Walton v. Daniele et al
| Jonathan A. Walton |
| Joseph F. Daniele, Atlantis Property Investment Ltd., Midwest Property Investment Ltd., Robert Rufo, Pinnacle Financial Corp., Kerry Harrison, Robert E. Churuti & Associates, Steve Vizenor, Bruce J. Bjorkland, All Florida Realty, First Bank Inc., Shelby Mortgage Inc., Countrywide Home Loans, Wells Fargo Home Mortgage, Inc., Alday-Donaldson Title Agencies of America, Inc. and Kevin Brien |
| 1:2003cv01248 |
| June 20, 2003 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2003. A more recent docket listing may be available from PACER.
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Filing 31
Order of Dismissal: This matter is before the Court upon Alday-Donaldson Title Agencies of America, Inc.'s Motion to Dismiss (Doc. #15 ), Pinnacle Financial Corp.'s Motion to Dismiss (Doc. #17 ), All Florida Realty's Motion to Dismiss (Doc. #20 ), Daniele Defendants' Motion to Dismiss (Doc. #22 ), Robert E. Churuti & Associates, Steve Vizenor and Bruce J. Bjorkland's Motion to Dismiss (Doc. #26 ) and Countrywide Home Loans, Inc.'s Motion to Dismiss (Doc. #27 ). The Motions are UNOPPOSED and GRANTED and this case is dismissed in its entirety. Judge Patricia A. Gaughan (L-C, S)
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| Filing 30 Marginal Entry Order: First Bank's Motion to dismiss for lack of subject matter jurisdiction is MOOT. Judge Patricia A. Gaughan (Related Doc #16 )(L-C, S) |
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Order (NON-DOCUMENT) granting Plaintiff's Motion for Continuance of hearing scheduled for October 14, 2003 to October 27, 2003 at 9:00 AM. Judge Patricia A. Gaughan (Related Doc #29 )(L-C, S) Modified docket text on 9/18/2003 (M, J A).
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| Filing 29 Motion for continuance of the 10/14/03 Hearing filed by Jonathan A. Walton. (Attachments: #1 Exhibit A#2 Proposed Order)(M, J A) |
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Filing 28
Order and Notice of Dismissal of Defendants Wells Fargo, Robert Rufo, Kevin Brien, and First Bank, Inc., without prejudice as to refiling. Judge Patricia A. Gaughan(L-C, S)
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| Filing 27 Motion to dismiss the Complaint filed by Countrywide Home Loans. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Mumford, Michael) |
| Filing 26 Motion to Dismiss Pursuant to Rule 12(B)(1) filed by Robert E. Churuti & Associates, Steve Vizenor and Bruce J. Bjorkland. (L-C, S) |
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Order (NON-DOCUMENT) granting Defendants' Motion for leave to File Motion to Dismiss Pursuant to Rule 12(B)(1) Instanter. Judge Patricia A. Gaughan (Related Doc #25 )(L-C, S) Modified docket text on 8/28/2003 (M, J A).
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| Filing 25 Motion for leave to File Motion to Dismiss Pursuant to Rule 12(B)(1) Instanter filed by Bruce J. Bjorkland, Robert E. Churuti & Associates, Steve Vizenor. (Attachment: #1 Motion to Dismiss Pursuant to Rule 12(B)(1))(Brick, Timothy) Modified docket text on 8/21/2003 (M, J A). |
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Order (NON-DOCUMENT) granting Defendants, Robert E. Churuti & Associates, Steve Vizenor and Bruce Bjorkland an Extension of Time until 8/15/03 to Respond to Plaintiff's Complaint. Judge Patricia A. Gaughan (L-C, S) Modified docket text on 8/14/2003 (M, J A).
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Filing 24
Order Designating Case for Electronic Filing. Judge Patricia A. Gaughan (L-C, S)
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| Filing 23 Case Management Conference Order: Case assigned to the Standard Track, Non-expert discovery due by 10/8/03, Expert report exchanged by 11/8/03 for plaintiff and 12/20/03 for defendant and Expert Discovery due by 1/20/2004, Parties to be Joined and Pleading Amendments due by 10/1/2003, Dispositive Motions due by 2/20/2004, with status conference to be held on 10/14/2003 at 9:00 AM. Parties are not required to appear in person. Counsel must appear in person unless otherwise ordered by the Court. Judge Patricia A. Gaughan (L-C, S) |
| Filing 22 Motion to dismiss filed by Joseph F. Daniele. (Attachments: #1 Memorandum in support)(P, A) |
| Filing 21 Notice of Appearance of Timothy T. Brick, Abigail J. Gardner and Jennifer N. West and Motion for Extension of time to respond to plaintiffs' complaint filed by Bruce J. Bjorkland, Robert E. Churuti & Associates, Steve Vizenor. (Brick, Timothy) Modified docket text on 8/8/2003 (M, J A). |
| Filing 20 Motion to dismiss this action for lack of personal jurisdiction against this defendant filed by All Florida Realty. (Campagna, Maria) Modified docket text entry on 8/7/2003 (M, J A). |
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ORDER (NON-DOCUMENT) that defendant First Bank Inc.'s Motion to dismiss for lack of jurisdiction is MOOT. (Related Doc #13 ) Judge Patricia A. Gaughan(L-C, S) Modified docket text entry on 8/7/2003 (M, J A).
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| Filing 19 Notice of Substitution of Lynn L. Moore and Maria A. Campagna as counsel in place of Patrick M. Foy on behalf of All Florida Realty. (Moore, Lynn) Modified docket text entry on 8/5/2003 (M, J A). |
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Filing 18
ORDER granting the Unopposed Motion of Defendant Countrywide Home Loans for first leave to answer or otherwise respond up to and including 8/29/03. (Related Doc #11 ). Signed by Judge Patricia A. Gaughan on 8/4/03.(L-C, S) Modified docket text entry on 8/5/2003 (M, J A).
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ORDER (NON-DOCUMENT): Defendant, Alday-Donaldson Title Agencies of America, Inc. Motion for leave to plead is MOOT AS IT IS A DUPLICATE OF DOC. #9. (Related Doc #10 ) Signed by Judge Patricia A. Gaughan on 8/4/03.(L-C, S) Modified docket text entry on 8/5/2003 (M, J A).
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ORDER (NON-DOCUMENT) granting Defendant Alday-Donaldson Title Agencies of America, Inc.'s Motion for leave to Plead to 8/19/03. (Related Doc #9 ) Signed by Judge Patricia A. Gaughan on 8/4/03.(L-C, S) Modified docket text entry on 8/5/2003 (M, J A).
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Order (Non-Document) Granting Proposed Stipulation for extension of time for defendant All Florida Realty to answer the complaint or or before August 22, 2003. (Related doc #8 ) Signed by Judge Patricia A. Gaughan on 8/4/03. (L-C, S) Modified docket text entry on 8/5/2003 (M, J A).
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| Filing 17 Motion to dismiss for lack of jurisdiction Pursuant to Civil Rule 12(b)(1) filed by Pinnacle Financial Corp.. (Cheverine, Vincent) |
| Filing 16 Motion to dismiss for lack of jurisdiction filed by First Bank Inc.. (Buckley, Brent) |
| Filing 15 Motion to dismiss plaintiff's complaint filed by Alday-Donaldson Title Agencies of America, Inc.. (DiGirolamo, Alan) Modified docket text entry and email to attorneys Hager and DiGirolamo re: signature on 8/1/2003 (M, J A). |
| Filing 14 Declaration that it was unable to file its' Motion to Dismiss in a timely manner due to technical difficulties filed by Alday-Donaldson Title Agencies of America, Inc. (DiGirolamo, Alan) Modified docket text entry and email to attorneys Hager and DiGirolamo re: signatue on 8/1/2003 (M, J A). |
| Filing 13 Motion to dismiss for lack of jurisdiction filed by First Bank Inc.. (Buckley, Brent) Modified on 7/31/2003: Incomplete document - email to attorney Buckley to refile. (M, J A). |
| Filing 12 Attorney Appearance by Vincent L. Cheverine and David F. Aggers on behalf of Pinnacle Financial Corp. (Cheverine, Vincent) Modified docket entry on 7/29/2003 (M, J A). |
| Filing 11 Unopposed Motion for first leave to answer or otherwise respond filed by Countrywide Home Loans. (Attachment: #1 Proposed Order)(M, J A) |
| Filing 10 Motion for leave to plead, move or otherwise respond to plaintiff's complaint filed by Alday-Donaldson Title Agencies of America, Inc. (Attachments: #1 Proposed Order)(DiGirolamo, Alan) Modified docket text on 8/11/2003 (M, J A). |
| Filing 9 Motion for leave to plead, move, or otherwise respond to plaintiff's complaint filed by Alday-Donaldson Title Agencies of America, Inc. (DiGirolamo, Alan) Modified docket text on 8/11/2003 (M, J A). |
| Filing 8 Proposed Stipulation for extension of time for defendant All Florida Realty to answer the complaint filed by All Florida Realty, Jonathan A. Walton. (M, J A) |
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Filing 7
MARGINAL ORDER granting defendant First Bank, Inc.'s Motion for extension of time to move, answer or otherwise plead to the complaint until 7/30/03. (Related Doc #6 ) Signed by Judge Patricia A. Gaughan on 7/23/03.(H, D)
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| Filing 6 Motion for enlargement of time to move, answer or otherwise plead to the complaint filed by First Bank Inc. (M, J A) |
| Filing 5 Attorney Appearance by Brent M. Buckley, Barbara L. Armstrong and Harold R. Rauzi on behalf of First Bank Inc.. (M, J A) |
| Filing 4 Case Management Conference Scheduling Order with case management conference to be held telephonically on 8/8/2003 at 09:15 AM. (Judge Patricia A. Gaughan) (D, Mary) Modified text on 6/27/2003 (M, J A). |
| Filing 3 Notice of Placement of case in the CM/ECF Docketing System (B, R) |
| Filing 2 Random Assignment of Magistrate Judge Baughman. (B, R) |
| Filing 1 Complaint For Fraud Compensatory Damages Punitive Damages, and Other Relief With Jury Demand (16 summons and Magistrate Consent Forms issued) against Alday-Donaldson Title Agencies of America, Inc., All Florida Realty, Atlantis Property Investment Ltd., Bruce J. Bjorkland, Kevin Brien, Robert E. Churuti, Countrywide Home Loans, Joseph F. Daniele, First Bank Inc., Kerry Harrison, Midwest Property Investment Ltd., Pinnacle Financial Corp., Robert Rufo, Shelby Mortgage Inc., Steve Vizenor, Wells Fargo Home Mortgage Inc.. Filed by Jonathan A. Walton. Filing fee paid; receipt number 643265. (Attachments: #1 Exhibit A#2 Exhibit B#3 Civil Cover Sheet)(B, R) |
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