Lester, et al v. Percudani, et al
| Eddie Lester, Sharon Lester, Gilbert Vazquez, Madeline Vazquez, Arthur Lucky, Angela Romano-Lucky and All Plaintiffs |
| Gene P. Percudani, Chase Manhattan Mortgage Corporation, Chapel Creek Homes, Inc., Raintree Homes, Inc., Chapel Creek Mortgage Banker, Inc., Dominick P. Stranieri and William Spaner |
| Chase Manhattan Mortgage Corporation, William Spaner, Dominick P. Stranieri, Chapel Creek Homes, Inc., Chapel Creek Mortgage Banker, Inc., Gene P. Percudani and Raintree Homes, Inc. |
| Chapel Creek Homes, Inc., Chapel Creek Mortgage Banker, Inc., Gene P. Percudani, Raintree Homes, Inc., Dominick P. Stranieri, Chase Manhattan Mortgage Corporation, William Spaner, John Doe Abstract Company, John Doe Title Company and John Doe Mortgage Broker |
| 3:2001cv01182 |
| June 28, 2001 |
| US District Court for the Middle District of Pennsylvania |
| Scranton Office |
| Monroe |
| Christopher C. Conner |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
602
ORDER GRANTING pltfs' motion to enforce settlement agreement 515 (& Case No. 1:04-CV-0832, Doc. 383), directing cnsl for defts Atty Anders w/in 14 days of date of this order to transfer settlement funds from his escrow acct to pltfs' cns l in acc w/ terms of parties' settlement agreement & prior orders of ct, & directing pltfs w/in 14 days of this order to file letter w/ ct informing ct whether there are any oustanding matters or whether above-captioned matter may be closed. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 5/28/14. (ki)
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Filing
599
ORDER re: ct's prior order 596 re: pro se pltf Dwayne Thompson - It is hereby ORDERED that: 1. Thompson's claim in Case No. 1:04-CV-0832 is EXTINGUISHED with prejudice for failure to prosecute.; 2. Defts' motion 580 to correct c t's order 555 req'ng pltfs to provide settlement documentation, wherein defts reqeust ct to amend its order to require pltfs' cnsl to provide a release for pltf Dwayne Thompson is DENIED as MOOT. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 3/20/14. (ki)
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Filing
574
ORDER (memorandum 573 filed previously as separate docket entry) - It is hereby ORDERED that: 1. Defts' motion 557 for release of supersedeas bond GRANTED in part & DENIED in part.; 2. Clrk of Ct directed to release supersedeas bond & distr ibute the funds posted for the bond & any interest thereon to cnsl for defts, Marshall Anders, Esq.; 3. Atty Anders shall hold funds in escrow until further order of ct or joint filing of stip of dismissal. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 12/5/13. (ki)
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Filing
572
ORDER denying defts' motion for for attorneys' fees & sanctions 560 . (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 11/27/13.(ki)
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Filing
555
ORDER (memorandum filed previously as separate docket entry) re: Memo 554 - It is hereby ORDERED that: 1. Prior to final enforcement of parties' settlement agmt, pltfs must provide defts the following settlement documentation - A. Bankruptcy o rders from bankruptcy cases of Odell & Stacy Harrison, Robert & Sylvia Johnson, & Richard & Mary Negron.; B. New releases from Pedro & Olga Caban, Carol Thompson & Bernice Williams. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 10/11/13. (ki)
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Filing
534
ORDER granting motion for stay pending appeal 528 , staying Para 3 of ct's order 393 of 12/8/11 directing defts to tender $300K to pltfs' cnsl in acc w/ terms of parties's settlement agreement, & directing Clrk of Ct to invest $301,750 posted as bond into interest-bearing acct consistent w/ mandates of FRCP 67 & LR 67.1 as soon as practicable... (See order for complete details.) Signed by Honorable Christopher C. Conner on 02/21/12. (ki)
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Filing
525
MEMORANDUM AND ORDER - It is hereby ORDERED that: 1. Pltf's motion 515 (383 in 1:04-CV-0832) to enforce settlement agreement is GRANTED.; Defts cross motion 517 (385 in 1:04-CV-0832) to enforce settlement agreement is DENIED.; 3. W/in 14 day s of the date of this order defts shall tender $300,000 to pltfs' cnsl in acc w/ terms of parties' settlement agreement.; 4. W/in 14 days of date of this order pltfs shall file letter w/ ct informing ct whether there are any outstanding matters, or whether matter may be closed. (See memo & order for complete details.) Signed by Honorable Christopher C. Conner on 12/08/11. (ki)
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Filing
499
ORDER granting motion to seal 495 docs 498 , 496 & 497 . (See order for complete details.) Signed by Honorable Christopher C. Conner on 06/28/10. (ki)
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Filing
452
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that: 1) The motion for reconsideration (Civil Action No. 3:01-CV-1182, Doc. 422; Civil Action No. 1:04-CV-0832, Doc. 285) is denied. 2) A revised pretrial and trial schedule shall issue under separate order of court. Signed by Honorable Christopher C. Conner on 10/24/08. (jc)
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Filing
451
ORDER denying motion for reconsideration and to amend 413 & noting that revised pretrial/trial schedule to issue upon resolution of unrelated motion for reconsideration. (See order for complete details.) Signed by Honorable Christopher C. Conner on 09/22/08. (ki)
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Filing
412
MEMORANDUM AND ORDER denying pltfs' motion for reconsideration 319 fo dismissal of negligent misrepresentation claim. (See memo & order for complete details.) Signed by Honorable Christopher C. Conner on 02/01/08. (ki)
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