Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al
| Western Reserve Life Assurance Co. of Ohio |
| Conreal LLC, Harrison Condit, Fortune Financial Services, Inc. and Anthony Pitocco |
| 1:2009cv00470 |
| October 2, 2009 |
| U.S. District Court for the District of Rhode Island |
| Providence Office |
| Providence |
| William E Smith |
| David L. Martin |
| Plaintiff |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| Plaintiff |
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Filing
306
MEMORANDUM AND ORDER granting 298 Motion for Summary Judgment; granting in part and denying in part 303 Motion for Hearing. So Ordered by District Judge William E. Smith on 9/23/2020. (Jackson, Ryan)
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Filing
253
MEMORANDUM AND ORDER granting 187 Motion to Attach; adopting 245 Report and Recommendations. So Ordered by Chief Judge William E. Smith on 8/31/2017. (Jackson, Ryan)
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Filing
231
MEMORANDUM AND ORDER granting 212 Motion for Partial Summary Judgment; denying 227 Motion for Reconsideration; 187 Plaintiffs' Motion for Prejudgment Attachment and a Preliminary Injunction is deferred until Plaintiffs file a supplemental memorandum, if any. If Plaintiffs do not file a supplemental memorandum within 60 days, then the Court will dismiss the motion without prejudice. So Ordered by Chief Judge William E. Smith on 2/27/2017. (Jackson, Ryan)
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Filing
226
ORDER denying 220 Motion for Leave to File Motion, Instanter; and TEXT ORDER finding as moot 225 Motion to Strike. So Ordered by Chief Judge William E. Smith on 7/12/2016. (Jackson, Ryan)
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Filing
194
ORDER granting (174) Motion to Consolidate Cases; adopting (184) Report and Recommendations in case 1:09-cv-00470-S-PAS; granting (194) Motion to Consolidate Cases; adopting (204) Report and Recommendations in case 1:09-cv-00472-S-PAS; adopting (19 9) Report and Recommendations; granting (188) Motion to Consolidate Cases in case 1:09-cv-00471-S-PAS; granting (216) Motion to Consolidate Cases; adopting (226) Report and Recommendations in case 1:09-cv-00473-S-PAS; granting (164) Motion to Conso lidate Cases; adopting (174) Report and Recommendations in case 1:09-cv-00502-S-PAS; granting (151) Motion to Consolidate Cases; adopting (162) Report and Recommendations in case 1:09-cv-00549-S-PAS; granting (146) Motion to Consolidate Cases; adop ting (156) Report and Recommendations in case 1:09-cv-00564-S-PAS in case 1:09-cv-00471-S-PAS and DISMISSING WITHOUT PREJUDICE CA09-471, CA09-472, CA09-473, CA09-502, CA09-549, and CA09-564. So Ordered by Chief Judge William E. Smith on 12/21/2015. Associated Cases: 1:09-cv-00470-S-PAS et al.(Jackson, Ryan)
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Filing
134
STAY ORDER granting (125) Motion to Stay; granting (128) Motion to Stay in case 1:09-cv-00470-S-DLM; granting (127) Motion to Stay; granting (130) Motion to Stay in case 1:09-cv-00472-S-DLM; granting (124) Motion to Stay; granting (128) Motion to Stay in case 1:09-cv-00471-S-DLM; granting (152) Motion to Stay; granting (155) Motion to Stay in case 1:09-cv-00473-S-DLM; granting (113) Motion to Stay; granting (116) Motion to Stay in case 1:09-cv-00502-S-DLM; granting (100) Motion to Sta y; granting (103) Motion to Stay in case 1:09-cv-00549-S-DLM; granting (93) Motion to Stay; granting (96) Motion to Stay in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 3/2/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan)
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Filing
132
OPINION AND ORDER granting in part and denying in part (60) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting in part and denying in part (94) Motion to Dismiss; granting (95) Motion to Dismiss; granting in part and denying in part (96) Motion to Dismiss in case 1:09-cv-00470-S-DLM; granting in part and denying in part (59) Motion to Dismiss; granting in part and denying in part (95) Motion to Dismiss; granting (97) Motion to Dismiss; granting in pa rt and denying in part (98) Motion to Dismiss in case 1:09-cv-00472-S-DLM; granting in part and denying in part (61) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting in part and denying in part (92) Motion to Dismiss; granting (93) Motion to Dismiss; granting in part and denying in part (94) Motion to Dismiss in case 1:09-cv-00471-S-DLM; finding as moot (61) Motion for Judgment on the Pleadings; granting in part and denying in part (65) Motion to D ismiss; finding as moot (67) Motion to Dismiss; granting in part and denying in part (118) Motion to Dismiss; granting (121) Motion to Dismiss; granting in part and denying in part (122) Motion to Dismiss in case 1:09-cv-00473-S-DLM; granting in part and denying in part (45) Motion to Dismiss; granting in part and denying in part (81) Motion to Dismiss; granting (83) Motion to Dismiss; granting in part and denying in part (84) Motion to Dismiss in case 1:09-cv-00502-S-DLM; granting in pa rt and denying in part (37) Motion to Dismiss; granting in part and denying in part (38) Motion to Dismiss; granting in part and denying in part (68) Motion to Dismiss; granting (69) Motion to Dismiss; granting in part and denying in part (70) M otion to Dismiss in case 1:09-cv-00549-S-DLM; granting in part and denying in part (29) Motion to Dismiss; granting in part and denying in part (30) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting (63) Motion to Dismiss; granting in part and denying in part (64) Motion to Dismiss in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 2/7/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan)
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Filing
46
OPINION AND ORDER granting in part and denying in part (21) Motion to Dismiss; granting in part and denying in part (22) Motion to Dismiss in case 1:09-cv-00470-S-DLM; granting in part and denying in part (24) Motion to Dismiss; granting in part and denying in part (27) Motion to Dismiss in case 1:09-cv-00472-S-DLM; granting in part and denying in part (26) Motion to Dismiss; granting in part and denying in part (32) Motion to Dismiss; granting in part and denying in part (33) Motion to Dismiss in case 1:09-cv-00471-S-DLM; granting in part and denying in part (21) Motion to Dismiss; granting in part and denying in part (22) Motion to Dismiss in case 1:09-cv-00473-S-DLM; granting in part and denying in part (16) Motion to Dismiss; granting i n part and denying in part (17) Motion to Dismiss in case 1:09-cv-00502-S-DLM; granting in part and denying in part (9) Motion to Dismiss; granting in part and denying in part (13) Motion to Dismiss; granting in part and denying in part (15) Motion t o Dismiss in case 1:09-cv-00549-S-DLM; granting in part and denying in part (7) Motion to Dismiss; granting in part and denying in part (9) Motion to Dismiss in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 6/2/10. (Jackson, Ryan)
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