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 382 |
Filed: 2/6/2014, Entered: None |
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CLERK'S certificate of destruction of exhibits and/or exhibit substitutes as to BMO Harris Bank N.A., Bayonne Investments, LLC, Bayonne, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., Thomas J. LeFevre(individually), TT, LLC, Thomas J. Lefevre Living Trust (KMB) (Entered: 02/06/2014)
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 Request |
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| 381 |
Filed: 2/6/2014, Entered: None |
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CLERK'S certificate of destruction of exhibits and/or exhibit substitutes as to BCJJ, LLC (KMB) (Entered: 02/06/2014)
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Request |
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| 380 |
Filed: 12/13/2013, Entered: None |
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PLAINTIFF AND DEFENDANT EXHIBITS: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings. Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be destroyed, as permitted by Local Rule 5.04. (RVB) (Entered: 12/13/2013)
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Request |
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| 379 |
Filed: 3/12/2013, Entered: None |
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ENDORSED ORDER denying without prejudice 360 Motion for award of prejudgment interest; Plaintiff may be awarded prejudgment interest on the amount of the loss, but not on the treble damages awarded for civil theft. See Greenberg v. Grossman, 683 So.2d 156 (Fla. 3d DCA 1996); Vining v. Martyn, 660 So.2d 1081 (Fla. 4th DCA 1995). Plaintiff shall file an amended motion within fourteen days, which includes a spreadsheet of the calculation of prejudgment interest requested. Signed by Judge Elizabeth A. Kovachevich on 3/12/2013. (JM) (Entered: 03/12/2013)
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Request |
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| 378 |
Filed: 11/16/2012, Entered: None |
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ORDER of USCA DISMISSING the appeal with prejudice as to 368 Notice of appeal filed by BCJJ, LLC. EOD: 11/16/2012; USCA number: 12-14872-D. (RVB) (Entered: 11/20/2012)
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Request |
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| 377 |
Filed: 10/25/2012, Entered: None |
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ENDORSED ORDER denying as moot 357 Motion for attorney fees; denying as moot 357 Motion for bill of costs due to settlement. Signed by Judge Elizabeth A. Kovachevich on 10/25/2012. (JM) (Entered: 10/25/2012)
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Request |
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| 376 |
Filed: 10/25/2012, Entered: None |
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ORDER re 375 Stipulation of Dismissal filed by BCJJ, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., granting Stipulation, and dismissing all claims between BCJJ, LLC and Berlin Law Firm, P.A., Evan Berlin and Berland Investments, LLC with prejudice, each party to bear its own attorney's fees and costs. Signed by Judge Elizabeth A. Kovachevich on 10/25/2012. (JM) (Entered: 10/25/2012)
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Request |
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| 375 |
Filed: 10/22/2012, Entered: None |
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STIPULATION of Dismissal and Notice of Settlement by BCJJ, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) (Entered: 10/22/2012)
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Request |
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| 374 |
Filed: 10/15/2012, Entered: None |
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TRANSCRIPT information form filed by BCJJ, LLC re 368 Notice of appeal. USCA number: 12-14872. (Beck, Elizabeth) (Entered: 10/15/2012)
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Request |
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| 373 |
Filed: 10/12/2012, Entered: None |
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BILL OF COSTS taxed against BCJJ, LLC, etc. in favor of Defendants Evan Berlin, Berlin Law Firm, P.A. and Berland Investments in the amount of $1,062.49. Signed by Deputy Clerk. (CLM) (Entered: 10/12/2012)
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Request |
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| 372 |
Filed: 10/11/2012, Entered: None |
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ORDER REFERRING 357 motion for attorneys' fees to mediation. See order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 10/11/2012. (RAS) (Entered: 10/11/2012)
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Request |
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| 371 |
Filed: 9/25/2012, Entered: None |
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DECLARATION of Dale R. Sisco, Esq. by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit)(Cronin, Sean) (Entered: 09/25/2012)
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Request |
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| 370 |
Filed: 9/20/2012, Entered: None |
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DECLARATION of Gianluca Morello, Esq. re 369 Memorandum in opposition by BCJJ, LLC. (Attachments: # 1 Exhibit A (Morello Declaration))(Beck, Elizabeth) (Entered: 09/20/2012)
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Request |
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| 369 |
Filed: 9/20/2012, Entered: None |
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MEMORANDUM in opposition re 359 Motion for Bill of Costs, 357 Motion for attorney feesMotion for Bill of Costs filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 09/20/2012)
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Request |
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| 368 |
Filed: 9/18/2012, Entered: None |
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NOTICE OF APPEAL as to 349 Judgment, 361 Order, 350 Judgment, 138 Order on motion to dismiss, 348 Judgment, 346 Order on motion for summary judgment, 230 Order on motion to dismissOrder on motion for leave to file by BCJJ, LLC. (Filing fee not paid) (Beck, Elizabeth) (Entered: 09/18/2012)
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Request |
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| 367 |
Filed: 9/17/2012, Entered: None |
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PROPOSED BILL OF COSTS by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Stanton, Michael) (Entered: 09/17/2012)
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Request |
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| 366 |
Filed: 9/10/2012, Entered: None |
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ORDER granting Plaintiff's 362 Motion for extension of time to file response/reply and 363 Motion to supplement to the extent that the motions pertain to Defendants' motion for attorneys' fees. See Order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/10/2012. (RAS) (Entered: 09/10/2012)
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Request |
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| 365 |
Filed: 9/10/2012, Entered: None |
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ENDORSED ORDER referring motionsto Magistrate Judge for disposition: 362 MOTION for extension of time to file response/reply as to 359 Supplemental MOTION for Bill of Costs, 357 MOTION for attorney fees MOTION for Bill of Costs MOTION for extension of time to file response/reply as to 359 Supplemental MOTION for Bill of Costs, 357 MOTION for attorney fees MOTION for Bill of Costs filed by BCJJ, LLC, 363 MOTION to supplement Regarding Motion for Extension of Time to Respond to Berlin Defendants' Motion for Costs and Attorneys' Fees filed by BCJJ, LLC. To the extent that the above motions pertain to the Motion for Attorney's Fees (not the Motion for Bill of Costs) the motions are referred to the assigned Magistrate Judge for disposition. Signed by Judge Elizabeth A. Kovachevich on 9/10/2012. (JM) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 09/10/2012)
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Request |
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| 364 |
Filed: 9/10/2012, Entered: None |
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ORDER re 362 MOTION for extension of time to file response/reply as to 359 Supplemental MOTION for Bill of Costs, 357 MOTION for attorney fees MOTION for Bill of Costs MOTION for extension of time to file response/reply as to 359 Supplemental MOTION for Bill of Costs, 357 MOTION for attorney fees MOTION for Bill of Costs filed by BCJJ, LLC, 358 Order Referring Motion for report and recommendation, 359 Supplemental MOTION for Bill of Costs filed by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., 357 MOTION for attorney fees MOTION for Bill of Costs filed by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., vacating referral of Motion for Bill of Costs, denying Motion for Bill of Costs and Supplemental Motion without prejudice, with leave to file a Bill of Costs on the standard form within seven days, and denying Motion for Extension of Time without prejudice. Signed by Judge Elizabeth A. Kovachevich on 9/10/2012. (JM) (Entered: 09/10/2012)
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Request |
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| 363 |
Filed: 8/30/2012, Entered: None |
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MOTION to supplement Regarding Motion for Extension of Time to Respond to Berlin Defendants' Motion for Costs and Attorneys' Fees by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/30/2012)
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Request |
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| 362 |
Filed: 8/25/2012, Entered: None |
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MOTION for extension of time to file response/reply as to 359 Supplemental MOTION for Bill of Costs, 357 MOTION for attorney fees MOTION for Bill of Costs by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/25/2012)
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Request |
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| 361 |
Filed: 8/23/2012, Entered: None |
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ORDER re 352 Order on motion for judgment, dismissing Plaintiff's claims against Defendant TT, LLC with prejudice. The Clerk of Court shall close this case. Signed by Judge Elizabeth A. Kovachevich on 8/23/2012. (JM) (Entered: 08/23/2012)
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Request |
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| 360 |
Filed: 8/17/2012, Entered: None |
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MOTION for miscellaneous relief, specifically for Award of Prejudgment Interest Against Thomas J. Lefevre Individually and as Trustee of Thomas J. Lefevre Living Trust by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/17/2012)
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Request |
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| 359 |
Filed: 8/15/2012, Entered: None |
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Supplemental MOTION for Bill of Costs by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit 1 including record of costs)(Stanton, Michael) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/15/2012)
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Request |
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| 358 |
Filed: 8/15/2012, Entered: None |
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ENDORSED ORDER referring motion for a hearing, if necessary, and for a report and recommendation: 357 MOTION for attorney fees MOTION for Bill of Costs filed by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. Signed by Judge Elizabeth A. Kovachevich on 8/15/2012. (JM) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/15/2012)
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Request |
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| 357 |
Filed: 8/13/2012, Entered: None |
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MOTION for attorney fees, MOTION for Bill of Costs by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Affidavit Declaration of Charles Johnson III, # 2 Affidavit Declaration of Sheryl Edwards, # 3 Affidavit Declaration of Michelle Champion, # 4 Affidavit Declaration of Mark Mann, # 5 Affidavit Declaration of Sean Cronin)(Cronin, Sean) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/13/2012)
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Request |
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| 356 |
Filed: 8/9/2012, Entered: None |
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ORDER denying 296 Defendants', Evan Berlin and Berlin Law Firm, P.A., Amended Motion for Sanctions. Signed by Judge Elizabeth A. Kovachevich on 8/8/2012. (SS)
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| 356 |
Filed: 8/8/2012, Entered: None |
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ORDER denying 296 Defendants', Evan Berlin and Berlin Law Firm, P.A., Amended Motion for Sanctions. Signed by Judge Elizabeth A. Kovachevich on 8/8/2012. (SS) (Entered: 08/08/2012)
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| 355 |
Filed: 8/6/2012, Entered: None |
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REPLY to response to motion re 296 Amended MOTION for sanctions pursuant to Rule 11 filed by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit A)(Edwards, Sheryl) (Entered: 08/06/2012)
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Request |
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| 354 |
Filed: 8/6/2012, Entered: None |
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JUDGMENT in favor of BCJJ, LLC against Bayonne Investments, LLC, Tom's Friends, LLC, Tom's S Corp. (Signed by Deputy Clerk) (RFK) (Entered: 08/06/2012)
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Request |
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| 353 |
Filed: 8/6/2012, Entered: None |
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JUDGMENT in favor of BCJJ, LLC against Thomas J. LeFevre, Individually and Thomas J. LeFevre, as Trustee of Thomas J. LeFevre Living Trust dated October 8, 2001. (Signed by Deputy Clerk) (RFK) (Entered: 08/06/2012)
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Request |
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| 352 |
Filed: 8/3/2012, Entered: None |
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ORDER denying without prejudice 288 Motion for final judgment as to TT, LLC; granting 273 Motion for final judgment as to Thomas J. LeFevre individually and as Trustee of Thomas J. LeFevre Living Trust, Tom's Friends, LLC, Tom's S Corp, Bayonne Investments, LLC. The Clerk of Court shall enter joint and several final judgments. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 8/3/2012. (JM) (Entered: 08/03/2012)
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Request |
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| 351 |
Filed: 8/2/2012, Entered: None |
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ORDER re 304 Response in opposition to motion filed by BCJJ, LLC, directing response by Berlin Defendants by Monday, August 6, 2012. Signed by Judge Elizabeth A. Kovachevich on 8/2/2012. (JM) (Entered: 08/02/2012)
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Request |
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| 350 |
Filed: 7/30/2012, Entered: None |
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JUDGMENT in favor of Berland Investments, LLC against BCJJ, LLC as to Counts I, II, III, IV, V and XI. (Signed by Deputy Clerk) (RFK) (Entered: 07/30/2012)
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Request |
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| 349 |
Filed: 7/30/2012, Entered: None |
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JUDGMENT in favor of Berlin Law Firm, P.A. against BCJJ, LLC as to Counts I, II, III, VI, X and XI (Signed by Deputy Clerk) (RFK) (Entered: 07/30/2012)
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Request |
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| 348 |
Filed: 7/30/2012, Entered: None |
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JUDGMENT in favor of Evan Berlin against BCJJ, LLC as to Counts I, II, III, IV, V, X and XI. (Signed by Deputy Clerk) (RFK) (Entered: 07/30/2012)
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Request |
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| 347 |
Filed: 7/27/2012, Entered: None |
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ENDORSED ORDER re 321 Pretrial order, cancelling pretrial conference set on 7/31/2012 and trial in August, 2012. Signed by Judge Elizabeth A. Kovachevich on 7/27/2012. (JM) (Entered: 07/27/2012)
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Request |
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| 346 |
Filed: 7/27/2012, Entered: None |
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ORDER granting 281 Motion for summary judgment; granting 256 Motion for summary judgment; denying 263 Motion for summary judgment. The Clerk of Court shall enter a final judgment in favor of Evan Berlin and against BCJJ, LLC as to Counts I, II, III, IV, V, X and XI. The Clerk of Court shall enter a final judgment in favor of Berlin Law Firm, P.A. and against BCJJ, LLC as to Counts I, II, III, VI, X and XI. The Clerk of Court shall enter a final judgment in favor of Berland Investments, LLC and against BCJJ, LLC as to Counts I, II, III, IV, V and XI. Signed by Judge Elizabeth A. Kovachevich on 7/27/2012. (Attachments: # 1 Main Document, # 2 Main Document, # 3 Main Document) (JM) (Entered: 07/27/2012)
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| 345 |
Filed: 7/27/2012, Entered: None |
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ORDER re 343 Notice of Settlement and Joint Stipulation of Dismissal with Prejudice filed by BCJJ, LLC, BMO Harris Bank N.A., granting Stipulation and dismissing all claims between BCJJ, LLC and BMO Harris Bank, N.A. with prejudice, each party to bear its own attorney's fees and costs. The Clerk of Court shall terminate BMO Harris Bank, N.A. as a defendant. Signed by Judge Elizabeth A. Kovachevich on 7/27/2012. (JM) (Entered: 07/27/2012)
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Request |
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| 344 |
Filed: 7/27/2012, Entered: None |
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ENDORSED ORDER denying as moot 306 Motion for Entry of Judgment under Rule 54(b) as to M & I Bank, BMO Harris Bank, N.A., due to settlement (Dkt. 343). Signed by Judge Elizabeth A. Kovachevich on 7/27/2012. (JM) (Entered: 07/27/2012)
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Request |
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| 343 |
Filed: 7/26/2012, Entered: None |
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NOTICE of Settlement and Joint Stipulation of Dismissal with Prejudice by BCJJ, LLC, BMO Harris Bank N.A. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) (Entered: 07/26/2012)
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Request |
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| 342 |
Filed: 7/25/2012, Entered: None |
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NOTICE by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. of Designation of Lead Trial Counsel (Mann, Mark) (Entered: 07/25/2012)
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Request |
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| 341 |
Filed: 7/25/2012, Entered: None |
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NOTICE by BCJJ, LLC of Lead Trial Counsel (Beck, Elizabeth) (Entered: 07/25/2012)
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Request |
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| 340 |
Filed: 7/24/2012, Entered: None |
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PROPOSED jury instructions by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/24/2012)
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Request |
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| 339 |
Filed: 7/24/2012, Entered: None |
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TRIAL BRIEF by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/24/2012)
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Request |
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| 338 |
Filed: 7/24/2012, Entered: None |
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PROPOSED jury instructions by Evan Berlin. (Cronin, Sean) (Entered: 07/24/2012)
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Request |
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| 337 |
Filed: 7/24/2012, Entered: None |
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PRETRIAL STATEMENT by BCJJ, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit 1 (Plaintiff's Exhibit List), # 2 Exhibit 2 (Defendants' Exhibit List), # 3 Exhibit 3 (Plaintiff's Witness List), # 4 Exhibit 4 (Defendants' Witness List))(Beck, Elizabeth) (Entered: 07/24/2012)
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Request |
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| 336 |
Filed: 7/24/2012, Entered: None |
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TRIAL BRIEF by Evan Berlin. (Cronin, Sean) (Entered: 07/24/2012)
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Request |
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| 335 |
Filed: 7/20/2012, Entered: None |
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TRIAL CALENDAR (Case No. 2) for trial term commencing August 6, 2012. Counsel/parties subject to telephonic notice. Trial estimate: 30 hours jury trial. Signed by Deputy Clerk on 7/20/2012. (Attachments: # 1 Supplement)(CLM) (Entered: 07/20/2012)
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Request |
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| 334 |
Filed: 7/12/2012, Entered: None |
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ENDORSED ORDER denying 328 Motion to continue trial. The parties may conduct mediation; however the Court cannot reschedule the pretrial conferernce or trial. The parties may consider consent to proceed before the assigned Magistrate Judge. Signed by Judge Elizabeth A. Kovachevich on 7/12/2012. (JM) (Entered: 07/12/2012)
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Request |
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| 333 |
Filed: 7/12/2012, Entered: None |
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NOTICE by BCJJ, LLC re 328 MOTION to continue Trial to Conduct Mediation of Joinder (Beck, Elizabeth) (Entered: 07/12/2012)
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Request |
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| 332 |
Filed: 7/11/2012, Entered: None |
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ORDER to supplement 180 Defendant's motion for imposition of sanctions pursuant to Rule 11. Signed by Magistrate Judge Elizabeth A. Jenkins on 7/11/2012. (RAS) (Entered: 07/11/2012)
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Request |
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| 331 |
Filed: 7/10/2012, Entered: None |
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NOTICE of Appearance by Sean P. Cronin on behalf of Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. (Cronin, Sean) (Entered: 07/10/2012)
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Request |
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| 330 |
Filed: 7/10/2012, Entered: None |
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NOTICE of Trial Counsel Appearance by Mark C. Mann on behalf of Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. (Mann, Mark) (Entered: 07/10/2012)
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Request |
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| 329 |
Filed: 7/10/2012, Entered: None |
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NOTICE of Appearance by Michael J. Stanton on behalf of Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. (Stanton, Michael) (Entered: 07/10/2012)
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Request |
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| 328 |
Filed: 7/10/2012, Entered: None |
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MOTION to continue Trial to Conduct Mediation by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 07/10/2012)
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Request |
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| 327 |
Filed: 7/3/2012, Entered: None |
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ORDER granting 180 Motion for Sanctions. This matter is referred to the Magistrate Judge, to conduct an evidentiary hearing, if necessary, and for a Report and Recommendation. The Magistrate Judge shall determine the proper amount of reasonable attorneys fees and costs payable to M&I and whether these costs and fees should be assessed against BCJJ and/or its attorneys, Beck & Lee, P.A.. Signed by Judge Elizabeth A. Kovachevich on 7/3/2012. (SS) (Entered: 07/03/2012)
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| 326 |
Filed: 6/11/2012, Entered: None |
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ENDORSED ORDER granting 325 Unopposed Motion to substitute party, directing the Clerk of Court to substitute BMO Harris Bank N.A. for Defendant M & I Marshall & Ilsley Bank. Signed by Judge Elizabeth A. Kovachevich on 6/11/2012. (JM) (Entered: 06/11/2012)
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Request |
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| 325 |
Filed: 6/6/2012, Entered: None |
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Unopposed MOTION to substitute party Defendant by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gaskill, Jason) (Entered: 06/06/2012)
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Request |
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| 324 |
Filed: 5/23/2012, Entered: None |
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ENDORSED ORDER granting 323 Unopposed Motion to substitute attorney. Signed by Judge Elizabeth A. Kovachevich on 5/23/2012. (JM) (Entered: 05/23/2012)
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Request |
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| 323 |
Filed: 5/23/2012, Entered: None |
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Unopposed MOTION to substitute attorney by Berland Investments, LLC. (Johnson, Charles) (Entered: 05/23/2012)
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Request |
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| 322 |
Filed: 5/18/2012, Entered: None |
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ORDER re 321 Pretrial Order. Pursuant to the District Court's May 18, 2012 Order Limiting Time for Completion of Discovery; Scheduling Pre-Trial Conference and Trial, the parties are scheduled to appear before United States Magistrate Judge Elizabeth A. Jenkins on July 31, 2012 at 10:00 AM for a final pre-trial conference. Keeping with this Court's practice, trial counsel for the parties and a person with settlement authority for each of the parties must personally attend the final pre-trial conference and be prepared to discuss all issues that remain to be resolved. Signed by Judge Elizabeth A. Kovachevich on 5/18/2012. (CLM) (Entered: 05/18/2012)
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Request |
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| 321 |
Filed: 5/18/2012, Entered: None |
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PRETRIAL ORDER: Pretrial Conference set for 7/31/2012 at 10:00 AM in Tampa Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins, Jury Trial set for the trial term commencing 8/6/2012 at 10:00 AM in Tampa Courtroom 14 A before Judge Elizabeth A. Kovachevich. Trial estimate: 30 hours. Signed by Judge Elizabeth A. Kovachevich on 5/18/2012. (Attachments: # 1 Supplement)(CLM) (Entered: 05/18/2012)
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Request |
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| 320 |
Filed: 11/17/2011, Entered: None |
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ORDER adopting 307 REPORT AND RECOMMENDATION re 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank, overruling Plaintiff's Objections and granting Motion for Attorneys' Fees in the amount of $53,702.63 and for Costs in the amount of $1,732.80. Signed by Judge Elizabeth A. Kovachevich on 11/17/2011. (JM) (Entered: 11/17/2011)
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| 319 |
Filed: 11/15/2011, Entered: None |
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RESPONSE re 313 Objection to Report and Recommendations filed by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 11/15/2011)
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Request |
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| 318 |
Filed: 11/14/2011, Entered: None |
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ENDORSED ORDER granting 290 Unopposed Motion for Leave to File Excess Pages, nunc pro tunc 8/15/2011. Signed by Judge Elizabeth A. Kovachevich on 11/14/2011. (JM) (Entered: 11/14/2011)
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Request |
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| 317 |
Filed: 11/14/2011, Entered: None |
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ENDORSED ORDER granting 254 Unopposed Motion for Leave to File Excess Pages, nunc pro tunc, 7/19/2011. Signed by Judge Elizabeth A. Kovachevich on 11/14/2011. (JM) (Entered: 11/14/2011)
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Request |
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| 316 |
Filed: 11/14/2011, Entered: None |
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ENDORSED ORDER denying as moot 260 Motion for sanctions; the motion was withdrawn, and an amended motion has been filed. Signed by Judge Elizabeth A. Kovachevich on 11/14/2011. (JM) (Entered: 11/14/2011)
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Request |
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| 315 |
Filed: 11/14/2011, Entered: None |
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ENDORSED ORDER denying as moot 279 Motion to discharge lis pendens; denying as moot 208 Motion for sanctions; denying as moot 228 Motion for reconsideration; denying as moot 251 Motion for attorney fees, due to settlement. Signed by Judge Elizabeth A. Kovachevich on 11/14/2011. (JM) (Entered: 11/14/2011)
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Request |
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| 314 |
Filed: 11/14/2011, Entered: None |
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ORDER re 312 Stipulation of Dismissal with Prejudice filed by Bayonne, LLC, granting Stipulation, dismissing all claims between BCIJ, LLC and Bayonne, LLC with prejudice, dissolving lis pendens and amended lis pendens, and discharging lis pendens bond. The Clerk of Court shall terminate Bayonne, LLC as a defendant in this case. Signed by Judge Elizabeth A. Kovachevich on 11/14/2011. (JM) (Entered: 11/14/2011)
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Request |
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| 313 |
Filed: 11/11/2011, Entered: None |
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OBJECTION to 307 Report and Recommendations by BCJJ, LLC. (Beck, Jared) (Entered: 11/11/2011)
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Request |
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| 312 |
Filed: 11/4/2011, Entered: None |
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STIPULATION of Dismissal with Prejudice by Bayonne, LLC. (Attachments: # 1 Exhibit A)(Hammersley, Philip) (Entered: 11/04/2011)
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Request |
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| 311 |
Filed: 10/28/2011, Entered: None |
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ENDORSED ORDER granting 310 Motion to extend time to 11/11/2011. Signed by Judge Elizabeth A. Kovachevich on 10/28/2011. (JM) (Entered: 10/28/2011)
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Request |
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| 310 |
Filed: 10/27/2011, Entered: None |
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MOTION to extend time to File Objections to Report and Recommendation by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) (Entered: 10/27/2011)
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Request |
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| 309 |
Filed: 10/18/2011, Entered: None |
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ORDER of USCA DISMISSAL as to 262 Notice of appeal filed by BCJJ, LLC. EOD: 10/14/11; Issued as mandate. USCA number: 11-13636-II. (EJC) (Entered: 10/18/2011)
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Request |
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| 308 |
Filed: 10/18/2011, Entered: None |
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RESPONSE in opposition re 306 MOTION for Entry of Judgment under Rule 54(b) as to Claims Against Defendant M&I Marshall & Ilsley Bank filed by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 10/18/2011)
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Request |
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| 307 |
Filed: 10/11/2011, Entered: None |
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REPORT AND RECOMMENDATION re 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank. It is RECOMMENDED that M&I's motion be granted in part and denied in part. Signed by Magistrate Judge Elizabeth A. Jenkins on 10/11/2011. (JBF) (Entered: 10/11/2011)
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Request |
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| 306 |
Filed: 10/4/2011, Entered: None |
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MOTION for Entry of Judgment under Rule 54(b) as to Claims Against Defendant M&I Marshall & Ilsley Bank by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/04/2011)
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Request |
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| 305 |
Filed: 9/30/2011, Entered: None |
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CERTIFICATE of readiness sent to USCA re: 262 Notice of appeal. ROA consists of: volume of pleadings: 3, volume of exhibits: 5 folders of documents. USCA number: 11-13636-II. (EJC) (Entered: 09/30/2011)
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Request |
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| 304 |
Filed: 9/23/2011, Entered: None |
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RESPONSE in opposition re 296 Amended MOTION for sanctions pursuant to Rule 11 filed by BCJJ, LLC. (Attachments: # 1 Beck Declaration, # 2 Exhibit A to Beck Declaration, # 3 Exhibit B to Beck Declaration, # 4 Exhibit C to Beck Declaration)(Beck, Jared) (Entered: 09/23/2011)
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Request |
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| 303 |
Filed: 9/9/2011, Entered: None |
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ENDORSED ORDER granting 302 Motion for extension of time to file response/reply. Responses due by 9/23/2011. Signed by Judge Elizabeth A. Kovachevich on 9/9/2011. (JM) (Entered: 09/09/2011)
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Request |
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| 302 |
Filed: 9/8/2011, Entered: None |
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MOTION for extension of time to file response/reply as to 296 Amended MOTION for sanctions pursuant to Rule 11 by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 09/08/2011)
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Request |
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| 301 |
Filed: 8/26/2011, Entered: None |
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RESPONSE re 299 Request for oral argument filed by Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 08/26/2011)
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Request |
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| 300 |
Filed: 8/26/2011, Entered: None |
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|
TRANSCRIPT information form filed by BCJJ, LLC re 262 Notice of appeal. USCA number: 11-13636. (Beck, Elizabeth) (Entered: 08/26/2011)
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Request |
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| 299 |
Filed: 8/25/2011, Entered: None |
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REQUEST for oral argument re 281 MOTION for summary judgment and Incorporated Memorandum of Law, 256 MOTION for summary judgment and incorporated Memorandum of Law, 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC by BCJJ, LLC. (Beck, Jared) (Entered: 08/25/2011)
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Request |
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| 298 |
Filed: 8/25/2011, Entered: None |
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NOTICE by BCJJ, LLC re 297 Response in opposition to motion of Filing Exhibits in Support of Its Response in Opposition to Defendant, Berland Investments, LLC's Motion For Summary Judgment (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J)(Beck, Jared) (Entered: 08/25/2011)
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Request |
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| 297 |
Filed: 8/25/2011, Entered: None |
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RESPONSE in opposition re 281 MOTION for summary judgment and Incorporated Memorandum of Law of Defendant Berland Investments, LLC filed by BCJJ, LLC. (Beck, Jared) (Entered: 08/25/2011)
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Request |
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| 296 |
Filed: 8/23/2011, Entered: None |
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Amended MOTION for sanctions pursuant to Rule 11 by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Appendix Index, # 2 Appendix 1, # 3 Appendix 2, # 4 Appendix 3, # 5 Appendix 4, # 6 Appendix 5)(Edwards, Sheryl) (Entered: 08/23/2011)
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Request |
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| 295 |
Filed: 8/22/2011, Entered: None |
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RESPONSE in opposition re 279 MOTION for miscellaneous relief, specifically Discharge the Notice of Lis Pendens and for Lis Pendens Bond to Remain in Place Until Adjudication of Damages Resulting From BCJJ's Unjustified Lis Pendens filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/22/2011)
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Request |
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| 294 |
Filed: 8/15/2011, Entered: None |
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NOTICE by BCJJ, LLC re 291 Response in opposition to motion of Filing the Declaration of William Turkish (Attachments: # 1 Declaration of William Turkish, # 2 Exhibit Exh. A to Turkish Decl.)(Beck, Jared) (Entered: 08/15/2011)
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Request |
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| 293 |
Filed: 8/15/2011, Entered: None |
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RESPONSE in opposition re 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC and incorporated memorandum of law filed by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 08/15/2011)
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Request |
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| 292 |
Filed: 8/15/2011, Entered: None |
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NOTICE by BCJJ, LLC re 291 Response in opposition to motion of Filing Exhibits in Support (Attachments: # 1 Exhibit Exh. 9 to Jason Turkish Deposition, # 2 Exhibit Exh. 8 to Evan Berlin's Deposition, # 3 Exhibit Exh. 10 to Evan Berlin's Deposition, # 4 Exhibit Exh. 16 to Evan Berlin's Deposition, # 5 Exhibit Exh. 52 to Evan Berlin's Deposition, # 6 Exhibit Exh. G)(Beck, Jared) (Entered: 08/15/2011)
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Request |
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| 291 |
Filed: 8/15/2011, Entered: None |
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|
RESPONSE in opposition re 256 MOTION for summary judgment and incorporated Memorandum of Law by Berlin Law Firm P.A. and Evan Berlin filed by BCJJ, LLC. (Beck, Jared) (Entered: 08/15/2011)
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|
Request |
|
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| 290 |
Filed: 8/15/2011, Entered: None |
|
|
Unopposed MOTION for leave to file excess pages in Response to The Berlin Law Firm P.A. and Evan Berlin's Motion for Summary Judgment and Memorandum of Law by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/15/2011)
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|
Request |
|
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| 289 |
Filed: 8/12/2011, Entered: None |
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|
ENDORSED ORDER granting 287 Unopposed Motion for Leave to File Excess Pages (31). Signed by Judge Elizabeth A. Kovachevich on 8/12/2011. (JM) (Entered: 08/12/2011)
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Request |
|
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| 288 |
Filed: 8/12/2011, Entered: None |
|
|
MOTION for final judgment Against Defendant TT, LLC by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/12/2011)
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|
Request |
|
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| 287 |
Filed: 8/12/2011, Entered: None |
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|
Unopposed MOTION for leave to file excess pages for Joint Response and Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 08/12/2011)
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|
Request |
|
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| 286 |
Filed: 8/10/2011, Entered: None |
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|
REPLY to response to motion re 267 MOTION for leave to file Reply to Plaintiff's Supplemental Response filed by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit Supplemental Affidavit of Fees and Partial Disclaimer)(Gaskill, Jason) (Entered: 08/10/2011)
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Request |
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| 285 |
Filed: 8/8/2011, Entered: None |
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|
ENDORSED ORDER granting 280 Motion for leave to file motion for summary judgment in excess of 25 pages (40 pages). Signed by Judge Elizabeth A. Kovachevich on 8/8/2011. (JM) (Entered: 08/08/2011)
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Request |
|
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| 284 |
Filed: 8/8/2011, Entered: None |
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|
AFFIDAVIT of Johanna Wood re 281 by Berland Investments, LLC. (Attachments: # 1 Exhibit "A")(Johnson, Charles) Modified on 8/9/2011 adding link to motion (LYB). (Entered: 08/08/2011)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 283 |
Filed: 8/8/2011, Entered: None |
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AFFIDAVIT of Evan Berlin re 281 by Berland Investments, LLC. (Attachments: # 1 Exhibit "A")(Johnson, Charles) Modified on 8/9/2011 adding link to motion (LYB). (Entered: 08/08/2011)
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Request |
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| 282 |
Filed: 8/8/2011, Entered: None |
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|
AFFIDAVIT of of Thomas LeFevre re 281 by Berland Investments, LLC. (Johnson, Charles) Modified on 8/9/2011 adding link to motion (LYB). (Entered: 08/08/2011)
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Request |
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| 281 |
Filed: 8/8/2011, Entered: None |
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|
MOTION for summary judgment and Incorporated Memorandum of Law by Berland Investments, LLC. (Johnson, Charles) (Entered: 08/08/2011)
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|
Request |
|
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| 280 |
Filed: 8/8/2011, Entered: None |
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|
MOTION for leave to file Motion for Summary Judgment and Memorandum of Law in Excess of Twenty Five Pages by Berland Investments, LLC. (Johnson, Charles) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 279 |
Filed: 8/4/2011, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Discharge the Notice of Lis Pendens by Bayonne, LLC. (Hammersley, Philip) (Entered: 08/04/2011)
|
|
Request |
|
|
|
| 278 |
Filed: 8/3/2011, Entered: None |
|
|
ORDER granting 267 Motion for leave to file. Within seven days of this order, M&I may file a reply brief limited to five pages addressing the issues raised in Plaintiff's supplemental response. Signed by Magistrate Judge Elizabeth A. Jenkins on 8/3/2011. (JBF) (Entered: 08/03/2011)
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|
Request |
|
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| 277 |
Filed: 8/3/2011, Entered: None |
|
|
ENDORSED ORDER granting in part and denying in part 275 Motion for extension of time to file response/reply. Responses due by 8/15/2011. Signed by Judge Elizabeth A. Kovachevich on 8/3/2011. (JM) (Entered: 08/03/2011)
|
|
Request |
|
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| 276 |
Filed: 8/3/2011, Entered: None |
|
|
ENDORSED ORDER granting 274 Unopposed Motion for extension of time to file response/reply. Responses due by 8/15/2011. Signed by Judge Elizabeth A. Kovachevich on 8/3/2011. (JM) (Entered: 08/03/2011)
|
|
Request |
|
|
|
| 275 |
Filed: 8/3/2011, Entered: None |
|
|
Unopposed MOTION for extension of time to file response/reply as to 256 MOTION for summary judgment and incorporated Memorandum of Law by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/03/2011)
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|
Request |
|
|
|
| 274 |
Filed: 8/2/2011, Entered: None |
|
|
Unopposed MOTION for extension of time to file response/reply as to 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC by Berland Investments, LLC. (Johnson, Charles) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/02/2011)
|
|
Request |
|
|
|
| 273 |
Filed: 8/2/2011, Entered: None |
|
|
MOTION for Final judgment Against Defendants Tom's Friends, LLC, Bayonne Investments, LLC, Tom's S Corp., Thomas J. LeFevre, and Thomas J. LeFevre Living Trust by BCJJ, LLC. (Beck, Elizabeth) (Entered: 08/02/2011)
|
|
Request |
|
|
|
| 272 |
Filed: 8/1/2011, Entered: None |
|
|
ENDORSED ORDER granting in part and denying in part 271 Motion for extension of time to file response/reply. Responses due by 8/15/2011. Signed by Judge Elizabeth A. Kovachevich on 8/1/2011. (JM) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 271 |
Filed: 8/1/2011, Entered: None |
|
|
Unopposed MOTION for extension of time to file response/reply as to 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC by Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 270 |
Filed: 7/29/2011, Entered: None |
|
|
RESPONSE in opposition re 251 First MOTION for attorney fees and Incorporated Memorandum filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 269 |
Filed: 7/29/2011, Entered: None |
|
|
ENDORSED ORDER granting 268 Motion to withdraw 260 MOTION for sanctions pursuant to Rule 11 and Memorandum in Support. Signed by Judge Elizabeth A. Kovachevich on 7/29/2011. (JM) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 268 |
Filed: 7/29/2011, Entered: None |
|
|
MOTION to withdraw 260 MOTION for sanctions pursuant to Rule 11 and Memorandum in Support by Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 267 |
Filed: 7/29/2011, Entered: None |
|
|
MOTION for leave to file Reply to Plaintiff's Supplemental Response by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 07/29/2011)
|
|
Request |
|
|
|
| 266 |
Filed: 7/24/2011, Entered: None |
|
|
CERTIFICATE of Counsel re 261 Response in opposition to motion , of Filing Corrected Certificate of Service by Elizabeth Lee Beck on behalf of BCJJ, LLC (Beck, Elizabeth) (Entered: 07/24/2011)
|
|
Request |
|
|
|
| 265 |
Filed: 7/24/2011, Entered: None |
|
|
NOTICE by BCJJ, LLC re 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC of Filing Exhibits A-F in Support Thereof (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Beck, Jared) (Entered: 07/24/2011)
|
|
Request |
|
|
|
| 264 |
Filed: 7/24/2011, Entered: None |
|
|
NOTICE by BCJJ, LLC re 263 MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC of Filing Selected Exhibits of the Deposition of Evan Berlin (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 7, # 4 Exhibit 12, # 5 Exhibit 14, # 6 Exhibit 25, # 7 Exhibit 27, # 8 Exhibit 30, # 9 Exhibit 42)(Beck, Jared) (Entered: 07/24/2011)
|
|
Request |
|
|
|
| 263 |
Filed: 7/24/2011, Entered: None |
|
|
MOTION for summary judgment Against Defendants Evan Berlin, Berlin Law Firm P.A., and Berland Investments, LLC by BCJJ, LLC. (Beck, Jared) (Entered: 07/24/2011)
|
|
Request |
|
|
|
| 262 |
Filed: 7/21/2011, Entered: None |
|
|
NOTICE OF APPEAL as to 248 Judgment by BCJJ, LLC. (Filing fee not paid) (Attachments: # 1 Exhibit A, # 2 Exhibit B (part 1 of 3), # 3 Exhibit B (part 2 of 3), # 4 Exhibit B (part 3 of 3))(Beck, Elizabeth), 247 ORDER granting 186 Motion for summary judgment; denying 195 Motion for summary judgment. Modified on 7/22/2011 (JMS). CONTACTED COUNSEL AND MODIFIED DOCKET ENTRY TO MATCH NOTICE OF APPEAL SUBMITTED. (Entered: 07/21/2011)
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|
Request |
|
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|
| 261 |
Filed: 7/21/2011, Entered: None |
|
|
RESPONSE in opposition re 231 MOTION for attorney fees and costs , Supplemental filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/21/2011)
|
|
Request |
|
|
|
| 260 |
Filed: 7/20/2011, Entered: None |
|
|
MOTION for sanctions pursuant to Rule 11 and Memorandum in Support by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Appendix Index, # 2 Appendix Tab 1, # 3 Appendix Tab 2, # 4 Appendix Tab 3, # 5 Appendix Tab 4, # 6 Appendix Tab 5)(Edwards, Sheryl) (Entered: 07/20/2011)
|
|
Request |
|
|
|
| 259 |
Filed: 7/19/2011, Entered: None |
|
|
AFFIDAVIT of Thomas LeFevre re: 256 MOTION for summary judgment and incorporated Memorandum of Law by Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 258 |
Filed: 7/19/2011, Entered: None |
|
|
AFFIDAVIT of Johanna Wood re: 256 MOTION for summary judgment and incorporated Memorandum of Law by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit 1)(Edwards, Sheryl) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 257 |
Filed: 7/19/2011, Entered: None |
|
|
AFFIDAVIT of Evan Berlin re: 256 MOTION for summary judgment and incorporated Memorandum of Law by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Edwards, Sheryl) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 256 |
Filed: 7/19/2011, Entered: None |
|
|
MOTION for summary judgment and incorporated Memorandum of Law by Evan Berlin, Berlin Law Firm, P.A.. (Attachments: # 1 Appendix Index, # 2 Appendix Tab 1, # 3 Appendix Tab 2, # 4 Appendix Tab 3, # 5 Appendix Tab 4 (Part 1 of 2), # 6 Appendix Tab 4 (part 2 of 2), # 7 Appendix Tab 5, # 8 Appendix Tab 6, # 9 Appendix Tab 7)(Edwards, Sheryl) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 255 |
Filed: 7/19/2011, Entered: None |
|
|
SUPPLEMENT re 251 First MOTION for attorney fees and Incorporated Memorandum Certificate of Compliance with Local Rule 3.01(g) by Bayonne, LLC. (Hammersley, Philip) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 254 |
Filed: 7/19/2011, Entered: None |
|
|
Unopposed MOTION for leave to file excess pages for Motion for Summary Judgment and Memorandum of Law by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 253 |
Filed: 7/19/2011, Entered: None |
|
|
ENDORSED ORDER granting 252 Motion for Leave to File Excess Pages. Signed by Judge Elizabeth A. Kovachevich on 7/19/2011. (JM) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 252 |
Filed: 7/18/2011, Entered: None |
|
|
Unopposed MOTION for leave to file excess pages by Evan Berlin, Berlin Law Firm, P.A.. (Edwards, Sheryl) (Entered: 07/18/2011)
|
|
Request |
|
|
|
| 251 |
Filed: 7/14/2011, Entered: None |
|
|
First MOTION for attorney fees and Incorporated Memorandum by Bayonne, LLC. (Hammersley, Philip) (Entered: 07/14/2011)
|
|
Request |
|
|
|
| 250 |
Filed: 7/14/2011, Entered: None |
|
|
ORDER denying without prejudice 207 Motion to compel. Signed by Magistrate Judge Elizabeth A. Jenkins on 7/14/2011. (JBF) (Entered: 07/14/2011)
|
|
Request |
|
|
|
| 249 |
Filed: 7/7/2011, Entered: None |
|
|
SUPPLEMENT re 231 MOTION for attorney fees and costs by M&I Marshall & Ilsley Bank. (Attachments: # 1 Affidavit Fees and Costs, # 2 Affidavit Reasonable Fees)(Gaskill, Jason) (Entered: 07/07/2011)
|
|
Request |
|
|
|
| 248 |
Filed: 7/1/2011, Entered: None |
|
|
FINAL JUDGMENT in favor of Bayonne, LLC against BCJJ, LLC (Signed by Deputy Clerk) (LYB) (Entered: 07/01/2011)
|
|
Request |
|
|
|
| 247 |
Filed: 6/30/2011, Entered: None |
|
|
ORDER granting 186 Motion for summary judgment; denying 195 Motion for summary judgment. The Clerk of Court shall enter a final judgment in favor of Defendant Bayonne, LLC and against Plaintiff BCJJ, LLC. Signed by Judge Elizabeth A. Kovachevich on 6/30/2011. (Attachments: # 1 Main Document, # 2 Main Document) (JM) (Entered: 06/30/2011)
|
|
Request |
|
|
|
| 246 |
Filed: 6/23/2011, Entered: None |
|
|
NOTICE by Bayonne, LLC re 244 Order of Filing Joint Status Report (Hammersley, Philip) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 245 |
Filed: 6/23/2011, Entered: None |
|
|
ORDER re 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank. Defendant has fourteen (14) days to supplement its motion with appropriate documentation of the fees requested. Plaintiff shall have fourteen (14) days from the filing of Defendant's supplemental submissions to file its supplemental response and any opposing submissions. Signed by Magistrate Judge Elizabeth A. Jenkins on 6/23/2011. (JBF) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 244 |
Filed: 6/13/2011, Entered: None |
|
|
ORDER re 207 MOTION to compel Plaintiff to Respond to Interrogatories and Request for Production filed by Bayonne, LLC. Signed by Magistrate Judge Elizabeth A. Jenkins on 6/13/2011. (JBF) (Entered: 06/13/2011)
|
|
Request |
|
|
|
| 243 |
Filed: 6/13/2011, Entered: None |
|
|
ENDORSED ORDER referring motion for a hearing, if necessary, and for a report and recommendation: 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank Signed by Judge Elizabeth A. Kovachevich on 6/13/2011. (JM) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/13/2011)
|
|
Request |
|
|
|
| 242 |
Filed: 5/24/2011, Entered: None |
|
|
ORDER denying as moot 188 Motion to extend time; granting in part and denying in part 192 Unopposed Motion for extension of time to complete discovery. As to Defendants Evan Berlin, Berland Investments, LLC and Berlin Law Firm, P.A., Defendants' disclosure is due 6/17/2011, the discovery cutoff is 7/29/2011, dispositive motions are due 8/12/2011, and responses to dispositive motions are due 8/26/2011. No extensions of time will be granted. Signed by Judge Elizabeth A. Kovachevich on 5/24/2011. (JM) (Entered: 05/24/2011)
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Request |
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| 241 |
Filed: 5/24/2011, Entered: None |
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ORDER denying as moot 187 Motion to stay; denying as moot 206 Motion to designate Motion as dispositive; denying as moot 210 Motion for Partial Summary Judgment. Signed by Judge Elizabeth A. Kovachevich on 5/24/2011. (JM) (Entered: 05/24/2011)
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Request |
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| 240 |
Filed: 5/17/2011, Entered: None |
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NOTICE of change of address by Jared H. Beck (Beck, Jared) (Entered: 05/17/2011)
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Request |
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| 239 |
Filed: 5/17/2011, Entered: None |
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NOTICE of change of address by Elizabeth Lee Beck (Beck, Elizabeth) (Entered: 05/17/2011)
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Request |
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| 238 |
Filed: 4/21/2011, Entered: None |
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RESPONSE in opposition re 231 MOTION for attorney fees and costs filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 04/21/2011)
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Request |
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| 237 |
Filed: 4/20/2011, Entered: None |
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ORDER. Defendant's motion to compel is GRANTED as to Defendant's expert interrogatories, and ruling is DEFERRED as to Defendant's requests for production. See attached order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 4/20/2011. (JBF) (Entered: 04/20/2011)
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Request |
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| 236 |
Filed: 4/19/2011, Entered: None |
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Minute Entry. Proceedings held before Magistrate Judge Elizabeth A. Jenkins: Telephonic Motion Hearing held on 4/19/2011 re 207 MOTION to compel Plaintiff to Respond to Interrogatories and Request for Production filed by Bayonne, LLC. (digital) (CDM) (Entered: 04/19/2011)
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Request |
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| 235 |
Filed: 4/14/2011, Entered: None |
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Evan Berlin and Berlin Law Firm's ANSWER and affirmative defenses to 148 Amended complaint by Evan Berlin, Berlin Law Firm, P.A..(Edwards, Sheryl) (Entered: 04/14/2011)
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Request |
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| 234 |
Filed: 4/14/2011, Entered: None |
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ANSWER and affirmative defenses to 148 Amended complaint by Berland Investments, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Johnson, Charles) (Entered: 04/14/2011)
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Request |
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| 233 |
Filed: 4/13/2011, Entered: None |
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NOTICE of Hearing: re: 207 MOTION to compel Plaintiff to Respond to Interrogatories and Request for Production The parties shall appear before the undersigned for a telephonic hearing on the matter on Tuesday, April 19, 2011 at 2:00 p.m. The parties shall initiate the call from a land-line telephone to the court's chambers at (813) 301-5774.(JBF) (Entered: 04/13/2011)
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Request |
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| 232 |
Filed: 4/11/2011, Entered: None |
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DEFENDANT'S BRIEF re 229 Order on motion to compel Reply Brief filed by Bayonne, LLC. (Hammersley, Philip) (Entered: 04/11/2011)
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Request |
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| 231 |
Filed: 4/4/2011, Entered: None |
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MOTION for attorney fees and costs by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 04/04/2011)
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Request |
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| 230 |
Filed: 3/31/2011, Entered: None |
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ORDER granting in part and denying in part 160 Motion to dismiss; granting in part and denying in part 161 Motion to dismiss; granting in part and denying in part 162 Motion to dismiss; denying as moot 174 Motion for leave to file Reply. Signed by Judge Elizabeth A. Kovachevich on 3/31/2011. (Attachments: # 1 Main Document) (JM) (Entered: 03/31/2011)
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Request |
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| 229 |
Filed: 3/30/2011, Entered: None |
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ORDER ruling deferred 207 Motion to compel. On or before Monday, April 11, 2011, Defendant Bayonne, LLC shall file a reply brief addressing the issues raised in Plaintiff's opposition [215, 216]. See attached order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/30/2011. (JBF) (Entered: 03/30/2011)
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Request |
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| 228 |
Filed: 3/29/2011, Entered: None |
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MOTION for reconsideration re 218 Order on motion to extend time by Bayonne, LLC. (Attachments: # 1 Exhibit A)(Hammersley, Philip) (Entered: 03/29/2011)
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Request |
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| 227 |
Filed: 3/29/2011, Entered: None |
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NOTICE by Bayonne, LLC re 218 Order on motion to extend time (Attachments: # 1 Exhibit A)(Hammersley, Philip) (Entered: 03/29/2011)
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Request |
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| 226 |
Filed: 3/28/2011, Entered: None |
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*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE AND STRAIGHTEN DOCUMENT, AND FILE WITH MATCHING ATTORNEY SIGNATURE AND LOG-IN *** MOTION for reconsideration re 218 Order on motion to extend time by Bayonne, LLC. (Attachments: # 1 Exhibit A)(Maginness, James) Modified on 3/29/2011 (LYB). (Entered: 03/28/2011)
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Request |
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| 225 |
Filed: 3/28/2011, Entered: None |
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*** DOCUMENT TERMINATED re: NON-MATCHING ATTORNEY SIGNATURE AND LOG-IN *** NOTICE by Bayonne, LLC re 218 Order on motion to extend time (Attachments: # 1 Exhibit A)(Maginness, James) Modified on 3/29/2011 (LYB). (Entered: 03/28/2011)
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Request |
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| 224 |
Filed: 3/28/2011, Entered: None |
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*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE AND STRAIGHTEN DOCUMENT, AND FILE WITH MATCHING ATTORNEY SIGNATURE AND LOG-IN *** NOTICE of pendency of related cases re 218 Order on motion to extend time per Local Rule 1.04(d) by Bayonne, LLC. Related case(s): Yes (Maginness, James) Modified on 3/29/2011 (LYB). (Entered: 03/28/2011)
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Request |
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| 223 |
Filed: 3/28/2011, Entered: None |
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*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE LINKING TO CORRECT PARTY, STRAIGHTEN DOCUMENT, AND REFILE WITH MATCHING ATTORNEY SIGNATURE AND LOG-IN *** NOTICE of pendency of related cases re 218 Order on motion to extend time per Local Rule 1.04(d) by BCJJ, LLC. Related case(s): Yes (Maginness, James) Modified on 3/29/2011 (LYB). (Entered: 03/28/2011)
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Request |
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| 222 |
Filed: 3/23/2011, Entered: None |
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ENDORSED ORDER granting 221 Motion to substitute attorney as to Defendants Berlin, Berlin Law Firm, P.A. Signed by Judge Elizabeth A. Kovachevich on 3/23/2011. (JM) (Entered: 03/23/2011)
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Request |
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| 221 |
Filed: 3/23/2011, Entered: None |
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MOTION to substitute attorney Defendants' Unopposed Motion for Substitution of Counsel by Evan Berlin, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 03/23/2011)
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Request |
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| 220 |
Filed: 3/21/2011, Entered: None |
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ORDER granting 152 Defendant M & I Marshall & Ilsley Bank's Motion to dismiss, with prejudice. Signed by Judge Elizabeth A. Kovachevich on 3/21/2011. (Attachments: # 1 Main Document) (JM) (Entered: 03/21/2011)
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Request |
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| 219 |
Filed: 3/8/2011, Entered: None |
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ORDER granting in part and denying in part 168 Motion to strike 163 Answer to complaint and Counterclaim. Signed by Judge Elizabeth A. Kovachevich on 3/8/2011. (JM) (Entered: 03/08/2011)
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Request |
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| 218 |
Filed: 3/8/2011, Entered: None |
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ENDORSED ORDER denying as moot 171 Motion to extend time to join parties. Bayonne LLC has filed a separate case, Case No. 8:11-CV-112-T-17, to assert its claims against William Turkish and James Turkish. Signed by Judge Elizabeth A. Kovachevich on 3/8/2011. (JM) (Entered: 03/08/2011)
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Request |
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| 217 |
Filed: 3/7/2011, Entered: None |
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RESPONSE in opposition re 210 MOTION for partial summary judgment Against Defendant M&I Marshall & Ilsley Bank with Incorporated Memorandum of Law filed by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Gaskill, Jason) (Entered: 03/07/2011)
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Request |
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| 216 |
Filed: 2/22/2011, Entered: None |
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DECLARATION of Elizabeth Lee Beck re 215 Memorandum in opposition by BCJJ, LLC. (Attachments: # 1 Declaration of Elizabeth Lee Beck, # 2 Exhibit 1 to Beck Declaration, # 3 Exhibit 2 to Beck Declaration)(Beck, Elizabeth) (Entered: 02/22/2011)
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Request |
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| 215 |
Filed: 2/22/2011, Entered: None |
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|
MEMORANDUM in opposition re 207 Motion to compel Plaintiff to Respond to Interrogatories and Requests for Production filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 02/22/2011)
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Request |
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| 214 |
Filed: 2/22/2011, Entered: None |
|
|
MEMORANDUM in opposition re 208 Motion for sanctions Pursuant to Rule 11(b) filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 02/22/2011)
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Request |
|
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| 213 |
Filed: 2/21/2011, Entered: None |
|
|
NOTICE by BCJJ, LLC re 210 MOTION for partial summary judgment Against Defendant M&I Marshall & Ilsley Bank with Incorporated Memorandum of Law of Filing Document (Attachments: # 1 Amended Final Judgment of Foreclosure)(Beck, Jared) (Entered: 02/21/2011)
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Request |
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| 212 |
Filed: 2/21/2011, Entered: None |
|
|
NOTICE by BCJJ, LLC re 210 MOTION for partial summary judgment Against Defendant M&I Marshall & Ilsley Bank with Incorporated Memorandum of Law of Filing Selected Exhibits to the Deposition of Jason Turkish (Attachments: # 1 J. Turkish Depo. Ex. 6, # 2 J. Turkish Depo. Ex. 28)(Beck, Jared) (Entered: 02/21/2011)
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Request |
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| 211 |
Filed: 2/21/2011, Entered: None |
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|
NOTICE by BCJJ, LLC re 210 MOTION for partial summary judgment Against Defendant M&I Marshall & Ilsley Bank with Incorporated Memorandum of Law of Filing Selected Excerpts and Exhibits of the Deposition of Karyn Wild (Attachments: # 1 Wild Depo. Excerpts, # 2 Wild Depo. Ex. 1, # 3 Wild Depo. Ex. 2, # 4 Wild Depo. Ex. 5, # 5 Wild Depo. Ex. 6, # 6 Wild Depo. Ex. 7, # 7 Wild Depo. Ex. 8, # 8 Wild Depo. Ex. 24 (pt. 1 of 3), # 9 Wild Depo. Ex. 24 (pt. 2 of 3), # 10 Wild Depo. Ex. 24 (pt. 3 of 3), # 11 Wild Depo. Ex. 28, # 12 Wild Depo. Ex. 29, # 13 Wild Depo. Ex. 30, # 14 Wild Depo. Ex. 43, # 15 Wild Depo. Ex. 50)(Beck, Jared) (Entered: 02/21/2011)
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Request |
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| 210 |
Filed: 2/21/2011, Entered: None |
|
|
MOTION for partial summary judgment Against Defendant M&I Marshall & Ilsley Bank with Incorporated Memorandum of Law by BCJJ, LLC. (Beck, Jared) (Entered: 02/21/2011)
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Request |
|
|
|
| 209 |
Filed: 2/14/2011, Entered: None |
|
|
RESPONSE in opposition re 206 MOTION for miscellaneous relief, specifically to Designate Motion to Dismiss as Dispositive filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 02/14/2011)
|
|
Request |
|
|
|
| 208 |
Filed: 2/3/2011, Entered: None |
|
|
MOTION for sanctions Pursuant to Rule 11(b) and Incorporated Memorandum of Law by Bayonne, LLC. (Hammersley, Philip) (Entered: 02/03/2011)
|
|
Request |
|
|
|
| 207 |
Filed: 2/3/2011, Entered: None |
|
|
MOTION to compel Plaintiff to Respond to Interrogatories and Request for Production by Bayonne, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hammersley, Philip) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/03/2011)
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|
Request |
|
|
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| 206 |
Filed: 1/28/2011, Entered: None |
|
|
MOTION for miscellaneous relief, specifically to Designate Motion to Dismiss as Dispositive by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 01/28/2011)
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|
Request |
|
|
|
| 205 |
Filed: 1/14/2011, Entered: None |
|
|
RESPONSE to motion re 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment filed by Bayonne, LLC. (Hammersley, Philip) (Entered: 01/14/2011)
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Request |
|
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| 204 |
Filed: 12/23/2010, Entered: None |
|
|
ENDORSED ORDER granting 203 Motion for extension of time to file response/reply Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment. Responses due by 1/17/2010. Signed by Judge Elizabeth A. Kovachevich on 12/23/2010. (SN) (Entered: 12/23/2010)
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|
Request |
|
|
|
| 203 |
Filed: 12/22/2010, Entered: None |
|
|
MOTION for extension of time to file response/reply as to 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by Bayonne, LLC. (Attachments: # 1 Exhibit A)(Hammersley, Philip) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 12/22/2010)
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|
Request |
|
|
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| 202 |
Filed: 12/11/2010, Entered: None |
|
|
DEPOSITION of Evan Neil Berlin taken on 8/5/2010 re: 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by BCJJ, LLC. (Attachments: # 1 Deposition Transcript of Evan Neil Berlin (pt. 1 of 2), # 2 Deposition Transcript of Evan Neil Berlin (pt. 2 of 2), # 3 Exhibit 5 to Berlin Depo., # 4 Exhibit 17 to Berlin Depo., # 5 Exhibit 18 to Berlin Depo., # 6 Exhibit 19 to Berlin Depo., # 7 Exhibit 20 to Berlin Depo., # 8 Exhibit 21 to Berlin Depo., # 9 Exhibit 22 to Berlin Depo., # 10 Exhibit 23 to Berlin Depo., # 11 Exhibit 50 to Berlin Depo., # 12 Exhibit 59 to Berlin Depo., # 13 Exhibit 60 to Berlin Depo.)(Beck, Jared) (Entered: 12/11/2010)
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Request |
|
|
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| 201 |
Filed: 12/11/2010, Entered: None |
|
|
DEPOSITION of Leonard P. Nadolski taken on 8/30/2010 re: 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by BCJJ, LLC. (Attachments: # 1 Deposition Transcript of Leonard Nadolski, # 2 Exhibit 1 to Nadolski Depo., # 3 Exhibit 6 to Nadolski Depo., # 4 Exhibit 7 to Nadolski Depo., # 5 Exhibit 8 to Nadolski Depo., # 6 Exhibit 10 to Nadolski Depo., # 7 Exhibit 15 to Nadolski Depo.)(Beck, Jared) (Entered: 12/11/2010)
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Request |
|
|
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| 200 |
Filed: 12/11/2010, Entered: None |
|
|
DEPOSITION of Jason Turkish taken on 8/03/2010 re: 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by BCJJ, LLC. (Attachments: # 1 Deposition Transcript of Jason Turkish (pt. 1 of 2), # 2 Deposition Transcript of Jason Turkish (pt. 2 of 2))(Beck, Jared) (Entered: 12/11/2010)
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|
Request |
|
|
|
| 199 |
Filed: 12/11/2010, Entered: None |
|
|
DEPOSITION of William Turkish taken on 8/02/2010 re: 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by BCJJ, LLC. (Attachments: # 1 Deposition Transcript of William Turkish (pt. 1 of 2), # 2 Deposition Transcript of Willilam Turkish (pt. 2 of 2))(Beck, Jared) (Entered: 12/11/2010)
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|
Request |
|
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| 198 |
Filed: 12/9/2010, Entered: None |
|
|
*** INCORRECT EVENT CODE AND IMAGES REMOVED re PRIVACY ACT, COUNSEL WILL REFILE *** NOTICE by BCJJ, LLC re 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment of Filing the Deposition Transcript of Evan Neil Berlin, and Selected Exhibits Thereto (Attachments: # 1 Deposition Transcript of Evan Neil Berlin (pt. 1 of 2), # 2 Deposition Transcript of Evan Neil Berlin (pt. 2 of 2), # 3 Exhibit 5 to Berlin Depo., # 4 Exhibit 17 to Berlin Depo., # 5 Exhibit 18 to Berlin Depo., # 6 Exhibit 19 to Berlin Depo., # 7 Exhibit 20 to Berlin Depo., # 8 Exhibit 21 to Berlin Depo., # 9 Exhibit 22 to Berlin Depo., # 10 Exhibit 23 to Berlin Depo., # 11 Exhibit 50 to Berlin Depo., # 12 Exhibit 59 to Berlin Depo., # 13 Exhibit 60 to Berlin Depo.)(Beck, Jared) Modified on 12/10/2010 (LYB). (Entered: 12/09/2010)
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|
Request |
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| 197 |
Filed: 12/9/2010, Entered: None |
|
|
*** INCORRECT EVENT CODE AND IMAGES REMOVED re PRIVACY ACT, COUNSEL WILL REFILE *** NOTICE by BCJJ, LLC re 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment of Filing the Deposition Transcript of Leonard P. Nadolski, and Selected Exhibits Thereto (Attachments: # 1 Deposition Transcript of Leonard P. Nadolski, # 2 Exhibit 1 to Nadolski Depo., # 3 Exhibit 6 to Nadolski Depo., # 4 Exhibit 7 to Nadolski Depo., # 5 Exhibit 8 to Nadolski Depo., # 6 Exhibit 10 to Nadolski Depo., # 7 Exhibit 15 to Nadolski Depo.)(Beck, Jared) Modified on 12/10/2010 removing (LYB). (Entered: 12/09/2010)
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Request |
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| 196 |
Filed: 12/9/2010, Entered: None |
|
|
*** INCORRECT EVENT CODE AND IMAGES REMOVED re PRIVACY ACT, COUNSEL WILL REFILE *** NOTICE by BCJJ, LLC re 195 Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment of Filing the Deposition Transcripts of William Turkish and Jason Turkish (Attachments: # 1 Deposition Transcript of William Turkish (pt. 1 of 2), # 2 Deposition Transcript of Willilam Turkish (pt. 2 of 2), # 3 Deposition Transcript of Jason Turkish (pt. 1 of 2), # 4 Deposition Transcript of Jason Turkish (pt. 2 of 2))(Beck, Jared) Modified on 12/10/2010 (LYB). (Entered: 12/09/2010)
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|
Request |
|
|
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| 195 |
Filed: 12/9/2010, Entered: None |
|
|
Cross MOTION for summary judgment and Memorandum of Law in Opposition to Defendant Bayonne, LLC's Motion for Summary Judgment by BCJJ, LLC. (Beck, Jared) (Entered: 12/09/2010)
|
|
Request |
|
|
|
| 194 |
Filed: 11/15/2010, Entered: None |
|
|
MEMORANDUM in opposition re 187 Motion to stay filed by BCJJ, LLC. (Beck, Jared) (Entered: 11/15/2010)
|
|
Request |
|
|
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| 193 |
Filed: 11/12/2010, Entered: None |
|
|
PROPOSED CONSENT JUDGMENT Proposed Order on Defendants, Evan Berlin, Berlin Law Firm and Berland Investments Unopposed Amended Motion to Extend Certain Pretrial Deadlines by Evan Berlin. (Johnson, Charles) (Entered: 11/12/2010)
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|
Request |
|
|
|
| 192 |
Filed: 11/12/2010, Entered: None |
|
|
Amended MOTION for extension of time to complete discovery Unopposed Amended Motion to Extend Certain Pretrial Deadlines by Evan Berlin. (Johnson, Charles) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 11/12/2010)
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|
Request |
|
|
|
| 191 |
Filed: 11/12/2010, Entered: None |
|
|
ENDORSED ORDER granting 190 Motion for extension of time to file response/reply to Bayonne LLC's Motoin for Summary Judgment. Responses due by 12/13/2010. Signed by Judge Elizabeth A. Kovachevich on 11/12/2010. (JM) (Entered: 11/12/2010)
|
|
Request |
|
|
|
| 190 |
Filed: 11/11/2010, Entered: None |
|
|
MOTION for extension of time to file response/reply as to 186 MOTION for summary judgment by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 11/11/2010)
|
|
Request |
|
|
|
| 189 |
Filed: 11/9/2010, Entered: None |
|
|
PROPOSED ORDER on Motion to Extend Certain Pretrial Deadlines by Berlin Law Firm, P.A.. (Johnson, Charles) Modified on 11/10/2010 amending text per chambers (LYB). (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 188 |
Filed: 11/9/2010, Entered: None |
|
|
MOTION to extend time to extend certain pretrial deadlines by Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 11/09/2010)
|
|
Request |
|
|
|
| 187 |
Filed: 10/27/2010, Entered: None |
|
|
MOTION to stay OF DISCOVERY Confirm Automatic Stay by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B)(Gaskill, Jason) (Entered: 10/27/2010)
|
|
Request |
|
|
|
| 186 |
Filed: 10/25/2010, Entered: None |
|
|
MOTION for summary judgment by Bayonne, LLC. (Attachments: # 1 Exhibit 1 and 2 of Bayonne's Motion for SJ, # 2 Exhibit 3 through 8 of Bayonne's Motion for SJ)(Hammersley, Philip) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 185 |
Filed: 10/22/2010, Entered: None |
|
|
ENDORSED ORDER granting 181 Motion for leave to file dispositive motion in excess of 25 pages (39 pages). Signed by Judge Elizabeth A. Kovachevich on 10/22/2010. (JM) (Entered: 10/22/2010)
|
|
Request |
|
|
|
| 184 |
Filed: 10/22/2010, Entered: None |
|
|
ENDORSED ORDER granting 179 Joint Motion to extend time for pretrial deadlines and for mediation: Deadline to exchange expert reports: November 29, 2010; Deadline to exchange rebuttal expert reports: December 30, 2010; Fact and expert discovery cutoff: January 14, 2011; Depositions to be held: August 30 through September 3, 2010 and other dates as necessary; Mediation date: October 12, 2010; Dispositive Motions Due: February 1, 2011. Signed by Judge Elizabeth A. Kovachevich on 10/22/2010, nunc pro tunc 8/26/2010 (JM) (Entered: 10/22/2010)
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|
Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 183 |
Filed: 10/18/2010, Entered: None |
|
|
RESPONSE in opposition re 180 MOTION for sanctions pursuant to Rule 11 filed by BCJJ, LLC. (Attachments: # 1 Exhibit A (J. Turkish deposition excerpts))(Beck, Elizabeth) (Entered: 10/18/2010)
|
|
Request |
|
|
|
| 182 |
Filed: 10/13/2010, Entered: None |
|
|
MEDIATION REPORT Hearing held on 10/12/2010 Hearing outcome: impasse(Larsen, Gary) (Entered: 10/13/2010)
|
|
Request |
|
|
|
| 181 |
Filed: 10/8/2010, Entered: None |
|
|
MOTION for leave to file Motion for Leave to File in Excess of 25 pages by Bayonne, LLC. (Hammersley, Philip) (Entered: 10/08/2010)
|
|
Request |
|
|
|
| 180 |
Filed: 9/29/2010, Entered: None |
|
|
MOTION for sanctions by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gaskill, Jason) (Entered: 09/29/2010)
|
|
Request |
|
|
|
| 179 |
Filed: 8/25/2010, Entered: None |
|
|
Joint MOTION to extend time to certain pretrial deadlines and reschedule mediation by BCJJ, LLC, Bayonne, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., M&I Marshall & Ilsley Bank. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) (Entered: 08/25/2010)
|
|
Request |
|
|
|
| 178 |
Filed: 8/16/2010, Entered: None |
|
|
RETURN of service executed on 7/29/2010 by BCJJ, LLC as to ValueNet, Inc.. (Beck, Elizabeth) (Entered: 08/16/2010)
|
|
Request |
|
|
|
| 177 |
Filed: 8/3/2010, Entered: None |
|
|
NOTICE of exhibits placed in the exhibit room (evidentiary hearing - 1 folder) (JLH) (Entered: 08/04/2010)
|
|
Request |
|
|
|
| 176 |
Filed: 7/23/2010, Entered: None |
|
|
NOTICE of Appearance Appearance by James Derrick Maginness on behalf of Bayonne, LLC (Maginness, James) (Entered: 07/23/2010)
|
|
Request |
|
|
|
| 175 |
Filed: 7/6/2010, Entered: None |
|
|
RESPONSE in opposition re 171 MOTION to extend time to Join Parties and Incorporated Memorandum of Law filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 07/06/2010)
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Request |
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| 174 |
Filed: 7/1/2010, Entered: None |
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MOTION for leave to file to File Reply to Plaintiff's Opposition to Berlin Defendants' Motion to Dismiss Second Amended Complaint by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 07/01/2010)
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Request |
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| 173 |
Filed: 6/22/2010, Entered: None |
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|
MEMORANDUM in opposition re 168 Motion to strike Plaintiff's Motion to Strike Defendant Bayonne, LLC's Allegations and Claims Against William and Jason Turkish filed by Bayonne, LLC. (Hammersley, Philip) (Entered: 06/22/2010)
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Request |
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| 172 |
Filed: 6/22/2010, Entered: None |
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|
RESPONSE re 169 Reply to counterclaim Reply to Third and Fourth Affirmative Defenses of Plaintiff filed by Bayonne, LLC. (Hammersley, Philip) (Entered: 06/22/2010)
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Request |
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| 171 |
Filed: 6/18/2010, Entered: None |
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|
MOTION to extend time to Join Parties and Incorporated Memorandum of Law by Bayonne, LLC. (Hammersley, Philip) (Entered: 06/18/2010)
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|
Request |
|
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| 170 |
Filed: 6/14/2010, Entered: None |
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|
MEMORANDUM in opposition re 162 Motion to dismiss, 160 Motion to dismiss, 161 Motion to dismiss Second Amended Complaint, Omnibus filed by BCJJ, LLC. (Beck, Jared) (Entered: 06/14/2010)
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Request |
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| 169 |
Filed: 6/9/2010, Entered: None |
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REPLY (BCJJ, LLC's Answer and Affirmative Defenses to [163) ] Counterclaim of Bayonne, LLC by BCJJ, LLC.(Beck, Jared) (Entered: 06/09/2010)
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Request |
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| 168 |
Filed: 6/9/2010, Entered: None |
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MOTION to strike 163 Answer to complaintCounterclaim Allegations and Claims Against William Turkish and Jason Turkish by BCJJ, LLC. (Attachments: # 1 Exhibit Exhibit A)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/09/2010)
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Request |
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| 167 |
Filed: 6/9/2010, Entered: None |
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ENDORSED ORDER granting 164 Unopposed Motion for extension of time to file response/reply ; granting 165 Unopposed Motion for extension of time to file response/reply. Signed by Judge Elizabeth A. Kovachevich on 6/9/2010. (JM) (Entered: 06/09/2010)
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Request |
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| 166 |
Filed: 6/8/2010, Entered: None |
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RESPONSE in opposition re 152 MOTION to dismiss Second Amended Complaint and Memorandum of Law filed by BCJJ, LLC. (Beck, Jared) (Entered: 06/08/2010)
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Request |
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| 165 |
Filed: 6/7/2010, Entered: None |
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Unopposed MOTION for extension of time to file response/reply as to 162 MOTION to dismiss Second Amended Complaint, 160 MOTION to dismiss Second Amended Complaint, 161 MOTION to dismiss Second Amended Complaint by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/07/2010)
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Request |
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| 164 |
Filed: 6/1/2010, Entered: None |
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Unopposed MOTION to extend time to respond to Defendant M&I Marshall & Isley Bank's Rule 12(b)(6) Motion to Dismiss Second Amended Complaint by BCJJ, LLC. (Attachments: # 1 Exhibit Proposed Order)(Beck, Elizabeth) Modified on 6/1/2010 amending code (LYB). (Entered: 06/01/2010)
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Request |
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| 163 |
Filed: 5/21/2010, Entered: None |
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|
Bayonne, LLC's ANSWER and affirmative defenses to Complaint Second Amended Complaint of Plaintiff, STRICKEN pursuant to 219 Order COUNTERCLAIM against Plaintiff and Additional Named Defendants against William Turkish, Jason Turkish by Bayonne, LLC.(Hammersley, Philip) Modified on 3/9/2011 (LYB). (Entered: 05/21/2010)
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Request |
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| 162 |
Filed: 5/21/2010, Entered: None |
|
|
MOTION to dismiss 148 Second Amended Complaint by Berlin Law Firm, P.A.. (Johnson, Charles) Modified on 5/21/2010 adding link to second amended complaint (LYB). (Entered: 05/21/2010)
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|
Request |
|
|
|
| 161 |
Filed: 5/21/2010, Entered: None |
|
|
MOTION to dismiss 148 Second Amended Complaint by Berland Investments, LLC. (Johnson, Charles) Modified on 5/21/2010 adding link to second amended complaint (LYB). (Entered: 05/21/2010)
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|
Request |
|
|
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| 160 |
Filed: 5/21/2010, Entered: None |
|
|
MOTION to dismiss 148 Second Amended Complaint by Evan Berlin. (Johnson, Charles) Modified on 5/21/2010 adding link to second amended complaint (LYB). (Entered: 05/21/2010)
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|
Request |
|
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| 159 |
Filed: 5/18/2010, Entered: None |
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|
ENDORSED ORDER denying as moot 123 Motion to extend time. Signed by Judge Elizabeth A. Kovachevich on 5/18/2010. (JM) (Entered: 05/18/2010)
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Request |
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| 158 |
Filed: 5/18/2010, Entered: None |
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|
ENDORSED ORDER granting 154 Motion for extension of time to complete discovery and other deadlines as follows: 1) Merits discovery cutoff is Ocrtober 15, 2010; 2) Deadline to exchange expert reports is November 1, 2010; 3) Deadline to exchange rebuttal expert reports is November 15, 2010; 4) Expert discovery cutoff is November 30, 2010; 5) Depositions to be held August 2 through 6 and August 30 through September 3, 2010 and additional dates as necessary; 6) Deadline to conduct mediation is September 15, 2010; 7) Dispositive motion deadline is December 1, 2010. Signed by Judge Elizabeth A. Kovachevich on 5/18/2010. (JM) (Entered: 05/18/2010)
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|
Request |
|
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| 157 |
Filed: 5/18/2010, Entered: None |
|
|
ENDORSED ORDER denying as moot 143 Motion for leave to file reply. Signed by Judge Elizabeth A. Kovachevich on 5/18/2010. (JM) (Entered: 05/18/2010)
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Request |
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| 156 |
Filed: 5/18/2010, Entered: None |
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|
ENDORSED ORDER denying as moot 132 Motion to confirm automatic stay. Defendants' Motion to Dismiss was determined on 3/24/2010 (Dkt. 138). Signed by Judge Elizabeth A. Kovachevich on 5/18/2010. (JM) (Entered: 05/18/2010)
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Request |
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| 155 |
Filed: 5/18/2010, Entered: None |
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|
ENDORSED ORDER denying as moot 129 Motion to stay discovery. The pending Motion to Dismiss was determined on 3/24/2010 (Dkt. 136). Signed by Judge Elizabeth A. Kovachevich on 5/18/2010. (JM) (Entered: 05/18/2010)
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Request |
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| 154 |
Filed: 5/18/2010, Entered: None |
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|
Joint MOTION to extend time to Certain Pre-Trial Deadlines by BCJJ, LLC, Bayonne, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., M&I Marshall & Ilsley Bank. (Attachments: # 1 Text of Proposed Order Proposed Order)(Beck, Elizabeth) Modified on 5/18/2010 amending code (LYB). (Entered: 05/18/2010)
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Request |
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| 153 |
Filed: 5/18/2010, Entered: None |
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|
*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE AS A MOTION *** STIPULATION re 64 Case management and scheduling order Extending Certain Pre-Trial Deadlines by BCJJ, LLC, Bayonne, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., M&I Marshall & Ilsley Bank. (Attachments: # 1 Text of Proposed Order Proposed Order)(Beck, Elizabeth) Modified on 5/18/2010 (LYB). (Entered: 05/18/2010)
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Request |
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| 152 |
Filed: 5/14/2010, Entered: None |
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|
MOTION to dismiss 148 Second Amended Complaint by M&I Marshall & Ilsley Bank. (Gaskill, Jason) Modified on 5/14/2010 adding link to second amended complaint (LYB). (Entered: 05/14/2010)
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Request |
|
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| 151 |
Filed: 5/10/2010, Entered: None |
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|
Lis Pendens BOND in the amount of $47,455.00 posted by BCJJ, LLC pursuant to Order 147 (SAH) (Entered: 05/10/2010)
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|
Request |
|
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| 150 |
Filed: 5/7/2010, Entered: None |
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|
ENDORSED ORDER granting 149 Motion for extension of time to file response/reply. Responses due by 5/20/2010. Signed by Judge Elizabeth A. Kovachevich on 5/7/2010. (JM) (Entered: 05/07/2010)
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|
Request |
|
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| 149 |
Filed: 5/6/2010, Entered: None |
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|
Unopposed MOTION for extension of time to file response/reply to Second Amended Complaint by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Johnson, Charles) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 05/06/2010)
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|
Request |
|
|
|
| 148 |
Filed: 4/26/2010, Entered: None |
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|
SECOND AMENDED COMPLAINT , Second and Demand for Jury Trial against Bayonne Investments, LLC, Bayonne, LLC, Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A., Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust), M&I Marshall & Ilsley Bank, TT, LLC, Thomas J. Lefevre Living Trust, Tom's Friends, LLC, Tom's S Corp. with Jury Demand filed by BCJJ, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M)(Beck, Jared) Modified on 4/26/2010 adding text "second" (LYB). (Entered: 04/26/2010)
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Request |
|
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|
| 147 |
Filed: 4/9/2010, Entered: None |
|
|
ORDER adopting 130 REPORT AND RECOMMENDATION re Motion to Require Plaintiff to post a bond (Dkt. 51) and re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC, and sustaining Objection (Dkt. 135) in part. See order for details. Signed by Judge Elizabeth A. Kovachevich on 4/9/2010. (JM) (Entered: 04/09/2010)
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|
Request |
|
|
|
| 146 |
Filed: 4/8/2010, Entered: None |
|
|
RESPONSE re 135 Objection to Report and Recommendation filed by BCJJ, LLC. (Beck, Jared) (Entered: 04/08/2010)
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|
Request |
|
|
|
| 145 |
Filed: 4/7/2010, Entered: None |
|
|
ENDORSED ORDER granting 144 Motion for extension of time to amend Complaint, to 4/26/2010. Signed by Judge Elizabeth A. Kovachevich on 4/7/2010. (JM) (Entered: 04/07/2010)
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|
Request |
|
|
|
| 144 |
Filed: 4/6/2010, Entered: None |
|
|
Unopposed MOTION for extension of time to amend 138 Order on motion to dismiss, 137 Order on motion to dismiss, 136 Order on motion to dismiss Complaint by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Beck, Elizabeth) (Entered: 04/06/2010)
|
|
Request |
|
|
|
| 143 |
Filed: 3/31/2010, Entered: None |
|
|
MOTION for leave to file Reply by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 03/31/2010)
|
|
Request |
|
|
|
| 142 |
Filed: 3/30/2010, Entered: None |
|
|
ORDER granting Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Second Request for Production. See order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/30/2010. (MLB) (Entered: 03/30/2010)
|
|
Request |
|
|
|
| 141 |
Filed: 3/30/2010, Entered: None |
|
|
MOTION for extension of time to complete discovery by BCJJ, LLC. (Hammersley, Philip) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 03/30/2010)
|
|
Request |
|
|
|
| 140 |
Filed: 3/25/2010, Entered: None |
|
|
RESPONSE in opposition re 132 MOTION for miscellaneous relief, specifically Motion for Order Confirming Automatic Stay, 129 MOTION to stay discovery with Memorandum of Law filed by BCJJ, LLC. (Beck, Jared) (Entered: 03/25/2010)
|
|
Request |
|
|
|
| 139 |
Filed: 3/24/2010, Entered: None |
|
|
ENDORSED ORDER denying 81 Motion to extend time. Signed by Judge Elizabeth A. Kovachevich on 3/24/2010. (JM) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 138 |
Filed: 3/24/2010, Entered: None |
|
|
ORDER granting in part and denying in part 46 Motion to dismiss. Signed by Judge Elizabeth A. Kovachevich on 3/24/2010. (JM) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 137 |
Filed: 3/24/2010, Entered: None |
|
|
ORDER granting in part and denying in part 36 Motion to dismiss. Signed by Judge Elizabeth A. Kovachevich on 3/24/2010. (JM) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 136 |
Filed: 3/24/2010, Entered: None |
|
|
ORDER granting in part and denying in part 32 Motion to dismiss. Signed by Judge Elizabeth A. Kovachevich on 3/24/2010. (JM) (Entered: 03/24/2010)
|
|
Request |
|
|
|
| 135 |
Filed: 3/22/2010, Entered: None |
|
|
OBJECTION re 130 REPORT AND RECOMMENDATION re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC.REPORT AND RECOMMENDATION re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC. by Bayonne, LLC. (Hammersley, Philip) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 134 |
Filed: 3/16/2010, Entered: None |
|
|
ENDORSED ORDER granting 133 Motion to withdraw as attorney.. Signed by Judge Elizabeth A. Kovachevich on 3/16/2010. (JM) (Entered: 03/16/2010)
|
|
Request |
|
|
|
| 133 |
Filed: 3/12/2010, Entered: None |
|
|
MOTION for Ryan W. Owen to withdraw as attorney by Bayonne, LLC. (Owen, Ryan) (Entered: 03/12/2010)
|
|
Request |
|
|
|
| 132 |
Filed: 3/8/2010, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Motion for Order Confirming Automatic Stay by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 03/08/2010)
|
|
Request |
|
|
|
| 131 |
Filed: 3/8/2010, Entered: None |
|
|
ORDER denying without prejudice Plaintiff's Renewed Motion to Compel Production of Documents (Dkt. 93) and denying without prejudice Defendant's Motion for Protective Order (Dkt. 102). See order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/8/2010.(MLB) (Entered: 03/08/2010)
|
|
Request |
|
|
|
| 130 |
Filed: 3/8/2010, Entered: None |
|
|
REPORT AND RECOMMENDATION that Defendant's Motion to Require Plaintiff to Post a Bond (Dkt. 51) and Defendant's Emergency Supplement to Motion to Require Plaintiff to Post a Bond (Dkt. 84) be granted in part. See order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/8/2010.(MLB) (Entered: 03/08/2010)
|
|
Request |
|
|
|
| 129 |
Filed: 3/8/2010, Entered: None |
|
|
MOTION to stay discovery by M&I Marshall & Ilsley Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gaskill, Jason) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 03/08/2010)
|
|
Request |
|
|
|
| 128 |
Filed: 3/8/2010, Entered: None |
|
|
NOTICE of Consent to Join by BCJJ, LLC re 123 MOTION to extend time to Disclose Expert Testimony (Beck, Elizabeth) (Entered: 03/08/2010)
|
|
Request |
|
|
|
| 127 |
Filed: 3/2/2010, Entered: None |
|
|
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Fran Babson (Dempster - Berryhill). (RFM) (Entered: 03/02/2010)
|
|
Request |
|
|
|
| 126 |
Filed: 3/2/2010, Entered: None |
|
|
TRANSCRIPT of Closing Arguments held on 12/18/09 before Judge Elizabeth A. Jenkins. Court Reporter/Transcriber Fran Babson (Dempster-Berryhill),Telephone number 813/225-6901. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/23/2010, Redacted Transcript Deadline set for 4/2/2010, Release of Transcript Restriction set for 6/1/2010. (RFM) (Entered: 03/02/2010)
|
|
Request |
|
|
|
| 125 |
Filed: 3/2/2010, Entered: None |
|
|
NOTICE by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A. re 123 MOTION to extend time to Disclose Expert Testimony Notice of Joinder (Johnson, Charles) (Entered: 03/02/2010)
|
|
Request |
|
|
|
| 124 |
Filed: 3/1/2010, Entered: None |
|
|
WRONG EVENT CODE USED. MOTION to extend time to disclose experts by Berland Investments, LLC, Evan Berlin, Berlin Law Firm, P.A.. (Johnson, Charles) Modified on 3/2/2010 (BSN). (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 123 |
Filed: 3/1/2010, Entered: None |
|
|
MOTION to extend time to Disclose Expert Testimony by Bayonne, LLC. (Hammersley, Philip) (Entered: 03/01/2010)
|
|
Request |
|
|
|
| 122 |
Filed: 2/11/2010, Entered: None |
|
|
ENDORSED ORDER granting 121 Motion to substitute attorney.. Signed by Judge Elizabeth A. Kovachevich on 2/11/2010. (JM) (Entered: 02/11/2010)
|
|
Request |
|
|
|
| 121 |
Filed: 2/10/2010, Entered: None |
|
|
Joint MOTION to substitute attorney by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 02/10/2010)
|
|
Request |
|
|
|
| 120 |
Filed: 1/28/2010, Entered: None |
|
|
*** DOCUMENT TERMINATED, ADVISED COUNSEL TO REFILE AS A MOTION *** STIPULATION for Substitution of Counsel by M&I Marshall & Ilsley Bank. (Gaskill, Jason) Modified on 1/29/2010 (LYB). (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 119 |
Filed: 12/28/2009, Entered: None |
|
|
RESPONSE re 113 Notice of pendency of related cases, 117 Order and Notice of Filing Order Dismissing Case from U.S. Bankruptcy Court for the Middle District of Florida filed by BCJJ, LLC. (Attachments: # 1 Exhibit A (Order of Dismissal of Bankruptcy Action))(Beck, Elizabeth) (Entered: 12/28/2009)
|
|
Request |
|
|
|
| 118 |
Filed: 12/18/2009, Entered: None |
|
|
ENDORSED ORDER granting 112 Motion to withdraw as attorney. If no notice of appearance is filed on behalf of Defendant Thomas LeFevre within twenty days, Defendant Thomas LeFevre will be deemed to represent himself. Signed by Judge Elizabeth A. Kovachevich on 12/18/2009. (JM) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 117 |
Filed: 12/18/2009, Entered: None |
|
|
ENDORSED ORDER re 113 Notice of pendency of related cases filed by Thomas J. LeFevre, directing Plaintiff BCIJ, LLC to notify the Court whether Plaintiff will move for relief from the automatic stay, by filing a response to this Order within ten days. Signed by Judge Elizabeth A. Kovachevich on 12/18/2009. (JM) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 116 |
Filed: 12/18/2009, Entered: None |
|
|
Minute Entry. Proceedings held before Magistrate Judge Elizabeth A. Jenkins: Motion Hearing/closing argument held on 12/18/2009 re 51 MOTION for miscellaneous relief, specifically Motion to Discharge Lis Pendens, or in the Alternative, Motion to Require Plaintiff to Post a Bond filed by Bayonne, LLC. (digital) Court Reporter: Fran Babson/Berryhill & Assoc. (CDM) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 115 |
Filed: 12/17/2009, Entered: None |
|
|
EXHIBIT LIST by BCJJ, LLC.. (CDM) (Entered: 12/17/2009)
|
|
Request |
|
|
|
| 114 |
Filed: 12/17/2009, Entered: None |
|
|
EXHIBIT LIST by Bayonne Investments, LLC.. (CDM) (Entered: 12/17/2009)
|
|
Request |
|
|
|
| 113 |
Filed: 12/16/2009, Entered: None |
|
|
NOTICE of pendency of related cases re Suggestion of Bankruptcy per Local Rule 1.04(d) by Thomas J. LeFevre(individually). Related case(s): Yes (Steen, David) (Entered: 12/16/2009)
|
|
Request |
|
|
|
| 112 |
Filed: 12/16/2009, Entered: None |
|
|
MOTION for David W. Steen, P.A. to withdraw as attorney by Thomas J. LeFevre(individually). (Steen, David) (Entered: 12/16/2009)
|
|
Request |
|
|
|
| 111 |
Filed: 12/14/2009, Entered: None |
|
|
Minute Entry. Proceedings held before Magistrate Judge Elizabeth A. Jenkins: Motion Hearing held on 12/14/2009 re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC, 51 MOTION for miscellaneous relief, specifically Motion to Discharge Lis Pendens, or in the Alternative, Motion to Require Plaintiff to Post a Bond filed by Bayonne, LLC. Closing arguments are scheduled for 12/18/09 at 9:30 a.m. (digital) Court Reporter: Paul Spangler (CDM) Modified on 12/16/2009 amending the date of the hearing (LYB). (Entered: 12/15/2009)
|
|
Request |
|
|
|
| 110 |
Filed: 12/14/2009, Entered: None |
|
|
PRETRIAL STATEMENT by Bayonne, LLC. (Owen, Ryan) (Entered: 12/14/2009)
|
|
Request |
|
|
|
| 109 |
Filed: 12/11/2009, Entered: None |
|
|
ORDER directing Clerk's Office to strike Plaintiff's Pre-Evidentiary Statement (Dkt. 105), Defendant's Pre-Evidentiary Statement (Dkt. 106), and Defendant's Supplement to Pre-Evidentiary Statement (Dkt. 108). The parties are directed to file a joint pre-evidentiary statement no late than Monday, December 14, 2009. Signed by Magistrate Judge Elizabeth A. Jenkins on 12/11/2009. (MLB) (Entered: 12/11/2009)
|
|
Request |
|
|
|
| 108 |
Filed: 12/11/2009, Entered: None |
|
|
SUPPLEMENT to Joint Pre-Evidentiary Statement by Bayonne, LLC. (Owen, Ryan) Modified on 12/11/2009 (MRH). NOTE: STRICKEN PURSUANT TO 109 ORDER ENTERED 12/11/09. IMAGE DELETED. (Entered: 12/11/2009)
|
|
Request |
|
|
|
| 107 |
Filed: 12/11/2009, Entered: None |
|
|
SUPPLEMENT to Rule 26 Disclosure by Bayonne, LLC. (Owen, Ryan) Modified on 12/14/2009 (MRH). NOTE: RULE 26 (a)(1) DISCOVERY. ATTORNEY NOTIFIED. IMAGE DELETED. (Entered: 12/11/2009)
|
|
Request |
|
|
|
| 106 |
Filed: 12/11/2009, Entered: None |
|
|
PRETRIAL STATEMENT by Bayonne, LLC. (Owen, Ryan) Modified on 12/11/2009 (MRH). NOTE: STRICKEN PURSUANT TO 109 ORDER ENTERED 12/11/09. IMAGE DELETED. (Entered: 12/11/2009)
|
|
Request |
|
|
|
| 105 |
Filed: 12/10/2009, Entered: None |
|
|
PRETRIAL STATEMENT by BCJJ, LLC. (Beck, Elizabeth) Modified on 12/11/2009 (MRH). NOTE: STRICKEN PURSUANT TO 109 ORDER ENTERED 12/11/09. IMAGE DELETED. (Entered: 12/10/2009)
|
|
Request |
|
|
|
| 104 |
Filed: 12/10/2009, Entered: None |
|
|
*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE WITH PROPER LOG-IN AND SIGNATURE *** PRETRIAL STATEMENT by Bayonne, LLC. (Hammersley, Philip) Modified on 12/11/2009 (LYB). (Entered: 12/10/2009)
|
|
Request |
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| 103 |
Filed: 11/19/2009, Entered: None |
|
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RESPONSE to motion re 102 MOTION for protective order and Memorandum in Opposition to Plaintiff's Renewed Motion to Compel Production of Documents filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 11/19/2009)
|
|
Request |
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| 102 |
Filed: 10/30/2009, Entered: None |
|
|
MOTION for protective order and Memorandum in Opposition to Plaintiff's Renewed Motion to Compel Production of Documents by Bayonne, LLC. (Attachments: # 1 Exhibit Exhibit 1 to Motion for Protective Order, # 2 Exhibit Exhibit 2 to motion for protective order)(Hammersley, Philip) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 10/30/2009)
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|
Request |
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| 101 |
Filed: 10/28/2009, Entered: None |
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|
ORDER granting 100 Motion to continue. The evidentiary hearing is rescheduled for December 15, 2009 at 10:00 a.m. Signed by Magistrate Judge Elizabeth A. Jenkins on 10/28/2009. (RM) (Entered: 10/28/2009)
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Request |
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| 100 |
Filed: 10/26/2009, Entered: None |
|
|
Emergency MOTION to continue Evidentiary Hearing Scheduled for November 3, 2009 by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/26/2009)
|
|
Request |
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| 99 |
Filed: 10/22/2009, Entered: None |
|
|
CLERK'S ENTRY OF DEFAULT as to Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust) (LYB) (Entered: 10/22/2009)
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|
Request |
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| 98 |
Filed: 10/22/2009, Entered: None |
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|
CLERK'S ENTRY OF DEFAULT as to Thomas J. LeFevre(individually) (LYB) (Entered: 10/22/2009)
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|
Request |
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| 97 |
Filed: 10/21/2009, Entered: None |
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|
AFFIDAVIT of Elizabeth Lee Beck re: 95 MOTION for entry of clerk's default against Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust) MOTION for entry of clerk's default against Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust) by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/21/2009)
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Request |
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| 96 |
Filed: 10/21/2009, Entered: None |
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|
AFFIDAVIT of Elizabeth Lee Beck re: 94 MOTION for entry of clerk's default against Thomas J. LeFevre(individually) MOTION for entry of clerk's default against Thomas J. LeFevre(individually) by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/21/2009)
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Request |
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| 95 |
Filed: 10/21/2009, Entered: None |
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|
MOTION for entry of clerk's default against Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust) by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Atty. in Support of Entry of Default *** IMAGE DELETED re: PRIVACY ACT, COUNSEL WILL REFILE AFFIDAVIT***, # 2 Exhibit Return of Service on the Thomas J. Lefevre Living Trust)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 10/21/2009 (LYB). (Entered: 10/21/2009)
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Request |
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| 94 |
Filed: 10/21/2009, Entered: None |
|
|
MOTION for entry of clerk's default against Thomas J. LeFevre(individually) by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Atty. in Support of Entry of Default *** IMAGE DELETED re: PRIVACY ACT, COUNSEL WILL REFILE AFFIDAVIT***, # 2 Exhibit Return of Service of Thomas J. Lefevre)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 10/21/2009 (LYB). (Entered: 10/21/2009)
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Request |
|
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| 93 |
Filed: 10/20/2009, Entered: None |
|
|
MOTION to compel Production of Documents by Defendant Bayonne, LLC, renewed by BCJJ, LLC. (Attachments: # 1 Exhibit A (Plaintiff's First Request for Production to Defendant Bayonne, LLC), # 2 Exhibit B (Bayonne, LLC's Response to First Request for Production), # 3 Exhibit C (Lee Beck declaration))(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 10/20/2009)
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|
Request |
|
|
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| 92 |
Filed: 10/20/2009, Entered: None |
|
|
ORDER scheduling evidentiary hearing on Defendant's Motion to Require Plaintiff to Post a Bond and Defendant's Emergency Supplement to Motion to Require Plaintiff to Post a Bond (Dkts. 51 and 84) on Tuesday, November 3, 2009 at 10:00 a.m. before the undersigned. No later than October 29, 2009 the parties shall file a joint pre-evidentiary statement. See order for details. Signed by Magistrate Judge Elizabeth A. Jenkins on 10/20/2009. (MLB) (Entered: 10/20/2009)
|
|
Request |
|
|
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| 91 |
Filed: 10/19/2009, Entered: None |
|
|
RESPONSE to motion re 81 MOTION to extend time to Join Parties filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/19/2009)
|
|
Request |
|
|
|
| 90 |
Filed: 10/19/2009, Entered: None |
|
|
ORDER denying without prejudice Plaintiff's Motion to Compel Production of Documents (Dkt. 87). Signed by Magistrate Judge Elizabeth A. Jenkins on 10/19/2009. (MLB) (Entered: 10/19/2009)
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|
Request |
|
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|
| 89 |
Filed: 10/19/2009, Entered: None |
|
|
ENDORSED ORDER re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC, 51 MOTION for miscellaneous relief, specifically Motion to Discharge Lis Pendens, or in the Alternative, Motion to Require Plaintiff to Post a Bond filed by Bayonne, LLC, 88 Order on Motion for Miscellaneous Relief, Order on motion to supplement, referring the Motion to Require Plaintiff to Post a Bond to assigned Magistrate Judge to conduct an evidentiary hearing and for a report and recommendation. Signed by Judge Elizabeth A. Kovachevich on 10/19/2009. (JM) (Entered: 10/19/2009)
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Request |
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| 88 |
Filed: 10/19/2009, Entered: None |
|
|
ORDER denying 51 Motion to discharge lis pendens; denying 84 supplemental Emergency Motion to discharge lis pendens. The Court defers ruling on the alternative Motion to Require Plaintiff to Post a Bond, which is referred to the assigned Magistrate Judge for an evidentiary hearing and a report and recommendation. Signed by Judge Elizabeth A. Kovachevich on 10/19/2009. (JM) (Entered: 10/19/2009)
|
|
Request |
|
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|
| 87 |
Filed: 10/14/2009, Entered: None |
|
|
MOTION to compel Production of Documents by Defendant Bayonne, LLC by BCJJ, LLC. (Attachments: # 1 Exhibit A (Plaintiff's First Request for Production to Bayonne, LLC), # 2 Exhibit B (Bayonne, LLC's Response to Plaintiff's First Request for Production), # 3 Exhibit C (Lee Beck Declaration, with exhibit))(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 10/14/2009)
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|
Request |
|
|
|
| 86 |
Filed: 10/14/2009, Entered: None |
|
|
RESPONSE in opposition re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by BCJJ, LLC. (Beck, Elizabeth) (Entered: 10/14/2009)
|
|
Request |
|
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| 85 |
Filed: 10/9/2009, Entered: None |
|
|
ENDORSED ORDER re 84 MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law filed by Bayonne, LLC, directing that any response to the Emergency Motion shall be filed by October 14, 2009. Signed by Judge Elizabeth A. Kovachevich on 10/9/2009. (JM) (Entered: 10/09/2009)
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Request |
|
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| 84 |
Filed: 10/9/2009, Entered: None |
|
|
MOTION to supplement Emergency Supplement to Motion to Discharge LIs Pendens or, in the alternative, motion to require Plaintiff to post a bond and incorporated memorandum of law by Bayonne, LLC. (Attachments: # 1 Affidavit in Support of Supplemental Motion to Dissolve Lis Pendens)(Hammersley, Philip) (Entered: 10/09/2009)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 83 |
Filed: 10/2/2009, Entered: None |
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|
RESPONSE to motion re 81 MOTION to extend time to Join Parties filed by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 10/02/2009)
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|
Request |
|
|
|
| 82 |
Filed: 10/1/2009, Entered: None |
|
|
RESPONSE to motion re 81 MOTION to extend time to Join Parties Joinder and Consent to Order Extending Time filed by Bayonne, LLC. (Hammersley, Philip) (Entered: 10/01/2009)
|
|
Request |
|
|
|
| 81 |
Filed: 9/30/2009, Entered: None |
|
|
MOTION to extend time to Join Parties by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 09/30/2009)
|
|
Request |
|
|
|
| 80 |
Filed: 8/4/2009, Entered: None |
|
|
Corporate Disclosure Statement by M&I Marshall & Ilsley Bank Identifying Corporate Parent M&I LLC, Corporate Parent Marshall & Ilsley Corporation for M&I Marshall & Ilsley Bank.. (Gaskill, Jason) (Entered: 08/04/2009)
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|
Request |
|
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|
| 79 |
Filed: 7/29/2009, Entered: None |
|
|
ENDORSED ORDER granting 75 Motion to extend time to 8/4/2009. Signed by Judge Elizabeth A. Kovachevich on 7/29/2009. (JM) (Entered: 07/29/2009)
|
|
Request |
|
|
|
| 78 |
Filed: 7/28/2009, Entered: None |
|
|
*** DISCOVERY DOCUMENT FILED, IMAGE DELETED, COUNSEL NOTIFED TO REVIEW LOCAL RULES AND ADMINISTRATIVE PROCEDURES *** NOTICE by BCJJ, LLC of Service of Plaintiff's Rule 26(a)(1) Initial Disclosures (Beck, Elizabeth) Modified on 7/29/2009 (LYB). (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 77 |
Filed: 7/28/2009, Entered: None |
|
|
*** DISCOVERY DOCUMENT FILED, IMAGE DELETED, COUNSEL NOTIFED TO REVIEW LOCAL RULES AND ADMINISTRATIVE PROCEDURES *** NOTICE of compliance Rule 26 Disclosure by Evan Berlin, Berlin Law Firm, P.A., and Berland Investments, LLC by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A. (Johnson, Charles) Modified on 7/29/2009 (LYB). (Entered: 07/28/2009)
|
|
Request |
|
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|
| 76 |
Filed: 7/28/2009, Entered: None |
|
|
*** DISCOVERY DOCUMENT FILED (Rule 26), IMAGE DELETED, COUNSEL NOTIFED TO REVIEW LOCAL RULES AND ADMINISTRATIVE PROCEDURES *** Corporate Disclosure Statement by Bayonne, LLC. (Owen, Ryan) Modified on 7/29/2009 (LYB). (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 75 |
Filed: 7/28/2009, Entered: None |
|
|
Unopposed MOTION to extend time to Exchange Initial Disclosures by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 74 |
Filed: 7/20/2009, Entered: None |
|
|
MEMORANDUM in opposition re 36 Motion to dismiss Amended Complaint by Bayonne, LLC filed by BCJJ, LLC. (Attachments: # 1 Exhibit 1 (Bayonne's Entry from the Fla. Dept. of State Div. of Corp.))(Beck, Jared) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 73 |
Filed: 7/20/2009, Entered: None |
|
|
MEMORANDUM in opposition re 51 Motion for miscellaneous relief (Defendant Bayonne, LLC's Motion to Discharge Lis Pendens, or, in the Alternative, Motion to Require Plaintiff to Post a Bond filed by BCJJ, LLC. (Attachments: # 1 Exhibit 1 (Notice of Lis Pendens))(Beck, Jared) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 72 |
Filed: 7/20/2009, Entered: None |
|
|
CLERK'S ENTRY OF DEFAULT as to Tom's S Corp. (LYB) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 71 |
Filed: 7/20/2009, Entered: None |
|
|
CLERK'S ENTRY OF DEFAULT as to Bayonne Investments, LLC (LYB) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 70 |
Filed: 7/20/2009, Entered: None |
|
|
CLERK'S ENTRY OF DEFAULT as to Tom's Friends, LLC (LYB) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 69 |
Filed: 7/20/2009, Entered: None |
|
|
CLERK'S ENTRY OF DEFAULT as to TT, LLC (LYB) (Entered: 07/20/2009)
|
|
Request |
|
|
|
| 68 |
Filed: 7/17/2009, Entered: None |
|
|
MOTION for entry of clerk's default against Tom's S Corp. by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Attorney in Support of Entry of Default Against Defendant, Tom's S Corp., # 2 Return of Service for Summons, Complaint & Amended Complaint)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 07/17/2009)
|
|
Request |
|
|
|
| 67 |
Filed: 7/17/2009, Entered: None |
|
|
MOTION for entry of clerk's default against Bayonne Investments, LLC by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Attorney in Support of Entry of Default Against Defendant, Bayonne Investments, LLC, # 2 Return of Service for Summons, Complaint & Amended Complaint)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 07/17/2009)
|
|
Request |
|
|
|
| 66 |
Filed: 7/17/2009, Entered: None |
|
|
MOTION for entry of clerk's default against Tom's Friends, LLC by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Attorney in Support of Entry of Default Against Defendant, Tom's Friends, LLC, # 2 Return of Summons for Service of Complaint & Amended Complaint)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 07/17/2009)
|
|
Request |
|
|
|
| 65 |
Filed: 7/17/2009, Entered: None |
|
|
MOTION for entry of clerk's default against TT, LLC by BCJJ, LLC. (Attachments: # 1 Affidavit Affidavit of Plaintiff's Attorney in Support of Entry of Default Against Defendant, TT, LLC, # 2 Return of Summons for Service of Complaint & Amended Complaint)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 07/17/2009)
|
|
Request |
|
|
|
| 64 |
Filed: 7/15/2009, Entered: None |
|
|
CASE MANAGEMENT AND SCHEDULING ORDER: Joinder of Parties due by 10/1/2009. Discovery due by 6/1/2010. Dispositive motions due by 7/1/2010. Conduct mediation hearing by 6/1/2010. Lead counsel to coordinate dates. This case is a 30 hour jury trial. Signed by Judge Elizabeth A. Kovachevich on 7/15/2009. (JM) (Entered: 07/15/2009)
|
|
Request |
|
|
|
| 63 |
Filed: 7/13/2009, Entered: None |
|
|
MEMORANDUM in opposition re 46 Motion to dismiss Amended Complaint by Evan Berlin, The Berlin Law Firm, P.A., and Berland Investments, LLC filed by BCJJ, LLC. (Beck, Jared) (Entered: 07/13/2009)
|
|
Request |
|
|
|
| 62 |
Filed: 7/13/2009, Entered: None |
|
|
CASE MANAGEMENT REPORT. (Beck, Elizabeth) (Entered: 07/13/2009)
|
|
Request |
|
|
|
| 61 |
Filed: 7/11/2009, Entered: None |
|
|
RETURN of service executed on 6/25/09 by BCJJ, LLC as to M&I Marshall & Ilsley Bank. (Beck, Elizabeth) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 60 |
Filed: 7/11/2009, Entered: None |
|
|
RETURN of service executed on 6/29/09 by BCJJ, LLC as to Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust). (Beck, Elizabeth) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 59 |
Filed: 7/11/2009, Entered: None |
|
|
RETURN of service executed on 6/29/09 by BCJJ, LLC as to Thomas J. LeFevre(individually). (Beck, Elizabeth) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 58 |
Filed: 7/11/2009, Entered: None |
|
|
RESPONSE in opposition re 32 MOTION to dismiss Amended Complaint and Memorandum of Law of Defendant M&I Marshall & Ilsley Bank filed by BCJJ, LLC. (Beck, Jared) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 57 |
Filed: 7/11/2009, Entered: None |
|
|
NOTICE by BCJJ, LLC re 56 Memorandum in opposition of Re-Filing Memorandum of Law in Opposition to Defendant M&I Marshall & Ilsley Bank's Rule 12(b)(6) Motion to Dismiss (Beck, Jared) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 56 |
Filed: 7/9/2009, Entered: None |
|
|
**** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE WITH PROPER LOG-IN AND SIGNATURE **** MEMORANDUM in opposition re 32 Motion to dismiss of Defendant M&I Marshall & Ilsley Bank filed by BCJJ, LLC. (Beck, Elizabeth) Modified on 7/10/2009 (LYB). (Entered: 07/09/2009)
|
|
Request |
|
|
|
| 55 |
Filed: 7/7/2009, Entered: None |
|
|
NOTICE of unavailability of counsel byBayonne, LLC from August 21, 2009. (Hammersley, Philip) (Entered: 07/07/2009)
|
|
Request |
|
|
|
| 54 |
Filed: 7/6/2009, Entered: None |
|
|
ENDORSED ORDER denying as moot 8 Motion to dismiss; denying as moot 9 Motion to dismiss; denying as moot 14 Motion to dismiss; an Amended Complaint was filed. Signed by Judge Elizabeth A. Kovachevich on 7/6/2009. (JM) (Entered: 07/06/2009)
|
|
Request |
|
|
|
| 53 |
Filed: 7/6/2009, Entered: None |
|
|
ENDORSED ORDER granting 52 motion for extension of time for two weeks from the date of this Order. Signed by Judge Elizabeth A. Kovachevich on 7/6/2009. (JM) (Entered: 07/06/2009)
|
|
Request |
|
|
|
| 52 |
Filed: 7/6/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 36 MOTION to dismiss Amended Complaint by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order Exhibit A)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 07/06/2009)
|
|
Request |
|
|
|
| 51 |
Filed: 6/30/2009, Entered: None |
|
|
MOTION for miscellaneous relief, specifically Motion to Discharge Lis Pendens, or in the Alternative, Motion to Require Plaintiff to Post a Bond by Bayonne, LLC. (Owen, Ryan) (Entered: 06/30/2009)
|
|
Request |
|
|
|
| 50 |
Filed: 6/29/2009, Entered: None |
|
|
ENDORSED ORDER granting 49 MOTION to dismiss Amended Complaint and Memorandum of Law. Responses due by 7/9/2009. Signed by Judge Elizabeth A. Kovachevich on 6/29/2009. (JM) (Entered: 06/29/2009)
|
|
Request |
|
|
|
| 49 |
Filed: 6/26/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 32 MOTION to dismiss Amended Complaint and Memorandum of Law by BCJJ, LLC. (Attachments: # 1 Text of Proposed Order Exhibit A)(Beck, Elizabeth) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 48 |
Filed: 6/24/2009, Entered: None |
|
|
ENDORSED ORDER granting 47 Motion to designate Dkt. 36 as Defendant Bayonne, LLC's Motion to Dismiss Amended Complaint. Signed by Judge Elizabeth A. Kovachevich on 6/24/2009. (JM) (Entered: 06/24/2009)
|
|
Request |
|
|
|
| 47 |
Filed: 6/24/2009, Entered: None |
|
|
MOTION for miscellaneous relief, specifically to Designate Docket Entry 36 as Defendant Bayonne, LLC's Motion to Dismiss Amended Complaint by BCJJ, LLC, Bayonne, LLC. (Attachments: # 1 Text of Proposed Order)(Beck, Elizabeth) (Entered: 06/24/2009)
|
|
Request |
|
|
|
| 46 |
Filed: 6/23/2009, Entered: None |
|
|
MOTION to dismiss Amended Complaint for Failure to State a Cause of Action by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 45 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to TT, LLC. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 44 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Tom's S Corp.. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 43 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Tom's Friends, LLC. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 42 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Evan Berlin. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 41 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Berlin Law Firm, P.A.. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 40 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Berland Investments, LLC. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 39 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on 6/18/2009 by BCJJ, LLC as to Bayonne, LLC. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 38 |
Filed: 6/23/2009, Entered: None |
|
|
RETURN of service executed on June 18, 2009 by BCJJ, LLC as to Bayonne Investments, LLC. (Beck, Elizabeth) (Entered: 06/23/2009)
|
|
Request |
|
|
|
| 37 |
Filed: 6/22/2009, Entered: None |
|
|
RESPONSE re 30 Order Dated June 9, 2009, and Notice of Filing Order Dismissing Case From U.S. Bankruptcy Court for the Middle District of Florida filed by BCJJ, LLC. (Attachments: # 1 Exhibit A (Order Dismissing Bankruptcy Case))(Beck, Elizabeth) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 36 |
Filed: 6/16/2009, Entered: None |
|
|
MOTION to dismiss Amended Complaint by Bayonne, LLC. (Owen, Ryan) (Entered: 06/16/2009)
|
|
Request |
|
|
|
| 35 |
Filed: 6/15/2009, Entered: None |
|
|
**** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE - NO SIGNATURE **** First MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law by Bayonne, LLC. (Owen, Ryan) Modified on 6/15/2009 (JLH). Modified on 6/16/2009 (LYB). (Entered: 06/15/2009)
|
|
Request |
|
|
|
| 34 |
Filed: 6/11/2009, Entered: None |
|
|
ENDORSED ORDER granting 33 Motion for Extension of Time to File Response/Reply. Responses due by 6/23/2009. Signed by Judge Elizabeth A. Kovachevich on 6/11/2009. (JM) (Entered: 06/11/2009)
|
|
Request |
|
|
|
| 33 |
Filed: 6/11/2009, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply Unopposed Motion for Extension of Time to respond to Amended Complaint by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/11/2009)
|
|
Request |
|
|
|
| 32 |
Filed: 6/10/2009, Entered: None |
|
|
MOTION to dismiss Amended Complaint and Memorandum of Law by M&I Marshall & Ilsley Bank. (Gaskill, Jason) (Entered: 06/10/2009)
|
|
Request |
|
|
|
| 31 |
Filed: 6/10/2009, Entered: None |
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**** DOCUMENT TERMINATED, COUNSEL NOTIFED TO REFILE WITH PROPER ATTORNEY LOG-IN **** MOTION to dismiss Amended Complaint and Memorandum of Law by M&I Marshall & Ilsley Bank. (Gaskill, Jason) Modified on 6/10/2009 (LYB). (Entered: 06/10/2009)
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Request |
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| 30 |
Filed: 6/9/2009, Entered: None |
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ENDORSED ORDER re 29 Suggestion of filed by Thomas J. LeFevre, directing Plaintiff to notify the Court whether Plaintiff will seek relief from the automatic stay in Bankruptcy Court, or whether this case should be administratively closed pending resolution of the bankruptcy proceedings, or some other disposition, by filing a response within ten days. Signed by Judge Elizabeth A. Kovachevich on 6/9/2009. (JM) (Entered: 06/09/2009)
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Request |
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| 29 |
Filed: 6/8/2009, Entered: None |
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SUGGESTION of Bankruptcy by Thomas J. LeFevre (LYB) (Entered: 06/08/2009)
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Request |
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| 28 |
Filed: 6/3/2009, Entered: None |
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Summons issued as to Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank, TT, LLC, Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust), Tom's S Corp., Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A.. (LYB) (Entered: 06/03/2009)
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Request |
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| 27 |
Filed: 6/3/2009, Entered: None |
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ORDER granting 26 motion to amend/correct summonses. Signed by Judge Elizabeth A. Kovachevich on 6/3/2009. (JM) (Entered: 06/03/2009)
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Request |
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| 26 |
Filed: 6/2/2009, Entered: None |
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Unopposed MOTION to amend/correct 2 Summons issued with Incorporated Memorandum of Law by BCJJ, LLC. (Attachments: # 1 Exhibit A (Amended Summonses, new Summons), # 2 Text of Proposed Order Exhibit B (Proposed Order))(Beck, Elizabeth) (Entered: 06/02/2009)
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Request |
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| 25 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to TT, LLC. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 24 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to M&I Marshall & Ilsley Bank. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 23 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Berland Investments, LLC. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 22 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Evan Berlin. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 21 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Berlin Law Firm, P.A.. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 20 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Bayonne, LLC. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 19 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Bayonne Investments, LLC. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 18 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Tom's Friends, LLC. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 17 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Thomas J. Lefevre Living Trust. (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 16 |
Filed: 6/1/2009, Entered: None |
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RETURN of service unexecuted by BCJJ, LLC as to Thomas J. LeFevre(individually). (Beck, Elizabeth) (Entered: 06/01/2009)
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Request |
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| 15 |
Filed: 5/29/2009, Entered: None |
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AMENDED COMPLAINT and Demand for Jury Trial against Tom's S Corp., Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank, TT, LLC, Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust), Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A. with Jury Demand filed by BCJJ, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Beck, Elizabeth) (Entered: 05/29/2009)
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Request |
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| 14 |
Filed: 5/15/2009, Entered: None |
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MOTION to dismiss complaint by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 05/15/2009)
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Request |
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| 13 |
Filed: 5/13/2009, Entered: None |
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ENDORSED ORDER denying as moot 10 Motion to extend time; granting 12 Motion to extend time to 5/15/2009. Signed by Judge Elizabeth A. Kovachevich on 5/13/2009. (JM) (Entered: 05/13/2009)
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Request |
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| 12 |
Filed: 5/13/2009, Entered: None |
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MOTION to extend time to answer or respond by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 05/13/2009)
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Request |
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| 11 |
Filed: 5/13/2009, Entered: None |
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MOTION for extension of time to file answer or otherwise plead by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) Modified on 5/13/2009, NOTE: DOCUMENT TERMINATED, counsel notified clerk's that incorrect motion filed counsel to refile(EJC). (Entered: 05/13/2009)
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Request |
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| 10 |
Filed: 5/13/2009, Entered: None |
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MOTION to extend time to respond by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 05/13/2009)
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Request |
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| 9 |
Filed: 5/13/2009, Entered: None |
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MOTION to dismiss Complaint by Bayonne, LLC. (Hammersley, Philip) (Entered: 05/13/2009)
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Request |
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| 8 |
Filed: 5/11/2009, Entered: None |
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MOTION to dismiss the Complaint of Plaintiff, BCJJ, LLC and Incorporated Memorandum of Law by M&I Marshall & Ilsley Bank. (Dart, Thomas) (Entered: 05/11/2009)
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Request |
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| 7 |
Filed: 5/9/2009, Entered: None |
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*** DOCUMENT TERMINATED, COUNSEL NOTIFIED TO REFILE re: separate entry for each party and also we determined the Summonses were issued improperly so therefore the ROS is not valid **** RETURN of service executed on by BCJJ, LLC as to Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust). (Attachments: # 1 Affidavit Service of Summons upon Thomas J. Lefevre, # 2 Affidavit Service of Summons upon Thomas J. Lefevre Living Trust)(Beck, Elizabeth) Modified on 5/11/2009 (LYB). (Entered: 05/09/2009)
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Request |
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| 6 |
Filed: 5/1/2009, Entered: None |
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ENDORSED ORDER granting 5 Motion for extension of time to answer or respond. Evan Berlin answer due 5/13/2009; Berland Investments, LLC answer due 5/13/2009; Berlin Law Firm, P.A. answer due 5/13/2009. Signed by Judge Elizabeth A. Kovachevich on 5/1/2009. (JM) (Entered: 05/01/2009)
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Request |
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| 5 |
Filed: 5/1/2009, Entered: None |
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Unopposed MOTION for extension of time to file answer or otherwise plead by Evan Berlin, Berland Investments, LLC, Berlin Law Firm, P.A.. (Johnson, Charles) (Entered: 05/01/2009)
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Request |
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| 4 |
Filed: 4/1/2009, Entered: None |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/13/2009. Signed by Deputy Clerk on 4/1/2009. (CLM) (Entered: 04/01/2009)
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Request |
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| 3 |
Filed: 3/25/2009, Entered: None |
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STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 3/25/2009. (LYB) (Entered: 03/25/2009)
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Request |
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| 2 |
Filed: 3/24/2009, Entered: None |
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Summons issued as to Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank, TT, LLC, Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust), Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A.. (LYB) (Entered: 03/25/2009)
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Request |
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| 1 |
Filed: 3/24/2009, Entered: None |
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COMPLAINT against Evan Berlin, Berland Investments, LLC, M&I Marshall & Ilsley Bank, TT, LLC, Thomas J. LeFevre(individually), Thomas J. LeFevre(as trustee of the Thomas J. LeFevre Living Trust), Tom's Friends, LLC, Bayonne Investments, LLC, Bayonne, LLC, Berlin Law Firm, P.A. with Jury Demand (Filing fee $ 350 receipt number T049728) filed by BCJJ, LLC. (Attachments: # 1 Exhibits A-F, # 2 Exhibits G-L)(LYB) (Entered: 03/25/2009)
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Request |
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| 346 |
Filed: 7/28/2012, Entered: None |
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ORDER granting 281 Motion for summary judgment; granting 256 Motion for summary judgment; denying 263 Motion for summary judgment. The Clerk of Court shall enter a final judgment in favor of Evan Berlin and against BCJJ, LLC as to Counts I, I I, III, IV, V, X and XI. The Clerk of Court shall enter a final judgment in favor of Berlin Law Firm, P.A. and against BCJJ, LLC as to Counts I, II, III, VI, X and XI. The Clerk of Court shall enter a final judgment in favor of Berland Investments, LLC and against BCJJ, LLC as to Counts I, II, III, IV, V and XI. Signed by Judge Elizabeth A. Kovachevich on 7/27/2012. (Attachments: # 1 Main Document, # 2 Main Document, # 3 Main Document) (JM)
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| 327 |
Filed: 7/4/2012, Entered: None |
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ORDER granting 180 Motion for Sanctions. This matter is referred to the Magistrate Judge, to conduct an evidentiary hearing, if necessary, and for a Report and Recommendation. The Magistrate Judge shall determine the proper amount of reasonable attorneys fees and costs payable to M&I and whether these costs and fees should be assessed against BCJJ and/or its attorneys, Beck & Lee, P.A.. Signed by Judge Elizabeth A. Kovachevich on 7/3/2012. (SS)
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| 320 |
Filed: 11/18/2011, Entered: None |
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ORDER adopting 307 REPORT AND RECOMMENDATION re 231 MOTION for attorney fees and costs filed by M&I Marshall & Ilsley Bank, overruling Plaintiff's Objections and granting Motion for Attorneys' Fees in the amount of $53,702.63 and for Costs in the amount of $1,732.80. Signed by Judge Elizabeth A. Kovachevich on 11/17/2011. (JM)
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