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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 702 |
Filed: 9/28/2021, Entered: None |
Transcript - PDF |
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| 701 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Unknown Document Type |
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ORDER THAT CASE SHALL BE CLOSED BY THE CLERK OF COURT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/20/17. 1/20/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 700 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE OF CLAIMS BY AND BETWEEN THE ALLIANCE PARTIES, FENKELL PARTIES AND SEFCOVIC PARTIES. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/19/17. 1/19/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 1/25/2017 (md).
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Request |
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| 699 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE OF CLAIMS BY AND BETWEEN THE ALLIANCE PARTIES AND THE STONEHENGE PARTIES. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/18/17. 1/19/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 698 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE OF CLAIMS BY AND BETWEEN THE STONEHENGE PARTIES, THE FENKELL PARTIES AND THE SEFCOVIC PARTIES. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/18/17. 1/19/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Main Document 698 replaced on 1/19/2017) (rf, ).
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Request |
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| 697 |
Filed: 1/14/2017, Entered: 1/14/2017 |
Unknown Document Type |
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STIPULATION of Dismissal (Voluntary Dismissal of Claims By and Between the Alliance Parties, Fenkell Parties and Secfovic Parties) by A.H.I., INC.. (DELANY, WILLIAM)
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Request |
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| 696 |
Filed: 1/13/2017, Entered: 1/13/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET: Status Conference held on 1/12/2017. Court Reporter: ESR. (aeg)
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Request |
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| 695 |
Filed: 1/13/2017, Entered: 1/13/2017 |
Unknown Document Type |
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ORDER THAT THE TRIAL OF THIS MATTER IS CONTINUED, AND THE PARTIES BY THEIR ATTORNEYS SHALL REPORT TO ME BY STATUS CALL ON 1/20/2017 AT 11:00 AM, ON WHETHER THIS MATTER HAS BEEN CONCLUDED AND CAN BE DISMISSED IN ITS ENTIRETY, WITH PREJUDICE. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/12/2017. 1/13/2017 ENTERED AND COPIES MAILED AND E-MAILED. (aeg)
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Request |
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| 694 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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ORDER THAT THE ATTACHED DOCUMENTS ARE RECEIVED INTO EVIDENCE AND MADE PART OF THE RECORD OF THE PRETRIAL CONFERENCE AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/11/17. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit C1, # 4 Exhibit C2, # 5 Exhibit C3, # 6 Exhibit C4, # 7 Exhibit C5, # 8 Exhibit C6, # 9 Exhibit C7, # 10 Exhibit C8, # 11 Exhibit C9, # 12 Exhibit C10, # 13 Exhibit) 1/11/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 1/11/2017 (rf, ).
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| 693 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Status Conference held on 1/11/17. (rf, )
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Request |
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| 692 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Status Conference held on 1/9/17. (rf, )
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Request |
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| 691 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Status Conference held on 1/8/17. (rf, )
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Request |
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| 690 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Status Conference held on 1/6/17. (rf, )
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Request |
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| 689 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Final Pretrial Conference held on 1/5/17 (rf, )
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Request |
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| 688 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Unknown Document Type |
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NOTICE by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN re 686 Order on Motion for Leave to File, Stonehenge Parties Notice of Filing the Documents Identified in Doc. 599 (Ex. A) In Unredacted Form (SUMMERS, JOHN)
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Request |
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 687 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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ORDER THAT THE TRANSCRIPT FROM THE PRETRIAL CONFERENCE HELD ON JANUARY 5, 2017 WHICH WAS FILED UNDER SEAL, SHALL BE RELEASED ON A EXPEDITED BASIS TO THE PARTIES IN THIS MATTER. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/5/17. 1/6/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 1/6/2017 (jaa, ).
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| 686 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
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ORDER THAT THE STONEHENGE PARTIES' MOTION FOR LEAVE TO FILE UNDER SEAL IS DENIED. THE STONEHENGE PARTIES SHALL FILE THE DOCUMENTS IDENTIFIED IN DOC NO. 599 (EXHIBIT A) IN UNREDACTED FORM. THE STONEHENGE PARTIES MAY COMPLY WITH THIS ORDER BY FILING A NOTICE IDENTIFYING THESE DOCUMENTS AND THEIR COMPLIANCE WITH THIS ORDER, WITH THE UNREDACTED DOCUMENTS ATTACHED AS EXHIBITS IN THE NOTICE.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/3/17. 1/5/17 ENTERED AND COPIES E-MAILED; AND MAILED.(mbh, ) Modified on 1/11/2017 (md).
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| 685 |
Filed: 1/5/2017, Entered: None |
Order |
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Request |
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| 685 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
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ORDER THAT THE APPLICATION OF ERIN E. MCADAMS TO PRACTICE PRO HAC VICE IS GRANTED; ETC.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/3/17. 1/5/17 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) (Entered: 01/05/2017)
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| 684 |
Filed: 1/4/2017, Entered: 1/4/2017 |
Unknown Document Type |
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ORDER THAT AT THE PRETRIAL CONFERENCE THE STONEHENGE PARTIES WILL PROVIDE ME WITH THE DATE THE INFORMATION CONTAINED IN EXHIBITS 2501 AND 2542 WAS PROVIDED IN DISCOVERY AND THE BATES LABEL OF THE DOCUMENTS IN WHICH THE INFORMATION WAS CONTAINED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/4/17. 1/4/17 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 683 |
Filed: 1/4/2017, Entered: 1/4/2017 |
Unknown Document Type |
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NOTICE by ALLIANCE HOLDINGS, INC. re 681 Response, of Alliance's Opposition to Stonehenge's Filing Regarding Exhibit Nos. 2501 and 2542 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(DELANY, WILLIAM)
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| 682 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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NOTICE by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN re 677 Order, Terminate Deadlines and Hearings Stonehenge Parties Notice of Filing the Documents Identified in Doc. 626-1 In Unredacted Form (Attachments: # 1 Memorandum of Law in Support of Motion in Limine (Doc. 629-1), # 2 Appendix 14, # 3 Appendix 15, # 4 Appendix 16, # 5 Appendix 21, # 6 Appendix 22, # 7 Appendix 23, # 8 Appendix 24, # 9 Appendix 25, # 10 Appendix 26, # 11 Appendix 27)(SUMMERS, JOHN)
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| 681 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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Response re 680 Notice (Other),,,,, The Stonehenge Parties Response to the Alliance Parties Request to Preclude Exhibit Nos. 2501 and 2542 Regarding Value Derived From the Stonehenge DBF Consulting Contract by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (SUMMERS, JOHN)
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Request |
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| 680 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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NOTICE by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION), RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ERIC LYNN, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY, AND AS AN OFFICER OF ALLIANCE HOLIDINGS AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY, CAPACITY AS A TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AND CAPACITY AS AN OFFICER AND A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALLIANCE HOLDINGS, INC. ), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY), THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, KENNETH WANKO, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY, IN HIS CAPACITY AS A CURRENT MEMBER OF THE BOARD OF DIRECTORS AND AS AN OFFICER OF ALLIANCE HOLDINGS, INC. AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY) of Issues to Address at Pretrial Conference (MEEHAN, EDWARD)
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Request |
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| 679 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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NOTICE by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC(AN INDIVIDUAL), STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY) for Final Pretrial Conference (JOHANSON, DAVID)
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Request |
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| 678 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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NOTICE by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN of Issues to Address at Final Pretrial Conference (SUMMERS, JOHN)
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Request |
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| 677 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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ORDER THAT THE STONEHENGE PARTIES MOTION FOR LEAVE TO FILE UNDER SEAL (DOC. 626) IS DENIED AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/30/16. 12/30/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 676 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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ORDER THAT NOTICE OF WTIHDRAWL (DOC. 656) IS TREATED AS A MOTION TO WITHDRAW FROM PRETRIAL STIPULATION AND IS DENIED EXCEPT THAT STIPULATION 51 IN DOC. 631 IS STRICKEN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/30/16. 12/30/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 675 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT STONEHENGE PARTIES MOTION FOR RECONSIDERATION IS DENIED. SEFCOVIC PARTIES MOTION FOR RECONSIDERATION IS DENIED EXCEPT AS PROVIDED IN PARAGRAPH "A" BELOW AS OUTLINED HEREIN. ALLIANCE PARTIES MOTION FOR CLARIFICATION IS DECIDED AS FOLLOWED. FENKELL'S MOTION TO PERMIT A PROPOSED THIRD-AMENDED THIRD PARTY COMPLAINT (DOC. 445) IS DENIED IN ITS ENTIRETY., ETC. ALLIANCE PARTIES MOTION TO STRIKE IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 674 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 673 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT ALLIANCE PARTIES SHALL PRODUCE MR. ROBERTS REPORTS INCLUDING THOSE REPORTS PREVIOUSLY WITHHELD AS PRIVILEGED ON OR BEFORE 1/3/17 IN UNREDACTED FORM, OR BE BARRED FROM USING ROBERTS AS A WITNESS AS OUTLINED HEREIN.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 12/29/2016 (rf, ).
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Request |
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| 672 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 671 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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ORDER THAT ALLIANCES MOTION IN LIMINE TO BAR CERTAIN EVIDENCE IS DENIED WITH RESPECT TO EXCLUSION OF EVIDENCE BASED ON COLLATERAL ESTOPPEL. MOTION TO BAR EVIDENCE BASED ON FENKELLS LACK OF STANDING IS DENIED., ETC.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 670 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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ORDER THAT THE SEFCOVIC PARTIES MOTION TO COMPEL PRODUCTION OF UNREDACTED COPIES OF SETTLEMENT AGREEMENTS (DOC. 634) IS GRANTED SUBJECT TO THE CONDITIONS DESCRIBED IN PARAGRAPH 3, BELOW. ALLIANCE PARTIES, FENKELL PARTIES, STONEHENGE PARTIES ORAL MOTIONS TO COMPEL PRODUCTION OF UNREDACTED SETTLEMENT AGREEMENTS ARE GRANTED, SUBJECT TO THE CONDITIONS DESCRIBED IN PARAGRAPH 3, BELOW, ETC. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 669 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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Notice of Filing of Official Transcript with Certificate of Service re 668 Transcript - PDF, 12/29/16 Entered and Copies Emailed and Mailed.. (rf, )
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Request |
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| 668 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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TRANSCRIPT of Oral Argument held on 12/20/16, before Judge LLORET. Court Reporter/Transcriber WRITER'S CRAMP TRANSCRIPTION SERVICE. 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.. Redaction Request due 1/19/2017. Redacted Transcript Deadline set for 1/30/2017. Release of Transcript Restriction set for 3/29/2017. (rf, )
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| 667 |
Filed: 12/27/2016, Entered: None |
Order |
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Request |
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| 667 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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ORDER THAT SEFCOVIC'S MOTION TO EXCLUDE (DOC. 634) IS DENIED. THE SEFCOVIC'S MOTION TO OBTAIN UNREDACTED COPIES OF SETTLEMENT AGREEMENTS SHALL BE THE SUBJECT OF ADDITIONAL DISCUSSION BY THE PARTIES, AFTER WHICH, IF THEY CANNOT COME TO AGREEMENT, THE PARTIES WILL SUPPLY ME WITH 2 PAGE LETTERS EXPLAINING THEIR POSITIONS. EITHER AN AGREED PROTECTIVE ORDER OR THE POSITION LETTERS ARE DUE ON DECEMBER 27, 2106, BY CLOSE OF BUSINESS. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 666 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 666 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT THE FENKELL PARTIES MOTION TO EXCLUDE PLAINTIFF EXPERT WITNESS, SAMUEL HALPERN IS DENIED. THE FENKELL PARTIES' MOTION TO EXCLUDE PLAINTIFF'S EXPERT WITNESS, MICHAEL MITTLEMAN IS DENIED. THE FENKELL PARTIES MOTION TO EXCLUDE PLAINTIFFS EXPERT WITNESS NICK BUBNOVICH IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 665 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 665 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 664 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 664 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT THE FENKELL PARTIES' MOTION TO EXCLUDE DEPOSITION EXHIBIT 578 AND ANY TESTIMONY STATED IN RELIANCE ON THIS EXHIBIT IS DENIED WITHOUT PREJUDICE TO RENEWING AN OBJECTION AT THE TIME OF TRIAL. THAT FENKELL PAERIES' MOTION TO EXCLUDE ALL EVIDENCE AND TESTIMONY RELATING TO DAVID B. FENKELL'S 6/13/12 EMPLOYMENT AGREEMENT IS DENIED. THAT THE FENKELL PARTIES' MOTION TO EXCLUDE ALL FINDINGS OF FACT IN THE CHEESEMORE LITIGATION IS DENIED. THAT THE FENKELL PARTIES' MOTION TO EXCLUDE EVIDENCE RELATING TO THE VOICEMAIL MESSAGE PURPORTEDLY SENT BY PAUL SEFCOVIC TO DAVID B. FENKELL IS DENIED FOR THE REASONS EXPLAINED IN MY ORDER RESOLVING THE SEFCOVIC PARTIES' MOTION TO EXCLUDE. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 12/27/2016 (rf, ). (Entered: 12/27/2016)
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Request |
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| 663 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 663 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 662 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 662 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT THE STONEHENGE PARTIES' MOTION TO EXCLUDE PLAINTIFFS' EXPERT WITNESS MICHAEL MITTLEMAN IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 661 |
Filed: 12/27/2016, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 661 |
Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/27/2016)
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Request |
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| 660 |
Filed: 12/21/2016, Entered: 12/21/2016 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Motion Hearing held on 12/20/16 re 637 MOTION in Limine filed by DAVID B. FENKELL, DBF CONSULTING, LLC, KAREN FENKELL, 634 MOTION in Limine filed by PAUL SEFCOVIC, LIANNE SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, 620 MOTION to Strike Certain of the Fenkell and Sefcovic Parties' Arguments in Response to the Alliance Parties' Motion to Clarify and the Stonehenge Parties' Motion for Reconsideration filed by ERIC LYNN, BARBIE SPEAR, KENNETH WANKO, ALLIANCE HOLDINGS, INC., 627 MOTION to Exclude the Expert Testimony of Michael Mittleman [REDACTED] filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN, 600 MOTION for Leave to File Document Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN, 602 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by DAVID B. FENKELL, DBF CONSULTING, LLC, KAREN FENKELL, 628 MOTION in Limine to Bar Certain Evidence By Fenkell and Sefcovic Parties filed by ALLIANCE HOLDINGS, INC., 626 MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN, 601 MOTION for Clarification filed by ERIC LYNN, AH TRANSITION CORP., ROBERT MASSENGILL, ALLIANCE HOLDINGS, INC., BARBIE SPEAR, RAYMOND KALOUCHE, KENNETH WANKO, LEO POUND, THOMAS MISTLER, A.H.I., INC., 629 MOTION in Limine filed by BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN, RONALD D. BROOKS, 635 MOTION in Limine Daubert filed by DAVID B. FENKELL, DBF CONSULTING, LLC, KAREN FENKELL, 603 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, LIANNE SEFCOVIC, 599 MOTION for Reconsideration re 590 Memorandum and/or Opinion [REDACTED] filed by BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN, RONALD D. BROOKS (rf, )
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Request |
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| 659 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Unknown Document Type |
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Statement and Response to Order Re Stonehenge's Motion for Leave to File Under Seal (Doc. 655) by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (SUMMERS, JOHN)
|
|
Request |
|
|
|
| 658 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 635 MOTION in Limine Daubert filed by ALLIANCE HOLDINGS, INC.. (DELANY, WILLIAM)
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|
Request |
|
|
|
| 657 |
Filed: 12/19/2016, Entered: 12/19/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 627 MOTION to Exclude the Expert Testimony of Michael Mittleman [REDACTED] filed by ALLIANCE HOLDINGS, INC.. (DELANY, WILLIAM)
|
|
Request |
|
|
|
| 656 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Unknown Document Type |
|
NOTICE by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC re 631 Notice (Other) of Withdrawal of Certain Agreed Upon Facts and Substitution of Witness List (Attachments: # 1 Exhibit A, # 2 Exhibit B)(SIBLEY, JACK)
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|
Request |
|
|
|
| 655 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
|
ORDER THAT THE TIME OF ORAL ARGUMENT OF THEIR DAUBERT MOTION THE STONEHENGE PARTIES MAY ADDRESS (ORALLY OR BY SUPPLEMENTAL MOTION) THE REQUIREMENTS OF PANSY AND ANY CASES INTERPRETING PANSY, AND WILL SUBMIT ANY ADDITIONAL PROPOSED ORDER THE DEEM APPROPRIATE, IN LIGHT OF PANSY. THAT ANY PARTY SEEKING TO FILE EXHIBITS OR OTHER MATTERS UNDER SEAL SHALL DEMONSTRATE GOOD CAUSE, BY WRITTEN MOTION, UNDER PANSY AND SUBMIT A PROPOSED ORDER PROVIDING THE DETAILED FINDINGS AND REQUIRED UNDER PANSY. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/12/16. 12/13/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
|
Request |
|
|
|
| 654 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE to Motion re 629 MOTION in Limine and Motion to Join filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 653 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 628 MOTION in Limine to Bar Certain Evidence By Fenkell and Sefcovic Parties filed by LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY). (Attachments: # 1 Appendix Part 1, # 2 Appendix Part 2)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 652 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 628 MOTION in Limine to Bar Certain Evidence By Fenkell and Sefcovic Parties filed by DAVID B. FENKELL, KAREN FENKELL, DBF CONSULTING, LLC. (Attachments: # 1 Appendix Part 1, # 2 Appendix Part 2)(JOHANSON, DAVID) Modified on 12/14/2016 (md).
|
|
Request |
|
|
|
| 651 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 628 MOTION in Limine to Bar Certain Evidence By Fenkell and Sefcovic Parties filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
|
|
Request |
|
|
|
| 650 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 629 MOTION in Limine filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION), RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ERIC LYNN, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY, AND AS AN OFFICER OF ALLIANCE HOLIDINGS AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY, CAPACITY AS A TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AND CAPACITY AS AN OFFICER AND A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALLIANCE HOLDINGS, INC. ), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY), THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, KENNETH WANKO, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY, IN HIS CAPACITY AS A CURRENT MEMBER OF THE BOARD OF DIRECTORS AND AS AN OFFICER OF ALLIANCE HOLDINGS, INC. AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY). (MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 649 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 634 MOTION in Limine filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION), RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ERIC LYNN, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY, AND AS AN OFFICER OF ALLIANCE HOLIDINGS AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY, CAPACITY AS A TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AND CAPACITY AS AN OFFICER AND A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALLIANCE HOLDINGS, INC. ), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY), THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, KENNETH WANKO, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY, IN HIS CAPACITY AS A CURRENT MEMBER OF THE BOARD OF DIRECTORS AND AS AN OFFICER OF ALLIANCE HOLDINGS, INC. AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 648 |
Filed: 12/12/2016, Entered: 12/12/2016 |
Unknown Document Type |
|
RESPONSE in Opposition re 637 MOTION in Limine filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION), RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ERIC LYNN, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY, AND AS AN OFFICER OF ALLIANCE HOLIDINGS AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY, CAPACITY AS A TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AND CAPACITY AS AN OFFICER AND A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALLIANCE HOLDINGS, INC. ), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY), THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, KENNETH WANKO, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY, IN HIS CAPACITY AS A CURRENT MEMBER OF THE BOARD OF DIRECTORS AND AS AN OFFICER OF ALLIANCE HOLDINGS, INC. AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 647 |
Filed: 12/8/2016, Entered: 12/8/2016 |
Unknown Document Type |
|
NOTICE of Appearance by JASON A. LEVINE on behalf of RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN with Certificate of Service(LEVINE, JASON)
|
|
Request |
|
|
|
| 646 |
Filed: 12/8/2016, Entered: 12/8/2016 |
Unknown Document Type |
|
NOTICE of Withdrawal of Appearance by DINA L. GROVE on behalf of RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN(GROVE, DINA)
|
|
Request |
|
|
|
| 645 |
Filed: 12/8/2016, Entered: 12/8/2016 |
Unknown Document Type |
|
ORDER THAT ORAL ARGUMENT SET FOR 12/20/16 AT 10:00AM. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/8/16. 12/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
|
Request |
|
|
|
| 644 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
|
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF REBECCA DUNLEAVY TAKACS IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/5/16. 12/6/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
|
Request |
|
|
|
| 643 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
|
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF MATTHEW J. SHARBAUGH IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/5/16. 12/6/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
|
Request |
|
|
|
| 642 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
|
NOTICE by ALLIANCE HOLDINGS, INC. re 636 Pretrial Memorandum,,,,, Notice of Supplemental Filing (Attachments: # 1 Attachment A)(DELANY, WILLIAM)
|
|
Request |
|
|
|
| 641 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
THE STONEHENGE PARTIES' MEMORANDUM OF LAW IN SUPPORT OF MOTION IN LIMINE (FILED UNDER SEAL) (rf, ) (Additional attachment(s) added on 12/6/2016: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8 Sealed Document, # 9 Sealed Document, # 10 Sealed Document) (md, ). (Entered: 12/06/2016)
|
|
|
|
|
|
| 640 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
THE STONEHENGE PARTIES' MEMORANDUM OF LAW IN SUPPORT OF MOTION TO EXCLUDE THE EXPERT TESTIMONY OF MICHAEL MITTLEMAN PURSUANT TO RULE 702 (FILED UNDER SEAL) (rf, ) (Additional attachment(s) added on 12/6/2016: # 1 Sealed Document, # 2 Sealed Document, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8 Sealed Document, # 9 Sealed Document, # 10 Sealed Document) (md, ). (Entered: 12/06/2016)
|
|
|
|
|
|
| 639 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
|
PRETRIAL MEMORANDUM by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC Certificate of Service. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 638 |
Filed: 12/6/2016, Entered: None |
Pretrial Memorandum |
|
|
|
Request |
|
|
|
| 638 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
PRETRIAL MEMORANDUM by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC Certificate of Service. (Attachments: # 1 Appendix)(JOHANSON, DAVID) (Entered: 12/06/2016)
|
|
Request |
|
|
|
| 637 |
Filed: 12/6/2016, Entered: None |
In Limine |
|
|
|
Request |
|
|
|
| 637 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL).Memorandum, Declaration. (Attachments: # 1 Memorandum Memorandum of Law, # 2 Declaration Declaration of David R. Johanson, # 3 Appendix Part 1, # 4 Appendix Part 2, # 5 Appendix Part 3, # 6 Appendix Part 4)(JOHANSON, DAVID) (Entered: 12/05/2016)
|
|
Request |
|
|
|
| 636 |
Filed: 12/6/2016, Entered: None |
Pretrial Memorandum |
|
|
|
Request |
|
|
|
| 636 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
PRETRIAL MEMORANDUM by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION), RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ERIC LYNN, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY, AND AS AN OFFICER OF ALLIANCE HOLIDINGS AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY, CAPACITY AS A TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AND CAPACITY AS AN OFFICER AND A FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALLIANCE HOLDINGS, INC. ), BARBIE SPEAR(IN HER INDIVIDUAL CAPACITY), THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, KENNETH WANKO, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY, IN HIS CAPACITY AS A CURRENT MEMBER OF THE BOARD OF DIRECTORS AND AS AN OFFICER OF ALLIANCE HOLDINGS, INC. AND IN HIS CAPACITY AS AN ERISA FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST), KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY) Certificate of Service. (Attachments: # 1 Attachment A)(MEEHAN, EDWARD) (Entered: 12/05/2016)
|
|
Request |
|
|
|
| 635 |
Filed: 12/6/2016, Entered: None |
In Limine |
|
|
|
Request |
|
|
|
| 635 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine Daubert filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL.Certificate of Service, Memorandum of Law, Joint Appendix. (Attachments: # 1 Memorandum Memorandum, # 2 Appendix Joint Appendix Part 1, # 3 Appendix Joint Appendix Part 2, # 4 Appendix Joint Appendix Part 3, # 5 Appendix Joint Appendix Part 4, # 6 Appendix Joint Appendix Part 5)(JOHANSON, DAVID) (Entered: 12/05/2016)
|
|
Request |
|
|
|
| 634 |
Filed: 12/6/2016, Entered: None |
In Limine |
|
|
|
Request |
|
|
|
| 634 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
MOTION in Limine filed by LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY).Certificate of Service, Memorandum of Law, Exhibits, and Joint Appendix. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Appendix Joint Appendix Part 1, # 4 Appendix Joint Appendix Part 2)(JOHANSON, DAVID) (Entered: 12/05/2016)
|
|
Request |
|
|
|
| 633 |
Filed: 12/6/2016, Entered: None |
Pretrial Memorandum |
|
|
|
Request |
|
|
|
| 633 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
PRETRIAL MEMORANDUM by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL) Certificate of Service. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Exhibit)(JOHANSON, DAVID) (Entered: 12/05/2016)
|
|
Request |
|
|
|
| 632 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
PRETRIAL MEMORANDUM by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN Certificate of Service. (Attachments: # 1 Exhibit A)(SUMMERS, JOHN)
|
|
Request |
|
|
|
| 631 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
NOTICE by ALLIANCE HOLDINGS, INC. of Filing JOINT Pretrial Stipulation and JOINT Exhibit List (Attachments: # 1 Joint Exhibit List)(DELANY, WILLIAM)
|
|
Request |
|
|
|
| 630 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
Praecipe to Attach Proposed Order by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
|
|
Request |
|
|
|
| 629 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
MOTION in Limine filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Cerrtificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion in Limine [REDACTED], # 2 Appendix (Joint), # 3 Appendix 1, # 4 Appendix 2, # 5 Appendix 3, # 6 Appendix 4, # 7 Appendix 5, # 8 Appendix 6, # 9 Appendix 7, # 10 Appendix 8, # 11 Appendix 9, # 12 Appendix 10, # 13 Appendix 11, # 14 Appendix 12, # 15 Appendix 13, # 16 Appendix 14 [FILED UNDER SEAL], # 17 Appendix 15 [FILED UNDER SEAL], # 18 Appendix 16 [FILED UNDER SEAL], # 19 Appendix 17, # 20 Appendix 18, # 21 Appendix 19, # 22 Appendix 20, # 23 Appendix 21 [FILED UNDER SEAL], # 24 Appendix 22 [FILED UNDER SEAL], # 25 Appendix 23 [FILED UNDER SEAL], # 26 Appendix 24 [FILED UNDER SEAL], # 27 Appendix 25 [FILED UNDER SEAL], # 28 Appendix 26 [FILED UNDER SEAL], # 29 Appendix 27 [FILED UNDER SEAL], # 30 Text of Proposed Order)(SUMMERS, JOHN)
|
|
|
|
|
|
| 628 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
MOTION in Limine to Bar Certain Evidence By Fenkell and Sefcovic Parties filed by ALLIANCE HOLDINGS, INC..Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Appendix Part 1 of 2, # 3 Appendix Part 2 of 2)(DELANY, WILLIAM)
|
|
Request |
|
|
|
| 627 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
MOTION to Exclude the Expert Testimony of Michael Mittleman [REDACTED] filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion to Exclude the Expert Testimony of Michael Mittleman Pursuant to Rule 702, # 2 Appendix (Joint), # 3 Appendix 1, # 4 Appendix 2 [Filed Under Seal], # 5 Appendix 3 [Filed Under Seal], # 6 Appendix 4 [Filed Under Seal], # 7 Appendix 5, # 8 Appendix 6, # 9 Appendix 7 [Filed Under Seal], # 10 Appendix 8 [Filed Under Seal], # 11 Appendix 9 [Filed Under Seal], # 12 Appendix 10, # 13 Appendix 11, # 14 Appendix 12 [Filed Under Seal], # 15 Appendix 13 [Filed Under Seal], # 16 Appendix 14 [Filed Under Seal], # 17 Appendix 15 [Filed Under Seal])(SUMMERS, JOHN)
|
|
|
|
|
|
| 626 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
|
MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
|
|
Request |
|
|
|
| 625 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Unknown Document Type |
|
APPLICATION FOR PRO HAC VICE ADMISSION OF REBECCA DUNLEAVY TAKACS, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (FILING FEE PAID ON 12/2/16)(rf, )
|
|
Request |
|
|
|
| 624 |
Filed: 11/23/2016, Entered: 11/23/2016 |
Unknown Document Type |
|
MOTION for Pro Hac Vice Admission of Matthew J. Sharbaugh filed by ALLIANCE HOLDINGS, INC..Affidavit.(DELANY, WILLIAM) Modified on 11/23/2016 (rf, ). *FILING FEE PAID ON 11/23/16*
|
|
Request |
|
|
|
| 623 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
|
ORDER THAT THE FENKELL DEFENDANTS' MOTION FOR AN ORDER AUTHORIZING DEENA M. CRIMALDI TO WITHDRAW AS COUNSEL FOR THE FENKELL DEFENDANTS BE, THE SAME HEREBY IS, GRANTED AND IT IS FURTHER, THAT THE APPEARANCE OF DEENA M. CRIMALDI HEREIN AS COUNSEL FOR THE FENKELL DEFENDANTS IS HEREBY TERMINATED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/21/16.11/22/16 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 11/22/2016 (jaa, ).
|
|
Request |
|
|
|
| 622 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
|
ORDER THAT DAUBERT MOTIONS DUE BY 12/5/2016., MOTION IN LIMINE DUE BY 12/5/2016. PLAINTIFF PRETRIAL MEMO DUE BY 12/5/2016., DEFENDANT PRETRIAL MEMO DUE BY 12/5/2016. ALL OTHER SCHEDULING ORDER DEADLINES OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/18/16. 11/21/16 ENTERED AND COPIES MAILED, E-MAILED. FAXED TO THOMPSON.(rf, )
|
|
Request |
|
|
|
| 621 |
Filed: 11/18/2016, Entered: 11/18/2016 |
Unknown Document Type |
|
MOTION to Withdraw as Attorney [Deena M. Crimaldi] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(RUBEL, DOUGLAS)
|
|
Request |
|
|
|
| 620 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Unknown Document Type |
|
MOTION to Strike Certain of the Fenkell and Sefcovic Parties' Arguments in Response to the Alliance Parties' Motion to Clarify and the Stonehenge Parties' Motion for Reconsideration filed by ALLIANCE HOLDINGS, INC., ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), BARBIE SPEAR, KENNETH WANKO(IN HIS INDIVIDUAL CAPACITY).. (Attachments: # 1 Exhibit A: Rule 12.6 Certificate, # 2 Exhibit B: Email from B. Netter)(DELANY, WILLIAM)
|
|
Request |
|
|
|
| 619 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE to Motion re 602 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY). (JOHANSON, DAVID)
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Request |
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| 618 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE to Motion re 599 MOTION for Reconsideration re 590 Memorandum and/or Opinion [REDACTED] filed by LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY). (JOHANSON, DAVID)
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Request |
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| 617 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE to Motion re 603 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 616 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE to Motion re 599 MOTION for Reconsideration re 590 Memorandum and/or Opinion [REDACTED] filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
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Request |
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| 615 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE to Motion re 601 MOTION for Clarification filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
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Request |
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| 614 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE in Opposition re 603 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by BARBIE SPEAR. (MEEHAN, EDWARD)
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Request |
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| 613 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE in Opposition re 602 MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by BARBIE SPEAR. (MEEHAN, EDWARD)
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Request |
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| 612 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE in Opposition re 599 MOTION for Reconsideration re 590 Memorandum and/or Opinion [REDACTED] filed by ALLIANCE HOLDINGS, INC.. (DELANY, WILLIAM)
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Request |
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| 611 |
Filed: 11/4/2016, Entered: 11/4/2016 |
Unknown Document Type |
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RESPONSE in Opposition re 601 MOTION for Clarification filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 610 |
Filed: 11/4/2016, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 610 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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Notice of Filing of Official Transcript with Certificate of Service re 607 Transcript - PDF, 13-2391 Entered and Copies Emailed and Mailed.. (rf, ) (Entered: 11/04/2016)
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Request |
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| 609 |
Filed: 11/2/2016, Entered: None |
Order |
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Request |
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| 609 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JACK N. SIBLEY IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/1/16. 11/2/16 ENTERED AND COPIES MAILED, E-MAILED. FAXED TO THOMPSON.(rf, ) (Entered: 11/02/2016)
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Request |
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| 608 |
Filed: 11/2/2016, Entered: None |
Order |
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Request |
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| 608 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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ORDER THAT APPLICATION OF ROBERT S. THOMPSON FOR PRO HAC VICE ADMISSION IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/1/16. 11/2/16 ENTERED AND COPIES MAILED, E-MAILED. FAXED TO THOMPSON.(rf, ) Modified on 11/7/2016 (md). (Entered: 11/02/2016)
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Request |
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| 607 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Unknown Document Type |
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TRANSCRIPT of Pre-Trial Conference held on 10/6/16, before Judge LLORET. Court Reporter/Transcriber LAWS TRANSCRIPTION SERVICE. 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.. Redaction Request due 11/22/2016. Redacted Transcript Deadline set for 12/2/2016. Release of Transcript Restriction set for 1/30/2017. (rf, )
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Request |
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| 606 |
Filed: 11/1/2016, Entered: None |
Application/Petition |
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Request |
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| 606 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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APPLICATION FOR PRO HAC VICE ADMISSION OF JACK N. SIBLEY, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL), LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (FILING FEE PAID ON 10/31/16)(rf, ) (Entered: 11/01/2016)
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Request |
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| 605 |
Filed: 11/1/2016, Entered: None |
Application/Petition |
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Request |
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| 605 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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APPLICATION FOR PRO HAC VICE ADMISSION OF ROBERT S. THOMPSON, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL), LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (FILING FEE PAID ON 10/31/16) (rf, ) (Entered: 11/01/2016)
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Request |
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| 604 |
Filed: 10/28/2016, Entered: None |
Unknown Document Type |
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Exhibit A of the Stonehenge Defendants Motion for Reconsideration of Certain Rulings in the Courts Memorandum of September 30, 2016, by STONEHENGE FINANCIAL HOLDINGS, INC..(FILED UNDER SEAL). (sg, ) (md, ). Modified on 11/1/2016 (md). (Entered: 10/31/2016)
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| 603 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY).Memorandum, Proposed Order. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 602 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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MOTION for Reconsideration re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion), filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL, KAREN FENKELL.Memorandum and Proposed Order. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 601 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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MOTION for Clarification filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, KENNETH WANKO.Memorandum. (Attachments: # 1 Memorandum)(MEEHAN, EDWARD)
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Request |
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| 600 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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MOTION for Leave to File Document Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 599 |
Filed: 10/28/2016, Entered: 10/28/2016 |
Unknown Document Type |
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MOTION for Reconsideration re 590 Memorandum and/or Opinion [REDACTED] filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 598 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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LETTER re Notice by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR re 596 Notice (Other), in Response to Fenkell and Sefcovic Defendants' Letter.(MCTYRE, NANCY) Modified on 10/18/2016 (md).
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Request |
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| 597 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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ORDER THAT PARAGRAPH 1 OF OCTOBER 11, 2016 ORDER IS MODIFIED TO READ AS FOLLOWS: MOTIONS FOR RECONSIDERATON OR CLARIFICATION OF MY ORDER OF SEPTEMBER 30, 2016 (DOC. NO. 591) SHALL BE FILED ON OR BEFORE 10/28/16. RESPONSES SHALL BE FILED ON OR BEFORE 11/4/16. MEMORANDA IN SUPPORT AND IN RESPONSE SHALL BE NO MORE THAN 10 PAGES IN LENGTH, EXCEPT THAT THE FENKELL PARTIES' OPENING MEMORANDUM-NOT THEIR RESPONSE-MAY BE 15 PAGES IN LENGTH. THE SEFCOVIC PARTIES MAY FILE THEIR OWN 10 PAGE OPENING AND RESPONSIVE MEMORANDA. PARAGRAPH 12 OF 10/11/16 ORDER IS MODIFIED TO READ AS FOLLOWS: THE PARTIES AND THEIR COUNSEL ARE ATTACHED FOR THE FOLLOWING TRIAL DAYS: JANUARY 9-13, 2017, JANUARY 17-20, 2017 (COURT WILL BE CLOSED ON MONDAY, 1/16/17), JANUARY 23-27, 2017, FEBRUARY 2-3, 2O17 AND FEBRUARY 6-10, 2016. PLEASE NOTE THAT THIS EXTENDS BY 7 DAYS THE TIME OF ATTACHMENT OF ALL COUNSEL. TRIAL WILL BEGIN AT 09:00AM EACH DAY AND CONCLUDE AT 5 PM WITH ONE HOUR LUNCH, UNLESS I ORDER OTHERWISE. PARAGRAPH 13 OF ORDER OF OCTOBER 11, 2016 IS MODIFIED TO READ AS FOLLOWS: THE ORDER OF TRIAL SHALL BE AS FOLLOWS: THE ALLIANCE PARTIES SHALL HAVE 6 TRIAL DAYS (JANUARY 9-13, 17) TO COMPLETE THEIR PRESENTATION. THE STONEHENGE PARTIES WILL HAVE 5 TRIAL DAYS (JANUARY 18-20, 23-24) TO COMPLETE THEIR PRESENTATION. THE FENKELL PARTIES WILL HAVE 5 TRIAL DAYS (JANUARY 25-27, FEBRUARY 2-3) TO COMPLETE THEIR PRESENTATION. THE SEFCOVIC PARTIES WILL HAVE 3 TRIAL DAYS (FEBRUARY 6-8) TO COMPLETE THEIR PRESENTATION. THE STONEHENGE, FENKELL PARTIES, AND SEFCOVIC PARTIES SHALL COORDINATE THEIR PROOFS, PARTICULARLY AS TO STATUTE OF LIMITATIONS AND EQUITABLE DEFENSES AGAINST ALLIANCE PARTY CLAIMS, SO AS NOT TO BE DUPLICATIVE. PARAGRAPH 20 IS AMENDED TO CHANGE THE DATE FOR ORDERING A COMPLETE TRIAL TRANSCRIPT FROM "FEBRUARY 6, 2016" TO "FEBRUARY 13, 2016". SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 10/14/16. 10/17/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 596 |
Filed: 10/14/2016, Entered: 10/14/2016 |
Unknown Document Type |
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LETTER by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL), LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC(AN INDIVIDUAL), STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY) re 590 Memorandum and/or Opinion, 591 Order (Memorandum and/or Opinion). (JOHANSON, DAVID) Modified on 10/19/2016 (md).
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Request |
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| 595 |
Filed: 10/13/2016, Entered: 10/13/2016 |
Unknown Document Type |
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NOTICE by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC(AN INDIVIDUAL), STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY) re 594 Order,, Terminate Deadlines and Hearings,, Set Deadlines/Hearings,, Set Scheduling Order Deadlines, [Letter] (JOHANSON, DAVID)
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Request |
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| 594 |
Filed: 10/12/2016, Entered: None |
Order |
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Request |
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| 594 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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ORDER THAT DAUBERT MOTIONS DUE BY 11/30/2016., MOTION IN LIMINE DUE BY 11/30/2016., FINAL PRETRIAL CONFERENCE SET FOR 1/5/2017 10:30 AM; PLAINTIFF PRETRIAL MEMO DUE BY 11/30/2016., DEFENDANT PRETRIAL MEMO DUE BY 11/30/2016. PARTIES AND COUNSEL ARE ATTACHED FOR THE FOLLOWING TRIAL DAYS: JANUARY 9-13, 2017; JANUARY 17-20,2017; JANUARY 23-27, 2017; JANUARY 30-FEBRUARY 3, 2017, ETC. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 10/11/16. 10/12/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/12/2016)
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Request |
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| 593 |
Filed: 10/7/2016, Entered: 10/7/2016 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Pretrial Conference held on 10/6/16. (rf, )
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Request |
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| 592 |
Filed: 10/3/2016, Entered: None |
Unknown Document Type |
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ORDER THAT MR. FENKELL'S MOTION FOR RELIEF FROM JUDGMENT AND RECONSIDERATION OF THIS COURTS ORDER DATED 6/12/15 GRANTING WITH PREJUDICE PLAINTIFF'S MOTION TO DISMISS DAVID B. FENKELL'S CLAIM FOR INDEMNIFICATION WITH RESPECT TO COSTS INCURRED BY MR. FENKELL IN DEFENDING THE CASE OF CHESEMORE V ALLIANCE HOLDINGS, INC. NO. 3:09-CV-00413-WMC IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 10/3/16. 10/3/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/03/2016)
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Request |
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| 591 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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ORDER THAT THE PARTIES HAVE FILED MOTIONS FOR SUMMARY JUDGMENT. SEE DOC. 496 498 500 505 AND FOR THE REASONS DESCRIBED AT LENGTH IN THE MEMORANDUM FILED WITH THIS ORDER, IT IS ORDERED THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT ARE DENIED, EXCEPT AS PROVIDED IN PARAGRAPHS TWO THROUGH FOUR, BELOW AND AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/16. 9/30/16 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 09/30/2016)
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Request |
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| 590 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/16. 9/30/16 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 09/30/2016)
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Request |
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| 589 |
Filed: 8/19/2016, Entered: 8/19/2016 |
Unknown Document Type |
|
ORDER THAT THE PRETRIAL CONFERENCE PREVIOUSLY SCHEDULED FOR 9/8/2016 WILL NOW TAKE PLACE ON 10/6/2016. THE TRIAL PREVIOUSLY SCHEDULED FOR THE WEEKS OF 10/3, 10/10, 10/17/2016 WILL NOW TAKE PLACE DURING THE WEEKS OF 1/9, 1/16, AND 1/23/2017. ETC.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/17/2016. 8/19/2016 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
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Request |
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| 588 |
Filed: 8/10/2016, Entered: 8/10/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Status Conference held on 8/8/16. (rf, )
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Request |
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| 587 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
|
NOTICE by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR re 586 Notice (Other) (Attachments: # 1 Exhibit A: Seventh Circuit Order Denying Stay of Mandate)(JACKSON, CHARLES) (Entered: 08/01/2016)
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Request |
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| 586 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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NOTICE by DAVID B. FENKELL (Attachments: # 1 Exhibit A: Motion to Stay Mandate, # 2 Exhibit B: Motion for an Updated Valuation)(JOHANSON, DAVID) (Entered: 08/01/2016)
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Request |
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| 585 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
|
NOTICE by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR of Filing in Chesemore v. Alliance Holdings, Inc. (Attachments: # 1 Exhibit A, Agreed Consent Order, # 2 Exhibit B, Notice Pursuant to Agreed Consent Order, # 3 Exhibit C, List of Third-Party Claims)(MEEHAN, EDWARD) (Entered: 07/29/2016)
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Request |
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| 584 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
|
NOTICE by ALLIANCE HOLDINGS, INC. of Supplemental Authority (Attachments: # 1 Exhibit A (Chesemore v. Fenkell))(JACKSON, CHARLES) (Entered: 07/21/2016)
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Request |
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| 583 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of Appearance by BENJAMIN H. FIELD on behalf of ALLIANCE HOLDINGS, INC.(FIELD, BENJAMIN) (Entered: 06/24/2016)
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Request |
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| 582 |
Filed: 4/28/2016, Entered: None |
Unknown Document Type |
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Transcript of Oral Argument Summary Judgment Motions Proceedings held on 3/30/16, before Judge LLORET. Court Reporter/Transcriber LAWS TRANSCRIPTION SERVICE.. (rf, ) (Entered: 04/28/2016)
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Request |
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| 581 |
Filed: 4/28/2016, Entered: None |
Unknown Document Type |
|
Transcript of Oral Argument Summary Judgment Motions Proceedings held on 3/29/16, before Judge LLORET. Court Reporter/Transcriber LAWS TRANSCRIPTION SERVICE.. (rf, ) (Entered: 04/28/2016)
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Request |
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| 580 |
Filed: 4/22/2016, Entered: None |
Unknown Document Type |
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ORDER THAT A BENCH TRIAL WILL BE HELD AT 09:30AM ON THE FOLLOWING DATES: OCTOBER 3-7, 2016; OCTOBER 11-14; OCTOBER 31-NOVEMBER 4, 2016. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/22/16. PRETRIAL CONFERENCE SET FOR 9/8/16 AT 09:00AM. MOTIONS IN LIMINE AND PRETRIAL MEMORANDA DUE 9/8/16. 4/25/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/25/2016)
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Request |
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| 579 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 4/15/16. (rf, ) (Entered: 04/18/2016)
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Request |
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| 578 |
Filed: 4/13/2016, Entered: None |
Order |
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Request |
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| 578 |
Filed: 4/12/2016, Entered: None |
Unknown Document Type |
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ORDER THAT THE FOLLOWING MOTIONS TO SEAL ARE GRANTED: DOC. NO. 497, 499, 501, 504, 514, 519, 521, 522, 524, 535, 537, 538. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/11/16. 4/13/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/13/2016)
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Request |
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| 577 |
Filed: 4/12/2016, Entered: 4/12/2016 |
Unknown Document Type |
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ORDER THAT DEFENDANTS MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS (DOC. 407) IS DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/11/16. 4/12/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 576 |
Filed: 4/12/2016, Entered: 4/12/2016 |
Unknown Document Type |
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ORDER THAT DEFENDANTS MOTION TO STRIKE (DOC. 451) PLAINTIFFS MEMORANDUM OF LAW (DOC. 449) IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/11/16. 4/12/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 4/12/2016 (rf, ).
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Request |
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| 575 |
Filed: 4/12/2016, Entered: 4/12/2016 |
Unknown Document Type |
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ORDER THAT FOLLOWING CONSENT MOTIONS FOR EXTENSION OF TIME TO FILE ARE GRANTED: DOC. NO. 484, 495. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/11/16. 4/12/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 574 |
Filed: 4/11/2016, Entered: None |
Response in Support of Motion |
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Request |
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| 574 |
Filed: 4/8/2016, Entered: None |
Unknown Document Type |
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FENKELL PARTIES' AND SEFCOVIC PARTIES' REPLY IN SUPPORT OF THEIR ORAL JOINDER TO THE STONEHENGE DEFENDANTS' STATEMENT OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE FILED BY DAVID R. JOHANSON. (jaa, ) (Entered: 04/11/2016)
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Request |
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| 573 |
Filed: 4/8/2016, Entered: 4/8/2016 |
Unknown Document Type |
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ORDER THAT FENKELL PARTIES' AND SEFCOVIC PARTIES' MOTION FOR LEAVE TO FILE A RESPONSE TO PLAINTIFFS' RESPONSIVE STATEMENT OF SUPPLEMENTAL AUTHORITY IS GRANTED AND THE ATTACHED REPLY IN SUPPORT OF THEIR ORAL JOINDER TO THE STONEHENGE DEFENDANTS' STATEMENT OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTIONS FOR SUMMARY JUDGMENT SHALL BE DOCKETED BY THE CLERK. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/8/16.4/8/16 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 4/12/2016 (jaa, ).
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Request |
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| 572 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Oral Argument on Summary Judgment and on Motions to Dismiss was held on 3/29/16 (rf, )
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Request |
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| 571 |
Filed: 3/31/2016, Entered: 3/31/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Oral Argument on Summary Judgment and on Motions to Dismiss was held on 3/30/16. (rf, )
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Request |
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| 570 |
Filed: 3/25/2016, Entered: 3/25/2016 |
Unknown Document Type |
|
Joint MOTION for Leave to File Reply in Support of Oral Joinder in Statement of Supplemental Authority [Dkt. 563] and in Response to Plaintiffs' Opposition Thereto [Dkt. 569] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Exhibit 1: Proposed Reponse, # 2 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 569 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Unknown Document Type |
|
Response In Opposition to the Stonehenge Statement of Supplemental Authority [Dkt. 563] In Further Support of Their Motion for Summary Judgment by ALLIANCE HOLDINGS, INC.. (DELANY, WILLIAM)
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Request |
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| 568 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Unknown Document Type |
|
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF ELIZABETH N. BRANHAM IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/16/16. 3/16/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 567 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Unknown Document Type |
|
ORDER THAT ORAL ARGUMENT THAT WAS SCHEDULED FOR 3/17/16 AND 3/18/16 WILL NOW BE HELD ON 3/29/16 AT 08:30AM TO 4:00PM AND ON 3/30/16 AT 08:30AM TO 12:30PM IN COURTROOM 6 OF THE ROBERT N.C.NIX BUILDING AT 900 MARKET STREET, PHILADELPHIA, PA.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/15/16. 3/16/16 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 566 |
Filed: 3/14/2016, Entered: None |
Application/Petition |
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|
Request |
|
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|
| 566 |
Filed: 3/11/2016, Entered: None |
Unknown Document Type |
|
APPLICATION FOR PRO HAC VICE ADMISSION OF ELIZABETH N. BRANHAM, SPONSORS STATEMENT, filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, CERTIFICATE OF SERVICE (PPE136935-$40).(rf, ) Modified on 3/16/2016 (md). (Entered: 03/14/2016)
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Request |
|
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|
| 565 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Unknown Document Type |
|
ORDER THAT ORAL ARGUMENT WILL BE HELD ON 3/17/16 AT 08:30AM TO 4:00PM AND ON 3/18/16 AT 08:30AM TO 12:30PM IN COURTROOM 6 OF THE ROBERT N.C.BIX BUILDING AT 900 MARKET STREET, PHILADELPHIA, PA.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/11/16. 3/11/16 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
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|
| 564 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 3/2/16. (rf, )
|
|
Request |
|
|
|
| 563 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Unknown Document Type |
|
STONEHENGE DEFENDANTS' STATEMENT OF SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF THEIRMOTION FOR SUMMARY JUDGMENT, EXHIBIT by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (rf, ) Modified on 3/1/2016 (rf, ).
|
|
Request |
|
|
|
| 562 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Unknown Document Type |
|
ORDER THAT DEFENDANTS MOTION FOR LEAVE TO FILE A STATEMENT OF SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT IS GRANTED. FURTHER ORDERED THAT THE STONEHENGE DEFENDANTS' ATTACHED STATEMENT OF SUPPLEMENTAL AUTHORITY SHALL BE DOCKETED BY THE CLERK. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/1/16. (Attachments: # 1 Supplement) 3/1/16 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
|
|
| 561 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Unknown Document Type |
|
MOTION for Leave to File Statement of Supplemental Authority in Further Support of Their Motion for Summary Judgment filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service.(SUMMERS, JOHN)
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Request |
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|
| 560 |
Filed: 1/20/2016, Entered: None |
Order |
|
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|
Request |
|
|
|
| 560 |
Filed: 1/19/2016, Entered: None |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS' FOURTH, FIFTH, ELEVENTH AND THIRTEENTH CAUSES OF ACTION IN THE FIRST AMENDED COMPALINT DOC. 68 PARAGRAPHS 182-88, 228-36, 245-55 ARE DISMISSED WITHOUT PREJUDICE AND WITHOUT COSTS INSOFAR AS THEY RELATE TO SLMRS AND SLMRS' CLAIMS AGAINST ALLIANCE IN THE FIRST, SECOND AND THIRD COUNTERCLAIMS, AND THE SECOND CROSS-CLAIM IN THE FIRST AMENDED ANSWER INSOFAR AS IT RELATES TO ALLIANCE, DOC. 52 276-89. 296-99 ARE DISMISSED WITHOUT PREJUDICE AND WITHOUT COSTS. ALL CLAIMS AGAINST OTHER PARTIES IN THE FOURTH, FIFTH, ELEVENTH AND THIRTEENTH CAUSES OF ACTION IN PLAINTIFFS' FIRST AMENDED COMPLAINT AND IN SLMRS' SECOND CROSS CLAIM ARE UNAFFECTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/15/16. 1/20/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 01/20/2016)
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Request |
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| 559 |
Filed: 1/20/2016, Entered: None |
Settlement Conference |
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|
Request |
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|
| 559 |
Filed: 1/19/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 1/15/16. (rf, ) (Entered: 01/20/2016)
|
|
Request |
|
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| 558 |
Filed: 12/29/2015, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 558 |
Filed: 12/28/2015, Entered: None |
Unknown Document Type |
|
ORDER THAT MOTION IS GRANTED AND THAT THE EXHIBITS IDENTIFIED IN THE DECLARATION OF CHARLES C. JACKSON IN SUPPORT OF THE ALLIANCE PARTES' JOINT REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST THE FENKELL PARTES, STONEHENGE, THE SEFCOVIC PARTIES, AND SLAMS (INDICATED WITH THE PHRASE "FILED UNDER SEAL" AFTER THE EXHIBIT NAME AND NUMBER) AS WELL AS PORTIONS OF THE MEMORANDUM, AS BEING FILED UNDER SEAL ARE TO BE PLACED UNDER SEAL BY THE CLERK OF THE COURT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/29/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 12/29/2015)
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| 557 |
Filed: 12/29/2015, Entered: None |
Order |
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|
Request |
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| 557 |
Filed: 12/23/2015, Entered: None |
Unknown Document Type |
|
ORDER THAT MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AND THAT THE DOCUMENTS LABELED AS EXHIBITS 220-227 AS WELL AS THE UNREDACTED VERSION OF THE STONEHENGE DEFENDANTS REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ARE TO BE PLACED UNDER SEAL BY THE CLERK OF THE COURT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/29/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 12/29/2015)
|
|
Request |
|
|
|
| 556 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
ORDER THAT DAVID FENKELL, KAREN FENKELL AND DBF CONSULTING LLC'S JOINT MOTION TO FILE DOCUMENT UNDER SEAL, DOCKET. 548 IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
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|
| 555 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
ORDER THAT PAUL SEFCOVIC, LIANNE SEFCOVIC AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC'S MOTION TO FILE UNDER SEAL DOCKET NUMBER 536 IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
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|
| 554 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
ORDER THAT DAVID B. FENKELL, KAREN FENKELL, AND DBF CONSULTING, LLC'S JOINT MOTION TO FILE UNDER SEAL, DOC. NUMBER 533 IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
|
|
| 553 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
STIPULATION AND ORDER OF DISMISSAL OF CLAIMS BETWEEN THE SEFCOVIC PARTIS, STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC AND THE HIRAM PARTIES. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
|
|
| 552 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
STIPULATION AND ORDER OF DISMISSAL OF CLAIMS BETWEEN THE FENKELL PARTIES, STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC AND THE HIRAM PARTIES. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
|
|
| 551 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Unknown Document Type |
|
ORDER THAT PAUL SEFCOVIC, LIANNE SEFCOVIC, AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES LLC'S JOINT MOTION TO FILE UNDER SEAL DOCKET 544 IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/21/15. 12/23/15 ENTERED AND COPIES EMAILED.(rf, )
|
|
Request |
|
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|
| 550 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
|
UNREDACTED: PAUL SEFCOVIC, LIANNE SEFCOVIC, AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES LLC'S JOINT REPLY TO THE ALLIANCE PARTIES' OPPOSITION TO THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT-CORRECTED (FILED UNDER SEAL) (rf, )
|
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| 549 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
|
UNREDACTED: DAVID B. FENKELL'S, KAREN G. FENKELL'S AND DBF CONSULTING, LLC'S REPLY BRIEF IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT-CORRECTED (FILED UNDER SEAL)(rf, )
|
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|
| 548 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Unknown Document Type |
|
MOTION to Seal Document 547 Reply to Response to Motion filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 547 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 505 MOTION for Summary Judgment [CORRECTED][REDACTED] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 546 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Unknown Document Type |
|
UNREDACTED: PAUL SEFCOVIC, LIANNE SEFCOVIC AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES LLC'S JOINT REPLY TO THE ALLIANCE PARTIES' OPPOSITION TO THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (FILED UNDER SEAL) (rf, )
|
|
|
|
|
|
| 545 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Unknown Document Type |
|
UNREDACATED: DAVID B. FENKELL'S, KAREN G. FENKELL'S AND DBF CONSULTING, LLC'S REPLY BRIEF IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL)(rf, )
|
|
|
|
|
|
| 544 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
MOTION to Seal Document 543 Reply to Response to Motion filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 543 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 498 MOTION for Summary Judgment [CORRECTED][REDACTED] filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 542 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
STIPULATION of Dismissal [Of All Claims Between the Fenkell Parties, the Hiram Parties and SLMRS] by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 541 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
STIPULATION of Dismissal [Of All Claims Between The Sefcovic Parties, The Hiram Parties and SLMRS] by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 540 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Unknown Document Type |
|
UNREDACTED: ALLIANCE PARTIES' JOINT REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR JOINT MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST THE FENKELLS, STONEHENGE, THE SEFCOVICS, AND SLAMS DEFENDANTS AND ALLIANCE PARTIES' COUNTERCLAIM, THIRD PARTY, AND CROSS CLAIM DEFENDANTS' JOINT REPLY MEMORANDUM OF LAW AS TO FENKELLS' SEFCOVIC'S, STONEHENGE'S AND SLAMS' COUNTERCLAIMS AND CROSS CLAIMS (FILED UNDER SEAL) (rf, )
|
|
|
|
|
|
| 539 |
Filed: 12/15/2015, Entered: None |
Memorandum |
|
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|
Request |
|
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|
| 539 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
|
UNREDACTED: STONEHENGE DEFENDANTS' REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL). (rf, ) (Entered: 12/15/2015)
|
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|
|
|
|
| 538 |
Filed: 12/15/2015, Entered: None |
Seal Document |
|
|
|
Request |
|
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| 538 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
|
MOTION to Seal Document 533 Reply to Response to Motion,,, filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID) (Entered: 12/14/2015)
|
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Request |
|
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| 537 |
Filed: 12/15/2015, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 537 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
|
MOTION to Seal Document 536 Reply to Response to Motion, filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID) (Entered: 12/14/2015)
|
|
Request |
|
|
|
| 536 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 498 MOTION for Summary Judgment [REDACTED] filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (Attachments: # 1 SEALED Reply to Alliance Parties' Counter-Statement of Material Facts)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 535 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
MOTION to Seal Portions of Reply Brief (Dkt. 534) and Certain Exhibits in Support (Dkt. 531) filed by ALLIANCE HOLDINGS, INC..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 534 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
JOINT REPLY Memorandum of Law in Support re 500 MOTION for Partial Summary Judgment against the Fenkells, Stonehenge, the Sefcovics, and Slams Defendants, together with JOINT REPLY Memorandum of Law as to Fenkells', Sefcovic's, Stonehenge's, and Slams' Counterclaims and Crossclaims filed by ALLIANCE HOLDINGS, INC. (JACKSON, CHARLES) Modified on 12/15/2015 (md).
|
|
Request |
|
|
|
| 533 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 505 MOTION for Summary Judgment [REDACTED] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (Attachments: # 1 SEALED Reply to Alliance Parties' Counter-Statement of Material Facts, # 2 SEALED Joinder in Stonehenge Parties' Opposition to Alliance Parties', # 3 Declaration of David R. Johanson In Support of Reply, # 4 Exhibit A to Johanson Declaration - Witten Dep. Tr. SEALED, # 5 Exhibit B to Johanson Declaration -0 D. Fenkell Dep. Tr. SEALED, # 6 Exhibit C to Johanson Declaration - K. Fenkell Dep. Tr. SEALED, # 7 Exhibit D to Johanson Declaration - Draucker Dep. Tr. SEALED, # 8 Exhibit E to Johanson Declaration - Spear Dep. Tr. SEALED, # 9 Exhibit F to Johanson Declaration - Ballard Spahr Notes SEALED)(JOHANSON, DAVID)
|
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 532 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
MOTION for Leave to File Document Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
|
|
Request |
|
|
|
| 531 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
Declaration In Support of Plaintiffs' Joint Reply Memorandum of Law In Support of Their Joint Motion For Partial Summary Judgment by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit 147 - Rosenello Dep. (Filed Under Seal), # 2 Exhibit 148 - Kolla Dep. Ex. 152, # 3 Exhibit 149 - P. Sefcovic Dep. Ex. 17 (Filed Under Seal), # 4 Exhibit 150, # 5 Exhibit 151 - Henson Dep. Excerpt (Video))(JACKSON, CHARLES)
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|
|
|
|
| 530 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Unknown Document Type |
|
RESPONSE in Support re 496 MOTION for Summary Judgment filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Exhibit 220-227 [FILED UNDER SEAL])(SUMMERS, JOHN)
|
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|
|
|
|
| 529 |
Filed: 11/27/2015, Entered: None |
Unknown Document Type |
|
DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL MEMORANDUM OF LAW IN OPPOSITION TO THE ALLIANCE PARTIES MOTION FOR PARTIAL SUMMARY JUDGMENT. (FILED UNDER SEAL) (jl, ) (Entered: 11/27/2015)
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|
|
|
| 528 |
Filed: 11/25/2015, Entered: 11/25/2015 |
Unknown Document Type |
|
ORDER THAT THE DEADLINE FOR FILING RESPONSES IS EXTENDED TO 11/23/2015. THE PARTIES MAY FILE ANY REPLIES TO THE RESPONSES BY 12/14/2015. THE DISPOSITIVE MOTION HEARING PREVIOUSLY SCHEDULED FOR 12/17/2015 IS CANCELED. A NEW DATE WILL BE SELECTED AFTER RECEIPT OF THE REPLY BRIEFS. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/24/2015. 11/25/2015 ENTERED AND COPIES E-MAILED.(jmg, ) (Main Document 528 replaced on 11/30/2015) (rf, ).
|
|
Request |
|
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|
| 527 |
Filed: 11/25/2015, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 527 |
Filed: 11/24/2015, Entered: None |
Unknown Document Type |
|
ALLIANCE PARTIES' JOINT MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS FOR SUMMARY JUDGMENT BY THE FENKELL PARTIES, STONEHENGE AND SEFCOVIC PARTIES, ALLIANCE PARTIES JOINT COUNTERSTATEMENT OF MATERIALS FACTS IN RESPONSE TO FENKELL PARTIES, STONEHENGE AND SEFCOVIC PARTIES STATEMENTS OF FACTS AND EXHIBITS. (jmg, ) *FILED UNDER SEAL* Modified on 11/25/2015 (jmg, ). (Entered: 11/25/2015)
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|
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|
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| 526 |
Filed: 11/25/2015, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 526 |
Filed: 11/24/2015, Entered: None |
Unknown Document Type |
|
ALLIANCE PARTIES' MOTION TO FILE DOCUMENTS UNDER SEAL, CERTIFICATE OF SERVICE.(jmg, ) (Additional attachment(s) added on 11/25/2015: # 1 Text of Proposed Order) (jmg, ). (Entered: 11/25/2015)
|
|
Request |
|
|
|
| 525 |
Filed: 11/25/2015, Entered: 11/25/2015 |
Unknown Document Type |
|
PAUL SEFCOVIC'S, LIANNE SEFCOVIC'S AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES LLC'S MEMORANDUM OF LAW IN OPPOSITION, TO ALLIANCE PARTIES' MOTION FOR PARTIAL SUMMARY JUDGMENT, STATEMENT OF MATERIAL FACTS, DECLARATION, PROPOSED ORDER, EXHIBITS A-K. *FILED UNDER SEAL* (jmg, ) Modified on 11/25/2015 (jmg, ).
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|
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|
|
| 524 |
Filed: 11/25/2015, Entered: 11/25/2015 |
Unknown Document Type |
|
DEFENDANTS PAUL SEFCOVIC'S, LIANNE SEFCOVIC'S AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC'S MOTION TO FILE DOCUMENTS UNDER SEAL. *FILED UNDER SEAL*(jmg, )
|
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|
|
|
|
| 523 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Unknown Document Type |
|
ORDER THAT PAUL SEFCOVIC, LIANNE SEFCOVIC, AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES LLC' MOTION TO FILE UNDER SEAL, 517 IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/24/15.11/24/15 ENTERED AND COPIES E-MAILED.(ti, )
|
|
Request |
|
|
|
| 522 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
|
STONEHENGE DEFENDANTS' MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL. [FILED UNDER SEAL](mbh, ) (Entered: 11/24/2015)
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|
|
|
|
|
| 521 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
|
MOTION to Seal Document 520 Response in Opposition to Motion, filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 520 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 500 MOTION for Partial Summary Judgment filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (Attachments: # 1 Supplement [SEALED] Responsive Statement of Facts, # 2 Declaration of David R. Johanson, # 3 Exhibit 1-95 SEALED)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 519 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
|
MOTION to Seal Certain Exhibits (Dkt. 515) and Portions of Dkts 518 and 518-1 filed by ALLIANCE HOLDINGS, INC..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 518 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 505 MOTION for Summary Judgment, 498 MOTION for Summary Judgment, 496 MOTION for Summary Judgment filed by ALLIANCE HOLDINGS, INC.. (Attachments: # 1 Counterstatement of Material Facts)(JACKSON, CHARLES)
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Request |
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| 517 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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MOTION to Seal Document 516 Response in Opposition to Motion,,, filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 516 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 500 MOTION for Partial Summary Judgment filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (Attachments: # 1 Supplement [SEALED] Responsive Statement of Facts, # 2 Declaration of David R. Johanson, # 3 Exhibit A to Johanson Declaration: Sefcovic Dep. Tr., # 4 Exhibit B to Johanson Declaration: Wanko Dep. Tr., # 5 Exhibit C to Johanson Declaration: Vogelgesang Dep. Tr., # 6 Exhibit D to Johanson Declaration: O'Cull Dep. Tr., # 7 Exhibit E to Johanson Declaration: Wanko Dep. Tr., # 8 Exhibit F to Johanson Declaration: L Sefcovic Declaration, # 9 Exhibit G to Johanson Declaration: L Sefcovic Dep. Tr., # 10 Exhibit H to Johanson Declaration: Sheldon Dep. Tr., # 11 Exhibit I to Johanson Declaration: Wanko Dep. Tr., # 12 Exhibit J to Johanson Declaration: D Fenkell Dep. Tr.)(JOHANSON, DAVID)
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Request |
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| 515 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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Declaration in Support of Opposition to Motions for Summary Judgment by the Fenkell Parties, Stonehenge and Sefcovic Parties by ALLIANCE HOLDINGS, INC.. (Attachments: # 1 Exhibit 88-93 - Filed Under Seal, # 2 Exhibit 94 - Draucker Dep. Ex. 532, # 3 Exhibit 95 - Grien Expert Report, # 4 Exhibit 96 - Halpern Expert Report, # 5 Exhibit 97 - Mittleman Expert Report, # 6 Exhibit 98 - Trust SPD, # 7 Exhibit 99 - Filed Under Seal, # 8 Exhibit 100-110, # 9 Exhibit 111 - 9/4/09 Squire Sanders Invoice, # 10 Exhibit 112 - Settlement Agreement, # 11 Exhibit 113 - Action of Directors, # 12 Exhibit 114-120 - Filed Under Seal, # 13 Exhibit 121-124, # 14 Exhibit 125-138 - Filed Under Seal, # 15 Exhibit 139 - Halpern Rebuttal Report, # 16 Exhibit 140 - Spear Declaration, # 17 Exhibit 141-144 - Filed Under Seal, # 18 Exhibit 145 - 3/26/07 Draucker Letter, # 19 Exhibit 146 - Filed Under Seal)(JACKSON, CHARLES)
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| 514 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 513 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 500 MOTION for Partial Summary Judgment filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 200-212 [FILED UNDER SEAL], # 3 Exhibit 213, # 4 Exhibit 214-219 [FILED UNDER SEAL])(SUMMERS, JOHN)
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| 512 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Unknown Document Type |
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ORDER THAT DEADLINE FOR FILING RESPONSES IS EXTENDED TO 11/23/15. THE PARTIES MAY FILE ANY REPLIES TO THE RESPONSE BY 12/7/15. THE DISPOSITIVE MOTION HEARING PREVIOUSLY SCHEDULED FOR 12/17/15 IS CANCELED. A NEW DATE WILL BE SELECTED AFTER RECEIPT OF THE REPLY BRIEFS. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/20/15. 11/23/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 511 |
Filed: 11/19/2015, Entered: None |
Memorandum |
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Request |
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| 511 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
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[UNREDACTED] PAUL SEFCOVIC'S, LIANNE SEFCOVIC'S AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES CORRECTED MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL) (rf, ) (Entered: 11/19/2015)
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| 510 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
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ORDER THAT SECOND MOTION FOR RECONSIDERATION CONTAINED IN MR. FENKELL'S SUPPLEMENTAL PLEADING DOC. 489 IS DENIED. FURTHER ORDERED THAT THE PLAINTIFF'S MOTION FOR ATTORNEY'S FEES AND COSTS ARISING OUT OF MR. FENKELL'S CLAIMS FOR INDEMNIFICATION (DOC. 493, AT 5-6) IS DENIED WITHOUT PREJUDICE TO BEING RAISED AGAIN, IF APPROPRIATE, AFTER FINAL JUDGMENT IN THIS MATTER. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/17/15. 11/17/15 ENTERED AND COPIES EMAILED.(rf, ) Modified on 11/19/2015 (md).
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Request |
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| 509 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Unknown Document Type |
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Memorandum re 498 MOTION for Summary Judgment [CORRECTED] [REDACTED] filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC. (JOHANSON, DAVID)
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Request |
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| 508 |
Filed: 11/10/2015, Entered: None |
Memorandum |
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Request |
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| 508 |
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
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UNREDACTED [CORRECTED] MEMORANDUM IN SUPPORT OF THE STONEHENGE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (FILED UNDER SEAL). (rf, ) (Entered: 11/10/2015)
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| 507 |
Filed: 11/9/2015, Entered: 11/9/2015 |
Unknown Document Type |
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Memorandum of Law [CORRECTED][REDACTED] re 496 MOTION for Summary Judgment by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Exhibit 199) (SUMMERS, JOHN)
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Request |
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| 506 |
Filed: 11/8/2015, Entered: 11/8/2015 |
Unknown Document Type |
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Memorandum OF LAW [CORRECTED AND REDACTED] re 505 MOTION for Summary Judgment filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
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Request |
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| 505 |
Filed: 11/7/2015, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 505 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Memorandum REDACTED, # 2 Declaration David R. Johanson, # 3 Exhibit SEALED Exhibits to Declaration of David R. Johanson, # 4 Supplement SEALED Statement of Material Facts Not in Genuine Dispute)(JOHANSON, DAVID) (Entered: 11/06/2015)
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Request |
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| 504 |
Filed: 11/7/2015, Entered: None |
Seal |
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Request |
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| 504 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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MOTION to Seal Certain Exhibits and Brief in Support of Partial Motion for Summary Judgment (Dkts. 500, 502, 503) filed by A.H.I., INC... (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Charles C. Jackson)(JACKSON, CHARLES) (Entered: 11/06/2015)
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Request |
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| 503 |
Filed: 11/7/2015, Entered: None |
Memorandum |
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Request |
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| 503 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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Memorandum of Law in Support of 500 MOTION for Partial Summary Judgment filed by A.H.I., INC., together with Joint Memorandum of Law against the Fenkell, Stonehenge, Sefcovic, and Slams Parties' Counterclaims and Crossclaims, Certificate of Service. (JACKSON, CHARLES) Modified on 11/9/2015 (md). (Entered: 11/06/2015)
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Request |
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| 502 |
Filed: 11/7/2015, Entered: None |
Exhibit |
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Request |
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| 502 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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EXHIBIT (Continuation of Exhibits in Support of Partial Motions for Summary Judgment - Dkt. 500) by A.H.I., INC... (Attachments: # 1 Exhibit 38 - 4/15/15 Spear Dep. Ex. 578, # 2 Errata 38 - 4/15/15 Spear Dep. Ex. 583-Part 1, # 3 Exhibit 38 - 4/15/15 Spear Dep. Ex. 583-Part 2, # 4 Errata 38 - 4/15/15 Spear Dep. Ex. 583-Part 3, # 5 Exhibit 38 - 4/15/15 Spear Dep. Ex. 583-Part 4, # 6 Exhibit 38 - 4/15/15 Spear Dep. Ex. 587, # 7 Exhibit 38 - 4/15/15 Spear Dep. Ex. 591-Part 1, # 8 Exhibit 38 - 4/15/15 Spear Dep. Ex. 591-Part 2, # 9 Exhibit 38 - 4/15/15 Spear Dep. Ex. 591-Part 3, # 10 Exhibit 38 - 4/15/15 Spear Dep. Ex. 591-Part 4, # 11 Exhibit 38 - 4/15/15 Spear Dep. Ex. 592, # 12 Exhibit 38 - 4/15/15 Spear Dep. Ex. 593-Part 1, # 13 Exhibit 38 - 4/15/15 Spear Dep. Ex. 593-Part 2, # 14 Exhibit 38 - 4/15/15 Spear Dep. Ex. 594 (Filed Under Seal), # 15 Exhibit 39 - 4/16/15 Spear Dep., # 16 Exhibit 39 - 4/16/15 Spear Dep. Ex. 608-Part 1, # 17 Exhibit 39 - 4/16/15 Spear Dep. Ex. 608-Part 2, # 18 Exhibit 40 - Valitsky Dep., # 19 Exhibit 40 - Valitsky Dep. Exs. 1,6 (Filed Under Seal), # 20 Exhibit 41 - 9/3/14 Vogelgesang Dep., # 21 Exhibit 41 - 9/3/14 Vogelgesang Dep. Ex. 1,6 (Filed Under Seal), # 22 Exhibit 42 - 1/16/15 Vogelgesang Dep. and Ex. 187, # 23 Exhibit 42 - 1/16/15 Vogelgesang Dep. Ex. 193 (Filed Under Seal), # 24 Exhibit 43 - 9/5/14 Wanko Dep., # 25 Exhibit 44 - 1/5/15 Wanko Dep., # 26 Exhibit 45 - 2/5/15 Wanko Dep. and Exs. 223,229,232 (Filed Under Seal), # 27 Exhibit 46 - 4/16/15 Wanko Dep., # 28 Exhibit 46 - 4/16/15 Wanko Dep. Ex. 620-Part 1, # 29 Exhibit 46 - 4/16/15 Wanko Dep. Ex. 620-Part 2, # 30 Exhibit 46 - 4/16/15 Wanko Dep. Ex. 620-Part 3, # 31 Exhibit 47 - 12/18/14 Witten Dep. and Exs. 76-77, # 32 Exhibit 47 - 12/18/14 Witten Dep. and Exs. 78,80,81,88-91 (Filed Under Seal), # 33 Exhibit 48 - 1/26/15 Witten Dep. and Exs. 195,197, # 34 Exhibit 48 - 1/26/15 Witten Dep. and Exs. 196,198,202-204,207-208 (Filed Under Seal), # 35 Exhibit 49-54, # 36 Exhibit 55, # 37 Exhibit 56, # 38 Exhibit 57-64 (Filed Under Seal), # 39 Exhibit 65, # 40 Exhibit 66-68, # 41 Exhibit 69-70, # 42 Exhibit 71, # 43 Exhibit 72-73, # 44 Exhibit 74-75, # 45 Exhibit 76-82, # 46 Exhibit 83-Part 1, # 47 Exhibit 83-Part 2, # 48 Exhibit 83-Part 3, # 49 Exhibit 84 - Sharbaugh Decl., # 50 Exhibit 84 - Sharbaugh Decl. - Exs. 1-3, # 51 Exhibit 84 - Sharbaugh Decl. - Ex. 4, # 52 Exhibit 84 - Sharbaugh Decl. - Exs. 5-7, # 53 Exhibit 84 - Sharbaugh Decl. - Ex. 8, # 54 Exhibit 84 - Sharbaugh Decl. - Exs. 9-11, # 55 Exhibit 84 - Sharbaugh Decl. - Exs. 12-13, # 56 Exhibit 85 - Spear Decl. and Ex. A, # 57 Exhibit 86-87)(JACKSON, CHARLES) (Entered: 11/06/2015)
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| 501 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION to Seal Document [Fenkell Parties' Motion for Summary Judgment] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 500 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION for Partial Summary Judgment filed by A.H.I., INC..Declaration, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Charles Jackson, # 3 Exhibit 1 - Brooks Dep., # 4 Exhibit 1 - Brooks Dep Exs. 212, 216 (Filed Under Seal), # 5 Exhibit 2 - Chema Dep., # 6 Exhibit 3 - 9/11/14 Draucker Dep., # 7 Exhibit 3 - 9/11/14 Draucker Dep. Ex. 3, # 8 Exhibit 3 - 9/11/14 Draucker Dep. Ex. 5, # 9 Exhibit 3 - 9/11/14 Draucker Dep. Ex. 17, # 10 Exhibit 3 - 9/11/14 Draucker Dep. Ex. 8, 11, 14 (Filed Under Seal), # 11 Exhibit 4 - 1/8/15 Draucker Dep., # 12 Exhibit 5 - 4/14/15 Draucker Dep, # 13 Exhibit 5 - 4/14/15 Draucker Dep. Exs. 514,516,529,531,537 (Filed Under Seal), # 14 Exhibit 6 - Endres Dep., # 15 Exhibit 7 - 4/7/11 Fenkell Dep., # 16 Exhibit 8 - 7/8/14 Fenkell Dep., # 17 Exhibit 8 - 7/8/14 Fenkell Dep. Ex. 43-Part 1, # 18 Exhibit 8 - 7/8/14 Fenkell Dep. Ex. 43-Part 2, # 19 Exhibit 8 - 7/8/14 Fenkell Dep. Exs. 44-47, # 20 Exhibit 8 - 7/8/14 Fenkell Dep. Ex. 48-Part 1, # 21 Exhibit 8 - 7/8/14 Fenkell Dep. Ex. 48-Part 2, # 22 Exhibit 8 - 7/8/14 Fenkell Dep. Exs. 49-51,53,55, # 23 Exhibit 9 - 7/11/14 Fenkell Dep., # 24 Exhibit 9 - 7/11/14 Fenkell Dep. Ex. 14-14,17, # 25 Exhibit 9 - 7/11/14 Fenkell Dep. Ex. 19, # 26 Exhibit 9 - 7/11/14 Fenkell Dep. Ex. 20, # 27 Exhibit 9 - 7/11/14 Fenkell Dep. Ex. 21, # 28 Exhibit 10 - 1/27/15 Fenkell Dep. and Exs. 31,34, # 29 Exhibit 11 - 3/25/15 Fenkell Dep. (Filed Under Seal), # 30 Exhibit 12 - 7/29/15 K. Fenkell Dep., # 31 Exhibit 12 - 7/29/15 K. Fenkell Dep. Exs. 7-15, # 32 Exhibit 13 - 4/23/15 K. Fenkell Dep., # 33 Exhibit 13 - 4/23/15 K. Fenkell Dep. Exs. 129,130,147, # 34 Exhibit 14 - Gowdy Dep. and Ex. 424 (Filed Under Seal), # 35 Exhibit 15 - Grien Dep. and Ex. 809, # 36 Exhibit 16 - Henson Dep., # 37 Exhibit 17 - Hermanson Dep., # 38 Exhibit 17 - Hermanson Dep. Ex. 6, # 39 Exhibit 17 - Hermanson Dep. Ex. 17-Part 1, # 40 Exhibit 17 - Hermanson Dep. Ex. 17-Part 2, # 41 Exhibit 18 - Hiltwine Dep. (Filed Under Seal), # 42 Exhibit 19 - Hughes Dep., # 43 Exhibit 20 - Jones Dep. and Exs. 2-4,6,13, # 44 Exhibit 21 - Kolla Dep. (Filed Under Seal), # 45 Exhibit 22 - 5/15/11 Lynn Dep., # 46 Exhibit 23 - 2/9/15 Lynn Dep. (Filed Under Seal), # 47 Exhibit 24 - Massengill Dep. and Exs. 444,448, # 48 Exhibit 25 - 4/1/10 Mastrangelo Dep (Filed Under Seal), # 49 Exhibit 26 - 1/22/15 Mastrangelo Dep., # 50 Exhibit 27 - Muese Dep., # 51 Exhibit 28 - O'Cull Dep, # 52 Exhibit 29 - Pickett Dep and Ex. 750, # 53 Exhibit 30 - Pospichel Dep. and Ex. 734, # 54 Exhibit 31 - Pound Dep., # 55 Exhibit 31 - Pound Dep. Ex. 637 (Filed Under Seal), # 56 Exhibit 32 - L. Sefcovic Dep. and Exs. 33,37,40,41 (Filed Under Seal), # 57 Exhibit 33 - P. Sefcovic Dep. and Exs. 4,6,10,11,19,23-25,27,30 (Filed Under Seal), # 58 Exhibit 34 - Sheldon Dep. and Exs. 2,4-6,8,9,11,14-16, # 59 Exhibit 34 - Sheldon Dep. Ex. 3 (Filed Under Seal), # 60 Exhibit 35 - 1/6/15 Spear Dep., # 61 Exhibit 35 - 1/6/15 Spear Dep. Ex. 13 (Filed Under Seal), # 62 Exhibit 36 - 2/3/15 Spear Dep. and Ex. 57, # 63 Exhibit 36 - 2/3/15 Spear Dep. and Ex. 21,26,51 (Filed Under Seal), # 64 Exhibit 37 - 2/25/15 Spear Dep. and Exs. 272,273,276,281,284,314 (Filed Under Seal))(JACKSON, CHARLES)
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| 499 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION to Seal Document 498 MOTION for Summary Judgment filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 498 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION for Summary Judgment filed by LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service. (Attachments: # 1 Memorandum [REDACTED], # 2 Declaration David R. Johanson, # 3 Exhibit SEALED Exhibits to Declration of David R. Johanson, # 4 Supplement SEALED Statement of Material Facts Not in Genuine Dispute, # 5 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 497 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 496 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Unknown Document Type |
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MOTION for Summary Judgment filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support of the Stonehenge Defendants' Motion for Summary Judgment, # 3 Exhibit 1-7 FILED UNDER SEAL, # 4 Exhibit 8, # 5 Exhibit 9, # 6 Exhibit 10, # 7 Exhibit 11 FILED UNDER SEAL, # 8 Exhibit 12 Part A, # 9 Exhibit 12 Part B, # 10 Exhibit 12 Part C, # 11 Exhibit 12 Part D, # 12 Exhibit 12 Part E, # 13 Exhibit 12 Part F, # 14 Exhibit 12 Part G, # 15 Exhibit 13-18 FILED UNDER SEAL, # 16 Exhibit 19, # 17 Exhibit 20 FILED UNDER SEAL, # 18 Exhibit 21, # 19 Exhibit 22-25 FILED UNDER SEAL, # 20 Exhibit 26 Part A, # 21 Exhibit 26 Part B, # 22 Exhibit 27-32 FILED UNDER SEAL, # 23 Exhibit 33, # 24 Exhibit 34-71 FILED UNDER SEAL, # 25 Exhibit 72, # 26 Exhibit 73, # 27 Exhibit 74, # 28 Exhibit 75-76 FILED UNDER SEAL, # 29 Exhibit 77 Part A, # 30 Exhibit 77 Part B, # 31 Exhibit 77 Part C, # 32 Exhibit 77 Part D, # 33 Exhibit 77 Part E, # 34 Exhibit 77 Part F, # 35 Exhibit 77 Part G, # 36 Exhibit 77 Part H, # 37 Exhibit 77 Part I, # 38 Exhibit 78-82 FILED UNDER SEAL, # 39 Exhibit 83, # 40 Exhibit 84-86 FILED UNDER SEAL, # 41 Exhibit 87, # 42 Exhibit 88-97 FILED UNDER SEAL, # 43 Exhibit 98, # 44 Exhibit 99-113 FILED UNDER SEAL, # 45 Exhibit 114, # 46 Exhibit 115, # 47 Exhibit 116, # 48 Exhibit 117, # 49 Exhibit 118 FILED UNDER SEAL, # 50 Exhibit 119, # 51 Exhibit 120-122 FILED UNDER SEAL, # 52 Exhibit 123, # 53 Exhibit 124-133 FILED UNDER SEAL, # 54 Exhibit 134, # 55 Exhibit 135-138 FILED UNDER SEAL, # 56 Exhibit 139, # 57 Exhibit 140, # 58 Exhibit 141, # 59 Exhibit 142 FILED UNDER SEAL, # 60 Exhibit 143, # 61 Exhibit 144-145 FILED UNDER SEAL, # 62 Exhibit 146, # 63 Exhibit 147-191 FILED UNDER SEAL, # 64 Exhibit 192, # 65 Exhibit 193-198 FILED UNDER SEAL)(SUMMERS, JOHN) (Attachment 20 replaced on 11/9/2015) (rf, ). (Attachment 21 replaced on 11/9/2015) (rf, ). (Attachment 29 replaced on 11/9/2015) (rf, ). (Attachment 30 replaced on 11/9/2015) (rf, ). (Attachment 31 replaced on 11/9/2015) (rf, ). (Attachment 32 replaced on 11/9/2015) (rf, ). (Attachment 33 replaced on 11/9/2015) (rf, ). (Attachment 34 replaced on 11/9/2015) (rf, ). (Attachment 35 replaced on 11/9/2015) (rf, ). (Attachment 36 replaced on 11/9/2015) (rf, ). (Attachment 37 replaced on 11/9/2015) (rf, ). (Attachment 2 replaced on 11/9/2015) (rf, ).
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| 495 |
Filed: 10/29/2015, Entered: 10/29/2015 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Answer re 490 Order, Terminate Deadlines and Hearings,, 474 Answer to Amended Complaint, Crossclaim,, filed by DBF CONSULTING, LLC, DAVID B. FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificate of Service.(JOHANSON, DAVID)
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Request |
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| 494 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Unknown Document Type |
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ORDER THAT ORDER OF 6/11/15 (DOC. 428) AND 9/30/15 (DOC. 491) SCHEDULING A HEARING ON SUMMARY JUDGMENT MOTIONS ARE AMENDED. THE HEARING WILL NOW BE HELD ON 12/17/15 COMMENCING AT 10:30AM.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 10/23/15. 10/23/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 493 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 443 MOTION for Relief from Judgment and Reconsideration of Judge Lloret's Order [Dkt. 433] and D. Fenkell's Supplemental Pleading in Support of His Second Motion for Relief from Judgment and Reconsideration, Dkt. 489 filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (JACKSON, CHARLES)
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Request |
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| 492 |
Filed: 10/1/2015, Entered: None |
Settlement Conference |
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Request |
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| 492 |
Filed: 9/30/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 9/23/15. (rf, ) (Entered: 10/01/2015)
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Request |
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| 491 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Unknown Document Type |
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ORDER THAT DEADLINE FOR FILING DISPOSITIVE MOTIONS IS EXTENDED TO 11/6/15. HEARING ON DISPOSITIVE MOTIONS WILL BE HELD ON 12/17/15 AT 09:30AM. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/29/15. 9/30/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 490 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Unknown Document Type |
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ORDER THAT CROSSCLAIM DEFENDANTS AND STUDENT LOAN ADVISORY MANAGEMENT SERVICES' MOTION FOR EXTENSION OF TIME (DOC. 488) IS GRANTED. CROSS CLAIM DEFENDANTS SHALL HAVE UNTIL 10/29/15 TO FILE A RESPONSE TO SLMR'S CROSS CLAIMS. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/15. 9/30/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 489 |
Filed: 9/29/2015, Entered: 9/29/2015 |
Unknown Document Type |
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Memorandum [Supplemental] in Support re 443 MOTION for Relief from Judgment and Reconsideration of Judge Lloret's Order [Dkt. 433] [With Leave of Court] filed by DAVID B. FENKELL. (JOHANSON, DAVID)
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Request |
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| 488 |
Filed: 9/28/2015, Entered: 9/28/2015 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Answer re 474 Answer to Amended Complaint, Crossclaim,, filed by DBF CONSULTING, LLC, DAVID B. FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC.Certificate of Service.(JOHANSON, DAVID)
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Request |
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| 487 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
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ORDER THAT CROSS MOTION TO COMPEL CONTAINED IN DAVID B. FENKELL'S OPPOSITION (DOC. 387) IS DENIED, EXCEPT INSOFAR AS MY ORDER OF JULY 24, 2015 PROVIDES FOR THE PRODUCTION OF A REDACTED COPY OF THE SQUIRE SANDERS SETTLEMENT AGREEMENT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/23/15. 9/23/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 486 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS MOTION TO SEAL (DOC. 368) IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/23/15. 9/23/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 485 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
|
ORDER THAT MOTION TO DISMISS (DOC. 114) IS DENIED AS MOOT.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/23/15. 9/23/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 484 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Unknown Document Type |
|
Consent MOTION for Extension of Time to File Answer re 474 Answer to Amended Complaint, Crossclaim,, [to September 29, 2015] filed by DBF CONSULTING, LLC, DAVID B. FENKELL, LIANNE SEFCOVIC, PAUL SEFCOVIC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC.Certificte of Service.(JOHANSON, DAVID)
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Request |
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| 483 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
|
ALLIANCE PARTIES SURREPLY IN FURTHER SUPPORT OF THEIR OPPOSITIONTO DEFENDANT AND THIRD-PARTY PLAINTIFF DAVID B. FENKELLS MOTIONFOR RELIEF FROM JUDGMENT AND RECONSIDERATION (rf, )
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Request |
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| 482 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
|
MEMORANDUM AND ORDER THAT DEFENDANTS MOTION FOR RELIEF FROM JUDGMENT AND RECONSIDERATION (DOC. 443) IS DENIED. PLAINTIFFS MOTION FOR LEAVE TO FILE A SUR-REPLY (DOC. 462) IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/21/15. 9/21/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 481 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/21/15. 9/21/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 480 |
Filed: 9/16/2015, Entered: 9/16/2015 |
Unknown Document Type |
|
ORDER THAT COUNSEL SHALL PROVIDE CHAMBERS BY U.S. MAIL OR HAND DELIVERY WITH A COURTESY COPY AND CD OF ANY DOCUMENT(S) THAT IS FILED UNDER SEAL. THE PARTIES SHOULD ALSO CONFORM TO THE GENERAL PROCEDURES ON FILING DOCUMENTS UNDER SEAL, FOUND AT WWW.PAED.USCOURTS.GOV. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/16/15. 9/16/15 ENTERED AND COPIES EMAILED.(rf, )
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| 479 |
Filed: 9/15/2015, Entered: 9/15/2015 |
Unknown Document Type |
|
ORDER THAT DEFENDANTS MOTION REGARDING DISCOVERY ISSUES (DOC. 376) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/14/15. 9/15/15 ENTERED AND COPIES EMAILED.(rf, ) Modified on 9/17/2015 (md).
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Request |
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| 478 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Unknown Document Type |
|
ORDER THAT MOTION TO COMPEL DOCUMENT PRODUCTION INTERROGATORY RESPONSES AND REOPEN CERTAIN DEPOSITIONS AND REQUEST FOR SANCTIONS (DOC. 378) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/10/15. 9/10/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 477 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS JOINT MOTION AND REQUEST FOR SANCTIONS IS DENIED. FURTHER ORDERED THAT JEFFREY BUETTNER AND SUSAN GOULD COMPLY WITH THE SUBPOENAS ISSUED BY DAVID B. FENKELL AND THAT THEIR DEPOSITIONS BE TAKEN AT A TIME AGREED UPON BY THE PARTIES, ON OR BEFORE 10/9/15. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/8/15. 9/9/15 ENTERED AND COPIES EMAILED.(rf, ) Modified on 9/11/2015 (md).
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Request |
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| 476 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Unknown Document Type |
|
ORDER THAT JOINT MOTION TO EXTEND DEADLINE OF DEPOSITION OF KAREN G. FENKELL (DOC. 475) IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/9/15. 9/9/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 475 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Unknown Document Type |
|
JOINT MOTION for Extension of Time to Complete Discovery Deadline to Depose Karen G. Fenkell filed by DAVID B. FENKELL, DBF CONSULTING, LLC, KAREN FENKELL.(CRIMALDI, DEENA) Modified on 9/8/2015 (md).
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Request |
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| 474 |
Filed: 9/2/2015, Entered: 9/2/2015 |
Unknown Document Type |
|
ANSWER to 68 Amended Complaint, together with FIRST AMENDED CROSSCLAIMS against DBF CONSULTING, LLC, DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL), LIANNE SEFCOVIC(AN INDIVIDUAL), PAUL SEFCOVIC(AN INDIVIDUAL), STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY) by STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC(A LIMITED LIABILITY COMPANY), Jury Demand, Certificate of Service.(LARKIN, JOHN) Modified on 9/3/2015 (md).
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Request |
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| 473 |
Filed: 8/28/2015, Entered: 8/28/2015 |
Unknown Document Type |
|
ANSWER to 145 Stonehenge Defendants' Counterclaims and Third-Party Claims, by ALLIANCE HOLDINGS, INC., ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), BARBIE SPEAR, KENNETH WANKO, Affirmative Defenses, Certificate of Service. (JACKSON, CHARLES) Modified on 8/31/2015 (md).
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Request |
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| 472 |
Filed: 8/21/2015, Entered: None |
Order |
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Request |
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| 472 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
|
ORDER THAT SEFCOVIC PARTIES' MOTION TO DISMISS (DOC. 268) IS GRANTED IN PART AND DENIED IN PART AND OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 08/21/2015)
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Request |
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| 471 |
Filed: 8/21/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 471 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT FENKELL PARTIES' MOTION TO DISMISS (DOC. 267) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 08/21/2015)
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Request |
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| 470 |
Filed: 8/21/2015, Entered: None |
Order |
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Request |
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| 470 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, ) Modified on 8/21/2015 (rf, ). (Entered: 08/21/2015)
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Request |
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| 469 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
ORDER THAT THE REPORT AND RECOMMENDATION (DOC. NO. 288 ), IS APPROVED AND ADOPTED. THE FENKELL PARTIES' MOTION TO DISMISS (DOC. NO. 113-1), IS GRANTED IN PART AND DENIED IN PART AS OULTINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/14/2015. 8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 468 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
ORDER THAT THE REPORT AND RECOMMENDATION (DOC. NO. 281 ), IS APPROVED AND ADOPTED. THE ALLIANCE PARTIES' MOTION TO DISMISS THE SECOND COUNT OF THE STONEHENGE PARTIES COUNNTERCLAIMS (DOC. NO. 152 ), IS GRANTED. THE ALLIANCE PARTIES' MOTION TO DISMISS THE SECOND COUNT OF THE STONEHENGE PARTIES' THIRD-PARTY COMPLAINT (DOC. NO. 152 ), IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. BARBIE SPEAR'S MOTION TO DISMISS THE SECOND COUNT OF THE STONEHENGE PARTIES' THIRD-PARTY COMPLAINT (DOC. NO. 153 ), IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/14/2015. 8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 467 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
ORDER THAT THE ALLIANCE PARTIES' MOTION TO DISMISS (DOC. NO. 254 ), IS DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/14/2015. 8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 466 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
ORDER THAT THE FENKELL PARTIES' MOTION TO DISMISS CROSS-CLAIMS (DOC. NO. 138 ), IS DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/14/2015.8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 465 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
ORDER THAT THE FOLLOWING MOTIONS OUTLINED HEREIN ARE GRANTED (DOC. NOS. 234, 364, 375, 377, 392, 398, 399, 403, 409, 415, 418, 453, AND 458 ). PLAINTIFFS' MOTION TO DISMISS SLMRS' COUNTERCLAIMS AND CROSS CLAIM IS DENIED AS MOOT (DOC. NO. 254 ). SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/13/2015.8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 464 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Unknown Document Type |
|
MEMORANDUM AND ORDER THAT KAREN FENKELL WILL REAPPEAR FOR A DEPOSITION BY 9/3/2015 AT A MUTUALLY CONVENIENT TIME AND PLACE, ETC. PLAINTIFF'S MOTION FOR SANCTIONS IS DENIED, WITH PERMISSION TO REFILE IT AFTER THE ADDITIONAL DEPOSITION. THE COURT RULES AS FOLLOWS ON THE PRIVILEGE OBJECTIONS OUTLINED IN DOC. NO. 381-2 A COPY OF WHICH IS ATTACHED AS EXHIBIT "A" TO THIS ORDER. THE RULINGS OUTLINED HEREIN ARE NUMBERED TO CORRESPOND WITH THE NUMBERS ASSIGNED TO EACH PRIVILEGE DISPUTE IN THE EXHIBIT (DOC. NO. 381-2). SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/14/2015. 8/14/2015 ENTERED AND COPIES E-MAILED.(amas)
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Request |
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| 463 |
Filed: 8/12/2015, Entered: 8/12/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 462 MOTION for Leave to File Surreply In Opposition to Motion for Relief From Judgment and Reconsideration (Dkt. 443) filed by DAVID B. FENKELL(AN INDIVIDUAL). (JOHANSON, DAVID)
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Request |
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| 462 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Unknown Document Type |
|
MOTION for Leave to File Surreply In Opposition to Motion for Relief From Judgment and Reconsideration (Dkt. 443) filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Brief, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A)(JACKSON, CHARLES)
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Request |
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| 461 |
Filed: 8/7/2015, Entered: 8/7/2015 |
Unknown Document Type |
|
STIPULATION of Dismissal by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC(A LIMITED LIABILITY COMPANY) As To DISMISSAL WITHOUT PREJUDICE OF CERTAIN CLAIMS BETWEEN PLAINTIFFS AND STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC. (Attachments: # 1 Text of Proposed Order)(MEEHAN, EDWARD) Modified on 8/11/2015 (md).
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Request |
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| 460 |
Filed: 8/3/2015, Entered: 8/3/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 443 MOTION for Relief from Judgment and Reconsideration of Judge Lloret's Order [Dkt. 433] filed by DAVID B. FENKELL(AN INDIVIDUAL). (Attachments: # 1 Declaration Declaration of David R. Johanson, # 2 Exhibit : A, # 3 Exhibit : B, # 4 Exhibit : C)(JOHANSON, DAVID)
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Request |
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| 459 |
Filed: 7/28/2015, Entered: 7/28/2015 |
Unknown Document Type |
|
PLAINTIFFS' OPPOSITION TO DEFENDANT DAVID B. FENKELL'S MOTION FOR RELIEF FROM JUDGMENT AND RECONSIDERATION (FILED UNDER SEAL) (rf, )
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| 458 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
|
MOTION to Seal In Support of Plaintiff's Opposition to Defendant David B. Fenkell's Motion For Relief From Judgment and Reconsideration filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
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Request |
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| 457 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 443 MOTION for Relief from Judgment and Reconsideration of Judge Lloret's Order [Dkt. 433] filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B, # 3 Exhibit C)(JACKSON, CHARLES)
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| 456 |
Filed: 7/24/2015, Entered: 7/24/2015 |
Unknown Document Type |
|
ORDER THAT THE ALLIANCE PARTIES' MOTION TO QUASH (DOC. NO. 370) IS GRANTED, EXCEPT THAT BY 8/7/2015 ALLIANCE SHALL PROVIDE A REDACTED COPY OF THE SQUIRE SANDERS SETTLEMENT AGREEMENT CONTAINING (A) THE NAMES OF THE PARTIES AND DATES OF AGREEMENT; (B) THE SIGNATURES OF THE PARTIES; AND (C) ANY INDEMNIFICATION PROVISIONS BETWEEN SQUIRE SANDERS AND ALLIANCE. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/24/2015. 7/24/2015 ENTERED AND COPIES E-MAILED. (aeg, )
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Request |
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| 455 |
Filed: 7/23/2015, Entered: None |
Unknown Document Type |
|
PLAINTIFFS' UNREDACTED OPPOSITION AND EXHIBITS TO DEFENDANTS MOTION FOR LEAVE TO FILE A THIRD AMENDED THIRD-PARTY COMPLAINT AND FIRST AMENDED COUNTERSLAIMS (RE: DOC. NO. 445 ), FILED BY ALLIANCE HOLDINGS, INC. (FILED UNDER SEAL) (amas) (Entered: 07/24/2015)
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| 454 |
Filed: 7/23/2015, Entered: 7/23/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 451 MOTION to Strike 449 Memorandum of Law in Support of Motion to Strike Alliance Parties' Reply filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (JACKSON, CHARLES)
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Request |
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| 453 |
Filed: 7/23/2015, Entered: None |
Seal Document |
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Request |
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| 453 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
|
MOTION to Seal Document 452 Response in Opposition to Motion, (Exhibits A, C, D, E & F) filed by ALLIANCE HOLDINGS, INC..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES) (Entered: 07/22/2015)
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Request |
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| 452 |
Filed: 7/23/2015, Entered: None |
Response in Opposition to Motion |
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Request |
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| 452 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition re 445 MOTION for Leave to File Third Amended Third-Party Complaint and First Amended Counterclaims filed by ALLIANCE HOLDINGS, INC.. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B - Zayas Report Excerpt, # 3 Exhibit C, D, E & F - Filed Under Seal)(JACKSON, CHARLES) (Entered: 07/22/2015)
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| 451 |
Filed: 7/20/2015, Entered: 7/20/2015 |
Unknown Document Type |
|
MOTION to Strike 449 Memorandum of Law in Support of Motion to Strike Alliance Parties' Reply filed by DAVID B. FENKELL(AN INDIVIDUAL).Memorandum. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion to Strike Reply, # 2 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 450 |
Filed: 7/17/2015, Entered: 7/17/2015 |
Unknown Document Type |
|
ORDER THAT JOINT MOTION TO EXTEND DEADLINES IS GRANTED AS FOLLOWS: ALLIANCE PARTIES HAVE UNTIL 7/22/15 TO FILE A RESPONSE IN OPPOSITION TO DEFENDANTS, COUNTERCLAIMANTS AND THIRD PARTY PLAITNIFFS DAVID B. FENKELL, KAREN G. FENKELL AND DBF CONSULTING, LLC'S MOTION FOR LEAVE TO FILE A THIRD AMENDED THIRD PARTY COMPLAINT AND FIRST AMENDED COUNTERCLAIM (DOC. 445). ALL DEFENDANTS INCLUDING THIRD-PARTY/COUNTERCLAIM/CROSSCLAIM DEFENDANTS HAVE UNTIL 7/20/15 WITHIN WHICH TO SERVE EXPERT REPORTS AND DISCLOSURES AND PLAINTIFFS INCLUDING THIRD-PARTY/COUNTERCLAIM/CROSSCLAIM PLAINTIFFS REBUTTAL/RESPONSIE EXPERT DISCLOSURES ARE DUE ON OR BEFORE 8/17/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/17/15. 7/17/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 449 |
Filed: 7/16/2015, Entered: 7/16/2015 |
Unknown Document Type |
|
Memorandum (Reply) in Further Support of Their Response to This Court's June 19, 2015 Order Regardng Privilege Logs re 441 Response, by ALLIANCE HOLDINGS, INC.. (Attachments: # 1 Exhibit 1) (JACKSON, CHARLES)
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Request |
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| 448 |
Filed: 7/16/2015, Entered: 7/16/2015 |
Unknown Document Type |
|
MOTION for Extension of Time to File Response/Reply to Opposition (Dkt. 445) and Extend Expert Report and Disclosure Deadlines filed by ALLIANCE HOLDINGS, INC..Certificate of Counsel and Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Rule 7.1(b) Certification of Counsel, # 3 Certificate of Service)(JACKSON, CHARLES)
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Request |
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| 447 |
Filed: 7/14/2015, Entered: 7/14/2015 |
Unknown Document Type |
|
ORDER THAT DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL AND DBF CONSULTING LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE EXPERT REPORTS IS GRANTED. DEFENDANTS, INCLUDING THIRD-PARTY/COUNTERCLAIM/CROSSCLAIM DEFENDANTS HAVE UNTIL 7/17/15 WITHIN WHICH TO SERVE EXPERT REPORTS AND DISCLOSURES, AND PLAINTIFFS (INCLUDING THIRD PARTY/COUNTERCLAIM/CROSSCLAIM PLAINTIFFS) REBUTTAL/RESPONSIVE EXPERT DISCLOSURES ARE DUE ON OR BEFORE 8/13/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/14/15. 7/14/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 446 |
Filed: 7/13/2015, Entered: 7/13/2015 |
Unknown Document Type |
|
MOTION for Extension of Time to File Expert Witness Reports and Disclosures filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL.. (Attachments: # 1 Text of Proposed Order Proposed Order on Motion to Extend Defendants' Expert Witness Reports and Disclosures Deadline)(CRIMALDI, DEENA)
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Request |
|
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| 445 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Unknown Document Type |
|
MOTION for Leave to File Third Amended Third-Party Complaint and First Amended Counterclaims filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL.Memorandum. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B (Part One), # 4 Exhibit B (Part Two), # 5 Exhibit B (Part Three), # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Text of Proposed Order)(JOHANSON, DAVID) Modified on 10/14/2016 (nd, ).
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Request |
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| 444 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Unknown Document Type |
|
CERTIFICATE OF SERVICE by DAVID B. FENKELL(AN INDIVIDUAL) (JOHANSON, DAVID)
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Request |
|
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| 443 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Unknown Document Type |
|
MOTION for Relief from Judgment and Reconsideration of Judge Lloret's Order [Dkt. 433] filed by DAVID B. FENKELL.Certificate of Service. (Attachments: # 1 Memorandum of Law, # 2 Declaration of David R. Johanson, # 3 Exhibit A, # 4 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 442 |
Filed: 7/9/2015, Entered: 7/9/2015 |
Unknown Document Type |
|
NOTICE by DAVID B. FENKELL(AN INDIVIDUAL) re 441 Response, (Reply Memorandum to AHI's Response to Court's June 19, 2015 Order) (Attachments: # 1 Declaration of David R. Johanson in Support of Reply, # 2 Exhibit A: Proposed Second Amended Class Action Complaint, # 3 Exhibit B: Amended Final Judgment)(JOHANSON, DAVID)
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Request |
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| 441 |
Filed: 7/2/2015, Entered: 7/2/2015 |
Unknown Document Type |
|
Response re 435 Order (Memorandum and/or Opinion) Alliance Parties' Response to Court's June 19, 2015 Order (Dkt. 435) Regarding Privilege Logs by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (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) (JACKSON, CHARLES)
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Request |
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| 440 |
Filed: 6/29/2015, Entered: None |
Memorandum and/or Opinion Order |
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|
Request |
|
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| 440 |
Filed: 6/26/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND ORDER THAT THE MOTION TO QUASH THE SUBPOENAS (DOC. 361) ISSUED BY STONEHENGE IS GRANTED IN PART AND DENIED IN PART. ALLIANCE SHALL PROVIDE A REDACTED COPY OF THE SQUIRE SANDERS SETTLEMENT AGREEMENT CONTAINING THE FOLLOWING BY 7/10/15. THE NAMES OF THE PARTIES AND DATES OF AGREEMENT. SIGNATURE OF THE PARTIES. ANY INDEMNIFICATION PROVISIONS BETWEEN SQUIRE SANDERS AND ALLIANCE.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/26/15. 6/29/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 06/29/2015)
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Request |
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| 439 |
Filed: 6/29/2015, Entered: None |
Memorandum and/or Opinion |
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|
Request |
|
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| 439 |
Filed: 6/26/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/26/15. 6/29/15 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 06/29/2015)
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Request |
|
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| 438 |
Filed: 6/25/2015, Entered: 6/25/2015 |
Unknown Document Type |
|
ORDER THAT A RENEWED MOTION TO INTERVENE IF ONE IS TO BE FILED SHALL BE FILED WITH MR. FENKELL'S MOTION FOR LEAVE TO AMEND HIS COUNTERCLAIMS AND SECOND AMENDED THIRD PARTY COMPLAINT. MR. FENKELL'S MOTION FOR LEAVE TO AMEND IS CURRENTLY DUE TO BE FILED NO LATER THAN 6/26/15. THE DEADLINE FOR BOTH MOTIONS IS EXTENDED UNTIL 7/10/15. THE ALLIANCE PARTIES SHALL RESPOND TO CLAIMS THAT WERE NOT DISMISSED BY 6/12/15 ORDER IN A UNIFIED PLEADING, TOGETHER WITH THEIR RESPONSE TO ANY OTHER CLAIMS THAT REMAIN AFTER RESOLUTION OF MR. FENKELL'S MOTION FOR LEAVE TO AMEND NO LATER THAN 14 DAYS AFTER ENTRY OF THE ORDER RESOLVING THE MOTION TO AMEND. MR. FENKELL'S REQUEST FOR LEAVE TO AMEND EXPERT REPORTS IS DENIED AT THIS TIME, WITH LEAVE TO RENEW THE REQUEST BY MOTION DEMONSTRATING GOOD CAUSE AFTER RESOLUTION OF THE MOTION TO AMEND AND MOTION TO INTERVENE.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/24/15. 6/25/15 ENTERED AND COPIES EMAILED.(rf, )
|
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Request |
|
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| 437 |
Filed: 6/23/2015, Entered: 6/23/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Settlement Conference held on 6/23/15. (rf, )
|
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Request |
|
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| 436 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Unknown Document Type |
|
ORDER THAT THE ALLIANCE PARTIES MOTION FOR SUMMARY JUDGMENT (DOC. 382) IS DENIED WITHOUT PREJUDICE TO ITS BEING REINSTATED AT THE TIME ALL SUMMARY JUDGMENT MOTIONS ARE DUE 10/16/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/22/15. 6/22/15 ENTERED AND COPIES E-MAILED.(rf, )
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Request |
|
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| 435 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
|
ORDER THAT DEFENDANT'S MOTION FOR PRODUCTION OF DOCUMENTS AND OTHER RELIEF IS DENIED IN PART. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/19/15. 6/19/15 ENTERED AND COPIES E-MAILED.(mbh, )
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Request |
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| 434 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/19/15. 6/19/15 ENTERED AND COPIES E-MAILED.(mbh, )
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Request |
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| 433 |
Filed: 6/12/2015, Entered: 6/12/2015 |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS' MOTION TO DISMISS (DOC. NO. 231 ) IS DENIED IN PART AND GRANTED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/12/2015. 6/12/2015 ENTERED AND COPIES E-MAILED.(sg, )
|
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Request |
|
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| 432 |
Filed: 6/12/2015, Entered: 6/12/2015 |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/12/2015. 6/12/2015 ENTERED AND COPIES E-MAILED.(sg, )
|
|
Request |
|
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| 431 |
Filed: 6/12/2015, Entered: 6/12/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Settlement Conference held on 6/12/15. (rf, )
|
|
Request |
|
|
|
| 430 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
AFFIDAVIT in Support re 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions (REDACTED SUBSTITUTION FOR DE 378-2) filed by DAVID B. FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 429 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
Memorandum in Support (REDACTED) re 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions filed by DAVID B. FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 428 |
Filed: 6/11/2015, Entered: None |
Unknown Document Type |
|
ORDER THAT MOTION FOR SUMMARY JUDGMENT DUE BY 10/16/2015. ORAL ARGUMENT IS MOVED FROM 12/3/15 TO 12/10/2015 AT 09:30 AM. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/11/15. 6/11/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 427 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
ORDER THAT MOTION OF DAVID B. FENKELL TO SEAL AND FOR LEAVE TO FILE REDACTED VERSIONS OF DOCKET ENTRIES 378-2 AND 379 IS HEREBY GRANTED AND THE CLERK OF COURT IS ORDERED TO SEAL DOCKET ENTRIES 378-2 AND 379 AND MR. FENKELL IS HEREBY GRANTED LEAVE TO FILE REDACTED VERSIONS OF DOCKET ENTRIES 378-2 AND 379.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/10/15. 6/11/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
|
Request |
|
|
|
| 426 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
ORDER THAT MOTION OF DAVID B. FENKELL TO SEAL IS HEREBY GRANTED AND THE CLERK OF COURT IS ORDERED TO SEAL DOCKET ENTRIES 378-7, 378-10, 378-12, 378-13, 378-14, 378-15 AND 378-20.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/10/15. 6/11/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
|
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Request |
|
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| 425 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
SUPPLEMENTAL DECLARATION OF DAVID R. JOHANSON IN SUPPORT OF REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT AND THIRD PARTY PLAINTIFF DAVID B. FENKELL'S MOTION TO COMPEL DOCUMENT PRODUCTION, INTERROGATORY RESPONSES AND REOPEN CERTAIN DEPOSITIONS AND REQUEST FOR SANCTIONS (FILED UNDER SEAL) (rf, )
|
|
|
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|
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| 424 |
Filed: 6/11/2015, Entered: 6/11/2015 |
Unknown Document Type |
|
DEFENDANT AND THIRD PARTY PLAINTIFF DAVID B. FENKELL'S REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANT AND THIRD PARTY PLAINTIFF DAVID B. FENKELL'S MOTION TO COMPEL DOCUMENT PRODUCTION, INTERROGATORY RESPONSES AND REOPEN CERTAIN DEPOSITIONS AND REQUEST FOR SANCTIONS (FILED UNDER SEAL)(rf, )
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|
|
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|
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| 423 |
Filed: 6/10/2015, Entered: 6/10/2015 |
Unknown Document Type |
|
MOTION to Seal Document 379 Amended Document, 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions filed by DAVID B. FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 422 |
Filed: 6/10/2015, Entered: 6/10/2015 |
Unknown Document Type |
|
MOTION to Seal Document 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions filed by DAVID B. FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 421 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
AFFIDAVIT in Support re 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions (Supplemental Declaration of David R. Johanson) filed by DAVID B. FENKELL. (Attachments: # 1 Exhibit W: Spear Deposition Transcript Excerpts (UNDER SEAL), # 2 Exhibit X: 2008 SRR Valuation of Alliance (UNDER SEAL))(JOHANSON, DAVID)
|
|
Request |
|
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| 420 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions (Redacted) filed by DAVID B. FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 419 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
MOTION to Seal (With Respect to Reply in Support of Motion to Compel) filed by DAVID B. FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 418 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages (With Respect to Reply in Support of Motion to Compel) filed by DAVID B. FENKELL.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 417 |
Filed: 6/8/2015, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 417 |
Filed: 6/5/2015, Entered: None |
Unknown Document Type |
|
UNREDACTED PLAINTIFFS REPLY MEMORANDUM IN SUPPORT OF JOINT MOTION TO QUASH FENKELL'S SUBPOENAS ISSUED TO JEFFREY BUETTNER AND SUSAN GOULD, EXHIBITS A & B, CERTIFICATE OF SERVICE (rf, ) Modified on 6/8/2015 (rf, ). (FILED UNDER SEAL) Modified on 6/9/2015 (md). (Entered: 06/08/2015)
|
|
|
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|
|
| 416 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 371 MOTION to Quash Fenkells Subpoenas Issued to Jeffrey Buettner and Susan Gould filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 415 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Unknown Document Type |
|
Joint MOTION to Seal Certain Documents Filed in Support of Plaintiffs Reply Memorandum in Support of their Joint Motion to Quash Fenkells Subpoenas Issued to Jeffrey Buettner and Susan Gould filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Declaration Lars C. Golumbic, # 2 Text of Proposed Order)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 414 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference via Telephone held on 6/1/15. (rf, ) Modified on 6/3/2015 (lisad, ).
|
|
Request |
|
|
|
| 413 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Unknown Document Type |
|
UNREDACTED PLAINTIFFS REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO COMPEL DEPOSITION TESTIMONY OF DEFENDANT KAREN G. FENKELL, CERTIFICATE OF SERVICE (FILED UNDER SEAL) (rf, ) Modified on 6/3/2015 (lisad, ).
|
|
|
|
|
|
| 412 |
Filed: 6/2/2015, Entered: 6/2/2015 |
Unknown Document Type |
|
UNREDACTED PLAINTIFFS OPPOSITION TO FENKELL'S MOTION TO COMPEL, EXHIBITS (FILED UNDER SEAL) (rf, ) Modified on 6/3/2015 (lisad, ).
|
|
|
|
|
|
| 411 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 376 MOTION for Discovery Issues filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit I (filed under seal))(JACKSON, CHARLES)
|
|
|
|
|
|
| 410 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 378 MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit A, # 2 Exhibit B-H)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 409 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Unknown Document Type |
|
MOTION to Seal Document In Support of Oppositions to Fenkell Motion to Compel and Stonehenge Parties' May 15, 2015 Motion Regarding Discovery Issues filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 408 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Unknown Document Type |
|
PLAINTIFFS REPLY MEMORANDUM IN SUPPORT OF JOINT MOTION TO QUASH DOCUMENT SUBPOENAS ISSUED BY DAVID B. FENKELL TO BLANK ROME, LLP, PEPPER HAMILTON, LLP, AND SQUIRE PATTON BOGGS (US) LLP AND OPPOSITION TO DAVID B. FENKELLS CROSS-MOTION TO COMPEL RESPONSIVE DOCUMENTS filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (MEEHAN, EDWARD) Modified on 6/2/2015 (rs, ).
|
|
Request |
|
|
|
| 407 |
Filed: 6/1/2015, Entered: None |
Compel |
|
|
|
Request |
|
|
|
| 407 |
Filed: 5/29/2015, Entered: None |
Unknown Document Type |
|
MOTION TO COMPEL DOCUMENT PRODUCTION, INTERROGATORY RESPONSES AND REOPEN CERTAIN DEPOSITIONS AND REQUEST FOR SANCTIONS (FILED UNDER SEAL).(rf, ) (Entered: 06/01/2015)
|
|
|
|
|
|
| 406 |
Filed: 6/1/2015, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 406 |
Filed: 5/29/2015, Entered: None |
Unknown Document Type |
|
DEFENDANT AND THIRD PARTY PLAINTIFF DAVID B. FEKNELL'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS, FURTHER DEPOSITIONS OF BARBIE L. SPEAR AND KENNETH J. WANKO, AND TO PERMIT THE INITIAL DEPOSITION OF ERIN TURLEY, ESQ (FILED UNDER SEAL) (rf, ) (Entered: 06/01/2015)
|
|
|
|
|
|
| 405 |
Filed: 6/1/2015, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 405 |
Filed: 5/29/2015, Entered: None |
Unknown Document Type |
|
DEFENDANT AND THIRD PARTY PLAINTIFF DAVID B. FENKELL'S REPLY TO THE OPPOSITION TO HIS MOTION TO COMPEL PRODUCTION OF DOCUMENTS, FURTHER DEPOSITIONS OF BARBIE L. SPEAR AND KENNETH J. WANKO AND TO PERMIT THE INITIAL DEPOSITION OF ERIN TURLEY, ESQ (FILED UNDER SEAL) (rf, ) (Entered: 06/01/2015)
|
|
|
|
|
|
| 404 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Unknown Document Type |
|
Redacted REPLY Memorandum of Law in Further Support re 369 MOTION to Compel Deposition Testimony of Defedant Karen Fenkell filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR. Certificate of Service. (JACKSON, CHARLES) Modified on 6/1/2015 (lisad, ).
|
|
Request |
|
|
|
| 403 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Unknown Document Type |
|
MOTION to Seal Document filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 402 |
Filed: 5/28/2015, Entered: 5/28/2015 |
Unknown Document Type |
|
Proposed Order by DAVID B. FENKELL(AN INDIVIDUAL). (JOHANSON, DAVID) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE* Modified on 5/29/2015 (lisad, ).
|
|
Request |
|
|
|
| 401 |
Filed: 5/28/2015, Entered: 5/28/2015 |
Unknown Document Type |
|
Proposed Order by DAVID B. FENKELL(AN INDIVIDUAL). (JOHANSON, DAVID) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE* Modified on 5/29/2015 (lisad, ).
|
|
Request |
|
|
|
| 400 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
|
REPLY to Response to Motion re 365 MOTION to Compel Production of Documents filed by DAVID B. FENKELL. (Attachments: # 1 Affidavit of David R. Johanson, # 2 Exhibit Q: Chesemore Docket 733, # 3 Exhibit R: Chesemore Docket 790, # 4 Exhibit S: Massengill Email (Under Seal), # 5 Exhibit T: Pound Testimony (Under Seal))(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 399 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
|
MOTION to Seal Document (Namely, to File Exhibits Under Seal) filed by DAVID B. FENKELL.Certificate of Service.(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 398 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages (for Reply to Plaintiffs' Opposition to Motion to Compel Production of Documents, Further Depositions of Barbie L. Spear and Kenneth J. Wanko, and to Permit an Initial Deposition of Erin Turley, Esq.) filed by DAVID B. FENKELL.Certificate of Service.(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 397 |
Filed: 5/27/2015, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 397 |
Filed: 5/26/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE. Settlement Status Conference held by telephone on 5/26/15. (va, ) (Entered: 05/27/2015)
|
|
Request |
|
|
|
| 396 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Unknown Document Type |
|
AFFIDAVIT in Opposition re 371 MOTION to Quash filed by DAVID B. FENKELL. (Attachments: # 1 Exhibit A: December 27, 2014 Email, # 2 Exhibit B: March 13, 2015 Email, # 3 Exhibit C: March 19, 2015 Email, # 4 Exhibit D: Socol Deposition Transcript Excerpts, # 5 Exhibit E: April 27, 2015 Email, # 6 Exhibit F: April 30, 2015 Email, # 7 Exhibit G: SRR December 31, 2006 Valuation Excerpt, # 8 Exhibit H: Socol Deposition Exhibit 581, # 9 Exhibit I: SRR December 31, 2006 Valuation Excerpt re $8.9m)(JOHANSON, DAVID)
|
|
Request |
|
|
|
| 395 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 371 MOTION to Quash filed by DAVID B. FENKELL. (JOHANSON, DAVID)
|
|
Request |
|
|
|
| 394 |
Filed: 5/26/2015, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 394 |
Filed: 5/21/2015, Entered: None |
Unknown Document Type |
|
PLAINTIFFS' UNREDACTED REPLY MEMORANDUM IN SUPPORT OF MOTION TO QUASH DOCUMENT SUBPOENA'S ISSUED BY THE STONEHENGE DEFENDANTS TO BLANK ROME, LLP PEPPER HAMILTON LLP AND SQUIRE PATTON BOGGS (US) LLP., (FILED UNDER SEAL) (rf, ) (Entered: 05/26/2015)
|
|
|
|
|
|
| 393 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Unknown Document Type |
|
RESPONSE in Support re 371 MOTION to Quash DOCUMENT SUBPOENAS ISSUED BY THE STONEHENGE DEFENDANTS TO BLANK ROME LLP, PEPPER HAMILTON LLP, AND SQUIRE PATTON BOGGS (US) LLP filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Declaration of Edward J. Meehan, # 2 Exhibit A)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 392 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Unknown Document Type |
|
Joint MOTION to Seal Certain Documents Filed in Support of Plaintiffs Reply Memorandum in Support of Motion to Quash Document Subpoenas Issued by the Stonehenge Defendants to Blank Rome LLP, Pepper Hamilton LLP, and Squire Patton Boggs (US) LLP filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Declaration of Edward J. Meehan, # 2 Text of Proposed Order)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 391 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Unknown Document Type |
|
ORDER THAT ALLIANCE PARTIES MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 5/21/2015.5/21/2015 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
|
|
Request |
|
|
|
| 390 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS MOTION TO FILE DOCUMENTS UNDER SEAL IS GRANTED AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 5/21/2015.5/21/2015 ENTERED AND COPIES MAILED, E-MAILED.(kp,) (Main Document 390 replaced on 5/21/2015) (kp, ).
|
|
Request |
|
|
|
| 389 |
Filed: 5/21/2015, Entered: 5/21/2015 |
Unknown Document Type |
|
ORDER THAT DEFENDANTS' UNOPPOSED MOTION FOR A ONE DAY EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' MOTION TO COMPEL AND CONTINUE THE DEPOSITION OF KAREN G. FENKELL IS GRANTED. DEFENDANTS HAVE UNTIL MAY 19, 2015 TO RESPOND TO PLAINTIFFS' MOTION TO COMPEL AND CONTINUE THE DEPOSITION OF KAREN G. FENKELL. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 5/19/15.5/21/15 ENTERED AND COPIES MAILED, E-MAILED.(gs) Modified on 5/21/2015 (gs, ).
|
|
Request |
|
|
|
| 388 |
Filed: 5/21/2015, Entered: None |
Unknown Document Type |
|
UNREDACTED Alliance Parties' Joint Opposition to David b. Fenkell's Motions to Compel Production of Documents, Further Depose Barbie Spear and Kenneth Wanko, and Permit Initial Deposition of Erin Turley by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), BARBIE SPEAR. Declaration, Exhibit A through L. (FILED UNDER SEAL) (ems) (Entered: 05/21/2015)
|
|
|
|
|
|
| 387 |
Filed: 5/20/2015, Entered: 5/20/2015 |
Unknown Document Type |
|
RESPONSE in Opposition, together with CROSS-MOTION TO COMPEL RESPONSIVE DOCUMENTS, Re 370 Joint MOTION to Quash Document Subpoenas Issued By Defendant David B. Fenkell to Blank Rome LLP, Pepper Hamilton LLP, and Squire Patton Boggs (US) LLP, filed by DAVID B. FENKELL. (JOHANSON, DAVID) Modified on 5/21/2015 (md).
|
|
Request |
|
|
|
| 386 |
Filed: 5/20/2015, Entered: 5/20/2015 |
Unknown Document Type |
|
DECLARATION and Exhibits in Support of Defendant and Third-Party Plaintiff David B. Fenkell's Opposition and Cross-Motion to Compel Responsive Documents in Response re 370 Joint MOTION to Quash Document Subpoenas Issued By Defendant David B. Fenkell to Blank Rome LLP, Pepper Hamilton LLP, and Squire Patton Boggs (US) LLP filed by DAVID B. FENKELL(AN INDIVIDUAL). (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(JOHANSON, DAVID) Modified on 5/21/2015 (md).
|
|
Request |
|
|
|
| 385 |
Filed: 5/20/2015, Entered: 5/20/2015 |
Unknown Document Type |
|
RESPONSE in Opposition re 365 MOTION to Compel Production of Documents filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Declaration of Edward J. Meehan, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Text of Proposed Order)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 384 |
Filed: 5/20/2015, Entered: 5/20/2015 |
Unknown Document Type |
|
Joint MOTION to Seal Certain Documents Filed in Support of Plaintiffs' Opposition To David B. Fenkells Motions To Compel Production Of Documents, Further Depose Barbie Spear And Kenneth Wanko, And Permit An Initial Deposition Of Erin Turley filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Text of Proposed Order)(MEEHAN, EDWARD)
|
|
Request |
|
|
|
| 383 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
|
MOTION to Seal Document (Certain Documents) Filed In Support of Plaintiffs' Partial Motion for Summary Judgment filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
|
|
Request |
|
|
|
| 382 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
|
MOTION for Partial Summary Judgment filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum (Redacted), # 3 Declaration of Charles C. Jackson, # 4 Exhibit 1 - Deposition Transcript of R. Brooks, # 5 Exhibit 2 - Deposition Transcript of M. Endres, # 6 Exhibit 3 - Deposition Transcript of D. Fenkell - 7/8/2014, # 7 Exhibit 4 - Deposition Transcript of D. Fenkell - 1/27/2015, # 8 Exhibit 5 - Filed Under Seal, # 9 Exhibit 6 - Deposition Transcript of J. Henson, # 10 Exhibit 7 - Deposition Transcript of D. Meuse, # 11 Exhibit 8 - Deposition Transcript of J. Pickett, # 12 Exhibit 9 - Deposition Transcript of B. Pospichel, # 13 Exhibit 10 - Deposition Transcript of J. Witten - 12/18/2014, # 14 Exhibit 11 - Deposition Transcript of J. Witten - 1/26/2015, # 15 Exhibit 12 - Part 1 of 3, # 16 Exhibit 12 - Part 2 of 3, # 17 Exhibit 12 - Part 3 of 3, # 18 Exhibit 13, # 19 Exhibit 14, # 20 Exhibit 15, # 21 Exhibit 16, # 22 Exhibit 17-21 - Filed Under Seal, # 23 Exhibit 22, # 24 Exhibit 23-44 - Filed Under Seal)(JACKSON, CHARLES)
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| 381 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 369 MOTION to Compel Deposition Testimony of Defedant Karen Fenkell filed by KAREN FENKELL. (Attachments: # 1 Declaration, # 2 Exhibit 1)(JOHANSON, DAVID)
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Request |
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| 380 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 369 MOTION to Compel Deposition Testimony of Defedant Karen Fenkell (Unopposed) filed by KAREN FENKELL.. (Attachments: # 1 Text of Proposed Order)(JOHANSON, DAVID)
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Request |
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| 379 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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AMENDED DOCUMENT by DAVID B. FENKELL(AN INDIVIDUAL). Memorandum of Points and Authorities in Support of Defendant and Third-Party Plaintiff David B. Fenkell's Motion to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions. (JOHANSON, DAVID) (Main Document 379 replaced on 6/15/2015) (rf, ).
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Request |
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| 378 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION to Compel Document Production, Interrogatory Responses, and Reopen Certain Depositions and Request for Sanctions filed by DAVID B. FENKELL(AN INDIVIDUAL).Memorandum, Declaration. (Attachments: # 1 Memorandum, # 2 Declaration (FILED UNDER SEAL), # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E (FILED UNDER SEAL), # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H (FILED UNDER SEAL), # 11 Exhibit I, # 12 Exhibit J (FILED UNDER SEAL), # 13 Exhibit K (FILED UNDER SEAL), # 14 Exhibit L (FILED UNDER SEAL), # 15 Exhibit M (FILED UNDER SEAL), # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Text of Proposed Order)(JOHANSON, DAVID) (Attachment 7 replaced on 6/11/2015) (rf, ). (Attachment 10 replaced on 6/11/2015) (rf, ). (Attachment 12 replaced on 6/11/2015) (rf, ). (Attachment 13 replaced on 6/11/2015) (rf, ). (Attachment 14 replaced on 6/11/2015) (rf, ). (Attachment 15 replaced on 6/11/2015) (rf, ). (Attachment 20 replaced on 6/11/2015) (rf, ). Modified on 6/11/2015 (rf, ). (Attachment 2 replaced on 6/11/2015) (rf, ). Modified on 6/11/2015 (rf, ).
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| 377 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Ceretificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 376 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION for Discovery Issues filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Memorandum in Support of Their May 15, 2015 Motion Regarding Discovery Issues, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E [FILED UNDER SEAL], # 7 Exhibit F [FILED UNDER SEAL], # 8 Exhibit G [FILED UNDER SEAL], # 9 Exhibit H, # 10 Exhibit I, # 11 Text of Proposed Order)(SUMMERS, JOHN)
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| 375 |
Filed: 5/14/2015, Entered: 5/14/2015 |
Unknown Document Type |
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MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 374 |
Filed: 5/14/2015, Entered: 5/14/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 361 Joint MOTION to Quash DOCUMENT SUBPOENAS ISSUED BY THE STONEHENGE DEFENDANTS TO BLANK ROME LLP, PEPPER HAMILTON LLP, AND SQUIRE PATTON BOGGS (US) LLP filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E [Filed Under Seal])(SUMMERS, JOHN)
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| 373 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Unknown Document Type |
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Notice of Filing of Official Transcript with Certificate of Service re 372 Transcript - PDF, 5/12/15 Entered and Copies Emailed and Mailed.. (rf, )
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Request |
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| 372 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Unknown Document Type |
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TRANSCRIPT of Motions Hearing held on 4/7/15, before Judge LLORET. Court Reporter/Transcriber LAWS TRANSCRIPTION SERVICE. 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.. Redaction Request due 6/2/2015. Redacted Transcript Deadline set for 6/12/2015. Release of Transcript Restriction set for 8/10/2015. (rf, )
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Request |
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| 371 |
Filed: 5/11/2015, Entered: 5/11/2015 |
Unknown Document Type |
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MOTION to Quash filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(MEEHAN, EDWARD)
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Request |
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| 370 |
Filed: 5/6/2015, Entered: 5/6/2015 |
Unknown Document Type |
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Joint MOTION to Quash Document Subpoenas Issued By Defendant David B. Fenkell to Blank Rome LLP, Pepper Hamilton LLP, and Squire Patton Boggs (US) LLP filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order Proposed Order)(MEEHAN, EDWARD)
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Request |
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| 369 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Unknown Document Type |
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MOTION to Compel Deposition Testimony of Defedant Karen Fenkell filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Memorandum of Law, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum (Redacted), # 3 Exhibit A - Filed Under Seal, # 4 Exhibit B - Filed Under Seal, # 5 Exhibit C - Filed Under Seal, # 6 Exhibit D - Filed Under Seal, # 7 Exhibit E - Wanko Declaration, # 8 Exhibit F - Filed Under Seal, # 9 Exhibit G - Filed Under Seal, # 10 Exhibit H - Filed Under Seal, # 11 Exhibit I - Filed Under Seal, # 12 Exhibit J - Spear Declaration, # 13 Exhibit K - Terrill CV, # 14 Exhibit L - Filed Under Seal, # 15 Exhibit M - Filed Under Seal, # 16 Exhibit N - Filed Under Seal, # 17 Exhibit O - Filed Under Seal)(JACKSON, CHARLES)
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| 368 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Unknown Document Type |
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MOTION to Seal Document filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
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Request |
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| 367 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Unknown Document Type |
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ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF DEENA M. CRIMALDI IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 5/1/15. 5/1/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 366 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Unknown Document Type |
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ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF EDWARD M. SLAUGHTER IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 5/1/15. 5/1/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 365 |
Filed: 4/29/2015, Entered: None |
Unknown Document Type |
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MOTION to Compel Production of Documents filed by DAVID B. FENKELL(AN INDIVIDUAL).Mermorandum, Declaration. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit Ex. A, # 4 Exhibit Ex. B, # 5 Exhibit Ex. C, # 6 Exhibit Ex. D, # 7 Exhibit Ex. E, # 8 Exhibit Ex. G, # 9 Exhibit Ex. H, # 10 Exhibit Ex. I, # 11 Exhibit Ex. J, # 12 Exhibit Ex. K, # 13 Exhibit Ex. L, # 14 Exhibit Ex. M, # 15 Exhibit Ex. N, # 16 Exhibit Ex. O, # 17 Exhibit Ex. P, # 18 Text of Proposed Order Proposed Order)(JOHANSON, DAVID) (Entered: 04/29/2015)
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Request |
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| 364 |
Filed: 4/29/2015, Entered: 4/29/2015 |
Unknown Document Type |
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MOTION to Seal filed by DAVID B. FENKELL(AN INDIVIDUAL)..(JOHANSON, DAVID)
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Request |
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| 363 |
Filed: 4/29/2015, Entered: 4/29/2015 |
Unknown Document Type |
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APPLICATION FOR PRO HAC VICE ADMISSION OF DEENA M. CRIMALDI, SPONSORS STATEMENT, CERTIFICATE OF SERVICE (PPE120116-$40)(rf, )
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Request |
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| 362 |
Filed: 4/29/2015, Entered: 4/29/2015 |
Unknown Document Type |
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MOTION FOR PRO HAC VICE ADMISSION OF EDWARD M. SLAUGHTER, SPONSORS STATEMENT, CERTIFICATE OF SERVICE filed by DBF CONSULTING, LLC(A LIMITED LIABILITY COMPANY), DAVID B. FENKELL(AN INDIVIDUAL), KAREN FENKELL(AN INDIVIDUAL) (PPE120115-$40).(rf, )
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Request |
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| 361 |
Filed: 4/27/2015, Entered: 4/27/2015 |
Unknown Document Type |
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Joint MOTION to Quash DOCUMENT SUBPOENAS ISSUED BY THE STONEHENGE DEFENDANTS TO BLANK ROME LLP, PEPPER HAMILTON LLP, AND SQUIRE PATTON BOGGS (US) LLP filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order Proposed Order)(MEEHAN, EDWARD)
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Request |
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| 360 |
Filed: 4/27/2015, Entered: 4/27/2015 |
Unknown Document Type |
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ORDER THAT MY ORDER DATED 4/13/15 (DOC. 341) IS MODIFIED TO PROVIDE THAT INTERVENERS MAY FILE RENEWED MOTION TO INTERVENE WITHIN 14 DAYS OF THE DATE OF MY ORDER DISPOSING OF PLAINTIFFS MOTION TO DISMISS (DOC. 231). IN ALL OTHER RESPECTS THE ORDER OF 4/13/15 REAMINS IN EFFECT.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/27/15. 4/27/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 359 |
Filed: 4/23/2015, Entered: 4/23/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Motion Hearing held on 4/22/15 re 231 MOTION to Dismiss Fenkell Parties' Counterclaims and Third-Party Claims filed by ERIC LYNN, AH TRANSITION CORP., ROBERT MASSENGILL, ALLIANCE HOLDINGS, INC., BARBIE SPEAR, RAYMOND KALOUCHE, KENNETH WANKO, LEO POUND, THOMAS MISTLER, A.H.I., INC. (rf, )
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Request |
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| 358 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 4/14/15. (rf, )
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Request |
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| 357 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 4/10/15. (rf, )
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Request |
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| 356 |
Filed: 4/20/2015, Entered: 4/20/2015 |
Unknown Document Type |
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ORDER THAT ORDER OF 4/17/15 (DOC. 355) IS MODIFIED AS FOLLOWS: PLAINTIFFS SHALL SUPPLY COPIES OF THE ENGAGEMENT LETTERS REQUESTED IN MR. JOHANSON'S LETTER OF 4/6/15 NO LATER THAN 4/22/15. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FILE A MOTION TO COMPEL WITH AN ACCOMPANYING BRIEF ON OR BEFORE 4/29/15. PLAINTIFFS RESPONSE IS DUE ON OR BEFORE 5/20/15. A REPLY MAY BE FILED BY DEFENDANTS NO LATER THAN 5/27/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/20/15. 4/20/15 ENTERED AND COPIES EMAILED.(rf, )
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Request |
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| 355 |
Filed: 4/17/2015, Entered: 4/17/2015 |
Unknown Document Type |
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ORDER THAT PLAINTIFFS SHALL PROMPTLY SUPPLY COPIES OF THE ENGAGEMENT LETTERS REQUESTED IN MR. JOHANSON'S LETTER OF 4/6/15. FURTHER ORDERED THAT DEFENDANT SHALL FILE A MOTION TO COMPEL WITH AN ACCOMPANYING BRIEF ON OR BEFORE 4/22/15. PLAINTIFFS RESPONSE IS DUE ON OR BEFORE 5/13/15. A REPLY MAY BE FILED BY DEFENDANTS NO LATER THAN 5/20/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/14/15. 4/17/15 ENTERED AND COPIES E-MAILED.(rf, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 354 |
Filed: 4/16/2015, Entered: 4/16/2015 |
Unknown Document Type |
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ORDER THAT MOTION TO QUASH PLAINTIFFS SUBPOENA'S TO PRODUCE DOCUMENTS (DOC. 109) IS DENIED. FURTHER ORDERED THAT THE FOLLOWING MOTIONS ARE GRANTED: MOTION TO WITHDRAW AS ATTORNEY (DOC. 78), MOTION FOR EXTENSION OF TIME TO FILE ANSWER (DOC. 107), MOTION FOR EXTENSION OF TIME TO FILE ANSWER (DOC. 108), MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO AMENDED COMPLAINT (DOC. 127), MOTION FOR LEAVE TO FILE CONSOLIDATED MEMORANDUM (DOC. 161); MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO AMENDED COMPLAINT (DOC. 189), CONSENT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY (DOC. 216), MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY (DOC. 224), MOTION FOR EXTENSION FOR TIME TO FILE RESPONSE/REPLY (DOC. 225), MOTION FOR LEAVE TO FILE EXCESS PAGES (DOC. 230), MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY (DOC. 240), CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER (DOC. 255), MOTION TO SEAL DOCUMENT (DOC. 321), MOTION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL (DOC. 335).. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/15/15. 4/16/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 353 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
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APPLICATION FOR PRO HAC VICE ADMISSION OF ERIN E. MCADAMS, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION). (PPE119443-$40) (rf, )
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Request |
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| 352 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
|
ORDER THAT FENKELL PARTIES MOTION TO DISMISS (DOC. 113) SLMRS' CROSSCLAIMS (DOC. 87, PARAGRAPH 1-8) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS FOUR AND FIVE OF THE AMENDED COMPLAINT (DOC. 68, PARAGRAPH 182-188) IS GRANTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS' CROSS CLAIMS (DOC. 87, PARAGRAPH 1-8) INSOFAR AS THOSE CLAIMS RELATE COUNTS ELEVEN AND THIRTEEN OF THE AMENDED COMPLAINT (DOC. 68, 228-36; 245-55) IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87, PARAGRAPH 8) INSOFAR AS TEHY RELATE TO THE INDEMNIFICATION IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) INSOFAR AS THEY RELATE TO CIVIL CONSPIRACY CLAIMS IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/15/15. 4/15/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 351 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
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ORDER THAT ALLIANCE PARTIES MOTION TO DISMISS (DOC 152) THE SECOND COUNT OF THE STONEHENGE PARTIES COUNTERCLAIMS (DOC. 88, PARAGRAPH 292-293) IS GRANTED. THE ALLIANCE PARTIES MOTION TO DISMISS (DOC. 152) THE SECOND COUNT OF THE STONEHENGE PARTIES THIRD PARTY COMPLAINT (DOC. 88, 356-57) IS GRANTED IN PART, DENIED IN PART AS OUTLINED HEREIN. BARBIE SPEAR'S MOTION TO DISMISS (DOC. 153) THE SECOND COUNT OF THE STONEHENGE PARTIE'S THIRD-PARTY COMPLAINT (DOC. 88, 356-57) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/15/15. 4/15/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 350 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
|
ORDER THAT THE THIRD PARTY DEFENDANT KENNETH WANKO'S MOTION TO QUASH (DOC. 313) IS DENIED, WITH LEAVE TO MOVE TO REINSTATE THE MOTION AFTER RESOLUTION OF PLAINTIFFS MOTION TO DISMISS (DOC. 231).. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/15/15. 4/15/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 349 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
|
ORDER THAT PLAINTIFFS MOTION TO AMEND IS DENIED WITH LEAVE TO MOVE TO REINSTATE THE MOTION AFTER RESOLUTION OF PLAINTIFFS MOTION TO DISMISS (DOC. 231).. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/15/15. 4/15/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 348 |
Filed: 4/14/2015, Entered: 4/14/2015 |
Unknown Document Type |
|
ORDER THAT THE "MATTERS FOR EXAMINATION 1, 2, 3 AND 4 OF THE NOTICE TO ALLIANCE HOLDINGS, INC. ("ALLIANCE") ARE STRICKEN AS OVERLY BROAD AS OUTLINED HEREIN. THE "MATTERS FOR EXAMINATION" 1,2,3 AND 4 OF THE NOTICE TO ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN (THE "ESOP") ARE STRICKEN AS OVERLY BROAD AS OUTLINED HEREIN. THE DEPOSITION WILL PROCEED ON THE DATES PREVIOUSLY ORDERED, WITH RESPECT TO MATTERS FOR EXAMINATION 5-14. MATTER FOR EXAMINATION 6 OF BOTH ALLIANCE AND ESOP NOTICE WILL BE LIMITED TO "THE FACT AND CIRCUMSTANCES SURROUNDING THE REATING, MAINTENANCE OF, OPERATION OF, ADMINISTRATION OF, AND/OR COMPLIANCE WITH ERISA OF WHAT THE FIRST AMENDED COMPLAINT DESCRIBES AS THE 'OLD RECEIVEABLES PARTICIPATION AGREEMENT' AND THE 'NEW RECEIVABLES PARTICIPATION AGREEMENT' AS WELL AS ALL SERVICES DESCRIBED ON PAGE TWO OF THE LETTER AGREEMENT DATED 8/27/1999 ATTACHED AS EXHIBIT ONE TO THE FIRST AMENDED COMPLAINT." MATTER FOR EXAMINATION 7 OF BOTH THE ALLIANCE AND ESOP NOTICE WILL BE LIMITED TO "THE FACTS AND CIRCUMSTANCES SURROUNDING THE USE OF INCOME RECEIVED BY ONE OR MORE OF THE ALLIANCE ENTITIES FROM WHAT THE FIRST AMENDED COMPLAINT DESCRIBES AS THE 'OLD RECEIVABLES PARTICIPATION AGREEMENT' AND THE 'NEW RECEIVABLES PARTICIPATION AGREEMENT' AS WELL AS ALL SERVICES DESCRIBED ON PAGE TWO OF THE LETTER AGREEMENT DATED 8/27/1999, ATTACHED AS EXHIBIT ONE TO THE FIRST AMENDED COMPLAINT.". SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/14/15. (Attachments: # 1 Exhibit) 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 347 |
Filed: 4/14/2015, Entered: None |
Order |
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Request |
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| 347 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
ORDER THAT DEPOSITIONS WILL PROCEED ON THE DATES PREVIOUSLY ORDERED BASED ON THE REVISED NOTICE OF DEPOSITION.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. (Attachments: # 1 Exhibit) 4/13/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 346 |
Filed: 4/14/2015, Entered: None |
Order |
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Request |
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| 346 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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ORDER THAT THE FOLLOWING REVISED REQUESTS FOR ADMISSION, ATTACHED AS EXHIBIT "1" ARE STRICKEN: 1.52-77 (CONCERNING THE DANA ESOP LOAN, WHICH OCCURRED IN 1995 AND IS NOT THE SUBJECT OF THIS LITIGATION); 2. 84-88 (CONCERNING POTENTIAL TAX CONSEQUENCES); 3. 105-111 (INHERENTLY AMBIGUOUS REQUESTS ABOUT WHETHER A LEGAL OPINION IS TRUE OR FALSE, SINCE IT IS NOT CLEAR WHETHER THE REQUESTS ARE ASKING WHETHER IT IS A FALSE OPINION (I.E. NOT GENUINELY HELD) OR WHETHER THE FACTUAL STATEMENTS IN THE OPINION WERE TRUE OR FALSE); 4. 118 (CONCERNING A STATEMENT OF THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONIN); 5. 148, 151, 154, 157 (CONCERNING THE BELIEFS OF NON-PARTIES); 6. 163, 164 (REQUESTS THAT DO NOT IDENTIFY PRECISELY WHAT "ADVICE" GIVEN TO ALLIANCE BY LEGAL COUNSEL IS THE SUBJECT OF THE REQUEST). FURTHER ORDERED THAT THE BALANCE OF THE OUTSTANDING REVISED REQUESTS FOR ADMISSION SHALL BE ANSWERED ON OR BEFORE 4/27/15.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. (Attachments: # 1 Exhibit) 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 345 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 345 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT PLAINTIFFS MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT (DOC. 322) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 344 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 344 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/13/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 343 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 343 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT FENKELL PARTIES MOTION FOR LEAVE TO FILE THIRD AMENDED THIRD PARTY COMPLAINT (DOC. 314) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 342 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 342 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 341 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 341 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT INTERVENORS MOTION TO INTERVENE (DOC. 315) IS DENIED. INTERVENORS SHALL HAVE 14 DAYS FROM THE DATE OF THIS ORDER TO RENEW THEIR MOTION SHOULD THEY WISH TO JOIN THIS ACTION WITHOUT ASSERTING THE DILUTION THEORY, ETC.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 340 |
Filed: 4/14/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 340 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 04/14/2015)
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Request |
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| 339 |
Filed: 4/8/2015, Entered: 4/8/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Motion Hearing held on 4/7/15 re 314 MOTION for Leave to File THIRD AMENDED THIRD-PARTY COMPLAINT OF DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL, AND DBF CONSULTING, LLC filed by DAVID B. FENKELL, 322 MOTION for Leave to File Second Amended Complaint filed by BARBIE SPEAR, AH TRANSITION CORP., A.H.I., INC., ALLIANCE HOLDINGS, INC. (rf, )
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Request |
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| 338 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Unknown Document Type |
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NOTICE of Hearing: Oral argument will be held on April 22, 2015 at 9:00 a.m. in Courtroom 6 of the Robert N.C. Nix Building at 900 Market Street, Philadelphia, PA. This oral argument shall cover the Alliance Parties Motion to Dismiss the Fenkell Parties Counterclaims and Third-Party Claims (Doc. No. 231). (smcc)
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Request |
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| 337 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 322 MOTION for Leave to File Second Amended Complaint filed by ALLIANCE HOLDINGS, INC., BARBIE SPEAR. (Attachments: # 1 Exhibit Q, # 2 Exhibit R, # 3 Exhibit S, # 4 Exhibit T)(JACKSON, CHARLES)
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Request |
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| 336 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 322 MOTION for Leave to File Second Amended Complaint filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A [Filed Under Seal], # 3 Exhibit B [Filed Under Seal], # 4 Exhibit C, # 5 Exhibit D [Filed Under Seal], # 6 Exhibit E [Filed Under Seal], # 7 Exhibit F [Filed Under Seal], # 8 Exhibit G [Filed Under Seal], # 9 Exhibit H [Filed Under Seal], # 10 Exhibit I [Filed Under Seal], # 11 Exhibit J [Filed Under Seal], # 12 Exhibit K [Filed Under Seal], # 13 Exhibit L [Filed Under Seal], # 14 Exhibit M [Filed Under Seal], # 15 Exhibit N [Filed Under Seal], # 16 Exhibit O [Filed Under Seal], # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R [Filed Under Seal], # 20 Exhibit S, # 21 Exhibit T [Filed Under Seal], # 22 Exhibit U [Filed Under Seal], # 23 Exhibit V [Filed Under Seal], # 24 Exhibit W [Filed Under Seal])(SUMMERS, JOHN)
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| 335 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Unknown Document Type |
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MOTION for Leave to File Documents Under Seal filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(SUMMERS, JOHN)
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Request |
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| 334 |
Filed: 3/27/2015, Entered: 3/27/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 315 MOTION to Intervene BY BONNIE METZGER, NICK REUTZEL, AND GARY WHITT [CORRECTED VERSION] filed by BONNIE METZGER, NICK REUTZEL, GARY WHITT. (JOHANSON, DAVID)
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Request |
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| 333 |
Filed: 3/27/2015, Entered: 3/27/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 315 MOTION to Intervene BY BONNIE METZGER, NICK REUTZEL, AND GARY WHITT filed by BONNIE METZGER, NICK REUTZEL, GARY WHITT. (JOHANSON, DAVID)
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Request |
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| 332 |
Filed: 3/27/2015, Entered: 3/27/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 322 MOTION for Leave to File Second Amended Complaint and, in the Alternative, Motion to Strike Plaintiffs' Unsupported Claims in the Proposed Second Amended Complaint filed by DBF CONSULTING, LLC, DAVID B. FENKELL, KAREN FENKELL. (JOHANSON, DAVID)
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Request |
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| 331 |
Filed: 3/27/2015, Entered: 3/27/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 314 MOTION for Leave to File THIRD AMENDED THIRD-PARTY COMPLAINT OF DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL, AND DBF CONSULTING, LLC filed by DAVID B. FENKELL. (JOHANSON, DAVID)
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Request |
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| 330 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
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ORDER THAT SETTLEMENT CONFERENCE SET FOR 4/7/15 IS CANCELLED BASED ON THE PARTIES UNWILLINGNESS TO ENGAGE IN GOOD FAITH AND MEANINGFUL NEGOTIATIONS. TELEPHONE CONFERENCE SCHEDULED FOR 3/26/15 IS CANCELLED.. SIGNED BY MAGISTRATE JUDGE TIMOTHY R. RICE ON 3/25/15. 3/25/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 329 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
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ORDER THAT WELLS FARGO, N.A. AND VANGAURD GROUP, INC. SHALL NOT COMPLY WITH THE SUBPOENAS OF 1/26/15 UNTIL FURTHER ORDER OF COURT.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/24/15. 3/25/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Main Document 329 replaced on 3/26/2015) (rf, ).
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Request |
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| 328 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 3/23/15. (rf, )
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Request |
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| 327 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Unknown Document Type |
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ORDER THAT THE DEPOSITION OF KATHLEEN ROSENELLO SHALL BE TAKING BEFORE THE CLOSE OF FACT DISCOVERY. THE DEPOSITIONS OF ROBERT MASSENGILL AND LEO POUND SHALL BE TAKEN BEFORE THE CLOSE OF FACT DISCOVERY AS OUTLINED HEREIN. THE STONEHENGE PARTIES AND THE ALLIANCE PARTIES SHALL HAVE UNTIL 3/25/15 TO MEET AND CONFER REGARDING THE SCOPE OF APPROXIMATELY 400 OUTSTANDING REQUESTS FOR ADMISSIONS PROPOUNDED ON THE ALLIANCE PARTIES, ETC. ORAL ARGUMENT ON TWO OUTSTANDING MOTIONS TO AMEND (DOCS. 314 & 322) SET FOR 4/7/2015 09:00 AM.SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/23/15. 3/24/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 326 |
Filed: 3/20/2015, Entered: 3/20/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 315 MOTION to Intervene BY BONNIE METZGER, NICK REUTZEL, AND GARY WHITT filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, KENNETH WANKO. (Attachments: # 1 Exhibit Declaration of John Kolla, # 2 Exhibit Declaration of Lars Golumbic, # 3 Exhibit Declaration of Barbie Spear)(JACKSON, CHARLES)
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Request |
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| 325 |
Filed: 3/20/2015, Entered: 3/20/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 314 MOTION for Leave to File THIRD AMENDED THIRD-PARTY COMPLAINT OF DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL, AND DBF CONSULTING, LLC filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., RAYMOND KALOUCHE, ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), ROBERT MASSENGILL, THOMAS MISTLER, LEO POUND, BARBIE SPEAR, KENNETH WANKO. (Attachments: # 1 Exhibit)(JACKSON, CHARLES)
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Request |
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| 324 |
Filed: 3/18/2015, Entered: None |
Settlement Conference |
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Request |
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| 324 |
Filed: 3/17/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Settlement Conference held on 3/11/15. (rf, ) (Entered: 03/18/2015)
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Request |
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| 323 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Unknown Document Type |
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Transcript of Hearing Proceedings held on 1/7/15, before Judge LLORET. Court Reporter/Transcriber. Transcribed by Diana Doman Transcribing, LLC. (rf, )
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Request |
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| 322 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Unknown Document Type |
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MOTION for Leave to File Second Amended Complaint filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D (Filed Under Seal), # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G (Filed Under Seal), # 10 Exhibit H (Filed Under Seal), # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K (Filed Under Seal), # 14 Exhibit L (Filed Under Seal), # 15 Exhibit M (Filed Under Seal), # 16 Exhibit N (Filed Under Seal), # 17 Exhibit O, # 18 Exhibit P (Filed Under Seal))(JACKSON, CHARLES)
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| 321 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Unknown Document Type |
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MOTION to Seal Document filed by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC., BARBIE SPEAR.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(JACKSON, CHARLES)
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Request |
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| 320 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Unknown Document Type |
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RESPONSE to Motion re 313 MOTION to Quash Subpoenas pursuant to Court's 309 Order with Certificate of Service filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (SUMMERS, JOHN)
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Request |
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| 319 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Unknown Document Type |
|
Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 3/11/15. (rf, )
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Request |
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| 318 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Unknown Document Type |
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RESPONSE in Opposition re 313 MOTION to Quash Subpoenas pursuant to Court's 309 Order filed by DAVID B. FENKELL. (VIOLA, ROY)
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Request |
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| 317 |
Filed: 3/11/2015, Entered: 3/11/2015 |
Unknown Document Type |
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RESPONSE to Motion re 315 MOTION to Intervene BY BONNIE METZGER, NICK REUTZEL, AND GARY WHITT, 314 MOTION for Leave to File THIRD AMENDED THIRD-PARTY COMPLAINT OF DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL, AND DBF CONSULTING, LLC filed by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (SUMMERS, JOHN)
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Request |
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| 316 |
Filed: 3/6/2015, Entered: None |
Order |
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Request |
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| 316 |
Filed: 3/4/2015, Entered: None |
Unknown Document Type |
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ORDER THAT COURT REQUESTS A TELEPHONE CONFERENCE WITH ALL AFFECTED PARTIES ON OR BEFORE 3/11/15. MR. DAVID R. JOHANSON SHALL COMMUNICATE WITH THOSE PARTIES TO SCHEDULE A MUTUALLY AGREEABLE TIME AND INITIATE THE CONFERENCE CALL.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 3/5/15. 3/6/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 03/06/2015)
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Request |
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| 315 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Unknown Document Type |
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MOTION to Intervene filed by BONNIE METZGER, NICK REUTZEL, AND GARY WHITT, Certificate of Service. (Attachments: # 1 Exhibit Exhibit A to Motion, # 2 Certificate of Service Certificate of Service for Motion)(VIOLA, ROY) Modified on 3/4/2015 (md).
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Request |
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| 314 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Unknown Document Type |
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MOTION for Leave to File THIRD AMENDED THIRD-PARTY COMPLAINT OF DEFENDANTS DAVID B. FENKELL, KAREN G. FENKELL, AND DBF CONSULTING, LLC filed by DAVID B. FENKELL.Brief, Certificate of Service. (Attachments: # 1 Exhibit Exhibit A to Motion, # 2 Certificate of Service Certificate of Service for Motion, # 3 Brief Brief Supporting Motion)(VIOLA, ROY)
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Request |
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| 313 |
Filed: 2/25/2015, Entered: 2/25/2015 |
Unknown Document Type |
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MOTION to Quash Subpoenas pursuant to Court's 309 Order filed by KENNETH WANKO.Brief. (Attachments: # 1 Exhibit)(JACKSON, CHARLES)
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Request |
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| 312 |
Filed: 2/23/2015, Entered: 2/23/2015 |
Unknown Document Type |
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ANSWER to 91 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, Counterclaims of Defendants Paul Sefcovic and Student Loan Advisory Management Services, LLC by ALLIANCE HOLDINGS, INC..(JACKSON, CHARLES)
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Request |
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| 311 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 2/9/15. (rf, )
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Request |
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| 310 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Unknown Document Type |
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ORDER THAT DEFENDANTS SHALL HAVE 21 DAYS FROM THE DATE OF THIS ORDER TO FILE A MOTION FOR LEAVE TO INTERVENE OR TO AMEND EXISTING PLEADINGS.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/10/15. 2/11/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 309 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Unknown Document Type |
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ORDER THAT PLAINTIFF SHALL HAVE UNTIL 2/25/15 TO FILE A WRITTEN BRIEF WITH THIS COURT ADDRESSING THE ISSUES SURROUNDING THE SUBPOENA. DEFENDANT SHALL HAVE UNTIL 3/12/15 TO FILE A RESPONSE. EACH BRIEF SHALL BE NO MORE THAN 10 PAGES.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/10/15. 2/11/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 308 |
Filed: 2/9/2015, Entered: 2/9/2015 |
Unknown Document Type |
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ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JOHN C. CANONI IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/9/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 307 |
Filed: 2/9/2015, Entered: None |
Order |
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Request |
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| 307 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
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ORDER THAT ORDER OF 2/4/15 IS VACATED AND THE OBJECTIONS FILED BY SLMRS WILL BE DENIED AS MOOT WITHOUT PREJUDICE TO SLMR'S RIGHT TO APPEAL THE CONCLUSIONS AND APPLICATION OF LAW IN THE DECEMBER 30, 2014 REPORT AND RECOMMENDATION. FURTHER ORDERED THAT IF THE PARTIES WISH WE TO TREAT THE OBJECTIONS CONTAINED IN DOC. NOS. 285 (ALLIANCE PARTIES OBJECTIONS), 286 (STONEHENGE PARTIES OBJECTIONS) AND 293 (SLMRS OBJECTIONS) AS MOTIONS FOR RECONSIDERATION THEY MUST FILE A MOTION TO THAT EFFECT WITHIN 14 DAYS OF THE DATE OF THIS ORDER.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/6/15. 2/9/15 ENTERED AND COPIES MAILED,EMAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 306 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 306 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER THAT ALLIANCE HOLDINGS, INCS MOTION TO DISMISS (DOC. 125) PAUL SEFCOVIC'S FIRST COUNTERCLAIM FOR CONTRACTUAL INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 1-13) IS GRANTED. ALLIANCE HOLDINGS, INC'S MOTION TO DISMISS (DOC. 125) PAUL SEFCOVIC'S SECOUND COUNTERCLAIM FOR CONTRACTUAL INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 14-24) IS DENIED. ALLIANCE HOLDINGS, INCS MOTION (DOC. 125) THE SEFCOVICS AND SLAMS THIRD COUNTERCLAIM FOR CONTRIBUTION AND INDEMNIFCATION (DOC. 91 AT PARAGRAPHS 25-27) IS GRANTED. ALLIANCE HOLDINGS, INC'S MOTION TO DISMISS (DOC. 125) LIANNE SEFCOVIC'S FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS GRANTED AS OUTLINED HEREIN. ALLIANCE HOLDINGS, INCS MOTION TO DISMISS (DOC. 125) SLAMS' FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS DENIED. KENNETH WANKO'S MOTION TO DISMISS (DOC. 125) COUNT ONE OF LIANNE SEFCOVIC AND SLAMS THIRD PARTY COMPLAINT FOR BREACH OF CONTRACT AGAINST KENNETH WANKO (DOC. 91 AT PARAGRAPHS 1-6) IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 305 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 305 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/6/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 304 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 304 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND ORDER THAT BARBIE SPEARS MOTION TO DISMISS (DOC. 124) THE SEFCOVIC'S AND SLAMS' THIRD COUNTERCLAIM FOR CONTRIBUTION AND INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 25-27) IS GRANTED. THE SEFCOVIC'S AND SLAMS MAY FILE AND SERVE CLAIMS FOR CONTRIBUITION AGAINST BARBIE SPEAR, RELATING TO THEIR POTENTIAL LIABILITY UNDER THE ELEVENTH AND THIRTEENTH CLAIMS FOR RELIEF CONTAINED IN THE AMENDED COMPLAINT (DOC. 68 AT PARAGRAPHS 228-36, 245-55) AS A SUPPLMENTAL THIRD PARTY COMPLAINT WITHIN 14 DAYS OF THE DATE OF THIS ORDER. MS. SPEAR SHALL FILE A RESPONSE WITHIN 14 DAYS OF THE DATE THAT THE SUPPLMENTAL THIRD PARTY COMPLAINT IS SERVED ON HER. THE MOTION TO DISMISS (DOC. 124) THE FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 303 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 303 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 302 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 302 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND ORDER THAT DAVID B. FENKELLS MOTION TO DISMISS (DOC. 167), ALLIANCE'S TENTH CLAIM FOR RELIEF (DOC. 68) (OR ANY SIMILAR STATE LAW CLAIMS FOR RELIEF) OF THE FIRST AMENDED COMPLAINT IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/6/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 301 |
Filed: 2/9/2015, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 301 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
|
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 02/09/2015)
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Request |
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| 300 |
Filed: 2/5/2015, Entered: 2/5/2015 |
Unknown Document Type |
|
MOTION for Pro Hac Vice of JOHN C. CANONI filed by DAVID B. FENKELL.Certificate of Service.(VIOLA, ROY) Modified on 2/6/2015 (afm, ). (PPE116074-$40)
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Request |
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| 299 |
Filed: 2/5/2015, Entered: 2/5/2015 |
Unknown Document Type |
|
NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 4/7/2015 AT 1:30 P.M., IN COURTROOM 3G BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE.(cms)
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Request |
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| 298 |
Filed: 2/4/2015, Entered: 2/4/2015 |
Unknown Document Type |
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ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE RICHARD A. LLORET IS APPROVED AND ADOPTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS FOUR AND FIVE OF THE AMENDED COMPLAINT (DOC. 68) IS GRANTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS ELEVEN AND THIRTEEN OF THE AMENDED COMPLAINT (DOC. 68) IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO INDEMNIFICATION, IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO CIVIL CONSPIRACY CLAIMS IS DENIED.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/29/15. 2/4/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) *ORDER IS VACATED PER COURT ORDER OF 2/6/15, DOC. 307*
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Request |
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| 297 |
Filed: 2/4/2015, Entered: 2/4/2015 |
Unknown Document Type |
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ORDER THAT BARBIE SPEAR'S MOTION TO DISMISS THE STONEHENGE DEFENDANTS THIRD PARTY COMPLAINT (DOC. 116) IS DENIED AS MOOT, THE PARTIES HAVING FILED AMENDED PLEADINGS. THE ALLIANCE PARTIES MOTION TO DISMISS THE STONEHENGE DEFENDANTS COUNTERCLAIMS, (DOC. 117) IS DENIED AS MOOT, THE PARTIES HAVING FILED AMENDED PLEADINGS. KENNETH WANKO'S AND ERIC LYNN'S MOTION TO DISMISS THE STONEHENGE PARTIES THIRD PARTY CLAIMS, (DOC. 121) IS DENIED AS MOOT, THE PARTIES HAVING FILED AMENDED PLEADINGS. ALLIANCE PARTIES MOTION TO DISMISS THE FENKELLS PARTIES COUNTERCLAIMS AND THIRD PARTY CLAIMS, (DOC. 195) IS DENIED AS MOOT, THE PARTIES HAVING FILED AMENDED PLEADINGS.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/3/15. 2/4/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 296 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Unknown Document Type |
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ORDER THAT DISPOSITIVE MOTIONS DUE BY 10/16/2015. CASE STATUS REPORTS ARE DUE 2/17/15; 3/17/15; 4/17/15; 5/15/15; 7/15/15 AND 8/17/15. ALL OTHER SCHEDULING ORDER DEADLINES OUTLINED HERIEN.SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 1/20/15. 1/21/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 295 |
Filed: 1/20/2015, Entered: 1/20/2015 |
Unknown Document Type |
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STIPULATION AND ORDER THAT THE OBJECTIONS TO MAGISTRATE JUDGE LLORET'S DECEMBER 12, 2014 REPORT AND RECOMMENDATIONS FILED BY THE ALLIANCE PARTIES (DOC. NO. 285) AND THE STONEHENGE PARTIES (DOC. NO. 286) ARE DENIED AS MOOT, WITHOUT WAIVER OF THE RIGHT OF ANY PARTY TO APPEAL CONCLUSIONS AND APPLICATION OF LAW IN THE DECEMBER 12, 2014 REPORT AND RECOMMENDATION. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/20/15. 1/20/15 ENTERED AND COPIES MAILED, E-MAILED.(er, )
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Request |
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| 294 |
Filed: 1/20/2015, Entered: 1/20/2015 |
Unknown Document Type |
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ORDER THAT THIS CASE IS REFERRED TO A UNITED STATES MAGISTRATE JUDGE RICHARD A. LLORET TO CONDUCT ALL PROCEEDINGS AND ORDER THE ENTRY OF A FINAL JUDGMENT IN ACCORDANCE WITH 28 U.S.C. § 636(C) :AND FED. R. CIV. P. 73. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/20/15. 1/20/15 ENTERED AND COPIES MAILED AND E-MAILED.(er, ) Modified on 1/20/2015 (er, ).
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Request |
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| 293 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Unknown Document Type |
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Objections by STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC(A LIMITED LIABILITY COMPANY) re 288 Report and Recommendations, Terminate Deadlines and Hearings,,,, . (Attachments: # 1 Certificate of Service Certificate of Service)(LARKIN, JOHN)
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Request |
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| 292 |
Filed: 1/15/2015, Entered: 1/15/2015 |
Unknown Document Type |
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STIPULATION Between the Alliance Parties and the Stonehenge Parties Regarding Pending Objections to Magistrate Judge Llorets's December 12, 2014 Report and Recommendation by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN. (SUMMERS, JOHN) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 1/16/2015 (md).
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| 291 |
Filed: 1/15/2015, Entered: 1/15/2015 |
Unknown Document Type |
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CONSENT to Jurisdiction by US Magistrate Judge by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN.. (SUMMERS, JOHN)
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Request |
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| 290 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE RICHARD A. LLORET Settlement Conference held on 1/7/15. (rf, )
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Request |
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| 289 |
Filed: 1/2/2015, Entered: 1/2/2015 |
Unknown Document Type |
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REPLY to Response to Motion re 254 MOTION to Dismiss Student Loan Management Research Services, LLCs Counterclaims and Cross-Claim (Doc. 252) filed by ALLIANCE HOLDINGS, INC.. (JACKSON, CHARLES)
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Request |
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| 288 |
Filed: 12/30/2014, Entered: 12/30/2014 |
Unknown Document Type |
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REPORT AND RECOMMENDATION THAT FENKELL'S MOTION TO DISMISS SLMR'S CONTRIBUTION CLAIMS BE GRANTED AS TO THE ERISA CLAIMS IN THE COMPLAINT, AND DENIED AS TO THE STATE LAW CLAIMS. ALSO RECOMMENDED THAT THAT MOTION TO DISMISS BE GRANTED AS TO ALL SLMR'S INDEMNITY CLAIMS. FINALLY, RECOMMENDED THAT FENKELL'S MOTION TO DISMISS SLMR'S CONSPIRACY CLAIMS BE DENIED AS MOOT, SINCE SLMRS OBVIOUSLY IS NOT PURSUING SUCH CLAIMS.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/14. (Attachments: # 1 Text of Proposed Order, # 2 Errata) 12/30/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 287 |
Filed: 12/30/2014, Entered: 12/30/2014 |
Unknown Document Type |
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ORDER THAT MOTION FOR AN EXTENSION OF TIME IS GRANTED AND ALLIANCE SHALL HAVE UNTIL 1/2/15 TO FILE ITS REPLY IN SUPPORT OF ITS MOTION TO DISMISS STUDENT LOAN MANAGEMENT RESEARCH SERVICES, LLC'S COUNTERCLAIMS AND CROSS-CLAIM. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/14. 12/30/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Request |
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| 286 |
Filed: 12/29/2014, Entered: 12/29/2014 |
Unknown Document Type |
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OBJECTION to 281 Report and Recommendations by RONALD D. BROOKS, BARRY GOWDY, STONEHENGE FINANCIAL HOLDINGS, INC., JOHN P. WITTEN(AN INDIVIDUAL). (SUMMERS, JOHN)
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Request |
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| 285 |
Filed: 12/29/2014, Entered: 12/29/2014 |
Unknown Document Type |
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Objections by A.H.I., INC., AH TRANSITION CORP., ALLIANCE HOLDINGS, INC.(A PENNSYLVANIA CORPORATION, IN ITS CAPACITY AS A NAMED FIDUCIARY OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), ERIC LYNN(IN HIS INDIVIDUAL CAPACITY), BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN), KENNETH WANKO to the Report and Recommendations of the Magistrate Judge. (MEEHAN, EDWARD)
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Request |
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| 284 |
Filed: 12/26/2014, Entered: 12/26/2014 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 254 MOTION to Dismiss Student Loan Management Research Services, LLCs Counterclaims and Cross-Claim (Doc. 252) filed by ALLIANCE HOLDINGS, INC. Certificate of Counsel. Motions referred to RICHARD A. LLORET. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(JACKSON, CHARLES) Modified on 12/29/2014 (tjd).
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Request |
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| 283 |
Filed: 12/22/2014, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 283 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
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Notice of Filing of Official Transcript with Certificate of Service re 282 Transcript - PDF, 12/22/2014 Entered and Copies Emailed and Mailed. (sg, ) (Entered: 12/22/2014)
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Request |
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| 282 |
Filed: 12/22/2014, Entered: None |
Transcript - PDF |
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Request |
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| 282 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
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TRANSCRIPT of HEARING held on 10/16/2014, before Judge RICHARD A. LLORET. Court Reporter/Transcriber DIANA DOMAN TRANSCRIBING, LLC. 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.. Redaction Request due 1/9/2015. Redacted Transcript Deadline set for 1/20/2015. Release of Transcript Restriction set for 3/19/2015. (sg, ) (Entered: 12/22/2014)
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Request |
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| 281 |
Filed: 12/15/2014, Entered: None |
Report and Recommendations |
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Request |
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| 281 |
Filed: 12/12/2014, Entered: None |
Unknown Document Type |
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REPORT AND RECOMMENDATIONS THAT ALLIANCE PARTIES MOTION TO DISMISS (DOC. 152) THE SECOND COUNT OF THE STONEHENGE PARTIES COUNTERCLAIMS IS GRANTED. THE ALLIANCE PARTIES MOTION TO DISMISS (DOC. 152) THE SECOND COUNT OF THE STONEHENGE PARTIES THIRD PARTY COMPLAINT (DOC. 88) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. BARBIE SPEAR'S MOTION TO DISMISS (DOC. 153) THE SECOND COUNT OF THE STONEHENGER PARTIES THIRD PARTY COMPLAINT IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/12/14. (Attachments: # 1 Text of Proposed Order, # 2 Errata) 12/15/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/15/2014)
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Request |
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| 280 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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RESPONSE in Opposition re 268 MOTION to Dismiss Student Loan Management and Research Services, LLC's CrossClaims, 267 MOTION to Dismiss Defendant Student Loan Management and Research Services, LLC's CrossClaims filed by STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC(A LIMITED LIABILITY COMPANY). (LARKIN, JOHN)
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Request |
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| 279 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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RESPONSE in Opposition re 254 MOTION to Dismiss Student Loan Management Research Services, LLCs Counterclaims and Cross-Claim (Doc. 252) filed by STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC(A LIMITED LIABILITY COMPANY). (LARKIN, JOHN)
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Request |
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| 278 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Unknown Document Type |
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NOTICE by DAVID B. FENKELL re 275 Notice (Other) (Reply Memorandum) (JOHANSON, DAVID)
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Request |
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| 277 |
Filed: 12/12/2014, Entered: 12/12/2014 |
Unknown Document Type |
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NOTICE by BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN) re 276 Pretrial Memorandum of Filing Response Regarding Dual Representation (MEEHAN, EDWARD)
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Request |
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| 276 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Unknown Document Type |
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SUPPLEMENTAL MEMORANDUM OF LAW RE: ORDERS 263 & 264 by DAVID B. FENKELL. (VIOLA, ROY) Modified on 12/5/2014 (nd).
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Request |
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| 275 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Unknown Document Type |
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NOTICE by BARBIE SPEAR, BARBIE SPEAR(IN HER CAPACITY AS TRUSTEE OF THE ALLIANCE HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN) re 264 Order (Memorandum and/or Opinion) of Filing Memorandum of Law Regarding Rule 1.7 (MEEHAN, EDWARD)
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Update
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