Name: PASTERNACK v. KLEIN :: Pennsylvania Eastern District Court :: Federal Civil Lawsuit No. 2:14-cv-02275
Creator: Pennsylvania Eastern District Court
Published: 2014-04-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Pennsylvania Eastern District Court

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

112	Filed: 5/16/2018, Entered: None	Praecipe/Request

	Request

111	Filed: 5/4/2018, Entered: None	Interrogatories in Attachment

	Request

110	Filed: 5/4/2018, Entered: None	Praecipe/Request

	Request

108	Filed: 10/17/2017, Entered: None	Unknown Document Type
	ORDER THAT PLFF'S PETITION FOR ATTORNEYS' FEES & COSTS (DOC. NO. 103) IS GRANTED IN PART & DENIED IN PART AS FOLLOWS: PLFF IS HEREBY AWARDED & DEFTS ARE HEREBY ORDERED TO PAY PLFF $131,142.56 IN ATTORNEYS' FEES. PLFF IS HEREBY AWARDED & DEFTS ARE HEREBY ORDERED TO PAY PLFF $4,386.12 IN COSTS. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/17/17. 10/17/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

107	Filed: 10/17/2017, Entered: None	Unknown Document Type
	MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/17/17. 10/17/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

103	Filed: 8/7/2017, Entered: None	Unknown Document Type
	MOTION for Attorney Fees and Costs filed by LEON FRENKEL, ALLA PASTERNACK.Declaration, Certificate of Service.(MITTS, MAURICE) (Entered: 08/07/2017)


102	Filed: 7/25/2017, Entered: None	Judgment

	Request

102	Filed: 7/24/2017, Entered: None	Unknown Document Type
	ORDER THAT JUDGMENT IS ENTERED IN PLFF'S FAVOR & AGAINST DEFTS BRUCE K. KLEIN AND VICTORY PARTNERS, LLC IN THE AMOUNT OF $1.00 (BREACH OF PLEDGE AGREEMENT); $153,000 (BREACH OF NOTE, PRINCIPAL); $165,743.01 (BREACH OF NOTE, INTEREST AT THE DEFAULT RATE THROUGH 7/24/2017; & $62.88 PER DAY, BEGINNING ON 7/25/2017 & CONTINUING UNTIL JUDGMENT IS PAID, ETC. BY 8/7/2017, PLFF WILL SUBMIT A PETITION FOR ATTORNEYS' FEES AND COSTS ASSOCIATED WITH ENFORCING THE NOTE & PLEDGE AGREEMENT, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/24/17. 7/25/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 07/25/2017)
	Request

101	Filed: 7/25/2017, Entered: None	Findings of Fact & Conclusions of Law

	Request

101	Filed: 7/24/2017, Entered: None	Unknown Document Type
	FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/24/17. 7/25/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 07/25/2017)
	Request

100	Filed: 7/14/2017, Entered: 7/14/2017	Unknown Document Type
	ORDER THAT THE SHOW CAUSE HEARING SCHEDULED FOR 7/17/2017, IS CANCELLED. PLFF'S MOTION FOR CONTEMPT AND APPROPRIATE SANCTIONS (DOC. NO. 98) IS DENIED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/14/17. 7/14/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

99	Filed: 7/11/2017, Entered: 7/11/2017	Unknown Document Type
	ORDER TO SHOW CAUSE IN THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR CONTEMPT 98, IT IS ORDERED THAT PLAINTIFF AND DEFENDANT BRUCE K. KLEIN SHALL APPEAR FOR A HEARING ON 7/17/2017 AT 9:30 AM IN COURTROOM 13B. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/11/17. 7/11/17 ENTERED AND COPIES E-MAILED.(gs)
	Request

98	Filed: 7/10/2017, Entered: 7/10/2017	Unknown Document Type
	MOTION for Contempt and for Appropriate Sanctions filed by LEON FRENKEL, ALLA PASTERNACK.Memorandum, Certificate of Service.(MITTS, MAURICE)
	Request

97	Filed: 6/19/2017, Entered: 6/19/2017	Unknown Document Type
	ORDER THAT PLFF'S PETITION FOR AWARD OF ATTORNEY'S FEES (DOC. NO. 86) IS GRANTED AS UNCONTESTED. KLEIN WILL PAY PLFF $10,192.00 IN FEES AND $396.40 IN COSTS BY 7/3/2017. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/19/17. 6/19/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

96	Filed: 6/9/2017, Entered: 6/9/2017	Unknown Document Type
	Transcript of Hearing held on 5/15/17, before Judge Berle M. Schiller. Court Reporter/Transcriber ESR (Lawrence Court Transcription). (kw, )
	Request

95	Filed: 6/6/2017, Entered: 6/6/2017	Unknown Document Type
	AMENDED DOCUMENT by LEON FRENKEL, ALLA PASTERNACK. Amendment to 86 Application/Petition for Award of Attorneys' Fees and Costs. (MITTS, MAURICE)
	Request

94	Filed: 6/5/2017, Entered: 6/5/2017	Unknown Document Type
	Transcript of Contempt Hearing held on 4/27/17, before Judge Berle M. Schiller. Court Reporter/Transcriber ESR (Lawrence Court Transcription & Video). (kw, )
	Request

93	Filed: 5/30/2017, Entered: 5/30/2017	Unknown Document Type
	ORDER THAT THE FINDING OF CIVIL CONTEMPT AGAINST KLEIN IS LIFTED. THE SHOW CAUSE HEARING SCHEDULED FOR 5/31/2017, IS CANCELLED. BY 6/6/2017, PLFF WILL SUBMIT AN UPDATED PETITION FOR ATTORNEYS' FEES DETAILING THE COSTS & FEES ASSOCIATED WITH THE MOTION TO ENFORCE SETTLEMENT AGREEMENT, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/30/17. 5/30/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

92	Filed: 5/16/2017, Entered: None	Order to Show Cause

	Request

92	Filed: 5/15/2017, Entered: None	Unknown Document Type
	ORDER THAT PLFF & KLEIN SHALL APPEAR AT A HEARING ON 5/31/2017 AT 2:30 P.M. IN COURTROOM 13B. AT THE HEARING, KLEIN WILL SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT FOR FAILURE TO COMPLY WITH THE COURT'S 4/27/2017 ORDER (DOC. NO. 84) & THE COURT'S 4/11/2017 ORDER (DOC. NO. 77), ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/15/17. 5/16/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 05/16/2017)
	Request

91	Filed: 5/16/2017, Entered: None	Show Cause Hearing

	Request

91	Filed: 5/15/2017, Entered: None	Unknown Document Type
	Minute Entry, Show Cause Hearing for proceedings held before HONORABLE BERLE M. SCHILLER on 5/15/17. Hearing held, re: Why Mr. Klein should not be held in contempt for failure to comply. Show cause hearing set for 5/31/17 at 2:30 p.m.Court Reporter: ESR. (kw, ) (Entered: 05/16/2017)
	Request

90	Filed: 5/12/2017, Entered: 5/12/2017	Unknown Document Type
	NOTICE of Appearance by GEOFFREY PAUL HULING on behalf of LEON FRENKEL, ALLA PASTERNACK with Certificate of Service(HULING, GEOFFREY)
	Request

89	Filed: 5/9/2017, Entered: 5/9/2017	Unknown Document Type
	ORDER THAT PLFF & KLEIN SHALL APPEAR AT A HEARING ON 5/15/2017 AT 9:30 A.M., ETC. AT THE HEARING, KLEIN WILL SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT FOR FAILURE TO COMPLY WITH THE COURT'S 4/27/2017 ORDER, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/9/17. 5/9/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

88	Filed: 5/4/2017, Entered: 5/4/2017	Unknown Document Type
	Response to Plaintiff's Proposed Findings of Fact and Conclusions of Law re 74 Order by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. (BASILEVSKY, ALEXIS)
	Request

87	Filed: 5/4/2017, Entered: 5/4/2017	Unknown Document Type
	Response to Defendants' Proposed Findings of Fact and Conclusions of Law by LEON FRENKEL, ALLA PASTERNACK. (MITTS, MAURICE)
	Request

86	Filed: 5/4/2017, Entered: 5/4/2017	Unknown Document Type
	APPLICATION/PETITION for Award of Attorneys' Fees and Costs by LEON FRENKEL, ALLA PASTERNACK. (MITTS, MAURICE)
	Request

85	Filed: 5/4/2017, Entered: 5/4/2017	Unknown Document Type
	Response re 84 Order (Memorandum and/or Opinion),, Plaintiff's Supplemental Submission in connection with the Rule to Show Cause Hearing by LEON FRENKEL, ALLA PASTERNACK. (MITTS, MAURICE)
	Request

84	Filed: 4/27/2017, Entered: 4/27/2017	Unknown Document Type
	ORDER THAT DEFT BRUCE K. KLEIN IS HEREBY FOUND IN CIVIL CONTEMPT OF COURT FOR HIS FAILURE TO COMPLY WITH THE COURT'S ORDER OF 4/11/2017 (DOC. NO. 77). KLEIN SHALL COMPLY WITH THE TERMS OF THE SETTLEMENT AGREEMENT BY 11:59 P.M. EDT ON 4/28/2017. FOR EVERY DAY SUBSEQUENT TO 4/28/2017 THAT KLEIN FAILS TO COMPLY WITH PARAGRAPH 2 OF THIS ORDER, KLEIN SHALL PAY TO THE E.D. OF PA A FINE OF $250.00 PER DAY UNTIL HE COMPLIES WITH THE SETTLEMENT AGREEMENT, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/27/17. 4/27/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

83	Filed: 4/27/2017, Entered: 4/27/2017	Unknown Document Type
	MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/27/17. 4/27/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

82	Filed: 4/27/2017, Entered: 4/27/2017	Unknown Document Type
	Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER Show Cause Hearing held on 4/27/17. Court Reporter: ESR. (jl, )
	Request

81	Filed: 4/26/2017, Entered: 4/26/2017	Unknown Document Type
	ORDER THAT MOTIONS IN LIMINE (DOC. NOS. 66 & 68) ARE DISMISSED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/26/17.4/26/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

80	Filed: 4/24/2017, Entered: 4/24/2017	Unknown Document Type
	Proposed Findings of Fact and Conclusions of Law by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. Certificate of Service (SAMMS, GARY)
	Request

79	Filed: 4/24/2017, Entered: 4/24/2017	Unknown Document Type
	Proposed Findings of Fact and Conclusions of Law by ALLA PASTERNACK. Certificate of Service (Attachments: # 1 Exhibit Part 1 of 3, # 2 Exhibit Part 2 of 3, # 3 Exhibit Part 3 of 3)(MITTS, MAURICE)
	Request

78	Filed: 4/18/2017, Entered: 4/18/2017	Unknown Document Type
	ORDER THAT A SHOW CAUSE HEARING SET FOR 4/27/2017 10:00 AM IN COURTROOM 13B BEFORE HONORABLE BERLE M. SCHILLER, AS OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/18/2017. 4/18/2017 ENTERED AND COPIES MAILED AND E-MAILED.(sg, )
	Request

77	Filed: 4/12/2017, Entered: None	Order on Motion to Enforce

	Request

77	Filed: 4/11/2017, Entered: None	Unknown Document Type
	ORDER THAT PLFF'S MOTION TO ENFORCE SETTLEMENT AGREEMENT IS GRANTED. DEFT BRUCE K. KLEIN SHALL COMPLY WITH THE TERMS OF THE SETTLEMENT AGREEMENT BY 4/14/2017, ETC. PLFF SHALL SUBMIT A FEE PETITION BY 4/26/2017, DETAILING THE COSTS & FEES INCURRED IN DRAFTING & FILING THE MOTION TO ENFORCE SETTLEMENT AGREEMENT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/11/17.4/12/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 04/12/2017)
	Request

76	Filed: 4/5/2017, Entered: 4/5/2017	Unknown Document Type
	ORDER THAT MOTION OF ALLA PASTERNACK, EXECUTRIX OF THE ESTATE OF LEON FRENKEL, FOR SUBSTITUTION AS PARTY PLAINTIFF IS GRANTED ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/4/17.4/5/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 4/5/2017 (jaa, ).
	Request

75	Filed: 4/4/2017, Entered: 4/4/2017	Unknown Document Type
	MOTION to Substitute Party Plaintiff filed by LEON FRENKEL.Memorandum, Declaration, Certificate of Service.(MITTS, MAURICE)
	Request

74	Filed: 3/9/2017, Entered: 3/9/2017	Unknown Document Type
	ORDER THAT PARTIES HAVE UNTIL 4/24/2017 TO FILE THEIR SUGGESTED FINDINGS OF FACT AND CONCLUSIONS OF LAW. RESPONSES ARE DUE 5/4/2017.SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/9/17. 3/9/17 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

73	Filed: 3/8/2017, Entered: 3/8/2017	Unknown Document Type
	SUGGESTION OF DEATH Upon the Record as to Leon Frenkel by LEON FRENKEL. (MITTS, MAURICE)
	Request

72	Filed: 3/3/2017, Entered: 3/3/2017	Unknown Document Type
	RESPONSE to Motion re 70 MOTION to Enforce Settlement Agreement filed by BRUCE K. KLEIN. (Attachments: # 1 Text of Proposed Order)(BASILEVSKY, ALEXIS)
	Request

71	Filed: 2/21/2017, Entered: 2/21/2017	Unknown Document Type
	Transcript of Non-Jury Trial - Day 1, held on 1/9/17, before Judge Berle M. Schiller. Court Reporter/Transcriber ESR (Laws Transcription Service). (kw, )
	Request

70	Filed: 2/14/2017, Entered: 2/14/2017	Unknown Document Type
	MOTION to Enforce Settlement Agreement filed by LEON FRENKEL.Memorandum, Certificate of Service.(MITTS, MAURICE)
	Request

69	Filed: 1/10/2017, Entered: 1/10/2017	Unknown Document Type
	Minute Entry, re: Non-Jury Trial for proceedings held before HONORABLE BERLE M. SCHILLER on 1/9/17. Final Pretrial Conference held. Parties agree to settle Counts 3 & 4 and agree to waive the jury on the remaining counts. Plff's witness called & sworn. Deft's witness recalled, etc. Court Reporter: ESR. (kw, )
	Request

68	Filed: 1/6/2017, Entered: 1/6/2017	Unknown Document Type
	MOTION in Limine to Preclude Evidence of Oral Guarantee filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(BASILEVSKY, ALEXIS) Modified on 1/10/2017 (tjd).
	Request

67	Filed: 1/6/2017, Entered: 1/6/2017	Unknown Document Type
	RESPONSE in Opposition re 61 MOTION in Limine, 66 MOTION in Limine filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. (Attachments: # 1 Text of Proposed Order)(BASILEVSKY, ALEXIS)
	Request

66	Filed: 12/30/2016, Entered: 12/30/2016	Unknown Document Type
	Corrected MOTION in Limine filed by LEON FRENKEL. Certificate of Service. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C-F)(MITTS, MAURICE) Modified on 1/9/2017 (tjd).
	Request

65	Filed: 12/22/2016, Entered: 12/22/2016	Unknown Document Type
	ORDER THAT THE DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO COUNT I (DOC. NO. 57) IS DENIED. SUMMARY JUDGMENT IS GRANTED TO PLAINTIFF FOR COUNT I AS AGAINST DEFENDANT VICTORY PARTNERS, LLC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/22/2016. 12/22/2016 ENTERED AND COPIES MAILED, E-MAILED.(ahf)
	Request

64	Filed: 12/22/2016, Entered: 12/22/2016	Unknown Document Type
	MEMORANDUM. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/22/2016. 12/22/2016 ENTERED AND COPIES MAILED AND E-MAILED.(ahf)
	Request

63	Filed: 12/20/2016, Entered: 12/20/2016	Unknown Document Type
	Response in Support re 59 Order, Response to Rule 56(f) Notice by LEON FRENKEL. (Attachments: # 1 Exhibit Part 1 of 2, # 2 Exhibit Part 2 of 2) (MITTS, MAURICE) (Main Document 63 replaced on 12/22/2016) (tjd, ). (Attachment 1 replaced on 12/22/2016) (tjd, ).
	Request

62	Filed: 12/20/2016, Entered: 12/20/2016	Unknown Document Type
	Response re 59 Order, Response to Rule 56(f) Notice by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. (BASILEVSKY, ALEXIS)
	Request

61	Filed: 12/19/2016, Entered: 12/19/2016	Unknown Document Type
	MOTION in Limine filed by LEON FRENKEL. Certificate of Service.(FILED IN ERROR, INCOMPLETE PDF, ATTY REFILED, SEE DOCUMENT 66 FOR CORRECT FILING) (Attachments: # 1 Exhibit A-F)(MITTS, MAURICE) Modified on 1/9/2017 (tjd).
	Request

60	Filed: 12/14/2016, Entered: None	Order

	Request

60	Filed: 12/13/2016, Entered: None	Unknown Document Type
	ORDER THAT PLFF'S MOTION FOR PROTECTIVE ORDER IS GRANTED & DEFTS ARE PRECLUDED FROM TAKING THE DEPOSITION OF BRETT POJUNIS AFTER THE CLOSE OF DISCOVERY. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/13/16. 12/14/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 12/14/2016)
	Request

59	Filed: 12/13/2016, Entered: None	Unknown Document Type
	ORDER & NOTICE THAT THE COURT GIVES NOTICE, PURSUANT TO F.R.C.P 56(f), OF ITS INTENT TO GRANT PARTIAL SUMMARY JUDGMENT IN FAVOR OF PLFF ON COUNT I OF PLFF'S COMPLAINT. PARTIES MAY RESPOND ON OR BEFORE 12/20/2016, TO THE COURT'S STATED INTENT. PARTIAL SUMMARY JUDGMENT FOR COUNT II IS DENIED, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/13/16. 12/13/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 12/13/2016)
	Request

59	Filed: 12/12/2016, Entered: None	Response in Opposition to Motion

	Request

58	Filed: 12/6/2016, Entered: None	Response in Opposition to Motion

	Request

58	Filed: 12/5/2016, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 57 MOTION for Summary Judgment filed by LEON FRENKEL. (MITTS, MAURICE) (Main Document 58 replaced on 12/12/2016) (tjd, ). (Entered: 12/05/2016)
	Request

57	Filed: 11/18/2016, Entered: 11/18/2016	Unknown Document Type
	MOTION for Partial Summary Judgment filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. Brief, Certificate of Service. (Attachments: # 1 Statement of Uncontested Material Facts, # 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 Brief, # 12 Certificate of Service, # 13 Text of Proposed Order)(BASILEVSKY, ALEXIS) Modified on 11/25/2016 (tjd). (Attachment 6 replaced on 12/16/2016) (tjd, ). (Attachment 7 replaced on 12/16/2016) (tjd, ).
	Request

56	Filed: 11/9/2016, Entered: 11/9/2016	Unknown Document Type
	ORDER THAT DEFTS' MOTION FOR BRIEF EXTENSION OF TIME TO COMPLETE DISCOVERY (DOC. NO. 55) IS DENIED, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/9/16. 11/9/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

55	Filed: 11/7/2016, Entered: 11/7/2016	Unknown Document Type
	MOTION for Extension of Time to Complete Discovery filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC.Certficate of Service and Proposed Order. (Attachments: # 1 Exhibit A)(BASILEVSKY, ALEXIS)
	Request

54	Filed: 7/7/2016, Entered: None	Unknown Document Type
	SCHEDULING ORDER: ANY MOTIONS FOR LEAVE TO AMEND THE PLEADINGS AND ANY MOTIONS FOR LEAVE TO JOIN OTHER PARTIES SHALL BE FILED BY 8/1/16. ALL FACT DISCOVERY SHALL BE COMPLETED BY 11/7/16. ANY MOTIONS FOR SUMMARY JUDGMENT SHALL BE FILED BY 11/18/16. A FINAL PRETRIAL CONFERENCE WILL BE HELD ON 1/9/17 AT 8:30 AM. FINAL PRETRIAL MOTIONS ARE DUE 12/19/16. A JURY TRIAL IS SET FOR 1/9/17 AT 9:30 AM IN COURTROOM 13B. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/7/16. 7/7/16 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 07/07/2016)
	Request

53	Filed: 6/10/2016, Entered: None	Unknown Document Type
	NOTICE OF SCHEDULING CONFERENCE SET FOR THURSDAY 7/7/2016 AT 10:00 AM IN CHAMBERS (ROOM 13613) BEFORE THE HONORABLE BERLE M. SCHILLER. IT IS EXPECTED THAT THE PARTIES SHALL HAVE CONDUCTED SUBSTANTIAL DISCOVERY BY THE TIME OF THE RULE 16 CONFERENCE. (jp, ) (Entered: 06/10/2016)
	Request

52	Filed: 5/9/2016, Entered: None	Unknown Document Type
	ANSWER to 1 Complaint together with and Affirmative Defenses of Defendants Bruce Klein and Victory Partners, LLC to Plaintiff's Complaint by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. (Attachments: # 1 Exhibit)(SAMMS, GARY) (Attachment 1 replaced on 12/16/2016) (tjd, ). (Entered: 05/09/2016)
	Request

51	Filed: 4/26/2016, Entered: None	Unknown Document Type
	ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR RECONSIDERATION OF THE COURT'S MARCH 21, 2016 ORDER 48 AND DEFENDANTS' RESPONSE THERETO, IT IS ORDERED THAT THE MOTION IS DENIED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/26/16.4/26/16 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(gs) (Entered: 04/26/2016)
	Request

50	Filed: 4/22/2016, Entered: None	Unknown Document Type
	AFFIDAVIT of Service by Gerard M. McCabe re: served Complaint filed 04/18/2014 upon Gary M. Samms by FedEx on 04/15/2016 (MCCABE, GERARD) (Entered: 04/22/2016)
	Request

49	Filed: 4/20/2016, Entered: None	Unknown Document Type
	MEMORANDUM in Opposition re 48 MOTION for Reconsideration re 47 Order (Memorandum and/or Opinion), filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BASILEVSKY, ALEXIS) Modified on 4/21/2016 (lisad, ). (Entered: 04/20/2016)
	Request

48	Filed: 4/4/2016, Entered: 4/4/2016	Unknown Document Type
	MOTION for Reconsideration re 47 Order (Memorandum and/or Opinion), filed by LEON FRENKEL.Memorandum, Certificate of Service.(MCCABE, GERARD)
	Request

47	Filed: 3/21/2016, Entered: 3/21/2016	Unknown Document Type
	ORDER THAT DEFTS' MOTION TO SET ASIDE DEFAULT JUDGMENT (DOC. NO. 28) IS GRANTED. PLFF SHALL SERVE DEFTS WITHIN THIRTY DAYS. DEFTS SHALL EITHER WAIVE SERVICE PURSUANT TO F.R.C.P. 4(d), AUTHORIZE THEIR ATTORNEYS TO ACCEPT SERVICE ON THEIR BEHALF PURSUANT TO RULE 4(e)(2)(C), OR PROMPTLY PROVIDE PLFF WITH AN ADDRESS WHERE THEY MAY BE SERVED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/21/16. 3/21/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

46	Filed: 3/21/2016, Entered: 3/21/2016	Unknown Document Type
	MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/21/16. 3/21/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

45	Filed: 2/24/2016, Entered: 2/24/2016	Unknown Document Type
	REPLY to Post-Hearing Brief in Opposition re 28 MOTION to Set Aside Default Judgment filed by LEON FRENKEL. Certificate of Service. (MCCABE, GERARD) Modified on 2/25/2016 (lisad, ).
	Request

44	Filed: 2/24/2016, Entered: 2/24/2016	Unknown Document Type
	Post-Hearing REPLY Brief in Further Support re 28 MOTION to Set Aside Default filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. Certificate of Service. (SAMMS, GARY) Modified on 2/25/2016 (lisad, ).
	Request

43	Filed: 2/10/2016, Entered: 2/10/2016	Unknown Document Type
	BRIEF in Support re 28 MOTION to Set Aside Default filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(SAMMS, GARY) Modified on 2/11/2016 (lisad, ).
	Request

42	Filed: 2/10/2016, Entered: 2/10/2016	Unknown Document Type
	Memorandum in Opposition re 28 MOTION to Set Aside Default Judgment filed by LEON FRENKEL. (MCCABE, GERARD)
	Request

41	Filed: 2/5/2016, Entered: None	Transcript - RESTRICTED

	Request

41	Filed: 2/4/2016, Entered: None	Unknown Document Type
	Transcript of Evidentiary Hearing held on 1/22/16, before Judge Berle M. Schiller. Court Reporter/Transcriber ESR (Laws Transcription Service). (kw, ) (Entered: 02/05/2016)
	Request

40	Filed: 1/27/2016, Entered: 1/27/2016	Unknown Document Type
	ORDER THAT PARTIES SHALL FILE ANY ADDITIONAL BRIEFS ON OR BEFORE 2/10/2016. RESPONSES SHALL BE DUE 2/24/2016. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/27/16. 1/27/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

39	Filed: 1/25/2016, Entered: None	Evidentiary Hearing

	Request

39	Filed: 1/22/2016, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER Evidentiary Hearing held on 1/22/2016. Court Reporter: ESR. (ahf) (Entered: 01/25/2016)
	Request

38	Filed: 1/20/2016, Entered: 1/20/2016	Unknown Document Type
	Memorandum in Opposition re 28 MOTION to Set Aside Default Judgment filed by LEON FRENKEL. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(MCCABE, GERARD)
	Request

37	Filed: 1/6/2016, Entered: 1/6/2016	Unknown Document Type
	ORDER THAT DEFTS' MOTION TO QUASH SUBPOENA DUCES TECUM (DOC. NO. 35) IS DENIED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/5/16.1/6/16 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

36	Filed: 1/4/2016, Entered: 1/4/2016	Unknown Document Type
	RESPONSE in Opposition re 35 MOTION to Quash Subpoena Duces Tecum and Incorporated Memorandum filed by LEON FRENKEL. (MCCABE, GERARD)
	Request

35	Filed: 12/16/2015, Entered: 12/16/2015	Unknown Document Type
	MOTION to Quash Subpoena Duces Tecum and Incorporated Memorandum filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC.Certificate of Service.(SAMMS, GARY)
	Request

34	Filed: 12/10/2015, Entered: 12/10/2015	Unknown Document Type
	NOTICE by LEON FRENKEL of Subpoenas to be served on Bank of America, N.A., JPMorgan Chase Bank, N.A. and VStock Transfer LLC (MCCABE, GERARD)
	Request

33	Filed: 11/24/2015, Entered: None	Order on Motion for Leave to File

	Request

33	Filed: 11/23/2015, Entered: None	Unknown Document Type
	ORDER THAT DEFT'S MOTION FOR LEAVE TO FILE A REPLY IN FURTHER SUPPORT OF ITS MOTION TO SET ASIDE DEFAULT JUDGMENT IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/23/15.11/24/15 ENTERED AND COPIES MAILED AND E-MAILED.(kw, ) (Entered: 11/24/2015)
	Request

32	Filed: 11/23/2015, Entered: 11/23/2015	Unknown Document Type
	ORDER THAT THE COURT WILL HOLD AN EVIDENTIARY HEARING ON DEFT'S MOTION TO SET ASIDE DEFAULT JUDGMENT BASED ON INSUFFICIENT SERVICE OF PROCESS AT 9:30 A.M. ON 1/22/2016. ALL DISCOVERY SHALL BE COMPLETED BY 1/15/2016, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/20/15. 11/23/15 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
	Request

31	Filed: 11/20/2015, Entered: 11/20/2015	Unknown Document Type
	MOTION for Leave to File Reply Brief filed by BRUCE K. KLEIN, VICTORY PARTNERS, LLC.Certificate of Service, and Proposed Order.(BASILEVSKY, ALEXIS)
	Request

30	Filed: 11/16/2015, Entered: 11/16/2015	Unknown Document Type
	RESPONSE in Opposition re 28 MOTION to Set Aside Default Judgment filed by LEON FRENKEL. (Attachments: # 1 Exhibit A thru I)(MCCABE, GERARD)
	Request

29	Filed: 11/2/2015, Entered: 11/2/2015	Unknown Document Type
	NOTICE of Appearance by GARY M. SAMMS on behalf of BRUCE K. KLEIN, VICTORY PARTNERS, LLC (SAMMS, GARY)
	Request

28	Filed: 10/30/2015, Entered: 10/30/2015	Unknown Document Type
	MOTION to Set Aside Default filed by BRUCE K. KLEIN, BRUCE K. KLEIN, VICTORY PARTNERS, LLC, VICTORY PARTNERS, LLC.Memorandum, Affidavits, Certificate of Service. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit A to Answer, # 5 Exhibit B to Answer, # 6 Exhibit C to Answer, # 7 Exhibit D to Answer, # 8 Exhibit 4)(BASILEVSKY, ALEXIS) (Attachment 5 replaced on 12/16/2016) (tjd, ).
	Request

27	Filed: 5/12/2015, Entered: None	Answer to Writ of Garnishment

	Request

27	Filed: 5/11/2015, Entered: None	Unknown Document Type
	Answers to interrogatories in attachment, Certificate of Service, filed by PNC BANK, NATIONAL ASSOCIATION, Garnishee, Certificate of Service. (kw, ) (Entered: 05/12/2015)
	Request

26	Filed: 5/11/2015, Entered: None	Writ Returned

	Request

26	Filed: 5/8/2015, Entered: None	Unknown Document Type
	WRIT of execution Returned executed as to PNC Bank, Garnishee, on 4/10/15. (kw, ) (Entered: 05/11/2015)
	Request

25	Filed: 3/27/2015, Entered: 3/27/2015	Unknown Document Type
	Order to Discontinue Attachment Execution against Wells Fargo Bank, Garnishee by LEON FRENKEL. (MCCABE, GERARD)
	Request

24	Filed: 3/23/2015, Entered: None	Notice of Appearance

	Request

24	Filed: 3/19/2015, Entered: None	Unknown Document Type
	NOTICE of Appearance by JON C. SIRLIN, ESQ. on behalf of WELLS FARGO BANK, Garnishee. (kw, ) (Entered: 03/23/2015)
	Request

23	Filed: 3/20/2015, Entered: None	Writ Returned

	Request

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

23	Filed: 3/18/2015, Entered: None	Unknown Document Type
	WRIT of execution Returned executed as to Wells Fargo Bank, Garnishee, on 3/13/15. (kw, ) (Entered: 03/20/2015)
	Request

22	Filed: 3/18/2015, Entered: None	Interrogatories in Attachment

	Request

22	Filed: 3/17/2015, Entered: None	Unknown Document Type
	Interrogatories in Attachment, filed by PLFF LEON FRENKEL addressed to PNC Bank, Garnishee. (kw, ) (Entered: 03/18/2015)
	Request

21	Filed: 3/18/2015, Entered: None	Praecipe/Request

	Request

21	Filed: 3/17/2015, Entered: None	Unknown Document Type
	Praecipe for writ of execution against DEFTS BRUCE K. KLEIN and VICTORY PARTNERS, LLC, & against PNC BANK, Garnishee, filed by PLFF LEON FRENKEL. (kw, ) (Entered: 03/18/2015)
	Request

20	Filed: 2/26/2015, Entered: None	Interrogatories in Attachment

	Request

20	Filed: 2/25/2015, Entered: None	Unknown Document Type
	Interrogatories in Attachment by LEON FRENKEL addressed to Wells Fargo Bank, Garnishee. (kw, ) (Entered: 02/26/2015)
	Request

19	Filed: 2/26/2015, Entered: None	Praecipe/Request

	Request

19	Filed: 2/25/2015, Entered: None	Unknown Document Type
	Praecipe for writ of execution against DEFT BRUCE K. KLEIN and against Wells Fargo Bank, Garnishee, filed by PLFF LEON FRENKEL. (kw, ) (Entered: 02/26/2015)
	Request

18	Filed: 10/23/2014, Entered: None	Answer to Writ of Garnishment

	Request

18	Filed: 10/22/2014, Entered: None	Unknown Document Type
	Answers to Writ of Garnishment, Certificate of Service, filed by BANK OF AMERICA, N.A., GARNISHEE. (kw, ) (Entered: 10/23/2014)
	Request

17	Filed: 10/17/2014, Entered: None	Writ Returned

	Request

17	Filed: 10/16/2014, Entered: None	Unknown Document Type
	WRIT of execution Returned executed as to Bank of America, N.A. on 10/2/14. (kw, ) (Entered: 10/17/2014)
	Request

16	Filed: 10/17/2014, Entered: None	Writ Returned

	Request

16	Filed: 10/16/2014, Entered: None	Unknown Document Type
	WRIT of execution Returned executed as to Bank of America, N.A. on 10/2/14. (kw, ) (Entered: 10/17/2014)
	Request

15	Filed: 9/25/2014, Entered: None	Interrogatories in Attachment

	Request

15	Filed: 9/24/2014, Entered: None	Unknown Document Type
	Interrogatories in Attachment by PLFF LEON FRENKEL addressed to Bank of America. (kw, ) (Entered: 09/25/2014)
	Request

14	Filed: 9/25/2014, Entered: None	Praecipe/Request

	Request

14	Filed: 9/24/2014, Entered: None	Unknown Document Type
	Praecipe for writ of execution against DEFTS BRUCE K. KLEIN & VICTORY PARTNERS, LLC & against Bank of America, Garnishee, filed by PLFF LEON FRENKEL. (kw, ) (Entered: 09/25/2014)
	Request

13	Filed: 9/25/2014, Entered: None	Praecipe/Request

	Request

13	Filed: 9/24/2014, Entered: None	Unknown Document Type
	Praecipe for writ of execution against DEFT BRUCE K. KLEIN & against Bank of America, Garnishee, filed by PLFF LEON FRENKEL. (kw, ) (Entered: 09/25/2014)
	Request

12	Filed: 8/11/2014, Entered: 8/11/2014	Unknown Document Type
	ORDER THAT THE PLAINTIFF'S APPLICATION FOR DEFAULT JUDGMENT IS GRANTED. JUDGMENT ON COUNTS I AND II OF THE COMPLAINT IS ENTERED IN FAVOR OF LEON FRENKEL AND AGAINST BRUCE K. KLEIN AND VICTORY PARTNERS, INC., JOINTLY AND SEVERALLY, IN THE AMOUNT OF $263,857.42. JUDGMENT ON COUNTS III AND IV OF THE COMPLAINT IS ENTERED IN FAVOR OF LEON FRENKEL AND AGAINST BRUCE KLEIN IN THE TOTAL AMOUNT OF $38,934.81. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/11/14. 8/11/14 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mbh, ) VACATED PER ORDER 47 FILED 3/21/16 Modified on 3/22/2016 (lisad, ).
	Request

11	Filed: 8/11/2014, Entered: 8/11/2014	Unknown Document Type
	MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/11/14. 8/11/14 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mbh, )
	Request

10	Filed: 7/30/2014, Entered: 7/30/2014	Unknown Document Type
	Supplemental Memorandum of Law in Support re 9 Request for Default Judgment Against Defendants by LEON FRENKEL. Certificate of Service. (MCCABE, GERARD) Modified on 7/31/2014 (lisad, ).
	Request

9	Filed: 6/24/2014, Entered: None	Unknown Document Type
	APPLICATION for Default Judgment LEON FRENKEL against BRUCE K. KLEIN, VICTORY PARTNERS, LLC., Certificate of Service (MCCABE, GERARD) Modified on 6/25/2014 (nd). (Entered: 06/24/2014)
	Request

8	Filed: 6/18/2014, Entered: None	Unknown Document Type
	AFFIDAVIT of Service by MORGAN KEMPER re: served SUMMONS AND COMPLAINT upon BRUCE K. KLEIN by PERSONAL SERVICE on 5/22/2014 (sg, ) (Entered: 06/18/2014)
	Request

7	Filed: 6/18/2014, Entered: None	Unknown Document Type
	AFFIDAVIT of Service by MORGAN KEMPER re: served SUMMONS AND COMPLAINT upon VICTORY PARTNERS, LLC by PERSONAL on 5/22/2014 (amas) (Entered: 06/18/2014)
	Request

6	Filed: 6/16/2014, Entered: None	Unknown Document Type
	Request for Default LEON FRENKEL against VICTORY PARTNERS, LLC. (MCCABE, GERARD) (Entered: 06/16/2014)
	Request

5	Filed: 6/16/2014, Entered: None	Unknown Document Type
	Request for Default LEON FRENKEL against BRUCE K. KLEIN. (MCCABE, GERARD) (Entered: 06/16/2014)
	Request

4	Filed: 6/10/2014, Entered: None	Unknown Document Type
	AFFIDAVIT of Service by Morgan Kemper re: served Summons, Complaint and related exhibits upon Victory Partners, LLC by personal service on 05/22/2014 (MCCABE, GERARD) (Entered: 06/10/2014)
	Request

3	Filed: 6/10/2014, Entered: None	Unknown Document Type
	AFFIDAVIT of Service by Morgan Kemper re: served Summons, Complaint and related exhibits upon Bruce K. Klein by personal service on 05/22/2014 (MCCABE, GERARD) (Entered: 06/10/2014)
	Request

2	Filed: 4/22/2014, Entered: None	Unknown Document Type
	Arbitration Certification that case exceeds the sum of $150,000.00 exclusive of interest and costs (jwl, ) (Entered: 04/22/2014)
	Request

1	Filed: 4/18/2014, Entered: None	Unknown Document Type
	COMPLAINT against BRUCE K. KLEIN, VICTORY PARTNERS, LLC ( Filing fee $ 400 receipt number 099765.), filed by LEON FRENKEL.(jwl, ) (Entered: 04/21/2014)