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 336 |
Filed: 1/30/2017, Entered: None |
Order on Motion for Reconsideration |
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 Request |
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| 329 |
Filed: 8/16/2016, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 327 |
Filed: 8/9/2016, Entered: None |
Withdraw as Attorney |
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Request |
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| 294 |
Filed: 5/18/2015, Entered: None |
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ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 291 ; USCA Case No. 15-2070 (sj, ) (Entered: 05/19/2015)
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Request |
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| 293 |
Filed: 5/18/2015, Entered: None |
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TRANSMITTED to the 7th Circuit the short record on notice of appeal 291 . Notified counsel (smm) (Entered: 05/18/2015)
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Request |
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| 292 |
Filed: 5/18/2015, Entered: None |
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NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 291 . (smm) (Entered: 05/18/2015)
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Request |
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| 291 |
Filed: 5/15/2015, Entered: None |
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NOTICE of appeal by Kevin Benjamin regarding orders 289 , 266 Filing fee $ 505, receipt number 0752-10651080. (Benjamin, J. Kevin) (Entered: 05/15/2015)
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Request |
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| 290 |
Filed: 5/1/2015, Entered: None |
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CITATION to Discover Assets issued as to J. Kevin Benjamin, Super Pawn Jewelry and Loan L.L.C. (rb, ) (Entered: 05/04/2015)
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Request |
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| 289 |
Filed: 4/16/2015, Entered: None |
memorandum opinion and order |
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Request |
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| 288 |
Filed: 4/16/2015, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 287 |
Filed: 11/17/2014, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 286 |
Filed: 11/10/2014, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: Notice of Motion date of 11/11/2014 is stricken. Mailed notice (tbk, ) (Entered: 11/10/2014)
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Request |
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| 285 |
Filed: 11/7/2014, Entered: None |
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NOTICE of Motion by Donny Emil Brand for presentment of motion for reconsideration, motion for relief,,,, 282 before Honorable Robert M. Dow Jr. on 11/18/2014 at 09:15 AM. (Brand, Donny) (Entered: 11/07/2014)
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Request |
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| 284 |
Filed: 10/31/2014, Entered: None |
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REPLY by Respondent Kevin Benjamin to memorandum in support of motion 269 , memorandum in support of motion 268 (Attachments: # 1 Affidavit J. Kevin Benjamin, # 2 Affidavit Larry Glassman)(Brand, Donny) (Entered: 10/31/2014)
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Request |
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| 283 |
Filed: 10/31/2014, Entered: None |
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REPLY by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to memorandum in support of motion 269 , memorandum in support of motion 268 Super Pawn Jewelry & Loan, LLC's Reply to Defendants' Request for Attorney's Fees (Attachments: # 1 Affidavit J. Kevin Benjamin, # 2 Affidavit Larry Glassman)(Brand, Donny) (Entered: 10/31/2014)
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Request |
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| 282 |
Filed: 10/31/2014, Entered: None |
Reconsideration |
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Request |
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| 281 |
Filed: 10/31/2014, Entered: None |
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NOTICE of Motion by Donny Emil Brand for presentment of motion for reconsideration, motion for relief,,,,,,,, 280 before Honorable Robert M. Dow Jr. on 11/11/2014 at 09:15 AM. (Brand, Donny) (Entered: 10/31/2014)
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Request |
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| 280 |
Filed: 10/31/2014, Entered: None |
Reconsideration |
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Request |
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| 279 |
Filed: 10/21/2014, Entered: None |
Order |
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Request |
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| 279 |
Filed: 10/20/2014, Entered: None |
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ORDER: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to substitute 272 in attorney Donny Brand, MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw 272 appearance of M. Scott Leonard is granted. Notice of Motion date of 10/22/2014 is stricken and no appearances are necessary on that date. MOTION of Attorney Donny E.Brand for leave to appear pro hac vice 277 on behalf of J. Kevin Benjamin is granted. Signed by the Honorable Robert M. Dow, Jr on 10/20/2014. Mailed notice (ph, ) (Entered: 10/21/2014)
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Request |
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| 278 |
Filed: 10/20/2014, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 277 |
Filed: 10/17/2014, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 276 |
Filed: 10/16/2014, Entered: None |
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NOTICE of Motion by Donny Emil Brand for presentment of motion for extension of time to file response/reply 274 before Honorable Robert M. Dow Jr. on 10/22/2014 at 09:15 AM. (Brand, Donny) (Entered: 10/16/2014)
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Request |
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| 275 |
Filed: 10/16/2014, Entered: None |
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DECLARATION of Donny E. Brand regarding motion for extension of time to file response/reply 274 Declaration of Donny E. Brand in Support of Plaintiff's Motion for an Extension of Time to Object to Defendants' Request for Attorneys Fees (Brand, Donny) (Entered: 10/16/2014)
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Request |
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| 274 |
Filed: 10/16/2014, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 273 |
Filed: 10/16/2014, Entered: None |
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NOTICE of Motion by M. Scott Leonard for presentment of motion to substitute attorney, motion to withdraw as attorney 272 before Honorable Robert M. Dow Jr. on 10/22/2014 at 09:15 AM. (Leonard, M.) (Entered: 10/16/2014)
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Request |
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| 272 |
Filed: 10/16/2014, Entered: None |
Withdraw as Attorney |
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Request |
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| 271 |
Filed: 10/15/2014, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 270 |
Filed: 10/14/2014, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 269 |
Filed: 10/6/2014, Entered: None |
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MEMORANDUM In Support of Motion for Sanctions (Attachments: # 1 Declaration Declaration of Christopher A. Wilson)(Wilson, Christopher) (Entered: 10/06/2014)
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Request |
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| 268 |
Filed: 10/6/2014, Entered: None |
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MEMORANDUM In Support of Reasonableness of Attorneys' Fees and Disbursements (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sandberg, Verona) (Entered: 10/06/2014)
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Request |
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| 267 |
Filed: 9/19/2014, Entered: None |
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NOTICE by M. Scott Leonard of Change of Address (Leonard, M.) (Entered: 09/19/2014)
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Request |
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| 266 |
Filed: 9/9/2014, Entered: None |
memorandum opinion and order |
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Request |
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| 265 |
Filed: 4/17/2014, Entered: None |
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ENTER ORDER OF DISMISSAL PURSUANT TO SETTLEMENT: It is ordered, pursuant to Fed. R. Civ. P. 41(a)(1)(ii) and the parties Stipulation of Dismissal Pursuant to Settlement and Settlement Agreement filed as Exhibit thereto, this action is hereby dismissed with prejudice with each party to bear its own costs and attorneys fees. (See ORDER for complete details) Signed by the Honorable Robert M. Dow, Jr on 4/17/2014. Mailed notice(tbk, ) (Entered: 04/17/2014)
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| 264 |
Filed: 4/10/2014, Entered: None |
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NOTICE of Voluntary Dismissal by Super Pawn Jewelry & Loan, L.L.C. Stipulation of Dismissal Pursuant to Settlement (Attachments: # 1 Exhibit Settlement Agreement)(Leonard, M.) (Entered: 04/10/2014)
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Request |
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| 263 |
Filed: 4/8/2014, Entered: None |
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MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Defendants' counsel does not appear. Plaintiff's counsel reports that the claims involving all remaining defendants have now settled and that they will shortly be filing a stipulation to dismiss before the district judge. The settlement does not include the pending sanctions motions. All matters subject to the referral having been concluded, the referral is hereby terminated. Mailed notice. (jj, ) (Entered: 04/08/2014)
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Request |
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| 262 |
Filed: 3/25/2014, Entered: None |
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ATTORNEY Appearance by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman (Wilson, Christopher) (Entered: 03/25/2014)
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Request |
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| 261 |
Filed: 3/11/2014, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: Following the motion hearing held on 3/11/2014, the Court grants the renewed motion of John E. Bucheit of Roeser Bucheit & Graham LLC to withdraw as counsel of record on behalf of Defendants ALAN SHINDERMAN and QUICKSILVER STOCK TRANSFER LLC 258 , subject to withdrawing counsel (1) serving a copy of this order on his clients at their last known address(es) and (2) placing on the docket confirmation of compliance with the Court's order. Although Mr. Shinderman may represent himself if he so chooses, Quicksilver Stock Transfer LLC must obtain substitute counsel if it wishes to proceed with this litigation. See Rowland v.Cal. Men's Colony, Unit II Men's Advisory Council, 506 U.S. 194, 201-02 (1993). Quicksilver and Mr. Shinderman are given to and including 4/7/2014 in which to retain new counsel or, in Mr. Shinderman's case, file a pro se appearance. All parties are reminded that a status hearing in this case is set before Magistrate Judge Schenkier on 4/8/2014. Failure to secure new counsel may subject Quicksilver Stock Transfer LLC to sanctions, up to and including the entry ofdefault and default judgment. See, e.g., Harrington v. City of Chicago, 433 F.3d. 542, 549-50 (7th Cir. 2006).Mailed notice (tbk, ) (Entered: 03/12/2014)
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Request |
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| 260 |
Filed: 3/4/2014, Entered: None |
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MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held and continued to 4/08/14 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 03/04/2014)
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Request |
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| 259 |
Filed: 3/3/2014, Entered: None |
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NOTICE of Motion by John E. Bucheit for presentment of motion to withdraw as attorney 258 before Honorable Robert M. Dow Jr. on 3/11/2014 at 09:15 AM. (Bucheit, John) (Entered: 03/03/2014)
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Request |
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| 258 |
Filed: 3/3/2014, Entered: None |
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MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to withdraw as attorney (Bucheit, John) (Entered: 03/03/2014)
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Request |
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| 257 |
Filed: 1/30/2014, Entered: None |
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MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. For the various reasons as stated on the record, defendants' counsel do not appear. Plaintiff's counsel reports that he is in the process of engaging in settlement discussions with certain parties. The matter is set for a status hearing before the magistrate judge on 3/04/14 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 01/30/2014)
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Request |
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| 256 |
Filed: 1/13/2014, Entered: None |
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REPLY by Brent Brewer, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions 215 , memorandum in support of motion 217 (Wilson, Christopher) (Docket Text Modified by Clerk's Office) (mr, ). (Entered: 01/13/2014)
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Request |
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| 255 |
Filed: 1/13/2014, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for leave to file an Oversize Brief Instanter 252 is granted. Notice of Motion date of 1/14/2014 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 01/13/2014)
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Request |
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| 254 |
Filed: 1/9/2014, Entered: None |
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REPLY by Weaver & Martin, L.L.C. to memorandum in support of motion 211 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions 210 (Attachments: # 1 Exhibit A)(Sandberg, Verona) (Entered: 01/09/2014)
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Request |
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| 253 |
Filed: 1/9/2014, Entered: None |
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NOTICE of Motion by Verona Marie Sandberg for presentment of motion for leave to file 252 before Honorable Robert M. Dow Jr. on 1/14/2014 at 09:15 AM. (Sandberg, Verona) (Entered: 01/09/2014)
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Request |
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| 252 |
Filed: 1/9/2014, Entered: None |
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MOTION by Defendant Weaver & Martin, L.L.C. for leave to file an Oversize Brief Instanter (Sandberg, Verona) (Entered: 01/09/2014)
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Request |
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| 251 |
Filed: 12/30/2013, Entered: None |
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MINUTE entry before the Honorable Sidney I. Schenkier: Joint motion for extension of time 249 is granted; no appearance on the motion is required. The deadline for filing the planning conference report is stricken, and the status hearing set for 1/08/14 is continued to 1/30/14 at 9:00 a.m. A schedule for submitting the planing conference report will be discussed at that time. Mailed notice. (jj, ) (Entered: 12/30/2013)
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Request |
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| 250 |
Filed: 12/28/2013, Entered: None |
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NOTICE of Motion by John E. Bucheit for presentment of extension of time 249 before Honorable Sidney I. Schenkier on 1/7/2014 at 08:30 AM. (Bucheit, John) (Entered: 12/28/2013)
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Request |
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| 249 |
Filed: 12/28/2013, Entered: None |
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MOTION by Defendants American Environmental Energy, Inc., Brent Brewer, Quicksilver Stock Transfer, L.L.C., Alan Shinderman for extension of time to file planning conference report (Bucheit, John) (Entered: 12/28/2013)
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Request |
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| 248 |
Filed: 12/23/2013, Entered: None |
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RESPONSE by Super Pawn Jewelry & Loan, L.L.C.in Opposition to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions 215 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions 210 Amended Response in Opposition to Sanctions (Leonard, M.) (Entered: 12/23/2013)
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Request |
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| 247 |
Filed: 12/19/2013, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for sanctions 210 215 are taken under advisement; Motion for sanctions 215 is taken under advisement; Motion to withdraw as attorney 243 is entered and continued generally and counsel to advise the Court whether he wishes to pursue said motion. MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for leave to file 245 Amended Declaration and Supplemental Response is granted. Reply brief due by 1/13/2014. Prior Declaration is withdrawn. Mailed notice (tbk, ) (Entered: 12/19/2013)
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Request |
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| 246 |
Filed: 12/16/2013, Entered: None |
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NOTICE of Motion by M. Scott Leonard for presentment of motion for leave to file 245 before Honorable Robert M. Dow Jr. on 12/19/2013 at 09:15 AM. (Leonard, M.) (Entered: 12/16/2013)
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Request |
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| 245 |
Filed: 12/16/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for leave to file Amended Declaration and Supplemental Response (Attachments: # 1 Exhibit Proposed Amended Declaration)(Leonard, M.) (Entered: 12/16/2013)
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Request |
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| 244 |
Filed: 12/16/2013, Entered: None |
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NOTICE of Motion by John E. Bucheit for presentment of motion to withdraw as attorney 243 before Honorable Robert M. Dow Jr. on 12/19/2013 at 09:15 AM. (Bucheit, John) (Entered: 12/16/2013)
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Request |
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| 243 |
Filed: 12/16/2013, Entered: None |
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MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman, Alan Sinderman to withdraw as attorney (Bucheit, John) (Entered: 12/16/2013)
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Request |
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| 242 |
Filed: 12/10/2013, Entered: None |
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RESPONSE by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to motion for sanctions 215 , motion for sanctions 210 In Opposition to Defendants Combined Motions for Sanctions (Attachments: # 1 Exhibit 1)(Leonard, M.) (Entered: 12/10/2013)
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Request |
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| 241 |
Filed: 11/25/2013, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: Minute entry 240 is corrected to read as follows: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time 229 To Respond to Defendants' Motions for Sanctions, to and including 12/10/2013, is granted. Defendants reply briefs due by 12/30/2013. Notice of Motion date of 11/27/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 11/25/2013)
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Request |
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| 240 |
Filed: 11/25/2013, Entered: None |
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MINUTE entry before the Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time 229 To Respond to Defendants' Motions for Sanctions, to and including 12/20/2013, is granted. Notice of Motion date of 11/27/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 11/25/2013)
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Request |
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| 239 |
Filed: 11/22/2013, Entered: None |
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EXHIBITS response to motion, 238 for Sanctions (combined) (Benjamin, J. Kevin) (Docket Text Modified by Clerks Office.) Modified on 11/25/2013 (ea, ). (Entered: 11/22/2013)
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Request |
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| 238 |
Filed: 11/22/2013, Entered: None |
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RESPONSE by J Kevin Benjamin to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions 215 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions 210 Combined Response by Benjamin (Benjamin, J. Kevin) (Entered: 11/22/2013)
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Request |
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| 237 |
Filed: 11/22/2013, Entered: None |
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CERTIFICATE of Service by Stuart Jay Chanen on behalf of Seth Kaplan regarding other 236 , memorandum in opposition to motion 234 , affidavit 235 (Chanen, Stuart) (Entered: 11/22/2013)
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Request |
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| 236 |
Filed: 11/22/2013, Entered: None |
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EXHIBIT Engagement Agreement by Seth Kaplan Exhibit 2 to Memorandum In Opposition (Chanen, Stuart) (Docket Text Modified By Clerks Office.) Modified on 11/25/2013 (ea, ). (Entered: 11/22/2013)
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Request |
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| 235 |
Filed: 11/22/2013, Entered: None |
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AFFIDAVIT of Seth Kaplan regarding memorandum in opposition to motion 234 Exhibit 1 to Memorandum (Chanen, Stuart) (Entered: 11/22/2013)
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Request |
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| 234 |
Filed: 11/22/2013, Entered: None |
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MEMORANDUM by Seth Kaplan, Seth Kaplan in Opposition to motion for sanctions 215 , motion for sanctions 210 and also by Law Offices of David Rudolph (Chanen, Stuart) (Entered: 11/22/2013)
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Request |
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| 233 |
Filed: 11/22/2013, Entered: None |
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ATTORNEY Appearance for Unknowns Seth Kaplan, The Law Office of David Rudolph by Stuart Jay Chanen (Chanen, Stuart) (Entered: 11/22/2013)
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Request |
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| 232 |
Filed: 11/22/2013, Entered: None |
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MEMORANDUM motion for sanctions 210 by American Environmental Energy, Inc. Gordon Katz's Memorandum of Law in Support of his Response to Defendant Weaver & Martin's Motion for Sanctions (Katz, Gordon) (Entered: 11/22/2013)
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Request |
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| 231 |
Filed: 11/22/2013, Entered: None |
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RESPONSE by American Environmental Energy, Inc.in Opposition to MOTION by Defendant Weaver & Martin, L.L.C. for sanctions 210 Response of Gordon Katz, Esq. to Motion for Sanctions filed by Defendant Weaver & Martin (Katz, Gordon) (Entered: 11/22/2013)
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Request |
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| 230 |
Filed: 11/20/2013, Entered: None |
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NOTICE of Motion by M. Scott Leonard for presentment of extension of time 229 before Honorable Robert M. Dow Jr. on 11/27/2013 at 09:15 AM. (Leonard, M.) (Entered: 11/20/2013)
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Request |
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| 229 |
Filed: 11/20/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time To Respond to Defendants' Motions for Sanctions (Leonard, M.) (Entered: 11/20/2013)
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Request |
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| 228 |
Filed: 11/19/2013, Entered: None |
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MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Defendants' counsel does not appear. Plaintiff's counsel reports on the status of the case. By 12/16/13, the parties shall conduct a Rule 26(f) planning conference. By 1/03/14, the parties shall file a joint report of the planning conference, using the format available on the Court's webpage at http://www.ilnd.uscourts.gov/JUDGE/SCHENKIER/sispage.htm. In conducting the planning conference and preparing the joint report, the parties shall keep in mind that the Court has endorsed The Sedona Conference Cooperation Proclamation dated July 2008. Prior to the planning conference, counsel shall read the Cooperation Proclamation, and at the planning conference, the parties shall be fully prepared to discuss methods and techniques to streamline discovery. The matter is set for a status hearing before the magistrate judge on 1/08/14 at 9:00 a.m. Counsel representing all parties shall appear. Mailed notice. (jj, ) (Entered: 11/19/2013)
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Request |
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| 227 |
Filed: 11/1/2013, Entered: None |
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ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan, L.L.C. by M. Scott Leonard (Leonard, M.) (Entered: 11/01/2013)
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Request |
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| 226 |
Filed: 10/2/2013, Entered: None |
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MINUTE entry before Honorable Sidney I. Schenkier: In light of the order of the district judge granting plaintiff's motion to continue and stay (doc. # 225), the status hearing set with the magistrate judge for 11/07/13 is RESET to 11/19/13 at 9:00 a.m. The requirement that the parties file a joint statement regarding a proposed discovery plan by 11/07/13 (doc. # 222 ) is suspended pending further order of the court. (rbf, ) (Entered: 10/02/2013)
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Request |
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| 225 |
Filed: 10/2/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Motions for leave to file excess pages 208 213 are granted. Motions for sanctions 210 215 are taken under advisement; Responses due by 11/22/2013; Replies due by 12/13/2013. Motion of Kevin Benjamin to withdraw as attorney 218 for Plaintiff is granted. Motion of Seth Kaplan to withdraw as attorney 220 for Plaintiff is granted. Plaintiff's Motion to continue and stay 223 is granted in part. Plaintiff is given until 11/2/2013 to obtain new counsel. Mailed notice (tbk, ) (Entered: 10/02/2013)
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Request |
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| 224 |
Filed: 9/28/2013, Entered: None |
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NOTICE of Motion by J. Kevin Benjamin for presentment of motion to continue, 223 before Honorable Robert M. Dow Jr. on 10/3/2013 at 09:15 AM. (Benjamin, J. Kevin) (Entered: 09/28/2013)
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Request |
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| 223 |
Filed: 9/28/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to continue and stay all pending matters through November 16, 2013 or such later time as the Court may deem just and proper (Attachments: # 1 Exhibit A: Notice of Appearance of Seth A. Kaplan)(Benjamin, J. Kevin) (Entered: 09/28/2013)
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Request |
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| 222 |
Filed: 9/26/2013, Entered: None |
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MINUTE entry before Honorable Sidney I. Schenkier:The status hearing with the magistrate judge set for 10/02/13 is RESET to 11/12/13 at 9:00 a.m. By 11/07/13, the parties shall file a joint statement with respect to their proposed discovery plan, indicating where there is agreement and explaining any areas of disagreement. Mailed notice. (rbf, ) (Entered: 09/26/2013)
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Request |
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| 221 |
Filed: 9/24/2013, Entered: None |
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NOTICE of Motion by Seth A. Kaplan for presentment of motion to withdraw as attorney 220 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Kaplan, Seth) (Entered: 09/24/2013)
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Request |
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| 220 |
Filed: 9/24/2013, Entered: None |
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MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw as attorney (Kaplan, Seth) (Entered: 09/24/2013)
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Request |
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| 219 |
Filed: 9/23/2013, Entered: None |
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NOTICE of Motion by J. Kevin Benjamin for presentment of motion to withdraw as attorney, 218 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Benjamin, J. Kevin) (Entered: 09/23/2013)
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Request |
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| 218 |
Filed: 9/23/2013, Entered: None |
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MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw as attorney For Plaintiff Super Pawn Jewelry & Loan, LLC d/b/a Gemrush (Attachments: # 1 Exhibit A: Termination e-mail of 9/23/2013, # 2 Exhibit B: Termination letter of 9/23/2013)(Benjamin, J. Kevin) (Entered: 09/23/2013)
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Request |
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| 217 |
Filed: 9/23/2013, Entered: None |
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MEMORANDUM by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. in support of motion for sanctions 215 (Attachments: # 1 Exhibit A)(Wilson, Christopher) (Entered: 09/23/2013)
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Request |
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| 216 |
Filed: 9/23/2013, Entered: None |
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NOTICE of Motion by Christopher Wilson for presentment of motion for sanctions 215 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Wilson, Christopher) (Entered: 09/23/2013)
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Request |
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| 215 |
Filed: 9/23/2013, Entered: None |
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MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions (Wilson, Christopher) (Entered: 09/23/2013)
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Request |
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| 214 |
Filed: 9/23/2013, Entered: None |
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NOTICE of Motion by Christopher Wilson for presentment of motion for leave to file excess pages 213 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Wilson, Christopher) (Entered: 09/23/2013)
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Request |
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| 213 |
Filed: 9/23/2013, Entered: None |
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MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for leave to file excess pages (Wilson, Christopher) (Entered: 09/23/2013)
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Request |
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| 212 |
Filed: 9/23/2013, Entered: None |
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NOTICE of Motion by Verona Marie Sandberg for presentment of motion for sanctions 210 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Sandberg, Verona) (Entered: 09/23/2013)
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Request |
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| 211 |
Filed: 9/23/2013, Entered: None |
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MEMORANDUM by Weaver & Martin, L.L.C. in support of motion for sanctions 210 (Attachments: # 1 Exhibit A)(Sandberg, Verona) (Entered: 09/23/2013)
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Request |
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| 210 |
Filed: 9/23/2013, Entered: None |
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MOTION by Defendant Weaver & Martin, L.L.C. for sanctions (Sandberg, Verona) (Entered: 09/23/2013)
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Request |
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| 209 |
Filed: 9/23/2013, Entered: None |
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NOTICE of Motion by Verona Marie Sandberg for presentment of motion for leave to file excess pages 208 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Sandberg, Verona) (Entered: 09/23/2013)
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Request |
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| 208 |
Filed: 9/23/2013, Entered: None |
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MOTION by Defendant Weaver & Martin, L.L.C. for leave to file excess pages (Sandberg, Verona) (Entered: 09/23/2013)
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Request |
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| 207 |
Filed: 9/12/2013, Entered: None |
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MINUTE entry before Honorable Sidney I. Schenkier: On 09/11/13, the district judge denied plaintiff's motion for leave to file instanter a third amended complaint 196 and ordering that the case proceed based on the claims that survived the motion to dismiss the first amended complaint 206 . The district judge further ordered that discovery should proceed under the supervision of the magistrate judge. The matter is set for a status hearing with the magistrate judge for 10/02/13 at 9:00 a.m. Prior to that time, the parties shall meet and confer in an effort to agree upon the discovery to be done and a schedule for accomplishing it. By the close of business on 9/27/13, the parties shall file a joint statement with respect to their proposed discovery program, indicating where there is agreement and explaining any areas of disagreement. Mailed notice. (jj, ) (Entered: 09/12/2013)
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Request |
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| 206 |
Filed: 9/11/2013, Entered: None |
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ENTER AMENDED ORDER: For the reasons stated below, the Court denies Plaintiff's motion to file instanter 3rd amended complaint 196 . Pursuant to the Court's ruling on Plaintiffs motion to file instanter 3rd amended complaint, the Court denies as moot Defendant Quicksilver's motion for clarification as to Plaintiff's operative complaint 183 and also denies as moot Defendant Weave & Martin, LLC's motion for partial summary judgment 175 and second motion to dismiss 180 . The case will move forward only on the claims and as to the parties that survived the motion to dismiss the first amended complaint. The parties should proceed with discovery under the supervision of Magistrate Judge Schenkier, after which time a further status hearing will be set in the district court. Signed by the Honorable Robert M. Dow, Jr on 9/11/2013. Mailed notice(tbk, ) (Entered: 09/11/2013)
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Request |
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| 205 |
Filed: 9/9/2013, Entered: None |
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ENTER ORDER: For the reasons stated below, the Court denies Plaintiff's motion to file instanter 3rd amended complaint 196 . Pursuant to the Court's ruling on Plaintiff's motion to file instanter 3rd amended complaint, the Court denies as moot Defendant Quicksilver's motion for clarification as to Plaintiff's operative complaint 183 and also denies as moot Defendant Weave & Martin, LLC's motion for partial summary judgment 175 and second motion to dismiss 180 . The case will move forward only on the claims and as to the parties that survived the motion to dismiss the second amended complaint. The parties should proceed with discovery under the supervision of Magistrate Judge Schenkier, after which time a further status hearing will be set in the district court. Signed by the Honorable Robert M. Dow, Jr on 9/9/2013. Mailed notice(tbk, ) (Entered: 09/09/2013)
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Request |
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| 204 |
Filed: 9/5/2013, Entered: None |
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RESPONSE by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. supplemental response to plaintiff's motion for leave to file to amended complaint. (Exhibits) by Christopher Wilson. (ea, ) (Entered: 09/06/2013)
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Request |
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| 203 |
Filed: 9/5/2013, Entered: None |
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APPENDIX appendix 198 , appendix,,, 197 , motion to file instanter, 196 Amended Exhibit C to memorandum and motion for leave to file 3rd Amended Complaint to comply with local rule related to caption on documents (Benjamin, J. Kevin) (Entered: 09/05/2013)
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Request |
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| 202 |
Filed: 9/5/2013, Entered: None |
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REPLY by Super Pawn Jewelry & Loan, L.L.C. to response in opposition to motion 200 , response in opposition to motion, 199 , MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint 196 (Benjamin, J. Kevin) (Entered: 09/05/2013)
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Request |
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| 201 |
Filed: 9/4/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Notwithstanding Plaintiff's failure to properly notice for presentment its motion for leave to file a third amended complaint instanter 196 a day after the previously set deadline, Defendants have filed responses to the motion [see 199 , 200 ]. The Court takes the motion for leave 196 under advisement and, as previously stated [see 193 ] will consider it along with the Defendants' responses and the various other pending motions. A written order will issue in due course. Mailed notice (tbk, ) (Entered: 09/04/2013)
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Request |
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| 200 |
Filed: 9/4/2013, Entered: None |
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RESPONSE by Weaver & Martin, L.L.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint 196 (Sandberg, Verona) (Entered: 09/04/2013)
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Request |
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| 199 |
Filed: 9/3/2013, Entered: None |
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RESPONSE by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint 196 Supplemental Response (Wilson, Christopher) (Entered: 09/03/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 198 |
Filed: 8/30/2013, Entered: None |
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APPENDIX motion to file instanter, 196 Exhibit C to memorandum and motion for leave to file 3rd Amended Complaint (Benjamin, J. Kevin) (Entered: 08/30/2013)
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Request |
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| 197 |
Filed: 8/29/2013, Entered: None |
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APPENDIX motion to file instanter, 196 Index to Exhibits for 3rd Amended Complaint that is attached to Motion as Exhibit A (Attachments: # 1 Exhibit A: AEEI Merger Agreement and Plan of Merger dated April 16, 2008, Section 1.02, # 2 Exhibit B: The Conscious Company Common Stock Certificate Owned by Plaintiff Gemrush, # 3 Exhibit C: Letter from Defendant TD Ameritrade to Plaintiff dated July 27, 2011, # 4 Exhibit D: Plaintiff Gemrushs TD Ameritrade Account Statements evidencing beneficial ownership of 1,000,000 shares of CCCX common stock. (December 2007, January 2007, March 2008, April 2008), # 5 Exhibit E: Defendant Wilsons July 15, 2011 letter, # 6 Exhibit F: Draft Share Purchase Agreement between AEEI and plaintiff Gemrush dated October 1, 2008, # 7 Exhibit G: Affidavit of Lawrence Glassman dated August 27, 2013)(Benjamin, J. Kevin) (Entered: 08/29/2013)
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Request |
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| 196 |
Filed: 8/29/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint (Attachments: # 1 Exhibit 3rd Amended Complaint, # 2 Exhibit Affidavit of Larry Glassman, # 3 Exhibit Redline VErsion of 3rd Amended Complaint)(Benjamin, J. Kevin) (Entered: 08/29/2013)
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Request |
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| 195 |
Filed: 8/16/2013, Entered: None |
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ORDER: Plaintiffs' motion for continuance to file amended complaint 194 is granted; Plaintiff may file the proposed amended complaint on or before August 28, 2013. This is a final extension. As the Court tried to make clear at the last status hearing, in all likelihood this will be Plaintiffs' last opportunity to make a stand on a proposed complaint. The Court also indicated that, in view of the pending motions to dismiss and/or for sanctions, Plaintiffs should carefully and deliberately consider their position. Although counsel did not balk at the August 14 deadline, no party will suffer prejudice if the extension is granted. Given the Court's trial schedule this month, it will not be in position to review the proposed complaint against the Defendants' motions until after the new proposed deadline in any event. With that said, the time period for Plaintiffs to reevaluate their positions must come to an end, and with this extension it will. Signed by the Honorable Robert M. Dow, Jr on 8/16/2013. Mailed notice(tbk, ) (Entered: 08/16/2013)
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Request |
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| 194 |
Filed: 8/15/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to continue time for leave to file third amended complaint (Benjamin, J. Kevin) (Entered: 08/15/2013)
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Request |
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| 193 |
Filed: 8/5/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Motion and status hearing held on 8/5/13. MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend and requesting leave to file 3rd Amended Complaint 187 is stricken without prejudice. As stated on the record in open court, Plaintiff has until 8/14/13 to file a renewed motion for leave to file an amended complaint with the proposed amended complaint attached. The Court will consider Defendants opposition to Plaintiffs motion as stated on the record in court and as set out in [189, 190, 191, and 192]. Ruling on Plaintiffs renewed motion will be by mail. Mailed notice (tbk, ) (Entered: 08/06/2013)
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Request |
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| 192 |
Filed: 7/24/2013, Entered: None |
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RESPONSE by Quicksilver Stock Transfer, L.L.C., Alan Shindermanin Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document 170 and requesting leave to file 3rd Amended Complaint 187 (Bucheit, John) (Entered: 07/24/2013)
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Request |
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| 191 |
Filed: 7/24/2013, Entered: None |
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RESPONSE by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document 170 and requesting leave to file 3rd Amended Complaint 187 (Wilson, Christopher) (Entered: 07/24/2013)
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Request |
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| 190 |
Filed: 7/24/2013, Entered: None |
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RESPONSE by Weaver & Martin, L.L.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document 170 and requesting leave to file 3rd Amended Complaint 187 (Sandberg, Verona) (Entered: 07/24/2013)
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Request |
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| 189 |
Filed: 7/24/2013, Entered: None |
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RESPONSE by TD Ameritrade, Inc.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document 170 and requesting leave to file 3rd Amended Complaint 187 (Attachments: # 1 Exhibit A/Declaration of Steven R. Smith)(Smith, Steven) (Entered: 07/24/2013)
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Request |
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| 188 |
Filed: 7/17/2013, Entered: None |
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NOTICE of Motion by J. Kevin Benjamin for presentment of motion to amend/correct,, motion for relief, 187 before Honorable Robert M. Dow Jr. on 8/5/2013 at 11:15 AM. (Benjamin, J. Kevin) (Entered: 07/17/2013)
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Request |
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| 187 |
Filed: 7/17/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document 170 and requesting leave to file 3rd Amended Complaint (Attachments: # 1 Appendix Memorandum in Support of Motion for Leave to File Amended Complaint, # 2 Appendix Draft of Proposed 3rd Amended Complaint, # 3 Notice of Filing Notice of Motion for Leave to File Amended Complaint)(Benjamin, J. Kevin) (Entered: 07/17/2013)
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Request |
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| 186 |
Filed: 7/9/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Motion hearing held on Defendants' motion to clarify operative complaint 183 . Counsel for Plaintiff was not present in court. Motion to clarify 183 is taken under advisement. For the reasons stated below, Plaintiff's Second Amended Complaint (Corrected) 173 and Corrected Amended Complaint Removing All Reference to TD Ameritrade as a Defendant 182 are stricken. If plaintiff wishes to request leave to file an amended complaint, it must file a proper motion by 7/17/2013 and should notice the motion for presentment at the nextstatus date, which is 8/5/2013 at 11:15 a.m. If Plaintiff files such a motion, Defendants are given until 7/24/2013 to file a response. Briefing on all pending motions [175, 180] is suspended until further court order. Counsel for Plaintiff is directed to appear in person at the next status hearing. Please see below for further explanation. Mailed notice (tbk, ) (Entered: 07/09/2013)
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Request |
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| 185 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Motion by John E. Bucheit for presentment of motion to clarify 183 before Honorable Robert M. Dow Jr. on 7/9/2013 at 09:15 AM. (Bucheit, John) (Entered: 07/02/2013)
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Request |
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| 184 |
Filed: 7/2/2013, Entered: None |
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MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to clarify operative complaint (Bucheit, John) (Entered: 07/02/2013)
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Request |
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| 183 |
Filed: 7/2/2013, Entered: None |
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MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to clarify operative complaint (Bucheit, John) (Entered: 07/02/2013)
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Request |
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| 182 |
Filed: 7/2/2013, Entered: None |
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AMENDED amended document 170 , amended document 173 corrected amended complaint removing all reference to TD Ameritrade as a Defendant (Benjamin, J. Kevin) (Entered: 07/02/2013)
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Request |
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| 181 |
Filed: 7/1/2013, Entered: None |
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MEMORANDUM by Weaver & Martin, L.L.C. in support of Motion to Dismiss for Failure to State a Claim 180 (Sandberg, Verona) (Entered: 07/01/2013)
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Request |
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| 180 |
Filed: 7/1/2013, Entered: None |
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Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Sandberg, Verona) (Entered: 07/01/2013)
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Request |
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| 179 |
Filed: 7/1/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for partial summary judgment 175 is taken under advisement; response due by 7/31/2013; reply due by 8/14/2013; ruling will be by mail. Notice of Motion date of 7/3/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 07/01/2013)
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Request |
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| 178 |
Filed: 6/27/2013, Entered: None |
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NOTICE of Motion by Verona Marie Sandberg for presentment of motion for partial summary judgment 175 before Honorable Robert M. Dow Jr. on 7/3/2013 at 09:15 AM. (Sandberg, Verona) (Entered: 06/27/2013)
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Request |
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| 177 |
Filed: 6/27/2013, Entered: None |
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RULE 56 Statement by Weaver & Martin, L.L.C. regarding motion for partial summary judgment 175 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Sandberg, Verona) (Entered: 06/27/2013)
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Request |
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| 176 |
Filed: 6/27/2013, Entered: None |
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|
MEMORANDUM by Weaver & Martin, L.L.C. in support of motion for partial summary judgment 175 (Sandberg, Verona) (Entered: 06/27/2013)
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Request |
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| 175 |
Filed: 6/27/2013, Entered: None |
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MOTION by Defendant Weaver & Martin, L.L.C. for partial summary judgment (Sandberg, Verona) (Entered: 06/27/2013)
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Request |
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| 174 |
Filed: 6/26/2013, Entered: None |
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|
TRANSCRIPT OF PROCEEDINGS held on 6/13/2012 before the Honorable Sidney I. Schenkier. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/17/2013. Redacted Transcript Deadline set for 7/29/2013. Release of Transcript Restriction set for 9/24/2013. (Warren, Pamela) (Entered: 06/26/2013)
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Request |
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| 173 |
Filed: 6/23/2013, Entered: None |
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AMENDED amended document 170 second amended complaint (Corrected) (Benjamin, J. Kevin) (Entered: 06/23/2013)
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Request |
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| 172 |
Filed: 6/12/2013, Entered: None |
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MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. The parties report on the status of the case. The matter is set for a status hearing before the magistrate judge on 11/05/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 06/12/2013)
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Request |
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| 171 |
Filed: 6/5/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 6/5/2013. Plaintiff's attorney fails to appear at status.Time for defendants to file responsive pleadings is extended to 7/3/2013. Defendants' motions to dismiss to be filed by 7/3/2013; Plaintiff's response to motions to dismiss due by 7/31/2013; Defendants' replies due by 8/14/2013; ruling on motions to dismiss will be by mail. Mailed notice (tbk, ) (Entered: 06/05/2013)
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Request |
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| 170 |
Filed: 5/31/2013, Entered: None |
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AMENDED amended complaint 7 , complaint 1 Second Amended Complaint (Benjamin, J. Kevin) (Entered: 05/31/2013)
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Request |
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| 169 |
Filed: 5/28/2013, Entered: None |
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|
MINUTE entry before Honorable Sidney I. Schenkier: In light of the district's judge's minute order dated 5/24/13 continuing the deadline to 5/30/13 for the plaintiff to file an amended complaint 168 , the status hearing with the magistrate judge set for 5/29/13 is RESET to 6/12/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 05/28/2013)
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Request |
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| 168 |
Filed: 5/24/2013, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan to continue deadline 166 to file Amended Complaint, to and including 5/30/2013, is granted. Notice of Motion date of 5/29/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 05/24/2013)
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Request |
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| 167 |
Filed: 5/22/2013, Entered: None |
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NOTICE of Motion by J. Kevin Benjamin for presentment of motion to continue, 166 before Honorable Robert M. Dow Jr. on 5/29/2013 at 09:15 AM. (Benjamin, J. Kevin) (Entered: 05/22/2013)
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Request |
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| 166 |
Filed: 5/22/2013, Entered: None |
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|
MOTION by Plaintiff Super Pawn Jewelry & Loan to continue deadline to file Amended Complaint (Attachments: # 1 Exhibit A; E-mail from Verona Sandberg not opposing the motion, # 2 Exhibit B: e-mail from counsel/defendant Wilson opposing the motion)(Benjamin, J. Kevin) (Entered: 05/22/2013)
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Request |
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| 165 |
Filed: 5/21/2013, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan by J. Kevin Benjamin (Benjamin, J. Kevin) (Entered: 05/21/2013)
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Request |
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| 164 |
Filed: 4/29/2013, Entered: None |
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|
MINUTE entry before Honorable Sidney I. Schenkier: In light of the district judge's minute order dated 4/25/13 granting plaintiff until 5/24/13 to secure new counsel and file an amended complaint ( 162 ), the status hearing with the magistrate judge set for 5/01/13 is RESET to 5/29/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 04/29/2013)
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Request |
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| 163 |
Filed: 4/26/2013, Entered: None |
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|
MINUTE entry before Honorable Robert M. Dow, Jr: After May 24, 2013, the Quicksilver Defendants are instructed to answer Plaintiff's amended complaint or otherwise plead; they are to do so by 6/14/2013. Mailed notice (tbk, ) (Entered: 04/26/2013)
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Request |
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| 162 |
Filed: 4/25/2013, Entered: None |
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|
MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 4/25/2013. MOTION by Claudia M. Rustad of the law firm of Grippo & Elden LLC, counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C., to withdraw 153 as attorney, is granted. MOTION by Gordon Katz, counsel for Plaintiff Super Pawn Jewelry & Loan, to withdraw 156 as attorney, is granted. MOTION by Plaintiff Super Pawn Jewelry & Loan to FOR CONTINUANCE 158 TO SECURE NEW COUNSEL AND TO AMEND COMPLAINT, is granted. Plaintiff is given to and including 5/24/2013 to secure new counsel and to amend complaint. MOTION by Claudia M. Rustad of the law firm of Grippo & Elden LLC, counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman, to withdraw 160 as their attorney, granted. Any party needing to secure new counsel may do so by 5/24/2013. Status hearing set for 6/5/2013 at 09:30 AM. Mailed notice (tbk, ) (Entered: 04/25/2013)
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Request |
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| 161 |
Filed: 4/22/2013, Entered: None |
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NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney 160 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:15 AM. (Rustad, Claudia) (Entered: 04/22/2013)
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Request |
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| 160 |
Filed: 4/22/2013, Entered: None |
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MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman to withdraw as attorney (Rustad, Claudia) (Entered: 04/22/2013)
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Request |
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| 159 |
Filed: 4/22/2013, Entered: None |
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NOTICE of Motion by Seth A. Kaplan for presentment of motion to continue 158 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:00 AM. (Kaplan, Seth) (Entered: 04/22/2013)
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Request |
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| 158 |
Filed: 4/22/2013, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan to continue Motion for Continuance to Secure New Counsel and to Amend Complaint (Kaplan, Seth) (Entered: 04/22/2013)
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Request |
|
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| 157 |
Filed: 4/22/2013, Entered: None |
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NOTICE of Motion by Seth A. Kaplan for presentment of motion to withdraw as attorney 156 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:00 AM. (Kaplan, Seth) (Entered: 04/22/2013)
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Request |
|
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| 156 |
Filed: 4/22/2013, Entered: None |
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|
MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan to withdraw as attorney Gordon Katz Motion to withdraw as attorney (Kaplan, Seth) (Entered: 04/22/2013)
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|
Request |
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| 155 |
Filed: 4/22/2013, Entered: None |
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|
ATTORNEY Appearance for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman by John E. Bucheit (Bucheit, John) (Entered: 04/22/2013)
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Request |
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| 154 |
Filed: 4/18/2013, Entered: None |
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NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney 153 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:15 AM. (Rustad, Claudia) (Entered: 04/18/2013)
|
|
Request |
|
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| 153 |
Filed: 4/18/2013, Entered: None |
|
|
MOTION by counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to withdraw as attorney (Local) (Rustad, Claudia) (Entered: 04/18/2013)
|
|
Request |
|
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| 152 |
Filed: 4/17/2013, Entered: None |
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|
WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 4/17/2013: Plaintiff's motion for default against the Quicksilver Defendants 127 is denied. Plaintiff has been given until April 22, 2013 to file an amended complaint if Plaintiff believes, consistent with Fed R. Civ. P. 11, that it can overcome any of the grounds for dismissal set forth in the Court's March 29, 2013 opinion. After April 22, 2013, the Quicksilver Defendants are instructed to answer Plaintiff's operative complaint or otherwise plead; they are to do so by May 14, 2013. Mailed notice(tbk, ) (Entered: 04/17/2013)
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Request |
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| 151 |
Filed: 3/29/2013, Entered: None |
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|
MINUTE entry before Honorable Sidney I. Schenkier: In light of the district judge's Memorandum Opinion and Order earlier today dismissing certain claims, compelling arbitration as to the claim against TD Ameritrade, and granting plaintiff until 4/22/13 to file any amended complaint ( 150 ), the status hearing with the magistrate judge set for 4/16/13 is RESET to 5/01/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 03/29/2013)
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Request |
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| 150 |
Filed: 3/29/2013, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Robert M. Dow, Jr on 3/29/2013. Mailed notice(tbk, ) (Entered: 03/29/2013)
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| 149 |
Filed: 3/29/2013, Entered: None |
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|
MINUTE entry before Honorable Robert M. Dow, Jr: Pursuant to Memorandum Opinion and Order, dated March 29, 2013, Defendants' motions to dismiss [57, 58, 59, and 51] are granted and TD Ameritrade's Motion to compel arbitration 117 is granted. TD Ameritrade's motion to dismiss 120 is stricken as moot. Plaintiff is given until April 22, 2013 to file an amended complaint if Plaintiff believes, consistent with Fed. R. Civ. P. 11, that it can overcome any of the grounds for dismissal set forth above. This case is set for further status hearing on April 25, 2013, at 9:00 a.m. Mailed notice (tbk, ) (Entered: 03/29/2013)
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Request |
|
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| 148 |
Filed: 3/28/2013, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: In view of the appearances and continued involvement in the case of Attorneys Katz and Kaplan as counsel for Plaintiff, the motion of Attorney Ouriel to ithdraw as counsel 81 is granted. Mailed notice (tbk, ) (Entered: 03/28/2013)
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Request |
|
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| 147 |
Filed: 3/18/2013, Entered: None |
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|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Dmitry Shifrin counsel for Defendant TD Ameritrade, Inc. to withdraw as attorney 145 is granted. Notice of Motion date of 3/19/2013 is stricken and no appearances are necessary on that date. Mailed Notices (tbk, ) (Entered: 03/18/2013)
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Request |
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| 146 |
Filed: 3/12/2013, Entered: None |
|
|
NOTICE of Motion by Dmitry Shifrin for presentment of motion to withdraw as attorney 145 before Honorable Robert M. Dow Jr. on 3/19/2013 at 09:15 AM. (Shifrin, Dmitry) (Entered: 03/12/2013)
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|
Request |
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| 145 |
Filed: 3/12/2013, Entered: None |
|
|
MOTION by counsel for Defendant TD Ameritrade, Inc. to withdraw as attorney Dmitry Shifrin (Shifrin, Dmitry) (Entered: 03/12/2013)
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|
Request |
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| 144 |
Filed: 3/4/2013, Entered: None |
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|
MEMORANDUM by Super Pawn Jewelry & Loan in support of motion for default judgment, 127 Memorandum in Support of Plaintiff's Reply to Defendants Response to Plaintiff's motion for Default Judgment t (Katz, Gordon) (Entered: 03/04/2013)
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|
Request |
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| 143 |
Filed: 3/4/2013, Entered: None |
|
|
REPLY by Super Pawn Jewelry & Loan to response in opposition to motion, 141 , MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC 127 Reply to Defendants' Response to Motion for Default Judgement (Katz, Gordon) (Entered: 03/04/2013)
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|
Request |
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| 142 |
Filed: 2/8/2013, Entered: None |
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|
REPLY by TD Ameritrade, Inc. to response in opposition to motion, 139 , MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation 117 , memorandum in support of motion, 118 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shifrin, Dmitry) (Entered: 02/08/2013)
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Request |
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| 141 |
Filed: 2/1/2013, Entered: None |
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|
RESPONSE by Quicksilver Stock Transfer, L.L.C., Alan Sindermanin Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC 127 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rustad, Claudia) (Entered: 02/01/2013)
|
|
Request |
|
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| 140 |
Filed: 1/29/2013, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Previously set status hearing date of 2/1/2013 is stricken. Mailed notice (tbk, ) (Entered: 01/29/2013)
|
|
Request |
|
|
|
| 139 |
Filed: 1/18/2013, Entered: None |
|
|
RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation 117 (Attachments: # 1 Supplement Memorandum, # 2 Affidavit Affidavit of Lawrence Glassman)(Kaplan, Seth) (Entered: 01/18/2013)
|
|
Request |
|
|
|
| 138 |
Filed: 1/15/2013, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Plaintiff's counsel, Gordon Katz, participates by telephonic conference. The parties report on the status of discovery. For the reasons stated on the record, the Court hereby holds in abeyance any discovery pending the district judge's ruling on the motions or until further order of the Court. The matter is set for a status hearing before the magistrate judge on 4/16/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 01/15/2013)
|
|
Request |
|
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|
| 137 |
Filed: 1/14/2013, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time 134 to file response as to motion to compel 117 , to and including 1/18/2013, is granted. Reply brief extended to 2/8/2013. Notice of Motion date of 1/17/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 01/14/2013)
|
|
Request |
|
|
|
| 136 |
Filed: 1/14/2013, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension 132 of briefing schedule for Plaintiff's Rule 55 Motion for Default is granted. QuickSilver Defendants are granted an extension until 2/1/2013 to file a response to Plaintiff's motion and Plaintiff's time to reply extended to 3/4/2013. Notice of Motion date of 1/15/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 01/14/2013)
|
|
Request |
|
|
|
| 135 |
Filed: 1/11/2013, Entered: None |
|
|
NOTICE of Motion by Seth A. Kaplan for presentment of motion for extension of time to file response/reply, motion for relief, 134 before Honorable Robert M. Dow Jr. on 1/17/2013 at 09:15 AM. (Kaplan, Seth) (Entered: 01/11/2013)
|
|
Request |
|
|
|
| 134 |
Filed: 1/11/2013, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file response/reply as to motion to compel 117 , memorandum in support of motion, 118 (Kaplan, Seth) (Entered: 01/11/2013)
|
|
Request |
|
|
|
| 133 |
Filed: 1/9/2013, Entered: None |
|
|
NOTICE of Motion by Claudia Mercedes Rustad for presentment of extension of time 132 before Honorable Robert M. Dow Jr. on 1/15/2013 at 09:15 AM. (Rustad, Claudia) (Entered: 01/09/2013)
|
|
Request |
|
|
|
| 132 |
Filed: 1/9/2013, Entered: None |
|
|
MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension of time (Agreed) (Rustad, Claudia) (Entered: 01/09/2013)
|
|
Request |
|
|
|
| 131 |
Filed: 12/20/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment 127 as to Alan Sinderman and Quicksilver Stock Transfer, LLC is taken under advisement; Defendants' response due by 1/11/2013; Plaintiff's reply due by 2/4/2013; ruling will be by mail. Mailed notice (tbk, ) (Entered: 12/20/2012)
|
|
Request |
|
|
|
| 130 |
Filed: 12/19/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman by Claudia Mercedes Rustad (Rustad, Claudia) (Entered: 12/19/2012)
|
|
Request |
|
|
|
| 129 |
Filed: 12/11/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation 117 is taken under advisement; response due by 1/10/2013; reply due by 1/31/2013; ruling will be by mail.MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 120 is held in abeyance pending disposition on motion to compel arbitration. Mailed notice (tbk, ) (Entered: 12/11/2012)
|
|
Request |
|
|
|
| 128 |
Filed: 12/7/2012, Entered: None |
|
|
NOTICE of Motion by Seth A. Kaplan for presentment of motion for default judgment, 127 before Honorable Robert M. Dow Jr. on 12/19/2012 at 09:00 AM. (Kaplan, Seth) (Entered: 12/07/2012)
|
|
Request |
|
|
|
| 127 |
Filed: 12/7/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC (Attachments: # 1 Exhibit Return of Service - Quicksilver, # 2 Exhibit Return of Service - Sinderman, # 3 Exhibit Motion for Extension of Time - Sinderman, # 4 Exhibit Judge Dow Written Opinion 10/10/12, # 5 Affidavit Glassman Affidavit 12/6/12)(Kaplan, Seth) (Entered: 12/07/2012)
|
|
Request |
|
|
|
| 126 |
Filed: 12/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr:MOTION by Michael W. Kazan, counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C., to withdraw as attorney 124 is granted. Notice of Motion date of 12/11/2012 as to Motion to Withdraw 124 is stricken. mailed notice (tg, ) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 125 |
Filed: 12/4/2012, Entered: None |
|
|
NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney 124 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Rustad, Claudia) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 124 |
Filed: 12/4/2012, Entered: None |
|
|
MOTION by counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to withdraw as attorney (Rustad, Claudia) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 123 |
Filed: 12/4/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. by Claudia Mercedes Rustad (Rustad, Claudia) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 122 |
Filed: 11/30/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of Motion to Dismiss for Failure to State a Claim 120 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 121 |
Filed: 11/30/2012, Entered: None |
|
|
MEMORANDUM by TD Ameritrade, Inc. in support of Motion to Dismiss for Failure to State a Claim 120 Rule 12(b)(6) (Attachments: # 1 Exhibit A, # 2 Exhibit B.1, # 3 Exhibit B.2)(Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 120 |
Filed: 11/30/2012, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRule 12(b)(6) (Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 119 |
Filed: 11/30/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of motion to compel 117 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 118 |
Filed: 11/30/2012, Entered: None |
|
|
MEMORANDUM by TD Ameritrade, Inc. in support of motion to compel 117 Arbitration and to Dismiss or Stay Litigation (Attachments: # 1 Exhibit A, # 2 Exhibit B.1, # 3 Exhibit B.2, # 4 Exhibit B.3, # 5 Exhibit B.4)(Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 117 |
Filed: 11/30/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation (Smith, Steven) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 116 |
Filed: 11/7/2012, Entered: None |
|
|
REPLY by Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 58 , memorandum in support of motion 62 (Wilson, Christopher) (Entered: 11/07/2012)
|
|
Request |
|
|
|
| 115 |
Filed: 11/7/2012, Entered: None |
|
|
REPLY by Brent Brewer, Steven Byle, John Montague to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 59 , memorandum in support of motion 64 (Wilson, Christopher) (Entered: 11/07/2012)
|
|
Request |
|
|
|
| 114 |
Filed: 11/7/2012, Entered: None |
|
|
REPLY by American Environmental Energy, Inc. to memorandum in support of motion 60 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 57 (Wilson, Christopher) (Entered: 11/07/2012)
|
|
Request |
|
|
|
| 113 |
Filed: 11/6/2012, Entered: None |
|
|
REPLY by Defendant Weaver & Martin, L.L.C. to motion to dismiss 51 , memorandum in support of motion 52 (Sandberg, Verona) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 112 |
Filed: 11/6/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Certain Defendants' Unopposed Motion For A Two-Day Extension 110 of the Deadline for Filing Their Reply Briefs in Support of Their Rule 12(b)6), 12 (c) and 9(b) Motions, to and including 11/8/2012, is granted. Notice of Motion date of 11/15/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 111 |
Filed: 11/6/2012, Entered: None |
|
|
NOTICE of Motion by Michael W. Kazan for presentment of motion for extension of time to file response/reply, motion for relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, 110 before Honorable Robert M. Dow Jr. on 11/15/2012 at 09:15 AM. (Kazan, Michael) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 110 |
Filed: 11/6/2012, Entered: None |
|
|
MOTION by Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for extension of time to file response/reply as to notice of motion 61 , memorandum in support of motion 60 , Motion to Dismiss for Failure to State a Claim 58 , Motion to Dismiss for Failure to State a Claim 59 , Motion to Dismiss for Failure to State a Claim 57 , memorandum in support of motion 64 , memorandum in support of motion 62 , notice of motion 65 , notice of motion 63 Certain Defendants' Unopposed Motion For A Two-Day Extension of the Deadline for Filing Their Reply Briefs in Support of Their Rule 12(b)6), 12 (c) and 9(b) Motions (Kazan, Michael) (Entered: 11/06/2012)
|
|
Request |
|
|
|
| 109 |
Filed: 10/23/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Plaintiff's counsel Gordon Katz participates by telephonic conference. The parties report on the status of the case. The matter is set for a status hearing before the magistrate judge on 1/15/13 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 10/23/2012)
|
|
Request |
|
|
|
| 108 |
Filed: 10/23/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Defendant TD Ameritrade, Inc.'s Fifth Agreed Motion for Extension of Time 106 to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures is granted as follows: TD Ameritrade, Inc. is given to and including 11/30/2012 to respond to the claims alleged by Plaintiff and until 12/12/2012 to serve initial disclosures. Notice of Motion date of 10/25/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 10/23/2012)
|
|
Request |
|
|
|
| 107 |
Filed: 10/19/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of extension of time 106 before Honorable Robert M. Dow Jr. on 10/25/2012 at 09:15 AM. (Smith, Steven) (Entered: 10/19/2012)
|
|
Request |
|
|
|
| 106 |
Filed: 10/19/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. for extension of time Fifth Agred Motion for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven) (Entered: 10/19/2012)
|
|
Request |
|
|
|
| 105 |
Filed: 10/18/2012, Entered: None |
|
|
RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) 51 (Attachments: # 1 Exhibit Memorandum in Support of Response to Defendant's Motion to Dismiss)(Katz, Gordon) (Entered: 10/18/2012)
|
|
Request |
|
|
|
| 104 |
Filed: 10/17/2012, Entered: None |
|
|
RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 58 (Attachments: # 1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon) (Entered: 10/17/2012)
|
|
Request |
|
|
|
| 103 |
Filed: 10/17/2012, Entered: None |
|
|
RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 59 (Attachments: # 1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon) (Entered: 10/17/2012)
|
|
Request |
|
|
|
| 102 |
Filed: 10/17/2012, Entered: None |
|
|
RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 57 (Attachments: # 1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon) (Entered: 10/17/2012)
|
|
Request |
|
|
|
| 101 |
Filed: 10/10/2012, Entered: None |
|
|
WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 10/10/2012: For the reasons stated below, the notice of motion and status hearing date of 10/11/2012 is stricken. The Court grants Plaintiff's motion for extension of time 100 and directs the parties as follows: Plaintiff will respond toall pending motions to dismiss no later than 10/16/2012; there will no extensions of that date absent extraordinary and unforseen circumstances; replies in support of the motions to dismiss will be due no later than 11/6/2012. In view of this schedule, Plaintiff's earlier motions for extension to time and/or to continue [74, 94] are stricken as moot. The motion of Defendants Quicksilver and Sinderman for extension of time to obtain counsel 92 is granted; Defendants Quicksilver and Sinderman are given until 10/16/2012 to obtain counsel and until 11/6/2012 to answer or otherwise plead. Defendant TD Ameritrade's motion for extension of time to respond to Plaintiffsamended complaint and to serve initial disclosures 97 is granted. Defendant Weaver & Martin's request for sanctions 89 is denied. Mailed notice(tbk, ) (Entered: 10/10/2012)
|
|
|
|
|
|
| 100 |
Filed: 10/9/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file a response in opposition to defendant Weaver and Martin's 12(b)(6) (Attachments: # 1 Notice of Filing Notice of Filing Motion, # 2 Supplement Memorandum in Support of Motion, # 3 Affidavit Glassman Affidavit, # 4 Affidavit Kaplan Affidavit)(Kaplan, Seth) (Entered: 10/09/2012)
|
|
Request |
|
|
|
| 99 |
Filed: 10/5/2012, Entered: None |
|
|
STIPULATION regarding notice of motion 61 , memorandum in support of motion 60 , Motion to Dismiss for Failure to State a Claim 58 , Motion to Dismiss for Failure to State a Claim 59 , Motion to Dismiss for Failure to State a Claim 57 , memorandum in support of motion 64 , memorandum in support of motion 62 , notice of motion 65 , notice of motion 63 (Kaplan, Seth) (Entered: 10/05/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 98 |
Filed: 9/28/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of extension of time 97 before Honorable Robert M. Dow Jr. on 10/11/2012 at 09:15 AM. (Smith, Steven) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 97 |
Filed: 9/28/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. for extension of time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 96 |
Filed: 9/28/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: The Court, sua sponte, RESETS the status hearing set for 10/03/12 before the magistrate judge to 10/23/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 95 |
Filed: 9/21/2012, Entered: None |
|
|
NOTICE of Motion by Seth A. Kaplan for presentment of motion to continue 94 before Honorable Robert M. Dow Jr. on 10/11/2012 at 09:00 AM. (Kaplan, Seth) (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 94 |
Filed: 9/20/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Attachments: # 1 Notice of Filing)(Kaplan, Seth) (Entered: 09/20/2012)
|
|
Request |
|
|
|
| 93 |
Filed: 9/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing set for 10/11/2012 at 09:00 AM. Mailed notice (tbk, ) (Entered: 09/19/2012)
|
|
Request |
|
|
|
| 92 |
Filed: 9/13/2012, Entered: None |
|
|
MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension of time (Exhibits) (pcs, ) . (Entered: 09/19/2012)
|
|
Request |
|
|
|
| 91 |
Filed: 9/17/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Defendants Weaver & Martin and American Environmental Energy, Inc. ("defendants") have filed motions to dismiss (doc.#'s 57 - 58 ). The district judge entered an order requiring plaintiff to respond by 8/16/12 and defendants to reply by 8/30/12 (doc # 68 ). Plaintiff did not file a response on 8/16/12, and on 8/30/12, defendants filed a reply asking that their motion be granted (doc. # 84 ). Plaintiff now has filed a motion for continuance (doc. # 87 ), which appears to duplicate a motion for continuance that it filed the prior day (doc. # 86 ). The motion asks to stay proceedings and allow it until 9/19/12 to answer defendant Weaver & Martin's motion to dismiss, in light of a change in counsel. Weaver & Martin has opposed the motion (doc. # 89 ), and asks either that its pending motion to dismiss because of plaintiff's failure to file a timely response, or that if a belated response is permitted, defendants be awarded costs for filing their two-page reply and their three-page response to the motion for continuance. While defendants' contentions strike this Court as an opportunistic attempt to reap advantage from the confusion and sloppiness of plaintiff's counsel, we do agree with defendants that because this dispute involves the schedule on a dispositive motion set before the district judge, this dispute is one that is better addressed to the district judge. We therefore strike the plaintiff's motions for continuance (doc. #'s 86 and 87 ) without prejudice, and with the direction that plaintiff re-notice it before the district judge. The status hearing with the magistrate judge set for 9/19/12 is RESET to 10/03/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 09/17/2012)
|
|
Request |
|
|
|
| 90 |
Filed: 9/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION of Gordon Katz for Leave to Appear Pro Hac Vice 88 on behalf of Plaintiff is granted. Mailed notice. (mr, ) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 89 |
Filed: 9/12/2012, Entered: None |
|
|
RESPONSE by Weaver & Martin, L.L.C. to MOTION by Plaintiff Super Pawn Jewelry & Loan to continue 87 , MOTION by Plaintiff Super Pawn Jewelry & Loan to continue 86 (Attachments: # 1 Exhibit A)(Sandberg, Verona) (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 88 |
Filed: 9/12/2012, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7540732. Gordon Katz (Kaplan, Seth) (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 87 |
Filed: 9/7/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Attachments: # 1 Notice of Filing)(Kaplan, Seth) (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 86 |
Filed: 9/6/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Kaplan, Seth) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 85 |
Filed: 8/30/2012, Entered: None |
|
|
REPLY by Defendant Weaver & Martin, L.L.C. to motion to dismiss 51 , memorandum in support of motion 52 (Sandberg, Verona) (Entered: 08/30/2012)
|
|
Request |
|
|
|
| 84 |
Filed: 8/30/2012, Entered: None |
|
|
REPLY by American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 58 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 59 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 57 (Wilson, Christopher) (Entered: 08/30/2012)
|
|
Request |
|
|
|
| 83 |
Filed: 8/29/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Plaintiff's unopposed motion for continuance 82 is granted; no appearance on the motion is required. The status hearing set for 8/30/12 before the magistrate judge is RESET to 9/19/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 08/29/2012)
|
|
Request |
|
|
|
| 82 |
Filed: 8/29/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan to continue 8/30/12 Status to 9/19/12 (Kaplan, Seth) (Entered: 08/29/2012)
|
|
Request |
|
|
|
| 81 |
Filed: 8/29/2012, Entered: None |
|
|
MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan to withdraw as attorney Robert Ouriel (Kaplan, Seth) (Entered: 08/29/2012)
|
|
Request |
|
|
|
| 80 |
Filed: 8/27/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: THIRD AGREED MOTION FOR EXTENSION OF TIME 78 TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT, TO AND INCLUDING 9/30/2012, AND TO SERVE INITIAL DISCLOSURES, UP TO AND INCLUDING 10/12/2012, is granted. Notice of Motion date of 8/28/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 08/27/2012)
|
|
Request |
|
|
|
| 79 |
Filed: 8/23/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of motion for extension of time to file answer 78 before Honorable Robert M. Dow Jr. on 8/28/2012 at 09:15 AM. (Smith, Steven) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 78 |
Filed: 8/23/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. for extension of time to file answer THIRD AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT AND TO SERVE INITIAL DISCLOSURES (Smith, Steven) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 77 |
Filed: 8/23/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Quicksilver Stock Transfer, L.L.C. on 8/22/2012, answer due 9/12/2012. (Kaplan, Seth) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 76 |
Filed: 8/23/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Alan Sinderman on 8/22/2012, answer due 9/12/2012. (Kaplan, Seth) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 75 |
Filed: 8/14/2012, Entered: None |
|
|
Corprate Disclosure STATEMENT by American Environmental Energy, Inc. (Wilson, Christopher) (Entered: 08/14/2012)
|
|
Request |
|
|
|
| 74 |
Filed: 8/9/2012, Entered: None |
|
|
MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file response/reply as to order on motion to dismiss,, order on motion for extension of time,, motion hearing,, terminate hearings,, set motion and R&R deadlines/hearings,, terminate motions, 56 , motion to dismiss 51 (Kaplan, Seth) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 73 |
Filed: 8/6/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Telephone status hearing held. By agreement, the status hearing set for 8/08/12 is RESET to 8/30/12 at 9:00 a.m. Plaintiff's lead counsel is given leave to participate by telephone. Plaintiff's lead counsel is to further contact the courtroom deputy, Jenny Jauregui, at (312) 435-7573 by no later than 8/29/12 with telephone contact information. Mailed notice. (jj, ) (Entered: 08/07/2012)
|
|
Request |
|
|
|
| 72 |
Filed: 8/2/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Second Agreed MOTION by Defendant TD Ameritrade, Inc. for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures 70 is granted. Defendant TD Ameritrade, Inc. is given until 8/31/2012 to respond to the claims alleged by Plaintiff and until 9/12/2012 to serve TD Ameritrade's initial disclosures. Mailed notice (tbk, ) (Entered: 08/02/2012)
|
|
Request |
|
|
|
| 71 |
Filed: 7/30/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of extension of time 70 before Honorable Robert M. Dow Jr. on 8/2/2012 at 09:15 AM. (Smith, Steven) (Entered: 07/30/2012)
|
|
Request |
|
|
|
| 70 |
Filed: 7/30/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. for extension of time Second Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven) (Entered: 07/30/2012)
|
|
Request |
|
|
|
| 69 |
Filed: 7/30/2012, Entered: None |
|
|
Corporate Disclosure Statement by Weaver & Martin, L.L.C. (Sandberg, Verona) (Entered: 07/30/2012)
|
|
Request |
|
|
|
| 68 |
Filed: 7/25/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Motions to Dismiss for Failure to State a Claim 57 58 59 are taken under advisement; responses due by 8/16/2012; replies due by 8/30/2012; ruling will be by mail. Notice of Motion date of 7/26/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 07/25/2012)
|
|
Request |
|
|
|
| 67 |
Filed: 7/20/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague by Michael W. Kazan (Kazan, Michael) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 66 |
Filed: 7/20/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague by Christopher Wilson (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 65 |
Filed: 7/20/2012, Entered: None |
|
|
NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim 59 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 64 |
Filed: 7/20/2012, Entered: None |
|
|
MEMORANDUM by Brent Brewer, Steven Byle, John Montague in support of Motion to Dismiss for Failure to State a Claim 59 (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 63 |
Filed: 7/20/2012, Entered: None |
|
|
NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim 58 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 62 |
Filed: 7/20/2012, Entered: None |
|
|
MEMORANDUM by Christopher Wilson, Wilson, Haglund & Paulsen, P.C. in support of Motion to Dismiss for Failure to State a Claim 58 (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 61 |
Filed: 7/20/2012, Entered: None |
|
|
NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim 57 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 60 |
Filed: 7/20/2012, Entered: None |
|
|
MEMORANDUM by American Environmental Energy, Inc. in support of Motion to Dismiss for Failure to State a Claim 57 (Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 59 |
Filed: 7/20/2012, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Notice of Motion to Dismiss, # 2 Memorandum in Support of Motion to Dismiss)(Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 58 |
Filed: 7/20/2012, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Notice of Filing Notice of Motion to Dismiss, # 2 Memorandum In Support of Motion to Dismiss)(Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 57 |
Filed: 7/20/2012, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Notice of Filing Notice of Mition to Dismiss, # 2 Exhibit Memorandum in Support of Motion to Dismiss)(Wilson, Christopher) (Entered: 07/20/2012)
|
|
Request |
|
|
|
| 56 |
Filed: 7/12/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) 51 , taken under advisement; response due by 8/9/2012; reply due by 8/30/2012; ruling will be by mail. MOTION by Defendant TD Ameritrade, Inc. for extension of time 54 is granted. Notice of Motion date of 7/17/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, ) (Entered: 07/12/2012)
|
|
Request |
|
|
|
| 55 |
Filed: 7/10/2012, Entered: None |
|
|
NOTICE of Motion by Steven Russell Smith for presentment of extension of time 54 before Honorable Robert M. Dow Jr. on 7/17/2012 at 09:15 AM. (Smith, Steven) (Entered: 07/10/2012)
|
|
Request |
|
|
|
| 54 |
Filed: 7/10/2012, Entered: None |
|
|
MOTION by Defendant TD Ameritrade, Inc. for extension of time AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT AND TO SERVE INITIAL DISCLOSURES (Smith, Steven) (Entered: 07/10/2012)
|
|
Request |
|
|
|
| 53 |
Filed: 7/9/2012, Entered: None |
|
|
NOTICE of Motion by Verona Marie Sandberg for presentment of motion to dismiss 51 before Honorable Robert M. Dow Jr. on 7/12/2012 at 09:15 AM. (Sandberg, Verona) (Entered: 07/09/2012)
|
|
Request |
|
|
|
| 52 |
Filed: 7/9/2012, Entered: None |
|
|
MEMORANDUM by Weaver & Martin, L.L.C. in support of motion to dismiss 51 Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) (Sandberg, Verona) (Entered: 07/09/2012)
|
|
Request |
|
|
|
| 51 |
Filed: 7/9/2012, Entered: None |
|
|
MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) (Sandberg, Verona) (Entered: 07/09/2012)
|
|
Request |
|
|
|
| 50 |
Filed: 6/29/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: The parties to exchange their initial Rule 26(A)(1) disclosures by 8/1/2012. Any amendments to the pleadings to be made and any additional parties to be added by 10/1/2012. Fact discovery to be completed by 2/15/2013. Status hearing set for 2/1/2013 at 09:00 AM. Mailed notice (tbk, ) (Entered: 06/29/2012)
|
|
Request |
|
|
|
| 49 |
Filed: 6/28/2012, Entered: None |
|
|
Agreed Proposed Amended Discovery Schedule by Super Pawn Jewelry & Loan with Electronic Signatures (Kaplan, Seth) (Entered: 06/28/2012)
|
|
Request |
|
|
|
| 48 |
Filed: 6/27/2012, Entered: None |
|
|
Agreed Proposed Amended Discovery Schedule by Super Pawn Jewelry & Loan (Kaplan, Seth) (Entered: 06/27/2012)
|
|
Request |
|
|
|
| 47 |
Filed: 6/20/2012, Entered: None |
|
|
Rule 26(a)(1) Initial Disclosures by Weaver & Martin, L.L.C. (Sandberg, Verona) (Entered: 06/20/2012)
|
|
Request |
|
|
|
| 46 |
Filed: 6/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Mr. Ouriel has filed additional information showing that he is an attorney in good standing and eligible to practice in Florida (doc. # 45 ). We accordingly grant Mr. Ouriel's motion for leave to appear pro hac vice (doc. # 41 ). Mailed notice. (psm, ) (Entered: 06/20/2012)
|
|
Request |
|
|
|
| 45 |
Filed: 6/13/2012, Entered: None |
|
|
SUPPLEMENT to Motion to Appear Pro Hac Vice (Kaplan, Seth) (Entered: 06/13/2012)
|
|
Request |
|
|
|
| 44 |
Filed: 6/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Mr. Robert Ouriel participates by telephone. The parties report on the status of the case and that plaintiff is making various attempts to serve the various named defendants who have not yet been served. By agreement, defendants Brent Brewer, Steven Byle, John Montague, American Environmental Energy, Inc., and TD Ameritrade, Inc. are to respond to the complaint by 7/20/12. The date of 7/9/12 for defendant Weaver & Martin, L.L.C. to respond to the complaint remains unchanged. The parties are further instructed to discuss scheduling issues and to submit their proposed amended discovery schedule by 6/27/12. In light of the discussions, as stated on the record, Mr. Robert Ouriel is directed to file a supplement to his pro hac vice motion 43 showing that he is an attorney in good standing in Florida. The matter is set for a status hearing before the magistrate judge on 8/08/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 06/13/2012)
|
|
Request |
|
|
|
| 43 |
Filed: 6/12/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Dmitry Shifrin (Shifrin, Dmitry) (Entered: 06/12/2012)
|
|
Request |
|
|
|
| 42 |
Filed: 6/12/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Steven Russell Smith (Smith, Steven) (Entered: 06/12/2012)
|
|
Request |
|
|
|
| 41 |
Filed: 6/12/2012, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7245287. (Kaplan, Seth) (Entered: 06/12/2012)
|
|
Request |
|
|
|
| 40 |
Filed: 6/1/2012, Entered: None |
|
|
MINUTE entry before Honorable Sidney I. Schenkier: The Court, sua sponte, sets the matter for a status hearing before the magistrate judge on 6/13/12 at 9:00 a.m. Mailed notice. (jj, ) (Entered: 06/01/2012)
|
|
Request |
|
|
|
| 39 |
Filed: 5/30/2012, Entered: None |
|
|
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Sidney I. Schenkier pursuant to Local Rule 72.1. Signed by Executive Committee on 5/30/2012.(psm, ) (Entered: 05/31/2012)
|
|
Request |
|
|
|
| 38 |
Filed: 5/30/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for extension of time 35 To Answer Or Otherwise Plead To Plaintiff's Amended Complaint is granted to and including 7/9/2012. As discussed on the record, parties to exchange initial disclosures by 6/20/2012. All discovery motions and discovery supervision is being referred to Magistrate Judge Schenkier. Status hearing set for 7/26/2012 at 09:00 AM. Mailed notice (tbk, ) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 37 |
Filed: 5/24/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendant Weaver & Martin, L.L.C. by David C. Gustman (Gustman, David) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 36 |
Filed: 5/24/2012, Entered: None |
|
|
NOTICE of Motion by Verona Marie Sandberg for presentment of extension of time 35 before Honorable Robert M. Dow Jr. on 5/30/2012 at 09:15 AM. (Sandberg, Verona) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 35 |
Filed: 5/24/2012, Entered: None |
|
|
MOTION by Defendant Weaver & Martin, L.L.C. for extension of time To Answer Or Otherwise Plead To Plaintiff's Amended Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sandberg, Verona) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 5/24/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendant Weaver & Martin, L.L.C. by Verona Marie Sandberg (Sandberg, Verona) (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 5/22/2012, Entered: None |
|
|
Initial Disclosure by Super Pawn Jewelry & Loan (Rudolph, David) (Entered: 05/22/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 5/17/2012, Entered: None |
|
|
Initial Disclosure by Wilson, Haglund & Paulsen, P.C. and Christopher Wilson (Wilson, Christopher) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 5/17/2012, Entered: None |
|
|
STATUS Report Joint Status Report by Christopher Wilson (Wilson, Christopher) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 5/17/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to John Montague on 5/14/2012, answer due 6/4/2012. (Rudolph, David) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 5/17/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to American Environmental Energy, Inc. on 5/14/2012, answer due 6/4/2012. (Rudolph, David) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 5/14/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Weaver & Martin, L.L.C. on 5/10/2012, answer due 5/31/2012. (Rudolph, David) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 5/14/2012, Entered: None |
|
|
SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to TD Ameritrade, Inc. on 5/10/2012, answer due 5/31/2012. (Rudolph, David) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 5/3/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendant Wilson, Haglund & Paulsen, P.C. by Christopher Wilson (Wilson, Christopher) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 5/3/2012, Entered: None |
|
|
Answer and Separate And/Or Affirmative Defenses to Complaint ANSWER to Complaint by Wilson, Haglund & Paulsen, P.C.(Kazan, Michael) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 5/3/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants Christopher Wilson, Wilson, Haglund & Paulsen, P.C. by Michael W. Kazan (Kazan, Michael) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 4/23/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by attorney Christopher A. Wilson for leave to appear pro hac vice 21 on behalf of Wilson, Haglund & Paulsen, P.C., granted. Mailed notice. (psm, ) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 4/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 4/19/2012. Defendant Christopher Wilson appears by telephone. An answer to be filed by 5/3/2012 on behalf of defendant Wilson, Haglund & Paulsen, P.C.. Rule 26(a)(1) initial disclosures to be exchanged by 5/17/2012. Joint status report to be filed by 5/17/2012. Mailed notice (tbk, ) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 21 |
Filed: 4/19/2012, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50. (Wilson, Christopher) (Entered: 04/19/2012)
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Request |
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| 20 |
Filed: 3/19/2012, Entered: None |
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INITIAL STATUS Report by Christopher Wilson. (Exhibits) (ph, ) (Entered: 03/21/2012)
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Request |
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| 19 |
Filed: 3/20/2012, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 3/20/2012. MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment 13 as to defendant Christopher Wilson is denied. On the Court's own motion, defendant Christopher Wilson is granted leave to file his answer,instanter, nunc pro tunc as of 3/9/2012. Status hearing set for 4/19/2012 at 10:45 AM. Mailed notice (tbk, ) (Entered: 03/20/2012)
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Request |
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| 18 |
Filed: 3/16/2012, Entered: None |
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STATUS Report by Super Pawn Jewelry & Loan (Kaplan, Seth) (Entered: 03/16/2012)
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Request |
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| 17 |
Filed: 3/9/2012, Entered: None |
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ANSWER to Complaint by Christopher Wilson. (Exhibit) (ao,) (Entered: 03/12/2012)
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Request |
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| 16 |
Filed: 3/9/2012, Entered: None |
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PRO SE Appearance by Defendant Christopher Wilson. (ao,) (Entered: 03/12/2012)
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Request |
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| 15 |
Filed: 3/8/2012, Entered: None |
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RETURN of U.S Post Office via registered mail article no. RB365040316US executed on 2/28/2012 as to Virginia Cha. (ao,) Modified on 4/19/2012 (lcw, ). (Entered: 03/12/2012)
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Request |
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| 14 |
Filed: 3/12/2012, Entered: None |
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EXHIBIT by Plaintiff Super Pawn Jewelry & Loan (Exhibit C to Motion for Default Judgment) regarding MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Christopher Wilson 13 (Kaplan, Seth) (Entered: 03/12/2012)
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Request |
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| 13 |
Filed: 3/9/2012, Entered: None |
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MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Christopher Wilson (Attachments: # 1 Affidavit Service on C Wilson, # 2 Certificate of Service Return of Service C Wilson)(Kaplan, Seth) (Entered: 03/09/2012)
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Request |
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| 12 |
Filed: 3/6/2012, Entered: None |
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SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Wilson, Haglund & Paulsen, P.C. on 2/10/2012, answer due 3/2/2012. (Kaplan, Seth) (Entered: 03/06/2012)
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Request |
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| 11 |
Filed: 3/6/2012, Entered: None |
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SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Christopher Wilson on 2/10/2012, answer due 3/2/2012. (Kaplan, Seth) (Entered: 03/06/2012)
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Request |
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| 10 |
Filed: 3/5/2012, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Initial Status hearing is set for March 20, 2012 at 10:15 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the courts action herein. Lead counsel is directed to appear at this status hearing. Parties to prepare and submit a joint status report on or before March 15, 2012. (See Judges web page for status report) Mailed notice (tbk, ) (Entered: 03/05/2012)
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Request |
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| 9 |
Filed: 2/10/2012, Entered: None |
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MAILED summons issued on date 2/7/2012 via registered mail # RB365040316US per plaintiff request. (ao,) (Entered: 02/10/2012)
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Request |
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| 8 |
Filed: 2/6/2012, Entered: None |
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MINUTE entry before Honorable Robert M. Dow, Jr: Pursuant to Notice of Voluntary Dismissal [ 4 ], defendant Malone Bailey, LLP is dismissed with prejudice. Mailed notice. (kj, ) (Entered: 02/07/2012)
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Request |
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| 7 |
Filed: 2/3/2012, Entered: None |
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AMENDED complaint by Super Pawn Jewelry & Loan against All Defendants (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-L, # 3 Exhibit M-R)(Kaplan, Seth) (Entered: 02/03/2012)
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| 6 |
Filed: 2/3/2012, Entered: None |
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ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan by Seth A. Kaplan (Kaplan, Seth) (Entered: 02/03/2012)
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Request |
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| 5 |
Filed: 2/3/2012, Entered: None |
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Notice of Withdrawal and Substitution of Counsel by Super Pawn Jewelry & Loan (Attachments: # 1 Supplement consent order with signed agreement)(Kaplan, Seth) (Entered: 02/03/2012)
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Request |
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| 4 |
Filed: 2/3/2012, Entered: None |
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NOTICE of Voluntary Dismissal by All Plaintiffs (Kaplan, Seth) (Entered: 02/03/2012)
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Request |
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| 3 |
Filed: 12/15/2011, Entered: None |
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ATTORNEY Appearance for Plaintiff SUPER PAWN JEWELRY & LOAN by J. Kevin Benjamin (Benjamin, J. Kevin) (Entered: 12/15/2011)
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Request |
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| 2 |
Filed: 12/15/2011, Entered: None |
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CIVIL Cover Sheet (Benjamin, J. Kevin) (Entered: 12/15/2011)
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Request |
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| 1 |
Filed: 12/15/2011, Entered: None |
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COMPLAINT filed by SUPER PAWN JEWELRY & LOAN; Jury Demand. Filing fee $ 350, receipt number 0752-6658753. (Attachments: # 1 Exhibit)(Benjamin, J. Kevin) (Entered: 12/15/2011)
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| 101 |
Filed: 10/11/2012, Entered: None |
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WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 10/10/2012: For the reasons stated below, the notice of motion and status hearing date of 10/11/2012 is stricken. The Court grants Plaintiff's motion for extension of time 100 and directs the parties as follows: Plaintiff will respond toall pending motions to dismiss no later than 10/16/2012; there will no extensions of that date absent extraordinary and unforseen circumstances; replies in support of the motions to dismiss w ill be due no later than 11/6/2012. In view of this schedule, Plaintiff's earlier motions for extension to time and/or to continue [74, 94] are stricken as moot. The motion of Defendants Quicksilver and Sinderman for extension of time to obtain counsel 92 is granted; Defendants Quicksilver and Sinderman are given until 10/16/2012 to obtain counsel and until 11/6/2012 to answer or otherwise plead. Defendant TD Ameritrade's motion for extension of time to respond to Plaintiffsamended complaint and to serve initial disclosures 97 is granted. Defendant Weaver & Martin's request for sanctions 89 is denied. Mailed notice(tbk, )
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