SIMON PROPERTY GROUP, INC. et al v. PALOMBARO et al
| SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., NORTHGATE MALL PARTNERSHIP and SHOPPING CENTER ASSOCIATES |
| MARK M. PALOMBARO, ABBY, INC., ROBERT E. CRAWFORD, R.E. CRAWFORD CONSTRUCTION, INC., MATTHEW W. PADGETT, JOEL D. SENCHUR, DREAM BUILDERS AND DESIGNERS, LLC, JEFFREY T. SMITH, R.E. CRAWFORD CONSTRUCTION, LLC, PARAGON BUILDERS, LLC, J.A.C. CONSTRUCTION CONSULTING LLC and JEFFREY A. USELTON |
| 2:2008cv01634 |
| November 26, 2008 |
| US District Court for the Western District of Pennsylvania |
| Racketeer/Corrupt Organization Office |
| XX US, Outside State |
| Gary L. Lancaster |
| Plaintiff |
| Federal Question |
| 18:1961 Racketeering (RICO) Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
92
CONSENT JUDGMENT entered in favor of plaintiffs SIMON PROPERTY GROUP, L.P. and GREAT AMERICAN INSURANCE COMPANIES, as subrogee of Simon Property Group, L.P., and against defendants MARK M. PALOMBARO and ABBY, INC., jointly and severally, on Counts V (Breach of Fiduciary Duty as to Palombaro) and VI (Aiding and Abetting Breach of Fiduciary Duty as to Abby) of the Amended Complaint in this action, in the aggregate amount of $766,000.00. Signed by Chief Judge Gary L. Lancaster on 8/2/10. (map)
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Filing
87
ORDER granting 86 Request for Entry of Stipulated Protective Order and incorporating the terms and conditions stated more fully in order. Signed by Chief Judge Gary L. Lancaster on 4/23/10. (map)
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Filing
85
ORDER granting 84 Stipulation of Dismissal of all claims and counterclaims, with prejudice, as to defendants R.E. CRAWFORD CONSTRUCTION, LLC, R.E. CRAWFORD CONSTRUCTION, LLC, ROBERT E. CRAWFORD, MATTHEW W. PADGETT, JOEL D. SENCHUR, DREAM BUILDERS A ND DESIGNERS, LLC, JEFFREY T. SMITH, PARAGON BUILDERS, LLC, J.A.C. CONSTRUCTION CONSULTING LLC, and JEFFREY A. USELTON, each party to bear its own costs and fees; This Court shall retain jurisdiction of this action and such parties for the purpose of interpreting and enforcing the Settlement Agreement of and between such parties; Nothing herein shall stay or dismiss Plaintiffs' claims against remaining defendants Mark Palombaro or Abby, Inc.. Signed by Chief Judge Gary L. Lancaster on 4/16/10. (map)
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Filing
83
ORDER granting 82 Joint Stipulation for Extension of Time to File Amended Counterclaims; Amended Counterclaims of defendants R.E. CRAWFORD CONSTRUCTION, INC. and R.E. CRAWFORD CONSTRUCTION, LLC shall be due by 4/12/2010. Signed by Chief Judge Gary L. Lancaster on 3/23/10. (map)
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Filing
81
ORDER granting 80 Joint Stipulation for Extension of Time to File Amended Counterclaims; Amended Counterclaims of defendants R.E. CRAWFORD CONSTRUCTION, INC. and R.E. CRAWFORD CONSTRUCTION, LLC shall by filed by 3/14/2010. Signed by Chief Judge Gary L. Lancaster on 2/22/10. (map)
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Filing
79
ORDER granting 78 Motion to Amend Counterclaims; Defendants, R. E. Crawford Construction, Inc. and R. E. Crawford Construction, LLC may file their Amended Counterclaims within ten (10) days of the date of this Order. Signed by Judge Gary L. Lancaster on 2/12/10. (map)
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Filing
76
MEMORANDUM and ORDER granting 65 Motion to Dismiss Counts II and III of defendant R.E. Crawford Construction, Inc.'s Counterclaim and Defendant R.E. Crawford Construction, LLC's Counterclaim, without prejudice. Signed by Chief Judge Gary L. Lancaster on 1/28/10. (map)
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Filing
50
MEMORANDUM and ORDER denying 26 Motion to Stay Civil Proceedings. Signed by Judge Gary L. Lancaster on 3/30/09. (map)
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Filing
19
ORDER granting 18 Stipulation of Counsel for Extension of Time to Respond; Answer of defendants MARK M. PALOMBARO and ABBY, INC. due 1/26/2009. Signed by Judge Gary L. Lancaster on 12/24/08. (map)
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Filing
5
ORDER directing plaintiffs to file a RICO case statement by 12/24/2008. Signed by Judge Gary L. Lancaster on 12/4/08. (map)
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