Defendants (Docket Nos. 23, 43, 46,53, 65,67) are granted and the Amended Complaint is therefore dismissed as to Defend ants Davies, Oliveria, Houlihan Lawrence, Clove Branch Road, and Barry. The moving Defendants' motions to dismiss the cross-claims (Docket Nos. 27, 42, 44, 55, 61) are hereby dismissed as moot. Plaintiffs motion to consolidate (Docket No. 40) i s denied. Motions terminated: 27 MOTION to Dismiss. filed by Houlihan Lawrence Real Estate, Inc., John Oliveira, 65 MOTION to Dismiss filed by Kevin P. Barry, Attorney at Law, 53 MOTION to Dismiss filed by Clove Branch Road, LLC, 67 MOTION t o Dismiss the amended complaint filed by Houlihan Lawrence Real Estate, Inc., John Oliveira, 42 MOTION to Dismiss filed by Houlihan Lawrence Real Estate, Inc., John Oliveira, 43 MOTION to Dismiss filed by Joan Davies, 23 MOTION to Dismis s filed by Houlihan Lawrence Real Estate, Inc., John Oliveira, 46 MOTION to Dismiss filed by Kevin P. Barry, Attorney at Law, 40 MOTION Motion For Consolidation filed by Everette Weaver, 61 FIRST MOTION to Dismiss Cross-claims of Co-defendants Joan Davies and Kevin P. Barry filed by Clove Branch Road, LLC, 44 MOTION to Dismiss filed by Joan Davies, 55 MOTION to Dismiss filed by Clove Branch Road, LLC. (Signed by Judge Richard Owen on 9/29/11) (pl) Modified on 9/29/2011 (pl).
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