Connecticut District Court, Case No. 2:89-cv-00689-AHN:
Wishnick, et al v. North American Inves, et al
Judge Alan H. Nevas, presiding

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No Logo Myra Wishnick, Plaintiff

Peter Luria
Phone: +6741 674 674 1411

No Logo Sheldon Wishnick, Plaintiff

Peter Luria
Phone: +6741 674 674 1411

v.
Federal Deposit Insurance Corp., Defendant

Harold James Pickerstein
Pepe & Hazard, LLP
Phone: +1 203 319 4000
Fax: +1 203 259 0251
E-Mail: hpickerstein@pepehazard.com

Kellie Jane Garner
Phone: +1 203 777 6426

No Logo North American Holding Corp., Defendant

Gary D. Lavigne
Phone: +1 860 423 9231

No Logo North American Investment Corp., Defendant

Gary D. Lavigne
Phone: +1 860 423 9231

No Logo Paul Himmelstein, Defendant

No attorney information is available for this party.

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Office Hartford
Filed 10/24/1989
Jury Demand Plaintiff
Demand $0
Nature of Suit 850 - Securities/Commodities
Cause No cause code entered
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County Hartford
Terminated 7/7/1993
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CASREF, CLOSED
 98 Filed: 11/13/1991, Entered: 11/14/1991 Notice (Other)
NOTICE of Service of Interrogatories and prod and inspection of docs by Paul Himmelstein (Former Employee)
 99 Filed: 11/25/1991, Entered: 11/25/1991, Terminated: 7/7/1993 Answer to Complaint
AMENDED ANSWER to AMENDED Complaint of 2/19/91 w/ affidavit defenses by Paul Himmelstein (Former Employee)
 100 Filed: 1/3/1992, Entered: 1/3/1992, Terminated: 4/6/1992 Motion to Compel
MOTION by Paul Himmelstein TO COMPEL PLTFS FOR PROD & INSPECTION OF DOCUMENTS, AND TO ANSWER INTERR (Brief Due 1/24/92 (Former Employee)
 101 Filed: 2/19/1992, Entered: 2/19/1992, Terminated: 4/6/1992 Motion to Dismiss
MOTION by Paul Himmelstein to Dismiss, render a judgment of default, and impose sanctions against pltfs (Brief Due 3/11/92 ) (Former Employee)
 102 Filed: 3/6/1992, Entered: 3/6/1992 Notice (Other)
NOTICE of Answers to Responses to First Request for Production and inspection of documents, fld by Sheldon Wishnick, Myra Wishnick (Former Employee)
 103 Filed: 3/6/1992, Entered: 3/6/1992 ICMS - converted docket entry
ANSWER to Request for Prod and Inspection of Documents, fld by Sheldon Wishnick, Myra Wishnick (Former Employee)
 104 Filed: 3/6/1992, Entered: 3/6/1992 Notice (Other)
NOTICE of Answers to Interrogatories by Sheldon Wishnick, Myra Wishnick (Former Employee)
 105 Filed: 3/6/1992, Entered: 3/6/1992 ICMS - converted docket entry
ANSWER to Interrogatories filed by Sheldon Wishnick, Myra Wishnick (Former Employee)
 -- Filed: 4/6/1992, Entered: 4/6/1992 Order
ENDORSEMENT denying [100-1] motion TO COMPEL PLTFS FOR PROD & INSPECTION OF DOCUMENTS, AND TO ANSWER INTERR ( signed by Judge Alan H. Nevas ) (Former Employee)
 -- Filed: 4/6/1992, Entered: 4/6/1992 Order
ENDORSEMENT denying [101-1] motion to Dismiss, render a judgment of default, and impose sanctions against pltfs ( signed by Judge Alan H. Nevas ) (Former Employee)
 106 Filed: 4/9/1992, Entered: 4/13/1992 Motion to Dismiss
MOTION by Paul Himmelstein to Dismissl, render a judgment of default, and impose sanctions against pltfs (Brief Due 4/30/92 ) (Former Employee)
 107 Filed: 5/27/1992, Entered: 5/27/1992 Notice (Other)
NOTICE ofsupplementary responses to deft, Paul Himmelsteins's First request for prod and inspection of documents, fld by the pltfs (Former Employee)
 108 Filed: 5/27/1992, Entered: 5/27/1992 ICMS - converted docket entry
Pltfs supplementary responses to deft, Paul Himmelstein's request for prod and inspection of documents (Former Employee)
 109 Filed: 5/27/1992, Entered: 5/28/1992 Order Referring Motion Court Filing
ORDER referring: [106-1] motion to Dismiss, render a judgment of default, and impose sanctions against pltfs referred to Mag. Judge Thomas P. Smith (signed by Judge Alan H. Nevas ) (Former Employee)
 -- Filed: 6/2/1992, Entered: 6/2/1992 Order
ENDORSEMENT denying [106-1] motion to Dismissl, render a judgment of default, and impose sanctions against pltfs ( signed by Mag. Judge Thomas P. Smith ) (Former Employee)
 110 Filed: 6/10/1992, Entered: 6/10/1992, Terminated: 9/16/1992 Motion to Compel
MOTION by Paul Himmelstein to Compel with respect to inspction of documents and answering interrinfull submited by deft (Brief Due 7/1/92 ) (Former Employee)
 111 Filed: 6/19/1992, Entered: 6/22/1992 Notice (Other)
NOTICE of filing of involuntary petition of bankruptcy, was filed against deft North American Holding Corp on 5/29/92 and received by North American Holding corp on 6/9/92, fld by North American Inves, North American Holdi (Former Employee)
 112 Filed: 7/9/1992, Entered: 7/9/1992 Memorandum in Opposition to Motion
OBJECTIONS by Sheldon Wishnick, Myra Wishnick to [110-1] motion to Compel with respect to inspection of documents and answering interrogatories in full submited by deft by Paul Himmelstein (Former Employee) Modified on 08/06/1992
 113 Filed: 8/11/1992, Entered: 8/12/1992 Order Referring Motion Court Filing
ORDER referring: [110-1] motion to Compel with respect to inspction of documents and answering interrinfull submited by deft referred to Mag. Judge Thomas P. Smith (signed by Judge Alan H. Nevas ) (Former Employee)
 114 Filed: 8/19/1992, Entered: 8/19/1992 Letter
LETTER dated 8/13/92 by Ethan Levin-Epstein re: his status as counsel for the defts, FDIC. Terminated atty Ethan Levin-Epstein as counsel for the deft, FDIC> (Former Employee)
 -- Filed: 8/21/1992, Entered: 8/21/1992 Status Conference
Status Conference set at 10:00 8/26/92 ( AHN) (Former Employee)
 -- Filed: 8/26/1992, Entered: 8/28/1992 Pretrial Conference
Pre-Trial Conference held on 8/26/92 @10:00a.m. ( AHN) (Former Employee)
 -- Filed: 9/16/1992, Entered: 9/17/1992 Order
ENDORSEMENT denying without prejudice [110-1] motion to Compel with respect to inspction of documents and answering interrinfull submited by deft ( signed by Mag. Judge Thomas P. Smith ) (Former Employee)
 115 Filed: 2/4/1993, Entered: 2/11/1993 Order Referring Case to Magistrate Judge Court Filing
ORDER REFERRING CASE to Mag. Judge F. Owen Eagan ( signed by Judge Alan H. Nevas ) (Torday, B.)
 116 Filed: 6/18/1993, Entered: 6/18/1993, Terminated: 6/21/1993 Motion to Dismiss
MOTION by Sheldon Wishnick, Myra Wishnick to Dismiss case with prejudice (Brief Due 7/9/93 ) (Former Employee)
 -- Filed: 6/21/1993, Entered: 6/21/1993 Order
ENDORSEMENT granting [116-1] motion to Dismiss case with prejudice ( signed by Mag. Judge F. Owen Eagan ) (Johnson, D.)
 -- Filed: 6/30/1993, Entered: 7/6/1993 Order
ENDORSEMENT granting/SO ORDERING [116-1] motion to Dismiss case with prejudice as recommended by FOE on 6/21/93 ( signed by Judge Alan H. Nevas ) (Former Employee)
 -- Filed: 7/7/1993, Entered: 7/12/1993 Terminated Case
Case closed (Former Employee)
 117 Filed: 7/7/1993, Entered: 7/7/1993 Order on Motion for Judgment
JUDGMENT for Sheldon Wishnick, Myra Wishnick (on Pltf's mtn to dismiss)... (signed by Clerk ) (Kunofsky, L.)

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