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 21 |
Filed: 7/21/2000, Entered: 7/24/2000 |
Default -Judgment |
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DEFAULT JUDGMENT against Martin R. Frankel, Liberty Natl in the amount of $14,689,593.00 (signed by Clerk) (Villano, P.) Modified on 07/25/2000
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Filed: 7/21/2000, Entered: 7/25/2000 |
Terminated Case |
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Case closed (Sanders, C.)
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| 20 |
Filed: 7/14/2000, Entered: 7/14/2000 |
~Notice (other) |
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NOTICE of Filing of Default Judgment by Peoples Benefit Life (Depino, F.)
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| 19 |
Filed: 7/12/2000, Entered: 7/13/2000 |
~Notice (other) |
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NOTICE of Filing of Default Judgment by Peoples Benefit Life, Veterans Life Ins Co (Depino, F.)
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Filed: 7/12/2000, Entered: 7/12/2000 |
Order |
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ENDORSEMENT granting [5-1] motion for Default Judgment against Liberty Natl in the amount of $14,689,593.00 ( signed by Judge Peter C. Dorsey ) (Inferrera, L.)
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Filed: 6/28/2000, Entered: 6/29/2000 |
Order |
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ENDORSEMENT granting [16-1] motion for Default Judgment against Martin R. Frankel in the amount of $14,689,593.00 ( signed by Judge Peter C. Dorsey ) (Depino, F.)
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| -- |
Filed: 6/28/2000, Entered: 6/28/2000 |
Order |
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ENDORSEMENT [18-1] motion for Timothy M. Maggio and Brian J. Hays to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Sherman, M.)
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Filed: 6/26/2000, Entered: 6/26/2000 |
Order |
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ENDORSEMENT granting [8-1] motion for Entry of Default as to Martin R. Frankel, Liberty Natl Default entered as to Martin R. Frankel, Liberty Natl Filing of Motion for Default Judgment by 7/26/00 for Martin R. Frankel, for Liberty Natl . ( Signed by Clerk ) (Depino, F.)
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| 18 |
Filed: 6/23/2000, Entered: 6/27/2000 |
Motion for Leave to Appear |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Timothy M. Maggio and Brian J. Hays to Appear Pro Hac Vice (Warren, C.)
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| 17 |
Filed: 6/22/2000, Entered: 6/22/2000 |
Affidavit |
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AFFIDAVIT of Michael Eubanks by Peoples Benefit Life, Veterans Life Ins Co Re [16-1] motion for Default Judgment against Martin R. Frankel by Veterans Life Ins Co, Peoples Benefit Life (Depino, F.)
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| 16 |
Filed: 6/22/2000, Entered: 6/22/2000, Terminated: 6/28/2000 |
Motion for Default Judgment |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Default Judgment against Martin R. Frankel (Depino, F.)
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| 15 |
Filed: 6/21/2000, Entered: 6/21/2000 |
Affidavit |
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AFFIDAVIT of Vincent Holzhall by Peoples Benefit Life, Veterans Life Ins Co Re [10-1] motion for Entry of Default as to Martin R. Frankel by Veterans Life Ins Co, Peoples Benefit Life (Brown, S.)
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| -- |
Filed: 6/21/2000, Entered: 6/21/2000 |
Order |
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ENDORSEMENT granting [7-1] motion for Leave to File supplement to plaintiffs' motion for entry of default judgment ( signed by Judge Peter C. Dorsey ) (Brown, S.)
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| 14 |
Filed: 6/20/2000, Entered: 6/20/2000 |
Notice of Appearance |
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APPEARANCE of Attorney for Peoples Benefit Life, Veterans Life Ins Co -- Forrest Lammiman (Brown, S.)
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| 13 |
Filed: 6/20/2000, Entered: 6/20/2000 |
Notice of Appearance |
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APPEARANCE of Attorney for Peoples Benefit Life, Veterans Life Ins Co -- Timothy Brink (Brown, S.)
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| 12 |
Filed: 6/20/2000, Entered: 6/20/2000 |
Notice of Appearance |
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APPEARANCE of Attorney for Peoples Benefit Life, Veterans Life Ins Co -- Vincent Holzhall (Brown, S.)
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| 11 |
Filed: 6/20/2000, Entered: 6/20/2000 |
Notice of Appearance |
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APPEARANCE of Attorney for Peoples Benefit Life, Veterans Life Ins Co -- Matthew Klepper (Brown, S.)
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Filed: 6/19/2000, Entered: 6/19/2000 |
Order |
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ENDORSEMENT granting [10-1] motion for Entry of Default as to Martin R. Frankel Default entered as to Peoples Benefit Life, Veterans Life Ins Co Filing of Motion for Default Judgment by 7/19/00 for Peoples Benefit Life, for Veterans Life Ins Co . ( Signed by Clerk ) (Depino, F.)
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| 10 |
Filed: 6/14/2000, Entered: 6/14/2000, Terminated: 6/19/2000 |
Motion for Default Entry 55(a) |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Entry of Default as to Martin R. Frankel (Inferrera, L.)
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| 9 |
Filed: 6/13/2000, Entered: 6/13/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed on 5/23/00 as to Martin R. Frankel (Depino, F.)
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| 8 |
Filed: 6/7/2000, Entered: 6/8/2000 |
Motion for Default Entry 55(a) |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Entry of Default as to Martin R. Frankel, Liberty Natl (Depino, F.)
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| 7 |
Filed: 6/2/2000, Entered: 6/2/2000, Terminated: 6/21/2000 |
Motion for Leave to File |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Leave to File supplement to plaintiffs' motion for entry of default judgment (Depino, F.)
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Filed: 5/30/2000, Entered: 5/30/2000 |
Order |
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ENDORSEMENT granting [6-1] motion for Forrest B. Lammiman, Vincent I. Hplzall, Timothy Brink, and Matthew S. Klepper to Appear Pro Hac Vice ( signed by Clerk ) (Sherman, M.)
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| 6 |
Filed: 5/26/2000, Entered: 5/30/2000 |
Motion for Leave to Appear |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Forrest B. Lammiman, Vincent I. Hplzall, Timothy Brink, and Matthew S. Klepper to Appear Pro Hac Vice (Sherman, M.)
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| 5 |
Filed: 5/26/2000, Entered: 5/26/2000, Terminated: 7/12/2000 |
Motion for Default Judgment |
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MOTION by Peoples Benefit Life, Veterans Life Ins Co for Default Judgment against Liberty Natl (Brown, S.)
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| 4 |
Filed: 3/23/2000, Entered: 3/23/2000 |
Amended Complaint |
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AMENDED COMPLAINT by Peoples Benefit Life, Veterans Life Ins Co amending [1-1] complaint (Depino, F.)
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| 3 |
Filed: 3/23/2000, Entered: 3/23/2000 |
~Notice (other) |
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NOTICE of Amendment of Complaint by Peoples Benefit Life, Veterans Life Ins Co (Depino, F.)
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| 2 |
Filed: 3/6/2000, Entered: 3/6/2000 |
Scheduling Order |
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ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 9/5/00 ; Dispositive Motions due 10/5/00 Amended Pleadings due 5/6/00 Motions to Dismiss due 6/6/00 (Ruocco, M.)
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| 1 |
Filed: 3/6/2000, Entered: 3/6/2000 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 005420 (Ruocco, M.)
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| -- |
Filed: 3/6/2000, Entered: 3/6/2000 |
Summons Issued |
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SUMMONS(ES) issued for Martin R. Frankel, Liberty Natl Securities, Inc (Ruocco, M.)
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