Driscoll v. Kins et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:14-cv-02472
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Last Updated August 1, 2017 at 12:54 PM EDT (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Kevin C Driscoll, Plaintiff

Represented by Barnes & Thornburg, LLP

Name Phone Fax E-Mail
TERMINATED: 01/26/2015 Alison C. Conlon +1 312 357 1313 +1 312 759 5646 aconlon@btlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Oni N. Harton +1 317 231 7435 +1 317 231 7433 oharton@btlaw.com
TERMINATED: 11/13/2015, LEAD ATTORNEY Deborah L. Thorne +1 312 357 1313 dthorne@btlaw.com

Represented by INVALID ADDRESS - Barnes & Thornburg - Fort Wayne

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Anne N. DePrez +1 317 231 7264 +1 317 231 7433 adeprez@btlaw.com
ATTORNEY TO BE NOTICED Paula K Jacobi +1 312 214 4866 +1 312 759 5646 paula.jacobi@btlaw.com
v.
No Logo Aleks A Kins, Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter Beauregard Allport +1 312 984 7532 +1 312 984 7700 pallport@mwe.com
TERMINATED: 07/29/2014 Crystal Lee Leighton +1 312 984 2010 +1 312 276 9580 cleighton@mwe.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Samuel Scholes +1 312 372 2000 +1 312 984 7700 sscholes@mwe.com
ATTORNEY TO BE NOTICED Kaitlin P. Sheehan +1 312 984 2193 +1 312 984 7700 ksheehan@mwe.com
No Logo Charley Penna, Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter Beauregard Allport +1 312 984 7532 +1 312 984 7700 pallport@mwe.com
TERMINATED: 07/29/2014 Crystal Lee Leighton +1 312 984 2010 +1 312 276 9580 cleighton@mwe.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Samuel Scholes +1 312 372 2000 +1 312 984 7700 sscholes@mwe.com
ATTORNEY TO BE NOTICED Kaitlin P. Sheehan +1 312 984 2193 +1 312 984 7700 ksheehan@mwe.com
No Logo David Young, Defendant

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jonathan E Green +1 212 836 8478 +1 212 836 8689 Jonathan.Green@apks.com
ATTORNEY TO BE NOTICED Daniel M. Meyers, PHV +1 312 583 2393 daniel.meyers@arnoldporter.com

Represented by United States Attorney's Office

Name Phone Fax E-Mail
Space Elizabeth Rose Pozolo +1 312 469 6131 Elizabeth.Pozolo@usdoj.gov
No Logo Geoff Marcus, Defendant

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brett Michael Doran +1 312 456 8400 +1 312 456 8435 doranb@gtlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Malina +1 312 324 1155 +1 312 324 1001 malinas@gtlaw.com
No Logo GEORGE BROWN, Defendant

Represented by Kevin M. Flynn & Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Michael Flynn +1 312 456 0240 +1 312 444 1028 kevin@kmflynnlaw.com

Represented by The Law Office of Christopher C. Kendall

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher C. Kendall +1 312 444 9505 ckendall@ckendall.com
Timeline
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Legal Document (Payment Possibly Required) 96 Filed: 11/23/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 96 Filed: 11/22/2016, Entered: None Unknown Document Type
DISMISSAL ORDER and finding of good faith settlement. Signed by the Honorable Milton I. Shadur on 11/22/2016. Mailed notice (mc,) (Entered: 11/23/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 11/23/2016, Entered: None Status Hearing Held
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Legal Document (Payment Possibly Required) 95 Filed: 11/22/2016, Entered: None Unknown Document Type
ORDER: Status hearing held. This Court finds that the settlement has been made and entered into in good faith. This case is dismissed with prejudice, with the parties to bear their own attorneys' fees and costs. (For further details see separate order) Signed by the Honorable Milton I. Shadur on 11/22/2016. Mailed notice (mc, ) (Entered: 11/23/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 10/27/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 10/27/2016. Status hearing set for 11/22/2016 at 09:15 AM.Mailed notice (clw, ) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 9/28/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 9/28/2016. Status hearing set for 10/27/2016 at 09:00 AM.Mailed notice (clw, ) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 8/30/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 8/30/2016. Status hearing set for 9/28/2016 at 09:15 AM.Mailed notice (clw, ) (Entered: 08/30/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 8/4/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 8/4/2016. Status hearing set for 8/30/2016 at 09:00 AM.Mailed notice (clw, ) (Entered: 08/04/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 6/16/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 6/16/2016. Status hearing set for 8/4/2016 at 09:00 AM.Mailed notice (clw, ) (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 4/29/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 4/29/2016. Status hearing set for 6/16/2016 at 09:00 AM.Mailed notice (clw, ) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 3/30/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 3/30/2016. Status hearing set for 4/29/2016 at 08:45 AM.Mailed notice (clw, ) (Entered: 03/30/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 2/9/2016, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 2/9/2016. Status hearing set for 3/30/2016 at 09:15 AM.Mailed notice (clw, ) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 12/3/2015, Entered: None Unknown Document Type
NOTICE by Christopher C. Kendall of Change of Address of attorney Christopher C. Kendall (Kendall, Christopher) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 85 Filed: 11/17/2015, Entered: None Motion Hearing Held
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Legal Document (Payment Possibly Required) 85 Filed: 11/13/2015, Entered: None Unknown Document Type
ORDER: Motion hearing held. Plaintiff's motion to amend case caption due to substitution of receiver 82 is granted Kevin C. Driscoll, not individually but as Court-Appointed receiver of Alphametrix, LLC and Alphametrix Group, LLC is substituted for plaintiff Deborah L. Thorne. The Clerk is directed to reflect said substitution on the docket sheet and amend the case caption. Status hearing set for 11/23/2015 is reset to 2/9/2016 at 9:00 a.m. Signed by the Honorable Milton I. Shadur on 11/13/2015. Mailed notice (ph, ) (Entered: 11/17/2015)
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Legal Document (Payment Possibly Required) 84 Filed: 11/11/2015, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Deborah L. Thorne by Paula K. Jacobi Amendment (Jacobi, Paula) (Entered: 11/11/2015)
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Legal Document (Payment Possibly Required) 83 Filed: 11/9/2015, Entered: None Unknown Document Type
NOTICE of Motion by Paula K. Jacobi for presentment of motion for miscellaneous relief 82 before Honorable Milton I. Shadur on 11/13/2015 at 09:15 AM. (Jacobi, Paula) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 82 Filed: 11/9/2015, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 81 Filed: 10/15/2015, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Deborah L. Thorne by Paula K. Jacobi (Jacobi, Paula) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 80 Filed: 8/17/2015, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 8/17/2015. Status hearing set for 11/23/2015 at 09:00 AM.Mailed notice (clw, ) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 79 Filed: 5/27/2015, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 5/27/2015. Status hearing set for 8/17/2015 at 09:00 AM.Mailed notice (clw, ) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 78 Filed: 3/4/2015, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur:Status hearing held on 3/4/2015. Status hearing set for 5/27/2015 at 09:00 AM.Mailed notice (clw, ) (Entered: 03/04/2015)
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Legal Document (Payment Possibly Required) 77 Filed: 2/18/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 77 Filed: 2/13/2015, Entered: None Unknown Document Type
AGREED Confidentiality Order signed by the Honorable Milton I. Shadur on 2/13/2015. (jh, ) (Entered: 02/18/2015)
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Legal Document (Payment Possibly Required) 76 Filed: 2/13/2015, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 75 Filed: 2/11/2015, Entered: None Unknown Document Type
NOTICE of Motion by Kaitlin Patricia Sheehan for presentment of motion for order 74 before Honorable Milton I. Shadur on 2/17/2015 at 09:15 AM. (Sheehan, Kaitlin) (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 74 Filed: 2/11/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 73 Filed: 1/26/2015, Entered: None Unknown Document Type
WITHDRAWING Alison C. Conlon and subsituting Deborah Thorne as counsel for Plaintiff Deborah L. Thorne and substituting Alison C Conlon as counsel of record (Conlon, Alison) (Entered: 01/26/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 12/17/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Status hearing held on 12/17/2014 and continued to 3/4/2015 at 9:00 a.m. Mailed notice (tlp, ) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 11/17/2014, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 70 Filed: 11/13/2014, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 69 Filed: 10/22/2014, Entered: None Unknown Document Type
AMENDED Answer by Aleks A Kins, Charley Penna to Plaintiff's amended complaint 46 Consolidated Answer and Affirmative Defenses (Sheehan, Kaitlin) (Entered: 10/22/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 10/17/2014, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 67 Filed: 10/14/2014, Entered: None Unknown Document Type
ANSWER to amended complaint and Affirmative Defenses by Geoff Marcus(Doran, Brett) (Entered: 10/14/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 10/14/2014, Entered: None Unknown Document Type
ANSWER to amended complaint and Affirmative Defenses by Charley Penna(Sheehan, Kaitlin) (Entered: 10/14/2014)
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Legal Document (Payment Possibly Required) 65 Filed: 10/14/2014, Entered: None Unknown Document Type
ANSWER to amended complaint and Affirmative Defenses by Aleks A Kins(Sheehan, Kaitlin) (Entered: 10/14/2014)
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Legal Document (Payment Possibly Required) 64 Filed: 10/14/2014, Entered: None Unknown Document Type
ANSWER to amended complaint and Affirmative Defenses by George Brown(Kendall, Christopher) (Entered: 10/14/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 9/23/2014, Entered: None Order on Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 62 Filed: 9/17/2014, Entered: None Unknown Document Type
RESPONSE by Deborah L. Thornein Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 51 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 50 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 54 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 49 (Attachments: # 1 Exhibit A)(Thorne, Deborah) (Entered: 09/17/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 8/27/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Status hearing held on 8/27/2014 and continued to 9/23/2014 at 9:15 a.m. Plaintiff is ordered to file a joint response to motions to dismiss for failure to state a claim 49 , 50 , 51 , 54 on or before 9/17/2014. Mailed notice (tlp, ) (Entered: 08/27/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 8/27/2014, Entered: None Order on Motion to Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 59 Filed: 8/12/2014, Entered: None Unknown Document Type
NOTICE by Aleks A Kins, Charley Penna re memorandum in support of motion 58 , memorandum in support of motion 57 (Sheehan, Kaitlin) (Entered: 08/12/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 8/12/2014, Entered: None Unknown Document Type
MEMORANDUM by Charley Penna in support of Motion to Dismiss for Failure to State a Claim 54 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sheehan, Kaitlin) (Entered: 08/12/2014)
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Legal Document (Payment Possibly Required) 57 Filed: 8/12/2014, Entered: None Unknown Document Type
MEMORANDUM by Aleks A Kins in support of Motion to Dismiss for Failure to State a Claim 51 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sheehan, Kaitlin) (Entered: 08/12/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 8/8/2014, Entered: None Unknown Document Type
NOTICE by Aleks A Kins, Charley Penna re MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 51 , memorandum in support of motion 53 , memorandum in support of motion 55 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 54 (Sheehan, Kaitlin) (Entered: 08/08/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 8/8/2014, Entered: None Unknown Document Type
MEMORANDUM by Charley Penna in support of Motion to Dismiss for Failure to State a Claim 54 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sheehan, Kaitlin) (Entered: 08/08/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 8/8/2014, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 53 Filed: 8/8/2014, Entered: None Unknown Document Type
MEMORANDUM by Aleks A Kins in support of Motion to Dismiss for Failure to State a Claim 51 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sheehan, Kaitlin) (Entered: 08/08/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 8/8/2014, Entered: None Unknown Document Type
MEMORANDUM by Geoff Marcus in support of Motion to Dismiss for Failure to State a Claim 50 (Attachments: # 1 Exhibit A - Promissory Note)(Malina, Steven) (Entered: 08/08/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 8/8/2014, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 50 Filed: 8/8/2014, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 49 Filed: 8/8/2014, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 48 Filed: 7/23/2014, Entered: None memorandum opinion and order
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Legal Document (Payment Possibly Required) 47 Filed: 7/23/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Enter Memorandum Order. Status hearing set for 8/27/2014 at 9:00 a.m. to stand.[For Further Details See Separate Order.] Mailed notice (meg, ) (Entered: 07/23/2014)
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Blank 46 Filed: 7/21/2014, Entered: None Unknown Document Type
AMENDED complaint by Deborah L. Thorne against George Brown, Aleks A Kins, Geoff Marcus, Charley Penna and terminating David Young (Thorne, Deborah) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 7/21/2014, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by Deborah L. Thorne (Thorne, Deborah) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 7/10/2014, Entered: None Unknown Document Type
WITHDRAWING Elizabeth R. Pozolo as counsel for Defendant David Young and substituting Daniel M. Meyers as counsel of record (Meyers, Daniel) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 7/10/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant David Young by Daniel M. Meyers (Meyers, Daniel) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 7/9/2014, Entered: None Unknown Document Type
Notice of Withdrawal of Crystal L. Leighton by Aleks A Kins, Charley Penna (Leighton, Crystal) (Entered: 07/09/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 7/9/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Motion hearing held on 7/9/14. Plaintiffs' oral motion for leave to file an amended complaint by 7/21/14 is granted. Status hearing 7/25/14 at 9:15 a.m Motions to dismiss for failure to state a claim 26 , 27 , 29 , 31 , 33 are entered and continued. Mailed notice (tlp, ) (Entered: 07/09/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 7/8/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Aleks A Kins, Charley Penna by Peter Beauregard Allport (Allport, Peter) (Entered: 07/08/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 7/7/2014, Entered: None Unknown Document Type
NOTICE of Motion by Brett Michael Doran for presentment of Motion to Dismiss for Failure to State a Claim 27 before Honorable Milton I. Shadur on 7/9/2014 at 09:15 AM. (Doran, Brett) (Entered: 07/07/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 7/7/2014, Entered: None Unknown Document Type
NOTICE of Motion by Elizabeth Rose Pozolo for presentment of Motion to Dismiss for Failure to State a Claim 29 before Honorable Milton I. Shadur on 7/9/2014 at 09:15 AM. (Pozolo, Elizabeth) (Entered: 07/07/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 7/3/2014, Entered: None Unknown Document Type
NOTICE of Motion by Kaitlin Patricia Sheehan for presentment of Motion to Dismiss for Failure to State a Claim 33 , Motion to Dismiss for Failure to State a Claim 31 before Honorable Milton I. Shadur on 7/9/2014 at 09:15 AM. (Sheehan, Kaitlin) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 7/3/2014, Entered: None Unknown Document TypeCourt Filing
EXECUTIVE COMMITTEE ORDER: It appearing that an Order of the Executive Committee was entered on June 26, 2014 identifying cases forming the initial calendar of the Honorable Manish S. Shah; and It further appearing that Judge Shah has recused himself from presiding over 14 C 2472, Thorne v. Kins, et al., previously pending before the Hon. Milton I. Shadur; therefore Following the procedures approved by the Court for the creation of initial calendars, 14 C 2472, Thorne v. Kins, et al., is hereby reassigned to Judge Shadur, who may identify a case requiring like judicial effort for disposition to be reassigned to Judge Shah as a replacement for 14 C 2472. Case reassigned to the Honorable Milton I. Shadur for all further proceedings. Signed by Executive Committee on July 3, 2014. Mailed notice (td, ) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 7/1/2014, Entered: None Unknown Document Type
MEMORANDUM ORDER. Status hearing set for 8/27/2014 at 9:00 AM. Signed by the Honorable Milton I. Shadur on 7/1/2014. Mailed notice(tlp, ) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 6/30/2014, Entered: None Unknown Document Type
MEMORANDUM by Charley Penna in support of Motion to Dismiss for Failure to State a Claim 33 (Attachments: # 1 Exhibit A)(Scholes, Steven) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 6/30/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Scholes, Steven) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 6/30/2014, Entered: None Unknown Document Type
MEMORANDUM by Aleks A Kins in support of Motion to Dismiss for Failure to State a Claim 31 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Scholes, Steven) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 6/30/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Scholes, Steven) (Entered: 06/30/2014)
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Blank 30 Filed: 6/30/2014, Entered: None Unknown Document Type
MEMORANDUM by David Young in support of Motion to Dismiss for Failure to State a Claim 29 (Green, Jonathan) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 6/30/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Green, Jonathan) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 6/30/2014, Entered: None Unknown Document Type
MEMORANDUM by Geoff Marcus in support of Motion to Dismiss for Failure to State a Claim 27 (Doran, Brett) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 6/30/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Doran, Brett) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 6/30/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Notice of Filing)(Kendall, Christopher) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 6/26/2014, Entered: None Unknown Document Type
EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on June 26, 2014, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Manish S. Shah, therefore IT IS HEREBY ORDERED That the attached list of 283 cases be reassigned to the Honorable Manish S. Shah. IT IS FURTHER ORDERED that this order shall become effective on June 27, 2014. Signed by Executive Committee on June 26, 2014. Mailed notices. (td, ) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 6/23/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Status set for 8/27/14 is vacated. This case will be reassigned to this Court's new colleague Honorable Manish Shah (to whose calendar this case is going via random reassignment). Mailed notice (tlp, ) (Entered: 06/23/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 5/27/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant George Brown by Christopher C. Kendall (Attachments: # 1 Notice of Filing (Additional Appearance))(Kendall, Christopher) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 5/27/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant George Brown by Christopher C. Kendall (Additional Appearance) (Attachments: # 1 Notice of Filing)(Kendall, Christopher) (Entered In Error) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 5/27/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Status hearing held on 5/27/2014 and continued to 8/27/2014 at 9:00 a.m. All defendants are ordered to file responsive pleadings to the complaint on or before 6/30/2014. Mailed notice by judge's staff. (srb,) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 5/23/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Geoff Marcus by Brett Michael Doran (Doran, Brett) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 5/23/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Geoff Marcus by Steven Marc Malina (Malina, Steven) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 5/9/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE returned executed by Deborah L. Thorne. David Young waiver sent on 4/29/2014, answer due 6/30/2014. (Thorne, Deborah) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 5/9/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE returned executed by Deborah L. Thorne. George Brown waiver sent on 4/29/2014, answer due 6/30/2014. (Thorne, Deborah) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 5/9/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE returned executed by Deborah L. Thorne. Geoff Marcus waiver sent on 4/29/2014, answer due 6/30/2014. (Thorne, Deborah) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 5/7/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Initial status hearing set for 5/27/2014 at 8:45 A.M. in courtroom 2303. Mailed notice by judge's staff. (srb,) (Entered: 05/07/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 5/2/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant George Brown by Kevin Michael Flynn (Flynn, Kevin) (Entered: 05/02/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 5/2/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Aleks A Kins, Charley Penna by Crystal Lee Leighton (Leighton, Crystal) (Entered: 05/02/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 5/2/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Aleks A Kins, Charley Penna by Steven Samuel Scholes (Scholes, Steven) (Entered: 05/02/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 5/2/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendants Aleks A Kins, Charley Penna by Kaitlin Patricia Sheehan (Sheehan, Kaitlin) (Entered: 05/02/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 5/1/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Deborah L. Thorne by Anne N. Deprez (Deprez, Anne) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 4/29/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant David Young by Jonathan E Green (Green, Jonathan) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 4/28/2014, Entered: None Unknown Document Type
MINUTE entry before the Honorable Milton I. Shadur: Anne N. DePrez' motion for leave to appear pro hac vice 5 and Jonathan E. Green's motion for leave to appear pro hac vice 7 are granted. Mailed notice by judge's staff. (srb,) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 4/24/2014, Entered: None Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9422573. (Green, Jonathan) (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 4/24/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant David Young by Elizabeth Rose Pozolo (Pozolo, Elizabeth) (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 4/8/2014, Entered: None Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9369133. (Thorne, Deborah) (Entered: 04/08/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 4/7/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Deborah L. Thorne by Alison C Conlon (Conlon, Alison) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 4/7/2014, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff Deborah L. Thorne by Deborah L. Thorne (Thorne, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 4/7/2014, Entered: None Unknown Document Type
CIVIL Cover Sheet (Thorne, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 4/7/2014, Entered: None Unknown Document Type
COMPLAINT filed by Deborah L. Thorne; Filing fee $ 400, receipt number 0752-9364786.(Thorne, Deborah) (Entered: 04/07/2014)
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