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 36 |
Filed: 3/26/2009, Entered: None |
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NOTICE of Voluntary Dismissal by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY (DeAngelo, James) (Entered: 03/26/2009)
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| 35 |
Filed: 2/2/2009, Entered: None |
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NOTICE of Other Authority by DAVID DiCARLO, J.P. MORGAN CHASE BANK re 33 Notice (Other) (Attachments: # 1 Exhibit One) (Hogue, Jon) (Entered: 02/02/2009)
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Request |
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| 34 |
Filed: 1/23/2009, Entered: None |
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RESPONSE of Plaintiffs to Defendant JPMorgan's Notice of Other Authority to 33 Notice (Other), filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (DeAngelo, James) (Entered: 01/23/2009)
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Request |
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| 33 |
Filed: 1/23/2009, Entered: None |
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NOTICE of Other Authority by DAVID DiCARLO, J.P. MORGAN CHASE BANK (Hogue, Jon) (Entered: 01/23/2009)
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Request |
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| 32 |
Filed: 1/15/2009, Entered: None |
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REPLY BRIEF by INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE, MICHAEL GARNER, ROBERT W. JONES re 22 Motion to Transfer Case, filed by INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE, MICHAEL GARNER, ROBERT W. JONES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service) (Hoeffner, Timothy) (Entered: 01/15/2009)
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Request |
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| 31 |
Filed: 12/29/2008, Entered: None |
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REPLY BRIEF by DAVID DiCARLO, J.P. MORGAN CHASE BANK re 29 Response to Motion, 20 Motion to Dismiss, 21 Brief in Support of Motion, 30 Brief in Opposition to Motion in Support of Motion to Dismiss the Complaint filed by DAVID DiCARLO, J.P. MORGAN CHASE BANK. (Attachments: # 1 Exhibit A) (Hogue, Jon) (Entered: 12/29/2008)
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Request |
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| 30 |
Filed: 12/22/2008, Entered: None |
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BRIEF in Opposition re 20 Motion to Dismiss filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Exhibit 1) (DeAngelo, James) (Entered: 12/22/2008)
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Request |
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| 29 |
Filed: 12/22/2008, Entered: None |
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RESPONSE to Motion re 20 Motion to Dismiss filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Exhibit A and B) (DeAngelo, James) (Entered: 12/22/2008)
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Request |
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| 28 |
Filed: 12/22/2008, Entered: None |
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BRIEF in Opposition re 22 Motion to Transfer Case, filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Exhibit 1) (DeAngelo, James) (Entered: 12/22/2008)
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Request |
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| 27 |
Filed: 12/22/2008, Entered: None |
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RESPONSE to Motion re 22 Motion to Transfer Case, filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Exhibit A and B) (DeAngelo, James) (Entered: 12/22/2008)
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Request |
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| 26 |
Filed: 12/22/2008, Entered: None |
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WAIVER OF SERVICE Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. DAVID DiCARLO waiver sent on 9/8/2008, answer due 11/7/2008. (DeAngelo, James) (Entered: 12/22/2008)
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Request |
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| 25 |
Filed: 12/1/2008, Entered: None |
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ORDER granting 24 Motion for Debra P. Fourlas, Esq. to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 12/1/08. (lrw) (Entered: 12/01/2008)
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Request |
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| 24 |
Filed: 11/25/2008, Entered: None |
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MOTION for attorney Debra P. Fourlas to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001079087 by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. Motion(s) referred to Susan Paradise Baxter. (Attachments: # 1 Affidavit, # 2 Proposed Order) (DeAngelo, James) (Entered: 11/25/2008)
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Request |
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| 23 |
Filed: 11/21/2008, Entered: None |
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BRIEF in Support re 22 Motion to Transfer Case, filed by INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE, MICHAEL GARNER, ROBERT W. JONES. (Attachments: # 1 Table of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Certificate of Service) (Hoeffner, Timothy) (Entered: 11/21/2008)
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Request |
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| 22 |
Filed: 11/21/2008, Entered: None |
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MOTION to Transfer Case by INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE, MICHAEL GARNER, ROBERT W. JONES. Motion(s) referred to Susan Paradise Baxter. (Attachments: # 1 Proposed Order, # 2 Certificate of Service) (Hoeffner, Timothy) (Entered: 11/21/2008)
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Request |
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| 21 |
Filed: 11/21/2008, Entered: None |
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BRIEF in Support re 20 Motion to Dismiss Complaint filed by DAVID DiCARLO, J.P. MORGAN CHASE BANK. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Hogue, Jon) (Entered: 11/21/2008)
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Request |
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| 20 |
Filed: 11/21/2008, Entered: None |
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MOTION to Dismiss the Complaint by DAVID DiCARLO, J.P. MORGAN CHASE BANK. Motion(s) referred to Susan Paradise Baxter. (Hogue, Jon) (Entered: 11/21/2008)
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Request |
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| 19 |
Filed: 11/20/2008, Entered: None |
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ORDER granting 17 Motion for Joseph Wayland, Esq. to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 11/20/08. (lrw) (Entered: 11/20/2008)
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Request |
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| 18 |
Filed: 11/20/2008, Entered: None |
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ORDER granting 16 Motion for Donald B. Kaufman, Esq. to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 11/20/08. (lrw) (Entered: 11/20/2008)
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Request |
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| 17 |
Filed: 11/19/2008, Entered: None |
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MOTION for attorney Joseph Wayland to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001074075 by J.P. MORGAN CHASE BANK. Motion(s) referred to Susan Paradise Baxter. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Hogue, Jon) (Entered: 11/19/2008)
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Request |
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| 16 |
Filed: 11/19/2008, Entered: None |
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MOTION for attorney Donald B. Kaufman to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001073858 by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. Motion(s) referred to Susan Paradise Baxter. (Attachments: # 1 Affidavit, # 2 Proposed Order) (DeAngelo, James) (Entered: 11/19/2008)
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Request |
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| 15 |
Filed: 11/13/2008, Entered: None |
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WAIVER OF SERVICE Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. ROBERT W. JONES waiver sent on 9/5/2008, answer due 11/4/2008. (DeAngelo, James) (Entered: 11/13/2008)
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Request |
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| 14 |
Filed: 11/13/2008, Entered: None |
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WAIVER OF SERVICE Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. MICHAEL GARNER waiver sent on 9/5/2008, answer due 11/4/2008. (DeAngelo, James) (Entered: 11/13/2008)
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Request |
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| 13 |
Filed: 11/13/2008, Entered: None |
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WAIVER OF SERVICE Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. MARTIN J. STALLONE waiver sent on 9/5/2008, answer due 11/4/2008. (DeAngelo, James) (Entered: 11/13/2008)
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Request |
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| 12 |
Filed: 11/13/2008, Entered: None |
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WAIVER OF SERVICE Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. INVESTMENT MANAGEMENT ADVISORY GROUP, INC. waiver sent on 9/5/2008, answer due 11/4/2008. (DeAngelo, James) (Entered: 11/13/2008)
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Request |
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| 11 |
Filed: 11/13/2008, Entered: None |
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MOTION for attorney Timothy E. Hoeffner to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001068331 by INVESTMENT MANAGEMENT ADVISORY GROUP, INC., MARTIN J. STALLONE, MICHAEL GARNER, ROBERT W. JONES. Motion(s) referred to Susan Paradise Baxter. (Devlin, Cathleen) (Entered: 11/13/2008)
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Request |
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| 10 |
Filed: 11/4/2008, Entered: None |
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Disclosure Statement identifying None as corporate parent or other affiliate, by INVESTMENT MANAGEMENT ADVISORY GROUP, INC.. (Devlin, Cathleen) (Entered: 11/04/2008)
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Request |
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| 9 |
Filed: 11/4/2008, Entered: None |
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Disclosure Statement identifying J.P. Morgan Chase & Co. as corporate parent by J.P. MORGAN CHASE BANK. (Hogue, Jon) Modified on 11/19/2008. (tt) (Entered: 11/04/2008)
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Request |
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| 8 |
Filed: 11/4/2008, Entered: None |
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DISTRICT JUDGE OPTION by J.P. MORGAN CHASE BANK to have this case randomly assigned to a U.S. District Judge. (Hogue, Jon) (Entered: 11/04/2008)
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Request |
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| 7 |
Filed: 11/4/2008, Entered: None |
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NOTICE of Appearance by Jon Hogue on behalf of J.P. MORGAN CHASE BANK (Hogue, Jon) (Entered: 11/04/2008)
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Request |
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| 6 |
Filed: 10/27/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by INVESTMENT MANAGEMENT ADVISORY GROUP, INC.. (Devlin, Cathleen) (Entered: 10/27/2008)
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Request |
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| 5 |
Filed: 10/3/2008, Entered: None |
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STIPULATION Concerning Responses to the Complaint by INVESTMENT MANAGEMENT ADVISORY GROUP, INC.. (Devlin, Cathleen) (Entered: 10/03/2008)
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Request |
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| 4 |
Filed: 9/23/2008, Entered: None |
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MOTION for attorney Jeffrey L. Kodroff to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001019298 by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Affidavit, # 2 Proposed Order) (DeAngelo, James) (Entered: 09/23/2008)
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Request |
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| 3 |
Filed: 9/19/2008, Entered: None |
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MOTION for attorney Jay S. Cohen to Appear Pro Hac Vice, Filing fee $ 40 Receipt # 03150000000001016667 by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Affidavit, # 2 Proposed Order) (DeAngelo, James) (Entered: 09/19/2008)
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Request |
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| 2 |
Filed: 9/17/2008, Entered: None |
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SUMMONS/Return of Service Returned Executed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. J.P. MORGAN CHASE BANK served on 9/12/2008, answer due 10/2/2008. (DeAngelo, James) (Entered: 09/17/2008)
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Request |
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| 1 |
Filed: 8/29/2008, Entered: None |
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COMPLAINT against all defendants ( Filing fee $ 350 receipt number 0315-997622), filed by SCHOOL DISTRICT OF THE CITY OF ERIE, BUTLER COUNTY GENERAL AUTHORITY. (Attachments: # 1 Civil Cover Sheet, # 2 Case Designation Sheet, # 3 Exhibits A-C) (dm) (Entered: 09/02/2008)
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