Boldrini et al v. Luzerne County et al
| Antonello Boldrini and Daniele A. Boldrini |
| Luzerne County and 1900 Capital Trust II, by U.S. Bank Trust National Association |
| 3:2021cv02005 |
| November 26, 2021 |
| US District Court for the Middle District of Pennsylvania |
| Karoline Mehalchick |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 57 MOTION for Reconsideration re #36 Order on Motion to Stay by Antonello Boldrini, Daniele A. Boldrini.(ep) |
| Filing 56 Praecipe by Pltf Antonello Boldrini to file Document "REMOVAL TO FEDERAL COURT under CONSTITUTIONAL QUESTION of the Luzerne County Case 2016-3597 Federal National Mortgage Association v. Antonello Boldrini clocked on November 3, 2020 with the U.S. of Appeal for 3d. Cir. (Case 2019-3330) and in several case on this USDC MD PA". (Attachments: #1 part ii)(ep) |
| Filing 55 Praecipe to file this Praecipe Document of 169 pages re COMMITTEE 300 already filed in the State and Federal Appellate Courts pertinent to this case 2021-2005 as the G.R.I.C.O.. (Attachments: #1 part ii)(ep) |
| Filing 54 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Appeal filed at the U.S. 3d Cir. n. 2013-1812. (ep) |
| Filing 53 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:19-0563. (ep) |
| Filing 52 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:10-2065. (ep) |
| Filing 51 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:13-2896. (ep) |
| Filing 50 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:13-2485. (ep) |
| Filing 49 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in the USDC WD PA n. 2:12-0971; (ep) |
| Filing 48 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:18-2038. (ep) |
| Filing 47 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Application 18A633 filed at the U.S. Supreme Court. (ep) |
| Filing 46 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:18-1360. (ep) |
| Filing 45 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Appeal filed at the U.S. 3d. Cir. n. 2019-3597;(ep) |
| Filing 44 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Appeal filed at the U.S. 3d Cir. n.. 2018-1277;(ep) |
| Filing 43 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:11-1401; (ep) |
| Filing 42 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:18-2313; (ep) |
| Filing 41 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:11-1771;. (ep) |
| Filing 40 Praecipe filed by Pltf Antonello Boldrini to incorporate into this case by reference and by filing the factual related Case filed in this Court Docket 3:18-0410; (ep) |
| Filing 39 Praecipe to incorporate into this case by reference and by filing the factual related Appeal filed at the U.S. 3d Cir. n. 2019-3330 filed by Pltf Antonello Boldrini; (ep) |
| Filing 38 Praecipe to incorporate into this case by reference and by filing the factual related Appeal filed at the U.S. 3d Cir. n. 2018-2280 filed by Pltf Antonello Boldrini. (ep) |
| Filing 37 BRIEF IN OPPOSITION re #26 MOTION to Stay Proceedings filed by Antonello Boldrini, Daniele A. Boldrini.(ep) |
Filing 36
ORDER granting #26 Motion to Stay - the proceedings in this matter are stayed pending adjudication of defendants' respective motions to remand. Signed by Chief MJ Karoline Mehalchick on 1/10/2022 (cw)
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| Filing 35 Praecipe to file Notice of Returned Mail. to Deft 1900 Capital Trust II; (ep) |
| Filing 34 CERTIFICATE OF SERVICE to Michael Shavel and Mark Bufalino by Antonello Boldrini re #12 Certificate of Service (ep) |
| Filing 33 CERTIFICATE OF SERVICE to Michael Shavel and Mark Bufalino by Antonello Boldrini re #11 Praecipe to Add Defendants (ep) |
| Filing 32 CERTIFICATE OF SERVICE to Michael Shavel and Mark Bufalino by Antonello Boldrini re #10 Praecipe, (ep) |
| Filing 31 CERTIFICATE OF SERVICE to Mark Bufalino by Antonello Boldrini re #9 Brief in Opposition, (ep) |
| Filing 30 CERTIFICATE OF SERVICE to Michael Shavel and Mark Bufalino by Antonello Boldrini re #8 Pltfs Daniel Boldrini Victim Statement & Material Facts in Support of Evidences (ep) |
| Filing 29 CERTIFICATE OF SERVICE to Michael Shavel and Mark Bufalino by Antonello Boldrini re #7 Praecipe ; (ep) Modified on 1/7/2022 (ep). |
| Filing 28 CERTIFICATE OF SERVICE by Antonello Boldrini re #24 Brief in Support on 1900 Capital Trust II and Luzerne County and 50 proposed new defendants (ep) |
| Filing 27 BRIEF IN SUPPORT re #26 MOTION to Stay Proceedings filed by Luzerne County.(Bufalino, Mark) |
| Filing 26 MOTION to Stay Proceedings by Luzerne County. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order)(Bufalino, Mark) |
| Filing 25 RESPONSE by Antonello Boldrini to #23 Brief in Opposition to #19 MOTION to REMOVE and DISMISS the underlying state court actions,. (Attachments: #1 Exhibit 1 - 12/09/2019 Court Order)(ep) |
| Filing 24 BRIEF IN SUPPORT re #19 MOTION to DISMISS the underlying state court actions filed by Antonello Boldrini. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 12 - sic)(dw) |
| Filing 23 BRIEF IN OPPOSITION re #19 MOTION to DISMISS the underlying state court actions filed by 1900 Capital Trust II, by U.S. Bank Trust National Association. (Attachments: #1 Certificate of Service)(Shavel, Michael) |
| Filing 22 RESPONSE by 1900 Capital Trust II, by U.S. Bank Trust National Association to #19 MOTION to DISMISS the underlying state court actions . (Attachments: #1 Exhibit(s) A, #2 Proposed Order, #3 Certificate of Service)(Shavel, Michael) |
| Filing 21 DETAILED CERTIFICATE OF SERVICE by Antonello Boldrini re #19 MOTION to REMOVE the underlying state court actions; (ep) . |
| Filing 20 CERTIFICATE OF SERVICE by Antonello Boldrini re #19 MOTION For Removal to Federal Court the Activity from 12/20/17 to 12/20/21 of Case 2016-3597 and to DISMISS the underlying state court actions (Attachments: #1 Exhibit 1 - Copy of Motion for Removal and Dismissal time-stamped by Luzerne County Court)(ep) . |
| Filing 19 MOTION For Removal to Federal Court the Activity from 12/20/17 to 12/20/21 of Case 2016-3597 and to DISMISS the underlying state court actions by Antonello Boldrini.(ep) Modified on 12/22/2021 (ep). |
| Filing 18 RESPONSE by Antonello Boldrini, Daniele A. Boldrini in opposition with counterclaims and new matter to Deft Luzerne County "Motion for Remand". (Attachments: #1 Exhibit 1 - Evidence that there was a plot)(ep) |
| Filing 17 MOTION for Extension of Time to to file Brief in Support of Notice of Removal by Antonello Boldrini, Daniele A. Boldrini.(ep) |
| Filing 16 BRIEF IN SUPPORT re #14 MOTION to Remand filed by Luzerne County.(Bufalino, Mark) |
| Filing 15 APPENDIX by Luzerne County. to #14 MOTION to Remand . (Attachments: #1 Exhibit(s) Deed 267250, #2 Exhibit(s) Deed 281799, #3 Exhibit(s) Petition to void deed)(Bufalino, Mark) |
| Filing 14 MOTION to Remand by Luzerne County. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order)(Bufalino, Mark) |
| Filing 13 NOTICE of Appearance by Mark W. Bufalino on behalf of Luzerne County. (Bufalino, Mark) |
| Filing 12 CERTIFICATE OF SERVICE by Antonello Boldrini, Daniele A. Boldrini re #1 Notice of Removal, to new current solicitor of Luzerne County, Ms. Shannon Crake; (ep) |
| Filing 11 Praecipe to add 35 defendants filed by Pltf's Boldrini. (ep) |
| Filing 10 Praecipe to amend/correct Civil Cover Sheet (monetary demand). (Attachments: #1 Exhibit 1 - Invoice filed on the State Court addressed to Luzerne County, #2 Exhibit 2 - Civil Cover Sheet corrected to reflect demand of 10 Million dollars rather than 10 Thousand dollars); Case information edited to reflect change of monetary demand as requested;(ep) |
| Filing 9 BRIEF IN OPPOSITION re #4 MOTION to Remand to State Court with Partial CounterClaim and New Matter; filed by Antonello Boldrini, Daniele A. Boldrini. (Attachments: #1 Exhibit 1 - Case Removed 12/20/2017, #2 Exhibit 2 - Docket of State Court, #3 Exhibit 3 - Document filed on the case removed evidence of criminal activity under color of law)(ep) |
| Filing 8 Pltf's Victim Daniele Boldrini Owner Since 11/02/2009 Statements & Material Facts Evidences in Support of Removal by Antonello Boldrini, Daniele A. Boldrini. #1 Notice of Removal,. (Attachments: #1 Exhibit 1 - Copy of Notice of Writ of Execution, #2 Exhibit 2 - Response with copy of Deed, #3 Exhbit 3 - Alleged Sheriff Deed of Alleged Sheriff Sale, #4 Exhibit 4 - Daniele A Boldrini & Antonello Boldrini Deed, #5 Attachment A Part One - TILA Recission & First Lien, #6 Attachment A Part Two)(ep) (Attachment 6 replaced on 12/9/2021) (ep). |
| Filing 7 Praecipe to file to the docket documents from 2 State Cases. (Attachments: #1 Attachment 1 - Docket State Case 2021-10814, #2 Attachment 2 - Cert of Svc 11/29/21 of Removal upon State Court, #3 Attachment 3 - Sheriff Svc commencing Actions 2021-10570 and 2021-10814, #4 Attachment 4 - Initial Pleading by Atty Bufalino for Luzerne Cty on Case 2021-10570, #5 Attachment 5 - Initial Pleading by Atty Jill Fein for 19800 Capital Case 2021-101814, #6 Attachment 6 - Praecipe case 2021-10570 Deed of 63 Pages)(ep) |
| Filing 6 Supplement by Antonello Boldrini, Daniele A. Boldrini. Signatures to #1 Notice of Removal,. (ep) |
| Filing 5 BRIEF IN SUPPORT re #4 MOTION to Remand to State Court filed by 1900 Capital Trust II, by U.S. Bank Trust National Association.(Shavel, Michael) |
| Filing 4 MOTION to Remand to State Court by 1900 Capital Trust II, by U.S. Bank Trust National Association.(Shavel, Michael) |
| Receipt of payment from ANTONELLO BOLDRINI in the amount of $402.00 for CIVIL FILING FEE- NON-PRISONER. Transaction posted on 11/29/2021. Receipt number 333078911 processed by epetrosk. (jjs) |
| Filing 3 STANDING PRACTICE ORDER (ep) |
| Filing 2 PRO SE LETTER ISSUED providing the case number. (ep) |
| Filing 1 NOTICE OF REMOVAL by Antonello Boldrini, Daniele A. Boldrini from Luzerne County Court of Common Pleas, case number 2021-10570, 2021-108. (Filing fee $ 402 receipt number 333078911), filed by Antonello Boldrini, Daniele A. Boldrini. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt)(ep) |
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