WALSH SECURITIES INC v. CRISTO PROPERTY, et al, No. 2:97-cv-03496 (D.N.J.)
Case Title: WALSH SECURITIES INC v. CRISTO PROPERTY, et al
Case Type: Civil Case
Court: U.S. District Court for the District of New Jersey
Index Number(s): 2:1997cv3496, 2:97-cv-03496, 2:97-cv-03496-DRD-JAD
Nature of Suit: Racketeer/Corrupt Organization
Judge: Dickinson R. Debevoise
Magistrate Judge: Joseph A. Dickson
Case Opened: July 17, 1997
Case Closed September 27, 2013
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Docket Entries
Date Filed Dkt # Entry Text
Jan 23, 2006 195 OPINION . Signed by Judge William G. Bassler on 1/20/06. (DD, )
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Dec 14, 2006 224 REPORT AND RECOMMENDATIONS re 223 MOTION for Default Judgment as to Defendants Cristo Property Management Ltd., a/k/a G.J.L. Limited, DEK Homes of New Jersey, Inc., Oakwood Properties, Inc., Capital Assets Property Management & Investment Co., Inc., Capital Assets Property Manageme filed by WALSH SECURITIES INC. Objections to R&R due by 12/28/2006. Signed by Judge Madeline C. Arleo on 12/13/06. (ji, ) Modified on 1/4/2007 (ji, ).
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Jan 8, 2007 232 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 224 Report and Recommendations,, 223 Motion for Default Judgment,, filed by WALSH SECURITIES INC., that defts. Cristo Property Management Ltd, a/k/a G.J.L. Limnited, DEK Homes of NJ, Inc., Oakwood Pro perties, Inc., Capital Assets Property Management L.L.C. & DAP Consulting, Inc.'s answers be STRICKEN & default judgment be entered against said defts. on behalf of the pltf., Walsh Securities, Inc.. Signed by Judge Susan D. Wigenton on 1/4/07. (DD, )
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Mar 28, 2007 237 OPINION. Signed by Judge Dickinson R. Debevoise on 3/28/07. (DD, )
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Oct 31, 2008 289 OPINION and ORDER denying 264 Motion to Amend complaint. Signed by Magistrate Judge Michael A. Shipp on 10/30/2008. (mn, )
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Dec 31, 2008 300 ORDER permitting withdrawal of counsel as to 3rd pty dft., Elizabeth Ann DeMola re 286 Letter. Signed by Magistrate Judge Michael A. Shipp on 12/30/08. (cs, )
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Jun 30, 2009 301 ORDER granting 291 MOTION for Reconsideration re 289 Order on Motion to Amend/Correct MOTION for Reconsideration re 289 Order on Motion to Amend/Correct and Walsh's motion for leave to file a Fourth Amended Complaint as to proposed Ct. VII I, Proposed Ct. IX and the additional of a breach of duty of good faith and fair dealing claims to CountIV is granted. and pltf must file its Fourth Amended complaint by 7/10/09 filed by WALSH SECURITIES INC.. Signed by Magistrate Judge Michael A. Shipp on 6/30/09. (cs, )
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Dec 16, 2009 372 OPINION. Signed by Judge Dickinson R. Debevoise on 12/16/09. (DD, )
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Jun 30, 2010 395 OPINION & ORDER granting 366 Motion to Seal Document. Signed by Magistrate Judge Michael A. Shipp on 6/30/10. (dc, )
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Jul 26, 2012 546 REPORT AND RECOMMENDATIONS re 516 MOTION for Disbursement of Funds from the Settlement with Coastal Title Agency filed by WALSH SECURITIES INC. Objections to R&R due by 8/9/2012. Signed by Magistrate Judge Michael A. Shipp on 7/25/12. (DD, )
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Sep 14, 2012 556 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 546 Report and Recommendations, & denying 516 Motion for Disbursement of Funds. The settlement proceeds issued by deft Coastal Title Agency to WSI and the Title Insurers will be held in abeyance until the parties can reach an agreement regarding on how to distribute them. Signed by Judge Dickinson R. Debevoise on 9/14/12. (sr, )
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Feb 18, 2014 586 REPORT AND RECOMMENDATIONS re denying [577, 583] Informal Appl. of Richard Calanni to reopen Objections, if any, to R&R due by 3/4/2014. Signed by Magistrate Judge Joseph A. Dickson on 2/18/14. (DD, )
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Mar 21, 2014 591 OPINION. Signed by Judge Dickinson R. Debevoise on 3/21/14. (DD, )
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Mar 21, 2014 592 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 586 Report and Recommendations dismissing w/prejudice counterclaims & crossclaims of deft., RICHARD CALANNI. Signed by Judge Dickinson R. Debevoise on 3/21/14. (DD, )
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May 4, 2021 596 Main Document
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May 10, 2021 Main Document
QC - Document Filed in Incorrect Case

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