Third Party Plaintiff: Aaron Hilger, Alan Ehl, Anthony Caropresso, Charles Rinoldo, Dale Stuhlmiller, David Haines, Francis Wirt, Frank Jones, James Bodrato, James Logan, James Malcolm, John Fuchs, John J. Simmons, John Marone, John O'Hare, Kevin Hicks, Kevin Smith, Larry Thayer, Lloyd Martin, Michael Conroy, Patrick Morin, Robert Carlino, Ron Kent, Ross Pepe, Thomas Burke, Todd Helfrich, William Banfield, William Macchione, William Weir
Plaintiff: Douglas McCarron, Frank Spencer, John Delollis, Tom Holsman
Third Party Defendant: Investment Performance Services, LLC
ORDER re (62 in 2:12-cv-02331-DRH-AKT) Letter re Request for Three-Week Extension To File Stipulation of Discontinuance, filed by Tom Holsman, Douglas McCarron, Frank Spencer, John Delollis. Application GRANTED. Stipulation of Discontinuance to be filed by March 24, 2014. So Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/28/2014. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Ryan, Mary) (Entered: 02/28/2014)
Letter Letter re Request for Three-Week Extension To File Stipulation of Discontinuance by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Alexander, Robert) (Entered: 02/27/2014)
ORDER re (61 in 2:12-cv-02331-DRH-AKT) Letter filed by Tom Holsman, Douglas McCarron, Frank Spencer, John Delollis. In light of the Plaintiffs' January 30, 2014 letter notifying the Court about the settlement in principle, the Court hereby directs the parties to file a stipulation of discontinuance on ECF within 30 days. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/31/2014. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Rizvi, Asad)
Letter re Agreement in Principle to Resolve Cases by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Alexander, Robert) (Entered: 01/30/2014)
ORDER granting (59) Motion for Extension of Time to Complete Discovery and Disclosure of Experts in case 2:12-cv-02331-DRH-AKT; granting (78) Motion for Extension of Time to Complete Discovery and Disclosure of Experts in case 2:12-cv-02332-DRH-AKT; granting (58) Motion for Extension of Time to Complete Discovery and Disclosure of Experts in case 2:12-cv-02764-DRH-AKT. Motion GRANTED. New schedule is adopted. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/10/2014. (Ryan, Mary) (Entered: 01/10/2014)
Letter MOTION for Extension of Time to Complete Discovery and Disclosure of Experts by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Alexander, Robert) (Entered: 01/09/2014)
ORDER granting (58) Motion for Extension of Time to Complete Discovery in case 2:12-cv-02331-DRH-AKT. The Court has received Defendants' October 31, 2013 letter motion requesting an extension of time to complete discovery [DE 58]. In light of the representations of counsel in the letter [DE 58], the Court HEREBY GRANTS the motion and adopts the parties' joint proposed discovery scheduling order set forth in the October 31, 2013 letter [DE 58]. The pretrial conference shall be held on May 27, 2014 at 10 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/4/2013. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Rizvi, Asad)
NOTICE of Appearance by Philip Andonian on behalf of All Plaintiffs (notification declined or already on case) (Andonian, Philip) (Entered: 08/14/2013)
NOTICE of Appearance by Jacob Raffel Karabell on behalf of All Plaintiffs (notification declined or already on case) (Karabell, Jacob) (Entered: 08/14/2013)
Notice of MOTION to Withdraw as Attorney Zoe Palitz by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit, # 2 Certificate of Service, # 3 Proposed Order) (Alexander, Robert) (Entered: 08/06/2013)
ORDER granting 73 Motion for Leave to Appear Pro Hac Vice. Attorney Jacob R. Karabell is permitted to argue or try this case in whole or in part as counsel or advocate. By August 19, 2013 Mr. Karabell shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, he shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/5/2013.
ORDER granting 72 Motion for Leave to Appear Pro Hac Vice. Attorney Philip C. Andonian is permitted to argue or try this case in whole or in part as counsel or advocate. By August 19, 2013 Mr. Andonian shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, he shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/5/2013.
ORDER granting 71 Motion for Leave to Appear Pro Hac Vice. Attorney John M. West is permitted to argue or try this case in whole or in part as counsel or advocate. By August 19, 2013 Mr. West shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, he shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/5/2013. (Buckel, Katherine)
MOTION for Leave to Appear Pro Hac Vice Jacob R. Karabell Filing fee $ 25, receipt number 0207-6340510. by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit of Jacob R. Karabell, # 2 Certificates of Good Standing, # 3 Proposed Order) (Karabell, Jacob) (Entered: 07/26/2013)
MOTION for Leave to Appear Pro Hac Vice Philip C. Andonian Filing fee $ 25, receipt number 0207-6336140. by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit of Philip C. Andonian, # 2 Certificate of Good Standing, # 3 Proposed Order) (Andonian, Philip) (Entered: 07/25/2013)
MOTION for Leave to Appear Pro Hac Vice John M. West Filing fee $ 25, receipt number 0207-6329251. by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit of John West, # 2 Certificate of Good Standing, # 3 Proposed Order) (West, John) (Entered: 07/22/2013)
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson:Status Conference held on 02/8/2013. SEE ATTACHED ORDER. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Sofio, Lisa) (Entered: 04/24/2013)
WAIVER OF SERVICE Returned Executed by Michael Conroy, John Marone, James Logan, Kevin Smith, Kevin Hicks, John Fuchs, William Macchione, Thomas Burke, Todd Helfrich, Ron Kent, John O'Hare, Robert Carlino, Aaron Hilger, William Weir, Frank Jones, Patrick Morin, John J. Simmons, Alan Ehl, James Malcolm, Charles Rinoldo, Dale Stuhlmiller, James Bodrato, William Banfield, Francis Wirt, David Haines, Larry Thayer, Anthony Caropresso, Ross Pepe, Lloyd Martin. Investment Performance Services, LLC waiver sent on 4/1/2013, answer due 5/31/2013. (Rumeld, Myron) (Entered: 04/16/2013)
ORDER finding as moot 63 Motion for Extension of Time to Amend. The motion was previously granted. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/16/2013. (Buckel, Katherine)
ORDER finding as moot 62 Motion for Extension of Time to Complete Discovery. The motion was previously granted. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/16/2013. (Buckel, Katherine)
THIRD PARTY COMPLAINT against Investment Performance Services, LLC, filed by Larry Thayer, Kevin Smith, John J. Simmons, Thomas Burke, Frank Jones, John Marone, David Haines, Ron Kent, Todd Helfrich, Ross Pepe, James Logan, Anthony Caropresso, John Fuchs, John O'Hare, Lloyd Martin, James Malcolm, Patrick Morin, William Weir, William Banfield, Robert Carlino, Michael Conroy, Alan Ehl, Aaron Hilger, Dale Stuhlmiller, Francis Wirt, William Macchione, James Bodrato, Kevin Hicks, Charles Rinoldo. (Rumeld, Myron) (Entered: 03/22/2013)
SCHEDULING ORDER: re 65 Letter filed by Tom Holsman, Douglas McCarron, Frank Spencer, John Delollis. Based on the representations of counsel, the status conference scheduled for tomorrow, February 8, is converted to a telephone conference. Plaintiff's counsel is directed to initiate the call to chambers with all parties on the line. Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/7/2013. (Buckel, Katherine)
Letter requesting to have scheduled court conference by telephone by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer (Gatto, Danielle) (Entered: 02/07/2013)
STATUS REPORT Discovery Status Letter to Magistrate Judge Tomlinson by William Banfield, James Bodrato, Thomas Burke, Robert Carlino, Anthony Caropresso, Michael Conroy, John Delollis, John Fuchs, David Haines, Earl Hall, Todd Helfrich, Kevin Hicks, Aaron Hilger, Tom Holsman, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Douglas McCarron, Patrick Morin, John O'Hare, Gary Palladino, Ross Pepe, Anthony Putrello, John Richards, Charles Rinoldo, John Schalk, John Simmons, Kevin Smith, William Smith, Frank Spencer, Dale Stuhlmiller, Larry Thayer, Gary Toth, William Weir, Francis Wirt, John J. Simmons, Kevin Smith Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Rumeld, Myron) (Entered: 02/05/2013)
ORDER granting (48) Motion for Extension of Time to Amend in case 2:12-cv-02331-DRH-AKT. Defendants' request for an extension of time to join additional parties or amend the pleadings until March 22, 2013 is GRANTED. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/28/2012. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Sofio, Lisa)
Letter MOTION for Extension of Time to Amend pleadings and for joinder of additional parties by John Fuchs, Earl Hall, Lloyd Martin, Patrick Morin, Gary Palladino, Anthony Putrello, John Richards, Charles Rinoldo, John Schalk, John Simmons, William Smith, Gary Toth. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT, 2:12-cv-02764-DRH-AKT (Brown, Alana) (Entered: 12/27/2012)
ORDER granting (47) Motion for Extension of Time to Complete Discovery in case 2:12-cv-02331-DRH-AKT. The parties' request for an extension of time to respond to first requests for production and interrogatories is GRANTED. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/21/2012. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Sofio, Lisa)
Letter MOTION for Extension of Time to Complete Discovery Parties jointly request that the deadline for Plaintiff, Banfield Trustee Defendants and Fuchs Trustee Defendants to respond to first requests for production of documents and first requests for interrogatories be extended to 12-28-12 and the deadline for the remainder of the Trustee Defendants be extended to 1-18-13. by William Banfield, James Bodrato, Thomas Burke, Robert Carlino, Anthony Caropresso, Michael Conroy, John Delollis, Alan Ehl, John Fuchs, David Haines, Earl Hall, Todd Helfrich, Kevin Hicks, Aaron Hilger, Tom Holsman, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Douglas McCarron, Patrick Morin, John O'Hare, Gary Palladino, Ross Pepe, Anthony Putrello, John Richards, Charles Rinoldo, John Schalk, John Simmons, Kevin Smith, William Smith, Frank Spencer, Dale Stuhlmiller, Larry Thayer, Gary Toth, William Weir, Francis Wirt, John J. Simmons, Kevin Smith. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Rumeld, Myron) (Entered: 11/20/2012)
REPLY in Support re 58 MOTION to Stay Notice of Defendants' Motion to Stay the Proceedings, or Alternatively, to Dismiss Counts V, VII and IX of the Complaint Reply Memorandum of Law in Support of Defendants' Motion to Stay the Proceedings, or Alternatively, to Dismiss Counts V, VII and IX of the Complaint filed by All Defendants. (Attachments: # 1 Declaration of Myron Rumeld, # 2 Exs.1-2 to Rumeld Declaration, # 3 Certificate of Service by Anthony S. Cacace) (Rumeld, Myron) (Entered: 11/20/2012)
MEMORANDUM in Opposition re 58 MOTION to Stay Notice of Defendants' Motion to Stay the Proceedings, or Alternatively, to Dismiss Counts V, VII and IX of the Complaint Plaintiffs' Opposition to Defendants' Motion to Stay the Proceedings or Alternatively, to Dismiss Counts V, VII and IX of the Complaint filed by All Plaintiffs. (Attachments: # 1 Declaration of Robert Alexander, # 2 Ex. A to Alexander Declaration, # 3 Declaration of David Stewart, # 4 Exs. A-G to the Stewart Declaration, # 5 Certificate of Service by Robert Alexander) (Rumeld, Myron) (Entered: 11/20/2012)
MOTION to Stay Notice of Defendants' Motion to Stay the Proceedings, or Alternatively, to Dismiss Counts V, VII and IX of the Complaint by William Banfield, James Bodrato, Thomas Burke, Robert Carlino, Anthony Caropresso, Michael Conroy, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt. (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion to Stay the Proceedings or, Alternatively, to Dismiss Counts V, VII and IX of the Complaint, # 2 Declaration of Todd Helfrich, # 3 Exs. 1-5 to the Helfrich Declaration, # 4 Certificate of Service) (Rumeld, Myron) (Entered: 11/20/2012)
STIPULATION and Protective Order of Confidentiality by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Alexander, Robert) (Entered: 11/09/2012)
STIPULATION and Protective Order Pursuant to Federal Rule of Evidence 502(d) by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Alexander, Robert) (Entered: 11/09/2012)
NOTICE by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer of Filing Production of Documents Protocol Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Alexander, Robert) (Entered: 11/09/2012)
ORDER. The filing deadline for defendants' forthcoming fully-briefed motion to dismiss/stay is hereby held in abeyance pending the Court's decision on plaintiffs' motion for leave to electronically file documents under seal. Ordered by Judge Denis R. Hurley on 10/25/2012. (Monaco, Laura)
Notice of MOTION for Leave to Electronically File Document under Seal by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Memorandum in Support, # 2 Declaration In Support with Exhibit, # 3 Exhibits A-C, proposed documents to be filed under seal) (Gatto, Danielle) (Entered: 10/24/2012)
INITIAL CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES: First request for production of documents and first request for interrogatories due by: October 29, 2012; Responses to first request for production of documents and first request for interrogatories due by: December 12, 2012; Deadline for joinder of additional parties and amendment of pleadings: January 21, 2013; Second request for interrogatories due by: February 8, 2013; Status Conference: February 8, 2013, at 11:00 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/23/2012. Associated Cases: 2:12-cv-02331-DRH-AKT; 2:12-cv-02332-DRH-AKT (Buckel, Katherine) (Entered: 10/24/2012)
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 10/24/2012. SEE ATTACHED ORDER for a summary of the proceedings. Associated Case: 2:12-cv-02332-DRH-AKT (Buckel, Katherine) (Entered: 10/24/2012)
ORDER. The Court has received plaintiffs' October 22, 2012 letter, which was submitted via UPS Overnight delivery, but was not filed electronically. Plaintiffs' letter contains the parties' joint request for leave to file certain portions of the forthcoming motion under seal. The parties' request is denied without prejudice and with the right to renew. Any renewed application must be filed as a motion for leave to e-file a sealed document. Instructions for filing this type of motion may be found on the EDNY website. In addition, any renewed application shall set forth the parties' position(s) as to how the presumption of public access to judicial documents is overcome in this case, and shall include citations to case law or other legal authority that supports the parties' position(s). Ordered by Judge Denis R. Hurley on 10/23/2012. (Monaco, Laura)
ORDER granting (29) Motion to Adjourn Conference in case 2:12-cv-02331-DRH-AKT. The initial conference is ADJOURNED to October 23, 2012 at 11:00 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/17/2012. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Sofio, Lisa)
MOTION to Adjourn Conference scheduled for 9/24/2012 by William Banfield, James Bodrato, Thomas Burke, Robert Carlino, Anthony Caropresso, Michael Conroy, Alan Ehl, John Fuchs, David Haines, Earl Hall, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Gary Palladino, Ross Pepe, Anthony Putrello, John Richards, Charles Rinoldo, John Schalk, John Simmons, Kevin Smith, William Smith, Dale Stuhlmiller, Larry Thayer, Gary Toth, William Weir, Francis Wirt, John J. Simmons, Kevin Smith. Associated Cases: 2:12-cv-02331-DRH-AKT, 2:12-cv-02332-DRH-AKT (Fisher, Eric) (Entered: 09/14/2012)
ORDER re 47 : The Court has received defendants' August 9, 2012 letter. Based on the representations contained in that letter, the Court hereby waives its pre-motion conference requirement and adopts the jointly proposed briefing schedule set forth in the parties' stipulation. The parties' August 9, 2012 Stipulation is hereby "So Ordered." Ordered by Judge Denis R. Hurley on 8/10/2012. (Monaco, Laura)
Letter to the Hon. Denis R. Hurley to respectfully request approval of an agreed-upon briefing schedule for Defendants' contemplated motion in lieu of answering the Complaint by William Banfield, James Bodrato, Thomas Burke, Robert Carlino, Anthony Caropresso, Michael Conroy, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt (Attachments: # 1 [proposed] Stipulation and Order) (Rumeld, Myron) (Entered: 08/09/2012)
SUMMONS Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Ron Kent served on 6/11/2012, answer due 7/2/2012. (Alexander, Robert) (Entered: 07/27/2012)
SUMMONS Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Michael Conroy served on 6/19/2012, answer due 7/10/2012. (Alexander, Robert) (Entered: 07/27/2012)
SUMMONS Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Thomas Burke served on 6/8/2012, answer due 6/29/2012. (Alexander, Robert) (Entered: 07/27/2012)
SCHEDULING ORDER: Initial Conference set for 9/24/2012 at 11:00 AM in Courtroom 910 before Magistrate Judge A. Kathleen Tomlinson. No later than two business days before the discovery planning conference, the parties must submit, by means of electronic filing on the court's ECF (Electronic Case Filing) system, a joint proposed discovery plan. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/9/2012. (Spatola, Richard) (Entered: 07/09/2012)
STIPULATION AND ORDER re 42 . The parties' agreement extending the time for the Empire Trustee Defendants to answer or otherwise respond to the Complaint to August 13, 2012 is hereby "So Ordered." Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/9/2012. (Spatola, Richard)
Letter to Judge Hurley from Myron Rumeld Re: Extending (the "Empire Trustee Defendants") time to answer or respond to the complaint to and including 8-13-12 by William Banfield, James Bodrato, Robert Carlino, Anthony Caropresso, Michael Conroy, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt (Attachments: # 1 Proposed Order Stip that the time for (the" Empire Trustee Defendants") to answer or respond to the Complaint by extended to 8-13-12) (Rumeld, Myron) (Entered: 07/06/2012)
ORDER granting 38 Motion for Leave to Appear Pro Hac Vice by Stacey C.S. Cerrone. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/29/2012. (Spatola, Richard) (Entered: 06/29/2012)
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5564469. by James Bodrato, Robert Carlino, Anthony Caropresso, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, Ron Kent, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt. (Attachments: # 1 Affidavit of Stacey C. S. Cerrone in support of motion to admit counsel pro hac vice, # 2 Proposed Order Admission to practice pro hac vice) (Cacace, Anthony) (Entered: 06/21/2012)
ORDER granting 34 : Plaintiffs' unopposed motion seeking to consolidate this action with 12 CV 2331 is granted. The Clerk of the Court is directed to mark these cases as consolidated. Ordered by Judge Denis R. Hurley on 6/19/2012. (Monaco, Laura)
ORDER REASSIGNING CASE. Case reassigned to Judge Denis R. Hurley and Magistrate Judge A. Kathleen Tomlinson for all further proceedings. Judge Joseph F. Bianco, Magistrate Judge William D. Wall no longer assigned to case. Ordered by Chief Judge Carol Bagley Amon on 6/18/2012. (Bowens, Priscilla)
NOTICE of Appearance by Myron Daniel Rumeld on behalf of William Banfield, James Bodrato, Robert Carlino, Anthony Caropresso, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt (aty to be noticed) (Rumeld, Myron) (Entered: 06/14/2012)
NOTICE of Appearance by Anthony S Cacace on behalf of William Banfield, James Bodrato, Robert Carlino, Anthony Caropresso, Alan Ehl, John Fuchs, David Haines, Todd Helfrich, Kevin Hicks, Aaron Hilger, Frank Jones, James Logan, William Macchione, James Malcolm, John Marone, Lloyd Martin, Patrick Morin, John O'Hare, Ross Pepe, Charles Rinoldo, John J. Simmons, Kevin Smith, Dale Stuhlmiller, Larry Thayer, William Weir, Francis Wirt (aty to be noticed) (Cacace, Anthony) (Entered: 06/14/2012)
Notice of MOTION to Consolidate Cases by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Alexander, Robert) Modified on 6/19/2012 (Fagan, Linda). (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Francis Wirt waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. William Weir waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Larry Thayer waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Dale Stuhlmiller waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Kevin Smith waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. John J. Simmons waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Charles Rinoldo waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Ross Pepe waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. John O'Hare waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Patrick Morin waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Lloyd Martin waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. John Marone waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. James Malcolm waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. William Macchione waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. James Logan waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Frank Jones waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Aaron Hilger waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Kevin Hicks waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Todd Helfrich waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. David Haines waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. John Fuchs waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Alan Ehl waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Anthony Caropresso waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. Robert Carlino waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. James Bodrato waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
WAIVER OF SERVICE Returned Executed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. William Banfield waiver sent on 5/14/2012, answer due 7/13/2012. (Alexander, Robert) (Entered: 06/13/2012)
NOTICE of Appearance by Robert Alexander on behalf of All Plaintiffs (notification declined or already on case) (Alexander, Robert) (Entered: 06/11/2012)
ORDER granting 3 Motion for Leave for Robert Alexander to Appear pro hac vice ; granting 4 Motion for Leave for Zoe Palitz to Appear pro hac vice, contingent on their payment of the required fee and registration for ECF. Ordered by Magistrate Judge William D. Wall on 6/6/2012. (Hepworth, F.)
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5525412. by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Palitz, Zoe) (Entered: 06/05/2012)
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-5525345. by John Delollis, Tom Holsman, Douglas McCarron, Frank Spencer. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Alexander, Robert) (Entered: 06/05/2012)
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if the parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. (McMahon, Carol) (Entered: 05/11/2012)
COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Frank Spencer, John Delollis, Tom Holsman, Douglas McCarron. (Attachments: # 1 Civil Cover Sheet) (McMahon, Carol) (Entered: 05/11/2012)
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