Case number 2:20-cv-07039
LAWRENCE DEAR TRUST 2003 et al v. THE MONEY SOURCE, INC. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jun 16, 2021 | 28 | Order of Dismissal (1) Docket Text: ORDER OF DISMISSAL directing the Clerk to reopen the case and make a new and separate docket entry reading "CIVIL CASE REOPENED". This matter is DISMISSED WITH PREJUDICE, etc. Signed by Judge Madeline Cox Arleo on 6/16/21. (jc, ) |
| Jun 16, 2021 | N/A | Remark (0) Docket Text: CIVIL CASE REOPENED (jc, ) |
| Apr 5, 2021 | 27 | Order 60-Day Administrative Termination (1) Docket Text: Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 6/4/2021. Signed by Judge Madeline Cox Arleo on 4/5/21. (jc, ) |
| Feb 18, 2021 | 26 | Scheduling Order (2) Docket Text: AMENDED SCHEDULING ORDER, etc. Signed by Magistrate Judge Leda D. Wettre on 2/18/21. (jc, ) |
| Feb 18, 2021 | N/A | Telephone Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 2/18/2021. (kd) |
| Feb 16, 2021 | 25 | Status Report (2) Docket Text: STATUS REPORT by LAWRENCE DEAR TRUST 2003, MLD MORTGAGE, INC.. (BURNS, THOMAS) |
| Feb 8, 2021 | N/A | Order (0) Docket Text: TEXT ORDER - A Telephone Conference is set for 2/18/2021 at 2:30 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 2/8/2021. (kd) |
| Nov 10, 2020 | 23 | Notice of Pro Hac Vice to Receive NEF (2) Docket Text: Notice of Request by Pro Hac Vice Sherry H. Flax, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11631726.) (CLARKE, MELISSA) |
| Nov 10, 2020 | N/A | Notice of Pro Hac Vice counsel added (0) Docket Text: Pro Hac Vice counsel, SHERRY H. FLAX, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, ) |
| Nov 9, 2020 | 22 | Scheduling Order (4) Docket Text: PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Leda D. Wettre on 11/9/20. (jc, ) |
| Oct 16, 2020 | N/A | Telephone Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 10/16/2020. (kd) |
| Oct 6, 2020 | N/A | Order (0) Docket Text: TEXT ORDER - A telephone conference is set for 10/16/2020 at 10:30 a.m. before Magistrate Judge Leda D. Wettre. At the allotted time, counsel are to dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 10/6/2020. (rn) |
| Oct 5, 2020 | 20 | Letter (4) Docket Text: Letter from Francis X. Riley III, Esq. to the Honorable Magistrate Judge Leda D. Wettre re [18] Order to Show Cause. (RILEY, FRANCIS) |
| Oct 2, 2020 | 19 | Letter (1) Docket Text: Letter from Plaintiffs in Response re [18] Order to Show Cause. (BURNS, THOMAS) |
| Sep 28, 2020 | 18 | Order to Show Cause (3) Docket Text: ORDER TO SHOW CAUSE why Civ. A. Nos. 18-17564 and 20-7039 should not be consolidated for all purposes by letters filed by 10/5/2020. Signed by Magistrate Judge Leda D. Wettre on 9/28/2020. (ams, ) |
| Sep 23, 2020 | 17 | Certification (2) Docket Text: Certification of L.Civ.R.11.2 on behalf of THE MONEY SOURCE, INC.. (CLARKE, MELISSA) |
| Sep 23, 2020 | 16 | Exhibit (to Document) (1) Docket Text: Exhibit to [15] Certificate of Counsel, [1] Complaint CIVIL COVER SHEET by LAWRENCE DEAR TRUST 2003, MLD MORTGAGE, INC.. (BURNS, THOMAS) |
| Sep 23, 2020 | 15 | Certificate of Counsel (1) Docket Text: CERTIFICATE of Counsel per L.Civ.R. 11.2 by THOMAS J. BURNS, III on behalf of LAWRENCE DEAR TRUST 2003, MLD MORTGAGE, INC. (BURNS, THOMAS) |
| Sep 22, 2020 | N/A | Scheduling Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Scheduling Conference held on 9/22/2020. (kd) |
| Sep 22, 2020 | 13 | Order on Motion for Leave to Appear (3) Docket Text: ORDER granting [12] Defendant's Motion for Leave to Appear Pro Hac Vice as to Sherry H. Flax, etc. Signed by Magistrate Judge Leda D. Wettre on 9/22/20. (jc, ) |
| Sep 22, 2020 | N/A | Order (0) Docket Text: TEXT ORDER The docket of this case does not contain a civil cover sheet from the plaintiff, required by Local Civil Rule 5.1(e), or an initial certification pursuant to Local Civil Rule 11.2 required with the pleadings from all parties. Counsel shall file same on the docket no later than 9/25/2020. So Ordered by Magistrate Judge Leda D. Wettre on 9/22/2020. (Wettre, Leda) |
| Sep 21, 2020 | 12 | Certificate of Service (1) |
| Sep 21, 2020 | 12 | Text of Proposed Order (3) |
| Sep 21, 2020 | 12 | Certification of Sherry H. Flax, Esq. (4) |
| Sep 21, 2020 | 12 | Certification of Melissa A. Clarke, Esq. (2) |
| Sep 21, 2020 | 12 | Main Document (1) Docket Text: MOTION for Leave to Appear Pro Hac Vice Sherry H. Flax, Esq. by THE MONEY SOURCE, INC.. (Attachments: # (1) Certification of Melissa A. Clarke, Esq., # (2) Certification of Sherry H. Flax, Esq., # (3) Text of Proposed Order, # (4) Certificate of Service)(CLARKE, MELISSA) |
| Sep 18, 2020 | 11 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by FRANCIS X. RILEY, III on behalf of THE MONEY SOURCE, INC. (RILEY, FRANCIS) |
| Sep 18, 2020 | 10 | Joint Discovery Plan (5) Docket Text: Joint Discovery Plan by THE MONEY SOURCE, INC..(CLARKE, MELISSA) |
| Sep 14, 2020 | N/A | Order (0) Docket Text: TEXT ORDER - A Scheduling Conference is set for 9/22/2020 at 12:00 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel are to dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 9/14/2020. (kd) |
| Aug 12, 2020 | 8 | Corporate Disclosure Statement (aty) (2) Docket Text: Corporate Disclosure Statement by THE MONEY SOURCE, INC. identifying PinkRock Holdings Inc. as Corporate Parent.. (CLARKE, MELISSA) |
| Aug 11, 2020 | 7 | Order (6) Docket Text: LETTER ORDER - A Scheduling Conference is set for 9/22/2020 at 12:00 PM in Newark - Courtroom 3C, if conditions permit, before Magistrate Judge Leda D. Wettre.Signed by Magistrate Judge Leda D. Wettre on 8/11/2020. (kd) |
| Aug 10, 2020 | 6 | Answer to Complaint (10) Docket Text: ANSWER to Complaint with JURY DEMAND by THE MONEY SOURCE, INC..(CLARKE, MELISSA) |
| Jun 17, 2020 | 5 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by LAWRENCE DEAR TRUST 2003. THE MONEY SOURCE, INC. waiver sent on 6/10/2020, answer due 8/10/2020. (BURNS, THOMAS) |
| Jun 10, 2020 | 4 | Complaint and Attachments (9) |
| Jun 10, 2020 | 4 | Main Document (1) Docket Text: AO120 Patent/Trademark Form filed. (Attachments: # (1) Complaint and Attachments) (jc, ) |
| Jun 10, 2020 | 3 | Summons Issued (2) Docket Text: SUMMONS ISSUED as to THE MONEY SOURCE, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, ) |
| Jun 10, 2020 | 2 | Corporate Disclosure Statement (aty) (1) Docket Text: Corporate Disclosure Statement by MLD MORTGAGE, INC.. (BURNS, THOMAS) |
| Jun 10, 2020 | 1 | Complaint (9) Docket Text: COMPLAINT against THE MONEY SOURCE, INC. ( Filing and Admin fee $ 400 receipt number ANJDC-10922423), filed by Lawrence Dear Trust 2003, MLD MORTGAGE, INC..(BURNS, THOMAS) |
| Jun 10, 2020 | N/A | Add and Terminate Judges (0) Docket Text: Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre added. (ps, ) |
