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Case Information
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Docket Entries
- Original civil complaint filed.
- Civil action cover sheet filed.
- Case assigned to: DCM Track A - Average was added on 11/18/2021
- Service Returned for Defendant Therese M. Quinn a/k/a Therese Quinn: Service made at last and usual;
- Service Returned for Defendant Normoyle, Celine M.: Service made at last and usual;
- Service Returned for Defendant Law Office Of John F. Soja P.c.: Service through person in charge / agent;
- Received from Defendant Normoyle, Celine M.: Answer with a counterclaim (vs. Kristen G Kellner)
- Attorney appearance On this date Bradford R Martin, Jr., Esq. added for Defendant Celine M. Normoyle
- Answer to the counterclaim
- Received from Plaintiff Kellner, Kristen G: Answer to the Counterclaim (of Celine M. Normoyle)
- Attorney appearance On this date Christopher Jacob Yagoobian, Esq. added for Defendant Law Office Of John F. Soja P.c.
- Service Returned for Other interested party United States of America Internal Revenue Service: Service via certified mail;
- Defendant United States of America Internal Revenue Service's Notice of filing papers removing action to United States District Court (per Clerk Walsh)
- Notice of Removal to the United States District Court filed by Applies To: United States of America Internal Revenue Service (Other interested party) (per Clerk Walsh)
- Attorney appearance On this date Katherine Land Kenney, Esq. added for Defendant Law Office Of John F. Soja P.c.
- Attorney appearance On this date Christopher Jacob Yagoobian, Esq. dismissed/withdrawn for Defendant Law Office Of John F. Soja P.c.
- Attorney appearance On this date Susan M Silva, Esq. added for Defendant Law Office Of John F. Soja P.c.
- Attorney appearance On this date Amanda J Timperman-Freda, Esq. added for Defendant PeoplesBank
- Attorney appearance On this date Pro Se added for Defendant Therese M. Quinn a/k/a Therese Quinn
- Remanded to the Superior Court from the U.S. District Court. as to Counts III through VI
- General correspondence regarding (Filed in the U.S. District on 01/27/22) Defendant United States' Request for Enlargement of Time to Respond to Complaint
- General correspondence regarding (Filed in U.S. District Court on 01/28/22) Notice of Appearance of Attorney Christopher J. Yagoobian
- General correspondence regarding (Filed in U.S. District Court on 01/28/22) Notice of Appearance of Attorney Katherine L. Kenney
- General correspondence regarding (Filed in U.S. District Court on 02/01/22) Stipulation of Defendant, Law Office of John F. Sosa, P.C. for Extension of Time to Answer or otherwise respond to the complaint
- General correspondence regarding (Filed in U.S. District Court on 02/10/22) Law Office of John F. Soja, P.C.'s Answer to Plaintiff's Complaint and Jury Demand
- General correspondence regarding (Filed in U.S. District Court on 02/15/22) Defendant, Law Office of John F. Soja, P.C's Rule 7.1 Disclosure Statement
- General correspondence regarding (Filed in U.S. District Court on 02/17/22) Defendant United States' Notice of Filing Certified Copy of State Court Record
- General correspondence regarding (Filed in U.S. District Court on 03/28/22) United States' Answer and Counterclaim/Crossclaim
- General correspondence regarding (Filed in U.S. District Court on 03/31/22) Notice of Scheduling Conference
- General correspondence regarding (Filed in U.S. District Court on 04/06/22) Notice of Withdrawal of Attorney Christopher J. Yagoobian as counsel for Defendant Law Office of John F. Soja, P.C.
- General correspondence regarding (Filed in U.S. District Court on 04/06/22) Notice of Appearance of Susan M. Silva, Esq. as Counsel for Defendant, Law Office of John F. Soja, P.C.
- General correspondence regarding (Filed in U.S. District Court on 04/15/22) Plaintiff/Counterclaim Defendant, Kristen G. Kellner's Answer to the Counterclaim Plaintiff United States of America
- General correspondence regarding (Filed in U.S. District Court on 05/05/22) Waiver of Service of Summons by United States of America, PeoplesBank
- General correspondence regarding (Filed in U.S. District Court on 05/05/22) Waiver of Service of Summons by United States of America, Theresa M. Quinn
- General correspondence regarding (Filed in U.S. District Court on 05/10/22) Request for entry of Default Pursuant to Fed. R. Civ. P, (55(a) as to Defendant Theresa M. Quinn a/k/a Theresa Quinn only
- General correspondence regarding (Filed in U.S. District Court on 05/10/22) Notice of Default as to Theresa M. Quinn
- General correspondence regarding (Filed in U.S. District on 05/10/22) Standing Order Regarding Motions for Default Judgment
- General correspondence regarding (Filed in U.S. District Court on 05/13/22) Notice of Refusal to Consent to Proceed Before a US Magistrate Judge
- General correspondence regarding (Filed in U.S. District Court on 05/17/22) Defendant, Law Office of John F. Soja, P.C.'s Rule 16.1(D)(3) Certification Regarding Litigation Costs and Alternative Dispute Resolution
- General correspondence regarding (Filed in U.S. District Court on 05/17/22) Joint Statement of the Parties
- General correspondence regarding (Filed in U.S. District Court on 05/17/22) Rule 16.1 Certificate
- General correspondence regarding (Filed in U.S. District Court on 05/17/22) Counterclaim Defendant, PeoplesBank's Answer to the Counterclaim Plaintiff United States of America
- General correspondence regarding (Filed in U.S. District Court on 06/01/22) United States' Certification Pursuant to Local Rule 16.1(D)(3)
- General correspondence regarding (Filed in U.S. District Court on 06/06/22) Theresa M. Quinn Response to Plaintiff's Complaint
- General correspondence regarding (Filed in U.S. District Court on 06/06/23) Defendant, Celine M. Normoyle's Answer to Complaint and Counterclaim
- General correspondence regarding (Filed in U.S. District Court on 06/07/22) Plaintiff/Defendant-in-Counterclaim, Kristen G. Kellner's Answer to the Defendant/Plaintiff-in-Counterclaim Celine M. Normoyle
- General correspondence regarding (Filed in U.S. District Court on 06/23/22) Plaintiff/Defendant-in-Counterclaim, Kristen G. Kellner's Fed. R. Civ. P. 26 Initial Disclosure
- General correspondence regarding (Filed in U.S. District Court on 06/23/22) Defendant-in-Counterclaim, PeoplesBank's Fed.R. Civ. P. 26 Initial Disclosure
- General correspondence regarding (Filed in U.S. District Court on 08/24/22) Motion by the United States for Summary Judgment on Crossclaims and Counterclaims and Statement of Material Facts in Support
- General correspondence regarding (Filed in U.S. District Court on 08/24/22) Memorandum in Support of Motion by the United States for Summary Judgment on Crossclaims and Counterclaim
- General correspondence regarding (Filed in U.S. District Court on 09/15/22) Stipulation of Plaintiff, Kristen G. Kellner, for Extension of Time to Respond to the United States of America a Motion for Summary Judgment on Crossclaims and Counterclaims
- General correspondence regarding (Filed in U.S. District Court on 09/26/22) Stipulation of Plaintiff, Kristen G. Kellner, for Extension of Time to Respond to the United States of America Motion for Summary Judgment on Crossclaims and Counterclaims
- General correspondence regarding (Filed in U.S. District Court on 20/07/22) Kristen G. Kellner's and PeoplesBank's Joint Opposition to the Motion by the United States for Summary Judgment on Crossclaims and Counterclaims
- General correspondence regarding (Filed in U.S. District Court on 10/21/22) Reply Memorandum in Support of Motion by the United States for Summary Judgment on Crossclaims and Counterclaim
- General correspondence regarding (Filed in U.S. District Court on 02/03/23) Memorandum and Order Regarding Motion by the United States for Summary Judgment on Crossclaims and Counterclaim
- General correspondence regarding (Filed in U.S. District Court on 02/14/23) Motion to Modify Clerk's Judgment and Memorandum in Support
- General correspondence regarding (Filed in U.S. District Court on 02/15/23) Amended Judgment in a Civil Case
- Party(s) file Stipulation of Dismissal with prejudice Applies To: Kellner, Kristen G (Plaintiff); Law Office Of John F. Soja P.c. (Defendant)
- Party status: Defendant Law Office Of John F. Soja P.c.: Dismissed;
- Party(s) file Stipulation of Dismissal as to all remaining counts, claims, crossclaims and counter claims of Plaintiff/Defendant-in-counterclaim, Kristen G. Kellner and Defendant/Plaintiff-in-counterclaim, Celine M. Normoyle ONLY Applies To: Martin, Jr., Esq., Bradford R (Attorney) on behalf of Normoyle, Celine M. (Defendant); Timperman-Freda, Esq., Amanda J (Attorney) on behalf of Kellner, Kristen G (Plaintiff)
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Full Analytics Report
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- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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