Pardee, et al v. Consumer Services
Plaintiff: Jonathan H. Pardee and Carol Havican
Defendant: Consumer Portfolio Services, Inc
Counter_claimant: Consumer Portfolio Services, Inc
Counter_defendant: Jonathan H. Pardee, Dunbar/Wheeler Trust, Ogden H. Sutro and Jonathan H. Pardee Charitable Remainder Trust
Movant: William L. Winslow
Case Number: 1:2001cv00594
Filed: December 17, 2001
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Lincoln D. Almond
Presiding Judge: Ronald R Lagueux
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 13, 2013 Opinion or Order Filing 270 DECISION AND ORDER denying 244 Motion for Summary Judgment; granting 253 Motion for Summary Judgment and grants plaintiffs' motion for summary judgment on defendant's counterclaims. The Court dismisses the counterclaims against Count erclaim Defendants Sutro and Dunbar/Wheeler Trust. This ruling is limited to the issue of liability only. The Court will issue a scheduling order concerning the issue of damages and set a date for a jury trial on that issue. No judgment to issue until all issues are resolved. So Ordered by Senior Judge Ronald R. Lagueux on 2/13/13. (Cavaco, Janice)
January 29, 2009 Opinion or Order Filing 208 MEMORANDUM AND ORDER granting 204 Motion to Withdraw as Attorney. Attorney Craig M. Scott terminated. So Ordered by Magistrate Judge Lincoln D. Almond on 1/28/09. (Noel, Jeannine)
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Plaintiff: Jonathan H. Pardee
Represented By: Marc DeSisto
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Plaintiff: Carol Havican
Represented By: Gerald J. Petros
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Defendant: Consumer Portfolio Services, Inc
Represented By: Christopher H. Little
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Counter_claimant: Consumer Portfolio Services, Inc
Represented By: Christopher H. Little
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Counter_defendant: Jonathan H. Pardee
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Counter_defendant: Dunbar/Wheeler Trust
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Counter_defendant: Ogden H. Sutro
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Counter_defendant: Jonathan H. Pardee Charitable Remainder Trust
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Movant: William L. Winslow
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