***SETTLEMENT ORDER ( signed by Judge Dennis M. Cavanaugh ) (NM) (nr) Modified on 05/21/2002
29
Filed: 1/9/2002, Entered: 1/11/2002
Order
STIPULATION AND ORDER, dismissing action ( signed by Judge Dennis M. Cavanaugh ) n/m (nr)
--
Filed: 12/27/2001, Entered: 12/27/2001
Terminated Case
Case closed (nr)
28
Filed: 12/26/2001, Entered: 12/27/2001
Order
ORDER, dismissing action w/out costs ( signed by Judge Dennis M. Cavanaugh ) n/m (nr)
27
Filed: 10/1/2001, Entered: 10/5/2001
Minutes-Miscellaneous
Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 10.01.01; The following actions were taken, granting [24-1] motion for Yoav M. Griver to appear pro hac vice By Judge Dennis M. Cavanaugh (nr)
26
Filed: 10/1/2001, Entered: 10/3/2001
Order
ORDER granting [24-1] motion for Yoav M. Griver to appear pro hac vice ( signed by Judge Dennis M. Cavanaugh ) n/m (nr)
25
Filed: 9/27/2001, Entered: 10/1/2001
Order Referring Case to Mediation
ORDER Appointing Mediator PAMELA BETH KEITZ ( Signed by Mag. Judge Ronald J. Hedges ) n/m (nr)
Notice of MOTION for Yoav M. Griver to appear pro hac vice , affidavit of Yoav M. Griver, Louis Chiafullo and proof of service Motion set for 10/22/01 on [24-1] motion (Brief/PO Subm) (nr)
23
Filed: 9/18/2001, Entered: 9/19/2001
Order Referring Case to Mediation
ORDER referring case to Mediation and staying this matter for a period of 90 days ( signed by Judge Dennis M. Cavanaugh ) n/m (nr)
22
Filed: 8/27/2001, Entered: 8/28/2001
Order
STIPULATION & ORDER, dismissing action as to defts Robert Fine & BYTE ME, L.L.C. ( signed by Judge Dennis M. Cavanaugh ) n/m (sr) Modified on 09/14/2001
21
Filed: 5/21/2001, Entered: 5/23/2001
Order
ORDER, for protective order ( signed by Judge Dennis M. Cavanaugh ) (nr)
20
Filed: 5/8/2001, Entered: 5/9/2001
Order
CONSENT ORDER, extending time of deft. Byte Me and Fine to file Rule 26 disclosures to May 21, 2001 ( signed by Mag. Judge Dennis M. Cavanaugh ) n/m (nr)
19
Filed: 4/30/2001, Entered: 5/1/2001
Answer to Counterclaim
ANSWER by MERRILL LYNCH, PIERCE to [12-2] counter claim (nr)
18
Filed: 4/30/2001, Entered: 5/1/2001
Order
ORDER granting [13-1] motion for Michael A. Epstein to appear pro hac vice ( signed by Judge Dennis M. Cavanaugh ) (nr)
17
Filed: 4/26/2001, Entered: 4/30/2001
Scheduling Order
SCHEDULING ORDER setting Status conference 10:00 6/15/01 ; Settlement conference 10:00 6/15/01 ; ( signed by Judge Dennis M. Cavanaugh ) (nr)
16
Filed: 4/20/2001, Entered: 4/26/2001
Affidavit
AFFIDAVIT of MICHAEL A. EPSTEIN on behalf of MERRILL LYNCH, PIERC Re: [13-1] motion for Michael A. Epstein to appear pro hac vice (nr)
15
Filed: 4/20/2001, Entered: 4/26/2001
Affidavit
AFFIDAVIT of JEFFREY D. OSTERMAN on behalf of MERRILL LYNCH, PIERC Re: [13-1] motion for Michael A. Epstein to appear pro hac vice (nr)
14
Filed: 4/20/2001, Entered: 4/26/2001
Affidavit
AFFIDAVIT of LOUIS CHIAFULLO on Re: [13-1] motion for Michael A. Epstein to appear pro hac vice (nr)
Notice of MOTION for Michael A. Epstein to appear pro hac vice by MERRILL LYNCH, PIERC, proof of service. Motion set for 5/14/01 on [13-1] motion . (/PO Subm) (nr)
12
Filed: 4/9/2001, Entered: 4/11/2001
Answer
ANSWER to Complaint; jury demand and COUNTERCLAIM by ANDREW SURANY, RICHARD LEAZER, INNOVATIVE PERFORMAN, ENTERPRISE EVALUATIO, IFGOMA, LTD. (nr)
11
Filed: 4/9/2001, Entered: 4/11/2001
Substitution of Attorney
Substitute attorney for ANDREW SURANY, RICHARD LEAZER, INNOVATIVE PERFORMAN, ENTERPRISE EVALUATIO, IFGOMA, LTD. ; Terminated attorney FRANCIS J. BRENNAN III for IFGOMA, LTD., attorney FRANCIS J. BRENNAN III for ENTERPRISE EVALUATIO, attorney FRANCIS J. BRENNAN III for INNOVATIVE PERFORMAN, attorney FRANCIS J. BRENNAN III for RICHARD LEAZER, attorney FRANCIS J. BRENNAN III for ANDREW SURANY ; Added, UMAR A. SHEIKH (nr)
10
Filed: 4/5/2001, Entered: 4/5/2001
Order
STIPULATION AND ORDER, extending defts. time to file a responsive pleading to 4-11-01 pleading ( signed by Judge Dennis M. Cavanaugh ) (nr)
9
Filed: 3/28/2001, Entered: 3/30/2001
Order
ORDER, extending time , setting answer due for 4/9/01 for IFGOMA, LTD., for ENTERPRISE EVALUATIO, for INNOVATIVE PERFORMAN, for RICHARD LEAZER, for ANDREW SURANY ( signed by Judge Dennis M. Cavanaugh ) (nr)
8
Filed: 3/13/2001, Entered: 3/14/2001
Summons Returned Executed
RETURN OF SERVICE executed as to RICHARD LEAZER 2/8/01 Answer due on 2/28/01 for RICHARD LEAZER (nr)
7
Filed: 3/12/2001, Entered: 3/13/2001
Summons Returned Executed
RETURN OF SERVICE executed as to INNOVATIVE PERFORMAN 3/2/01 Answer due on 3/22/01 for INNOVATIVE PERFORMAN (nr)
6
Filed: 3/8/2001, Entered: 3/8/2001
Order
LETTER ORDER, setting scheduling conference for 10:00 3/30/01 ( signed by Judge Dennis M. Cavanaugh ) (nr)
5
Filed: 3/2/2001, Entered: 3/2/2001
Order
ORDER, extending time to answer , setting answer due for 3/27/01 for BYTE ME, L.L.C., for ROBERT FINE ( signed by Judge Dennis M. Cavanaugh ) n/m (mh)
4
Filed: 2/26/2001, Entered: 3/1/2001
Stipulation
STIPULATION ext time to answer (30) days for all defts except Robert Fine. (ar)
3
Filed: 2/8/2001, Entered: 2/9/2001
Summons Returned Executed
RETURN OF SERVICE executed as to ANDREW SURANY, ROBERT FINE, BYTE ME, L.L.C., ENTERPRISE EVALUATIO 2/6/01 Answer due on 2/26/01 for ENTERPRISE EVALUATIO, for BYTE ME, L.L.C., for ROBERT FINE, for ANDREW SURANY (nr)
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Filed: 2/6/2001, Entered: 2/6/2001
Summons Issued
SUMMONS(ES) issued for ANDREW SURANY, RICHARD LEAZER, ROBERT FINE, INNOVATIVE PERFORMAN, BYTE ME, L.L.C., ENTERPRISE EVALUATIO, IFGOMA, LTD. ( 20 Days) (immedd to amess) (JB) Modified on 02/06/2001
2
Filed: 2/2/2001, Entered: 2/6/2001
Case Assigned/Reassigned
NOTICE of Allocation and Assignment filed. Magistrate Judge G. DONALD HANEKE (JB)
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