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 1 |
Filed: 5/30/2017, Entered: None |
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COMPLAINT against MICHAEL SEAN BAIRD, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, JOSEPH REUBEN ( Filing fee $ 400 receipt number 160317.), filed by STEPHEN A. OLES. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(jwl, ) (Entered: 05/31/2017)
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| 25 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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Certified copy of Order of USCA, as to 23 Notice of Appeal filed by AE2F33A, that in accordance with the agreement of the parties in the above-captioned case, the matter is hereby dismissed pursuant to F.R.A.P. 42(b), without cost to either party. A certified copy of this order is issued in lieu of a formal mandate. (kw, )
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| 24 |
Filed: 7/9/2018, Entered: 7/10/2018 |
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NOTICE of Docketing Record on Appeal from USCA re 23 Notice of Appeal filed by AE2F33A. USCA Case Number 18-2508 (dmc, )
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| 23 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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NOTICE OF APPEAL as to 22 Order filed by AE2F33A. Filing fee $ 505, receipt number 0313-12908756. Copies to Judge, Clerk USCA, and Appeals Clerk. Certificate of Service (WHITE, RANDAL) Modified on 7/6/2018 (tjd).
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| 22 |
Filed: 6/18/2018, Entered: 6/19/2018 |
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ORDER THAT DEFTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IS GRANTED. THE ABOVE-CAPTIONED MATTER IS HEREBY DISMISSED WITH PREJUDICE. SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/15/18.6/19/18 ENTERED AND COPIES E-MAILED.(kw, )
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| 21 |
Filed: 5/15/2018, Entered: 5/16/2018 |
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Reply in support of motion to dismiss first amended complaint, filed by DEFTS FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE. (kw, )
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| 20 |
Filed: 5/15/2018, Entered: 5/16/2018 |
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ORDER THAT DEFTS' MOTION FOR LEAVE TO FILE A REPLY (DOC. NO. 18) IS GRANTED. THE CLERK OF THE COURT IS DIRECTED TO DOCKET THE REPLY ATTACHED TO DEFTS' MOTION TO FILE A REPLY. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 5/15/18.5/16/18 ENTERED AND COPIES E-MAILED.(kw, )
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| 19 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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ORDER THAT DEFTS' MOTION FOR THE HONORABLE LYNNE A. SITARSKI, U.S. MAGISTRATE JUDGE, FOR DISPOSITION PURSUANT TO 28 U.S.C. SEC. 636(b)(1)(A).SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/9/18. 5/10/18 ENTERED AND COPIES E-MAILED.(kw, )
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| 18 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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MOTION for Leave to File Reply filed by FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A - Reply, # 3 Text of Proposed Order, # 4 Certificate of Service)(SHAPIRO, MATHIEU)
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| 17 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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Memorandum of Law in Opposition re 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AE2F33A. (Attachments: # 1 Certificate of Service Certificate of Service, # 2 Text of Proposed Order Order)(WHITE, RANDAL) Modified on 3/29/2018 (lisad, ).
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| 16 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Text of Proposed Order, # 4 Certificate of Service)(SHAPIRO, MATHIEU)
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| 15 |
Filed: 3/5/2018, Entered: 3/5/2018 |
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STIPULATION AND ORDER THAT THE TIME FOR DEFTS TO ANSWER, PLEAD, OR OTHERWISE RESPOND TO PLFF'S FIRST AMENDED COMPLAINT IS EXTENDED UNTIL 3/14/2018. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/5/18. 3/5/18 ENTERED AND COPIES E-MAILED.(kw, )
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| 14 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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AMENDED COMPLAINT against FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE, Certificate of Service, filed by PLFF AE2F33A. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(kw, )
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| 13 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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ORDER-MEMORANDUM THAT DEFTS' MOTION TO DISMISS IS GRANTED. PLFF'S COMPLAINT IS DISMISSED WITH LEAVE TO AMEND. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/11/18.1/16/18 ENTERED AND COPIES E-MAILED.(kw, )
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| 12 |
Filed: 9/11/2017, Entered: 9/12/2017 |
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Reply in support of motion to dismiss, filed by DEFTS FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE. (kw, )
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| 11 |
Filed: 9/11/2017, Entered: 9/12/2017 |
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ORDER THAT DEFTS' MOTION FOR LEAVE TO FILE REPLY IS GRANTED. DEFTS MAY FILE A REPLY IN THE FORM ATTACHED TO DEFTS' MOTION, & THE CLERK IS DIRECTED TO FILE THE REPLY ATTACHED TO THE MOTION AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/11/17.9/12/17 ENTERED AND COPIES E-MAILED.(kw, )
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| 10 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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MOTION for Leave to File Reply filed by FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A - Proposed Reply, # 3 Text of Proposed Order, # 4 Certificate of Service)(SHAPIRO, MATHIEU)
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| 9 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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Memorandum of Law in Opposition re 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AE2F33A. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(WHITE, RANDAL) Modified on 8/29/2017 (tjd).
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| 8 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A, part 1, # 3 Exhibit A, part 2, # 4 Text of Proposed Order, # 5 Certificate of Service)(SHAPIRO, MATHIEU)
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| 7 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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NOTICE of Appearance by MATHIEU J. SHAPIRO on behalf of FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE with Certificate of Service(SHAPIRO, MATHIEU)
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| 6 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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NOTICE of Appearance by RIGEL FARR on behalf of FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE with Certificate of Service(FARR, RIGEL)
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| 5 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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WAIVER OF SERVICE Returned Executed by AE2F33A. FA05363 waiver sent on 6/14/2017, answer due 8/14/2017. (BONEKEMPER, ANDREW)
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| 4 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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WAIVER OF SERVICE Returned Executed by AE2F33A. CORDICATE IT, LLC waiver sent on 6/14/2017, answer due 8/14/2017. (BONEKEMPER, ANDREW)
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| 3 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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WAIVER OF SERVICE Returned Executed by AE2F33A. CORDICATE 401(K) RETIREMENT PLAN waiver sent on 6/14/2017, answer due 8/14/2017. (BONEKEMPER, ANDREW)
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| 2 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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NOTICE of Appearance by RANDAL S. WHITE on behalf of AE2F33A (WHITE, RANDAL)
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Filed: 5/30/2017, Entered: 5/31/2017 |
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Summons Issued as to FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE. Four Forwarded To: Counsel on 5/31/17 (jwl, )
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| 1 |
Filed: 5/30/2017, Entered: 5/31/2017 |
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COMPLAINT against FA05363, CORDICATE 401(K) RETIREMENT PLAN, CORDICATE IT, LLC, 220AEEE ( Filing fee $ 400 receipt number 160317.), filed by AE2F33A. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(jwl, )
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