Name: Guyan International, Inc. v. Professional Benefits Administrators, Inc. :: Ohio Northern District Court :: Federal Civil Lawsuit No. 5:10-cv-00823, Judge David D. Dowd, Jr presiding
Creator: Ohio Northern District Court
Published: 2010-04-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

Since this appears to be a very large docket, we will only show 500 entries at at time. Page 1 • Page 2
Save 25% on a pre-paid one year subscription.

487	Filed: 11/21/2013, Entered: None	Unknown Document Type
	Order directing the Clerk to disburse funds in the amount of $1,000.00 from the registry to Mr. Ray Weber, Receiver for defendant Professional Benefits Administrator in this case. Signed by Judge David D. Dowd, Jr. on 11/21/2013. (M,De) (Entered: 11/21/2013)
	Request

486	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Marginal Entry Order granting Intervening Third-Party Plaintiff Precision Gear, LLC's Motion to dismiss the Claims Against Defendant Richard Hartenstein, with prejudice (Related Doc # 478 ). Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

485	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Marginal Entry Order granting Merit Gear, Inc.'s Motion to dismiss the claims of Defendant Richard Hartenstein and Defendant Professional Benefits Administrators, Inc., with prejudice (Related Doc # 477 . ) Signed by Judge David D. Dowd, Jr. on 10/28/2013.(M,De) (Entered: 10/28/2013)
	Request

484	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Marginal Entry Order granting Plaintiff Guyan International, Inc. dba Permco's Motion to dismiss its claims, with prejudice, against defendant Robert Hartenstein. Permco's claims against defendant Hartenstein, which are its only remaining claims in this case, have been resolved. (Related Doc # 476 ). Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

483	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Stipulation and Marginal Entry Order of Party Dismissal of Intervening Plaintiff, Pritchard Mining Company, Inc. and Apple Growth Partners fka Moore Stephens Apple stipulating to the dismissal with prejudice of all claims set forth by Pritchard against Apple Growth contained in Pritchard's 84 Amended Complaint. Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

482	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Stipulation and Marginal Entry Order of dismissal of all claims by and among Professional Benefits Administrators, Inc., Robert Hartenstein, Pamela S. Priddy, and Myriadhealth, LLC. without prejudice, with each party bearing its respective costs and attorneys' fees, if any. Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

481	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Marginal Entry Order granting Plaintiff Guyan International, Inc. DBA Permco's Motion to dismiss remaining claims, against Defendant Professional Benefits Administrators, Inc. (Related Doc # 470 ). Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

480	Filed: 10/28/2013, Entered: None	Unknown Document Type
	Marginal Entry Order granting Intervening plaintiff Pritchard Mining Company, Inc.'s Motion to dismiss in connection with its 84 Amended Complaint party Pamela S. Priddy, Robert Hartenstein and MyriadHealth, LLC. Signed by Judge David D. Dowd, Jr. on 10/28/2013. (M,De) (Entered: 10/28/2013)
	Request

479	Filed: 10/18/2013, Entered: None	Unknown Document Type
	Notice To the Court Regarding Status of Filing of Motions and Stipulations for Dismissal filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 470, 478, 472, 474, 476, 466, 477, 475 .(Sammon, Colin) (Entered: 10/18/2013)
	Request

478	Filed: 10/9/2013, Entered: None	Unknown Document Type
	Motion to dismiss the Claims of Third-Party Plaintiff Against Defendant Richard Hartenstein filed by Plaintiff/Intervenor Precision Gear, Inc.. (Monty, Jennifer) (Entered: 10/09/2013)
	Request

477	Filed: 10/9/2013, Entered: None	Unknown Document Type
	Motion to dismiss the Claims of Intervening Third-Party Plaintiff Against Defendant Richard Hartenstein and Defendant Professional Benefits Administrators, Inc. filed by Plaintiff/Intervenor Merit Gear, Inc.. (Monty, Jennifer) (Entered: 10/09/2013)
	Request

476	Filed: 9/16/2013, Entered: None	Unknown Document Type
	Motion to dismiss Claims Against Defendant Robert Hartenstein filed by Plaintiff Guyan International, Inc.. (Turner, Peter) (Entered: 09/16/2013)
	Request

475	Filed: 9/11/2013, Entered: None	Unknown Document Type
	Order that the Court has been more recently advised that the parties have reached a global resolution of all outstanding claims in these cases. Multiple dismissal entries, in addition to those already filed, will be filed to dismiss all remaining parties and claims in these cases. The filing of some dismissal entries are contingent upon the filing of other dismissal entries. Accordingly, the Court will not approve any dismissal entry until all entries have been filed. When all dismissal entries have been filed in this case, counsel should so notify the Court. Counsel for the parties should select one among them who will file the required notice with the Court on behalf of all. Any party who does not agree with the notice that all necessary dismissal entries have been filed to resolve all claims and close these cases must notify the Court of their disagreement within (7) days from the filing date of the notice. After that time, the Court will approve all dismissal entries. Signed by Judge David D. Dowd, Jr. on 9/11/2013. (M,De) (Entered: 09/11/2013)
	Request

474	Filed: 9/9/2013, Entered: None	Unknown Document Type
	Proposed Stipulation of Dismissal of Apple Growth Partners fka Moore Stephens Apple filed by Pritchard Mining Company, Inc.. (Gluek, Carl) (Entered: 09/09/2013)
	Request

473	Filed: 8/16/2013, Entered: None	Unknown Document Type
	Motion for extension of time until Septemeber 30, 2013 to file a dismissal regarding its claims against Apple Growth Partners filed by Plaintiff/Intervenor Pritchard Mining Company, Inc.. (Gluek, Carl) (Entered: 08/16/2013)
	Request

472	Filed: 8/15/2013, Entered: None	Unknown Document Type
	Proposed stipulation of dismissal of all claims by and among Professional Benefits Administrators, Inc., Robert Hartenstein, Pamela S. Priddy, and MyriadHealth LLC, filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 8/19/2013 (S,HR). (Entered: 08/15/2013)
	Request

471	Filed: 8/12/2013, Entered: None	Unknown Document Type
	Order regarding letters. Signed by Judge David D. Dowd, Jr. on 8/9/2013. (Attachments: # 1 Letters) (M,De) (Entered: 08/12/2013)
	Request

470	Filed: 8/9/2013, Entered: None	Unknown Document Type
	Motion to dismiss Remaining Claims against Defendant Professional Benefits Administrators, Inc. Only filed by Plaintiff Guyan International, Inc.. (Turner, Peter) (Entered: 08/09/2013)
	Request

469	Filed: 8/8/2013, Entered: None	Unknown Document Type
	Attorney Appearance by Jennifer M. Monty Rieker filed by on behalf of Precision Gear, Inc.. (Monty, Jennifer) (Entered: 08/08/2013)
	Request

468	Filed: 8/8/2013, Entered: None	Unknown Document Type
	Order that the previously imposed stay in these cases are hereby lifted. Plaintiff Permco indicated its intention to pursue its claims against defendant Robert Hartenstein and to dismiss its remaining claims against defendant Professional Benefits Administrators. Discovery has been completed. If Permco wishes to move for summary judgment against defendant Robert Hartenstein, it should do so by August 30, 2013. Any response by Hartentein should be filed by September 30, 2013, and any reply must be filed by October 14, 2013. Intervening plaintiffs Precision Gear and Merit Gear indicated their intention to pursue their claims against defendants Robert Hartenstein and Professional Benefits Administrators. Discovery has been completed. The Court has already granted partial summary judgment in favor intervening plaintiff Precision Gear. If intervening plaintiffs Precision Gear and Merit Gear wish to move for summary judgment on their remaining claims against defendants Robert Hartenstein and Professional Benefits Administrators, they should do so by August 30, 2013. Any responses should be filed by September 30, 2013, and any reply must be filed by October 14, 2013. Based on the discussion at the status conference, the Court expects a number of dismissal entries to be filed with respect to the various remaining parties and claims in these cases. Such dismissal entries should be filed by August 16, 2013. Signed by Judge David D. Dowd, Jr. on 8/7/2013. (M,De) (Entered: 08/08/2013)
	Request

467	Filed: 8/2/2013, Entered: None	Unknown Document Type
	Proposal for proceeding filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Sammon, Colin) Modified text on 8/2/2013 (H,KR). (Entered: 08/02/2013)
	Request

466	Filed: 8/1/2013, Entered: None	Unknown Document Type
	Motion to dismiss Defendants, Robert F. Hartenstein, Pamela S. Priddy and MyriadHealth, LLC. filed by Plaintiff/Intervenor Pritchard Mining Company, Inc.. (Gluek, Carl) Modified text on 8/2/2013 (H,KR). (Entered: 08/01/2013)
	Request

465	Filed: 8/1/2013, Entered: None	Unknown Document Type
	Intervening Plaintiff Pritchard Mining Company, Inc.'s Proposed Case Management Plan filed by Pritchard Mining Company, Inc.. (Gluek, Carl) (Entered: 08/01/2013)
	Request

464	Filed: 8/1/2013, Entered: None	Unknown Document Type
	Proposal of Pamela Priddy and Myriadhealth LLC Concerning Case Management Plan filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) (Entered: 08/01/2013)
	Request

463	Filed: 7/30/2013, Entered: None	Unknown Document Type
	Plaintiff Guyan International, Inc. dba Permco's Proposed Case Management Plan filed by Guyan International, Inc.. (Turner, Peter) (Entered: 07/30/2013)
	Request

462	Filed: 7/29/2013, Entered: None	Unknown Document Type
	Proposal for moving forward filed by Gotham Insurance Co.. Related document(s) 458 .(Davis, Danita) Modified text on 7/30/2013 (H,KR). (Entered: 07/29/2013)
	Request

461	Filed: 6/26/2013, Entered: None	Unknown Document Type
	Order that the Court will conduct a Status Conference on 8/7/2013 at 9:00 a.m. in Chambers 402 before Judge David D. Dowd Jr. for the purpose of establishing a case management plan for the claims remaining in this case. Counsel for each party should file by 12:00 noon on 8/2/2013, their proposed case management plan to advance these cases through discovery, motion practice and trial. Signed by Judge David D. Dowd, Jr. on 6/25/2012. (M,De) (Entered: 06/26/2013)
	Request

460	Filed: 6/25/2013, Entered: None	Unknown Document Type
	Marginal Entry Order approving of Stipulation of dismissal with prejudice of supplemental complaint against new party defendants Federal Ins. Co. and Gotham Ins. Co. Signed by Judge David D. Dowd, Jr. on 6/25/2013. (M,De) (Entered: 06/25/2013)
	Request

459	Filed: 6/24/2013, Entered: None	Unknown Document Type
	Proposed Stipulation of Dismissal of Supplemental Complaint Case, with Prejudice filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) (Entered: 06/24/2013)
	Request

458	Filed: 5/1/2013, Entered: None	Unknown Document Type
	Order establishing the Case Management Plan for the next phase of this case. Defendant Federal Insurance Company has offered to pay policy limits to resolve all claims against Federal in these cases. In order to allow the parties time to discuss resolution of these cases as to Federal, all stays presently in place are continued through May 10, 2013. If the parties desire to pursue resolution of these cases as to claims against Federal, they should contact Attorney Ray Weber, who is currently serving as defendant PBA's Receiver in this case, for assistance with settlement discussions. If plaintiffs' claims against Federal are not resolved by May 10, 2013, the stays in these cases are lifted only to the extent described in this order. All other aspects of these cases remain stayed. Federal's earlier Rule 30(b)(6) deposition, which was the subject of the above-described dispute, is STRICKEN. (SEE Order for specific details and dates regarding discovery and depositions). At the conclusion of discovery, plaintiffs and Federal Insurance Company are granted leave to file motions for summary judgment with respect to damages and plaintiffs' bad faith claim against Federal. Any summary judgment motions filed with respect to damages and plaintiffs' bad faith claim should be filed as separate motions. Motions for summary judgment must be filed by August 16, 2013. Responses should be filed by August 30, 2013, and any replies by September 9, 2013. The Court will conduct a hearing regarding the parties' motions at 10:00 a.m. on September 30, 2013. Signed by Judge David D. Dowd, Jr. on 5/1/2013. (M,De) (Entered: 05/01/2013)
	Request

457	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Proposal of Defendants-Third Party Plaintiffs Professional Benefits Administrators, Inc. and Robert Hartenstein For Proceeding filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 447, 446 .(Sammon, Colin) (Entered: 04/19/2013)
	Request

456	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Case Management Proposal filed by Apple Growth Partners. (Hollowell, Beau) Modified text on 4/22/2013 (H,KR). (Entered: 04/19/2013)
	Request

455	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Proposal of Pamela Priddy and Myriadhealth LLC concerning case management plan filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 4/22/2013 (H,KR). (Entered: 04/19/2013)
	Request

454	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Plaintiffs' Joint Proposal Relating to Supplemental Complaint and Bad Faith Cases filed by Guyan International, Inc.. Related document(s) 447 .(Turner, Peter) (Entered: 04/19/2013)
	Request

453	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Plaintiff Guyan International, Inc. dba Permco's Proposal for Proceeding with Underlying Case filed by Guyan International, Inc.. Related document(s) 447 .(Turner, Peter) (Entered: 04/19/2013)
	Request

452	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Proposal of Pritchard Mining Company, Inc. with respect to its remaining claims filed by Pritchard Mining Company, Inc. Related document(s) 447 . (Southam, Olivia) Modified text on 4/19/2013 (E,P). (Entered: 04/19/2013)
	Request

451	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Proposal for moving forward filed by Gotham Insurance Co.. Related document(s) 447 .(Davis, Danita) Modified text on 4/22/2013 (H,KR). (Entered: 04/19/2013)
	Request

450	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Interventor Hocking, Athens, Perry Community Action Agency's Proposal Relating to the Original Action filed by Hocking, Athens, Perry Community Action Agency. Related document(s) 447 .(Towne, Ronald) (Entered: 04/19/2013)
	Request

449	Filed: 4/19/2013, Entered: None	Unknown Document Type
	Notice of withdrawal and substitution of counsel removing attorney John M. Heffernan and adding attorney Beau D. Hollowell filed on behalf of Apple Growth Partners. (Hollowell, Beau) Modified text on 4/22/2013 (H,KR). (Entered: 04/19/2013)
	Request

448	Filed: 4/19/2013, Entered: None	Unknown Document Type
	New Party Defendant Federal Insurance Company's Proposal Regarding Case Management filed by Federal Insurance Company. Related document(s) 447 .(Anderle, Robert) (Entered: 04/19/2013)
	Request

447	Filed: 3/29/2013, Entered: None	Unknown Document Type
	Order that the Court has issued its ruling on Permco's, Pritchard's, HAPCAA's (collectively, Plaintiffs), Federal's and Gotham's motions for summary judgment as to Plaintiffs' Supplemental Complaints filed in Case No. 5:10 CV 823. (See ECF # 446 ). The Court will conduct a status conference on April 29, 2013 at 12:00 noon to discuss the next steps in the resolution of these cases. Counsel are required to attend the status conference. Party representatives may attend if they wish, but are not required to do so. Counsel should file by April 19, 2013 at 12:00 noon their proposals for going forward in these cases. Signed by Judge David D. Dowd, Jr. on 3/28/2013. (M,De) (Entered: 03/29/2013)
	Request

446	Filed: 3/29/2013, Entered: None	Unknown Document Type
	Memorandum Opinion that Plaintiffs' motion for summary judgment (ECF 362 ) is Granted in part and Denied in part. Plaintiffs' motion for summary judgment on their Supplemental Complaints as to Federal is Granted. Plaintiffs' motion for summary judgment on their Supplemental Complaints as to Gotham is Denied. Federal's motion for summary judgment (ECF 363 ) as to Plaintiffs' Supplemental Complaints is Denied. Gotham's motion for summary judgment (ECF 361 ) is Granted in part and Denied in part. Gotham's motion for summary judgment as to Plaintiffs' Supplemental Complaints is Granted. Gotham's motion for summary judgment as to its counterclaims is Denied as Moot. The Court will not publish a Judgment Entry until after the status conference. A status conference is scheduled for April 29, 2013 at 12:00 noon to discuss the next steps in the resolution of this case. The Court will publish an order also scheduling a status conference on April 29, 2013 at 12:00 noon in Case Nos. 5:11 CV 1033, 1:11 CV 1038, and 5:11 CV 1512. Counsel are required to attend the status conference. Party representatives may attend if they wish, but are not required to do so. Counsel should file by April 19, 2013 at 12:00 noon their proposals for going forward in this case. Signed by Judge David D. Dowd, Jr. on 3/28/2013. (M,De) (Entered: 03/29/2013)
	Request

445	Filed: 11/16/2012, Entered: None	Unknown Document Type
	Notice of Substitution of Counsel removing attorney Michael F. Schmitz and adding attorney Jason K. Wright filed on behalf of Merit Gear, Inc., Precision Gear, Inc.. (Wright, Jason) Modified text on 11/19/2012 (H,KR). (Entered: 11/16/2012)
	Request

444	Filed: 9/13/2012, Entered: None	Unknown Document Type
	True copy of mandate from the USCA for the Sixth Circuit: Affirming the District Court's judgment re Notice of Appeals 172 (USCA# 11-3126) and 254 (USCA# 11-3640). Date issued as mandate 9/12/12, Costs: None (Related document 441 ) (H,SP) (Entered: 09/13/2012)
	Request

443	Filed: 9/6/2012, Entered: None	Unknown Document Type
	Supplemental Exhibit in support of 363 Motion for summary judgment filed by Federal Insurance Company. Related document(s) 363 . (Attachments: # 1 Exhibit A - Federal Policy)(Handlos, Jessica) Modified text on 9/7/2012 (H,KR). (Entered: 09/06/2012)
	Request

442	Filed: 8/22/2012, Entered: None	Unknown Document Type
	Order scheduling Status Conference for 9/6/2012 at 2:00 p.m. in Chambers 402 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 8/22/2012. (M,De) (Entered: 08/22/2012)
	Request

441	Filed: 8/20/2012, Entered: None	Unknown Document Type
	Information copy of opinion from the USCA for the Sixth Circuit: Affirming the judgment of the District Court re 172 and 254 Notice of Appeals (USCA# 11-3126 & 11-3640). Circuit Judges: White, Stanch and Farris. Date issued by USCA 8/20/12. This is not a mandate. (Attachments: # 1 Judgment) (C,KA) (Entered: 08/20/2012)
	Request

440	Filed: 3/29/2012, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 439 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. (Related document ECF 27 ). Signed by Judge David D. Dowd, Jr. on 3/28/2012. (M,De) (Entered: 03/29/2012)
	Request

439	Filed: 3/23/2012, Entered: None	Unknown Document Type
	Submission of Receiver's 18th Billing Statement filed by Ray L. Weber. (Attachments: # 1 Billing Statement)(Weber, Ray) Modified text on 3/23/2012 (H,KR). (Entered: 03/23/2012)
	Request

438	Filed: 2/1/2012, Entered: None	Unknown Document Type
	Reply to 428 Memorandum in Opposition to 362 Motion for summary judgment filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Attachments: # 1 Exhibit A - Robert Hartenstein Depo. of 06-15-10 Excerpts, # 2 Exhibit B - Robert Hartenstein Depo. of 08-17-11 Excerpts, # 3 Exhibit G - Linda Westfall Depo. of 07-29-10 Excerpts, # 4 Exhibit J - Linda Westfall Depo. of 08-09-11 Excerpts, # 5 Exhibit R - Rider Endorsement No. 2)(Horn, Debra) Modified text and created link on 2/3/2012 (S,He). (Entered: 02/01/2012)
	Request

437	Filed: 1/31/2012, Entered: None	Unknown Document Type
	Motion for leave to file Corrected Reply Brief in Support of Motion for Summary Judgment against New Party Defendant Federal Insurance Company filed by Plaintiff Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 436 . (Horn, Debra) (Entered: 01/31/2012)
	Request

436	Filed: 1/27/2012, Entered: None	Unknown Document Type
	FILED IN ERROR (See Non-Document Order filed 2/1/2012) Reply to response to 362 Motion for summary judgment Against New Party Defendant Federal Insurance Company filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A - Robert Hartenstein Depo. of 06-15-10 Excerpts, # 2 Exhibit B - Robert Hartenstein Depo. of 08-17-11 Excerpts, # 3 Exhibit G - Linda Westfall Depo. of 07-29-10 Excerpts, # 4 Exhibit J - Linda Westfall Depo. of 08-09-11 Excerpts, # 5 Exhibit R - Rider Endorsement No. 2)(Horn, Debra) Modified text on 2/1/2012 to indicate filed in error per Order 2/1/2012 (M,De). (Entered: 01/27/2012)
	Request

435	Filed: 1/27/2012, Entered: None	Unknown Document Type
	Reply to 429 Memorandum in Opposition to 362 Motion for summary judgment filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency and Pritchard Mining Company, Inc. (Turner, Peter) Modified text and created link on 2/1/2012 (S,He). (Entered: 01/27/2012)
	Request

434	Filed: 1/27/2012, Entered: None	Unknown Document Type
	Reply Memorandum (with Memorandum of Legal Points and Authorities) in support of 361 Motion for summary judgment against Guyan International Inc., Pritchard Mining Company and Hockings, Athens, Perry Community Action Agency filed by Gotham Insurance Co. (Davis, Danita) Modified text and created link on 1/30/2012 (S,He). (Entered: 01/27/2012)
	Request

433	Filed: 1/27/2012, Entered: None	Unknown Document Type
	Reply Memorandum (with Table of Contents and Table of Authorities) in support of 363 Motion for summary judgment filed by Federal Insurance Company. (Related document 425 ) (Attachments: # 1 Exhibit A - S.D. W.Va. Order re MSJs)(Gourash, Daniel) Modified text and created link on 1/30/2012 (S,He). (Entered: 01/27/2012)
	Request

432	Filed: 1/19/2012, Entered: None	Unknown Document Type
	Marginal Entry Order granting 430 Plaintiffs' Motion for leave instanter to exceed page limits for its previously filed 425 Opposition Brief to 363 defendant Federal's Motion for Summary Judgment. Judge David D. Dowd, Jr. on 1/19/2012. (M,De) (Entered: 01/19/2012)
	Request

431	Filed: 1/17/2012, Entered: None	Unknown Document Type
	Response to 430 Motion for leave instanter to exceed page limits of standard track for opposition brief filed by Federal Insurance Company. (Gourash, Daniel) (Entered: 01/17/2012)
	Request

430	Filed: 1/17/2012, Entered: None	Unknown Document Type
	Motion for leave instanter to exceed page limits of standard track for opposition brief filed by Plaintiff Guyan International, Inc.. Related document(s) 426 . (Horn, Debra) (Entered: 01/17/2012)
	Request

429	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Memorandum of legal points and authorities and response of new party Defendant Gotham Insurance Company in Opposition to 362 Motion for summary judgment by Plaintiffs filed by Gotham Insurance Co.. (Davis, Danita) Modified text on 1/17/2012 (P,G). (Entered: 01/13/2012)
	Request

428	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Memorandum in Opposition to Plaintiffs' 362 Motion for summary judgment filed by Federal Insurance Company. (Attachments: # 1 Exhibit A - Linda L. Westfall November 9, 2011 deposition (excerpts), # 2 Exhibit B - Holly Kirby October 6, 2011 deposition (excerpts), # 3 Exhibit C - Linda L. Westfall August 9, 2011 deposition (excerpts), # 4 Exhibit D - Docket #77 -- memo of law in support of Motion for Summary Judgment against Travelers under the crime coverage, # 5 Exhibit E - Ray L. Weber September 22, 2011 deposition (excerpts), # 6 Exhibit F - Docket #75 - memo of law in support of Motion for Summary Judgment against Travelers under fiduciary liability coverage)(Gourash, Daniel) Modified text on 1/17/2012 (P,G). (Entered: 01/13/2012)
	Request

427	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 424 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. (Related document ECF 27 ). Judge David D. Dowd, Jr. on 1/13/2012. (M,De) (Entered: 01/13/2012)
	Request

426	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Brief in Opposition to 361 Gotham Insurance Company's Motion for summary judgment filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A - Linda Westfall Depo. of 07-29-10 Excerpts, # 2 Exhibit B - Robert Hartenstein Depo. of 06-15-10 Excerpts)(Turner, Peter) Modified text on 1/17/2012 (P,G). (Entered: 01/13/2012)
	Request

425	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Brief in Opposition to 363 Motion for summary judgment filed by Federal Insurance Co. filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A- Robert Hartenstein Depo of 06-15-10 Excerpts, # 2 Exhibit B- Robert Hartenstein Depo. of 08-17-11 Excerpts, # 3 Exhibit C - Pamela Priddy Depo. Excerpts, # 4 Exhibit D- Holly Kirby Depo. Excerpts, # 5 Exhibit E - Darlene Donatiello Depo. Excerpts, # 6 Exhibit F- Timothy Davies Depo. Excerpts, # 7 Exhibit G- Linda Westfall Depo. of 07-29-10, # 8 Exhibit H - Bruce Vest Depo. Excerpts, # 9 Exhibit I - Elaine Thomas Depo. Excerpts, # 10 Exhibit J - Linda Westfall Depo. of 08-09-11 Excerpts, # 11 Exhibit K- Shari Spencer Depo. Excerpts, # 12 Exhibit L - Linda Westfall Depo. of 11-09-11 Excerpts, # 13 Exhibit M - Affidavit of Chris Kennedy, # 14 Exhibit N - Bruce Robbibaro Depo. Excerpts, # 15 Exhibit O Ray Weber Depo. Excerpts, # 16 Exhibit P - Rick Olszewski Depo. Excerpts, # 17 Exhibit Q - Stephen Nelder Depo. of 08-23-11 Excerpts)(Horn, Debra) Modified text on 1/17/2012 (P,G). (Entered: 01/13/2012)
	Request

424	Filed: 1/5/2012, Entered: None	Unknown Document Type
	Submission of receiver's seventeenth billing statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 1/6/2012 (P,G). (Entered: 01/05/2012)
	Request

423	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of 7/29/10 Deposition of Linda L. Westfall filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 394 . (Turner, Peter) (Entered: 12/27/2011)
	Request

422	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Bruce E. Robbibaro taken on September 13, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 408 . (Horn, Debra) (Entered: 12/27/2011)
	Request

421	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Elaine Thomas taken on September 9, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 400 . (Horn, Debra) (Entered: 12/27/2011)
	Request

420	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Bruce Vest taken on September 9, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 401 . (Horn, Debra) (Entered: 12/27/2011)
	Request

419	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Ray L. Weber taken on September 22, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 398 . (Horn, Debra) (Entered: 12/27/2011)
	Request

418	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Shari Spencer taken on August 15, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 402 . (Horn, Debra) (Entered: 12/27/2011)
	Request

417	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Deposition of Holly Kirby taken on October 6, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 405 . (Horn, Debra) (Entered: 12/27/2011)
	Request

416	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List of Timothy W. Davies taken on September 30, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 406 . (Horn, Debra) (Entered: 12/27/2011)
	Request

415	Filed: 12/27/2011, Entered: None	Unknown Document Type
	Exhibit List Timothy W. Davies taken on September 30, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 406 . (Horn, Debra) Modified text and link on 12/27/2011 (H,KR). (Entered: 12/27/2011)
	Request

414	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List from Richard Olszewski Deposition 8/31/11 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 407 . (Turner, Peter) (Entered: 12/23/2011)
	Request

413	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List from Linda Westfall Deposition 8/09/11 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 395 . (Turner, Peter) (Entered: 12/23/2011)
	Request

412	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List from Linda Westfall Deposition 11/09/11 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 396 . (Turner, Peter) (Entered: 12/23/2011)
	Request

411	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List from 8/17/11 Deposition of Robert Hartenstein filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 399 . (Turner, Peter) (Entered: 12/23/2011)
	Request

410	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List from Hartenstein Deposition 6/15/11 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 397 . (Turner, Peter) (Entered: 12/23/2011)
	Request

409	Filed: 12/23/2011, Entered: None	Unknown Document Type
	Exhibit List for 8/09/11 Deposition of Angela Darlene Donatiello filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 404 . (Turner, Peter) (Entered: 12/23/2011)
	Request

408	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Bruce E. Robbibaro taken on September 13, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Robbibaro Deposition Exhibits 1 - 19 and 50)(Horn, Debra) (Entered: 12/22/2011)
	Request

407	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Richard A. Olszewski taken on 8/31/2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Olszewski 8/31/2011 Deposition Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

406	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Timothy W. Davies taken on September 30, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Davies 09-30-11 Deposition Exhibit 62)(Horn, Debra) (Entered: 12/22/2011)
	Request

405	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Holly Kirby taken on October 6, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Kirby 10-06-11 Deposition Exhibits 4 and 63 - 71)(Horn, Debra) (Entered: 12/22/2011)
	Request

404	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Angela Darlene Donatiello taken on 8/09/2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Donatiello 8/09/2011 Deposition Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

403	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Pamela S. Priddy taken on August 18, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Priddy 08-18-11 Deposition Exhibits 18-20)(Horn, Debra) (Entered: 12/22/2011)
	Request

402	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Shari Spencer taken on August 15, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Spencer 08-15-11 Deposition Exhibits 5 - 8)(Horn, Debra) (Entered: 12/22/2011)
	Request

401	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Bruce Vest taken on September 9, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Vest 09-09-11 Deposition Exhibits 46 - 48)(Horn, Debra) (Entered: 12/22/2011)
	Request

400	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Elaine Thomas taken on September 9, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Thomas 09-09-11 Deposition Exhibit 49)(Horn, Debra) (Entered: 12/22/2011)
	Request

399	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Robert Hartenstein taken on 8/17/2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Hartenstein 8/17/2011 Deposition Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

398	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Ray L. Weber taken on September 22, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Weber 09-22-11 Deposition Exhibits 51 - 60)(Horn, Debra) (Entered: 12/22/2011)
	Request

397	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Robert F. Hartenstein, II taken on 6/15/2010 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Westfall 6/15/2010 Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

396	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Linda L. Westfall taken on 11/09/11 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Westfall 11/09/2011 Deposition Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

395	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Linda L. Westfall taken on 8/09/2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Westfall 8/09/2011 Deposition Exhibits)(Turner, Peter) Modified text on 12/22/2011 (E,P). (Entered: 12/22/2011)
	Request

394	Filed: 12/22/2011, Entered: None	Unknown Document Type
	Deposition of Linda L. Westfall taken on 7/29/2010 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit Westfall 7/29/10 Deposition Exhibits)(Turner, Peter) (Entered: 12/22/2011)
	Request

393	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Linda Westfall, dated November 9, 2011 filed by Federal Insurance Company. Related document(s) 380 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

392	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Elaine Thomas, dated September 9, 2011 filed by Federal Insurance Company. Related document(s) 378, 379 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

391	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Douglas Stanley, September 7, 2011 filed by Federal Insurance Company. Related document(s) 377, 376 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

390	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Richard Olszewski, dated August 31, 2011 filed by Federal Insurance Company. Related document(s) 374 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

389	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Stephen Nelder, dated August 23, 2011 filed by Federal Insurance Company. Related document(s) 373 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

388	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Pamela Priddy, dated August 18, 2011 filed by Federal Insurance Company. Related document(s) 372 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

Save 25% on a pre-paid one year subscription.

387	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Robert Hartenstein, dated August 17, 2011 filed by Federal Insurance Company. Related document(s) 371 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

386	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Shari Spencer, dated August 15, 2011 filed by Federal Insurance Company. Related document(s) 370 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

385	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Linda Westfall, dated August 9, 2011 filed by Federal Insurance Company. Related document(s) 369 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

384	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Darlene Donatiello, dated August 9, 2011 filed by Federal Insurance Company. Related document(s) 368 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

383	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Linda Westfall, dated July 29, 2010 filed by Federal Insurance Company. Related document(s) 367 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

382	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Shari Spencer, dated June 16, 2010 filed by Federal Insurance Company. Related document(s) 366 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

381	Filed: 12/21/2011, Entered: None	Unknown Document Type
	Exhibit List to Deposition of Robert Hartenstein, dated June 15, 2010 filed by Federal Insurance Company. Related document(s) 365 . (Gourash, Daniel) (Entered: 12/21/2011)
	Request

380	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Linda Westfall taken on November 9, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 63)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

379	Filed: 12/19/2011, Entered: None	Unknown Document Type
	SEALED Document:Exhibit 49 to Elaine Thomas deposition filed by Federal Insurance Company. Related document(s) 306, 378 . (Attachments: # 1 Exhibit 49 to Thomas depo)(Gourash, Daniel) (Entered: 12/19/2011)


378	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Elaine Thomas taken on September 9, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 49 - filed under seal)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)


377	Filed: 12/19/2011, Entered: None	Unknown Document Type
	SEALED Document:Exhibit 41 to Douglas Stanley deposition filed by Federal Insurance Company. Related document(s) 306, 376 . (Attachments: # 1 Exhibit 41 to Stanley depo)(Gourash, Daniel) (Entered: 12/19/2011)


376	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Douglas Stanley taken on September 7, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 41 -- filed under seal, # 2 Exhibit 42, # 3 Exhibit 43, # 4 Exhibit 44)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)


375	Filed: 12/19/2011, Entered: None	Unknown Document Type
	SEALED Document:Exhibit 26 to Richard Olszewski deposition filed by Federal Insurance Company. Related document(s) 306, 374 . (Attachments: # 1 Exhibit 26 to Olszewski depo)(Gourash, Daniel) (Entered: 12/19/2011)


374	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Richard Olszewski taken on August 31, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 26 - filed under seal, # 2 Exhibit 27, # 3 Exhibit 28, # 4 Exhibit 29, # 5 Exhibit 30, # 6 Exhibit 31, # 7 Exhibit 32, # 8 Exhibit 33, # 9 Exhibit 34, # 10 Exhibit 35, # 11 Exhibit 36, # 12 Exhibit 37, # 13 Exhibit 38, # 14 Exhibit 39, # 15 Exhibit 40)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)


373	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Stephen Nelder taken on August 23, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 21 to Nelder depo, # 2 Exhibit 22 to Nelder depo, # 3 Exhibit 23 to Nelder depo, # 4 Exhibit 24 tp Nelder depo, # 5 Exhibit 25 to Nelder depo)(Gourash, Daniel) (Entered: 12/19/2011)
	Request

372	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Pamela Priddy taken on August 18, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 18, # 2 Exhibit 19, # 3 Exhibit 20)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

371	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Robert Hartenstein taken on August 17, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 7, # 2 Exhibit 9, # 3 Exhibit 10, # 4 Exhibit 11, # 5 Exhibit 12, # 6 Exhibit 13, # 7 Exhibit 14, # 8 Exhibit 15, # 9 Exhibit 16, # 10 Exhibit 17)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

370	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Shari Spencer taken on August 15, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 5, # 2 Exhibit 6, # 3 Exhibit 7, # 4 Exhibit 8)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

369	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Linda Westfall taken on August 9, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 4)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

368	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Darlene Donatiello taken on August 9, 2011 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

367	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Linda Westfall taken on July 29, 2010 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 29, # 2 Exhibit 30, # 3 Exhibit 31, # 4 Exhibit 32, # 5 Exhibit 33, # 6 Exhibit 34, # 7 Exhibit 35, # 8 Exhibit 36, # 9 Exhibit 37, # 10 Exhibit 38, # 11 Exhibit 39, # 12 Exhibit 40, # 13 Exhibit 41, # 14 Exhibit 42, # 15 Exhibit 43, # 16 Exhibit 44, # 17 Exhibit 45, # 18 Exhibit 46, # 19 Exhibit 47, # 20 Exhibit 48, # 21 Exhibit 49, # 22 Exhibit 50, # 23 Exhibit 51, # 24 Exhibit 52, # 25 Exhibit 53, # 26 Exhibit 54, # 27 Exhibit 55, # 28 Exhibit 5, # 29 Exhibit 57)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

366	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Shari Spencer taken on June 16, 2010 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 23, # 2 Exhibit 24, # 3 Exhibit 25, # 4 Exhibit 26, # 5 Exhibit 27, # 6 Exhibit 28)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

365	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Deposition of Robert Hartenstein taken on June 15, 2010 filed by Federal Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21)(Gourash, Daniel) Modified text on 12/20/2011 (S,HR). (Entered: 12/19/2011)
	Request

364	Filed: 12/19/2011, Entered: None	Unknown Document Type
	Notice of Filing Deposition Transcripts filed by Federal Insurance Company. (Gourash, Daniel) (Entered: 12/19/2011)
	Request

363	Filed: 12/16/2011, Entered: None	Unknown Document Type
	Motion for summary judgment filed by Defendant Federal Insurance Company. (Attachments: # 1 Affidavit Jessica Handlos affidavit, # 2 Exhibit 1 to Handlos affidavit, Permco discovery responses, # 3 Exhibit 2 to Handlos affidavit, Pritchard discovery responses, # 4 Exhibit 3 to Handlos affidavit, HAPCAA discovery responses, # 5 Exhibit A - Priddy depo, # 6 Exhibit B - Hartenstein depo 6/15/10, # 7 Exhibit C - Spencer depo 8/15/11, # 8 Exhibit D - Donatiello depo, # 9 Exhibit E - Westfall depo 8/9/11, # 10 Exhibit F - Westfall depo 7/19/10, # 11 Exhibit G - Nelder depo, # 12 Exhibit H - Westfall depo 11/9/11, # 13 Exhibit I - Hartenstein depo 8/17/11, # 14 Exhibit J - Olszewski depo, # 15 Exhibit K - Spencer depo 6/16/10, # 16 Exhibit L - Stanley depo, # 17 Exhibit M - Thomas depo)(Gourash, Daniel) Modified text on 12/19/2011 (H,KR). (Entered: 12/16/2011)
	Request

362	Filed: 12/16/2011, Entered: None	Unknown Document Type
	Motion for summary judgment filed by Plaintiffs Guyan International, Inc., Pritchard Mining Company and Hocking, Athens, Perry Community Action Agency. (Attachments: # 1 Exhibit A - A - Robert Hartenstein Depo. of 06-15-10 Excerpts, # 2 Exhibit B - Robert Hartenstein Depo. of 08-17-11 Excerpts, # 3 Exhibit C - Pamela Priddy Depo Excerpts, # 4 Exhibit D - Holly Kirby Depo Excerpts, # 5 Exhibit E - Darlene Donatiello Depo Excerpts, # 6 Exhibit F - Timothy Davies Depo Excerpts, # 7 Exhibit G - Linda Westfall Depo of 07-29-10 Excerpts, # 8 Exhibit H - Bruce Vest Depo Excerpts, # 9 Exhibit I - Elaine Thomas Depo Excerpts, # 10 Exhibit J - Linda Westfall Depo of 08-09-11 Excerpts, # 11 Exhibit K - Shari Spencer Depo Excerpts, # 12 Exhibit L - Linda Westfall Depo of 11-09-11 Excerpts, # 13 Exhibit M - Affidavit of Chris Kennedy, # 14 Exhibit N - Bruce Robbibaro Depo Excerpts, # 15 Exhibit O - Ray Weber Depo Excerpts, # 16 Exhibit P - Rick Olszewski Depo Excerpts)(Horn, Debra) Modified to correct filers on 2/1/2012 (S,He). (Entered: 12/16/2011)
	Request

361	Filed: 12/16/2011, Entered: None	Unknown Document Type
	Motion for summary judgment filed by Defendant Gotham Insurance Co.. (Attachments: # 1 Brief in Support, # 2 Affidavit Attorney Affidavit of Danita L. Davis, # 3 Exhibit Ex. A- Policy, # 4 Exhibit Ex. B- Westfall Dep. 8-9-11, # 5 Exhibit Ex. C- Westfall Dep. 7-29-10, # 6 Exhibit Ex. D- Westfall Dep. 11-9-11, # 7 Exhibit Ex. E- Donatiello Dep., # 8 Exhibit Ex. F-Weber Dep., # 9 Exhibit Ex. G- Nelder Dep.)(Davis, Danita) Modified text on 12/19/2011 (H,KR). (Entered: 12/16/2011)
	Request

360	Filed: 12/14/2011, Entered: None	Unknown Document Type
	Order Granting Permco's Motion to Strike Gotham's Crossclaim against PBA in the Supplemental Complaint (ECF 282 ), and Pritchard Mining Company and Hocking, Athens Perry Community Action Agency's Motion to Dismiss Gotham's Crossclaim/Third Party Complaint against PBA with respect to the Supplemental Complaint (ECF 311 ). Signed by Judge David D. Dowd, Jr. on 12/14/2011. (M,De) (Entered: 12/14/2011)
	Request

359	Filed: 12/14/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 358 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 12/12/2011. (M,De) (Entered: 12/14/2011)
	Request

358	Filed: 12/9/2011, Entered: None	Unknown Document Type
	Submission of Receiver's Sixteenth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 12/12/2011 (S,He). (Entered: 12/09/2011)
	Request

357	Filed: 11/30/2011, Entered: None	Unknown Document Type
	Order Sustaining Permco's and Pritchard's Objections to Gotham's Notice of Disovery Dispute. Signed by Judge David D. Dowd, Jr. on 11/30/2011. (Related documents 336 and 350 ) (M,De) Modified to create links on 12/1/2011 (S,He). (Entered: 11/30/2011)
	Request

356	Filed: 11/7/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Linda Westfall on November 9, 2011 at 9:00 a.m. filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) (Entered: 11/07/2011)
	Request

355	Filed: 11/1/2011, Entered: None	Unknown Document Type
	Sur-Reply to Plaintiffs' 334 Motion to Compel Federal Insurance Company to Appear for Rule 30(b)(6) Deposition without Improper Interference and for Sanctions filed by Federal Insurance Company. (Anderle, Robert) (Entered: 11/01/2011)
	Request

354	Filed: 11/1/2011, Entered: None	Unknown Document Type
	Marginal Entry Order granting Defendant Federal Insurance Company's Motion for leave to file sur-reply to plaintiffs' motion to compel and motion for sanctions (Related Doc # 353 ). The Clerk will not automatically file the sur-reply attached to Federal Insurance Company's motion. It is Federal's responsibility to file a clean copy of the sur-reply. Signed by Judge David D. Dowd, Jr. on 11/1/2011.(M,De) (Entered: 11/01/2011)
	Request

353	Filed: 10/31/2011, Entered: None	Unknown Document Type
	Motion for leave to File Sur-Reply to Plaintiffs' Motion to Compel and Motion for Sanctions Instanter filed by Defendant Federal Insurance Company. Related document(s) 352 . (Anderle, Robert) (Entered: 10/31/2011)
	Request

352	Filed: 10/28/2011, Entered: None	Unknown Document Type
	Reply Brief in Support of 334 Motion to Compel Federal Insurance Company to Appear for Rule 30(b)(6) Deposition without Improper Interference and for Sanctions filed by All Plaintiffs. Related document 349 . (Attachments: # 1 Exhibit A - E-mail from Turner to Gourash dated August 29, 2011, # 2 Exhibit B - e-mail from Horn to Anderle dated October 21, 2011, # 3 Exhibit C - e-mail from Anderle to Turner dated October 24, 2011)(Turner, Peter) Modified text and created link on 10/31/2011 (S,He). (Entered: 10/28/2011)
	Request

351	Filed: 10/27/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Christopher Kennedy on November 8, 2011 at 9:00 a.m. filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) (Entered: 10/27/2011)
	Request

350	Filed: 10/25/2011, Entered: None	Unknown Document Type
	Response Letter to October 13, 2011 Discovery Dispute Letter filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 348, 336 . (Attachments: # 1 Exhibit PBA's Answers to Gotham's Discovery Requests, # 2 Exhibit PBA's Answers to Gotham's Requests, # 3 Exhibit Permco's Responses to Gotham's Requests, # 4 Exhibit Pritchard's Responses to Gotham's Discovery Requests) (Turner, Peter) (Entered: 10/25/2011)
	Request

349	Filed: 10/25/2011, Entered: None	Unknown Document Type
	Opposition to 334 Motion to Compel Federal Insurance Company to Appear for Rule 30(b)(6) Deposition without Improper Interference and for Sanctions filed by Federal Insurance Company. (Attachments: # 1 Affidavit Affidavit of Robert D. Anderle, # 2 Exhibit A - Notice of Deposition, # 3 Exhibit B - Gourash email 7/26/11, # 4 Exhibit C - Gourash email 8/30/11, # 5 Exhibit D - Turner email 10/5/11, # 6 Exhibit E - Gourash email 10/5/11, # 7 Exhibit F - Anderle email 10/20/11, # 8 Exhibit G - Horn email 10/21/11, # 9 Exhibit H - Anderle email 10/24/11)(Anderle, Robert) (Entered: 10/25/2011)
	Request

348	Filed: 10/25/2011, Entered: None	Unknown Document Type
	Order as to status conference held regarding discovery dispute. Among the topics of discussion was the motion to compel filed by Guyan International,dba Permco, et al., against defendant Federal Insurance Company in Case Nos. 5:10 CV 823 and 5:11 CV 1512. Any response by Federal to the Motion to Compel must be filed by October 25, 2011, and any reply by the movants must be filed by October 28, 2011. Also discussed was the notice of discovery dispute filed by Gotham Insurance Company with respect to Guyan International, dba Permco, et al.'s responses to written discovery requests in Case Nos. 5:10 CV 823, 5:11 CV 1033, and 5:11 CV 1512. Any response by Guyan International, dba Permco, et al. to Gotham's notice of discovery dispute should be filed by October 25, 2011, and any reply by Gotham must be filed by October 28, 2011. Also pending is a notice of discovery dispute by Federal Insurance Company in Case Nos. 5:10 CV 823 and 5:11 CV 1512 regarding plaintiffs "refusal to produce certain damages documents and Michael Landry, Vice President of Finance at Permco, for deposition,... [who] has been identified as the person responsible for calculating Permco's damages." ECF 344 . Because the Court rules below to stay all discovery except as pertains to the coverage issues, Federal's notice of discovery dispute is moot, and does not require resolution at this time. All aspects of this case remain stayed except with respect to the coverage issues in the Supplemental Action. Discovery is stayed except with respect to discovery relevant to the issue of insurance coverage. All discovery regarding insurance coverage should be completed by November 15, 2011. Dispositive motions on the issue of insurance coverage should be filed by December 16, 2011. Responses must be filed by January 13, 2012, and any replies by January 27, 2012. The Court will refer this case for mediation to one of the Court's judicial colleagues if the Court receives a joint request by the parties to do so. Of course, the parties are always free to engage in private mediation. Signed by Judge David D. Dowd, Jr. on 10/24/2011 (M,De) (Entered: 10/25/2011)
	Request

347	Filed: 10/24/2011, Entered: None	Unknown Document Type
	Non-Appeal Transcript Order Form for proceedings held on 10/18/2011 before Judge Dowd, Court Reporter: Uphold, Mary. Requested completion date: 10/31/2011 filed by Precision Gear, Inc.. (Mausar, Donald) (Entered: 10/24/2011)
	Request

346	Filed: 10/21/2011, Entered: None	Unknown Document Type
	Transcript of Status Conference held on October 18, 2011 before Judge Dowd. To obtain a bound copy of this transcript, please contact court reporter Mary L. Uphold at (330) 884-7424. [55 pages.] Transcript may be viewed at the court 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 PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/28/2011. Redaction Request due 11/11/2011. Redacted Transcript Deadline set for 11/21/2011. Release of Transcript Restriction set for 1/19/2012. (Uphold, Mary) (Entered: 10/21/2011)
	Request

345	Filed: 10/19/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 335 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 10/18/2011. (M,De) (Entered: 10/19/2011)
	Request

344	Filed: 10/17/2011, Entered: None	Unknown Document Type
	Letter (with Exhibits A-C, E-mails) to Judge Dowd Regarding Discovery Dispute with Plaintiffs filed by Federal Insurance Company. (Barrow, Jazmyn) Incorrect s/signature. Filer notified. Modified on 10/19/2011 (S,He). (Entered: 10/17/2011)
	Request

343	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposal for Global Case Management Plan filed by Robert Hartenstein, Professional Benefits Administrators, Inc. Related document(s) 332 .(Sammon, Colin) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

342	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposal Regarding Global Case Management Plan filed by Federal Insurance Company. (Barrow, Jazmyn) Incorrect s/signature on document. Filer notified and text modified on 10/18/2011(S,He). (Entered: 10/14/2011)
	Request

341	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposed Case Management Plan filed by Pritchard Mining Company, Inc. (Whitney, Jennifer) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

340	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposed Case Management Plan filed by Apple Growth Partners. Related document(s) 332 .(Heffernan, John) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

339	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposed Case Management Order filed by Gotham Insurance Co. Related document(s) 332 . (Attachments: # 1 Letter to Judger regarding proposed global CMC plan)(Davis, Danita) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

338	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposed Global Case Management Plan filed by plaintiffs Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Turner, Peter) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

337	Filed: 10/14/2011, Entered: None	Unknown Document Type
	Proposal of Pamela Priddy and Myriadhealth LLC Concerning Global Case Management filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 10/18/2011 (S,He). (Entered: 10/14/2011)
	Request

336	Filed: 10/13/2011, Entered: None	Unknown Document Type
	Letter to Judge regarding discovery dispute with Plaintiffs filed by Gotham Insurance Co.. (Attachments: # 1 Exhibit Group Exhibit A - Discovery Responses from Plaintiffs, # 2 Exhibit Group Exhibit B- Correspondence between Parties regarding Discovery)(Davis, Danita) (Entered: 10/13/2011)
	Request

335	Filed: 10/12/2011, Entered: None	Unknown Document Type
	Fifteenth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 11/18/2011 (S,He). (Entered: 10/12/2011)
	Request

334	Filed: 10/11/2011, Entered: None	Unknown Document Type
	Motion to Compel Federal Insurance Company to Appear for Rule 30(b)(6) Deposition without Improper Interference and for Sanctions filed by Plaintiff Guyan International, Inc.. (Attachments: # 1 Memorandum in Support of Motion to Compel, # 2 Exhibit A - Notice of Deposition of Federal Insurance Company, # 3 Exhibit B - Deposition Transcript of Bruce E. Robbibaro, # 4 Exhibit C - Letter dated February 8, 2011)(Turner, Peter) (Entered: 10/11/2011)
	Request

333	Filed: 10/10/2011, Entered: None	Unknown Document Type
	Motion to excuse appearance of Defendant/Third-Party Plaintiff Robert Hartenstein at Case Management Conference filed by Defendant Robert Hartenstein. (Sammon, Colin) (Entered: 10/10/2011)
	Request

332	Filed: 10/5/2011, Entered: None	Unknown Document Type
	Order directing counsel for the parties to file with the Court by October 14, 2011, their proposals regarding a global case management plan for the four pending lawsuits and supplemental complaints, that will improve the efficiency of the parties and the Court for advancing the resolution of all parties' claims in this case. Counsel's submissions will be the topic for discussion at the status conference to be conducted on October 18, 2011 at 12:00 noon. Signed by Judge David D. Dowd, Jr. on 10/4/2011. (M,De) (Entered: 10/05/2011)
	Request

331	Filed: 10/3/2011, Entered: None	Unknown Document Type
	Amended Notice to take Deposition of Holly Kirby on October 6, 2011 at 9:30 a.m. filed by Federal Insurance Company, Federal Insurance Company. Related document(s) 328 .(Gourash, Daniel) (Entered: 10/03/2011)
	Request

330	Filed: 9/30/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Michael D. Landry on October 7, 2011 at 1:00 p.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 09/30/2011)
	Request

329	Filed: 9/29/2011, Entered: None	Unknown Document Type
	Subpoena Returned Unexecuted; service attempted upon Holly Kirby by Process Server attempted on 09/23/2011 filed on behalf of Federal Insurance Company, Federal Insurance Company Related document(s) 328 . (Barrow, Jazmyn) (Entered: 09/29/2011)
	Request

328	Filed: 9/23/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Holly Kirby on October 6, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 09/23/2011)
	Request

327	Filed: 9/16/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Timothy Davies on September 30, 2011 at 9:00 a.m. filed by Federal Insurance Company. (Gourash, Daniel) Modified text on 9/19/2011 (S,He). (Entered: 09/16/2011)
	Request

326	Filed: 9/16/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Raymond Weber on September 22, 2011 at 10:30 a.m. filed by Federal Insurance Company. (Gourash, Daniel) Modified text on 9/19/2011 (S,He). (Entered: 09/16/2011)
	Request

325	Filed: 9/9/2011, Entered: None	Unknown Document Type
	Objection to Guyan's Second Amended Notice of Deposition filed by Federal Insurance Company. Related document(s) 323 . (Attachments: # 1 Exhibit A - Plaintiffs' Second Amended Notice of Deposition) (Gourash, Daniel) Modified text on 9/12/2011 (S,He). (Entered: 09/09/2011)
	Request

324	Filed: 9/7/2011, Entered: None	Unknown Document Type
	Objection to Guyan's First Amended Notice of Deposition filed by Federal Insurance Company. Related document(s) 315 . (Attachments: # 1 Exhibit A Plaintiff's First Amended Notice of Deposition) (Gourash, Daniel) (Entered: 09/07/2011)
	Request

323	Filed: 9/7/2011, Entered: None	Unknown Document Type
	Second Amended Notice to take Deposition of Defendant Federal Insurance Company on September 13, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) Modified text on 9/8/2011 (P,G). (Entered: 09/07/2011)
	Request

322	Filed: 9/6/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Michael D. Landry on September 16, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 09/06/2011)
	Request

321	Filed: 9/2/2011, Entered: None	Unknown Document Type
	Response in opposition to Plaintiffs' 311 Motion to dismiss Cross-Claim/Third-Party Complaint of Defendant Gotham Insurance Company Against Professional Benefits Administrators, Inc. filed by Gotham Insurance Co.(with respect to the Supplemental Complaint (Doc #209)). (Davis, Danita) Modified text on 9/6/2011 (M,TL). (Entered: 09/02/2011)
	Request

320	Filed: 8/30/2011, Entered: None	Unknown Document Type
	Amended Notice to take Deposition of Doug Stanley on September 7, 2011 at 2:00 p.m. filed by Federal Insurance Company, Federal Insurance Company. Related document(s) 317 .(Gourash, Daniel) (Entered: 08/30/2011)
	Request

319	Filed: 8/30/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Elaine Thomas on September 9, 2011 at 1:00 p.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 08/30/2011)
	Request

318	Filed: 8/30/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Bruce Vest on September 9, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 08/30/2011)
	Request

317	Filed: 8/29/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Doug Stanley on August 31, 2011 at 1:00 p.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 08/29/2011)
	Request

316	Filed: 8/29/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Rick Olszewski on August 31, 2011 at 10:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Gourash, Daniel) (Entered: 08/29/2011)
	Request

315	Filed: 8/26/2011, Entered: None	Unknown Document Type
	First Amended Notice to take Deposition of Federal Insurance Company on September 8, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Turner, Peter) Modified text and filers on 8/29/2011 (S,He). (Entered: 08/26/2011)
	Request

314	Filed: 8/26/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Defendant Gotham Insurance Company on September 12, 2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) (Entered: 08/26/2011)
	Request

313	Filed: 8/23/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 310 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 8/23/2011. (M,De) (Entered: 08/23/2011)
	Request

312	Filed: 8/19/2011, Entered: None	Unknown Document Type
	Joint Answer to Counterclaim of Defendant Gotham Insurance Company filed by Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 293 . (Turner, Peter) (Entered: 08/19/2011)
	Request

311	Filed: 8/19/2011, Entered: None	Unknown Document Type
	Motion to dismiss 293 Cross-Claim/Third-Party Complaint of Defendant Gotham Insurance Company Against Professional Benefits Administrators, Inc. filed by Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Turner, Peter) Modified to create link on 8/22/2011 (S,He). (Entered: 08/19/2011)
	Request

310	Filed: 8/19/2011, Entered: None	Unknown Document Type
	Fourteenth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 8/22/2011 (S,He). (Entered: 08/19/2011)
	Request

309	Filed: 8/18/2011, Entered: None	Unknown Document Type
	Subpoena Returned Executed; served upon Robert Hartenstein by Individual Service on August 10, 2011 at 8:52 a.m. filed on behalf of Federal Insurance Company, Federal Insurance Company Related document(s) 289 . (Barrow, Jazmyn) (Entered: 08/18/2011)
	Request

308	Filed: 8/17/2011, Entered: None	Unknown Document Type
	Affidavit of Service of Subpoena; served upon Robert Hartenstein by Individually Served on August 10, 2011 filed on behalf of Federal Insurance Company. Related document 289 . (Barrow, Jazmyn) Modified text on 8/18/2011 (S,He). (Entered: 08/17/2011)
	Request

307	Filed: 8/17/2011, Entered: None	Unknown Document Type
	Order that Federal Insurance Company's motion to bifurcate discovery of the coverage and bad faith claims is Denied. Federal Insurance Company's alternative motion to supplement the proposed protective order with language prohibiting all documents discovered in the bad faith case to be used in any way in the related cases is also Denied. However, if Federal Insurance Company has a specific concern regarding prejudice and the use of a specific document in another case, Federal Insurance Company may move the Court as appropriate on a case-by-case basis. Related Doc # 304 . Signed by Judge David D. Dowd, Jr. on 8/17/2011. (M,De) (Entered: 08/17/2011)
	Request

306	Filed: 8/17/2011, Entered: None	Unknown Document Type
	Protective Order. The Clerk is requested to file this Protective Order in the related actions consolidated for purposes of discovery identified in numbered paragraph 1 of this Protective Order (5:11 CV 1033 and 5:11 CV 1512). Signed by Judge David D. Dowd, Jr. on 8/16/2011. (M,De) (Entered: 08/17/2011)
	Request

305	Filed: 8/16/2011, Entered: None	Unknown Document Type
	Amended Notice to take Deposition of Stephen M. Nelder, CFE, CPA on August 23, 2011 at 9:00 a.m. filed by Gotham Insurance Co.. (Donofrio, Thomas) (Entered: 08/16/2011)
	Request

304	Filed: 8/16/2011, Entered: None	Unknown Document Type
	Motion for reconsideration of Discovery Order and Objections to Protective Order filed by Defendant Federal Insurance Company. Related document(s) 302, 284,. (Attachments: # 1 Exhibit A - proposed protective order (clean copy), # 2 Exhibit B - proposed protective order (redline))(Gourash, Daniel) (Entered: 08/16/2011)
	Request

303	Filed: 8/15/2011, Entered: None	Unknown Document Type
	Amended Notice to take Deposition of Pamela Priddy on August 18, 2011 at 10:30 a.m. filed by Federal Insurance Company, Federal Insurance Company. Related document(s) 288 .(Barrow, Jazmyn) (Entered: 08/15/2011)
	Request

302	Filed: 8/12/2011, Entered: None	Unknown Document Type
	Motion for protective order filed by Defendant Gotham Insurance Co.. (Attachments: # 1 Proposed Order, # 2 Exhibit Redline Proposed Order)(Donofrio, Thomas) (Entered: 08/12/2011)
	Request

301	Filed: 8/12/2011, Entered: None	Unknown Document Type
	Return of Service of Subpoena executed by personal service as to Stephen Nelder on 8/9/11 filed by Gotham Insurance Co.(with respect to the Supplemental Complaint (Doc # 209 ). (Johnson, Timothy) Modified text on 8/16/2011 (P,G). (Entered: 08/12/2011)
	Request

300	Filed: 8/10/2011, Entered: None	Unknown Document Type
	Subpoena Returned Executed; served upon Pamela Priddy by Via email to counsel Elizabeth Farbman, Esq. on 7/26/11 filed on behalf of Federal Insurance Company, Federal Insurance Company Related document(s) 288 . (Barrow, Jazmyn) (Entered: 08/10/2011)
	Request

299	Filed: 8/5/2011, Entered: None	Unknown Document Type
	Answer to 266 Intervenor Plaintiff's Supplemental Complaint with jury demand filed by Federal Insurance Company. (Gourash, Daniel) Modified text on 8/8/2011 (S,He). (Entered: 08/05/2011)
	Request

298	Filed: 8/4/2011, Entered: None	Unknown Document Type
	Marginal Entry Order that no objection having been filed, the Court grants Intervenor/Plaintiff Sheltering Arms Hospital Foundation Inc. dba O'Bleness Memorial Hospital's motion for dismissal of its claims without prejudice against defendant Professional Benefits Administrators, Inc. (Related Doc # 276 ). Signed by Judge David D. Dowd, Jr. on 8/4/2011. (M,De) (Entered: 08/04/2011)
	Request

297	Filed: 8/4/2011, Entered: None	Unknown Document Type
	Amended Notice to take Deposition of Shari Spencer on August 15th, 2011 at 11:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. Related document(s) 286 .(Barrow, Jazmyn) (Entered: 08/04/2011)
	Request

296	Filed: 8/3/2011, Entered: None	Unknown Document Type
	Notice of Service of Subpoena on Linda Westfall by personal service on 7/30/2011 filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) Modified text on 8/4/2011 (S,He). (Entered: 08/03/2011)
	Request

295	Filed: 8/3/2011, Entered: None	Unknown Document Type
	Notice of Service of Subpoena on Darlene Donatiello by personal service on 7/26/2011 filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) Modified text on 8/4/2011 (S,He). (Entered: 08/03/2011)
	Request

294	Filed: 8/2/2011, Entered: None	Unknown Document Type
	Reply to Defendant Gotham Insurance Company's 292 Memorandum in Opposition to Plaintiffs' Motion to Strike Amended Cross-Claim Against Professional Benefits Administrators, Inc. filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Turner, Peter) Modified text on 8/3/2011 (S,He). (Entered: 08/02/2011)
	Request

293	Filed: 8/1/2011, Entered: None	Unknown Document Type
	Answer and Counterclaim to 266 Supplemental Intervening Complaint of Pritchard Mining Company and Hockings, Athens, Perry Community Action Agency and Crossclaim/Third party complaint against Professional Benefits Administrators, Inc. (with respect to the Supplemental Complaint (Doc # 209 )) filed by Gotham Insurance Co. (Davis, Danita) Modified text and created link on 8/2/2011 (S,He). (Entered: 08/01/2011)
	Request

292	Filed: 8/1/2011, Entered: None	Unknown Document Type
	Memorandum in Opposition to 282 Motion to strike Amended Cross-Claim of New Party Defendant Gotham Insurance Company Against Professional Benefits Administrators, Inc. filed by Gotham Insurance Co.. (Davis, Danita) Modified text on 8/2/2011 (S,He). (Entered: 08/01/2011)
	Request

291	Filed: 7/29/2011, Entered: None	Unknown Document Type
	Notice of Service of Subpoena on Bernlohr, Niekamp & Weisensell, LLP by personal service on 7/27/2011 filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Turner, Peter) Modified text on 8/2/2011 (S,He). (Entered: 07/29/2011)
	Request

290	Filed: 7/28/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 283 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 7/28/2011. (M,De) (Entered: 07/28/2011)
	Request

289	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Robert Hartenstein on August 17, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/25/2011)
	Request

288	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Pamela Priddy on August 18, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/25/2011)
	Request

Save 25% on a pre-paid one year subscription.

287	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Darlene Donatiello on August 8, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/25/2011)
	Request

286	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Shari Spencer on August 10, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/25/2011)
	Request

285	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Notice to take Deposition of Linda Westfall on August 9, 2011 at 9:00 a.m. filed by Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/25/2011)
	Request

284	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Order that the Court previously combined discovery on the issue of insurance coverage in this Case and Case No. 5:11CV1033. See ECF No. 274 and ECF No. 13 in Case No. 5:11CV1033. Another case was recently filed by the assignees of the first party claims of Ray L. Weber, the Court-appointed Receiver of Professional Benefits Administrators (PBA), with respect to PBA's insurance companies, Federal Insurance Company (Federal) and Gotham Insurance Company (Gotham), alleging bad faith against Federal and Gotham. See Case No. 5:11CV1512. That new case is related to Case Nos. 5:10CV823 and 5:11 CV 1033. The Court has determined that it is appropriate to combine discovery on the bad faith claim in newly filed Case No. 5:11CV1512 with the discovery on coverage in Case Nos. 5:10CV823 and 5:11CV1033, and issued an order in Case No. 5:11CV1512 combining discovery and resetting the discovery deadlines and the date of the next scheduled conference. See ECF No. 7 in Case No. 5:11 CV 1512. Accordingly, the discovery deadlines and date of the next scheduled status conference are reset. Discovery is extended until October 14, 2011. All written discovery on the coverage and bad faith issues must be served by August 12, 2011, and all responses and/or responsive documents must be provided by September 2, 2011. All depositions must be completed by September 23, 2011. The Court will conduct a conference in this case at 12:00 noon on October 18, 2011. Signed by Judge David D. Dowd, Jr. on 7/25/2011. (M,De) (Entered: 07/25/2011)
	Request

283	Filed: 7/25/2011, Entered: None	Unknown Document Type
	Thirteenth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 7/26/2011 (S,He). (Entered: 07/25/2011)
	Request

282	Filed: 7/20/2011, Entered: None	Unknown Document Type
	Motion to strike Amended Cross-Claim of New Party Defendant Gotham Insurance Company Against Professional Benefits Administrators, Inc. filed by Plaintiff Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s) 253 . (Attachments: # 1 Brief in Support)(Turner, Peter) (Entered: 07/20/2011)
	Request

281	Filed: 7/18/2011, Entered: None	Unknown Document Type
	FILING ERROR Motion to strike Amended Cross-Claim of Defendant Gotham Insurance Company against Professional Benefits Administrators, Inc. filed by Plaintiff Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. Related document(s)(253 in 5:10-cv-00823-DDD, 253 in 5:10-cv-00823-DDD, 253 in 5:10-cv-00823-DDD). (Attachments: # 1 Brief in Support)Associated Cases: 5:10-cv-00823-DDD, 5:11-cv-01033-DDD(Turner, Peter) Modified text on 7/19/2011 (H,KR). Modified to note filing error on 7/20/2011 (filing error per chambers) (S,He). (Entered: 07/18/2011)
	Request

280	Filed: 7/18/2011, Entered: None	Unknown Document Type
	Motion for attorney Thomas Donofrio to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4814647, filed by Cross-Claimant Gotham Insurance Co.. (Attachments: # 1 Affidavit)(Johnson, Timothy) (Entered: 07/18/2011)
	Request

279	Filed: 7/15/2011, Entered: None	Unknown Document Type
	Notice of Service of First Set of Interrogatories, Requests for Production of Documents and Requests for Admission to Plaintiff Guyan International, Inc. d/b/a Permco, Intervening Plaintiff Pritchard Mining Company, Inc., Intervening Plaintiff Hocking, Athens, Perry Community Action Agency, and Defendant Professional Benefits Administrators, Inc., with responses due July 29, 2011 filed by Federal Insurance Company. (Handlos, Jessica) (Entered: 07/15/2011)
	Request

278	Filed: 7/12/2011, Entered: None	Unknown Document Type
	Waiver of Service Returned Executed by Guyan International, Inc. Gotham Insurance Co. waiver sent on 7/6/2011, answer due 9/5/2011 filed on behalf of Guyan International, Inc. (Turner, Peter) Modified text and filers on 7/13/2011 (S,He). (Entered: 07/12/2011)
	Request

277	Filed: 7/12/2011, Entered: None	Unknown Document Type
	Waiver of Service Returned Executed by Guyan International, Inc. Federal Insurance Company waiver sent on 7/6/2011, answer due 9/5/2011 filed on behalf of Guyan International, Inc. (Turner, Peter) Modified text and filers on 7/13/2011 (S,He). (Entered: 07/12/2011)
	Request

276	Filed: 7/11/2011, Entered: None	Unknown Document Type
	Motion to dismiss claims without prejudice filed by Plaintiff/Intervenor Sheltering Arms Hospital Foundation Inc.. Related document(s) 141 . (Attachments: # 1 Proposed Order)(Haurin, Sabrina) (Entered: 07/11/2011)
	Request

275	Filed: 7/11/2011, Entered: None	Unknown Document Type
	Attorney Appearance by Jazmyn J. Barrow filed by on behalf of Federal Insurance Company, Federal Insurance Company. (Barrow, Jazmyn) (Entered: 07/11/2011)
	Request

274	Filed: 7/1/2011, Entered: None	Unknown Document Type
	Discovery Order that discovery in both cases 5:10CV823 and 5:11CV1033 is open and shall be completed by August 31, 2011. All written discovery must be served by July 15, 2011 and responses and/or responsive documents provided by July 29, 2011. All depositions must be completed by August 19, 2011. The Court will conduct a status conference in both cases at 9:00 a.m. on September 2, 2011, in Chambers 402 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 7/1/2011. (M,De) Modified text on 7/5/2011 (S,He). (Entered: 07/01/2011)
	Request

273	Filed: 7/1/2011, Entered: None	Unknown Document Type
	Order Consolidating cases 5:10CV823 and 5:11CV1033. Signed by Judge David D. Dowd, Jr. on 7/1/2011. (M,De) (Entered: 07/01/2011)
	Request

272	Filed: 7/1/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 271 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 7/1/2011 (M,De) (Entered: 07/01/2011)
	Request

271	Filed: 6/29/2011, Entered: None	Unknown Document Type
	Submission of Receiver's Twelfth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 6/30/2011 (S,He). (Entered: 06/29/2011)
	Request

270	Filed: 6/29/2011, Entered: None	Unknown Document Type
	Notice of Appearance as Attorneys for Defendant Professional Benefits Administrators, Inc. Regarding Amended Cross-Claim of New Party Defendant Gotham Insurance Company Only by Peter Turner and Debra J. Horn filed by on behalf of Professional Benefits Administrators, Inc.. Related document(s) 253, 209, 255 .(Turner, Peter) Modified text on 6/30/2011 (S,He). (Entered: 06/29/2011)
	Request

269	Filed: 6/28/2011, Entered: None	Unknown Document Type
	Notice of Assignment of Insurance Rights filed by Ray L. Weber. Related document(s) 255 .(Weber, Ray) (Entered: 06/28/2011)
	Request

268	Filed: 6/27/2011, Entered: None	Unknown Document Type
	Answer to 253 Amended Counterclaim of Gotham Insurance Company filed by Guyan International, Inc. (Turner, Peter) Modified text on 6/28/2011 (S,He). (Entered: 06/27/2011)
	Request

267	Filed: 6/27/2011, Entered: None	Unknown Document Type
	Defendant Professional Benefits Administrators, Inc.'s Answer to 253 Amended Crossclaim of Gotham Insurance Company filed by Guyan International, Inc., Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc. (Turner, Peter) Modified text on 6/28/2011 (S,He). (Entered: 06/27/2011)
	Request

266	Filed: 6/20/2011, Entered: None	Unknown Document Type
	Intervenor's Joint Supplemental Complaint filed by Pritchard Mining Company, Inc. and Hocking, Athens, Perry Community Action Agency. (Turner, Peter) Modified text on 6/21/2011 (S,He). (Entered: 06/20/2011)
	Request

265	Filed: 6/20/2011, Entered: None	Unknown Document Type
	Marginal Entry Order granting Movant Pritchard Mining Company, Inc. and Hocking, Athens, Perry Community Action Agency Motion to intervene as a party. (Related Doc # 262 ). The Clerk will not automatically file the intervening plaintiffs' supplemental complaint attached to the motion to intervene. It is the intervening plaintiffs' responsibility to separately file a clean copy of the complaint. Signed by Judge David D. Dowd, Jr. on 6/20/2011. (M,De) (Entered: 06/20/2011)
	Request

264	Filed: 6/20/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 260 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 6/20/2011. (M,De) (Entered: 06/20/2011)
	Request

263	Filed: 6/15/2011, Entered: None	Unknown Document Type
	Acknowledgment from the USCA for Sixth Circuit of receipt of 254 Notice of Appeal (USCA# 11-3640). Date filed in USCA 6/14/11. (H,SP) (Entered: 06/15/2011)
	Request

262	Filed: 6/15/2011, Entered: None	Unknown Document Type
	Joint Motion to intervene as a party Plaintiff filed by Hocking, Athens, Perry Community Action Agency, Pritchard Mining Company, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - proposed Joint Supplemental Complaint of Intervening Plaintiffs Pritchard Mining Company, Inc. and Hocking, Athens, Perry Community Action Agency)(Turner, Peter) (Entered: 06/15/2011)
	Request

261	Filed: 6/15/2011, Entered: None	Unknown Document Type
	Notice of appearance by Peter Turner and Debra Horn as attorneys in supplemental complaint proceedings only filed on behalf of Hocking, Athens, Perry Community Action Agency and Pritchard Mining Company, Inc. (Turner, Peter) Modified text on 6/16/2011 (S,He). (Entered: 06/15/2011)
	Request

260	Filed: 6/13/2011, Entered: None	Unknown Document Type
	Bill of costs (Eleventh) filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) (Entered: 06/13/2011)
	Request

259	Filed: 6/10/2011, Entered: None	Unknown Document Type
	Response to Guyan International, Inc.'s Response to 257 Motion to reschedule Case Management Conference filed by Federal Insurance Company, Federal Insurance Company. Related document(s) 257 . (Gourash, Daniel) Modified link on 6/13/2011 (S,HR). (Entered: 06/10/2011)
	Request

258	Filed: 6/9/2011, Entered: None	Unknown Document Type
	Response to 257 Motion of Non-Party Federal Insurance Company to Reschedule Case Management Conference filed by Guyan International, Inc.. (Turner, Peter) (Entered: 06/09/2011)
	Request

257	Filed: 6/9/2011, Entered: None	Unknown Document Type
	Motion to Reschedule Case Management Conference until July 1, 2011 filed by Federal Insurance Company. Related document 256 . (Gourash, Daniel) Modified text on 6/10/2011 (M,TL). (Entered: 06/09/2011)
	Request

256	Filed: 6/8/2011, Entered: None	Unknown Document Type
	Order that the case management conference shall now be scheduled to resume on 6/30/2011 at 11:30 a.m. in Chambers 402 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 6/7/2011. (M,De) (Entered: 06/08/2011)
	Request

255	Filed: 6/8/2011, Entered: None	Unknown Document Type
	Order that upon consideration of the Receiver's request for authority to assign his rights pursuant to paragraph 12 of the May 10, 2010 Stipulated Order Appointing Receiver for Limited Purposes, and the parties' objections thereto, the Receiver's request for authority to assign his rights to Permco and the intervening plaintiffs pursuant to paragraph 12 of the May 10, 2010 Stipulated Order Appointing Receiver for Limited Purposes is Approved subject to the procedure as follows: Any plaintiff or intervening plaintiff that desires to accept the Receiver's assignment described above shall notify the Receiver by electronic mail sent to rlweber@rennerkenner.com no later than June 14, 2011 at 5:00 p.m. (the "Assignees"). Any plaintiff or intervening plaintiff that accepts the Receiver's assignment will share pro-rata in the costs of the defense of the Amended Cross-Claims asserted against PBA and the assertion of first-party claims against PBA's insurance companies, and in any benefits related thereto. The failure of a plaintiff or intervening plaintiff to timely notify the Receiver of their desire to accept the Receivers assignment will be construed as a decision not to participate in the Receivers assignment and not to share pro-rata in the costs of the costs of the defense of the Amended Cross-Claims asserted against PBA and the assertion of first-party claims against PBA's insurance companies, or any benefits related thereto. PBA is granted an extension of time until June 24, 2011 to respond to new party defendant Gotham Insurance Companys Amended Cross-Claim. Signed by Judge David D. Dowd, Jr. on 6/7/2011. (M,De) (Entered: 06/08/2011)
	Request

254	Filed: 6/7/2011, Entered: None	Unknown Document Type
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 232 Memorandum Opinion and Order and 233 Partial Final Judgment Entry of 5/10/11, filed by Professional Benefits Administrators, Inc. (Filing fee of $455 paid, receipt number 0647-4747082) (Sammon, Colin). Modified text on 6/8/2011 (H,SP). (Entered: 06/07/2011)
	Request

253	Filed: 6/3/2011, Entered: None	Unknown Document Type
	Amended Answer to 209 Supplemental Complaint and Amended Crossclaim against Professional Benefits Administrators, Inc. and Amended Counterclaim against Guyan International, Inc. filed by Gotham Insurance Co. (Attachments: # 1 Exhibit A - The Gotham Policy)(Davis, Danita) Modified text on 6/7/2011 (S,He). (Entered: 06/03/2011)
	Request

252	Filed: 6/3/2011, Entered: None	Unknown Document Type
	Marginal Entry Order granting defendant Gotham Insurance Company's Motion for leave to file amended answer and cross-claim against defendant Professional Benefits Administrator, Inc. and amended counterclaim against plaintiff Guyan International, Inc. (Related Doc # 250 ). It is counsel's responsibility to file a clean copy of the amended answer. Signed by Judge David D. Dowd, Jr. on 6/3/2011. (M,De) (Entered: 06/03/2011)
	Request

251	Filed: 6/2/2011, Entered: None	Unknown Document Type
	Response to submission by Federal Insurance Company of requested documents filed by receiver Ray L. Weber. Related document(s) 248 . (Attachments: # 1 Exhibit (1) Email Professional Liability Policy, # 2 Exhibit (2) Email re Availability, # 3 Exhibit (3) Email re Deposition Transcript (Westfall), # 4 Exhibit (4) Email re Depositon Transcript (Spencer)) (Weber, Ray) Modified text on 6/3/2011 (S,He). (Entered: 06/02/2011)
	Request

250	Filed: 6/2/2011, Entered: None	Unknown Document Type
	Motion for leave to file amended answer and cross-claim against defendant Professional Benefits Administrator, Inc. and amended counterclaim against plaintiff Guyan International, Inc. instanter filed by Defendant Gotham Insurance Co. (Attachments: # 1 Exhibit A - Amended Answer)(Davis, Danita) Modified text on 6/3/2011 (S,He). (Entered: 06/02/2011)
	Request

249	Filed: 5/26/2011, Entered: None	Unknown Document Type
	Notice of Appearance by Receiver David M. Douglass. (Copy of Geauga County Order Appointing Receiver included as Exhibit A) (Douglass, David) Modified text on 5/27/2011 (R,Sh). Modified text on 6/3/2011 (P, S). (Entered: 05/26/2011)
	Request

248	Filed: 5/26/2011, Entered: None	Unknown Document Type
	Notice of Submission by Federal Insurance Company of Requested Documents filed by Federal Insurance Company, Federal Insurance Company. (Attachments: # 1 Exhibit Ex A.June 4 Letter, # 2 Exhibit Ex B. June 7 Letter, # 3 Exhibit Ex C. June 29 Letter, # 4 Exhibit Ex D.June 29.July 29 Letter, # 5 Exhibit Ex E.July 20.July 22 Email Chain, # 6 Exhibit Ex F.August 4 Letter, # 7 Exhibit Ex G.August 27 Letter, # 8 Exhibit Ex H.October 28 Letter, # 9 Exhibit Ex I.December 1 Email, # 10 Exhibit Ex J.December 1 Email.2, # 11 Exhibit Ex.K.December 4 Email)Related document(s) 247 .(Gourash, Daniel) (Entered: 05/26/2011)
	Request

247	Filed: 5/26/2011, Entered: None	Unknown Document Type
	Order correcting a clerical error regarding dates in the Court's previously issued Order (ECF 246 ) as follows: Mr. Gourash is to provide the Court with his correspondence to the Receiver by May 31, 2011, and the Receiver should provide his response to that correspondence by June 7, 2011. Signed by Judge David D. Dowd, Jr. on 5/26/2011. (M,De) (Entered: 05/26/2011)
	Request

246	Filed: 5/25/2011, Entered: None	Unknown Document Type
	Order regarding Case Management Conference held on 5/23/2011. At the Conference, Daniel Gourash, representing Federal Insurance Company, stated that he had requested certain information from the Court-appointed Receiver relative to the question of insurance coverage for the events at issue in this case. The Receiver, who was present at the Conference, responded that to the best of his recollection, all information requested by Mr. Gourash had been provided. Counsel for Federal Insurance Company, Mr. Gourash is to provide the Court with his correspondence to the Receiver requesting the above-described information by May 23, 2011, and by May 31, 2011, the Receiver should provide his response to that correspondence. Signed by Judge David D. Dowd, Jr. on 5/25/2011. (M,De) (Entered: 05/25/2011)
	Request

245	Filed: 5/20/2011, Entered: None	Unknown Document Type
	Joint Report of Parties' Planning Meeting/Discovery Plan, parties do not consent to this case being assigned to the magistrate judge, filed by Guyan International, Inc. Related document(s) 228 .(Turner, Peter) Modified text on 5/23/2011 (S,He). (Entered: 05/20/2011)
	Request

244	Filed: 5/19/2011, Entered: None	Unknown Document Type
	Objection to Proposed Order 240 of Gotham Insurance Company. Related document # 243 . (M,De) (Entered: 05/19/2011)
	Request

243	Filed: 5/19/2011, Entered: None	Unknown Document Type
	Motion for leave to file Objection to Proposed Order, Instanter filed by Defendant Gotham Insurance Co. Related document(s) 240 . (Attachments: # 1 Exhibit Proposed Objection to Proposed Order)(Davis, Danita) (Entered: 05/19/2011)
	Request

242	Filed: 5/19/2011, Entered: None	Unknown Document Type
	Objection to Proposed Order of Assignment filed by Guyan International, Inc.. Related document(s) 240 . (Turner, Peter) (Entered: 05/19/2011)
	Request

241	Filed: 5/18/2011, Entered: None	Unknown Document Type
	Objection to Proposed Order filed by Federal Insurance Company. Related document(s) 240 . (Gourash, Daniel) Modified text on 5/19/2011 (S,He). (Entered: 05/18/2011)
	Request

240	Filed: 5/17/2011, Entered: None	Unknown Document Type
	Order that the Court is prepared to approve the Receiver's request for authority to make assignments, and a proposed order in that regard is attached as Appendix A. If any party has an objection to entry of the proposed order, they should file their objection, and reasons therefor, no later than May 19, 2011 at 9:00 a.m. Signed by Judge David D. Dowd, Jr on 5/17/2011. (Attachments: # 1 Appendix A- Proposed Order) (M,De) (Entered: 05/17/2011)
	Request

239	Filed: 5/16/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 238 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 5/16/2011. (M,De) (Entered: 05/16/2011)
	Request

238	Filed: 5/13/2011, Entered: None	Unknown Document Type
	Submission of Receiver's Tenth Billing Statement filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) Modified text on 5/16/2011 (S,He). (Entered: 05/13/2011)
	Request

237	Filed: 5/13/2011, Entered: None	Unknown Document Type
	Notice of Compliance with May 9, 2011 Minute Order filed by Gotham Insurance Co. Related document 231 . (Davis, Danita) Modified to create link on 5/16/2011 (S,He). (Entered: 05/13/2011)
	Request

236	Filed: 5/13/2011, Entered: None	Unknown Document Type
	Letter Regarding Request for Authority filed by Ray L. Weber. Related document(s) 224 . (Weber, Ray) (Entered: 05/13/2011)
	Request

235	Filed: 5/12/2011, Entered: None	Unknown Document Type
	Reply (Answer) of Plaintiff Guyan International, Inc. to Counterclaim of Gotham Insurance Co. filed by Guyan International, Inc.. Related document(s) 224 . (Turner, Peter) Modified text on 5/13/2011 (P,G). (Entered: 05/12/2011)
	Request

231	Filed: 5/9/2011, Entered: None	Unknown Document Type
	Order denying Motion to excuse appearance of party representatives (Related Doc # 229 and Related Doc # 230 ). The Court will continue the conference until a later date. Counsel for new party defendant Gotham Insurance is directed to contact counsel for Guyan and Federal Insurance and to provide the Court by May 13, 2011 with a list of mutually agreeable dates on which counsel and party representatives for all parties are available for a CMC no later than May 31, 2011. Signed by Judge David D. Dowd, Jr. on 5/9/2011. (M,De) (Entered: 05/09/2011)
	Request

230	Filed: 5/9/2011, Entered: None	Unknown Document Type
	Motion to excuse appearance of Party at Case Management Conference filed by Defendant Federal Insurance Company, Interested Party Federal Insurance Company. (Handlos, Jessica) (Entered: 05/09/2011)
	Request

229	Filed: 5/6/2011, Entered: None	Unknown Document Type
	Motion for leave to participate in May 13, 2011 Case Management Conference telephonically filed by Defendant Gotham Insurance Co. (Davis, Danita) Modified text on 5/9/2011 (M,TL). (Entered: 05/06/2011)
	Request

228	Filed: 5/5/2011, Entered: None	Unknown Document Type
	Case Management Conference Scheduling Order with case management conference to be held on 5/13/2011 at 10:00 a.m in Chambers 402 before Judge David D. Dowd Jr. on Supplemental Complaint Involving Plaintiff and New Party Defendants. Only plaintiff, new party defendants and their counsel need to attend. Signed by Judge David D. Dowd, Jr. on 5/5/2011. (Attachments: # 1 Appendix K, # 2 Discovery Plan, # 3 Local Rule 30.1, # 4 Map) (M,De) (Entered: 05/05/2011)
	Request

227	Filed: 5/2/2011, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by Gotham Insurance Co.. (Davis, Danita) (Entered: 05/02/2011)
	Request

226	Filed: 4/27/2011, Entered: None	Unknown Document Type
	Corporate Disclosure Statement identifying Corporate Parent The Chubb Corporation for Federal Insurance Company filed by Federal Insurance Company. (Handlos, Jessica) (Entered: 04/27/2011)
	Request

225	Filed: 4/27/2011, Entered: None	Unknown Document Type
	Answer to 209 Supplemental Complaint, with Jury Demand filed by Federal Insurance Company. (Handlos, Jessica) Modified text on 4/28/2011 (S,He). (Entered: 04/27/2011)
	Request

224	Filed: 4/25/2011, Entered: None	Unknown Document Type
	Answer to 209 Supplemental Complaint of Plaintiff Guyan International, Inc., Counterclaim against Guyan International, Inc., Crossclaim against Professional Benefits Administrators, Inc. filed by Gotham Insurance Co. (Johnson, Timothy) Modified to create link on 5/2/2011 (S,He). (Entered: 04/25/2011)
	Request

223	Filed: 4/25/2011, Entered: None	Unknown Document Type
	Marginal Entry Order granting Motion to withdraw as attorney. Attorney Mark W. Bernlohr and Sarah B. Cavanaugh removed from case. (Related Doc # 222 ). Signed by Judge David D. Dowd, Jr. on 4/22/2011. (M,De) (Entered: 04/25/2011)
	Request

222	Filed: 4/20/2011, Entered: None	Unknown Document Type
	Motion by Mark W. Bernlohr, Sarah B. Cavanaugh to withdraw as attorney filed by 3rd Pty Defendant Curtis Professional Group, Inc., Robert Hartenstein, Professional Benefits Administrators, Inc.. (Cavanaugh, Sarah) (Entered: 04/20/2011)
	Request

221	Filed: 4/18/2011, Entered: None	Unknown Document Type
	Motion for Admission Pro Hac Vice of Danita Davis Filing fee $ 100, receipt number 0647-4660147, filed by Defendant Gotham Insurance Co.. (Attachments: # 1 Affidavit of Danita Davis)(Johnson, Timothy) (Entered: 04/18/2011)
	Request

220	Filed: 4/13/2011, Entered: None	Unknown Document Type
	Motion for Admission Pro Hac Vice of Michael Gregg and Danita Davis Filing fee $ 100, receipt number 0647-4653578, filed by Defendant Gotham Insurance Co.. (Attachments: # 1 Affidavit of Danita L. Davis and Michael R. Gregg)(Johnson, Timothy)Document only contained one Pro Hac Motion payment. A Motion Pro Hac Vice for Attorney Danita Davis for collection of Pro Hac Vice fee to be re-filed on 4/15/2011 (P,G). (Entered: 04/13/2011)
	Request

219	Filed: 4/13/2011, Entered: None	Unknown Document Type
	Attorney Appearance by Jessica J. Handlos filed by on behalf of Federal Insurance Company. (Handlos, Jessica) (Entered: 04/13/2011)
	Request

218	Filed: 4/12/2011, Entered: None	Unknown Document Type
	Attorney Appearance by Gregory E. O'Brien filed by on behalf of Gotham Insurance Co.. (O'Brien, Gregory) (Entered: 04/12/2011)
	Request

217	Filed: 4/12/2011, Entered: None	Unknown Document Type
	Attorney Appearance by Timothy D. Johnson filed by on behalf of Gotham Insurance Co.. (Johnson, Timothy) (Entered: 04/12/2011)
	Request

216	Filed: 4/11/2011, Entered: None	Unknown Document Type
	Notice of Substitution of Counsel removing attorney Anthony R. Modd and adding attorney Ellyn Mehendale filed on behalf of Professional Benefits Administrators, Inc. and Robert Hartenstein. (Mehendale, Ellyn) Modified filers on 4/12/2011 (S,He). (Entered: 04/11/2011)
	Request

215	Filed: 4/11/2011, Entered: None	Unknown Document Type
	Return of Service Executed by Clerk by certified mail upon Federal Insurance Company on 4/7/2011; Gotham Insurance Co. on 4/6/2011, filed on behalf of Guyan International, Inc. (R,Sh) (Main Document 215 replaced on 4/11/2011) (R,Sh). (Entered: 04/11/2011)
	Request

214	Filed: 4/7/2011, Entered: None	Unknown Document Type
	Order directing the defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 207 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 4/6/2011. (M,De) (Entered: 04/07/2011)
	Request

213	Filed: 4/1/2011, Entered: None	Unknown Document Type
	Reply to response to 194 Motion for partial summary judgment filed by Merit Gear, Inc.. (Schmitz, Michael) (Entered: 04/01/2011)
	Request

212	Filed: 4/1/2011, Entered: None	Unknown Document Type
	Reply to response to 193 Motion for partial summary judgment filed by Precision Gear, Inc.. (Attachments: # 1 Exhibit 3- Affidavit of Steve Senkfor)(Schmitz, Michael) Modified text for Exhibit description on 4/4/2011 (R,Sh). (Entered: 04/01/2011)
	Request

211	Filed: 3/31/2011, Entered: None	Unknown Document Type
	Original Summons issued for service upon Federal Insurance Company and Gotham Insurance Co. (S,HR) (Entered: 03/31/2011)
	Request

210	Filed: 3/31/2011, Entered: None	Unknown Document Type
	Praecipe for issuance of Original Summons . filed by Guyan International, Inc.. (Attachments: # 1 Summons for Federal Insurance Company, # 2 Summons for Gotham Insurance Company)(Turner, Peter) (Entered: 03/31/2011)
	Request

209	Filed: 3/30/2011, Entered: None	Unknown Document Type
	Supplemental Complaint with jury demand against all defendants, and adding new party defendants Gotham Insurance Co. and Federal Insurance Company. Filing fee paid $ 350. Receipt number 0647-4627963. Filed by Guyan International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Turner, Peter) Modified text on 3/31/2011 (S,HR). (Entered: 03/30/2011)
	Request

208	Filed: 3/30/2011, Entered: None	Unknown Document Type
	Reply to response to 191 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. only filed by Hocking, Athens, Perry Community Action Agency. Related document 204 . (Towne, Ronald) Modified text for link to response in opposition on 3/31/2011 (R,Sh). (Entered: 03/30/2011)
	Request

207	Filed: 3/30/2011, Entered: None	Unknown Document Type
	Ninth Bill of costs filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) (Entered: 03/30/2011)
	Request

206	Filed: 3/30/2011, Entered: None	Unknown Document Type
	Reply to response to 164 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Pritchard Mining Company, Inc. Related document 205 . (Whitney, Jennifer) Modified text for link to response in opposition on 3/31/2011 (R,Sh). (Entered: 03/30/2011)
	Request

205	Filed: 3/25/2011, Entered: None	Unknown Document Type
	Opposition to 164 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only of Intervenor Plaintiff Pritchard Mining Company, LLC by Defendant/Third-Party Plaintiff Professional Benefits Administrators, Inc. filed by Professional Benefits Administrators, Inc.. (Attachments: # 1 Exhibit A, Hartenstein Depo, # 2 Exhibit B, Answer to Complaint)(Modd, Anthony) (Entered: 03/25/2011)
	Request

204	Filed: 3/25/2011, Entered: None	Unknown Document Type
	Opposition to 191 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. only of Intervenor Plaintiff Hocking, Athens, Perry Community Action Agency by Defendant/Third-Party Plaintiff Professional Benefits Administrators, Inc. filed by Professional Benefits Administrators, Inc.. (Attachments: # 1 Exhibit A, Hartenstein Depo, # 2 Exhibit B, Answer to Complaint)(Modd, Anthony) (Entered: 03/25/2011)
	Request

203	Filed: 3/25/2011, Entered: None	Unknown Document Type
	Opposition to 193 Motion for partial summary judgment of Intervenor Plaintiff Precision Gear by Defendant/Third-Party Plaintiff Professional Benefits Administrators, Inc. filed by Professional Benefits Administrators, Inc.. (Attachments: # 1 Exhibit A, Hartenstein Depo, # 2 Exhibit B, Answer to Complaint)(Modd, Anthony) (Entered: 03/25/2011)
	Request

202	Filed: 3/25/2011, Entered: None	Unknown Document Type
	Opposition to 194 Motion for partial summary judgment of Intervenor Plaintiff Merit Gear by Defendant Professional Benefits Administrators, Inc. Only filed by Professional Benefits Administrators, Inc.. (Attachments: # 1 Exhibit A, Hartenstein Depo, # 2 Exhibit B, Answer to Complaint)(Modd, Anthony) (Entered: 03/25/2011)
	Request

201	Filed: 3/22/2011, Entered: None	Unknown Document Type
	Non-Appeal Transcript Order Form for proceedings held on February 24, 2011 before Judge Dowd, Court Reporter: Caroline Mahnke. Requested completion date: Received filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Janik, Steven) (Entered: 03/22/2011)
	Request

200	Filed: 3/17/2011, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Movant Children's Hospital Medical Center of Akron. (Attachments: # 1 Pleading)(Gardner, Jennifer) Wrong s/ signature. Filer advised on 3/18/2011 (S,HR). (Entered: 03/17/2011)
	Request

199	Filed: 3/17/2011, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Movant Summa Health System. (Attachments: # 1 Pleading)(Gardner, Jennifer) Wrong s/ signature. Filer advised on 3/18/2011 (S,HR). (Entered: 03/17/2011)
	Request

198	Filed: 3/17/2011, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Movant Robinson Memorial Hospital. (Attachments: # 1 Pleading)(Gardner, Jennifer) Wrong s/ signature. Filer advised on 3/18/2011 (S,HR). (Entered: 03/17/2011)
	Request

197	Filed: 3/17/2011, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Movant Cleveland Clinic Foundation. (Attachments: # 1 Pleading)(Gardner, Jennifer) Wrong s/ signature. Filer advised on 3/18/2011 (S,HR). (Entered: 03/17/2011)
	Request

196	Filed: 3/16/2011, Entered: None	Unknown Document Type
	Transcript of Status Conference held on February 24, 2011 before Judge David D. Dowd, Jr.. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [37 pages] Transcript may be viewed at the court 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 PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 3/23/2011. Redaction Request due 4/6/2011. Redacted Transcript Deadline set for 4/18/2011. Release of Transcript Restriction set for 6/14/2011. Related document(s) 188 . (M,Ca) (Entered: 03/16/2011)
	Request

195	Filed: 3/15/2011, Entered: None	Unknown Document Type
	Notice of Filing of Affidavit filed by Merit Gear, Inc.. (Attachments: # 1 Exhibit: Affidavit of Mary Ann Kangas and Merit Gear LLC Employee Health Benefit Plan)Related document(s) 194 .(Schmitz, Michael) Modified text for attachment descriptions on 3/16/2011 (R,Sh). (Entered: 03/15/2011)
	Request

194	Filed: 3/11/2011, Entered: None	Unknown Document Type
	Motion for partial summary judgment filed by Plaintiff/Intervenor Merit Gear, Inc.. (Schmitz, Michael) (Entered: 03/11/2011)
	Request

193	Filed: 3/11/2011, Entered: None	Unknown Document Type
	Motion for partial summary judgment filed by Plaintiff/Intervenor Precision Gear, Inc.. (Attachments: # 1 Exhibit 1 - Affidavit of Steve Senkfor, # 2 Exhibit A - Precision Gear, LLC's Benefit Management Service Agreement, # 3 Exhibit 2 - Deposition of Robert F. Hartenstein)(Schmitz, Michael) (Entered: 03/11/2011)
	Request

192	Filed: 3/8/2011, Entered: None	Unknown Document Type
	Attorney Appearance Notice by Colin P. Sammon filed by on behalf of Robert Hartenstein, Professional Benefits Administrators, Inc.. (Sammon, Colin) (Entered: 03/08/2011)
	Request

191	Filed: 3/8/2011, Entered: None	Unknown Document Type
	Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. only filed by Plaintiff/Intervenor Hocking, Athens, Perry Community Action Agency. (Attachments: # 1 Affidavit of Timothy Davies, # 2 Exhibit 2-Deposition of Linda Westfall, # 3 Exhibit 3-Deposition of Robert F. Hartenstein, II)(Towne, Ronald) (Entered: 03/08/2011)
	Request

190	Filed: 3/4/2011, Entered: None	Unknown Document Type
	Defendants/Third-Party Plaintiffs Professional Benefits Administrators, Inc. and Robert Hartenstein's Answer to Complaint with Jury Demand of Intervenor Plaintiff Precision Gear, Inc. and Merit Gear, Inc. filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 03/04/2011)
	Request

189	Filed: 3/4/2011, Entered: None	Unknown Document Type
	Defendant/Third-Party Plaintiff Professional Benefits Administrators, Inc.'s Answer to Complaint with Jury Demand of Intervenor Plaintiff The Sheltering Arms Hospital Foundation, Inc. d/b/a O'Bleness Memorial Hospital filed by Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 03/04/2011)
	Request

188	Filed: 2/28/2011, Entered: None	Unknown Document Type
	Non-Appeal Transcript Order Form for proceedings held on 02/24/2011 before Judge Dowd, Court Reporter: Caroline Mahnke. Requested completion date: Ordinary filed by Guyan International, Inc.. (Turner, Peter) (Entered: 02/28/2011)
	Request

187	Filed: 2/28/2011, Entered: None	Unknown Document Type
	Order approving billing statement (ECF 181 ). In accordance with paragraph 22 (ECF 27 ), defendant Professional Benefits Administrators is directed to pay the fees and disbursements reflected at ECF 181-1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray Weber. Signed by Judge David D. Dowd, Jr on 2/28/2011. (P,G) (Entered: 02/28/2011)
	Request

186	Filed: 2/28/2011, Entered: None	Unknown Document Type
	Order denying defendant PBA's 179 Motion for stay. HAPCAA's 173 motion to establish a briefing schedule is granted. The following schedule for motions for partial summary judgment against defendant PBA only is hereby established for HAPCAA and for all intervening plaintiffs. All motions for partial summary judgment against defendant PBA must be filed by March 11, 2011. Responses are due March 25, 2011, and replies by April 1, 2011. Lastly, defendants responses to intervening plaintiffs complaints are due March 4, 2011. Signed by Judge David D. Dowd, Jr on 2/28/2011.(P,G) (Entered: 02/28/2011)
	Request

185	Filed: 2/24/2011, Entered: None	Unknown Document Type
	Summary of Legal Bases for Appeal filed by Professional Benefits Administrators, Inc. (Modd, Anthony) Modified text on 2/25/2011 (M,TL). (Entered: 02/24/2011)
	Request

Save 25% on a pre-paid one year subscription.

184	Filed: 2/23/2011, Entered: None	Unknown Document Type
	Order granting Joint Motion for a telephonic status conference (Related Doc # 183 ) Status Conference set for 2/24/2011 at 11:00 a.m. to be held telephonically with Judge David D. Dowd Jr. Counsel for defendant Professional Benefits Administrators (PBA) shall make the arrangements for a dial-in conference call and convey the dial-in instructions to all parties, the Special Master, and the Court no later than 10:00 a.m. on February 24, 2011. Further, defendant PBA has appealed the Court's memorandum opinion and judgment entry granting plaintiff Permco's motion for partial summary judgment. (ECF 172 ). Defendant PBA shall file with the Court by 10:00 a.m. on February 24, 2011 a list or summary of the legal bases for its appeal. Signed by Judge David D. Dowd, Jr. on 2/23/2011. (M,De) (Entered: 02/23/2011)
	Request

183	Filed: 2/23/2011, Entered: None	Unknown Document Type
	Joint Motion for status conference filed by Robert Hartenstein, Professional Benefits Administrators, Inc. and Hocking, Athens, Perry Community Action Agency. (Modd, Anthony) Modified filers and text on 2/24/2011 (M,TL). (Entered: 02/23/2011)
	Request

182	Filed: 2/23/2011, Entered: None	Unknown Document Type
	Opposition to 179 Motion to stay All Proceedings Pending Appeal filed by Hocking, Athens, Perry Community Action Agency. (Towne, Ronald) Modified text on 2/24/2011 (M,TL). (Entered: 02/23/2011)
	Request

181	Filed: 2/22/2011, Entered: None	Unknown Document Type
	Bill of costs filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) (Entered: 02/22/2011)
	Request

180	Filed: 2/22/2011, Entered: None	Unknown Document Type
	Opposition to 179 Motion to stay All Proceedings Pending Appeal filed by Pritchard Mining Company, Inc.. (Whitney, Jennifer) (Entered: 02/22/2011)
	Request

179	Filed: 2/21/2011, Entered: None	Unknown Document Type
	Motion to stay All Proceedings Pending Appeal filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 02/21/2011)
	Request

178	Filed: 2/17/2011, Entered: None	Unknown Document Type
	FILING ERROR - DUPLICATE TO DOCUMENT 177 Attorney Appearance by Michael F. Schmitz filed by on behalf of Merit Gear, Inc.. (Schmitz, Michael) Modified on 2/18/2011 (M,TL). (Entered: 02/17/2011)
	Request

177	Filed: 2/17/2011, Entered: None	Unknown Document Type
	Attorney Appearance by Michael F. Schmitz filed by on behalf of Precision Gear, Inc.. (Schmitz, Michael) (Entered: 02/17/2011)
	Request

176	Filed: 2/11/2011, Entered: None	Unknown Document Type
	Notice of Substitution of Counsel removing attorney Kelly J. Barnett and adding attorney Olivia Lin filed by on behalf of Pritchard Mining Company, Inc.. (Lin, Olivia) (Entered: 02/11/2011)
	Request

175	Filed: 2/9/2011, Entered: None	Unknown Document Type
	Acknowledgment from the USCA for Sixth Circuit of receipt of 172 Notice of Appeal (USCA# 11-3126). Date filed in USCA 2/8/11. (H,SP) (Entered: 02/09/2011)
	Request

174	Filed: 2/8/2011, Entered: None	Unknown Document Type
	Motion for attorney Jill Ellen Hall to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4539915, filed by Plaintiff/Intervenor Pritchard Mining Company, Inc. Certificate of Good Standing attached (Whitney, Jennifer) Modified text on 2/9/2011 (G,CA). (Entered: 02/08/2011)
	Request

173	Filed: 2/8/2011, Entered: None	Unknown Document Type
	Motion to Establish Briefing Schedule filed by Plaintiff/Intervenor Hocking, Athens, Perry Community Action Agency. (Towne, Ronald) (Entered: 02/08/2011)
	Request

172	Filed: 2/4/2011, Entered: None	Unknown Document Type
	NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 157 Memorandum, Opinion and Order and 158 Judgment Entry of 1/7/11, filed by Robert Hartenstein and Professional Benefits Administrators, Inc. (Filing fee of $455 paid, receipt number 0647-4534354) (Modd, Anthony). Modified text on 2/4/2011 (H,SP). (Entered: 02/04/2011)
	Request

171	Filed: 2/1/2011, Entered: None	Unknown Document Type
	Order directing defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 167 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber. Related document ECF 27 . Signed by Judge David D. Dowd, Jr. on 1/31/2011. (M,De) Modified on 2/2/2011 to correct document date signed by Judge. NEF regenerated to counsel. (M,De). (Entered: 02/01/2011)
	Request

170	Filed: 2/1/2011, Entered: None	Unknown Document Type
	Motion to withdraw document filed by Plaintiff/Intervenor Precision Gear, Inc. (Document signed by attorney Mausar, filed under login and password of attorney Weltman. (Weltman, Robert) Modified text on 2/2/2011 (M,TL). (Entered: 02/01/2011)
	Request

169	Filed: 2/1/2011, Entered: None	Unknown Document Type
	FILING ERROR - INCORRECT DOCUMENTS FILED PER ATTORNEY'S OFFICE Intervenor's complaint . Filed by Precision Gear, Inc. (Attachments: # 1 Summons) (Weltman, Robert) Modified text on 2/3/2011 (M,TL). (Entered: 02/01/2011)
	Request

168	Filed: 1/26/2011, Entered: None	Unknown Document Type
	WITHDRAWN-Motion for default judgment filed by Plaintiff/Intervenor Precision Gear, Inc. (Document filed under login and password of attorney Weltman, contains s/signature of attorney Mausar. (Weltman, Robert) Modified text on 1/27/2011 (M,TL). Modified text on 2/2/2011 to indicate Motion withdrawn-see non-document order filed 2/2/2011 (M,De). (Entered: 01/26/2011)
	Request

167	Filed: 1/26/2011, Entered: None	Unknown Document Type
	Bill of costs filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) (Entered: 01/26/2011)
	Request

166	Filed: 1/25/2011, Entered: None	Unknown Document Type
	Order granting PBA's motion for additional time to conduct discovery, however, PBA's request for 90 days is Denied. The Court modifies the briefing schedule to allow PBA until February 22, 2011 to conduct discovery. PBA's opposition to Pritchard's motion for partial summary judgment is due March 1, 2011, and Pritchard's reply is due March 8, 2011. Related Doc # 162 . Signed by Judge David D. Dowd, Jr. on 1/25/2011. (M,De) (Entered: 01/25/2011)
	Request

165	Filed: 1/20/2011, Entered: None	Unknown Document Type
	Opposition to 162 Motion for reconsideration filed by Pritchard Mining Company, Inc.. (Whitney, Jennifer) (Entered: 01/20/2011)
	Request

164	Filed: 1/19/2011, Entered: None	Unknown Document Type
	Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Plaintiff/Intervenor Pritchard Mining Company, Inc.. (Attachments: # 1 Brief in Support, # 2 Affidavit of Jennifer Whitney, # 3 Exhibit A - Bruce Vest Affidavit, # 4 Exhibit B - Service Agreement, # 5 Exhibit C - Westfall Depo Excerpt, # 6 Exhibit D - Sample Claim Money Transfers, # 7 Exhibit E - Sample Claim Runs, # 8 Exhibit F - Check Stubs for Sample Claim Money Transfers, # 9 Exhibit G - Hartenstein Depo Excerpts, # 10 Exhibit H - Collection Ltr 1 Docs, # 11 Exhibit I - Collection Ltr 2 Docs, # 12 Exhibit J - Forensic Accountant's Report re Pritchard)(Whitney, Jennifer) (Entered: 01/19/2011)
	Request

163	Filed: 1/19/2011, Entered: None	Unknown Document Type
	Marginal Entry Order Denying Motion of Intervening Plaintiff Pritchard Mining Co., Inc. to stay enforcement and execution of judgment (Related Doc # 161 ). Signed by Judge David D. Dowd, Jr. on 1/19/2011. (M,De) (Entered: 01/19/2011)
	Request

162	Filed: 1/19/2011, Entered: None	Unknown Document Type
	Motion for reconsideration filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 159, 160 . (Modd, Anthony) (Entered: 01/19/2011)
	Request

161	Filed: 1/14/2011, Entered: None	Unknown Document Type
	Plaintiff's Motion to stay Enforcement and Execution of Judgment filed by Pritchard Mining Company, Inc. (Attachments: # 1 Brief in Support)(Whitney, Jennifer) Modified text on 1/19/2011 (M,TL). (Entered: 01/14/2011)
	Request

160	Filed: 1/14/2011, Entered: None	Unknown Document Type
	Marginal Entry Order granting Intervening Plaintiff Pritchard Mining Company, Inc.'s Motion to lift stay and establish a briefing schedule (Related Doc # 159 ). The Court lifts the stay on discovery and establishes the following briefing schedule: Pritchard's motion for partial summary judgment on its ERISA claims against Defendant PBA only is due on or before January 19, 2011. PBA's response must be filed on or before February 2, 2011. Pritchard's reply must be filed on or before February 9, 2011. Signed by Judge David D. Dowd, Jr. on 1/14/2011. (M,De) (Entered: 01/14/2011)
	Request

159	Filed: 1/12/2011, Entered: None	Unknown Document Type
	Motion to lift stay and Establish Briefing Schedule filed by Plaintiff/Intervenor Pritchard Mining Company, Inc.. (Whitney, Jennifer) (Entered: 01/12/2011)
	Request

158	Filed: 1/7/2011, Entered: None	Unknown Document Type
	Judgment Entry that for the reasons set forth in the Memorandum Opinion and Order 157 filed contemporaneously herewith, partial final judgment, pursuant to the provisions of Fed.R.Civ.P. 54(b), is entered in favor of plaintiff Guyan International dba Permco and against defendant Professional Benefits Administrators with respect to Count 3 of Permco's complaint as against Professional Benefits Administrators. Accordingly, damages are awarded in favor of Permco and against Professional Benefits Administrators in the amount of $501,380.75. Signed by Judge David D. Dowd, Jr. on 1/7/2011. (M,De) (Entered: 01/07/2011)
	Request

157	Filed: 1/7/2011, Entered: None	Unknown Document Type
	Memorandum Opinion and Order granting Permco's Motion for partial summary judgment against Professional Benefits Administrators, Inc. (Related Doc # 101 ). Signed by Judge David D. Dowd, Jr. on 1/7/2011. (M,De) (Entered: 01/07/2011)
	Request

156	Filed: 1/5/2011, Entered: None	Unknown Document Type
	Order directing defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF ( 155 -1) and approved by the Court within 30 days of this Order in accordance with paragraph 22 (ECF 27 ). Payment should be made to: Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 1/5/2011. (M,De) (Entered: 01/05/2011)
	Request

155	Filed: 1/3/2011, Entered: None	Unknown Document Type
	Bill of costs filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing)(Weber, Ray) (Entered: 01/03/2011)
	Request

154	Filed: 12/22/2010, Entered: None	Unknown Document Type
	Reply Brief in support of 101 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Guyan International, Inc. (Turner, Peter) Modified text on 12/23/2010 (S,He). (Entered: 12/22/2010)
	Request

153	Filed: 12/22/2010, Entered: None	Unknown Document Type
	FILING ERROR. Wrong Document Attached.Reply to response to 101 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Guyan International, Inc.. (Turner, Peter) Modified on 12/23/2010 (B,R). (Entered: 12/22/2010)
	Request

152	Filed: 12/21/2010, Entered: None	Unknown Document Type
	Order that in the Court's view, the need for a status conference to develop a case management schedule for the intervening plaintiffs and the balance of Guyan's claims should be determined after the Court rules on Guyan's motion for partial summary judgment. The intervening plaintiffs' motion to conduct a status conference in 2010 is Denied. (Related Doc # 149 and Related Doc # 150 ). Signed by Judge David D. Dowd, Jr. on 12/21/2010. (M,De) (Entered: 12/21/2010)
	Request

151	Filed: 12/17/2010, Entered: None	Unknown Document Type
	Brief in Opposition to 101 Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Professional Benefits Administrators, Inc.. (Attachments: # 1 Exhibit A - Deposition of Robert F. Hartenstein, II, # 2 Exhibit B - Answer and Third-Party Complaint, # 3 Exhibit C - Deposition of Richard A. Olszewski, # 4 Exhibit D - Deposition of Elaine Thomas)(Modd, Anthony) Modified text and labeled exhibits on 12/21/2010 (S,He). (Entered: 12/17/2010)
	Request

150	Filed: 12/17/2010, Entered: None	Unknown Document Type
	Motion for Status Conference filed by Plaintiff/Intervenor Hocking, Athens, Perry Community Action Agency. Related document(s) 149 . (Towne, Ronald) (Entered: 12/17/2010)
	Request

149	Filed: 12/17/2010, Entered: None	Unknown Document Type
	Motion for Status Conference filed by Plaintiff/Intervenor Pritchard Mining Company, Inc. (Whitney, Jennifer) Modified text on 12/21/2010 (S,He). (Entered: 12/17/2010)
	Request

148	Filed: 12/15/2010, Entered: None	Unknown Document Type
	Order regarding Report of Mediator. The Court previously established a briefing schedule regarding plaintiff Permco's motion for partial summary judgment in the event the parties were not successful in resolving this matter through mediation. See ECF 135 . Responses to the motion are due December 17, 2010, and replies by December 31, 2010. Signed by Judge David D. Dowd, Jr. on 12/14/2010. (Attachments: # 1 Appendix A-Report of Mediator) (M,De) (Entered: 12/15/2010)
	Request

147	Filed: 12/14/2010, Entered: None	Unknown Document Type
	Answerto Cross-Claim filed by MyriadHealth, LLC, Pamela S. Priddy. Related document(s) 142 . (Mathews, Tyler) (Entered: 12/14/2010)
	Request

146	Filed: 12/3/2010, Entered: None	Unknown Document Type
	Order regarding 144 & 145 Bill of costs filed by Ray L. Weber. Professional Benefits Administrators is directed to pay the fees and disbursements reflected at ECF 145 -1 and approved by the Court within 30 days of this Order. Payment should be made to: Mr. Ray L. Weber. Signed by Judge David D. Dowd, Jr. on 12/3/2010. (M,De) (Entered: 12/03/2010)
	Request

145	Filed: 12/2/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Revised Billing Statement filed by Ray L. Weber. (Attachments: # 1 Ray L. Weber Invoice, # 2 Fraud Solutions Invoice)Related document(s) 27 .(Weber, Ray) Modified text on 12/6/2010 (S,He). (Entered: 12/02/2010)
	Request

144	Filed: 12/1/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Billing filed by Ray L. Weber. (Attachments: # 1 Receiver's Billing, # 2 Fraud Solutions Invoice)Related document(s) 27 .(Weber, Ray) Modified text on 12/2/2010 (S,He). (Entered: 12/01/2010)
	Request

143	Filed: 12/1/2010, Entered: None	Unknown Document Type
	Mediation Statement filed by Precision Gear, Inc. and Merit Gear, Inc. (Weltman, Robert) Modified text and filers on 12/2/2010 (S,He). (Entered: 12/01/2010)
	Request

142	Filed: 11/29/2010, Entered: None	Unknown Document Type
	Answer with jury demand to 126 Intervenor's complaint of Plaintiff Hocking Athens Perry Community Action Agency, Crossclaim against MyriadHealth, LLC, Pamela S. Priddy filed by Professional Benefits Administrators, Inc. (Modd, Anthony) Modified text on 12/1/2010 (S,He). (Entered: 11/29/2010)
	Request

141	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Intervenor's complaint. Filed by Sheltering Arms Hospital Foundation Inc.. (Attachments: # 1 Exhibit 1) (Haurin, Sabrina) (Entered: 11/23/2010)
	Request

140	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Order granting 136 plaintiff/intervenor Sheltering Arms' motion to intervene. It is Sheltering Arms' responsibility to separately file a clean copy of the intervenor complaint. Gear's 138 motion to intervene is also granted. The Court notes that Gear has already filed a "Third Party Complaint" in advance of the Court's ruling on Gear's motion to intervene (see ECF 139 ). It appears that Gear intended the "Third Party Complaint" to serve as its Intervenor's Complaint, and it will be so construed by the Court. The Clerk is directed to conform the docket as to Precision Gear and Merit Gear. This case has been previously scheduled for mediation on 12/8/2010. The Court requests that counsel and a party representative for Sheltering Arms with settlement authority, and that counsel and party representatives for Precision Gear and Merit Gear with settlement authority, make every effort to attend the mediation on 12/8/2010. Counsel for Sheltering Arms and Gear are directed to contact the Court appointed Receiver in this case, Ray Weber, for information regarding the arrangements for the mediation. Signed by Judge David D. Dowd, Jr. on 11/23/2010. (S,He) (Entered: 11/23/2010)
	Request

139	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Intervenors' Complaint against defendants Professional Benefits Administrators and Robert Hartenstein. Filed by Plaintiff/Intervenors Precision Gear, Inc. and Merit Gear, Inc. (Weltman, Robert) Modified on 11/24/2010 to follow instructions in Judge Dowd's 140 Order (S,He). (Entered: 11/23/2010)
	Request

138	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Plaintiff/Intervenors Precision Gear, Inc. and Merit Gear, Inc. (Weltman, Robert) Modified filers in text on 11/24/2010 (S,He). (Entered: 11/23/2010)
	Request

137	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by The Sheltering Arms Hospital Foundation Inc. dba O'Bleness Memorial Hospital. (Haurin, Sabrina) (Entered: 11/23/2010)
	Request

136	Filed: 11/23/2010, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Intervenor The Sheltering Arms Hospital Foundation Inc. dba O'Bleness Memorial Hospital. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Haurin, Sabrina, s/ by Dan L. Cvetanovich) Modified text on 11/24/2010 (P, S). (Entered: 11/23/2010)
	Request

135	Filed: 11/5/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting parties' Joint Motion to continue mediation to December 8, 2010 with mediator, David A. Schaefer. The briefing schedule regarding plaintiff's motion for partial summary judgment is revised as follows: responses are due December 17, 2010 and replies are due December 31, 2010 (Related Doc # 133, 134 ). Judge David D. Dowd, Jr on 11/5/2010.(P,G) Modified to create link to document 134 on 11/9/2010 (S,He). (Entered: 11/05/2010)
	Request

134	Filed: 11/5/2010, Entered: None	Unknown Document Type
	Notice of Agreement to Continue Mediation to December 8, 2010 filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 11/05/2010)
	Request

133	Filed: 11/5/2010, Entered: None	Unknown Document Type
	Joint Motion to continue Mediation to 12/8/2010 filed by Robert Hartenstein, Professional Benefits Administrators, Inc. (Modd, Anthony) Modified text on 11/9/2010 (S,He). (Entered: 11/05/2010)
	Request

132	Filed: 11/4/2010, Entered: None	Unknown Document Type
	Order denying Federal's motion to be excused from the mediation in this case (see docket # 125 (attachment 1)). With respect to Federal's request for a continuance of the November 11, 2010 mediation date, if Federal's counsel is able to identify an alternate mediation date no later than December 10, 2010 for which all counsel, party representatives, insurance company representatives and counsel, and the mediator are available, then the parties, mediator, and insurance companies, by mutual agreement, may reschedule the mediation to a date no later than December 10, 2010. It is the responsibility of Federal's counsel to determine if an alternate mutually agreeable date is available, and such determination must be made by 4:00 p.m. on November 5, 2010. If a mutually agreeable alternate date is not available, then the mediation will proceed as presently scheduled on November 11, 2010, and Federal and its counsel shall make alternative arrangements for representation at the mediation on that date. Signed by Judge David D. Dowd, Jr. on 11/4/2010. (M,De) (Entered: 11/04/2010)
	Request

131	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Brief in Opposition of Defendants Professional Benefits Administrators, Inc. and Robert Hartenstein to Non-Party Federal Insurance Company's Motion for Relief from Order Dated November 1, 2010, Docket No. 122 filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 125 . (Modd, Anthony) (Entered: 11/03/2010)
	Request

130	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Response to motion of non-party Federal Insurance Company for relief from Order dated 11/1/2010, Docket No. 122, filed by Ray L. Weber. Related document(s) 125 . (Weber, Ray) Modified text on 11/4/2010 (S,He). (Entered: 11/03/2010)
	Request

129	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Opposition to Federal Insurance Company's Motion for Relief from the Court's November 1, 2010 Order Regarding Mediation filed by Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A - Email from Peter Turner) (Whitney, Jennifer) Modified to label attachment on 11/4/2010 (S,He). (Entered: 11/03/2010)
	Request

128	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Opposition to motion of non-party Federal Insurance Company for Relief from Order filed by Guyan International, Inc.. Related document(s) 125 . (Attachments: # 1 Exhibit 1 - ForeFront Portfolio of Chubb Group, # 2 Exhibit 2 - Email to Ray Weber, Employee Detail Report, Statement and Copies of Checks) (Turner, Peter) Modified text and labeled attachments on 11/4/2010 (S,He). (Entered: 11/03/2010)
	Request

127	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by Hocking, Athens, Perry Community Action Agency. (Towne, Ronald) (Entered: 11/03/2010)
	Request

126	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Intervenor's complaint against Professional Benefits Administrators, Inc. Filed by Hocking, Athens, Perry Community Action Agency. (Attachments: # 1 Exhibit Service Agreement) (Towne, Ronald) Modified text on 11/4/2010 (S,He). (Entered: 11/03/2010)
	Request

125	Filed: 11/3/2010, Entered: None	Unknown Document Type
	Order regarding motion of non-party Federal Insurance Company. Any response to the motion should be filed this date by 5:00 p.m. Signed by Judge David D. Dowd, Jr. on 11/3/2010. (Attachments: # 1 Motion of non-party Federal Insurance Company for relief from order 122 requiring Federal's attendance at the mediation scheduled for November 11, 2010). (M,De) (Entered: 11/03/2010)
	Request

124	Filed: 11/2/2010, Entered: None	Unknown Document Type
	Notice of Service of Order of November 1, 2010 filed by Ray L. Weber. (Attachments: # 1 Order (Doc. 122))Related document(s) 122 .(Weber, Ray) Modified text on 11/3/2010 (P,G). (Entered: 11/02/2010)
	Request

123	Filed: 11/2/2010, Entered: None	Unknown Document Type
	Order granting Motion of Hocking, Athens, Perry Community Action Agency to intervene as a party. (Related Doc # 121 ). Signed by Judge David D. Dowd, Jr. on 11/2/2010. The Clerk will not automatically file Hocking, Athens, Perry Community Action Agency (HAPCA)s proposed intervenor complaint attached to the motion to intervene. It is HAPCA's responsibility to separately file a clean copy of the intervenor complaint. Further, this case was previously scheduled for mediation on November 11, 2010. The Court requests that counsel and a party representative for HAPCA with settlement authority make every effort to attend the mediation. (M,De) (Entered: 11/02/2010)
	Request

122	Filed: 11/1/2010, Entered: None	Unknown Document Type
	Order that in keeping with the spirit of Local Rule 16.6(f), all parties, their counsel, and representatives of the parties' insurance companies---including a representative of Federal Insurance Company----shall attend the mediation with full authority to settle, notwithstanding the existence of any insurance coverage issues. Failure to comply with this Order may result in the imposition of appropriate sanctions. Notice of this Order is to be immediately served upon a representative of Federal Insurance Company by the Court-appointed Receiver. Signed by Judge David D. Dowd, Jr. on 11/1/2010. (M,De) (Entered: 11/01/2010)
	Request

121	Filed: 10/29/2010, Entered: None	Unknown Document Type
	Motion to intervene as a party with memorandum in support filed by Intervenor Hocking, Athens, Perry Community Action Agency. (Attachments: # 1 Proposed Intervenor Complaint, # 2 Service Agreement)(Towne, Ronald) Modified text on 11/1/2010 (P,G). (Entered: 10/29/2010)
	Request

120	Filed: 10/13/2010, Entered: None	Unknown Document Type
	Order that the Court has examined the billing statement and finds the statement reasonable and supported, and hereby approves the same. Accordingly, defendant Professional Benefits Administrators is directed to pay the fees and disbursements reflected at ECF 116 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber to the address listed in this Order. Signed by Judge David D. Dowd, Jr. on 10/13/2010. (S,He) (Entered: 10/13/2010)
	Request

119	Filed: 10/12/2010, Entered: None	Unknown Document Type
	Order that mediation will commence on the morning of November 11, 2010 at the offices of the Mediator, David Schaeffer. The Court directed that the parties also attend in addition to their counsel. The Court anticipates receiving a report from the mediator by November 15, 2010. In the event the case has not been resolved by the mediation process, the defendant Professional Benefits Administrators shall file its response to the pending motion of the plaintiff Guyan International Inc. for summary judgment. In the event the plaintiff Guyan International Inc. wishes to file a reply in support of its motion for summary judgment, the reply shall be filed by November 29, 2010. The Clerk is directed to add the name of Attorney David Schaeffer to the docket as the mediator so that he will receive any and all orders in connection with this case. Signed by Judge David D. Dowd, Jr. on 10/12/2010. (M,De) (Entered: 10/12/2010)
	Request

118	Filed: 10/11/2010, Entered: None	Unknown Document Type
	Answer with jury demand to 84 Amended complaint, filed by Apple Growth Partners. (Heffernan, John) Modified text to add jury demand on 10/14/2010 (S,He). (Entered: 10/11/2010)
	Request

117	Filed: 10/11/2010, Entered: None	Unknown Document Type
	Motion for Appearance Pro Hac Vice of Wilhelm Dingler Filing fee $ 100, receipt number 0647-4338916, filed by Defendant Apple Growth Partners. (Attachments: # 1 Affidavit of Wilhelm Dingler)(Heffernan, John) Modified on 10/14/2010 - motion has typo in case number. Affidavit contains correct case number (S,He). (Entered: 10/11/2010)
	Request

116	Filed: 10/6/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Billing filed by Ray L. Weber. (Attachments: # 1 August Billing)(Weber, Ray) Modified text on 10/7/2010 (S,He). (Entered: 10/06/2010)
	Request

115	Filed: 10/1/2010, Entered: None	Unknown Document Type
	Order setting Status Conference for 10/8/2010 at 3:00 p.m. in Chambers 402 before Judge David D. Dowd Jr. Motion 113 to retain bankruptcy counsel is granted for the limited purpose of consulting with bankruptcy counsel. All counsel of record are required to attend the status conference and to bring with them their calendars and the calendars of their client representatives for the purpose of determining a date for mediation. At the hearing, counsel indicated that David A. Schaefer has been selected by the parties to serve as the mediator. The Court requests that Mr. Schaefer attend the status conference on October 8, 2010. Permco's counsel should provide Mr. Schaefer with a copy of this Order. If Mr.Schaefer does not attend the status conference, he should provide Mr. Turner or Ms. Horn with a copy of his calendar for October and November for the purpose of scheduling a mediation date. Signed by Judge David D. Dowd, Jr. on 10/1/2010. (M,De) (Entered: 10/01/2010)
	Request

114	Filed: 9/27/2010, Entered: None	Unknown Document Type
	Order regarding 113 Emergency Motion for leave to Retain Legal Counsel filed by Receiver Ray L. Weber. Hearing on Receiver's motion set for 10/1/2010 at 9:00 a.m. in Courtroom 442 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 9/27/2010. (M,De) (Entered: 09/27/2010)
	Request

113	Filed: 9/24/2010, Entered: None	Unknown Document Type
	Emergency Motion for leave to Retain Legal Counsel filed by Receiver Ray L. Weber. Related document(s) 27 . (Weber, Ray) Modified text on 9/27/2010 (S,He). (Entered: 09/24/2010)
	Request

112	Filed: 9/17/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting Joint Motion for continuance of dispositive motion schedule (Related Doc # 110 ). PBA's response due on or before November 9, 2010; and Permco's reply due on or before November 16, 2010 with all discovery stayed until further order of the Court. Counsel to report to the Court concerning the results of mediation on or before November 5, 2010. Signed by Judge David D. Dowd, Jr. on 9/17/2010. (M,De) (Entered: 09/17/2010)
	Request

111	Filed: 9/17/2010, Entered: None	Unknown Document Type
	Answer with jury demand to 103 Amended Third party complaint filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 9/20/2010 (S,He). (Entered: 09/17/2010)
	Request

110	Filed: 9/16/2010, Entered: None	Unknown Document Type
	Joint Motion to continue Dispositive Motion Schedule filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 09/16/2010)
	Request

109	Filed: 9/13/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting 108 Motion for Extension of Time to Answer or otherwise respond to the Complaint of intervening Plaintiff Pritchard Mining Company, Inc. Apple Growth Partners answer due 10/11/2010. Signed by Judge David D. Dowd, Jr. on 9/10/2010.(M,De) (Entered: 09/13/2010)
	Request

108	Filed: 9/9/2010, Entered: None	Unknown Document Type
	Motion for leave until October 11, 2010 to plead or otherwise respond to the complaint of Intervening Plaintiff filed by Defendant Apple Growth Partners. (Heffernan, John) Modified text on 9/10/2010 (S,He). (Entered: 09/09/2010)
	Request

107	Filed: 9/8/2010, Entered: None	Unknown Document Type
	Order denying PBA's Motion to stay proceedings in this case (Related Doc # 100 ). See Order for details. The schedule established by the Court's Order of 8/19/2010 remains in force. Signed by Judge David D. Dowd, Jr. on 9/8/2010.(S,He) (Entered: 09/08/2010)
	Request

106	Filed: 9/8/2010, Entered: None	Unknown Document Type
	Reply in support of 100 Motion to stay Proceedings of Defendants/Third-Party Plaintiffs Professional Benefits Administrators, Inc. and Robert Hartenstein filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) Modified text on 9/9/2010 (S,He). (Entered: 09/08/2010)
	Request

105	Filed: 9/7/2010, Entered: None	Unknown Document Type
	Opposition to 100 Motion to stay Proceedings Filed by Defendants/Third-Party Defendants Professional Benefits Administrators, Inc. and Robert Hartenstein filed by Guyan International, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Turner, Peter) (Entered: 09/07/2010)
	Request

104	Filed: 9/7/2010, Entered: None	Unknown Document Type
	Notice of Filing Deposition Transcripts filed by Guyan International, Inc.. (Attachments: # 1 Hartenstein Deposition, # 2 Westfall Deposition)(Turner, Peter) (Entered: 09/07/2010)
	Request

103	Filed: 9/7/2010, Entered: None	Unknown Document Type
	Answer to 84 Amended complaint of Intervenor Plaintiff Pritchard Mining Company, Inc.; and Amended Third party complaint with jury demand against MyriadHealth, LLC, Pamela S. Priddy filed by Professional Benefits Administrators, Inc., Robert Hartenstein. (Modd, Anthony) Modified text on 9/9/2010 (S,He). (Entered: 09/07/2010)
	Request

102	Filed: 9/7/2010, Entered: None	Unknown Document Type
	Order directing defendant Professional Benefits Administrators to pay the fees and disbursements reflected at ECF 98 -1 and approved by the Court within 30 days of this Order. Payment should be made to Mr. Ray L. Weber as indicated in this order. Related document # 27 . Signed by Judge David D. Dowd, Jr. on 9/7/2010. (M,De) (Entered: 09/07/2010)
	Request

101	Filed: 9/3/2010, Entered: None	Unknown Document Type
	Motion for partial summary judgment as to Defendant Professional Benefits Administrators, Inc. Only filed by Plaintiff Guyan International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Turner, Peter) (Entered: 09/03/2010)
	Request

100	Filed: 9/3/2010, Entered: None	Unknown Document Type
	Motion to stay Proceedings filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 09/03/2010)
	Request

99	Filed: 9/3/2010, Entered: None	Unknown Document Type
	Attorney Appearance by John M. Heffernan filed by on behalf of Apple Growth Partners. (Heffernan, John) (Entered: 09/03/2010)
	Request

98	Filed: 9/1/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Billing filed by Ray L. Weber. (Attachments: # 1 Exhibit August Billing)(Weber, Ray) Modified text on 9/3/2010 (S,He). (Entered: 09/01/2010)
	Request

97	Filed: 8/31/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting 96 Motion for Extension of Time to respond to amended complaint of Pritchard Mining Company, Inc. Professional Benefits Administrators, Inc. and Robert Hartenstein response due 9/7/2010. Signed by Judge David D. Dowd, Jr. on 8/31/2010. (M,De) (Entered: 08/31/2010)
	Request

96	Filed: 8/30/2010, Entered: None	Unknown Document Type
	Motion for extension of time until September 7, 2010 to answer, Move, Plead, or Otherwise Respond to Amended Complaint of Pritchard Mining Company, Inc. Upon Stipulation filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 84 . (Attachments: # 1 Proposed Order)(Modd, Anthony) (Entered: 08/30/2010)
	Request

95	Filed: 8/30/2010, Entered: None	Unknown Document Type
	Answer to 84 Amended complaint, filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) (Entered: 08/30/2010)
	Request

94	Filed: 8/27/2010, Entered: None	Unknown Document Type
	Marginal Entry Order denying Motion for reconsideration. Related Doc # 93 . Signed by Judge David D. Dowd, Jr. on 8/27/2010. (M,De) (Entered: 08/27/2010)
	Request

93	Filed: 8/26/2010, Entered: None	Unknown Document Type
	Motion for reconsideration of 91 Order dated 8/19/2010 filed by Plaintiff/Intervenor Pritchard Mining Company, Inc.. (Attachments: # 1 Brief in Support)(Whitney, Jennifer) Modified text on 8/27/2010 (S,He). (Entered: 08/26/2010)
	Request

92	Filed: 8/23/2010, Entered: None	Unknown Document Type
	Return of Service by Clerk executed upon Apple Growth Partners by certified mail with no date of service indicated on green card, filed on behalf of Pritchard Mining Company, Inc. Related document(s) 84 . (B,B) (Entered: 08/23/2010)
	Request

91	Filed: 8/19/2010, Entered: None	Unknown Document Type
	Order that the previously established case management schedule is vacated. Plaintiff Guyan International, Inc., dba Permco, is granted leave to file a partial motion for summary judgment against Professional Benefits Administrators, Inc.,(PBA) by September 3, 2010. PBA's response must be filed by September 17, 2010, and Permco's reply by September 24, 2010. All discovery is stayed except as to discovery that PBA may require to respond to Permco's motion for summary judgment against PBA. The Court will not rule on Permco's motion for partial summary judgment against PBA until after October 15, 2010. If the parties wish to engage in mediation before October 15, 2010, such mediation must be jointly coordinated by counsel for all parties and the Receiver. Signed by Judge David D. Dowd, Jr. on 8/19/2010. (M,De) (Entered: 08/19/2010)
	Request

90	Filed: 8/18/2010, Entered: None	Unknown Document Type
	Opposition to 85 Joint Motion to clarify May 10, 2010 Stipulated Order Appointing Receiver for Limited Purposes filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) Modified text on 8/19/2010 (S,He). (Entered: 08/18/2010)
	Request

89	Filed: 8/18/2010, Entered: None	Unknown Document Type
	Attorney Appearance by Crystal L. Nicosia filed by on behalf of Robert Hartenstein, Professional Benefits Administrators, Inc.. (Nicosia, Crystal) (Entered: 08/18/2010)
	Request

88	Filed: 8/18/2010, Entered: None	Unknown Document Type
	Original Summons issued for service upon Apple Growth Partners. Related documents 84 and 86 . (S,He) (Entered: 08/18/2010)
	Request

87	Filed: 8/17/2010, Entered: None	Unknown Document Type
	Order regarding 85 joint motion by plaintiffs requesting clarification of the Court's Order of 5/10/2010 appointing Receiver Ray Weber, and for a status conference. The Court will conduct a status conference on 8/19/2010 at 11:00 a.m. Signed by Judge David D. Dowd, Jr. on 8/17/2010. (S,He) (Entered: 08/17/2010)
	Request

86	Filed: 8/17/2010, Entered: None	Unknown Document Type
	Praecipe for issuance of Original Summons. filed by Pritchard Mining Company, Inc.. (Attachments: # 1 Summons)(Whitney, Jennifer) (Entered: 08/17/2010)
	Request

85	Filed: 8/17/2010, Entered: None	Unknown Document Type
	Joint Motion to clarify May 10, 2010 Stipulated Order Appointing Receiver for Limited Purposes filed by Plaintiff Guyan International, Inc.. Related document(s) 27 . (Turner, Peter) (Entered: 08/17/2010)
	Request

Save 25% on a pre-paid one year subscription.

84	Filed: 8/16/2010, Entered: None	Unknown Document Type
	Amended complaint against Robert Hartenstein, MyriadHealth, LLC, Pamela S. Priddy, Professional Benefits Administrators, Inc., and adding new party defendant(s) Apple Growth Partners. Filed by Pritchard Mining Company, Inc. (Attachments: # 1 Exhibit A - Verification, # 2 Exhibit B - Myriad TPA Agreement, # 3 Exhibit C - PBA TPA Agreement, # 4 Exhibit D - Collection Letters) (Whitney, Jennifer) Modified text on 8/18/2010 (S,He). (Entered: 08/16/2010)
	Request

83	Filed: 8/16/2010, Entered: None	Unknown Document Type
	Answer to 74 Counterclaim of MyriadHealth, LLC, filed by Robert Hartenstein, Professional Benefits Administrators, Inc. (Cavanaugh, Sarah) Modified text on 8/17/2010 (S,He). (Entered: 08/16/2010)
	Request

82	Filed: 8/16/2010, Entered: None	Unknown Document Type
	Answer with jury demand to 73 Third party complaint filed by MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 8/17/2010 (S,He). (Entered: 08/16/2010)
	Request

81	Filed: 8/13/2010, Entered: None	Unknown Document Type
	Answer to 70 Counterclaim and Third party complaint of Pamela S. Priddy filed by Curtis Professional Group, Inc., Robert Hartenstein, Professional Benefits Administrators, Inc. (Cavanaugh, Sarah) Modified text on 8/16/2010 (S,He). (Entered: 08/13/2010)
	Request

80	Filed: 8/11/2010, Entered: None	Unknown Document Type
	Order regarding 79 Bill of costs filed by Ray L. Weber. In accordance with paragraph 22 (ECF 27 ), the defendant Professional Benefits Administrators is directed to pay the fees and disbursements reflected at ECF 79 -1 and approved by the Court within 30 days of this Order. Signed by Judge David D. Dowd, Jr. on 8/11/2010. (M,De) (Entered: 08/11/2010)
	Request

79	Filed: 8/10/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Billing filed by Ray L. Weber. (Attachments: # 1 Amended Bill)Related document(s) 78 .(Weber, Ray) Modified text on 8/12/2010 (S,He). (Entered: 08/10/2010)
	Request

78	Filed: 8/4/2010, Entered: None	Unknown Document Type
	Submission of Receiver's Billing filed by Ray L. Weber. (Attachments: # 1 June Billing Statement)(Weber, Ray) Modified text on 8/5/2010 (S,He). (Entered: 08/04/2010)
	Request

77	Filed: 7/29/2010, Entered: None	Unknown Document Type
	Return of Service by Clerk by certified mail executed upon Curtis Professional Group, Inc. on 7/28/2010, filed on behalf of Pamela S. Priddy. Related document(s) 70 . (JLG) (Entered: 07/29/2010)
	Request

76	Filed: 7/29/2010, Entered: None	Unknown Document Type
	Order regarding Motion for protective order (Related Doc # 75 ). The defendants' motion to preclude the deposition of Linda Westfall on July 29, 2010 at 9:00 a.m. is Denied. Linda Westfall's deposition shall proceed forthwith. Signed by Judge David D. Dowd, Jr. on 7/29/2010. (M,De) (Entered: 07/29/2010)
	Request

75	Filed: 7/29/2010, Entered: None	Unknown Document Type
	Motion for protective order filed by Robert Hartenstein, Professional Benefits Administrators, Inc. (Attachments: # 1 Affidavit Declaration of Ray L. Weber)(Modd, Anthony) Modified text on 7/30/2010 (M,TL). (Entered: 07/29/2010)
	Request

74	Filed: 7/26/2010, Entered: None	Unknown Document Type
	Answer to 35 Third party complaint filed by Pamela S. Priddy and MyriadHealth, LLC and Counterclaim against Robert Hartenstein, Professional Benefits Administrators, Inc. filed by MyriadHealth, LLC. (Mathews, Tyler) Modified text on 7/27/2010 (S,He). (Entered: 07/26/2010)
	Request

73	Filed: 7/26/2010, Entered: None	Unknown Document Type
	Answer to 60 Intervenor plaintiff Pritchard Mining Company, Inc.'s Complaint with Jury Demand and Third party complaint against MyriadHealth, LLC, Pamela S. Priddy filed by Professional Benefits Administrators, Inc., Robert Hartenstein. (Modd, Anthony) Modified text and created link on 7/27/2010 (S,He). (Entered: 07/26/2010)
	Request

72	Filed: 7/26/2010, Entered: None	Unknown Document Type
	Third Party Summons issued for service upon Curtis Professional Group, Inc. (S,He) (Entered: 07/26/2010)
	Request

71	Filed: 7/23/2010, Entered: None	Unknown Document Type
	Amended Notice in Support of addition of Pamela S. Priddy and Myriad Health as Party Defendants filed by Pritchard Mining Company, Inc.. Related document(s) 69 .(Whitney, Jennifer) (Entered: 07/23/2010)
	Request

70	Filed: 7/23/2010, Entered: None	Unknown Document Type
	Counterclaim against Professional Benefits Administrators, Inc., Robert Hartenstein, Third party complaint against Curtis Professional Group, Inc.. Filed by Pamela S. Priddy. Related document: 35 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Praecipe for issuance, # 10 Summons on Third-Party Complaint) (Farbman, Elizabeth) Modified text on 7/26/2010 (S,He). (Entered: 07/23/2010)
	Request

69	Filed: 7/23/2010, Entered: None	Unknown Document Type
	Notice in Support of addition of Pamela S. Priddy and Myriad Health as Party Defendants filed by Pritchard Mining Company, Inc.. (Whitney, Jennifer) (Entered: 07/23/2010)
	Request

68	Filed: 7/20/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by MyriadHealth, LLC. (Mathews, Tyler) (Entered: 07/20/2010)
	Request

67	Filed: 7/9/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by Pritchard Mining Company, Inc.. (Whitney, Jennifer) (Entered: 07/09/2010)
	Request

66	Filed: 7/9/2010, Entered: None	Unknown Document Type
	Receiver's Inventory filed by Ray L. Weber. (Attachments: # 1 Exhibit Account Summary)(Weber, Ray) Modified text on 7/12/2010 (S,He). (Entered: 07/09/2010)
	Request

65	Filed: 7/8/2010, Entered: None	Unknown Document Type
	Order that the Court opened discovery and the plaintiffs may file for summary judgment by 9/13/2010, with the defendant having leave to file a brief in opposition by 10/8/2010, and with a reply brief, on behalf of the plaintiffs, to be filed by 10/15/2010. The third party defendants will have leave to file an answer by 7/26/2010. In the event the intervening plaintiff wants to be included in the temporary restraining order, they should file a separate motion requesting such relief. Signed by Judge David D. Dowd, Jr. on 7/8/2010. (S,He) (Entered: 07/08/2010)
	Request

64	Filed: 7/7/2010, Entered: None	Unknown Document Type
	Notice of Third Party Defendants Joinder to Motion of Plaintiff to Strike and/or Sever filed by MyriadHealth, LLC, Pamela S. Priddy. Related document 38 . (Mathews, Tyler) Modified to create link on 7/8/2010 (S,He). (Entered: 07/07/2010)
	Request

63	Filed: 7/6/2010, Entered: None	Unknown Document Type
	Attorney Appearance by Elizabeth H. Farbman filed by on behalf of Pamela S. Priddy. (Farbman, Elizabeth) (Entered: 07/06/2010)
	Request

62	Filed: 7/2/2010, Entered: None	Unknown Document Type
	Notice of Entry of Appearance by William J. O'Neill and Tyler L. Mathews filed on behalf of MyriadHealth, LLC, Pamela S. Priddy. (Mathews, Tyler) Modified text on 7/6/2010 (S,He). (Entered: 07/02/2010)
	Request

61	Filed: 6/30/2010, Entered: None	Unknown Document Type
	Return of Service by Clerk by certified mail executed upon MyriadHealth, LLC on 6/28/2010, filed on behalf of Robert Hartenstein (R,Sh) (Entered: 06/30/2010)
	Request

60	Filed: 6/28/2010, Entered: None	Unknown Document Type
	Intervenor's complaint Filed by Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A) (Whitney, Jennifer) (Entered: 06/28/2010)
	Request

59	Filed: 6/28/2010, Entered: None	Unknown Document Type
	Order regarding 55 First Submission of Receiver Ray L. Weber's Billing. in accordance with paragraph 22 (ECF 27 ), the defendant Professional Benefits Administrators is directed to pay to the Receiver Ray L. Weber the fees and disbursements reflected at ECF 55 -1 and approved by the Court within 30 days of this Order. Signed by Judge David D. Dowd, Jr. on 6/28/2010. (M,De) (Entered: 06/28/2010)
	Request

58	Filed: 6/28/2010, Entered: None	Unknown Document Type
	Order continuing case management conference to 7/8/2010 at 10:30 a.m. at Chambers 402 before Judge David D. Dowd Jr. with directions to Mr. Ray Weber, as the receiver, to attempt to locate and have present the insurance company which had apparently issued insurance coverage to the defendant Professional Benefits Administrators that might be a factor in the resolution of the dispute pending before the Court. A final Case Management Conference Order will be delayed until after the hearing scheduled for July 8, 2010. Signed by Judge David D. Dowd, Jr. on 6/28/2010. (M,De) (Entered: 06/28/2010)
	Request

57	Filed: 6/25/2010, Entered: None	Unknown Document Type
	Order granting Pritchard Mining Company's Motion to intervene as a party. (Related Doc # 50 ). The motion 38 to strike or sever defendants third party complaint remains under advisement. Signed by Judge David D. Dowd, Jr. on 6/25/2010. (M,De) (Entered: 06/25/2010)
	Request

56	Filed: 6/24/2010, Entered: None	Unknown Document Type
	Reply to response to 38 Motion to strike, Sever or Try Third-Party Complaint Separately filed by Guyan International, Inc.. (Turner, Peter) (Entered: 06/24/2010)
	Request

55	Filed: 6/24/2010, Entered: None	Unknown Document Type
	First Submission of Receiver's Billing by Ray L. Weber. (Attachments: # 1 Billing)(Weber, Ray) Modified text on 6/25/2010 (H,KR). (Entered: 06/24/2010)
	Request

54	Filed: 6/24/2010, Entered: None	Unknown Document Type
	Return of Service by Clerk by certified mail executed upon Pamela S. Priddy on 6/22/2010, filed on behalf of Professional Benefits Administrators, Inc. and Robert Hartenstein. (S,He) (Entered: 06/24/2010)
	Request

53	Filed: 6/23/2010, Entered: None	Unknown Document Type
	Unopposed Motion for representative to Attend Case Management Conference scheduled for 6/25/10 by telephone filed by Intervenor Pritchard Mining Company, Inc.. (Whitney, Jennifer) Modified text on 6/24/2010 (P,G). (Entered: 06/23/2010)
	Request

52	Filed: 6/23/2010, Entered: None	Unknown Document Type
	Report of Parties' Planning Meeting Rule 26(f) Report, parties do not consent to this case being assigned to the magistrate judge, filed by Guyan International, Inc., Professional Benefits Administrators,Inc. and Robert Hartenstein (Turner, Peter) Modified filers on 6/24/2010 (P,G). (Entered: 06/23/2010)
	Request

51	Filed: 6/22/2010, Entered: None	Unknown Document Type
	Preliminary Estimate/Budget of Amount of Fees and Expenses filed by Guyan International, Inc.. Related document(s) 40 .(Turner, Peter) (Entered: 06/22/2010)
	Request

50	Filed: 6/21/2010, Entered: None	Unknown Document Type
	Motion to intervene as a party filed by Intervenor Pritchard Mining Company, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit B, # 4 Exhibit C)(Whitney, Jennifer) (Entered: 06/21/2010)
	Request

49	Filed: 6/15/2010, Entered: None	Unknown Document Type
	Opposition to 38 Motion to strike, sever or try third-party complaint separately by Defendants filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) Modified text on 6/16/2010 (P,G). (Entered: 06/15/2010)
	Request

48	Filed: 6/14/2010, Entered: None	Unknown Document Type
	Motion for Change in Time of June 25, 2010 Case Management Conference filed by Plaintiff Guyan International, Inc.. (Turner, Peter) (Entered: 06/14/2010)
	Request

47	Filed: 6/11/2010, Entered: None	Unknown Document Type
	Original Summons issued for service upon MyriadHealth, LLC, Pamela S. Priddy. (M,TL) (Entered: 06/11/2010)
	Request

46	Filed: 6/10/2010, Entered: None	Unknown Document Type
	Praecipe for issuance of Third Party Summons filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Attachments: # 1 Summons to Pamela S. Priddy, # 2 Summons to Myriad Health)(Cavanaugh, Sarah) (Entered: 06/10/2010)
	Request

45	Filed: 6/10/2010, Entered: None	Unknown Document Type
	Order resoling discovery dispute in favor of the plaintiff. The defendants are directed to produce the witnesses for deposition on 6/15/2010 and 6/16/2010, as previously scheduled. Signed by Judge David D. Dowd, Jr. on 6/10/2010. (Attachments: # 1 Letter) (M,De) (Entered: 06/10/2010)
	Request

44	Filed: 6/10/2010, Entered: None	Unknown Document Type
	Notice of Discovery Dispute filed by Guyan International, Inc.. (Turner, Peter) (Entered: 06/10/2010)
	Request

43	Filed: 6/9/2010, Entered: None	Unknown Document Type
	FILING ERROR. Praecipe for issuance of Third Party Summons filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. Related document(s) 35 . (Attachments: # 1 Summons, # 2 Summons)(Cavanaugh, Sarah) Wrong summons form. Filer advised to refile with correct form on 6/10/2010 (S,HR). (Entered: 06/09/2010)
	Request

42	Filed: 6/9/2010, Entered: None	Unknown Document Type
	Marginal Order of Dismissal of Defendant Keybank, N.A. without prejudice. Further, the Cross-Claim of KeyBank, N.A. against Defendant Professional Benefits Administrators, Inc. is also dismissed. Each party shall bear its own costs. (Related document # 41 ) Signed by Judge David D. Dowd, Jr on 6/9/10. (P,G) (Entered: 06/09/2010)
	Request

41	Filed: 6/7/2010, Entered: None	Unknown Document Type
	Proposed Stipulation of Dismissal filed by Guyan International, Inc.. (Turner, Peter) (Entered: 06/07/2010)
	Request

40	Filed: 6/2/2010, Entered: None	Unknown Document Type
	Case Management Conference Scheduling Order with case management conference to be held on 6/25/2010 at 10:00 a.m. in Chambers 402 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 6/2/2010. (Attachments: # 1 Appendix K, # 2 Discovery Plan, # 3 Local Rule 30.1, # 4 Map) (M,De) (Entered: 06/02/2010)
	Request

39	Filed: 6/2/2010, Entered: None	Unknown Document Type
	Magistrate Consent Package issued. (M,De) (Entered: 06/02/2010)
	Request

38	Filed: 6/1/2010, Entered: None	Unknown Document Type
	Motion to strike, Sever or Try Third-Party Complaint Separately filed by Plaintiff Guyan International, Inc.. (Turner, Peter) (Entered: 06/01/2010)
	Request

37	Filed: 5/27/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by Professional Benefits Administrators, Inc.. (Cavanaugh, Sarah) (Entered: 05/27/2010)
	Request

36	Filed: 5/27/2010, Entered: None	Unknown Document Type
	Attorney Appearance by Sarah B. Cavanaugh and Mark W. Bernlohr filed by on behalf of Robert Hartenstein, Professional Benefits Administrators, Inc.. (Cavanaugh, Sarah) (Entered: 05/27/2010)
	Request

35	Filed: 5/26/2010, Entered: None	Unknown Document Type
	Answer to 1 Complaint, with Jury Demand, Third party complaint against Pamela S. Priddy and MyriadHealth, LLC filed by Robert Hartenstein and Professional Benefits Administrators, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Modd, Anthony) Modified text on 5/27/2010 (S,He). (Entered: 05/26/2010)
	Request

34	Filed: 5/25/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting Motion for Receiver to Retain Forensic Accountant Stephen M. Nelder, CPA, CFE. (Related Doc # 32 ). Signed by Judge David D. Dowd, Jr. on 5/25/2010. (M,De) (Entered: 05/25/2010)
	Request

33	Filed: 5/25/2010, Entered: None	Unknown Document Type
	Supplement Exhibit 1 (CV of Stephen M. Nelder) to 32 Unopposed Motion for Receiver to Retain Forensic Accountant filed by Ray L. Weber. Related document(s) 32 . (Weber, Ray) (Entered: 05/25/2010)
	Request

32	Filed: 5/24/2010, Entered: None	Unknown Document Type
	Unopposed Motion for Receiver to Retain Forensic Accountant filed by Receiver Ray L. Weber. (Weber, Ray) (Entered: 05/24/2010)
	Request

31	Filed: 5/11/2010, Entered: None	Unknown Document Type
	Notice (Oath of Receiver) filed by Ray L. Weber. (Weber, Ray) (Entered: 05/11/2010)
	Request

30	Filed: 5/10/2010, Entered: None	Unknown Document Type
	Answer to 1 Complaint, filed by Keybank, N.A.. (Carlisle, Zoe) (Entered: 05/10/2010)
	Request

29	Filed: 5/10/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting 25 Motion for extension of time until May 26, 2010 to answer, Move, Plead, or Otherwise Respond to Plaintiff's Complaint Upon Stipulation. Signed by Judge David D. Dowd, Jr. on 5/10/2010. (S,He) (Entered: 05/10/2010)
	Request

28	Filed: 5/10/2010, Entered: None	Unknown Document Type
	Marginal Entry Order granting Motion for Order Authorizing Immediate Discovery and Shortening the Time for Responding Thereto (Related Doc # 21 ). Signed by Judge David D. Dowd, Jr. on 5/10/2010.(S,He) (Entered: 05/10/2010)
	Request

27	Filed: 5/10/2010, Entered: None	Unknown Document Type
	Order appointing Ray Weber as Receiver for PBA. Ray Weber shall serve as the Receiver after providing a bond and/or evidence of insurance in the amount of $1,000, for the limited purposes described in this Order. Signed by Judge David D. Dowd, Jr. on 5/10/2010. (S,He) (Entered: 05/10/2010)
	Request

26	Filed: 5/10/2010, Entered: None	Unknown Document Type
	Proposed Order Granting Motion for Order Authorizing Immediate Discovery filed by Guyan International, Inc.. Related document(s) 21 . (Turner, Peter) (Entered: 05/10/2010)
	Request

25	Filed: 5/7/2010, Entered: None	Unknown Document Type
	Motion for extension of time until May 26, 2010 to answer, Move, Plead, or Otherwise Respond to Plaintiff's Complaint Upon Stipulation filed by Robert Hartenstein, Professional Benefits Administrators, Inc.. (Modd, Anthony) (Entered: 05/07/2010)
	Request

24	Filed: 5/6/2010, Entered: None	Unknown Document Type
	Proposed Stipulated Order - Appointing a Receiver for Limited Purposes (Related document # 22 ) filed by Guyan International, Inc.. (Turner, Peter) Modified text on 5/7/2010 (P,G). (Entered: 05/06/2010)
	Request

23	Filed: 5/6/2010, Entered: None	Unknown Document Type
	Response to 22 Motion for Appointment of a Receiver for Limited Purposes in Support of Appointment of Receiver filed by Keybank, N.A.. (Sullivan, K.) (Entered: 05/06/2010)
	Request

22	Filed: 5/6/2010, Entered: None	Unknown Document Type
	Motion for Appointment of a Receiver for Limited Purposes with memorandum in support filed by Plaintiff Guyan International, Inc.. (Attachments: # 1 Proposed Order)(Turner, Peter) Modified text on 5/7/2010 (P,G). (Entered: 05/06/2010)
	Request

21	Filed: 5/6/2010, Entered: None	Unknown Document Type
	Motion for Order Authorizing Immediate Discovery and Shortening the Time for Responding filed by Plaintiff Guyan International, Inc.. (Turner, Peter) (Entered: 05/06/2010)
	Request

20	Filed: 5/6/2010, Entered: None	Unknown Document Type
	Transcript of Status Conference held on May 4, 2010 before Judge David D. Dowd, Jr.. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [12 pages] Transcript may be viewed at the court 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 PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 5/13/2010. Redaction Request due 5/27/2010. Redacted Transcript Deadline set for 6/7/2010. Release of Transcript Restriction set for 8/4/2010. Related document(s) 19, 18 . (M,Ca) (Entered: 05/06/2010)
	Request

19	Filed: 5/4/2010, Entered: None	Unknown Document Type
	Non-Appeal Transcript Order Form for proceedings held on May 4, 2010 before Judge Dowd, Court Reporter: Caroline Mahnke. filed by Keybank, N.A.. (Sullivan, K.) (Entered: 05/04/2010)
	Request

18	Filed: 5/4/2010, Entered: None	Unknown Document Type
	Non-Appeal Transcript Order Form for proceedings held on May 4, 2010 before Judge Dowd, Court Reporter: Mahnke. filed by Guyan International, Inc.. (Horn, Debra) (Entered: 05/04/2010)
	Request

17	Filed: 5/4/2010, Entered: None	Unknown Document Type
	Order establishing a briefing schedule regarding the appointmentof a receiver in this case. All motions and briefs regarding the appointment of a receiver must be filed by 1:00 p.m. on May 8, 2010. Any responses must be filed by 4:00 p.m. on May 8, 2010. Signed by Judge David D. Dowd, Jr. on 5/4/2010. (M,De) (Entered: 05/04/2010)
	Request

16	Filed: 5/3/2010, Entered: None	Unknown Document Type
	Attorney Appearance by Steven G. Janik and Anthony R. Modd filed by on behalf of Robert Hartenstein, Professional Benefits Administrators, Inc.. (Janik, Steven) Modified to add attorney name in text on 5/4/2010 (S,He). (Entered: 05/03/2010)
	Request

15	Filed: 5/3/2010, Entered: None	Unknown Document Type
	Order regarding 14 Motion for Emergency Conference filed by Keybank, N.A. Motion granted. The Court will conduct an in-person Conference set for Tuesday, 5/4/2010 at 8:00 a.m. in Courtroom 442. The Court puts counsel on notice that it will depart for Columbus, Ohio no later than 9:30 a.m. for the Sixth Circuit Judicial Conference. Consequently, the 8:00 a.m. time frame is necessary to accommodate the Court's schedule. The Court requests that counsel for defendant Key Bank notify immediately other counsel with respect to this order. Signed by Judge David D. Dowd, Jr. on 5/3/2010. (M,De) (Entered: 05/03/2010)
	Request

14	Filed: 5/3/2010, Entered: None	Unknown Document Type
	Motion for Emergency Conference filed by Defendant Keybank, N.A., Cross-Claimant Keybank, N.A.. (Sullivan, K.) (Entered: 05/03/2010)
	Request

13	Filed: 4/30/2010, Entered: None	Unknown Document Type
	Crossclaim against Professional Benefits Administrators, Inc.. Filed by Keybank, N.A.. (Carlisle, Zoe) (Entered: 04/30/2010)
	Request

12	Filed: 4/26/2010, Entered: None	Unknown Document Type
	Stipulated Preliminary Injunction Order. This Agreed Preliminary Injunction shall remain in effect as an Order of this Court until a decision based on the trial on the merits or further order of this Court. The preliminary injunction hearing scheduled for April 27, 2010 is cancelled. Signed by Judge David D. Dowd, Jr. on 4/26/2010. (M,De) (Entered: 04/26/2010)
	Request

11	Filed: 4/23/2010, Entered: None	Unknown Document Type
	Proposed Order Granting Stipulated Preliminary Injunction filed by All Parties. Related document(s) 2, 7, 6 . (Turner, Peter) (Entered: 04/23/2010)
	Request

10	Filed: 4/21/2010, Entered: None	Unknown Document Type
	Return of Service by Personal executed upon Keybank, N.A. on 4/21/2010 filed on behalf of Guyan International, Inc. (Turner, Peter) (Entered: 04/21/2010)
	Request

9	Filed: 4/21/2010, Entered: None	Unknown Document Type
	Return of Service by Personal executed upon Robert Hartenstein on 4/21/2010 filed on behalf of Guyan International, Inc. (Turner, Peter) (Entered: 04/21/2010)
	Request

8	Filed: 4/21/2010, Entered: None	Unknown Document Type
	Return of Service by Personal executed upon Professional Benefits Administrators, Inc. on 4/21/2010 filed on behalf of Guyan International, Inc. (Turner, Peter) (Entered: 04/21/2010)
	Request

7	Filed: 4/21/2010, Entered: None	Unknown Document Type
	Order that The Court will conduct a preliminary injunction hearing on April 27, 2010 at 9:00 a.m. in courtroom #442, 4th floor, before Judge David D. Dowd, J. The preliminary injunction hearing shall be held for one hour. The parties shall serve on their opposition and file with the Court appropriate affidavits or depositions with respect to the issues raised by plaintiff's motion for injunctive relief no later than 12:00 noon on April 26, 2010. Each side shall have thirty (30) minutes to present live testimony and/or argument. The purpose of live testimony is to supplement, if necessary, the information contained in the filed affidavits or depositions. Presentation of testimony at the hearing is limited to issues in disputerelating to plaintiff's motion for injunctive relief. Plaintiff is directed to serve this Order on defendant forthwith, and file proof of service with the Court no late than 12:00 noon on April 22, 2010. Signed by Judge David D. Dowd, Jr. on 4/21/2010. (M,De) (Entered: 04/21/2010)
	Request

6	Filed: 4/21/2010, Entered: None	Unknown Document Type
	Temporary Restraining Order directing that (1) Defendants PBA and Hartenstein (including their agents, employees, representatives and all persons in active concert and participation with them) are hereby enjoined and restrained from having access to the Plan's funds, whether in the KeyBank Account as that account is described in the Verified Complaint or elsewhere. (2) Defendant KeyBank, N.A. is enjoined from providing PBA and/or Hartenstein with access to the KeyBank Account or any other funds on deposit for the benefit of Plaintiff. (3)Defendants PBA and Hartenstein (including their agents, employees, representatives and all persons in active concert and participation with them) are hereby enjoined and restrained from disposing of any Plan assets or funds, whether in the KeyBank Account or elsewhere. (4) Defendants PBA and Hartenstein (including their agents, employees, representatives and all persons in active concert and participation with them) are hereby ordered to immediately return to Plaintiff all Plan assets and all documents relating to the Plan, including documents related to the processing and status of payment of claims for Plan participants. (5)Defendants PBA and Hartenstein (including their agents, employees, representatives and all persons in active concert and participation with them) are hereby enjoined and restrained from violating the terms of the Plan and the Employee Retirement Income Security Act of 1974, as amended (ERISA). No bond will be required for this Order to become immediately effective. This Order shall expire at 5:00 oclock p.m., on the 30th day of April, 2010, unless it is further extended by Order of this Court. A hearing on Plaintiff's Motion for Preliminary Injunction shall be conducted at 9:00 o'clock a.m., on the 27th day of April, 2010, in Courtroom 442 before Judge David D. Dowd Jr. Signed by Judge David D. Dowd, Jr. on 4/21/2010. (M,De) (Entered: 04/21/2010)
	Request

5	Filed: 4/20/2010, Entered: None	Unknown Document Type
	Corporate Disclosure Statement filed by Guyan International, Inc.. (Turner, Peter) (Entered: 04/20/2010)
	Request

4	Filed: 4/20/2010, Entered: None	Unknown Document Type
	Original Summons and Magistrate Consent Form issued for service upon Robert Hartenstein, Keybank, N.A., Professional Benefits Administrators, Inc. (Attachments: # 1 Magistrate Consent Form) (M,TL) (Entered: 04/20/2010)
	Request

3	Filed: 4/20/2010, Entered: None	Unknown Document Type
	Affidavit/Declaration Verification to Complaint filed by Guyan International, Inc.. Related document(s) 1 . (Turner, Peter) (Entered: 04/20/2010)
	Request

2	Filed: 4/20/2010, Entered: None	Unknown Document Type
	Motion for temporary restraining order filed by Plaintiff Guyan International, Inc.. (Attachments: # 1 Pleading Memorandum, # 2 Proposed Order, # 3 Pleading Attorney certification)(Turner, Peter) (Entered: 04/20/2010)
	Request

1	Filed: 4/20/2010, Entered: None	Unknown Document Type
	Complaint against All Defendants. Filing fee paid $ 350, Receipt number 0647-4054652. Filed by Guyan International, Inc.. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons) (Turner, Peter) (Entered: 04/20/2010)
	Request

	Filed: 8/19/2013, Entered: None	Unknown Document Type
	Order [non-document] granting 473 Motion for extension of time until September 30, 2013 to file a dismissal regarding its claims against Apple Growth Partners. Approved by Judge David D. Dowd, Jr. on 8/19/2013. (M,De)
	Request

	Filed: 8/7/2013, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Status Conference held on 8/7/2013. (Court Reporter: Lori Callahan) Time: 25 minutes. (M,De)
	Request

	Filed: 4/29/2013, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Status Conference held on 4/29/2013. Time: 75 minutes. (M,De)
	Request

	Filed: 9/6/2012, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Status Conference held on 9/6/2012 Time: 15 minutes. (M,De)
	Request

	Filed: 2/1/2012, Entered: None	Unknown Document Type
	Order [non-document] granting Plaintiff's Motion for leave to file Corrected Reply Brief in Support of Motion for Summary Judgment against New Party Defendant Federal Insurance Company (Related Doc # 437 ). Plaintiff to file its corrected brief forthwith and the clerk is to mark the previous brief 436 as in error. Judge David D. Dowd, Jr. on 2/1/2012.(M,De)
	Request

	Filed: 10/20/2011, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Status Conference held on 10/18/2011. (Court Reporter: Mary Uphold) Time: 2 hours. (M,De)
	Request

	Filed: 10/11/2011, Entered: None	Unknown Document Type
	Order [non-document] granting Motion to excuse appearance of defendant/third-party plaintiff Robert Hartenstein (Related Doc # 333 ). Parties may attend but are not required to attend the status conference. Approved by Judge David D. Dowd, Jr. on 10/11/2011. (M,De) Modified text on 10/12/2011 (M,De).
	Request

	Filed: 10/11/2011, Entered: None	Unknown Document Type
	Order (non-document) that the Status Conference previously set in Order ECF # 284 & # 332 which is scheduled for 10/18/2011, will be held at 10:00 a.m. in Chambers 402 before Judge David D. Dowd Jr. (Please note the change in time only). Parties may attend but are not required. Approved by Judge David D. Dowd, Jr. on 10/11/2011. (M,De)
	Request

	Filed: 8/16/2011, Entered: None	Unknown Document Type
	Order (non-document) regarding 302 Motion for protective order filed by Gotham Insurance Co. If any party has an objection to Gotham's Motion for a Protective order, and the proposed order attached thereto, such objection must be filed by 2:30 p.m. today, August 16, 2011. Approved by Judge David D. Dowd, Jr. on 8/16/2011. (M,De) Modified to on 8/17/2011 to note order was approved (S,He).
	Request

	Filed: 7/19/2011, Entered: None	Unknown Document Type
	Order [non-document] granting motion for appearance pro hac vice by attorney Thomas D. Donofrio for Gotham Insurance Co. (Related Doc # 280 ). Attorney Donofrio is reminded that he is required to register for CM/ECF and to file and receive all documents electronically. Local counsel is directed to notify counsel of this requirement. (Admission status with the State of Illinois has been checked and attorney is in good standing.) Approved by Judge David D. Dowd, Jr. on 7/19/2011. (S,He)
	Request

	Filed: 7/1/2011, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Case Management Conference held on 7/1/2011. Time: 85 Minutes. (M,De)
	Request

	Filed: 6/10/2011, Entered: None	Unknown Document Type
	Order [non-document] granting Federal Insurance Company's 257 Motion to continue Case Management Conference. Case Management Conference shall now be scheduled to resume on on 7/1/2011 at 09:00 a.m., in Chambers 402, before Judge David D. Dowd Jr. Approved Judge David D. Dowd, Jr. on 6/10/11.(S,HR)
	Request

	Filed: 5/23/2011, Entered: None	Unknown Document Type
	Minutes of proceedings [non-document] before Judge David D. Dowd, Jr. Case Management Conference held on 5/23/2011. (Court Reporter: none). Time: 30 Minutes. (M,De)
	Request

	Filed: 5/19/2011, Entered: None	Unknown Document Type
	Order [non-document] granting Defendant Gotham Insurance's Motion for leave to file Objection to Proposed Order, Instanter. The Clerk will file the objection. (Related Doc # 243 ). Approved by Judge David D. Dowd, Jr. on 5/19/2011. (M,De)
	Request

	Filed: 5/16/2011, Entered: None	Unknown Document Type
	Order (non-document) regarding 237 Notice of Compliance. Case Management Conference to be held on 5/23/2011 at 12:30 p.m. in Chambers 402 before Judge David D. Dowd Jr. Conference to be conducted on Supplemental Complaint Involving Plaintiff and New Party Defendants. Only plaintiff, new party defendants and their counsel need to attend. Approved by Judge David D. Dowd, Jr. on 5/16/2011. (M,De) Modified text on 5/16/2011 (M,De).
	Request

	Filed: 5/12/2011, Entered: None	Unknown Document Type
	Utility event to satify 224 Answer to Counterclaim deadline (Document # 235 was filed with the wrong event). (P,G)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible