Suburban Buick, Inc. v. Gargo et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:08-cv-00370
District Judge Robert W. Gettleman, presiding
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District Judge Robert W. Gettleman
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Summary

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Parties
No Logo Suburban Buick, Inc., Plaintiff

Represented by Komie & Associates

Name Phone Fax E-Mail
Space Brian E. King +1 312 263 2800 +1 217 356 1803 bking3@sbcglobal.net
Space Stephen M. Komie +1 312 263 2800 stephen_m_komie@komie-and-associates.com
v.
No Logo Charles N. Owen, Defendant

Represented by Connelly, Roberts & McGivney

Name Phone Fax E-Mail
Space Craig Edward Donnelly +1 312 251 9600 cdonnelly@crmlaw.com

Represented by Reed McClure

Name Phone Fax E-Mail
Space Matthew P. Connelly +1 312 251 9600 +1 312 251 9601 mpconnelly@crmlaw.com
No Logo Chuck Owen Auto Body, Inc., Defendant

Represented by Connelly, Roberts & McGivney

Name Phone Fax E-Mail
Space Craig Edward Donnelly +1 312 251 9600 cdonnelly@crmlaw.com

Represented by Reed McClure

Name Phone Fax E-Mail
Space Matthew P. Connelly +1 312 251 9600 +1 312 251 9601 mpconnelly@crmlaw.com
No Logo Daniel J. Gargo, Defendant

Represented by Gunter & Frangella

Name Phone Fax E-Mail
Space Clifford Lee Gunter +1 815 726 8916 +7268 726 726 8985 lgunter@leegunterlaw.com
No Logo Dave's Auto Body, Defendant
No Logo David C. Morman, Defendant
No Logo Gail A. Gargo, Defendant

Represented by Gunter & Frangella

Name Phone Fax E-Mail
Space Clifford Lee Gunter +1 815 726 8916 +7268 726 726 8985 lgunter@leegunterlaw.com
No Logo Gargo Custom Homes, Defendant
No Logo Go Service, Defendant
No Logo Greg S. Melvin, Defendant

Represented by Connelly, Roberts & McGivney

Name Phone Fax E-Mail
Space Craig Edward Donnelly +1 312 251 9600 cdonnelly@crmlaw.com

Represented by Reed McClure

Name Phone Fax E-Mail
Space Matthew P. Connelly +1 312 251 9600 +1 312 251 9601 mpconnelly@crmlaw.com
No Logo Jerry D Gargo, Defendant

Represented by Gunter & Frangella

Name Phone Fax E-Mail
Space Clifford Lee Gunter +1 815 726 8916 +7268 726 726 8985 lgunter@leegunterlaw.com
No Logo Katherine Pollack, Defendant

Represented by Ekl Williams LLC

Name Phone Fax E-Mail
Space Terry A. Ekl +1 630 654 0045 +1 630 654 0150 tekl@eklwilliams.com
Space Vincent C. Mancini +1 630 242 8235 +1 630 654 0150 vmancini@eklwilliams.com
No Logo Nicholas G. Gargo, Defendant

Represented by Gunter & Frangella

Name Phone Fax E-Mail
Space Clifford Lee Gunter +1 815 726 8916 +7268 726 726 8985 lgunter@leegunterlaw.com
No Logo Rosemary Young, Defendant

Represented by Momkus McCluskey, LLC

Name Phone Fax E-Mail
Space James Stuart Harkness +1 630 434 0400 +1 630 434 0444 jharkness@momlaw.com
Attributes
Office Chicago
Filed 1/17/2008
Jury Demand Both
Demand $750000
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1964 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Transfer/Remand - Transfer to Another District
County Du Page
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags MASON, PROTO
Timeline
  Entries (108) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Order on Motion for Extension of Time to Answer with OCR 109 Filed: 9/10/2008, Entered: 9/12/2008 Order on Motion for Extension of Time to Answer
MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time to answer [100] is granted; Motion to join [102] is granted; Motion for extension of time to answer [104] is granted; Motion to join [106] is granted; Status hearing held on 9/10/2008; Status hearing set for 10/14/2008 at 9:00 a.m. Mailed notice (gds, )
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Certificate Of Service. with OCR 108 Filed: 9/9/2008, Entered: 9/9/2008 Certificate Of Service.
CERTIFICATE of Service by Clifford Lee Gunter on behalf of Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo regarding notice of motion[107], MOTION by Defendants Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo to join Defendant Young's motion for extension of time[106] (Attachments: # (1) Certificate of Service)(Gunter, Clifford)
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Notice of Motion with OCR 107 Filed: 9/9/2008, Entered: 9/9/2008 Notice of Motion
NOTICE of Motion by Clifford Lee Gunter for presentment of motion to join[106] before Honorable Robert W. Gettleman on 9/10/2008 at 09:00 AM. (Gunter, Clifford)
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Motion to Join with OCR 106 Filed: 9/9/2008, Entered: 9/9/2008, Terminated: 9/10/2008 Motion to Join
MOTION by Defendants Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo to join Defendant Young's motion for extension of time (Gunter, Clifford)
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Notice of Motion with OCR 105 Filed: 9/3/2008, Entered: 9/3/2008 Notice of Motion
NOTICE of Motion by Craig Edward Donnelly for presentment of motion for extension of time to file answer[104] before Honorable Robert W. Gettleman on 9/10/2008 at 09:00 AM. (Donnelly, Craig)
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Motion for Extension of Time to File Answer with OCR 104 Filed: 9/3/2008, Entered: 9/3/2008, Terminated: 9/10/2008 Motion for Extension of Time to File Answer
MOTION by Defendants Greg S. Melvin, Charles N. Owen, Chuck Owen Auto Body, Inc. for extension of time to file answer or Otherwise Plead to the Plaintiff's First Amended Complaint (Donnelly, Craig)
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notice of filing with OCR 103 Filed: 9/3/2008, Entered: 9/3/2008 notice of filing
NOTICE by Katherine Pollack re MOTION by Defendant Katherine Pollack to join[102] (Mancini, Vincent)
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Motion to Join with OCR 102 Filed: 9/3/2008, Entered: 9/3/2008, Terminated: 9/10/2008 Motion to Join
MOTION by Defendant Katherine Pollack to join (Mancini, Vincent)
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Notice of Motion with OCR 101 Filed: 9/3/2008, Entered: 9/3/2008 Notice of Motion
NOTICE of Motion by James Stuart Harkness for presentment of motion for extension of time to file answer[100] before Honorable Robert W. Gettleman on 9/10/2008 at 09:00 AM. (Harkness, James)
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Motion for Extension of Time to File Answer with OCR 100 Filed: 9/3/2008, Entered: 9/3/2008, Terminated: 9/10/2008 Motion for Extension of Time to File Answer
MOTION by Defendant Rosemary Young for extension of time to file answer or Otherwise Plead to Plaintiff's Amended Complaint (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Harkness, James)
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notice of filing with OCR 99 Filed: 8/29/2008, Entered: 8/29/2008 notice of filing
NOTICE by Suburban Buick, Inc. re amended complaint[98] (Komie, Stephen)
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Amended Complaint with OCR 98 Filed: 8/29/2008, Entered: 8/29/2008 Amended Complaint
First AMENDED complaint by Suburban Buick, Inc. against all defendants (Attachments: # (1) Exhibit Melvin Indictment, # (2) Exhibit Gargo Indictment, # (3) Exhibit Mormon Indictment, # (4) Exhibit Owen Indictment)(Komie, Stephen)
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text entry with OCR 97 Filed: 8/8/2008, Entered: 8/8/2008 text entry
MINUTE entry before the Honorable Robert W. Gettleman: The amended complaint is due by 8/29/2008. Telephone notice (gds, )
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status hearing with OCR 96 Filed: 7/30/2008, Entered: 8/1/2008 status hearing
MINUTE entry before the Honorable Robert W. Gettleman:Status hearing held. Plaintiff is given leave to file an amended complaint by 8/13/2008. Defendants' responsive pleading is due by 9/5/2008. Status hearing continued to 9/10/2008, at 9:00 a.m. Mailed notice (kj, )
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Protective Order with OCR 95 Filed: 7/15/2008, Entered: 7/21/2008 Protective Order
PROTECTIVE Order Signed by the Honorable Robert W. Gettleman on 7/15/2008.(ca, )
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Order on Motion for Protective Order with OCR 94 Filed: 7/15/2008, Entered: 7/21/2008 Order on Motion for Protective Order
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion [90] for entry of a protective order is granted. Mailed notice(ca, )
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notice of filing with OCR 93 Filed: 7/14/2008, Entered: 7/14/2008 notice of filing
NOTICE by Rosemary Young re notice of change of address[92] (Harkness, James)
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Notice of Change of Address with OCR 92 Filed: 7/14/2008, Entered: 7/14/2008 Notice of Change of Address
NOTICE by James Stuart Harkness of Change of Address (Harkness, James)
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Notice of Motion with OCR 91 Filed: 6/29/2008, Entered: 6/29/2008 Notice of Motion
NOTICE of Motion by Stephen M. Komie for presentment of motion for protective order[90] before Honorable Robert W. Gettleman on 7/15/2008 at 09:15 AM. (Komie, Stephen)
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Motion for Protective Order with OCR 90 Filed: 6/29/2008, Entered: 6/29/2008, Terminated: 7/15/2008 Motion for Protective Order
MOTION by Plaintiff Suburban Buick, Inc. for protective order and Entry thereof (Attachments: # (1) Text of Proposed Order Draft)(Komie, Stephen)
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Order on Motion for Protective Order with OCR 89 Filed: 6/27/2008, Entered: 6/27/2008 Order on Motion for Protective Order
MINUTE entry before the Honorable Robert W. Gettleman: Motion for protective order [87] is granted. Counsel to submit proposed draft order. Motion hearing held on 6/24/2008 regarding motion for protective order.[87] Mailed notice (gds, )
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Notice of Motion with OCR 88 Filed: 6/18/2008, Entered: 6/18/2008 Notice of Motion
NOTICE of Motion by Brian E. King for presentment of motion for protective order, [87] before Honorable Robert W. Gettleman on 6/24/2008 at 09:15 AM. (King, Brian)
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Motion for Protective Order with OCR 87 Filed: 6/18/2008, Entered: 6/18/2008, Terminated: 6/27/2008 Motion for Protective Order
MOTION by Plaintiff Suburban Buick, Inc. for protective order and Extension of Time (Attachments: # (1) Exhibit Subpoena duces tecum, # (2) Exhibit April 11, 2008 Letter, # (3) Exhibit Order of USCA for Seventh Circuit, # (4) Exhibit Draft Protective Order)(King, Brian)
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Attorney Appearance with OCR 86 Filed: 6/18/2008, Entered: 6/18/2008 Attorney Appearance
ATTORNEY Appearance for Plaintiff Suburban Buick, Inc. by Brian E. King (King, Brian)
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Order on Motion to Dismiss with OCR 85 Filed: 5/12/2008, Entered: 5/12/2008 Order on Motion to DismissCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Motion to dismiss [45] is withdrawn. Motion for more definite statement [56] is withdrawn. Motion for more definite statement [57] is withdrawn. Briefing schedule set by 4/18/2008 minute order on these motions is stricken. Mailed notice (gds, )
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Order on Motion for Leave to Proceed in forma paup with OCR 84 Filed: 5/5/2008, Entered: 5/6/2008 Order on Motion for Leave to Proceed in forma paupCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: David Morman, one of the defendants, has appeared pro se in this action and has filed an in forma pauperis application. Because no appearance or service of process costs will be incurred by Mr. Morman, in forma pauperis stratus would be superfluous. Accordingly, the application is denied. Mailed notice (td, )
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Order on Motion to Dismiss with OCR 83 Filed: 4/28/2008, Entered: 4/28/2008 Order on Motion to DismissCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Defendants Charles Owen and Chuck Owen Auto Body's motion [80] to adopt defendant Melvin's motion to dismiss is denied as moot. Mailed notice (gds, )
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Notice of Motion with OCR 81 Filed: 4/24/2008, Entered: 4/24/2008 Notice of Motion
NOTICE of Motion by Craig Edward Donnelly for presentment of motion to dismiss[80] before Honorable Robert W. Gettleman on 4/29/2008 at 09:30 AM. (Donnelly, Craig)
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Motion to Dismiss with OCR 80 Filed: 4/24/2008, Entered: 4/24/2008, Terminated: 4/28/2008 Motion to Dismiss
MOTION by Defendants Charles N. Owen, Chuck Owen Auto Body, Inc. to dismiss Motion to Adopt Gregory Melvin's Motion to Dismiss Pursuant to Rule 9(b) (Donnelly, Craig)
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status hearing with OCR 82 Filed: 4/18/2008, Entered: 4/25/2008 status hearingCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Status hearing held. Response to motions for more definite statement are due by 5/9/2008. Replies are due by 5/23/2008. Plaintiff is granted leave to file an amended complaint by 6/27/2008. Response thereto is due by 7/25/2008. Status hearing continued to 7/30/2008, at 9:00 a.m. Mailed notice (td, )
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pro se appearance with OCR 79 Filed: 4/16/2008, Entered: 4/18/2008 pro se appearance
PRO SE Appearance by Defendant David C. Morman. (td, )
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Motion for Leave to Proceed In Forma Pauperis with OCR 78 Filed: 4/16/2008, Entered: 4/18/2008 Motion for Leave to Proceed In Forma Pauperis
APPLICATION by Defendant David C. Morman for leave to proceed in forma pauperis. (td, )
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status hearing with OCR 77 Filed: 4/16/2008, Entered: 4/17/2008 status hearingCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Status hearing held on 4/16/2008.Status hearing set for 4/18/2008 at 09:00 a.m. mailed notice (gds, )
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Order on Motion for Extension of Time to File Resp with OCR 76 Filed: 3/27/2008, Entered: 4/3/2008 Order on Motion for Extension of Time to File RespCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman:Plaintiff's motion for extension of time to file response/reply [72] is denied; Plaintiff's motion for preliminary injunction [6] is denied; Status hearing held on 3/27/2008. Status hearing set for 4/16/2008 at 09:15 a.m.mailed notice (gds, )
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Order on Motion to Substitute Attorney with OCR 75 Filed: 3/25/2008, Entered: 3/26/2008 Order on Motion to Substitute AttorneyCourt Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Charles Owen and Chuck Auto Body's motion [62] to substitute counsel is granted. Robert J. Kleeman is granted leave to withdraw. Matthew P. Connelly and Craig E. Donnelly of the firm of Connelly, Roberts & McGivney, LLC, are granted leave to appear as counsel for said defendants. Mailed notice (td, )
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Notice of Motion with OCR 73 Filed: 3/24/2008, Entered: 3/24/2008 Notice of Motion
NOTICE of Motion by Stephen M. Komie for presentment of motion for extension of time to file response/reply[72] before Honorable Robert W. Gettleman on 3/27/2008 at 09:15 AM. (Komie, Stephen)
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Motion for Extension of Time to File Response/Repl with OCR 72 Filed: 3/24/2008, Entered: 3/24/2008, Terminated: 3/27/2008 Motion for Extension of Time to File Response/Repl
MOTION by Plaintiff Suburban Buick, Inc. for extension of time to file response/reply to Answer to Motion for Preliminary Injunction (Komie, Stephen)
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Response in Opposition to Motion with OCR 71 Filed: 3/19/2008, Entered: 3/19/2008 Response in Opposition to Motion
RESPONSE by Charles N. Owen, Chuck Owen Auto Body, Inc.in Opposition to MOTION by Plaintiff Suburban Buick, Inc. for preliminary injunction[6] (Donnelly, Craig)
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Order on Motion For Leave to File. with OCR 74 Filed: 3/18/2008, Entered: 3/25/2008 Order on Motion For Leave to File.Court Filing
MINUTE entry before Judge Honorable Robert W. Gettleman: Defendants Charles Owen and Chuck Owen Auto Body's motion for leave to file [65]response to motion for preliminary injunction is granted, and it is due by 3/19/2008, noon. Reply is due by 3/25/2008. Motion hearing held on 3/18/2008 regarding motion for leave to file[65]. Status hearing is reset to 3/27/2008 at 09:30 a.m. Mailed notice (gds, )
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Attorney Appearance with OCR 70 Filed: 3/18/2008, Entered: 3/18/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Charles N. Owen by Craig Edward Donnelly Substitute Attorney Appearance (Donnelly, Craig)
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Attorney Appearance with OCR 69 Filed: 3/18/2008, Entered: 3/18/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Charles N. Owen by Matthew Patrick Connelly Substitute Attorney Appearance (Connelly, Matthew)
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Attorney Appearance with OCR 68 Filed: 3/18/2008, Entered: 3/18/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Chuck Owen Auto Body, Inc. by Matthew Patrick Connelly Substitute Attorney Appearance (Connelly, Matthew)
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Attorney Appearance with OCR 67 Filed: 3/18/2008, Entered: 3/18/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Chuck Owen Auto Body, Inc. by Craig Edward Donnelly Substitute Attorney Appearance (Donnelly, Craig)
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Notice of Motion with OCR 66 Filed: 3/13/2008, Entered: 3/13/2008 Notice of Motion
NOTICE of Motion by Craig Edward Donnelly for presentment of motion for leave to file[65] before Honorable Robert W. Gettleman on 3/18/2008 at 09:15 AM. (Donnelly, Craig)
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Motion for Leave to File with OCR 65 Filed: 3/13/2008, Entered: 3/13/2008, Terminated: 3/18/2008 Motion for Leave to File
MOTION by Defendants Charles N. Owen, Chuck Owen Auto Body, Inc. for leave to file a Response to the Plaintiff's Motion for Preliminary Injunction (Donnelly, Craig)
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Notice of Motion with OCR 64 Filed: 3/11/2008, Entered: 3/11/2008 Notice of Motion
Amended NOTICE of Motion by Craig Edward Donnelly for presentment of motion to substitute attorney[62] before Honorable Robert W. Gettleman on 3/18/2008 at 09:15 AM. (Donnelly, Craig)
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Notice of Motion with OCR 63 Filed: 3/7/2008, Entered: 3/7/2008 Notice of Motion
NOTICE of Motion by Craig Edward Donnelly for presentment of motion to substitute attorney[62] before Honorable Robert W. Gettleman on 3/17/2008 at 09:15 AM. (Donnelly, Craig)
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Motion to Substitute Attorney with OCR 62 Filed: 3/7/2008, Entered: 3/7/2008, Terminated: 3/25/2008 Motion to Substitute Attorney
MOTION by Defendants Charles N. Owen, Chuck Owen Auto Body, Inc. to substitute attorney (Donnelly, Craig)
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notice of filing with OCR 61 Filed: 3/3/2008, Entered: 3/3/2008 notice of filing
NOTICE by Suburban Buick, Inc. re reply[60] in Support of Motion for Preliminary Injunction (Komie, Stephen)
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Reply with OCR 60 Filed: 3/3/2008, Entered: 3/3/2008 Reply
REPLY by Plaintiff Suburban Buick, Inc. to response to motion[54], motion for preliminary injunction[6], response in opposition to motion[47] (Attachments: # (1) Exhibit Excerpts of Police Reports)(Komie, Stephen)
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Terminate Hearings with OCR 59 Filed: 2/28/2008, Entered: 2/28/2008 Terminate HearingsCourt Filing
MINUTE entry before Judge Robert W. Gettleman : Motion hearing date of 3/27/2008 was entered in error, and is re-set to the status hearing date of 3/20/2008, at 11:00 a.m. mailed notice (gds, )
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Motion Hearing with OCR 58 Filed: 2/26/2008, Entered: 2/28/2008 Motion HearingCourt Filing
MINUTE entry before Judge Robert W. Gettleman : Motion hearing held on 2/26/2008 regarding motion to dismiss[52], motion for more definite statement[56], motion to dismiss, [45], motion to dismiss[50], motion for more definite statement[57], motion to dismiss[49], motion to dismiss[51] which are contined to 3/27/2008 at 09:00 a.m. Mailed notice (gds, )
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Certificate Of Service. with OCR 55 Filed: 2/20/2008, Entered: 2/20/2008 Certificate Of Service.
CERTIFICATE of Service by Clifford Lee Gunter on behalf of Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo regarding response to motion[54], notice of motion, [53], MOTION by Defendant Jerry D Gargo to dismiss[49], MOTION by Defendant Nicholas G. Gargo to dismiss[52], MOTION by Defendant Daniel J. Gargo to dismiss[50], MOTION by Defendant Gail A. Gargo to dismiss[51] (Gunter, Clifford)
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Response to Motion with OCR 54 Filed: 2/20/2008, Entered: 2/20/2008 Response to Motion
RESPONSE by Jerry D Gargo to MOTION by Plaintiff Suburban Buick, Inc. for preliminary injunction[6] (Gunter, Clifford)
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Notice of Motion with OCR 53 Filed: 2/20/2008, Entered: 2/20/2008 Notice of Motion
NOTICE of Motion by Clifford Lee Gunter for presentment of motion to dismiss[50], motion to dismiss[51], motion to dismiss[52], motion to dismiss[49] before Honorable Robert W. Gettleman on 2/26/2008 at 09:15 AM. (Attachments: # (1) Exhibit service list)(Gunter, Clifford)
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Motion to Dismiss with OCR 52 Filed: 2/20/2008, Entered: 2/20/2008, Terminated: 9/10/2008 Motion to Dismiss
MOTION by Defendant Nicholas G. Gargo to dismiss (Gunter, Clifford)
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Motion to Dismiss with OCR 51 Filed: 2/20/2008, Entered: 2/20/2008, Terminated: 9/10/2008 Motion to Dismiss
MOTION by Defendant Gail A. Gargo to dismiss (Gunter, Clifford)
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Motion to Dismiss with OCR 50 Filed: 2/20/2008, Entered: 2/20/2008, Terminated: 9/10/2008 Motion to Dismiss
MOTION by Defendant Daniel J. Gargo to dismiss (Gunter, Clifford)
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Motion for More Definite Statement with OCR 57 Filed: 2/19/2008, Entered: 2/21/2008 Motion for More Definite Statement
MOTION by Defendant Chuck Owen Auto Body, Inc. for more definite statement pursuant to Rule 12(e); Notice of Filing. (rbf, )
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Motion for More Definite Statement with OCR 56 Filed: 2/19/2008, Entered: 2/21/2008 Motion for More Definite Statement
MOTION by Defendant Charles N. Owen for more definite statement pursuant to Rule 12(e); Notice of Filing. (rbf, )
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Motion to Dismiss with OCR 49 Filed: 2/19/2008, Entered: 2/20/2008 Motion to Dismiss
MOTION by Defendant Jerry D Gargo to dismiss (Attachments: # (1) Exhibit verified signature page)(Gunter, Clifford)
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notice of filing with OCR 48 Filed: 2/19/2008, Entered: 2/19/2008 notice of filing
NOTICE by Greg S. Melvin Notice of Filing for Greg Melvin's Response in Opposition to Plaintiff's Motion for Preliminary Injunction (Donnelly, Craig)
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Response in Opposition to Motion with OCR 47 Filed: 2/19/2008, Entered: 2/19/2008 Response in Opposition to Motion
RESPONSE by Greg S. Melvinin Opposition to MOTION by Plaintiff Suburban Buick, Inc. for preliminary injunction[6] (Donnelly, Craig)
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Notice of Motion with OCR 46 Filed: 2/19/2008, Entered: 2/19/2008 Notice of Motion
NOTICE of Motion by Craig Edward Donnelly for presentment of motion to dismiss, [45] before Honorable Robert W. Gettleman on 2/26/2008 at 09:15 AM. (Donnelly, Craig)
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Motion to Dismiss with OCR 45 Filed: 2/19/2008, Entered: 2/19/2008, Terminated: 5/12/2008 Motion to Dismiss
MOTION by Defendant Greg S. Melvin to dismiss Pursuant to Fed R. CIV.P 9(b) and 12(b)(6), or Alternatively, for a more Definite Statement Pursuant to Fed. R. CIV.P 12(e) (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit A 2# (3) Exhibit Exhibit B# (4) Exhibit Exhibit C)(Donnelly, Craig)
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Answer with OCR 44 Filed: 2/19/2008, Entered: 2/19/2008 Answer
ANSWER to Complaint by Rosemary Young (Attachments: # (1) Affidavit Verification page# (2) Notice of Filing Notice of Filing-Certificate of Service)(Harkness, James)
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Notice of Change of Address with OCR 43 Filed: 2/19/2008, Entered: 2/19/2008 Notice of Change of Address
NOTICE by Vincent C. Mancini of Change of Address (Mancini, Vincent)
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notice of filing with OCR 42 Filed: 2/19/2008, Entered: 2/19/2008 notice of filing
NOTICE by Katherine Pollack re answer to complaint[41] (Mancini, Vincent)
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Answer with OCR 41 Filed: 2/19/2008, Entered: 2/19/2008 Answer
Verified ANSWER to Complaint by Katherine Pollack(Mancini, Vincent)
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Certificate Of Service. with OCR 40 Filed: 2/5/2008, Entered: 2/5/2008 Certificate Of Service.
CERTIFICATE of Service by Clifford Lee Gunter on behalf of Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo regarding attorney appearance[39] (Gunter, Clifford)
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Attorney Appearance with OCR 39 Filed: 2/5/2008, Entered: 2/5/2008 Attorney Appearance
ATTORNEY Appearance for Defendants Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo by Clifford Lee Gunter (Gunter, Clifford)
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Notice of Motion with OCR 37 Filed: 2/1/2008, Entered: 2/1/2008 Notice of Motion
NOTICE of Motion by Stephen M. Komie for presentment of motion for miscellaneous relief[36] before Honorable Robert W. Gettleman on 2/6/2008 at 09:15 AM. (Komie, Stephen)
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Motion for Miscellaneous Relief with OCR 36 Filed: 2/1/2008, Entered: 2/1/2008, Terminated: 9/9/2008 Motion for Miscellaneous Relief
MOTION by Plaintiff Suburban Buick, Inc. Motion for Leave to Issue Subpoenas (Komie, Stephen)
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Notice of Motion with OCR 35 Filed: 2/1/2008, Entered: 2/1/2008 Notice of Motion
NOTICE of Motion by Stephen M. Komie for presentment of motion for miscellaneous relief[34] before Honorable Robert W. Gettleman on 2/6/2008 at 09:15 AM. (Komie, Stephen)
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Motion for Miscellaneous Relief with OCR 34 Filed: 2/1/2008, Entered: 2/1/2008, Terminated: 9/9/2008 Motion for Miscellaneous Relief
MOTION by Plaintiff Suburban Buick, Inc. Reinstate Temporary Restraining Order (Attachments: # (1) Exhibit TRO)(Komie, Stephen)
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Order on Motion for Miscellaneous Relief with OCR 38 Filed: 1/31/2008, Entered: 2/4/2008 Order on Motion for Miscellaneous ReliefCourt Filing
MINUTE entry before Judge Robert W. Gettleman : Status hearing held. Motion to dissolve temporary restraining order is granted. Defendants' answers to complaint and responses to preliminary injunction are due by 2/19/08. Plaintiff's reply is due by 3/3/08. Status hearing continued to 3/20/2008 at 11:00 AM.Mailed notice (rbf, )
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Attorney Appearance with OCR 33 Filed: 1/29/2008, Entered: 2/1/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Chuck Owen Auto Body, Inc. by Robert G. Kleeman (rbf, )
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Motion for Miscellaneous Relief with OCR 32 Filed: 1/29/2008, Entered: 2/1/2008 Motion for Miscellaneous Relief
MOTION by Defendant Chuck Owen Auto Body, Inc. to dissolve or modify temporary restraining order (rbf, )
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Motion for Miscellaneous Relief with OCR 31 Filed: 1/29/2008, Entered: 2/1/2008 Motion for Miscellaneous Relief
MOTION by Defendant Charles N. Owento dissolve or modify temporary restraining order (rbf, )
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Attorney Appearance with OCR 30 Filed: 1/29/2008, Entered: 1/31/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Charles N. Owen by Robert G. Kleeman (rbf, )
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Attorney Appearance with OCR 23 Filed: 1/29/2008, Entered: 1/29/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Greg S. Melvin by Craig Edward Donnelly (Donnelly, Craig)
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Attorney Appearance with OCR 22 Filed: 1/29/2008, Entered: 1/29/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Greg S. Melvin by Matthew Patrick Connelly (Connelly, Matthew)
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Summons Returned Executed with OCR 29 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Chuck Owen Auto Body (secondary address) (rbf, )
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Summons Returned Executed with OCR 28 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to David C. Morman on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 27 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Dave's Auto Body on 1/18/2008, answer due 2/7/2008. (rbf, )
LREF
Summons Returned Executed with OCR 26 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Greg S. Melvin on 1/18/2008, answer due 2/7/2008. (rbf, )
LREF
Summons Returned Executed with OCR 25 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Katherine Pollack on 1/21/2008, answer due 2/11/2008. (rbf, )
LREF
Summons Returned Executed with OCR 24 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Rosemary Young on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 21 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Nicholas G. Gargo on 1/19/2008, answer due 2/8/2008. (rbf, )
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Summons Returned Executed with OCR 20 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Go Service (secondary address) (rbf, )
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Summons Returned Executed with OCR 19 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Jerry D Gargo on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 18 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Gail A. Gargo on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 17 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Gargo Custom Homes on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 16 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Go Service on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 15 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Daniel J. Gargo on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 14 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Charles N. Owen on 1/18/2008, answer due 2/7/2008. (rbf, )
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Summons Returned Executed with OCR 13 Filed: 1/28/2008, Entered: 1/29/2008 Summons Returned Executed
SUMMONS Returned Executed by Suburban Buick, Inc. as to Chuck Owen Auto Body, Inc. on 1/18/2008, answer due 2/7/2008. (rbf, )
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Attorney Appearance with OCR 12 Filed: 1/28/2008, Entered: 1/28/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Katherine Pollack by Terry A. Ekl (Ekl, Terry)
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Attorney Appearance with OCR 11 Filed: 1/28/2008, Entered: 1/28/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Katherine Pollack by Vincent C. Mancini (Mancini, Vincent)
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Attorney Appearance with OCR 10 Filed: 1/28/2008, Entered: 1/28/2008 Attorney Appearance
ATTORNEY Appearance for Defendant Rosemary Young by James Stuart Harkness (Harkness, James)
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Notice of Motion with OCR 7 Filed: 1/23/2008, Entered: 1/23/2008 Notice of Motion
NOTICE of Motion by Stephen M. Komie for presentment of motion for preliminary injunction[6] before Honorable Robert W. Gettleman on 1/29/2008 at 10:00 AM. (Komie, Stephen)
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Motion for Preliminary Injunction with OCR 6 Filed: 1/23/2008, Entered: 1/23/2008, Terminated: 3/27/2008 Motion for Preliminary Injunction
MOTION by Plaintiff Suburban Buick, Inc. for preliminary injunction (Attachments: # (1) Exhibit Verified Complaint# (2) Exhibit MLS Data Sheet)(Komie, Stephen)
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Attorney Appearance with OCR 5 Filed: 1/18/2008, Entered: 1/18/2008 Attorney Appearance
ATTORNEY Appearance for Plaintiff Suburban Buick, Inc. by Stephen M. Komie (Komie, Stephen)
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Temporary Restraining Order with OCR 9 Filed: 1/17/2008, Entered: 1/24/2008 Temporary Restraining OrderCourt Filing
TEMPORARY Restraining Order Signed by Judge Robert W. Gettleman on 1/17/2008.(rbf, )
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Set/Reset Hearings with OCR 8 Filed: 1/17/2008, Entered: 1/24/2008 Set/Reset HearingsCourt Filing
MINUTE entry before Judge Robert W. Gettleman : Temporary restraining order entered. Posting of bond by plaintiff is waived. Status hearing is set for 1/29/2008 at 10:00 AM.Mailed notice (rbf, )
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Summons Issued with OCR 4 Filed: 1/17/2008, Entered: 1/18/2008 Summons Issued
SUMMONS Issued 15 originals and 15 copies as to Defendants David C. Morman, Dave's Auto Body, Greg S. Melvin, Katherine Pollack, Rosemary Young, Gargo Custom Homes, Go Service, Jerry D Gargo, Gail A. Gargo, Nicholas G. Gargo, Daniel J. Gargo, Charles N. Owen, Chuck Owen Auto Body, Inc. (2 different addresses for Chuch Owen Auto Body Inc. and Go Service). (rbf, )
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Civil Cover Sheet with OCR 2 Filed: 1/17/2008, Entered: 1/18/2008 Civil Cover Sheet
CIVIL Cover Sheet (rbf, )
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Complaint with OCR 1 Filed: 1/17/2008, Entered: 1/18/2008 Complaint
VERIFIED COMPLAINT for injunctioni and other relief filed by Suburban Buick, Inc.; Jury Demand. Filing fee $ 350.(rbf, )
LREF

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