Burke et al v. Conley et al
| Brian E. Burke and Lynn M. Margherio |
| Second Opinion Home Inspection of New England, Inc., Nicole Maine, Colleen A. Conley and Lila Delman Real Estate, Ltd. |
| 1:2021cv00181 |
| April 22, 2021 |
| U.S. District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNTS VII AND XI filed by Lila Delman Real Estate, Ltd., Nicole Maine. Responses due by 6/30/2021. (Attachments: #1 Supporting Memorandum, #2 Exhibit)(Nelson, Monica) |
| Filing 20 ANSWER to Complaint and Affirmative Defenses by Lila Delman Real Estate, Ltd., Nicole Maine.(Nelson, Monica) |
| Filing 19 Corporate Disclosure Statement by Lila Delman Real Estate, Ltd.. (Nelson, Monica) |
| Filing 18 SUMMONS Returned Executed by Brian E. Burke, Lynn M. Margherio. Colleen A. Conley served on 6/5/2021, answer due 6/28/2021. (Guerrera, Nicholas) |
| Filing 17 MOTION for Kenneth B. Walton to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1624750 ) filed by Lila Delman Real Estate, Ltd., Nicole Maine. (Nelson, Monica) |
TEXT ORDER granting #17 Motion to Appear Pro Hac Vice of Kenneth B. Walton. So Ordered by Chief Judge John J. McConnell, Jr. on 5/14/2021. (Potter, Carrie)
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TEXT ORDER granting #16 Motion for Extension of Time to File Responsive pleadings; Reset Deadlines: Lila Delman Real Estate, Ltd. answer or responsive pleading due 6/16/2021; Nicole Maine answer or responsive pleading due 6/16/2021 - So Ordered by Chief Judge John J. McConnell, Jr. on 5/12/2021. (Barletta, Barbara)
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| Filing 16 Assented MOTION for an Extension of Time to File Response/Reply Pleading filed by Lila Delman Real Estate, Ltd., Nicole Maine. Responses due by 5/25/2021. (Nelson, Monica) |
| Filing 15 NOTICE of Appearance by Monica R. Nelson on behalf of Lila Delman Real Estate, Ltd., Nicole Maine (Nelson, Monica) |
| Filing 14 Summons Reissued as to Colleen A. Conley. (Potter, Carrie) |
| Filing 13 Summons Request filed by Brian E. Burke, Lynn M. Margherio. (Guerrera, Nicholas) |
| Filing 12 SUMMONS Returned Executed by Brian E. Burke. Second Opinion Home Inspection of New England, Inc. served on 4/23/2021, answer due 5/14/2021. (Berg, Andrew) |
| Filing 11 SUMMONS Returned Executed by Brian E. Burke. Nicole Maine served on 4/26/2021, answer due 5/17/2021. (Berg, Andrew) |
| Filing 10 SUMMONS Returned Executed by Brian E. Burke. Lila Delman Real Estate, Ltd. served on 4/26/2021, answer due 5/17/2021. (Berg, Andrew) |
| Filing 9 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Hicks, Alyson) |
| Filing 9 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Hicks, Alyson) |
| Filing 8 MOTION for Nicholas S. Guerrera to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1617814 ) filed by All Plaintiffs. (Attachments: #1 Affidavit)(Berg, Andrew) |
| Filing 8 MOTION for Nicholas S. Guerrera to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1617814 ) filed by All Plaintiffs. (Attachments: #1 Affidavit)(Berg, Andrew) |
| Filing 7 Civil Cover Sheet filed by All Plaintiffs. Regarding New Case: Corrective Docket Entry, #1 Complaint . (Berg, Andrew) |
| Filing 7 Civil Cover Sheet filed by All Plaintiffs. Regarding New Case: Corrective Docket Entry, #1 Complaint . (Berg, Andrew) |
| Filing 6 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 6 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 5 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 5 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 4 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 4 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 3 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 3 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 2 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 2 Summons Request filed by Brian E. Burke. (Berg, Andrew) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1617750 ), filed by Brian E. Burke. (Attachments: #1 Exhibit Exhibit A)(Berg, Andrew) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1617750 ), filed by Brian E. Burke. (Attachments: #1 Exhibit Exhibit A)(Berg, Andrew) |
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TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Nicholas S. Guerrera. So Ordered by Chief Judge John J. McConnell, Jr. on 4/22/2021. (Hicks, Alyson)
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| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson) |
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TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Nicholas S. Guerrera. So Ordered by Chief Judge John J. McConnell, Jr. on 4/22/2021. (Hicks, Alyson)
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| CORRECTIVE DOCKET ENTRY This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: Civil Cover Sheet not attached. The filer is directed to file a Civil Cover Sheet within one day. (Hicks, Alyson) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson) |
| CORRECTIVE DOCKET ENTRY This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: Civil Cover Sheet not attached. The filer is directed to file a Civil Cover Sheet within one day. (Hicks, Alyson) |
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