| Case ID: | SN92C-03-162 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | SN92C-03-162
- CLEMENTINE MAKSIMOWICZ VS SILVERWOOD DEVELOPMENT
-JURY TRIAL | |
| Filing Date: | Wednesday, March 18th, 1992 | |
| Type: | CF - DEBT / BREACH OF CONTRACT | |
| Status: | CLOSED - CLOSED |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 7 | PLAINTIFF | @1977841 | MAKSIMOWICZ, CLEMENTINE | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 8 | DEFENDANT | @1968968 | GILPIN VAN TRUMP & MONTGOMERY | |
| Address: | unavailable | Aliases: | none | ||
| 3 | 9 | DEFENDANT | @1977845 | DE CARO REAL ESTATE AUCTIONS | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 9 | DEFENDANT | @1977843 | SILVERWOOD DEVELOPMENT CO | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 9 | DEFENDANT | @1977844 | MARTA GROUP INC | |
| Address: | unavailable | Aliases: | none | ||
| 6 | PLAINTIFF | @1977842 | MAKSIMOWICZ, JOAN | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | 1 | ATTORNEY FOR PLAINTIFF | 001050 | LANK, DAVID S | |
| Address: | 1122 WEST STREET
WILMINGTON DE 19801 |
Aliases: | none | ||
| 8 | 2 | ATTORNEY FOR DEFENDANT | 002247 | MARSDEN JR., WILLIAM J | |
| Address: | FISH & RICHARDSON P.C.
222 DELAWARE AVENUE, 17TH FL P.O. BOX 1114 WILMINGTON DE 19899-1114 |
Aliases: | none | ||
| 9 | 3,4,5 | ATTORNEY FOR DEFENDANT | 003045 | HAMBERG III, WALTER | |
| Address: | 4403 VILLAGE GREEN DRIVE
ROSWELL GA 30075 |
Aliases: | none | ||
| 10 | ARBITRATOR | 002083 | AHERN III, ANDREW G | ||
| Address: | JOSEPH W. BENSON, P.A.
1701 N. MARKET STREET P.O. BOX 248 WILMINGTON DE 19899 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 18-MAR-1992 12:00 AM |
CASE CAPTION | ||
| Entry: | CLEMENTINE MAKSIMOWICZ AND JOAN MAKSIMOWICZ -- VS -- SILVERWOOD DEVELOPMENT DO., INC., MARTA GROUP INC DE CARO REAL ESTATE AUCTIONS, INC. GILPIN VAN TRUMP & MONTGOMERY, INC ALL DELAWARE CORPORATIONS, | ||
| 18-MAR-1992 09:24 AM |
INITIAL COMPLAINT | ||
| Entry: | INITIAL COMPLAINT & PRAECIPE FILED ON 03/18/92 CIS: YES MGB | ||
| 18-MAR-1992 09:26 AM |
SUMMONS SENT TO SHERIFF | ||
| Entry: | SUMMONS SENT TO SHERIFF FOR SERVICE ON SILVERWOOD DEVELOPMENT CO. INC. ON 3/23/92 MGB | ||
| 18-MAR-1992 09:27 AM |
SUMMONS SENT TO SHERIFF | ||
| Entry: | SUMMONS SENT TO SHERIFF FOR SERVICE ON MARTA GROUP, INC. ON 3/23/92 MGB | ||
| 18-MAR-1992 09:30 AM |
SUMMONS SENT TO SHERIFF | ||
| Entry: | SUMMONS SENT TO SHERIFF FOR SERVICE ON DE CARO REAL ESTATE AUCTION, INC. ON 3/23/92 MGB | ||
| 18-MAR-1992 09:31 AM |
SUMMONS SENT TO SHERIFF | ||
| Entry: | SUMMONS SENT TO SHERIFF FOR SERVICE ON GILPIN VAN TRUMP AND MONTGOMERY, INC. ON 3/23/92 MGB | ||
| 30-MAR-1992 10:05 AM |
WRIT SERVED (PERSONAL) | ||
| Entry: | SHERIFF RETURN ON SUMMONS; WRIT RETURNED 03/30/92 SERVED SILVERWOOD DEVELOPMENT CO., INC., BY SERVING THEIR REGISTERED AGENT, LAUREN DE MICHIEL, BY SERVING LYNNE CANDELORO, OF THE SAID REGISTERED AGENT, ON 3/24/92. BEV | ||
| 30-MAR-1992 10:06 AM |
WRIT SERVED (PERSONAL) | ||
| Entry: | SHERIFF RETURN ON SUMMONS; WRIT RETURNED 03/30/92 SERVED MARTA GROUP INC., BY SERVING THEIR REGISTERED AGENT, ALBERT MARTA, BY SERVING LYNNE CANDELORO, OF THE SAID REGISTERED AGENT, ON 3/24/92. BEV | ||
| 30-MAR-1992 10:06 AM |
WRIT SERVED (PERSONAL) | ||
| Entry: | SHERIFF RETURN ON SUMMONS; WRIT RETURNED 03/30/92 SERVED GILPIN, VAN TRUMP AND MONTGOMERY, INC., BY SERV- ING ELIZABETH LOGOTHETIS, SEC., ON 3/24/92. BEV | ||
| 10-APR-1992 10:19 AM |
WRIT SERVED (PERSONAL) | ||
| Entry: | SHERIFF RETURN ON SUMMONS; WRIT RETURNED 04/10/92 SERVED DE CARO REAL ESTATE AUCTIONS, INC. BY SERVING DARLENE ON 3/27/92. WILLIAM L. JONES, SHERIFF/SUSSEX BEV | ||
| 13-APR-1992 01:28 PM |
ANSWER & COUNTERCLAIM | ||
| Entry: | SILVERWOOD DEVELOPMENT CO., INC.'S ANSWER TO COMPLAINT AND COUNTERCLAIM. (CIS) BEV | ||
| 13-APR-1992 01:28 PM |
ANSWER & COUNTERCLAIM | ||
| Entry: | MARTA GROUP INC'S ANSWER TO COMPLAINT AND COUNTERCLAIM. (CIS) BEV | ||
| 14-APR-1992 11:03 AM |
ENTRY OF APPEARANCE FILED | ||
| Entry: | ENTRY OF APPEARANCE OF WILLIAM J. MARSDEN, JR. ON BEHALF OF DEFT., GILPIN VAN TRUMP AND MONTGOMERY, INC. BEV | ||
| 15-APR-1992 08:37 AM |
ANSWER TO COMPLAINT | ||
| Entry: | DE CARO REAL ESTATE AUCTIONS'S ANSWER TO COMPLAINT, WITH CROSSCLAIM AND COUNTERCLAIM. (CIS) BEV | ||
| 16-APR-1992 09:42 AM |
ANSWER TO COMPLAINT | ||
| Entry: | GILPIN VAN TRUMP MONTGOMERY, INC'S. ANSWER TO COMPLAINT. BEV | ||
| 16-APR-1992 09:42 AM |
LAST RESPONSIVE PLEADING | ||
| Entry: | LAST RESPONSIVE PLEADING FILED. BEV | ||
| 16-APR-1992 01:16 PM |
NOTICE | ||
| Entry: | PLTFS'. RESPONSE TO COUNTERCLAIM OF DEFT., DE CARO REAL ESTATE AUCTIONS, INC. BEV | ||
| 01-MAY-1992 11:36 AM |
ANSWER TO THE CROSSCLAIM | ||
| Entry: | SILVERWOOD DEVELOPMENT COMPANY'S ANSWER TO CROSSCLAIM OF CO-DEFT. DE CARO REAL ESTATE AUCTIONS, INC. (CIS) BEV | ||
| 28-MAY-1992 03:42 PM |
LETTER | ||
| Entry: | ARBITRATION PANEL LETTER SENT TO COUNSEL ON *05/28/92* | ||
| 17-JUN-1992 03:45 PM |
ANSWER TO COUNTERCLAIM | ||
| Entry: | PLTFS'. ANSWER TO COUNTERCLAIM OF SILVERWOOD DEVELOPMENT, CO., INC. BEV | ||
| 17-AUG-1992 10:25 AM |
ARBITRATOR APPOINTED | ||
| Entry: | ARBITRATION APPOINTMENT LETTER SENT ON *08/17/92* ARBITRATOR ANDREW G AHERN III | ||
| 25-SEP-1992 10:25 AM |
ARBITRATION HEARING | ||
| Entry: | ARBITRATION HEARING ARBITRATOR ANDREW G AHERN III | ||
| 05-NOV-1992 11:12 AM |
STIPULATION OF DISMISSAL | ||
| Entry: | STIPULATION OF DISMISSAL BY AND BETWEEN DECARO REAL ESTATE AUCTIONS, INC., AND SILVERWOOD DEVELOPMENT CO., INC., THAT THE CROSSCLAIM FILED BY DECARO REAL ESTATE AUCTIONS, INC., AGAINST SILVERWOOD DEVELOPMENT CO., INC BE AND HEREBY IS DISMISSED, WITH PREJUDICE. CR | ||
| 25-JAN-1993 10:53 AM |
ARBITRATION HEARING | ||
| Entry: | ARBITRATION HEARING | ||
| 25-FEB-1993 03:18 PM |
ARBITRATION HEARING | ||
| Entry: | ARBITRATION HEARING | ||
| 28-JUN-1993 07:10 AM |
ARB ORDER DEFT - DAMAGES | ||
| Entry: | ARBITRATION ORDER FOR DEFENDANTS, SILVERWOOD DEVELOPMEN T CO., INC., GILPIN VAN TRUMP & MONTGOMERY, INC., AND MARTA GROUP, INC., AGAINST THE PLTFS, CLEMENTINE MAKSIMOWICZ AND JOAN MAKSIMOWICZ. I FURTHER FIND FOR DEFT., SILVERWOOD DEVELOPMENT CO., INC., ON ITS COUNTERCLAIM AGAINST PLTFS., CLEMENTINE MAKSIMOWICZ AND JOAN MAKSIMOWICZ IN THE AMOUNT OF $6,828.28 PLTFS. IT IS SO ORDERED, ANDREW G. AHERN III, ESQ., ARBITRATOR(KEELEY ON 6/29/93). MCG | ||
| 07-JUL-1993 09:28 AM |
DEMAND FOR TRIAL DE NOVO | ||
| Entry: | PLTFS' DEMAND FOR TRIAL DE NOVO(KEELEY ON 7/14/93). MCG | ||
| 18-AUG-1993 03:20 PM |
SCHEDULING ORDER | ||
| Entry: | CASE SCHEDULING ORDER FILED ON 08/18/93 | ||
| 18-AUG-1993 03:20 PM |
NOTICE | ||
| Entry: | DEADLINE FOR THE FILING OF ANY MOTIONS TO AMEND THE PLEADINGS OR ADD ADDITIONAL PARTIES 10/17/93. | ||
| 18-AUG-1993 03:20 PM |
NOTICE | ||
| Entry: | DEADLINE FOR THE FILING OF DISCOVERY MOTIONS 11/26/93. | ||
| 18-AUG-1993 03:21 PM |
NOTICE | ||
| Entry: | DEADLINE FOR THE FILING OF DISPOSITIVE MOTIONS WITH REQUISITE NOTICE PURSUANT TO SUPERIOR COURT RULE 78(A) AND THE CIVIL ADMINISTRATIVE ORDER 12/16/93. | ||
| 18-AUG-1993 03:21 PM |
HEARING HELD | ||
| Entry: | PRE TRIAL CONFERENCE 02/08/94 | ||
| 01-SEP-1993 10:42 AM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DISCOVERY OF PLTFS' FIRST SET OF INTERROG. AND REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO DEFTS. MCG | ||
| 27-SEP-1993 08:41 AM |
SUBSTITUTION OF COUNSEL | ||
| Entry: | SUBSTITUTION OF COUNSEL: JOHN H. NEWCOMER, JR., WITH- DRAWS AS COUNSEL FOR DEFT., DECARO REAL ESTATE AUCTIONS INC. WALTER HAMBERG, III, ENTERS HIS APPEARANCE ON BE- HALF OF THE SAME PARTY. BEV | ||
| 01-OCT-1993 09:39 AM |
SUBSTITUTION OF COUNSEL | ||
| Entry: | SUBSTITUTION OF COUNSEL: SUBSTITUTE THE APPEARANCE OF WALTER HAMBERG, III, ESQ., AS ATTORNEY FOR DEFENDANTS, SILVERWOOD DEVELOPMENT CO., INC., MARTA GROUP, INC. REPLACING DANIEL JOHNSON, ESQ., OF THIS FIRM. BEV | ||
| 06-OCT-1993 03:00 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF GILPIN, VAN TRUMP & MONTGOMERY, INC.'S RESPONSE TO PLTFS' REQUEST FOR PRODUCTION OF DOCUMENTS. MCG | ||
| 06-OCT-1993 03:01 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF GILPIN, VAN TRUMP & MONTGOMERY, INC.'S RESPONSE TO PLTFS' FIRST SET OF INTERROG. DIRECTED TO DEFTS. MCG | ||
| 27-OCT-1993 03:46 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DEFT. GILPIN, VAN TRUMP & MONTGOMERY INC.'S FIRST SET OF REQUESTS FOR ADMISSIONS DIRECTED TO PLTFS. MCG | ||
| 27-OCT-1993 03:47 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DEFT. GILPIN, VAN TRUMP & MONTGOMERY INC.'S FIRST SET OF INTERROG. TO DEFTS. MCG | ||
| 27-OCT-1993 03:48 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DEFT. GILPIN, VAN TRUMP & MONTGOMERY INC.'S FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS TO DEFTS. MCG | ||
| 03-NOV-1993 04:01 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DEFTS. SILVERWOOD DEVELOPMENT'S AND MARTA GROUP'S ANSWERS TO PLTFS' FIRST SET OF INTERROG. AND DEFTS. SILVERWOOD DEVELOPMENT'S AND MARTA GROUP'S RESPONSES TO PLTFS' REQUEST FOR PRODUCTION. MCG | ||
| 05-NOV-1993 09:07 AM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF DEFT'S DECARO'S INC. ANSWERS TO PLTFS' FIRST SET OF INTERROG. AND DEFT'S DECARO'S, INC. RESPONSES TO PLTFS' REQUEST FOR PRODUCTION. MCG | ||
| 12-NOV-1993 02:59 PM |
NOTICE OF DEPOSITION | ||
| Entry: | NOTICE OF DEPOSITION OF LAUREN M. DEMICHIEL AND FRAN MCCANN ON 11/19/93, BY DEFTS. GILPIN, VAN TRUMP AND MONTGOMERY, INC. AND JOHN GOEPEL. SYB | ||
| 22-NOV-1993 10:44 AM |
NOTICE OF DEPOSITION | ||
| Entry: | NOTICE OF DEPOSITIONS OF CLEMENTINE MAKSIMOWICZ; JOAN MAKSIMOWICZ; JOSEPH MAKSIMOWICZ ON 12/15/93. (DEFTS, SILVERWOOD DEVELOPMENT CO., MARTA GROUP, INC., AND DECARO REAL ESTATE AUCTIONS, INC.'S). MCG | ||
| 29-NOV-1993 08:21 AM |
RE-NOTICE OF DEPOSITION | ||
| Entry: | RENOTICE OF DEPOSITION OF L. M. DEMICHIEL; FRAN MCCANN ON 12/14/93 AND WILL CONTINUE FROM DAY TO DAY UNTIL COMPLETED. (DEFTS. GILPIN, VAN TRUMP & MONTGOMERY, INC. AND JOHN GOEPEL'S). MCG | ||
| 29-NOV-1993 09:31 AM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF PLTFS' RESPONSE TO DEFT. GILPIN'S REQUEST FOR ADMISSIONS. MCG | ||
| 09-DEC-1993 03:50 PM |
NOTICE OF DEPOSITION | ||
| Entry: | RE-NOTICE OF DEPOSITIONS OF LAUREN M. DEMICHIEL AT 9:00 A.M.; FRAN MCCANN AT 1:00 P.M. ON WEDNESDAY, 1/5/94. (ORAL) BEV | ||
| 14-DEC-1993 04:21 PM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF PLAINTIFFS' ANSWERS TO INTERROGA- TORIES AND RESPONSE TO REQUEST FOR PRODUCTION OF DOCU- MENTS. BEV | ||
| 11-JAN-1994 11:56 AM |
NOTICE OF SERVICE | ||
| Entry: | NOTICE OF SERVICE OF PLAINTIFF'S AMENDED ANSWERS TO INTERROGATORIES._____________________________________ED | ||
| 24-JAN-1994 02:27 PM |
RE-NOTICE OF DEPOSITION | ||
| Entry: | RENOTICE OF DEPOSITION OF CLEMENTINE MAKSIMOWICZ AT 9:00 A.M.; JOAN MAKSIMOWICZ AT 1:00 P.M.; AND JOSEPH MAKSIMOWICZ AT 4:00 P.M. ON FRIDAY, JANUARY 28, 1994. | ||
| 25-JAN-1994 09:11 AM |
NOTICE OF DEPOSITION | ||
| Entry: | VACATE AND RE-NOTICE OF DEPOSITIONS OF JOSEPH MAKSIMOWICZ ON 2/10/94 AND CLEMENTINE MAKSIMOWICZ AND JOAN MAKSIMOWICZ ON 2/11/94, BY DEFTS. MGB | ||
| 28-FEB-1994 01:50 PM |
LETTER | ||
| Entry: | LETTER FROM HAMBERG TO J. BALICK DATED 2/25/94 REQUESTING A CONTINUANCE OF THE TRIAL. O.K. GRANTED J. SILVERMAN 2/28/94. BLB | ||
| 03-MAR-1994 02:52 PM |
NOTICE OF DEPOSITION | ||
| Entry: | NOTICE OF DEPOSITION OF CLEMENTINE MAKSIMOWICZ AND JOAN MAKSIMOWICZ SCHEDULED FOR 2/11/94 IS RE-SCHEDULED FOR 3/23/94, BY DEFTS. MGB | ||
| 08-MAR-1994 03:21 PM |
HEARING HELD | ||
| Entry: | COURT TRIAL 03/08/94 CONTINUED PER J. SILVERMAN | ||
| 14-MAR-1994 12:08 PM |
LETTER | ||
| Entry: | REQUEST FOR TRIAL - PTC ON 5/9/94; 3-DAY JURY TRIAL ON 5/23/94.____________________________________________DME | ||
| 31-MAR-1994 03:18 PM |
MOTION FOR COSTS | ||
| Entry: | PLFTS MOTION FOR ASSESSMENT OF COSTS AND FEES WILL BE HEARD ON 4/15/94. SENT TO ADM ON 4/5. BLB | ||
| 12-APR-1994 10:19 AM |
RESPONSE | ||
| Entry: | DEFTS SILVERWOOD DEVELOPMENT CO., MARTA GROUP, INC AND DECARO REAL ESTATE AUCTIONS, INC., NOTICE OF RESPONSE TO PLTFS' MOTION FOR ASSESSMENT OF COSTS AND FEES. BLB | ||
| 15-APR-1994 07:18 AM |
HEARING HELD | ||
| Entry: | #37 ORDER MODIFIED AND SIGNED BY DEL PESCO, J._MAS | ||
| 06-MAY-1994 08:53 AM |
PRETRIAL STIPULATION | ||
| Entry: | PRETRIAL STIPULATION AND ORDER SIGNED BY ATTORNEYS FOR PLTFS. AND DEFTS. (JAY ON 5/9/94) SYB | ||
| 09-MAY-1994 10:50 AM |
ORDER | ||
| Entry: | #40 SIGNED BY SILVERMAN, J. ON 5/9/94. SYB | ||
| 09-MAY-1994 12:09 PM |
HEARING HELD | ||
| Entry: | PRE TRIAL CONFERENCE 05/09/94 BEFORE SILVERMAN, J. 3-DAY JURY TRIAL SET FOR 5/23/94. PRETRIAL STIP. SIGNED. syb | ||
| 19-MAY-1994 01:43 PM |
LETTER | ||
| Entry: | LETTER FROM LANK TO EHLERS DATED 5/18/94 CONFIRMING THAT THE CASE HAS BEEN SETTLED._____________________DME | ||
| 24-MAY-1994 10:19 AM |
CONFIRMATION OF DISMISSAL | ||
| Entry: | CONFIRMATION OF DISMISSAL LETTER SENT. PARTIES HAVE 60 DAYS TO SEND STIPULATION OF DISMISSAL OR COURT WILL DISMISS THIS CASE.__________________________________DME | ||
| 07-JUN-1994 01:56 PM |
MOTION FOR DEFAULT JUDGMENT | ||
| Entry: | PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT SCHEDULED FOR 06/07/94 SENT TO ADM ON 6/9. BLB | ||
| 14-JUN-1994 01:45 PM |
RESPONSE | ||
| Entry: | REPLY OF DEFT GILPIN, VAN TRUMP & MONTOGOMERY TO PLTFS' MOTION FOR ENTRY OF JUDGMENT. SENT TO SHAY ON 6/14. BLB | ||
| 17-JUN-1994 01:57 PM |
HEARING HELD | ||
| Entry: | #44 OFF PER MR.`LANK'S OFFICE MAS | ||