Textron Financial Corporation v. Gallegos
Plaintiff: Textron Financial Corporation
Defendant: Michael S. Gallegos
Case Number: 1:2009cv00294
Filed: July 9, 2009
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Mary M Lisi
Referring Judge: David L Martin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 26, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2011 Filing 34 NOTICE by Textron Financial Corporation OF ASSIGNMENT (Rocha, Patricia)
November 30, 2010 Opinion or Order Filing 33 JUDGMENT in favor of Textron Financial Corporation against Michael S. Gallegos- So Ordered by Chief Judge Mary M Lisi on 11/30/10. (Barletta, Barbara)
November 30, 2010 Opinion or Order Filing 32 ORDER granting #31 Motion for Final Judgment- So Ordered by Chief Judge Mary M Lisi on 11/30/10. (Barletta, Barbara)
October 18, 2010 Filing 31 MOTION for Final Judgment and Assessment of Damages WITH SUPPORTING MEMO by Textron Financial Corporation. Responses due by 11/4/2010 (Attachments: #1 Exhibit Affidavit of Elizabeth Valigorsky, #2 Exhibit Affidavit of Marc Burch)(Rocha, Patricia)
July 27, 2010 Opinion or Order Filing 30 MEMORANDUM AND ORDER granting #17 Motion for Summary Judgment- So Ordered by Chief Judge Mary M Lisi on 7/27/10. (Barletta, Barbara)
July 27, 2010 Reset Deadlines: Pretrial Memorandum due by 8/27/2010. (Barletta, Barbara)
July 27, 2010 CORRECTIVE DOCKET ENTRY re: Reset Deadlines for pretrial memorandum; please disregard this entry; deadlines are not being reset (Barletta, Barbara)
July 16, 2010 Filing 29 RESPONSE IN OPPOSITION by Textron Financial Corporation re #25 Statement of Undisputed Facts,. (Rocha, Patricia)
July 16, 2010 Filing 28 RESPONSE in Support re #17 MOTION for Summary Judgment on the Issue of Liability filed by Textron Financial Corporation. (Attachments: #1 Exhibit Construction Loan Agreement, Section 9.3)(Rocha, Patricia)
June 30, 2010 Opinion or Order TEXT ORDER granting #26 Motion for Extension of Time to file reply to #17 MOTION for Summary Judgment on the Issue of Liability ; Reset Deadlines: Reply due 7/16/10- So Ordered by Chief Judge Mary M Lisi on 6/30/10. (Barletta, Barbara)
June 29, 2010 Filing 27 NOTICE of Appearance by Nicole J. Dulude on behalf of Textron Financial Corporation (Dulude, Nicole)
June 29, 2010 Filing 26 MOTION for an Extension of Time To File Reply Memorandum by Textron Financial Corporation. Responses due by 7/16/2010 (Rocha, Patricia)
June 28, 2010 Filing 25 STATEMENT OF UNDISPUTED FACTS by Michael S. Gallegos re #20 Response in Opposition to Motion for Summary Judgment. (Attachments: #1 Exhibit 1: E-mail, #2 Exhibit 2: E-mail, #3 Exhibit 3: E-mail with attachments, #4 Exhibit 4: Letter)(Duhamel, John)
June 28, 2010 Filing 24 DECLARATION of Dan Serrano re #20 Response in Opposition to Motion for Summary Judgment by Michael S. Gallegos. (Duhamel, John)
June 28, 2010 Filing 23 DECLARATION of Noah Alpern re #20 Response in Opposition to Motion for Summary Judgment by Michael S. Gallegos. (Duhamel, John)
June 28, 2010 Filing 22 DECLARATION of Michael Gallegos re #20 Response in Opposition to Motion for Summary Judgment by Michael S. Gallegos. (Attachments: #1 Exhibit 1: Loan Agreement)(Duhamel, John)
June 28, 2010 Filing 21 STATEMENT OF DISPUTED FACTS by Michael S. Gallegos re #20 Response in Opposition to Motion for Summary Judgment. (Attachments: #1 Exhibit 1: E-mail, #2 Exhibit 2: E-mail)(Duhamel, John)
June 28, 2010 Filing 20 RESPONSE in Opposition re #17 MOTION for Summary Judgment on the Issue of Liability WITH SUPPORTING MEMO filed by Michael S. Gallegos. (Duhamel, John)
June 28, 2010 Motion Forwarded to Chambers #17 MOTION for Summary Judgment on the Issue of Liability FORWARDED to Chambers of Chief Judge Mary M. Lisi; (reply memo due 7/9/10) (Barletta, Barbara)
June 11, 2010 Filing 19 STATEMENT OF UNDISPUTED FACTS by Textron Financial Corporation re #17 MOTION for Summary Judgment on the Issue of Liability. (Attachments: #1 Exhibit Gallegos' Response to First Request for Admission, #2 Exhibit Excerpts of May 18, 2010 Deposition of Gallegos)(Rocha, Patricia)
June 11, 2010 Filing 18 DECLARATION re #17 MOTION for Summary Judgment on the Issue of Liability by Textron Financial Corporation. (Attachments: #1 Exhibit Pertinent pages of Construction Loan Agreement, #2 Exhibit Guaranty, #3 Exhibit May 13, 2009 Letter from APHM Sunport to TFC, #4 Exhibit May 27, 2009 Letter from TFC to APHM Sunport, #5 Exhibit June 4, 2009 Letter from TFC to APHM Sunport, #6 Exhibit June 4, 2009 Letter sent by federal express to Gallegos)(Rocha, Patricia)
June 11, 2010 Filing 17 MOTION for Summary Judgment on the Issue of Liability WITH SUPPORTING MEMO by Textron Financial Corporation. Responses due by 6/28/2010 (Rocha, Patricia)
May 4, 2010 Opinion or Order Filing 16 ORDER granting #14 Motion to Withdraw as Attorney. Attorney Laura A. Otenti terminated; Set/Reset Deadlines: Discovery due by 5/28/2010. Dispositive Motions due by 6/11/2010. Pretrial Memos are due 30 days after a ruling on any dispositive motions, or, if no dispositive motions are filed by 6/25/10. So Ordered by Magistrate Judge David L. Martin on 5/4/10. (Saucier, Martha)
May 4, 2010 Minute Entry for proceedings held before Magistrate Judge David L. Martin: Motion Hearing held on 5/4/2010 re #14 MOTION to Withdraw as Attorney and Request for Expedited Hearing filed by Michael S. Gallegos. Patricia Rocha for the plaintiff; Laura Otenti for the defendant; Ms. Otenti argues motion; Plaintiff has no objection to the motion; Both sides request extending the discovery deadline by 30 days; Court grants the motion to withdraw and takes under advisement the motion to extend deadlines; Court to issue an order. (Courtroom B at 10:05.) (Saucier, Martha)
April 26, 2010 NOTICE of Hearing on Motion #14 MOTION to Withdraw as Attorney and Request for Expedited Hearing : Motion Hearing set for 5/4/2010 10:00 AM in Courtroom B before Magistrate Judge David L. Martin. (Saucier, Martha)
April 21, 2010 MOTIONS REFERRED: #14 MOTION to Withdraw as Attorney and Request for Expedited Hearing Motions referred to David L. Martin for determination (Barletta, Barbara)
April 20, 2010 Filing 15 RESPONSE to Motion re #14 MOTION to Withdraw as Attorney and Request for Expedited Hearing filed by Textron Financial Corporation. (Tarantino, John)
April 12, 2010 Filing 14 MOTION to Withdraw as Attorney and Request for Expedited Hearing WITH SUPPORTING MEMO by Michael S. Gallegos. Responses due by 4/29/2010 (Attachments: #1 Supporting Memorandum, #2 Affidavit of Laura A. Otenti)(Otenti, Laura)
January 21, 2010 Filing 13 AMENDED ANSWER to #1 Complaint, by Michael S. Gallegos.(Otenti, Laura)
January 20, 2010 Opinion or Order TEXT ORDER granting #11 Motion to Amend/Correct- So Ordered by Chief Judge Mary M Lisi on 1/20/10. (Barletta, Barbara)
January 4, 2010 Filing 12 MEMORANDUM IN SUPPORT by Michael S. Gallegos in support of #11 MOTION to Amend/Correct #4 Answer to Complaint. (Otenti, Laura)
January 4, 2010 Filing 11 MOTION to Amend/Correct #4 Answer to Complaint by Michael S. Gallegos. Responses due by 1/21/2010 (Attachments: #1 Exhibit A Amended Answer)(Otenti, Laura)
November 5, 2009 Opinion or Order Filing 10 SCHEDULING ORDER: Amended Pleadings due by 1/4/2010; Discovery due by 5/4/2010; Motions due by 5/18/2010; Pretrial Memorandum due by 6/4/2010- So Ordered by Chief Judge Mary M Lisi on 11/5/09. (Barletta, Barbara)
October 28, 2009 Filing 9 RULE 16 STATEMENT with certificate of service by Michael S. Gallegos. (Otenti, Laura)
October 27, 2009 Filing 8 RULE 16 STATEMENT by Textron Financial Corporation. (Rocha, Patricia)
September 21, 2009 Filing 7 NOTICE of Hearing: Rule 16 Conference set for Wednesday, 11/4/09 at 09:30 AM in Chief Judge Lisi Chambers - Room 310 (Barletta, Barbara)
September 18, 2009 Opinion or Order TEXT ORDER entering #5 Stipulation filed by Textron Financial Corporation, Michael S. Gallegos - So Ordered by Chief Judge Mary M Lisi on 9/18/09. (Barletta, Barbara)
September 17, 2009 Filing 6 NOTICE of Appearance by Patricia K. Rocha on behalf of Textron Financial Corporation (Rocha, Patricia)
September 17, 2009 Filing 5 STIPULATION Withdrawing Defendant's Jury Trial Demand and Fifth Defense of Lack of Personal Jurisdiction by Textron Financial Corporation, Michael S. Gallegos. (Tarantino, John)
September 9, 2009 Filing 4 ANSWER to #1 Complaint, with certificate of service by Michael S. Gallegos.(Otenti, Laura)
July 20, 2009 Filing 3 SUMMONS Returned Executed by Textron Financial Corporation. Michael S. Gallegos served on 7/10/2009, answer due 7/30/2009. (Tarantino, John)
July 9, 2009 Filing 2 Corporate Disclosure Statement by Textron Financial Corporation. (Tarantino, John)
July 9, 2009 Filing 1 COMPLAINT against Michael S. Gallegos ( Filing fee: $ 350.00; Receipt number: 14670001372), filed by Textron Financial Corporation. (Attachments: #1 Exhibit 1: Guaranty Agreement, #2 Exhibit 2: Letter dated 6/4/2009, #3 Civil Cover Sheet)(Duhamel, John)
July 9, 2009 Summons Issued as to Michael S. Gallegos. (Duhamel, John)

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Plaintiff: Textron Financial Corporation
Represented By: John A. Tarantino
Represented By: Patricia K. Rocha
Represented By: Nicole J. Benjamin
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Defendant: Michael S. Gallegos
Represented By: Laura A. Otenti
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