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16-969 - U.S. Bank National Association v. Viola et al


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16-969 - U.S. Bank National Association v. Viola et al
December 1, 2016
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ons to refer prosecutorial misconduct and leave to amend. (Related Docs. [1-2], 6, 12, and 13) (D,MA)Opinion & Order signed by Judge James S. Gwin on 12/1/16. The Court, for the reasons set forth in this order, grants the government's motion to dismiss defendant Anthony L. Viola's counterclaim and denies defendant Viola's moti
December 20, 2016
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Opinion & Order signed by Judge James S. Gwin on 12/20/16 denying plaintiff's motion to remand for the reasons set forth in this order. (Related Doc. 19) (D,MA)
January 9, 2017
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Opinion & Order signed by Judge James S. Gwin on 1/9/17 denying defendant Anthony L. Viola's motion for reconsideration for the reasons set forth in this order. (Related Doc. 21) (D,MA)
February 23, 2017
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Opinion & Order signed by Judge James S. Gwin on 2/23/17 denying as moot defendant Anthony L. Viola's motion for default judgment. (Related Doc. 8) (D,MA)
February 27, 2017
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Opinion & Order signed by Judge James S. Gwin on 2/27/17 denying defendant Anthony L. Viola's motion to hold all proceedings in abeyance pending Court of Appeals review for the reasons set forth in this order. (Related Doc. 46) (D,MA)
June 13, 2017
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Opinion and Order signed by Judge James S. Gwin on 6/13/17. The Court, for the reasons set forth in this order, denies defendant Viola's motion to dismiss, denies plaintiff's motion for default judgment, and grants plaintiff's motions to dismiss defendant Viola's counterclaims and for relief from the Court's previous order dismissing the following defendants: Citibank (South Dakota), Chase Bank USA, N.A., Capital One Bank, N.A., Joanne Viola, State Department of Taxation, and Cuyahoga County Clerk of Courts. (Related Docs. 32, 52, 58, and 61) (D,MA)
August 24, 2017
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Opinion & Order signed by Judge James S. Gwin on 8/24/17 denying defendant Anthony L. Viola's motion to compel discovery for the reasons set forth in this order. (Related Doc. 68) (D,MA)
September 13, 2017
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Opinion & Order signed by Judge James S. Gwin on 9/13/17. The Court, for the reasons set forth in this order, grants plaintiff's motion for summary judgment, grants both plaintiff's and defendant's motions for default judgment, and denies defendant's motion to vacate. Further, the Court orders plaintiff to submit a proposed order requesting a judgment decree and foreclosure on the property located at 3048 Meadowbrook Boulevard, Cleveland Heights, Ohio for the Court's approval and in full accordance with General Order 2006-16(a)(6). (Related Docs. 64, 73, 74, and 77) (D,MA)
November 27, 2017
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Opinion & Order signed by Judge James S. Gwin on 11/27/17. The Court, for the reasons set forth in this order, grants defendant Viola's motion to stay, so long as he posts a supersedeas bond of at least $130,000 within 14 days of the date of this order. The Court denies Viola's motion to compel. The Court orders Viola to produce documents establishing damages on his default judgment within 21 days of the date of this order. (Related Docs. 87, 88, and 89) (D,MA)