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 91 |
Filed: 4/8/2016, Entered: None |
Notice of Change of Address |
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 Request |
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| 90 |
Filed: 4/8/2016, Entered: None |
Notice of Change of Address |
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Request |
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| 85 |
Filed: 2/3/2016, Entered: None |
Pro Hac Vice |
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Request |
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| 84 |
Filed: 2/2/2016, Entered: None |
Withdrawal and Entry of Appearance of Substituted Counsel |
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Request |
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| 82 |
Filed: 10/13/2015, Entered: None |
Notice of Service |
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Request |
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| 79 |
Filed: 10/7/2015, Entered: None |
extension of time |
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Request |
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| 78 |
Filed: 10/2/2015, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 76 |
Filed: 8/31/2015, Entered: None |
Notice of Service |
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Request |
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| 75 |
Filed: 8/26/2015, Entered: None |
Notice of Service |
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Request |
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| 73 |
Filed: 8/20/2015, Entered: None |
extension of time |
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Request |
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| 72 |
Filed: 7/27/2015, Entered: None |
Notice of Service |
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Request |
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| 71 |
Filed: 7/20/2015, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 70 |
Filed: 5/15/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 69 |
Filed: 4/21/2015, Entered: None |
Notice of Service |
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Request |
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| 68 |
Filed: 4/21/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 67 |
Filed: 4/20/2015, Entered: None |
Protective Order |
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Request |
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| 66 |
Filed: 4/20/2015, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 65 |
Filed: 4/16/2015, Entered: None |
Response to Motion |
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Request |
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| 64 |
Filed: 4/2/2015, Entered: None |
Scheduling Order |
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Request |
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| 63 |
Filed: 3/31/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 62 |
Filed: 3/31/2015, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 61 |
Filed: 3/19/2015, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 60 |
Filed: 3/19/2015, Entered: None |
Reconsideration |
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Request |
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| 59 |
Filed: 2/25/2015, Entered: None |
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ORDER granting 56 Motion to Appear Pro Hac Vice of Gregory C. Braden ; 57 Motion to Appear Pro Hac Vice of William J. Delany ; and 58 Motion to Appear Pro Hac Vice of Sean K. McMahan as counsel for SP Management Profit Sharing 401(k) Plan and Jeffrey Lee Smith pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 2/25/15. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 02/25/2015)
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Request |
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| 58 |
Filed: 2/24/2015, Entered: None |
Pro Hac Vice |
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Request |
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| 57 |
Filed: 2/24/2015, Entered: None |
Pro Hac Vice |
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Request |
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| 56 |
Filed: 2/24/2015, Entered: None |
Pro Hac Vice |
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Request |
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| 55 |
Filed: 2/20/2015, Entered: None |
Setting Scheduling Conference |
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Request |
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| 54 |
Filed: 2/11/2015, Entered: None |
Order on Motion to Amend Complaint |
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Request |
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| 53 |
Filed: 1/15/2015, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 52 |
Filed: 12/9/2014, Entered: None |
Reply to Response to Motion |
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Request |
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| 51 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 50 Motion for Extension of Time to File Reply re Defendants' Joint Response to 40 MOTION to Amend 1 Complaint. Reply deadline 12/9/2014. Signed by Magistrate Judge Kenneth G. Gale on 11/14/14. (df) (Entered: 11/14/2014)
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Request |
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| 50 |
Filed: 11/13/2014, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 49 |
Filed: 11/11/2014, Entered: None |
Response to Motion |
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Request |
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| 48 |
Filed: 10/31/2014, Entered: None |
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NOTICE OF CANCELLED HEARING: Scheduling Conference set November 14, 2014 at 11:00 a.m. cancelled until a ruling is issued on the pending Motion to Amend Complaint 40 . The deadline for counsel to conduct their Rule 26(f) conference and submit the Report of Parties Planning Conference will be reset with the filing of a new Order Setting Scheduling Conference. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 10/31/2014)
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Request |
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| 47 |
Filed: 10/24/2014, Entered: None |
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ORDER granting 46 Defendant's Joint Unopposed Motion for Extension of Time to Respond to 40 MOTION to Amend Complaint re 1 Complaint Pursuant to Rule 15(a) of the Federal Rules of Civil Procedure. Response deadline 11/11/2014. Signed by Magistrate Judge Kenneth G. Gale on 10/24/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 10/24/2014)
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Request |
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| 46 |
Filed: 10/23/2014, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 45 |
Filed: 10/17/2014, Entered: None |
Answer |
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| 44 |
Filed: 10/16/2014, Entered: None |
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ORDER granting 42 Motion for Extension of Time to Answer re 1 Complaint. Jeffrey Lucke's answer due 10/17/2014; Lucke & Associates, CPA's, L.C. answer due 10/17/2014. Signed by Magistrate Judge Kenneth G. Gale on 1016/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df) (Entered: 10/16/2014)
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| 43 |
Filed: 10/15/2014, Entered: None |
Answer |
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Request |
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| 42 |
Filed: 10/15/2014, Entered: None |
Extension of Time to File Answer |
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Request |
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| 41 |
Filed: 10/14/2014, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 40 |
Filed: 10/14/2014, Entered: None |
Amend Complaint |
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Request |
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| 39 |
Filed: 9/25/2014, Entered: None |
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ORDER granting 38 Defendants' Joint Unopposed Motion for Extension of Time to Answer or Otherwise Plead. Defendants Jeffrey Lucke; Lucke & Associates, CPA's, L.C.; SP Management Profit Sharing 401(k) Plan; and Jeffrey Lee Smith answer due 10/15/2014. Signed by Magistrate Judge Kenneth G. Gale on 9/25/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 09/25/2014)
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Request |
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| 38 |
Filed: 9/25/2014, Entered: None |
Extension of Time to File Answer |
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Request |
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| 37 |
Filed: 9/17/2014, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 36 |
Filed: 7/28/2014, Entered: None |
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ORDER granting 34 Motion to Appear Pro Hac Vice of attorney Todd D. Wozniak as counsel for SP Management Profit Sharing 401(k) Plan, and Jeffrey Lee Smith pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 7/28/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 07/28/2014)
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Request |
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| 35 |
Filed: 7/28/2014, Entered: None |
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ORDER granting 33 Motion to Appear Pro Hac Vice of attorney Lindsey Camp Edelmann as counsel for SP Management Profit Sharing 401(k) Plan and Jeffrey Lee Smith pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 7/28/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 07/28/2014)
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Request |
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| 34 |
Filed: 7/25/2014, Entered: None |
Pro Hac Vice |
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Request |
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| 33 |
Filed: 7/25/2014, Entered: None |
Pro Hac Vice |
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Request |
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| 32 |
Filed: 7/17/2014, Entered: None |
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ENTRY OF APPEARANCE by Jeffery A. Jordan on behalf of Jeffrey Lucke, Lucke & Associates, CPA's, L.C.. (Jordan, Jeffery) (Entered: 07/17/2014)
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Request |
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| 31 |
Filed: 7/7/2014, Entered: None |
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ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 8/19/2014 at 10:00 AM by telephone before Magistrate Judge Kenneth G. Gale. Counsel will call 316-315-4399 for the Scheduling Conference. Report of Parties Planning Meeting and Rule 26 Initial Disclosure deadline set for 8/14/2014. See attached Order. Signed by Magistrate Judge Kenneth G. Gale on 7/7/14. (aw) (Entered: 07/07/2014)
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Request |
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| 30 |
Filed: 6/20/2014, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Lucke & Associates, CPA's, L.C. identifying None as corporate parent . (Lemley, Amy) (Entered: 06/20/2014)
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Request |
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| 29 |
Filed: 6/16/2014, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Alisa Nickel Ehrlich (Ehrlich, Alisa) (Entered: 06/16/2014)
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Request |
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| 28 |
Filed: 6/6/2014, Entered: None |
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REPLY to Response to Motion by Defendants SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith re: 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint Defendants' Reply in Support of Their Motion to Dismiss All Claims Asserted in the Complaint (Herren, Mitchell) (Entered: 06/06/2014)
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Request |
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| 27 |
Filed: 5/20/2014, Entered: None |
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ORDER granting 24 defendants' Motion for Extension of Time to June 6, 2014 to reply to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint. Signed by Chief Judge J. Thomas Marten on 5/20/14. (mss) (Entered: 05/20/2014)
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Request |
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| 26 |
Filed: 5/20/2014, Entered: None |
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ORDER granting 23 defendants Lucke Amended Unopposed Motion for Extension of Time to June 6, 2014 to reply to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint. Entered by Chief Judge J. Thomas Marten on 5/20/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mss) (Entered: 05/20/2014)
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Request |
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| 25 |
Filed: 5/20/2014, Entered: None |
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ORDER finding as moot 22 defendants Lucke Motion for Extension of Time to File Reply. Entered by Chief Judge J. Thomas Marten on 5/20/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mss) (Entered: 05/20/2014)
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Request |
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| 24 |
Filed: 5/19/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Unopposed as to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint, 21 Memorandum in Opposition to Motion by Defendants SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith(Herren, Mitchell) (Entered: 05/19/2014)
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Request |
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| 23 |
Filed: 5/19/2014, Entered: None |
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Amended MOTION for Extension of Time to File Reply as to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint, 21 Memorandum in Opposition to Motion to Dismiss by Defendants Jeffrey Lucke, Lucke & Associates, CPA's, L.C.(Lemley, Amy) (Entered: 05/19/2014)
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Request |
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| 22 |
Filed: 5/16/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 21 Memorandum in Opposition to Motion to Dismiss by Defendants Jeffrey Lucke, Lucke & Associates, CPA's, L.C.(Lemley, Amy) (Entered: 05/16/2014)
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Request |
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| 21 |
Filed: 5/9/2014, Entered: None |
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MEMORANDUM IN OPPOSITION by Plaintiffs David Kosloff, Michael McMaude re 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint (Ehrlich, Alisa) (Entered: 05/09/2014)
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Request |
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| 20 |
Filed: 4/15/2014, Entered: None |
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ORDER granting 19 plaintiffs' Motion for Extension of Time to May 9, 2014 to respond to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint. Signed by District Judge J. Thomas Marten on 4/15/14. (mss) (Entered: 04/15/2014)
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Request |
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| 19 |
Filed: 4/14/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint by Plaintiffs David Kosloff, Michael McMaude(Ehrlich, Alisa) (Entered: 04/14/2014)
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Request |
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| 18 |
Filed: 3/28/2014, Entered: None |
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MEMORANDUM IN SUPPORT of 17 Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint by Defendants SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith(Herren, Mitchell) (Entered: 03/28/2014)
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Request |
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| 17 |
Filed: 3/28/2014, Entered: None |
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Joint MOTION to Dismiss - Defendants' Motion to Dismiss all Claims Asserted in the Complaint by Defendants SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith(Herren, Mitchell) (Entered: 03/28/2014)
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Request |
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| 16 |
Filed: 3/27/2014, Entered: None |
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ENTRY OF APPEARANCE by Sean D. Walsh on behalf of SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith. (Walsh, Sean) (Entered: 03/27/2014)
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Request |
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| 15 |
Filed: 3/27/2014, Entered: None |
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ENTRY OF APPEARANCE by Mitchell L. Herren on behalf of SP Management Profit Sharing 401(k) Plan, Jeffrey Lee Smith. (Herren, Mitchell) (Entered: 03/27/2014)
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Request |
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| 14 |
Filed: 2/6/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by David Kosloff, Michael McMaude. SP Management Profit Sharing 401(k) Plan waiver sent on 1/27/2014, answer due 3/28/2014; Jeffrey Lee Smith waiver sent on 1/27/2014, answer due 3/28/2014. (Preheim, Lynn) (Entered: 02/06/2014)
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Request |
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| 13 |
Filed: 1/29/2014, Entered: None |
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ORDER granting 9 Motion to Appear Pro Hac Vice of Paul A. Friedman for plaintiffs David Kosloff and Michael McMaude pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 1/29/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) (Entered: 01/29/2014)
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Request |
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| 12 |
Filed: 1/28/2014, Entered: None |
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ORDER granting 10 Unopposed Motion for Extension of Time to File Answer. Answer shall be filed on or before March 28, 2014. Signed by Magistrate Judge Kenneth G. Gale on 1/28/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df) (Entered: 01/28/2014)
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Request |
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| 11 |
Filed: 1/28/2014, Entered: None |
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ORDER granting 10 Unopposed Motion for Extension of Time to Answer. Jeffrey Lucke answer due 3/28/2014; Lucke & Associates, CPA's, L.C. answer due 3/28/2014. Signed by Magistrate Judge Kenneth G. Gale on 1/28/2014. (aw) (Entered: 01/28/2014)
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Request |
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| 10 |
Filed: 1/28/2014, Entered: None |
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Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by Defendants Jeffrey Lucke, Lucke & Associates, CPA's, L.C.(Lemley, Amy) (Entered: 01/28/2014)
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Request |
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| 9 |
Filed: 1/28/2014, Entered: None |
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MOTION for attorney Paul A. Friedman to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number 1083-2963947.) by Plaintiffs David Kosloff, Michael McMaude (Attachments: # 1 Affidavit by Paul Friedman, # 2 ECF Registration Form)(Ehrlich, Alisa) (Entered: 01/28/2014)
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Request |
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| 8 |
Filed: 1/27/2014, Entered: None |
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SUMMONS RETURNED EXECUTED -- Personal Service by David Kosloff, Michael McMaude upon SP Management Profit Sharing 401(k) Plan served on 1/22/2014, answer due 2/12/2014 (Preheim, Lynn) (Entered: 01/27/2014)
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Request |
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| 7 |
Filed: 1/13/2014, Entered: None |
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CLERKS ORDER EXTENDING TIME until 1/28/2014 for Defendants Jeffrey Lucke, Lucke & Associates, CPA's, L.C. to answer or otherwise plead. Signed by deputy clerk on 1/13/2014. (smg) (Entered: 01/13/2014)
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Request |
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| 6 |
Filed: 1/3/2014, Entered: None |
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NOTICE of Change of Firm Name by David Kosloff, Michael McMaude (Preheim, Lynn) (Entered: 01/03/2014)
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Request |
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| 5 |
Filed: 12/26/2013, Entered: None |
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SUMMONS RETURNED EXECUTED -- Personal Service by David Kosloff, Michael McMaude upon Lucke & Associates, CPA's, L.C. served on 12/24/2013, answer due 1/14/2014 (Preheim, Lynn) (Entered: 12/26/2013)
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Request |
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| 4 |
Filed: 12/26/2013, Entered: None |
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SUMMONS RETURNED EXECUTED -- Personal Service by David Kosloff, Michael McMaude upon Jeffrey Lucke served on 12/24/2013, answer due 1/14/2014 (Preheim, Lynn) (Entered: 12/26/2013)
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Request |
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| 3 |
Filed: 12/20/2013, Entered: None |
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ENTRY OF APPEARANCE by Lynn D. Preheim on behalf of All Plaintiffs. (Preheim, Lynn) (Entered: 12/20/2013)
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Request |
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| 2 |
Filed: 12/20/2013, Entered: None |
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CIVIL COVER SHEET by Plaintiffs David Kosloff, Michael McMaude. (Ehrlich, Alisa) (Entered: 12/20/2013)
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Request |
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| 1 |
Filed: 12/20/2013, Entered: None |
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COMPLAINT with trial location of Wichita ( Filing fee $400, Internet Payment Receipt Number 1083-2933646.), filed by David Kosloff, Michael McMaude.(Ehrlich, Alisa) (Entered: 12/20/2013)
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Request |
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Update
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