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 32 |
Filed: 11/13/2013, Entered: None |
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Marginal ORDER APPROVING 31 Notice of Voluntary Dismissal filed by Jason Laugherty. Signed by Judge William D Quarles, Jr on 11/13/13. (hmls, Deputy Clerk) (Entered: 11/13/2013)
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| 31 |
Filed: 11/13/2013, Entered: None |
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NOTICE of Voluntary Dismissal by Jason Laugherty (Trepetin, Yelena) (Entered: 11/13/2013)
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| 30 |
Filed: 6/12/2013, Entered: None |
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ORDER granting 29 Motion to Stay case or extend case deadlines pending settlement. Signed by Judge William D Quarles, Jr on 6/12/13. (hmls, Deputy Clerk) (Entered: 06/12/2013)
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Request |
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| 29 |
Filed: 6/7/2013, Entered: None |
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NOTICE of Settlement AND MOTION TO STAY CASE AND/OR EXTEND CASE DEADLINES PENDING CONSUMMATION OF MERGER AND FILING OF A MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT by Atlantic Coast Bank, Atlantic Coast Financial Corporation, Thomas F. Beeckler, Bond Street Holdings, Inc., G. THOMAS FRANKLAND, Florida Community Bank, N.A., JOHN J. LINFANTE (Attachments: # 1 Text of Proposed Order, # 2 Memo in Support)(Haughton, Craig) (Entered: 06/07/2013)
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| 28 |
Filed: 5/30/2013, Entered: None |
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PAPERLESS ORDER granting 25 Motion to Appear Pro Hac Vice on behalf of Marc L Ackerman for Jason Laugherty. Directing attorney Marc L Ackerman to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/30/13. (cmns, Deputy Clerk) (Entered: 05/30/2013)
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Request |
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| 27 |
Filed: 5/29/2013, Entered: None |
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Stipulated ORDER on Limited Expedited Discovery. Signed by Judge William D Quarles, Jr on 5/29/13. (hmls, Deputy Clerk) (Entered: 05/29/2013)
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Request |
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| 26 |
Filed: 5/28/2013, Entered: None |
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STIPULATION On Limited Expedited Discovery by Atlantic Coast Bank, Atlantic Coast Financial Corporation. (Haughton, Craig) (Entered: 05/28/2013)
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Request |
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| 25 |
Filed: 5/28/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Marc Ackerman ( Filing fee $ 50, receipt number 0416-4129474.) by Jason Laugherty (Trepetin, Yelena) (Entered: 05/28/2013)
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Request |
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| 24 |
Filed: 5/23/2013, Entered: None |
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PAPERLESS ORDER granting 20 Motion to Appear Pro Hac Vice on behalf of Rory J Diamond for Atlantic Coast Bank and Atlantic Coast Financial Corporation. Directing attorney Rory J Diamond to email MDD_Attyadmissions@mdd.uscourts.gov with this case number, your first, middle, and last name, last 4 digits of your Social Security number, and Request to Reactivate CM/ECF Login and Password as subject line of the email. Signed by Clerk on 5/23/13. (cmns, Deputy Clerk) (Entered: 05/23/2013)
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| 23 |
Filed: 5/23/2013, Entered: None |
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PAPERLESS ORDER granting 19 Motion to Appear Pro Hac Vice on behalf of Arthur H Aufses, III for Bond Street Holdings, Inc. and Florida Community Bank, N.A. Directing attorney Arthur H Aufses, III to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/23/13. (cmns, Deputy Clerk) (Entered: 05/23/2013)
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Request |
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| 22 |
Filed: 5/23/2013, Entered: None |
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PAPERLESS ORDER granting 18 Motion to Appear Pro Hac Vice on behalf of Seth Franklin Schinfeld for Bond Street Holdings, Inc. and Florida Community Bank, N.A. Directing attorney Seth Franklin Schinfeld to email MDD_Attyadmissions@mdd.uscourts.gov with this case number, your first, middle, and last name, last 4 digits of your Social Security number, and Request to Reactivate CM/ECF Login and Password as subject line of the email. Signed by Clerk on 5/23/13. (cmns, Deputy Clerk) (Entered: 05/23/2013)
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| 21 |
Filed: 5/23/2013, Entered: None |
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ORDER scheduling telephone conference. Signed by Judge William D Quarles, Jr on 5/22/13. (hmls, Deputy Clerk) (Entered: 05/23/2013)
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| 20 |
Filed: 5/22/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Rory J. Diamond ( Filing fee $ 50, receipt number 0416-4121532.) by Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 05/22/2013)
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Request |
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| 19 |
Filed: 5/22/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Arthur H. Aufses, III, Esquire ( Filing fee $ 50, receipt number 0416-4120313.) by Bond Street Holdings, Inc., Florida Community Bank, N.A. (Murphy, William) (Entered: 05/22/2013)
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Request |
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| 18 |
Filed: 5/22/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Seth F. Shinfeld, Esquire ( Filing fee $ 50, receipt number 0416-4120292.) by Bond Street Holdings, Inc., Florida Community Bank, N.A. (Murphy, William) (Entered: 05/22/2013)
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Request |
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| 17 |
Filed: 5/22/2013, Entered: None |
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PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Robert Eric Bilik for Atlantic Coast Bank and Atlantic Coast Financial Corporation. Directing attorney Robert Eric Bilik to email MDD_Attyadmissions@mdd.uscourts.gov with this case number, your first, middle, and last name, last 4 digits of your Social Security number, and Request to Reactivate CM/ECF Login and Password as subject line of the email. Signed by Clerk on 5/22/13. (cmns, Deputy Clerk) (Entered: 05/22/2013)
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| 16 |
Filed: 5/22/2013, Entered: None |
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MARGINAL ORDER approving 5 Joint MOTION for Other Relief Stipulated Order Governing The Production and Exchange of Confidential and Highly Confidential Information and Inadvertent Disclosure of Privileged Material. Signed by Judge William D Quarles, Jr on 5/22/2013. (aos, Deputy Clerk) (Entered: 05/22/2013)
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Request |
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| 15 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Ava E Lias Booker on behalf of Atlantic Coast Bank, Atlantic Coast Financial Corporation (Lias Booker, Ava) (Entered: 05/21/2013)
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Request |
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| 14 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Craig Robert Haughton on behalf of Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 05/21/2013)
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Request |
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| 13 |
Filed: 5/21/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for R. Eric Bilik ( Filing fee $ 50, receipt number 0416-4119401.) by Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 05/21/2013)
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Request |
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| 12 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Michael James Silvestri on behalf of Thomas F. Beeckler, JOHN J. LINFANTE, Charles E. Martin, Jr, W. ERIC Palmer, FORREST W. SWEAT, Jr, H. DENNIS Woods (Silvestri, Michael) (Entered: 05/21/2013)
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| 11 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Hannah Kon on behalf of Thomas F. Beeckler, JOHN J. LINFANTE, Charles E. Martin, Jr, W. ERIC Palmer, FORREST W. SWEAT, Jr, H. DENNIS Woods (Kon, Hannah) (Entered: 05/21/2013)
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Request |
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| 10 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Gregory Todd Lawrence on behalf of Thomas F. Beeckler, JOHN J. LINFANTE, Charles E. Martin, Jr, W. ERIC Palmer, FORREST W. SWEAT, Jr, H. DENNIS Woods (Lawrence, Gregory) (Entered: 05/21/2013)
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Request |
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| 9 |
Filed: 5/21/2013, Entered: None |
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Local Rule 103.3 Disclosure Statement by Bond Street Holdings, Inc., Florida Community Bank, N.A.. (Moylan, Daniel) (Entered: 05/21/2013)
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Request |
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| 8 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by William J Murphy on behalf of Bond Street Holdings, Inc., Florida Community Bank, N.A. (Murphy, William) (Entered: 05/21/2013)
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Request |
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| 7 |
Filed: 5/21/2013, Entered: None |
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NOTICE of Appearance by Daniel P Moylan on behalf of Bond Street Holdings, Inc., Florida Community Bank, N.A. (Moylan, Daniel) (Entered: 05/21/2013)
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Request |
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| 6 |
Filed: 5/21/2013, Entered: None |
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Summons Issued 21 days as to Atlantic Coast Bank, Atlantic Coast Financial Corporation, Thomas F. Beeckler, Bond Street Holdings, Inc., G. THOMAS FRANKLAND, Florida Community Bank, N.A., JOHN J. LINFANTE, Charles E. Martin, Jr, W. ERIC Palmer, FORREST W. SWEAT, Jr, H. DENNIS Woods. (hmls, Deputy Clerk) (Entered: 05/21/2013)
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Request |
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| 5 |
Filed: 5/20/2013, Entered: None |
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Joint MOTION for Other Relief Stipulated Order Governing The Production and Exchange of Confidential and Highly Confidential Information and Inadvertent Disclosure of Privileged Material by Atlantic Coast Bank, Atlantic Coast Financial Corporation Responses due by 6/6/2013 (Haughton, Craig) (Entered: 05/20/2013)
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Request |
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| 4 |
Filed: 5/20/2013, Entered: None |
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NOTICE of Appearance by Robert Scott Brennen on behalf of G. THOMAS FRANKLAND (Brennen, Robert) (Entered: 05/20/2013)
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Request |
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| 3 |
Filed: 5/20/2013, Entered: None |
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MOTION to Shorten Time by Jason Laugherty Responses due by 6/6/2013 (Attachments: # 1 Text of Proposed Order)(Trepetin, Yelena) (Entered: 05/20/2013)
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Request |
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| 2 |
Filed: 5/20/2013, Entered: None |
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MOTION to Expedite by Jason Laugherty. Responses due by 6/6/2013 (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(Trepetin, Yelena) (Entered: 05/20/2013)
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Request |
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| 1 |
Filed: 5/20/2013, Entered: None |
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COMPLAINT and Jury Demand against All Defendants ( Filing fee $ 400 receipt number 0416-4116484.), filed by Jason Laugherty. (Attachments: # 1 Civil Cover Sheet, # 2 Summonses)(Trepetin, Yelena) (Entered: 05/20/2013)
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