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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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 913 |
Filed: 1/3/2019, Entered: None |
Order |
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 Request |
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| 912 |
Filed: 1/3/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 909 |
Filed: 12/17/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 907 |
Filed: 1/17/2018, Entered: None |
Order |
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Request |
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| 906 |
Filed: 1/11/2018, Entered: None |
Order on Motion to Enforce Judgment |
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Request |
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| 904 |
Filed: 1/3/2018, Entered: None |
Enforce Judgment |
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Request |
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| 902 |
Filed: 12/22/2017, Entered: None |
Order |
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Request |
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| 896 |
Filed: 4/6/2017, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 894 |
Filed: 4/6/2017, Entered: None |
Dismiss |
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Request |
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| 886 |
Filed: 1/19/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 883 |
Filed: 1/16/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 882 |
Filed: 11/28/2016, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 880 |
Filed: 11/23/2016, Entered: None |
Withdraw as Attorney |
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Request |
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| 879 |
Filed: 11/14/2016, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 877 |
Filed: 11/3/2016, Entered: None |
Withdraw as Attorney |
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Request |
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| 835 |
Filed: 11/5/2015, Entered: None |
Judgment - AO450 |
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Request |
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| 832 |
Filed: 10/27/2015, Entered: None |
Order |
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Request |
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| 831 |
Filed: 10/27/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 830 |
Filed: 10/23/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 826 |
Filed: 9/28/2015, Entered: None |
memorandum opinion and order |
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Request |
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| 825 |
Filed: 8/14/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 08/07/15 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/4/2015. Redacted Transcript Deadline set for 9/14/2015. Release of Transcript Restriction set for 11/12/2015. (Conway, Colleen) (Entered: 08/14/2015)
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Request |
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| 824 |
Filed: 8/7/2015, Entered: None |
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MINUTE entry before the Honorable Manish S. Shah: Status hearing held. The court will issue a ruling on the motions to dismiss via CM/ECF. The stay on discovery remains in place. Continued status hearing is set for 9/30/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 08/07/2015)
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Request |
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| 823 |
Filed: 8/3/2015, Entered: None |
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ATTORNEY Appearance for Plaintiffs Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy by Alan Francis Curley (Curley, Alan) (Entered: 08/03/2015)
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Request |
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| 822 |
Filed: 6/12/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 821 |
Filed: 6/12/2015, Entered: None |
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NOTICE of Motion by Joseph A Donado for presentment of motion to withdraw as attorney 820 before Honorable Manish S. Shah on 6/16/2015 at 09:45 AM. (Donado, Joseph) (Entered: 06/12/2015)
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Request |
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| 820 |
Filed: 6/12/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 819 |
Filed: 6/12/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 818 |
Filed: 6/2/2015, Entered: None |
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MINUTE entry before the Honorable Manish S. Shah: Status hearing previously set for 7/24/15 at 9:30 a.m. is hereby stricken and reset to 8/7/15 at 9:30 a.m. Notices mailed by Judicial Staff. (psm, ) (Entered: 06/02/2015)
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Request |
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| 817 |
Filed: 5/1/2015, Entered: None |
Order |
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Request |
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| 816 |
Filed: 5/1/2015, Entered: None |
Order on Motion for Order |
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Request |
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| 815 |
Filed: 5/1/2015, Entered: None |
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NOTICE of Motion by Robert Scott Michaels for presentment of motion for order, 814 before Honorable Manish S. Shah on 5/7/2015 at 09:45 AM. (Michaels, Robert) (Entered: 05/01/2015)
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Request |
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| 814 |
Filed: 5/1/2015, Entered: None |
Order |
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Request |
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| 813 |
Filed: 4/24/2015, Entered: None |
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REPLY by Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. to Motion to Dismiss for Failure to State a Claim 791 (Jones, Stephanie) (Entered: 04/24/2015)
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Request |
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| 812 |
Filed: 4/24/2015, Entered: None |
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REPLY by Defendant John A. Dienner III to motion to dismiss 787 (Lydon, Matthias) (Entered: 04/24/2015)
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Request |
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| 811 |
Filed: 4/24/2015, Entered: None |
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RESPONSE by Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessingerin Support of MOTION by Defendants Daniel I. Schlessinger, Locke Lord, LLP., Jay Safer, Martin W. Jaszczuk to dismiss supplemental complaint 761 (Sur-Response) (Feldman, Edward) (Entered: 04/24/2015)
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Request |
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| 810 |
Filed: 4/24/2015, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 809 |
Filed: 4/23/2015, Entered: None |
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REPLY by Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger to motion for leave to file 806 , response in opposition to motion, 808 sur-response brief regarding extraterritoriality (Feldman, Edward) (Entered: 04/23/2015)
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Request |
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| 808 |
Filed: 4/22/2015, Entered: None |
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RESPONSE by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcyin Opposition to MOTION by Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger for leave to file Sur-Response Brief Regarding Extraterritoriality 806 (Michaels, Robert) (Entered: 04/22/2015)
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Request |
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| 807 |
Filed: 4/21/2015, Entered: None |
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NOTICE of Motion by Edward W. Feldman for presentment of motion for leave to file 806 before Honorable Manish S. Shah on 4/24/2015 at 09:30 AM. (Feldman, Edward) (Entered: 04/21/2015)
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Request |
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| 806 |
Filed: 4/21/2015, Entered: None |
Leave to File Document |
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Request |
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| 805 |
Filed: 4/14/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 804 |
Filed: 4/14/2015, Entered: None |
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NOTICE of Motion by Stephanie D. Jones for presentment of motion for extension of time to file response/reply 803 before Honorable Manish S. Shah on 4/17/2015 at 09:45 AM. (Jones, Stephanie) (Entered: 04/14/2015)
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Request |
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| 803 |
Filed: 4/14/2015, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 802 |
Filed: 3/20/2015, Entered: None |
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RESPONSE by All Plaintiffsin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 791 , MOTION by Defendant John A. Dienner III to dismiss the Second Supplemental Complaint 787 (Michaels, Robert) (Entered: 03/20/2015)
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Request |
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| 801 |
Filed: 3/3/2015, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 800 |
Filed: 3/2/2015, Entered: None |
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NOTICE of Motion by Matthias A. Lydon for presentment of extension of time 799 before Honorable Manish S. Shah on 3/10/2015 at 09:45 AM. (Lydon, Matthias) (Entered: 03/02/2015)
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Request |
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| 799 |
Filed: 3/2/2015, Entered: None |
extension of time |
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Request |
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| 798 |
Filed: 3/2/2015, Entered: None |
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NOTICE of Motion by Matthias A. Lydon for presentment of motion for miscellaneous relief 797 before Honorable Manish S. Shah on 3/10/2015 at 09:45 AM. (Lydon, Matthias) (Entered: 03/02/2015)
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Request |
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| 797 |
Filed: 3/2/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 796 |
Filed: 2/11/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 01/30/15 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/4/2015. Redacted Transcript Deadline set for 3/16/2015. Release of Transcript Restriction set for 5/12/2015. (Conway, Colleen) (Entered: 02/11/2015)
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Request |
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| 795 |
Filed: 2/9/2015, Entered: None |
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MINUTE entry before the Honorable Manish S. Shah: The court has reviewed the parties' status report 794 . Plaintiffs' consolidated response to Defendants' motions to dismiss 787 and 791 is due 03/13/15, and may be up to 18,000 words in length. Defendants' replies are due 04/10/15, and may be no more than 30 pages each. The court encourages the parties to avoid duplicative briefing and to consolidate arguments. A status hearing is set for 04/17/15 at 9:45 a.m. Discovery, including initial disclosures under Rule 26(a)(1), is stayed. Ordinarily, a pending motion to dismiss is not a sufficient basis to stay discovery, and a stay of discovery does not expedite the resolution of litigation. In this case, however, a stay during the briefing of the motions is appropriate to conserve the parties' and the court's resources. The court may revisit the stay at the next status hearing, particularly if plaintiffs make a showing of prejudice from delayed discovery. Notices mailed by Judicial Staff. (psm, ) (Entered: 02/09/2015)
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Request |
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| 794 |
Filed: 2/6/2015, Entered: None |
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STATUS Report Joint Status Report by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Michaels, Robert) (Entered: 02/06/2015)
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Request |
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| 793 |
Filed: 2/3/2015, Entered: None |
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REPLY by Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger to motion to dismiss 761 , memorandum in support of motion 765 , memorandum in opposition to motion 776 Reply in support of motion to dismiss supplemental complaint (Attachments: # 1 Exhibit 1)(Feldman, Edward) (Entered: 02/03/2015)
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Request |
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| 792 |
Filed: 1/30/2015, Entered: None |
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MEMORANDUM by Kubasiak, Fylstra, Thorpe & Rotunno, P.C. in support of Motion to Dismiss for Failure to State a Claim 791 (Donado, Joseph) (Entered: 01/30/2015)
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Request |
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| 791 |
Filed: 1/30/2015, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 790 |
Filed: 1/30/2015, Entered: None |
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MINUTE entry before the Honorable Manish S. Shah: Status hearing held. Counsel for Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. advises the court that its motion to dismiss will be filed today. Defendant's counsel is granted leave of court to file a motion to dismiss up to 40 pages in length. No notice of presentment is necessary. No later than 2/6/15, counsel for the plaintiffs shall file a status report with the court setting out a proposed briefing schedule on the motions to dismiss, including a proposal for page length, as well as the parties' position(s) on commencement and a schedule for discovery. The court will issue an order via CM/ECF, in which further dates will be set. Notices mailed by Judicial Staff. (psm, ) (Entered: 01/30/2015)
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Request |
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| 789 |
Filed: 1/29/2015, Entered: None |
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Memorandum in Support of Motion to Dismiss the Second Supplemental Complaint by John A. Dienner III (Lydon, Matthias) (Entered: 01/29/2015)
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Request |
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| 788 |
Filed: 1/29/2015, Entered: None |
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NOTICE by John A. Dienner III re MOTION by Defendant John A. Dienner III to dismiss the Second Supplemental Complaint 787 (Lydon, Matthias) (Entered: 01/29/2015)
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Request |
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| 787 |
Filed: 1/29/2015, Entered: None |
Dismiss |
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Request |
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| 786 |
Filed: 1/16/2015, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 785 |
Filed: 1/16/2015, Entered: None |
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NOTICE of Motion by Matthew Robert Carter for presentment of motion for leave to file excess pages 784 before Honorable Manish S. Shah on 1/22/2015 at 09:45 AM. (Carter, Matthew) (Entered: 01/16/2015)
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Request |
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| 784 |
Filed: 1/16/2015, Entered: None |
File Excess Pages |
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Request |
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| 783 |
Filed: 1/14/2015, Entered: None |
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ATTORNEY Appearance for Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. by Joseph A Donado (Donado, Joseph) (Entered: 01/14/2015)
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Request |
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| 782 |
Filed: 1/14/2015, Entered: None |
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ATTORNEY Appearance for Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. by Stephanie D. Jones (Jones, Stephanie) (Entered: 01/14/2015)
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Request |
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| 781 |
Filed: 1/14/2015, Entered: None |
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ATTORNEY Appearance for Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. by James R. Figliulo (Figliulo, James) (Entered: 01/14/2015)
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Request |
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| 780 |
Filed: 1/13/2015, Entered: None |
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ATTORNEY Appearance for Defendant John A. Dienner III by Matthew Robert Carter (Carter, Matthew) (Entered: 01/13/2015)
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Request |
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| 779 |
Filed: 1/12/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 778 |
Filed: 1/9/2015, Entered: None |
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UNOPPOSED NOTICE of Motion by Edward W. Feldman for presentment of motion for extension of time to file response/reply, motion for relief,,,,,, 777 before Honorable Manish S. Shah on 1/14/2015 at 09:45 AM. (Feldman, Edward) (Entered: 01/09/2015)
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Request |
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| 777 |
Filed: 1/9/2015, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 776 |
Filed: 12/19/2014, Entered: None |
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MEMORANDUM by All Plaintiffs in Opposition to motion to dismiss 761 (Attachments: # 1 Exhibit Nunag-Tanedo v. E. Baton Rouge)(Michaels, Robert) (Entered: 12/19/2014)
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Request |
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| 775 |
Filed: 11/26/2014, Entered: None |
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TRANSCRIPT OF PROCEEDINGS held on 11/18/14 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/17/2014. Redacted Transcript Deadline set for 12/29/2014. Release of Transcript Restriction set for 2/24/2015. (Conway, Colleen) (Entered: 11/26/2014)
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Request |
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| 774 |
Filed: 11/25/2014, Entered: None |
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Waiver of Service of Summons Returned Executed by Robert Michaels as to Kubasiak, Fylstra, Thorpe & Rotunno, P.C. Waived 11/19/2014. Defendant Kubasiak, Fylstra, Thorpe & Rotunno, P.C. shall file an answer or otherwise respond to the Supplemental Complaint 770 by 01/30/2015. by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Michaels, Robert) (Entered: 11/25/2014)
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Request |
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| 773 |
Filed: 11/25/2014, Entered: None |
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Waiver of Service of Summons Returned Executed by Robert Michaels as to John A. Dienner, III. Waived 11/19/2014. Defendant John A. Dienner, III shall file an answer or otherwise respond to the Supplemental Complaint 770 by 01/30/2015. by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Michaels, Robert) (Entered: 11/25/2014)
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Request |
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| 772 |
Filed: 11/24/2014, Entered: None |
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ATTORNEY Appearance for Defendant John A. Dienner III by Matthias A. Lydon (Lydon, Matthias) (Entered: 11/24/2014)
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Request |
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| 771 |
Filed: 11/24/2014, Entered: None |
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ATTORNEY Appearance for Defendant John A. Dienner III by Lawrence R. Desideri (Desideri, Lawrence) (Entered: 11/24/2014)
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Request |
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| 770 |
Filed: 11/18/2014, Entered: None |
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Supplemental Complaint by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Michaels, Robert) (Entered: 11/18/2014)
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Request |
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| 769 |
Filed: 11/18/2014, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 768 |
Filed: 11/12/2014, Entered: None |
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NOTICE of Motion by Robert Scott Michaels for presentment of motion for leave to file, 767 before Honorable Manish S. Shah on 11/18/2014 at 09:45 AM. (Michaels, Robert) (Entered: 11/12/2014)
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Request |
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| 767 |
Filed: 11/12/2014, Entered: None |
Leave to File Document |
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Request |
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| 766 |
Filed: 11/7/2014, Entered: None |
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STATUS Report by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Michaels, Robert) (Entered: 11/07/2014)
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Request |
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| 765 |
Filed: 10/30/2014, Entered: None |
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MEMORANDUM by Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger in support of motion to dismiss 761 supplemental complaint (Attachments: # 1 Exhibit Part 1 (A-G), # 2 Exhibit Part 2 (H-N))(Beem, Marc) (Entered: 10/30/2014)
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Request |
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| 764 |
Filed: 10/30/2014, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 763 |
Filed: 10/27/2014, Entered: None |
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NOTICE of Motion by Marc Oliver Beem for presentment of motion to dismiss 761 , motion for leave to file excess pages, 762 before Honorable Manish S. Shah on 10/30/2014 at 09:45 AM. (Beem, Marc) (Entered: 10/27/2014)
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Request |
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| 762 |
Filed: 10/27/2014, Entered: None |
File Excess Pages |
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Request |
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| 761 |
Filed: 10/27/2014, Entered: None |
Dismiss |
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|
|
Request |
|
|
|
| 760 |
Filed: 9/11/2014, Entered: None |
|
|
ATTORNEY Appearance for Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger by Kay L. Dawson (Dawson, Kay) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| 759 |
Filed: 9/11/2014, Entered: None |
|
|
ATTORNEY Appearance for Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger by Thomas M. Staunton (Staunton, Thomas) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| 758 |
Filed: 9/11/2014, Entered: None |
|
|
ATTORNEY Appearance for Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger by Edward W. Feldman (Feldman, Edward) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| 757 |
Filed: 9/11/2014, Entered: None |
|
|
ATTORNEY Appearance for Defendants Martin W. Jaszczuk, Locke Lord, LLP., Jay Safer, Daniel I. Schlessinger by Marc Oliver Beem (Beem, Marc) (Entered: 09/11/2014)
|
|
Request |
|
|
|
| 756 |
Filed: 9/3/2014, Entered: None |
|
|
Waiver of Service of Summons Returned Executed by Robert Michaels as to Locke Lord, LLP, Martin W. Jaszczuk, Jay Safer and Danile I. Schlessinger. Waived 08/26/2014. Parties must file and serve an answer or a motion under Rule 12 on or before 10/27/2014. by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., KBP-TT SP. Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy (Michaels, Robert) (Entered: 09/03/2014)
|
|
Request |
|
|
|
| 755 |
Filed: 8/22/2014, Entered: None |
|
|
Supplemental Complaint by Jan Domanus, KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Andrew Kozlowski, Krakow Business Park Sp. z o.o in Liquidating Bankruptcy, KBP-TT SP. Z.O.O. (Clayton, Fay) (Entered: 08/22/2014)
|
|
Request |
|
|
|
| 754 |
Filed: 8/22/2014, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 753 |
Filed: 8/19/2014, Entered: None |
|
|
WITHDRAWING Laura Kleinman as counsel for Plaintiffs Jan Domanus, Andrew Kozlowski and substituting Robert Scott Michaels as counsel of record (Michaels, Robert) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 752 |
Filed: 8/11/2014, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 08/07/14 before the Honorable Manish S. Shah. Court Reporter Contact Information: Colleen Conway @312.435.5594 or colleen_conway@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/1/2014. Redacted Transcript Deadline set for 9/11/2014. Release of Transcript Restriction set for 11/10/2014. (Conway, Colleen) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 751 |
Filed: 8/8/2014, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Krakow Business Park Sp.z.o.o by Robert Lawrence Margolis (Margolis, Robert) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 750 |
Filed: 8/8/2014, Entered: None |
|
|
Unopposed Motion for Entry of Stipulated Order by KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Krakow Business Park Sp.z.o.o (Michaels, Robert) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 749 |
Filed: 8/8/2014, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Krakow Business Park Sp.z.o.o by Adam N Hirsch (Hirsch, Adam) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 748 |
Filed: 8/8/2014, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Krakow Business Park Sp.z.o.o by Robert Scott Michaels (Michaels, Robert) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 747 |
Filed: 8/8/2014, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs KBP-11 SP.Z.O.O., KBP-2 SP.Z.O.O., KBP-3 SP.Z.O.O., KBP-5 SP.Z.O.O., KBP-6 SP.Z.O.O., KBP-8 SP.Z.O.O., Krakow Business Park Sp.z.o.o by Fay Clayton (Clayton, Fay) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 746 |
Filed: 8/7/2014, Entered: None |
Order on Motion for Leave to File |
|
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 745 |
Filed: 7/29/2014, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for leave to file 744 before Honorable Manish S. Shah on 8/7/2014 at 09:45 AM. (Michaels, Robert) (Entered: 07/29/2014)
|
|
Request |
|
|
|
| 744 |
Filed: 7/29/2014, Entered: None |
Leave to File Document |
|
|
|
Request |
|
|
|
| 743 |
Filed: 7/25/2014, Entered: None |
Order on Motion for Summary Judgment |
|
|
|
Request |
|
|
|
| 742 |
Filed: 7/24/2014, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for summary judgment 741 before Honorable Manish S. Shah on 7/25/2014 at 09:30 AM. (Carroll, Thomas) (Entered: 07/24/2014)
|
|
Request |
|
|
|
| 741 |
Filed: 7/24/2014, Entered: None |
SUMMARY JUDGMENT |
|
|
|
Request |
|
|
|
| 740 |
Filed: 7/15/2014, Entered: None |
 |
|
MINUTE entry before the Honorable Manish S. Shah: A status hearing is hereby set before Judge Shah on 7/25/14 at 9:30 a.m Notices mailed by Judicial Staff. (psm, ) (Entered: 07/15/2014)
|
|
Request |
|
|
|
| 739 |
Filed: 7/14/2014, Entered: None |
|
|
Initial Status Report for Reassigned Case by Jan Domanus, Andrew Kozlowski (Michaels, Robert) (Entered: 07/14/2014)
|
|
Request |
|
|
|
| 738 |
Filed: 6/30/2014, Entered: None |
|
|
ORDER: This case has been reassigned to form the initial calendar of the Honorable Manish S. Shah. All previously set status dates and motion hearing dates are hereby stricken. The Court will set a date for a reassignment status conference by separate order. The parties are directed not to notice any motions for presentment prior to the reassignment status conference without first contacting the courtroom deputy. All other hearing dates, deadlines and schedules in place as of the date of this Order remain in effect. All existing referrals to the assigned magistrate judge remain in place. Counsel for the parties shall confer and then prepare and file a joint Reassignment Status Report, not to exceed five pages, within 14 days of the entry of this Order. If defendants counsel has not yet filed an appearance, the Reassignment Status Report should be prepared by plaintiff's counsel. A template for the Reassignment Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/home/JudgeInfo.aspx by clicking on Judge Shah's name and then again on the link entitled 'Cases Reassigned to Judge Shah.' Signed by the Honorable Manish S. Shah on 6/30/2014. Mailed notice (td, ) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 737 |
Filed: 6/26/2014, Entered: None |
|
|
EXECUTIVE COMMITTEE ORDER: It appearing that, pursuant to the Executive Committee Order entered on June 26, 2014, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Manish S. Shah, therefore IT IS HEREBY ORDERED That the attached list of 283 cases be reassigned to the Honorable Manish S. Shah. IT IS FURTHER ORDERED that this order shall become effective on June 27, 2014. Signed by Executive Committee on June 26, 2014. Mailed notices.(rm, ) (Entered: 06/27/2014)
|
|
Request |
|
|
|
| 736 |
Filed: 3/27/2014, Entered: None |
|
|
EXHIBIT by U.S. Bankruptcy Court. (rm, ) (Entered: 06/13/2014)
|
|
Request |
|
|
|
| 735 |
Filed: 4/23/2014, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held on 4/23/2014 and continued to 7/16/2014 at 9:30 AM. Defendants to file its motion as discussed in open court prior to the next court date. Mailed notice (jdh) (Entered: 04/23/2014)
|
|
Request |
|
|
|
| 734 |
Filed: 3/27/2014, Entered: None |
|
|
SUGGESTION of Bankruptcy as to Derek Lewicki. (ea, ) (Entered: 04/01/2014)
|
|
Request |
|
|
|
| 733 |
Filed: 3/26/2014, Entered: None |
|
|
NOTICE by Jan Domanus, Andrew Kozlowski (Michaels, Robert) (Entered: 03/26/2014)
|
|
Request |
|
|
|
| 732 |
Filed: 2/28/2014, Entered: None |
|
|
Enter ORDER Signed by the Honorable Elaine E. Bucklo on 2/28/2014. Mailed notice (jdh) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 731 |
Filed: 2/28/2014, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' Motion for partial voluntary dismissal and for other relief 726 is granted. The Court orders that plaintiffs' direct claims (Counts I through XIV) against defendants Katarzyna Szubert-Lewicki, Bozena Sanecka-Swiech, ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Lake Ridge, LLC, Orchard Meadows Homes, Inc., and Orchard Meadows, LLC are hereby dismissed with prejudice, all parties to bear their own costs. The Court hereby certifies that its Final Judgment on plaintiffs' direct claims against Derek Lewicki, Richard Swiech, Adam Swiech and Polcon Construction Corp. (Counts I through XIV), entered on May 31, 2013 is in full force and effect. Enter Order. Mailed notice (jdh) (Entered: 02/28/2014)
|
|
Request |
|
|
|
| 730 |
Filed: 2/26/2014, Entered: None |
|
|
LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-2435. No record to be returned. (mjc, ) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 729 |
Filed: 2/26/2014, Entered: None |
|
|
MANDATE of USCA dated 2/4/2014 regarding notice of appeal 704 ; USCA No. 13-2435; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (mjc, ) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 728 |
Filed: 2/26/2014, Entered: None |
|
|
OPINION from the USCA for the 7th Circuit; Argued 12/4/13; Decided 2/4/14 in USCA case no. 13-2435. (mjc, ) (Entered: 02/27/2014)
|
|
Request |
|
|
|
| 727 |
Filed: 2/26/2014, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion to dismiss 726 before Honorable Elaine E. Bucklo on 3/4/2014 at 09:30 AM. (Michaels, Robert) (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 726 |
Filed: 2/26/2014, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to dismiss (Michaels, Robert) (Entered: 02/26/2014)
|
|
Request |
|
|
|
| 725 |
Filed: 2/13/2014, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held on 2/13/2014 and continued to 4/23/2014 at 9:30 AM. Mailed notice (jdh) (Entered: 02/13/2014)
|
|
Request |
|
|
|
| 724 |
Filed: 2/12/2014, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: The time for the status hearing set for 2/13/2014 is reset to 1:45 PM. Mailed notice (jdh) (Entered: 02/12/2014)
|
|
Request |
|
|
|
| 723 |
Filed: 1/24/2014, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 704 (USCA no. 13-2435) consisting of one(1) volume of transcripts and copy of docket entries. (yap, ) (Entered: 01/24/2014)
|
|
Request |
|
|
|
| 722 |
Filed: 12/31/2013, Entered: None |
|
|
Enter ORDER dissolving preliminary injunction and temporary restraining order Signed by the Honorable Elaine E. Bucklo on 12/31/2013. Mailed notice (jdh) (Entered: 01/08/2014)
|
|
Request |
|
|
|
| 721 |
Filed: 12/31/2013, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: Enter Order dissolving the preliminary injunction and temporary restraining order issued 4/13/2012 and terminating plaintiffs' obligations to maintain an injunction bond. Mailed notice (jdh) (Entered: 01/08/2014)
|
|
Request |
|
|
|
| 720 |
Filed: 12/30/2013, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 5/1/13 before the Honorable Elaine E. Bucklo. Court Reporter Contact Information: m. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/20/2014. Redacted Transcript Deadline set for 1/30/2014. Release of Transcript Restriction set for 3/31/2014. (Snyder, Michael) (Entered: 12/30/2013)
|
|
Request |
|
|
|
| 719 |
Filed: 12/11/2013, Entered: None |
|
|
LETTER from Janusz Dlugopolski dated 11/27/13. (mjc, ) (Entered: 12/16/2013)
|
|
Request |
|
|
|
| 718 |
Filed: 12/2/2013, Entered: None |
|
|
MINUTE entry before the Honorable Mary M. Rowland:All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned Judge. Judge Honorable Mary M. Rowland no longer referred to the case.Mailed notice (gel, ) (Entered: 12/02/2013)
|
|
Request |
|
|
|
| 717 |
Filed: 11/26/2013, Entered: None |
|
|
MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held on 11/26/2013 and continued to 2/13/2014 at 9:30 AM. Plaintiffs to submit proposed order to dissolve temporary restraining order, preliminary injunction and for return of bond to the Court's proposed order mailbox. Mailed notice (jdh) (Entered: 11/26/2013)
|
|
Request |
|
|
|
| 716 |
Filed: 9/13/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing held on 9/13/2013 and continued to 11/26/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 09/16/2013)
|
|
Request |
|
|
|
| 715 |
Filed: 8/29/2013, Entered: None |
|
|
LETTER from Janusz Dlugopolski dated 8/16/13. (mjc, ) (Entered: 09/04/2013)
|
|
Request |
|
|
|
| 714 |
Filed: 7/26/2013, Entered: None |
|
|
USCA RECEIVED on 7/26/13 the long record regarding notice of appeal 704 . (smm) (Entered: 07/30/2013)
|
|
Request |
|
|
|
| 713 |
Filed: 7/29/2013, Entered: None |
|
|
USCA RECEIVED on 7/26/13 the long record regarding notice of appeal 704 . (mjc, ) (Entered: 07/30/2013)
|
|
Request |
|
|
|
| 712 |
Filed: 7/26/2013, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 704 (USCA no. 13-2435). (smm) (Entered: 07/26/2013)
|
|
Request |
|
|
|
| 711 |
Filed: 7/8/2013, Entered: None |
|
|
ANSWER to citation proceedings by third party respondent Associated Bank.(mjc, ) (Entered: 07/10/2013)
|
|
Request |
|
|
|
| 710 |
Filed: 7/8/2013, Entered: None |
|
|
CITATION NOTICE by third party Jan Domanus and Andrew Kozlowski. (mjc, ) (Entered: 07/10/2013)
|
|
Request |
|
|
|
| 709 |
Filed: 7/1/2013, Entered: None |
|
|
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 704 ; USCA Case No. 13-2435. (lp, ) (Entered: 07/02/2013)
|
|
Request |
|
|
|
| 708 |
Filed: 7/1/2013, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 704 . Notified counsel (smm) (Entered: 07/01/2013)
|
|
Request |
|
|
|
| 707 |
Filed: 7/1/2013, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 07/01/2013)
|
|
Request |
|
|
|
| 706 |
Filed: 6/28/2013, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech re notice of appeal 704 , docketing statement 705 (Carroll, Thomas) (Entered: 06/28/2013)
|
|
Request |
|
|
|
| 705 |
Filed: 6/28/2013, Entered: None |
|
|
DOCKETING Statement by Derek Lewicki, Adam Swiech, Richard Swiech regarding notice of appeal 704 (Carroll, Thomas) (Entered: 06/28/2013)
|
|
Request |
|
|
|
| 704 |
Filed: 6/28/2013, Entered: None |
|
|
NOTICE of appeal by Derek Lewicki, Adam Swiech, Richard Swiech regarding orders 553 , 698 , 656 , 677 , 696 , 697 , 552 , 588 , 657 Filing fee $ 455, receipt number 0752-8498171. (Carroll, Thomas) (Entered: 06/28/2013)
|
|
Request |
|
|
|
| 703 |
Filed: 6/25/2013, Entered: None |
|
|
CITATION to Discover Assets issued as to Associated Bank (Third party). (mjc, ) (Entered: 06/26/2013)
|
|
Request |
|
|
|
| 702 |
Filed: 6/20/2013, Entered: None |
|
|
CITATION to Discover Assets issued as to Adam Swiech. (mjc, ) (Entered: 06/21/2013)
|
|
Request |
|
|
|
| 701 |
Filed: 6/19/2013, Entered: None |
|
|
CITATION to Discover Assets issued as to Citibank, NA; First Midwest Bank; Bank of America NA (Third Party). (mjc, ) (Entered: 06/21/2013)
|
|
Request |
|
|
|
| 700 |
Filed: 6/19/2013, Entered: None |
|
|
CITATION to Discover Assets issued as to Richard Swiech; Bozena Sanecka-Swiech (3rd party). (mjc, ) (Entered: 06/19/2013)
|
|
Request |
|
|
|
| 699 |
Filed: 5/31/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing held on 5/31/2013 and continued to 9/13/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 06/03/2013)
|
|
Request |
|
|
|
| 698 |
Filed: 5/31/2013, Entered: None |
|
|
Enter Final Judgment on Direct claims against Derek Lewicki, Richard Swiech, Adam Swiech and Polcon Construction Corporation Signed by the Honorable Elaine E. Bucklo on 5/31/2013. Mailed notice (jdh) (Entered: 05/31/2013)
|
|
Request |
|
|
|
| 697 |
Filed: 5/30/2013, Entered: None |
|
|
Enter ORDER Signed by the Honorable Elaine E. Bucklo on 5/30/2013. Mailed notice (jdh) (Entered: 05/30/2013)
|
|
Request |
|
|
|
| 696 |
Filed: 5/30/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Enter Order calculating the total sum of recoverable damages on all claims of $276,000,000 for plaintiff Kozlowski, and of $137,000,000 for plaintiff Domanus. This number subsumes plaintiffs' maximum total recovery on their common law claims of $92,000,000 for Kozlowski, and $45,800,000 for Domanus. Ruling date is stricken. Status hearing set for 5/31/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 05/30/2013)
|
|
Request |
|
|
|
| 695 |
Filed: 5/17/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants motion 681 to recognize foreign judgments is denied. Mailed notice (jdh) (Entered: 05/17/2013)
|
|
Request |
|
|
|
| 694 |
Filed: 5/16/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion for leave to file supplemental materials in opposition to defendants' motion to enforce foreign judgment 692 is granted. Status hearing reset to 5/31/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 05/16/2013)
|
|
Request |
|
|
|
| 693 |
Filed: 5/15/2013, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for leave to file 692 before Honorable Elaine E. Bucklo on 5/20/2013 at 09:30 AM. (Michaels, Robert) (Entered: 05/15/2013)
|
|
Request |
|
|
|
| 692 |
Filed: 5/15/2013, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for leave to file Supplemental Materials in Opposition to Defendants' Motion to Enforce Foreign Judgments (Michaels, Robert) (Entered: 05/15/2013)
|
|
Request |
|
|
|
| 691 |
Filed: 4/29/2013, Entered: None |
|
|
LETTER from Przewodniczacy dated 3/27/13. (mjc, ) (Entered: 05/09/2013)
|
|
Request |
|
|
|
| 690 |
Filed: 5/1/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion hearing held on 5/1/2013 regarding motion for miscellaneous relief 681 . Ruling by mail. Mailed notice (jdh) (Entered: 05/02/2013)
|
|
Request |
|
|
|
| 689 |
Filed: 4/25/2013, Entered: None |
|
|
DECLARATION of Robert S. Michaels regarding reply 688 Supporting Plaintiffs' Reply Memorandum on Damages Prove-Up (Michaels, Robert) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 688 |
Filed: 4/25/2013, Entered: None |
|
|
REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to memorandum 667 Plaintiffs' Reply Memorandum Supporting Damages Prove-Up on Direct Claims (Michaels, Robert) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 687 |
Filed: 4/22/2013, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland:Status hearing previously set for 5/7/2013 is sticken. Mailed notice (gel, ) (Entered: 04/22/2013)
|
|
Request |
|
|
|
| 686 |
Filed: 4/17/2013, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech re reply to response to motion 685 to recognize foreign judgments (Carroll, Thomas) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 685 |
Filed: 4/17/2013, Entered: None |
|
|
REPLY by Derek Lewicki, Adam Swiech, Richard Swiech to response in opposition to motion 683 to recognize foreign judgments (Carroll, Thomas) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 684 |
Filed: 4/17/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants Adam Swiech, Richard Swiech and Derek Lewicki's Motion to recognize foreign judgments 681 is continued to 5/1/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 683 |
Filed: 4/16/2013, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowskiin Opposition to MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to recognize foreign judgments 681 (Michaels, Robert) (Entered: 04/16/2013)
|
|
Request |
|
|
|
| 682 |
Filed: 4/15/2013, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for miscellaneous relief 681 before Honorable Elaine E. Bucklo on 4/18/2013 at 09:30 AM. (Carroll, Thomas) (Entered: 04/15/2013)
|
|
Request |
|
|
|
| 681 |
Filed: 4/15/2013, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to recognize foreign judgments (Carroll, Thomas) (Entered: 04/15/2013)
|
|
Request |
|
|
|
| 680 |
Filed: 4/15/2013, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech re Response 679 (Carroll, Thomas) (Entered: 04/15/2013)
|
|
Request |
|
|
|
| 679 |
Filed: 4/15/2013, Entered: None |
|
|
RESPONSE by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to memorandum 667 (Carroll, Thomas) (Entered: 04/15/2013)
|
|
Request |
|
|
|
| 678 |
Filed: 4/5/2013, Entered: None |
|
|
NOTICE of Correction regarding document number 677 . (dl, ) (Entered: 04/05/2013)
|
|
Request |
|
|
|
| 677 |
Filed: 4/5/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants motion 671 to stay is denied. I agree with plaintiffs that the procedure established in this case for proving up damages attributable to the conduct of the defaulted defendants, and for proceeding with the case thereafter, averts concerns of the kind the Court was concerned with in Frow v. De La Vega, 82 U.S. 552 (1872). Defendants motion 674 to clarify is denied. Mailed notice (jdh) (Main Document 677 replaced on 4/5/2013) (jdh, ). (Entered: 04/05/2013)
|
|
Request |
|
|
|
| 676 |
Filed: 4/3/2013, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowskiin Opposition to MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to stay prove-up of damages 671 , MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to clarify Order of April 2, 2013 674 Combined Response to 671 and 674 (Michaels, Robert) (Entered: 04/03/2013)
|
|
Request |
|
|
|
| 675 |
Filed: 4/3/2013, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion to clarify 674 before Honorable Elaine E. Bucklo on 4/8/2013 at 09:30 AM. (Carroll, Thomas) (Entered: 04/03/2013)
|
|
Request |
|
|
|
| 674 |
Filed: 4/3/2013, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to clarify Order of April 2, 2013 (Carroll, Thomas) (Entered: 04/03/2013)
|
|
Request |
|
|
|
| 673 |
Filed: 4/2/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants Motion to stay 671 is taken under advisement. Plaintiffs to respond by 4/23/2013. Mailed notice (jdh) (Entered: 04/02/2013)
|
|
Request |
|
|
|
| 672 |
Filed: 4/1/2013, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion to stay 671 before Honorable Elaine E. Bucklo on 4/4/2013 at 09:30 AM. (Carroll, Thomas) (Entered: 04/01/2013)
|
|
Request |
|
|
|
| 671 |
Filed: 4/1/2013, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech to stay prove-up of damages (Carroll, Thomas) (Entered: 04/01/2013)
|
|
Request |
|
|
|
| 670 |
Filed: 3/1/2013, Entered: None |
|
|
Expert Report of Eliza Gordecka Cumberland by Jan Domanus, Andrew Kozlowski (Michaels, Robert) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 669 |
Filed: 3/1/2013, Entered: None |
|
|
DECLARATION of Andrew Kozlowski in Support of Plaintiffs' Prove-up of Damages on Direct Claims (Michaels, Robert) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 668 |
Filed: 3/1/2013, Entered: None |
|
|
DECLARATION of Robert Michaels in Support of Plaintiffs' Prove-up of Damages on Direct Claims (Michaels, Robert) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 667 |
Filed: 3/1/2013, Entered: None |
|
|
MEMORANDUM by Jan Domanus, Andrew Kozlowski (Michaels, Robert) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 666 |
Filed: 2/13/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion hearing held on 2/13/2013 regarding motion for default judgment 661 , motion for order 664 . Plaintiffs' motion for entry of default against Polcon Construction Corp 661 is granted. Plaintiffs' motion for scheduling order with respect to damages and other relief resulting from my order of sanctions against certain defendants 664 is granted. Plaintiffs will file a memorandum and supporting evidence by 3/1/2013. Defendants have until 4/15/2013 to file a response. If the response does not include an expert report, plaintiffs' reply is due by 4/29/2013. If the response does include an expert report, plaintiffs are given until 5/10/2013 to file a reply. Plaintiffs' motion to stay all other claims until the next status is granted. Status hearing reset to 5/17/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 02/19/2013)
|
|
Request |
|
|
|
| 665 |
Filed: 2/6/2013, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for order 664 before Honorable Elaine E. Bucklo on 2/13/2013 at 09:30 AM. (Michaels, Robert) (Entered: 02/06/2013)
|
|
Request |
|
|
|
| 664 |
Filed: 2/6/2013, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for order and Other Relief (Michaels, Robert) (Entered: 02/06/2013)
|
|
Request |
|
|
|
| 663 |
Filed: 2/6/2013, Entered: None |
|
|
DUPLICATE MOTION OF 661 (Text Modified by Help Desk on 2/6/2013. Motion terminated) (tg, ). (Entered: 02/06/2013)
|
|
Request |
|
|
|
| 662 |
Filed: 2/6/2013, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for default judgment 661 before Honorable Elaine E. Bucklo on 2/13/2013 at 09:30 AM. (Michaels, Robert) (Entered: 02/06/2013)
|
|
Request |
|
|
|
| 661 |
Filed: 2/6/2013, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for default judgment as to Defendant Polcon Construction Corp. (Michaels, Robert) (Entered: 02/06/2013)
|
|
Request |
|
|
|
| 660 |
Filed: 1/25/2013, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland:Status hearing previously set for 1/31/2013 is reset to 5/7/2013 at 09:00 AM. Parties should contact chambers after status with District Court Judge if status with Magistate Judge Rowland is no longer needed. Mailed notice (gel, ) (Entered: 01/25/2013)
|
|
Request |
|
|
|
| 659 |
Filed: 1/24/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing held on 1/24/2013 and continued to 5/1/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 01/24/2013)
|
|
Request |
|
|
|
| 658 |
Filed: 1/17/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing held on 1/17/2013 and continued to 1/24/2013 at 9:45 AM. All dates are stayed. Mailed notice (jdh) (Entered: 01/18/2013)
|
|
Request |
|
|
|
| 657 |
Filed: 1/11/2013, Entered: None |
|
|
Enter MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 1/11/2013. Mailed notice (jdh) (Entered: 01/11/2013)
|
|
|
|
|
|
| 656 |
Filed: 1/11/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Ruling on Motion hearing held on 1/11/2013 regarding motion for leave to file 653 , motion for default judgment 612 . Defendants' motion 653 for leave to file a surreply is granted. Plaintiffs' motion 612 for default judgment is granted as set forth in the accompanying Memorandum Opinion and Order. Status hearing set for 1/17/2013 at 9:45 AM., at which time the parties shall be prepared to discuss an appropriate procedure for addressing damages and other relief. Enter Memorandum Opinion and Order. Mailed notice (jdh) (Entered: 01/11/2013)
|
|
Request |
|
|
|
| 655 |
Filed: 1/4/2013, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants' Motion for leave to file surreply to plaintiffs' motion for default 653 is taken under advisement. Mailed notice (jdh) (Entered: 01/04/2013)
|
|
Request |
|
|
|
| 654 |
Filed: 1/3/2013, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for leave to file 653 before Honorable Elaine E. Bucklo on 1/7/2013 at 09:30 AM. (Carroll, Thomas) (Entered: 01/03/2013)
|
|
Request |
|
|
|
| 653 |
Filed: 1/3/2013, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech for leave to file surreply (Attachments: # 1 Exhibit Proposed Surreply)(Carroll, Thomas) (Entered: 01/03/2013)
|
|
Request |
|
|
|
| 652 |
Filed: 12/18/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: The motion 566 for suspension of proceedings, purportedly brought by the derivative defendants--all corporate entities--but filed not by counsel (indeed, they have none, as the Seventh Circuit recently observed in dismissing an appeal brought by these entities), but by the entities' corporate officers, is denied. All agree that corporations can appear only through counsel. See Rowland v. California Men's Colony, 506 U.S. 194, 202 (1993). The improperly filed motion is moot in any event, since the relief it purported to seek was a three-month suspension, which time has already elapsed. Mailed notice (jdh) (Entered: 12/19/2012)
|
|
Request |
|
|
|
| 651 |
Filed: 12/14/2012, Entered: None |
|
|
DECLARATION of Adam Klimczyk regarding reply 647 (Michaels, Robert) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 650 |
Filed: 12/14/2012, Entered: None |
|
|
DECLARATION of Robert Michaels regarding reply 647 (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, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M 1 of 9, # 14 Exhibit M 2 of 9, # 15 Exhibit M 3 of 9, # 16 Exhibit M 4 of 9, # 17 Exhibit M 5 of 9, # 18 Exhibit M 6 of 9, # 19 Exhibit M 7 of 9, # 20 Exhibit M 8 of 9, # 21 Exhibit M 9 of 9, # 22 Exhibit N)(Michaels, Robert) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 649 |
Filed: 12/14/2012, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Mary M. Rowland on 12/14/2012.Mailed notice(lxs, ) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 648 |
Filed: 12/14/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland: For the reasons stated in the attached Memorandum Opinion and Order, Plaintiffs Motion to Compel Defendants to Produce Documents 602 is GRANTED IN PART AND DENIED IN PART. Defendants shall produce all of the communications and documents described on the privilege log by December 21, 2012. Plaintiffs request for fees and costs is denied. [ For further detail see separate order(s).]Mailed notice (lxs, ) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 647 |
Filed: 12/14/2012, Entered: None |
|
|
REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to motion for default judgment 612 (Clayton, Fay) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 646 |
Filed: 12/11/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland: Status hearing previously set for 12/13/2012 is reset to 1/31/2013 at 08:45 AM.Mailed notice (gel, ) (Entered: 12/11/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 645 |
Filed: 12/3/2012, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech re response to motion,,,,, 644 (Fuksa, Lucas) (Entered: 12/03/2012)
|
|
Request |
|
|
|
| 644 |
Filed: 11/30/2012, Entered: None |
|
|
RESPONSE by Derek Lewicki, Adam Swiech, Richard Swiech to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for default judgment as to 612 (Attachments: # 1 Declaration Dec. Lucas Fuksa, # 2 Exhibit LF Exhibit A, # 3 Exhibit LF Exhibit B, # 4 Exhibit LF Exhibit C, # 5 Exhibit LF Exhibit D, # 6 Exhibit LF Exhibit D(1), # 7 Exhibit LF Exhibit E, # 8 Exhibit LF Exhibit F, # 9 Exhibit LF Exhibit G, # 10 Exhibit LF Exhibit H, # 11 Declaration Dec. Adam Swiech, # 12 Exhibit AS Exhibit A, # 13 Exhibit AS Exhibit B, # 14 Exhibit AS Exhibit C, # 15 Exhibit AS Exhibit D, # 16 Exhibit AS Exhibit E, # 17 Exhibit AS Exhibit F, # 18 Declaration Declaration Richard Swiech, # 19 Exhibit RS Exhibit A, # 20 Exhibit RS Exhibit B, # 21 Exhibit RS Exhibit C, # 22 Exhibit RS Exhibit D, # 23 Exhibit RS Exhibit E, # 24 Exhibit RS Exhibit F, # 25 Declaration Declaration Dlugopolski, # 26 Exhibit JD Exhibit A.eng, # 27 Exhibit JD Exhibit A.pol.part1, # 28 Exhibit JD Exhibit A pol.part2, # 29 Exhibit JD Exhibit A pol.part3, # 30 Exhibit JD Exhibit B, # 31 Exhibit JD Exhibit C, # 32 Exhibit JD Exhibit D, # 33 Exhibit JD Exhibit E, # 34 Exhibit JD Exhibit F)(Fuksa, Lucas) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 643 |
Filed: 11/29/2012, Entered: None |
|
|
LETTER from the Seventh Circuit returning the record on appeal in USCA no. 12-2135. No record to be returned. (mjc, ) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 642 |
Filed: 11/29/2012, Entered: None |
|
|
CERTIFIED copy of order dated 11/29/12 from the 7th Circuit regarding notice of appeal, 505 ; Appellate case no. : 12-2135; IT IS ORDERED that this appeal is DISMISSED for failure to prosecute. (mjc, ) (Entered: 11/30/2012)
|
|
Request |
|
|
|
| 641 |
Filed: 11/28/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants' Motion for leave to file an oversize brief in response to plaintiffs' default motion 639 is granted. Mailed notice (jdh) (Entered: 11/28/2012)
|
|
Request |
|
|
|
| 640 |
Filed: 11/27/2012, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for leave to file excess pages 639 before Honorable Elaine E. Bucklo on 11/29/2012 at 09:30 AM. (Carroll, Thomas) (Entered: 11/27/2012)
|
|
Request |
|
|
|
| 639 |
Filed: 11/27/2012, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech for leave to file excess pages (Carroll, Thomas) (Entered: 11/27/2012)
|
|
Request |
|
|
|
| 638 |
Filed: 11/16/2012, Entered: None |
|
|
DECLARATION of Robert Michaels regarding other 637 (Attachments: # 1 Exhibit A-D)(Michaels, Robert) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 637 |
Filed: 11/16/2012, Entered: None |
|
|
OBJECTIONS to Privilege Log by Jan Domanus, Andrew Kozlowski (Michaels, Robert) Modified on 11/19/2012 (mjc, ). (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 636 |
Filed: 11/9/2012, Entered: None |
|
|
MEMORANDUM by Bozena Sanecka-Swiech, Richard Swiech in Opposition to motion to compel 602 (Fuksa, Lucas) (Entered: 11/09/2012)
|
|
Request |
|
|
|
| 635 |
Filed: 11/8/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland: For the reasons described below, Plaintiffs' Motion to Compel Defendants to Produce Documents 546 is GRANTED IN PART AND DENIED IN PART.Mailed notice (gel, ) (Entered: 11/08/2012)
|
|
Request |
|
|
|
| 634 |
Filed: 11/5/2012, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Mary M. Rowland on 11/5/2012.Mailed notice(gel, ) (Entered: 11/05/2012)
|
|
|
|
|
|
| 633 |
Filed: 11/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland:Plaintiff's Petition for Fees for Bringing Motions for Discovery Sanctions 571 is granted in part and deniedin part. See separate order for details.Mailed notice (gel, ) (Entered: 11/05/2012)
|
|
Request |
|
|
|
| 632 |
Filed: 11/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants' Motion for extension of time until 11/30/2012 to respond to plaintiffs motion for default judgment 612 is granted. Plaintiffs to reply by 12/14/2012. Ruling before Honorable Elaine E. Bucklo on 1/11/2013 at 9:30 AM. Mailed notice (jdh) (Entered: 11/05/2012)
|
|
Request |
|
|
|
| 631 |
Filed: 11/1/2012, Entered: None |
|
|
DECLARATION of Jean P. Stefanski regarding motion for default judgment 612 (Michaels, Robert) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 630 |
Filed: 11/1/2012, Entered: None |
|
|
DECLARATION of Jan Domanus regarding motion for default judgment 612 (Michaels, Robert) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 629 |
Filed: 11/1/2012, Entered: None |
|
|
DECLARATION of Robert Michaels regarding motion for default judgment 612 (Michaels, Robert) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 628 |
Filed: 11/1/2012, Entered: None |
|
|
SUPPLEMENT to motion for default judgment 612 Memorandum (Michaels, Robert) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 627 |
Filed: 11/1/2012, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for extension of time to file response/reply, motion for relief 626 before Honorable Elaine E. Bucklo on 11/7/2012 at 09:30 AM. (Carroll, Thomas) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 626 |
Filed: 11/1/2012, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech for extension of time to file response/reply as to motion for default judgment 612 (Carroll, Thomas) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 625 |
Filed: 10/31/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion for leave to file supplemental materials supporting motion for default judgment against Derek Lewicki, Richard Swiech and Adam Swiech 623 is granted. Mailed notice (jdh) (Entered: 10/31/2012)
|
|
Request |
|
|
|
| 624 |
Filed: 10/30/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for leave to file 623 before Honorable Elaine E. Bucklo on 11/5/2012 at 09:30 AM. (Michaels, Robert) (Entered: 10/30/2012)
|
|
Request |
|
|
|
| 623 |
Filed: 10/30/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for leave to file Supplemental Materials Supporting Default Motion (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Michaels, Robert) (Entered: 10/30/2012)
|
|
Request |
|
|
|
| 622 |
Filed: 10/30/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland: Status hearing held and continued until 12/13/2012 at 9:30 a.m. Oral argument heard on Plaintiffs' Motion to Compel Defendants to Produce Documents 602 . As set forth on the record, the Court found that the requested information is relevant and ordered Defendants to produce a thorough privilege log for the documents being withheld by 11/9/2012. Plaintiffs are given until 11/16/2012 to file any objections to the privilege log. The Court will rule on the objections by mail. Plaintiffs' Motion to Compel Defendants to Produce Documents 546 is taken under advisement. Mailed notice (gel, ) (Entered: 10/30/2012)
|
|
Request |
|
|
|
| 621 |
Filed: 10/29/2012, Entered: None |
|
|
REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to motion to compel 602 (Michaels, Robert) (Entered: 10/29/2012)
|
|
Request |
|
|
|
| 620 |
Filed: 10/26/2012, Entered: None |
|
|
PRO SE Appearance by defendant and counter defendant Krakow Business Park SP.z.o.o (mjc, ) (Entered: 10/29/2012)
|
|
Request |
|
|
|
| 619 |
Filed: 10/26/2012, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki re response in opposition to motion, 618 (Carroll, Thomas) (Entered: 10/26/2012)
|
|
Request |
|
|
|
| 618 |
Filed: 10/26/2012, Entered: None |
|
|
RESPONSE by Alicja Gostek Swiech, Derek Lewicki, Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewickiin Opposition to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to compel Defendants to Produce Documents 602 (Carroll, Thomas) (Entered: 10/26/2012)
|
|
Request |
|
|
|
| 617 |
Filed: 10/26/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion for default judgment against defendant Derek Lewicki, Richard Swiech and Adam Swiech 612 is taken under advisement. Responses due by 11/9/2012. Plaintiffs to reply by 11/16/2012. Ruling before Honorable Elaine E. Bucklo on 12/7/2012 at 9:30 AM. No appearance is required on 10/29/2012. Mailed notice (jdh) (Entered: 10/26/2012)
|
|
Request |
|
|
|
| 616 |
Filed: 10/24/2012, Entered: None |
|
|
NOTICE of Motion by Fay Clayton for presentment of motion for default judgment 612 before Honorable Elaine E. Bucklo on 10/29/2012 at 09:30 AM. (Clayton, Fay) (Entered: 10/24/2012)
|
|
Request |
|
|
|
| 615 |
Filed: 10/22/2012, Entered: None |
|
|
DECLARATION of Adam Klimczyk regarding motion for default judgment 612 (Michaels, Robert) (Entered: 10/22/2012)
|
|
Request |
|
|
|
| 614 |
Filed: 10/22/2012, Entered: None |
|
|
DECLARATION of Robert Michaels regarding motion for default judgment 612 (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-P)(Michaels, Robert) (Entered: 10/22/2012)
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|
Request |
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| 613 |
Filed: 10/22/2012, Entered: None |
|
|
NOTICE of Motion by Fay Clayton for presentment of motion for default judgment 612 before Honorable Elaine E. Bucklo on 10/25/2012 at 09:30 AM. (Clayton, Fay) (Entered: 10/22/2012)
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|
Request |
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| 612 |
Filed: 10/22/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for default judgment as to (Clayton, Fay) (Entered: 10/22/2012)
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|
Request |
|
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|
| 611 |
Filed: 10/21/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 12-09-11 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/21/2012. Release of Transcript Restriction set for 1/21/2013. (Warren, Pamela) (Entered: 10/21/2012)
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Request |
|
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|
| 610 |
Filed: 10/21/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 1-11-12 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/21/2012. Release of Transcript Restriction set for 1/21/2013. (Warren, Pamela) (Entered: 10/21/2012)
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|
Request |
|
|
|
| 609 |
Filed: 10/21/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 11-23-11 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/21/2012. Release of Transcript Restriction set for 1/21/2013. (Warren, Pamela) (Entered: 10/21/2012)
|
|
Request |
|
|
|
| 608 |
Filed: 10/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland: Plaintiffs' Motion to Compel 602 shall be briefed as follows: Defendants' response is due by 10/26/2012; Plaintiffs may file a reply by 10/29/2012. The 10/25/2012 hearing date is stricken and reset to 10/30/2012 at 9:30 AM. Mailed notice (gel, ) (Entered: 10/19/2012)
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|
Request |
|
|
|
| 607 |
Filed: 10/18/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion to compel 602 before Honorable Mary M. Rowland on 10/25/2012 at 09:30 AM. (Michaels, Robert) (Entered: 10/18/2012)
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|
Request |
|
|
|
| 606 |
Filed: 10/18/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion to compel 602 is to be re-noticed before Magistrate Judge Rowland consistent with her motion schedule. No appearance will be required on 10/25/2012. Mailed notice (jdh) (Entered: 10/18/2012)
|
|
Request |
|
|
|
| 605 |
Filed: 10/17/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Status hearing held on 10/17/2012 and continued to 2/22/2013 at 09:30 AM. All expert discovery shall be completed by 2/28/13. Mailed notice (kef, ) (Entered: 10/17/2012)
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|
Request |
|
|
|
| 604 |
Filed: 10/16/2012, Entered: None |
|
|
DECLARATION regarding motion to compel 602 Robert Michaels (Attachments: # 1 Exhibit A-F)(Michaels, Robert) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 603 |
Filed: 10/16/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion to compel 602 before Honorable Elaine E. Bucklo on 10/25/2012 at 09:30 AM. (Michaels, Robert) (Entered: 10/16/2012)
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|
Request |
|
|
|
| 602 |
Filed: 10/16/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to compel Defendants to Produce Documents (Michaels, Robert) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 601 |
Filed: 10/16/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 4/25/12 before the Honorable Elaine E. Bucklo. Court Reporter Contact Information: Michael P Snyder (312) 435-5563 michael_snyder@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/6/2012. Redacted Transcript Deadline set for 11/16/2012. Release of Transcript Restriction set for 1/14/2013. (Snyder, Michael) (Entered: 10/16/2012)
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|
Request |
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|
| 600 |
Filed: 10/15/2012, Entered: None |
|
|
LETTER from the Seventh Circuit returning the record on appeal in USCA no. 12-2154. No record to be returned. (mjc, ) (Entered: 10/16/2012)
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|
Request |
|
|
|
| 599 |
Filed: 10/15/2012, Entered: None |
|
|
MANDATE of USCA dated 10/15/12 regarding notice of appeal 510 ; USCA No. 12-2154; IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b).(mjc, ) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 598 |
Filed: 10/11/2012, Entered: None |
|
|
MEMORANDUM petition 571 by Jan Domanus, Andrew Kozlowski (Clayton, Fay) (Entered: 10/11/2012)
|
|
Request |
|
|
|
| 597 |
Filed: 10/9/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing set for 10/11/2012 is stricken and reset to 10/17/2012 at 9:30 AM. Mailed notice (jdh) (Entered: 10/09/2012)
|
|
Request |
|
|
|
| 596 |
Filed: 10/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Mary M. Rowland:Status hearing set before Magistrate Judge Rowland on 10/30/2012 at 09:30 AM in courtroom 1342. Mailed notice (gel, ) (Entered: 10/05/2012)
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|
Request |
|
|
|
| 595 |
Filed: 10/4/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance issued as to Kryzysztof Krzysztofiak. (mjc, ) (Entered: 10/04/2012)
|
|
Request |
|
|
|
| 594 |
Filed: 10/3/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion for issuance of letter of request 591 is granted. Mailed notice (jdh) (Entered: 10/03/2012)
|
|
Request |
|
|
|
| 593 |
Filed: 10/1/2012, Entered: None |
|
|
EXECUTIVE COMMITTEE ORDER: It appearing that Mary M. Rowland has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Nan R. Nolan are hereby reassigned to Magistrate Judge Rowland. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Nolan are hereby transferred to Magistrate Judge Rowland. It is further ordered that Magistrate Judge Rowland is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Nolan was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Rowland, all hearing dates, deadlines, and schedules set by Magistrate Judge Nolan in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Mary M. Rowland. Signed by Executive Committee on 10/1/2012. Mailed notice (td, ) (Entered: 10/03/2012)
|
|
Request |
|
|
|
| 592 |
Filed: 10/1/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for miscellaneous relief 591 before Honorable Elaine E. Bucklo on 10/4/2012 at 09:30 AM. (Michaels, Robert) (Entered: 10/01/2012)
|
|
Request |
|
|
|
| 591 |
Filed: 10/1/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew KozlowskiIssuance of Letter of Request (Attachments: # 1 Exhibit Letter of Request)(Michaels, Robert) (Entered: 10/01/2012)
|
|
Request |
|
|
|
| 590 |
Filed: 9/28/2012, Entered: None |
|
|
OBJECTIONS to Plaintiffs' Fee Petition by Derek Lewicki, Adam Swiech, Richard Swiech (Carroll, Thomas) Modified on 10/1/2012 (mjc, ). (Entered: 09/28/2012)
|
|
Request |
|
|
|
| 589 |
Filed: 9/18/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 9/26/2012 is stricken and reset for 10/30/2012 at 9:30 a.m. Mailed notice (lxs, ) (Entered: 09/18/2012)
|
|
Request |
|
|
|
| 588 |
Filed: 9/14/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Defendants'Motion for reconsideration 584 is denied. Mailed notice (jdh) (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 587 |
Filed: 9/11/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Defendants' Motion for extension of time to complete discovery 586 is granted.Mailed notice (lxs, ) (Entered: 09/11/2012)
|
|
Request |
|
|
|
| 586 |
Filed: 9/11/2012, Entered: None |
|
|
MOTION by Defendants Alicja Gostek Swiech, Derek Lewicki, Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki for extension of time to complete discovery responses (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Carroll, Thomas) (Entered: 09/11/2012)
|
|
Request |
|
|
|
| 585 |
Filed: 9/10/2012, Entered: None |
|
|
NOTICE of Motion by Thomas Delcorps Carroll for presentment of motion for reconsideration, 584 before Honorable Elaine E. Bucklo on 9/17/2012 at 09:30 AM. (Carroll, Thomas) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 584 |
Filed: 9/10/2012, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Richard Swiech for reconsideration of Court's August 13, 2012 Order (Attachments: # 1 Exhibit Exhibit A, # 2 Affidavit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Carroll, Thomas) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 583 |
Filed: 9/10/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion for withdrawal of Susan Valentine as attorney for plaintiffs 580 is granted. Attorney Susan Valentine terminated.Mailed notice (jdh) (Entered: 09/10/2012)
|
|
Request |
|
|
|
| 582 |
Filed: 9/6/2012, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs Jan Domanus, Andrew Kozlowski by Adam N Hirsch (Hirsch, Adam) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 581 |
Filed: 9/6/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion to withdraw as attorney 580 before Honorable Elaine E. Bucklo on 9/12/2012 at 09:30 AM. (Michaels, Robert) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 580 |
Filed: 9/6/2012, Entered: None |
|
|
MOTION by counsel for Plaintiffs Jan Domanus, Andrew Kozlowski to withdraw as attorney (Michaels, Robert) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 579 |
Filed: 9/6/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Plaintiff's Petition for Fees for Bringing Motion for Discovery Sanctions 571 shall be briefed as follows: Defendants' are to respond by 9/28/2012. Plaintiffs' reply brief shall be filed by 10/12/2012.Mailed notice (lxs, ) (Entered: 09/06/2012)
|
|
Request |
|
|
|
| 578 |
Filed: 9/5/2012, Entered: None |
|
|
NOTICE by Jan Domanus, Andrew Kozlowski re petition 571 , declaration 572 (Clayton, Fay) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 577 |
Filed: 9/5/2012, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowski to MOTION by Defendants Bozena Sanecka-Swiech, Richard Swiech to strike Plaintiffs' Reply (Dkt. 567). 569 (Attachments: # 1 Exhibit A)(Michaels, Robert) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 576 |
Filed: 9/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: On 9/4/2012, Defendants filed a Motion to Strike Plaintiffs Reply [Doc. 569]. Plaintiffs response is due9/11/2012. The response is limited to five pages and shall include citations to any relevant authority Plaintiffs wish the Court to consider. No reply shall be filed.Mailed notice (lxs, ) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 575 |
Filed: 9/4/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Defendants Motion for Extension of Time to Respond to Plaintiffs First Requests for Admissions (Motion)[Doc. 568] is DENIED WITHOUT PREJUDICE. The Motion fails to follow the Courts standing orders for filing discovery-related motions, as delineated on the Courts web page. Specifically, there is no indication that Defendants initiated a meet-and-confer process with Plaintiffs before filing their Motion, or if they did, what the results of that process were.Mailed notice (lxs, ) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 574 |
Filed: 9/5/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: MOTION by Plaintiffs for discovery deadlines and Response to Defendants' Motion for Extension of Time 573 is granted. Fact discovery is extended to 10/1/2012.Mailed notice (lxs, ) (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 573 |
Filed: 9/4/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for discovery deadlines and Response to Defendants' Motion for Extension of Time (Michaels, Robert) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 572 |
Filed: 9/4/2012, Entered: None |
|
|
DECLARATION of Fay Clayton regarding petition 571 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Clayton, Fay) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 571 |
Filed: 9/4/2012, Entered: None |
|
|
PETITION For Fees for Bringing Motion For Discovery Sanctions (Clayton, Fay) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 570 |
Filed: 9/4/2012, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowskiin Opposition to MOTION by Defendants KBP-1 SP. ZO.O., KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O.for suspension of the proceedings 566 (Michaels, Robert) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 569 |
Filed: 9/4/2012, Entered: None |
|
|
MOTION by Defendants Bozena Sanecka-Swiech, Richard Swiech to strike Plaintiffs' Reply (Dkt. 567). (Carroll, Thomas) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 568 |
Filed: 8/31/2012, Entered: None |
|
|
MOTION by Defendants Derek Lewicki, Adam Swiech, Katarzyna Szubert-Lewicki for extension of time (Attachments: # 1 Exhibit Exhibit A (pt. 1), # 2 Exhibit Exhibit A (pt. 2), # 3 Exhibit Exhibit A (pt. 3))(Carroll, Thomas) (Entered: 08/31/2012)
|
|
Request |
|
|
|
| 567 |
Filed: 8/31/2012, Entered: None |
|
|
REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to motion to compel 546 (Attachments: # 1 Exhibit A)(Michaels, Robert) (Entered: 08/31/2012)
|
|
Request |
|
|
|
| 566 |
Filed: 8/27/2012, Entered: None |
|
|
MOTION by KBP Derivative Defendants for suspension of the proceedings. (mjc, ) (Entered: 08/31/2012)
|
|
Request |
|
|
|
| 565 |
Filed: 8/24/2012, Entered: None |
|
|
RESPONSE by Bozena Sanecka-Swiech, Richard Swiechin Opposition to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to compel 546 (Attachments: # 1 Affidavit Affidavit and Exhibit)(Carroll, Thomas) (Entered: 08/24/2012)
|
|
Request |
|
|
|
| 564 |
Filed: 8/23/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing set for 8/24/2012 before Judge Bucklo is stricken and reset to 10/11/2012 at 9:15 AM. Mailed notice (jdh) (Entered: 08/23/2012)
|
|
Request |
|
|
|
| 563 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Janusz Tworek. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 562 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Andrzej Pykosz. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 561 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Andrzej Palczynski. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 560 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Janina Lorenc. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 559 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Janusz Krol. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 558 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Beata Karbowska. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 557 |
Filed: 8/15/2012, Entered: None |
|
|
ISSUED Letters of Request for International Judicial Assistance as to Andrzej Detka. (mjc, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 556 |
Filed: 8/15/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: MOTION by Defendants for extension of time to file response/reply 55 is granted. Defendant's response to Plaintiff's Motion to Compel 546 is extended to 8/24/12. Plaintiff's reply brief is now due by 8/31/12.Mailed notice (lxs, ) (Entered: 08/15/2012)
|
|
Request |
|
|
|
| 555 |
Filed: 8/14/2012, Entered: None |
|
|
MOTION by Defendants Bozena Sanecka-Swiech, Richard Swiech for extension of time to file response/reply (Carroll, Thomas) (Entered: 08/14/2012)
|
|
Request |
|
|
|
| 554 |
Filed: 8/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Ruling date of 8/16/2012 is stricken. Mailed notice (jdh) (Entered: 08/13/2012)
|
|
Request |
|
|
|
| 553 |
Filed: 8/13/2012, Entered: None |
|
|
NOTICE of Correction regarding document number 552. (jdh) (Entered: 08/13/2012)
|
|
Request |
|
|
|
| 552 |
Filed: 8/13/2012, Entered: None |
|
|
WRITTEN Opinion entered by the Honorable Elaine E. Bucklo on 8/13/2012: For the reasons provided in the Statement section of this Order, "Plaintiffs' Objections to Magistrate Judge's Discovery Orders" (Dkt. No. 533) are granted, with the modifications to their request relief noted below. Mailed notice (jdh) (Main Document 552 replaced on 8/13/2012) (jdh, ). (Entered: 08/13/2012)
|
|
|
|
|
|
| 551 |
Filed: 8/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' Motion for issuance of second round of Letters of Request 548 is granted. Mailed notice (jdh) (Entered: 08/13/2012)
|
|
Request |
|
|
|
| 550 |
Filed: 8/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:On 8/9/2012, Plaintiffs filed a Motion to Compel Defendants to Produce Documents (Motion) [Doc. # 546].Defendants response is due by 8/17/2012. The response is limited to 10 pages and shall include citations to anyrelevant authority Defendants wish the Court to consider. The failure to file a response, or a failure to file itwithin the deadline, may be deemed consent to the granting of the Motion. Plaintiffs reply is due by 8/21/2012.The reply is limited to 5 pages. Unless the parties are otherwise notified, the Court will rule on the Motion bymail.Mailed notice (lxs, ) (Entered: 08/13/2012)
|
|
Request |
|
|
|
| 549 |
Filed: 8/9/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for miscellaneous relief, 548 before Honorable Elaine E. Bucklo on 8/15/2012 at 09:30 AM. (Michaels, Robert) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 548 |
Filed: 8/9/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for Issuance of Second Round of Letters of Request (Attachments: # 1 Exhibit A - Letter of Request - Detka, # 2 Exhibit B - Letter of Request - Karbowska, # 3 Exhibit C - Letter of Request - Krol, # 4 Exhibit D - Letter of Request - Lorenc, # 5 Exhibit E - Letter of Request - Palczynski, # 6 Exhibit F - Letter of Request - Pykosz, # 7 Exhibit G - Letter of Request - Tworek)(Michaels, Robert) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 547 |
Filed: 8/9/2012, Entered: None |
|
|
DECLARATION of Robert S. Michaels regarding motion to compel 546 (Attachments: # 1 Exhibit A - L)(Michaels, Robert) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 546 |
Filed: 8/9/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to compel (Michaels, Robert) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 545 |
Filed: 7/30/2012, Entered: None |
|
|
REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to other 533 Supporting Objections to Magistrate Judge's Discovery Orders (Michaels, Robert) (Entered: 07/30/2012)
|
|
Request |
|
|
|
| 544 |
Filed: 7/23/2012, Entered: None |
|
|
NOTICE by Derek Lewicki, Adam Swiech, Richard Swiech (Carroll, Thomas) (Entered: 07/23/2012)
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|
Request |
|
|
|
| 543 |
Filed: 7/23/2012, Entered: None |
|
|
RESPONSE by Defendants Derek Lewicki, Adam Swiech, Richard Swiech RESPONSE TO OBJECTIONS by Defendants Derek Lewicki, Adam Swiech, Richard Swiech (Carroll, Thomas) (Entered: 07/23/2012)
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|
Request |
|
|
|
| 542 |
Filed: 7/16/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 12-09-2011 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. (Warren, Pamela) (Entered: 07/16/2012)
|
|
Request |
|
|
|
| 541 |
Filed: 7/16/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 01-11-2012 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. (Warren, Pamela) (Entered: 07/16/2012)
|
|
Request |
|
|
|
| 540 |
Filed: 7/16/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 11-23-2011 before the Honorable Nan R. Nolan. Court Reporter Contact Information: Pamela S. Warren, https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. (Warren, Pamela) (Entered: 07/16/2012)
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|
Request |
|
|
|
| 539 |
Filed: 7/2/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion hearing held. Response to the memorandum opinion and order entered by Magistrate Judge Nan R. Nolan 528 , and 527 is due by 7/23/2012. Reply due by 7/30/2012. Ruling set for 8/16/2012 at 9:30 AM. Mailed notice (tlp, ) (Entered: 07/02/2012)
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|
Request |
|
|
|
| 538 |
Filed: 7/2/2012, Entered: None |
|
|
REQUEST for International Judicial Assistance pursuant to Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil and Commercial Matters. Signed by the Honorable Elaine E. Bucklo on 7/2/2012: (Attachments: # 1 Request for International Assistance, # 2 Request for International Assistance, # 3 Request for International Assistance)(rp, ) (Entered: 07/02/2012)
|
|
Request |
|
|
|
| 537 |
Filed: 7/2/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Enter Order. Plaintiffs' motion for Letter of Request 534 is granted. (For further detail see separate order)Mailed notice (rp, ) (Entered: 07/02/2012)
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|
Request |
|
|
|
| 536 |
Filed: 7/2/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki by Thomas Delcorps Carroll (Carroll, Thomas) (Entered: 07/02/2012)
|
|
Request |
|
|
|
| 535 |
Filed: 6/27/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of before Honorable Elaine E. Bucklo on 7/2/2012 at 09:30 AM. (Michaels, Robert) (Entered: 06/27/2012)
|
|
Request |
|
|
|
| 534 |
Filed: 6/27/2012, Entered: None |
|
|
Plaintiffs' Motion For Issuance of Letters of Request by Jan Domanus, Andrew Kozlowski (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Michaels, Robert) (Entered: 06/27/2012)
|
|
Request |
|
|
|
| 533 |
Filed: 6/22/2012, Entered: None |
|
|
Objections to Magistrate Judge's Discovery Orders by Jan Domanus, Andrew Kozlowski (Michaels, Robert) (Entered: 06/22/2012)
|
|
Request |
|
|
|
| 532 |
Filed: 6/19/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for leave to file Consolidated Brief 530 is granted. Leave is granted to file brief up to 25 pages. The motion 530 will not be heard on 6/21/12.Mailed notice (tlp, ) (Entered: 06/19/2012)
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|
Request |
|
|
|
| 531 |
Filed: 6/18/2012, Entered: None |
|
|
NOTICE of Motion by Robert Scott Michaels for presentment of motion for leave to file 530 before Honorable Elaine E. Bucklo on 6/21/2012 at 09:30 AM. (Michaels, Robert) (Entered: 06/18/2012)
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|
Request |
|
|
|
| 530 |
Filed: 6/18/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for leave to file Consolidated Brief (Michaels, Robert) (Entered: 06/18/2012)
|
|
Request |
|
|
|
| 529 |
Filed: 6/15/2012, Entered: None |
|
|
STATUS Report Joint by Jan Domanus, Andrew Kozlowski (Clayton, Fay) (Entered: 06/15/2012)
|
|
Request |
|
|
|
| 528 |
Filed: 6/8/2012, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Nan R. Nolan on 6/8/2012.Mailed notice(lxs, ) (Entered: 06/08/2012)
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|
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|
|
| 527 |
Filed: 6/8/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: As described below, and in the concurrently filed Memorandum Opinion, Plaintiffs Motion for Discovery Sanctions Against Defendants [Doc. 459] is GRANTED in part and DENIED in part. Plaintiffs request for fees and costs is denied without prejudice. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 06/08/2012)
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|
Request |
|
|
|
| 526 |
Filed: 6/7/2012, Entered: None |
|
|
CERTIFIED copy of order dated 5/30/12 from the USCA regarding notice of appeal 510 ; Appellate case no. : 12-2135; The following is before the court: MOTION TO DISMISS TWO APPELLANTS FROM THE APPEAL, filed on May 25, 2012, by counsel for the appellants. IT IS ORDERED that this appeal is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b), only as to appellants KBP-1 SP. ZO.O and KBP-7 SP. ZO-O. This appeal remains active as to the other parties. (mjc, ) (Entered: 06/08/2012)
|
|
Request |
|
|
|
| 525 |
Filed: 6/7/2012, Entered: None |
|
|
LETTER from the USCA retaining the record on appeal in USCA no. 12-2135; Record to be retained for use in remainder of this appeal. (mjc, ) (Entered: 06/08/2012)
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|
Request |
|
|
|
| 524 |
Filed: 6/6/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 6/6/2012 and continued to 9/26/2012 at 9:00 a.m. The fact discovery cutoff has been extended until 9/28/2012, with an exception for overseas depositions that are scheduled during October 2012. Within the next seven days, the parties are ordered to meet and confer to schedule dates for the remaining depositions. No later than 6/15/2012, the parties shall file a joint status report that contains their deposition schedule through October 2012.Mailed notice (lxs, ) (Entered: 06/06/2012)
|
|
Request |
|
|
|
| 523 |
Filed: 6/5/2012, Entered: None |
|
|
USCA RECEIVED on 6/5/2012 the long record regarding notice of appeal 510 . (gel, ) (Entered: 06/06/2012)
|
|
Request |
|
|
|
| 522 |
Filed: 6/5/2012, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 505 , 510 (USCA no. 12-2135,12-2154). (gel, ) (Entered: 06/05/2012)
|
|
Request |
|
|
|
| 521 |
Filed: 6/1/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Status hearing held on 6/1/2012. Status hearing set for 8/24/2012 at 09:30 AM. Mailed notice (ca, ) (Entered: 06/01/2012)
|
|
Request |
|
|
|
| 520 |
Filed: 5/29/2012, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 5/29/2012Mailed notice(ca, ). (Entered: 05/29/2012)
|
|
|
|
|
|
| 519 |
Filed: 5/29/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: For the reasons stated in the Memorandum Opinion and Order. Plaintiff's Motion to disqualify counsel 455 is granted. Motion to file a crossclaim against Plaintiff's instanter 465 is denied. [For further detail see memorandum opinion and order.] Mailed notice (ca, ) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 518 |
Filed: 5/25/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: At the parties' request, the status conference set for 6/5/2012 is stricken and reset for 6/6/2012 at 9:00 AM. Notices mailed by Judicial staff. (is, ) (Entered: 05/25/2012)
|
|
Request |
|
|
|
| 517 |
Filed: 5/25/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: On the Court's own motion, status conference set for 6/1/2012 is stricken and reset for 6/5/2012 at 9:00 AM. Notices mailed by Judicial staff. (is, ) (Entered: 05/25/2012)
|
|
Request |
|
|
|
| 516 |
Filed: 5/23/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 5/22/2012 and continued to 6/1/2012 at 9:00 a.m. The parties report that they are finalizingtheir deposition schedule. Plaintiffs and the KBP Entities report that they are meeting and conferring regardingtheir outstanding discovery requests.Mailed notice (lxs, ) (Entered: 05/23/2012)
|
|
Request |
|
|
|
| 515 |
Filed: 5/22/2012, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS held on 4/11/12 before the Honorable Elaine E. Bucklo. Court Reporter Contact Information: Michael P Snyder michael_snyder@ilnd.uscourts.gov (312) 435-5563. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/12/2012. Redacted Transcript Deadline set for 6/22/2012. Release of Transcript Restriction set for 8/20/2012. (Snyder, Michael) (Entered: 05/22/2012)
|
|
Request |
|
|
|
| 514 |
Filed: 5/11/2012, Entered: None |
|
|
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 510 ; USCA Case No. 12-2154. (mjc, ) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 513 |
Filed: 5/11/2012, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 510 . Notified counsel (gel, ) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 512 |
Filed: 5/11/2012, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 511 |
Filed: 5/11/2012, Entered: None |
|
|
DOCKETING Statement by Adam Swiech regarding notice of appeal 510 (Fuksa, Lucas) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 510 |
Filed: 5/11/2012, Entered: None |
|
|
NOTICE of appeal by Adam Swiech regarding orders 500 , 493 , 494 Filing fee $ 455, receipt number 0752-7141982. (Fuksa, Lucas) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 509 |
Filed: 5/9/2012, Entered: None |
|
|
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal, 505 ; USCA Case No. 12-2135. (mjc, ) (Entered: 05/09/2012)
|
|
Request |
|
|
|
| 508 |
Filed: 5/9/2012, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal, 505 . Notified counsel (gel, ) (Entered: 05/09/2012)
|
|
Request |
|
|
|
| 507 |
Filed: 5/9/2012, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record (gel, ) (Entered: 05/09/2012)
|
|
Request |
|
|
|
| 506 |
Filed: 5/8/2012, Entered: None |
|
|
DOCKETING Statement by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O regarding notice of appeal, 505 (Schlessinger, Daniel) (Entered: 05/08/2012)
|
|
Request |
|
|
|
| 505 |
Filed: 5/8/2012, Entered: None |
|
|
NOTICE of appeal by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O regarding orders 500 , 493 , 494 Filing fee $ 455, receipt number 0752-7129646. (Schlessinger, Daniel) (Entered: 05/08/2012)
|
|
Request |
|
|
|
| 504 |
Filed: 5/3/2012, Entered: None |
|
|
INJUNCTION BOND in the amount of $ $200,000 posted by Andrew Kozlowski. (mjc, ) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 503 |
Filed: 5/2/2012, Entered: None |
|
|
STIPULATION RE: Foreign Depositions (Clayton, Fay) (Entered: 05/02/2012)
|
|
Request |
|
|
|
| 502 |
Filed: 4/27/2012, Entered: None |
|
|
ISSUANCE OF COMMISSION Signed by the Honorable Nan R. Nolan on 4/27/2012.Mailed notice(lxs, ) (Entered: 04/30/2012)
|
|
Request |
|
|
|
| 501 |
Filed: 4/26/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: At the hearing on 4/25/12, counsel noted that depositions are scheduled in Poland the week of May 7, 2012. The depositions are to proceed, on the present pleadings and in accordance with Judge Nolan's discovery orders, although the pending motion to disqualify may not be decided before that date. Mailed notice (ca, ) (Entered: 04/26/2012)
|
|
Request |
|
|
|
| 500 |
Filed: 4/25/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion hearing held on 4/25/2012. Plaintiffs' motion for a reduction of bond and for an extension of time to post bond is granted. Bond must be posted by 5/7/12 in the amount of $200,000.00. In setting the initial bond, I did not, as is required, state reasons for the amount of the bond. See Gateway Eastern Railway Co. v. Terminal Railroad Association of St. Louis, 35 F.3d 1134 (7th Cir. 1994). Notably, the parties had not addressed the issue of the bond. Having now heard from the parties, I agree with plaintiffs that a lower amount will protect defendants from the effect of the injunction enjoining Adam Swiech from voting his shares to approve any issuance of KBP shares that would reduce plaintiffs' shareholdings below twenty-five percent. First, the amount of capital that the company proposed to add by the meeting and expected vote that triggered the motion for a preliminary injunction was only $200,000. Defendants, in responding to the motion, while denying that the true purpose of the vote was to put defendants in a position to merge the company out of the reach of at least some of the remedies that plaintiffs seek in this litigation, provided no evidence that the preliminary injunction sought would harm defendants. At most, it limits one avenue for raising money. In the present motion, plaintiffs point out that defendant has noticed another shareholders' meeting at which a capital increase of $127,000 (more than half the amount that defendants previously attempted to raise), will be voted on. Mailed notice (ca, ) (Entered: 04/25/2012)
|
|
Request |
|
|
|
| 499 |
Filed: 4/24/2012, Entered: None |
|
|
RESPONSE by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to amend/correct Injunction Order 496 (Attachments: # 1 Exhibit A)(Schlessinger, Daniel) (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 498 |
Filed: 4/20/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Ruling set for 4/23/12 at 9:30 a.m. is stricken as to motion 455 , Ruling will be by mail. Mailed notice (ca, ) (Entered: 04/20/2012)
|
|
Request |
|
|
|
| 497 |
Filed: 4/19/2012, Entered: None |
|
|
NOTICE of Motion by Fay Clayton for presentment of motion to amend/correct 496 before Honorable Elaine E. Bucklo on 4/25/2012 at 09:30 AM. (Clayton, Fay) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 496 |
Filed: 4/19/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to amend/correct Injunction Order (Attachments: # 1 Exhibit A)(Clayton, Fay) (Entered: 04/19/2012)
|
|
Request |
|
|
|
| 495 |
Filed: 4/17/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 4/17/2012 and continued to 5/22/2012 at 9:00 a.m. If, following their meet and confer, Plaintiffs and the KBP Entities are unable to resolve their differences regarding Plaintiffs discovery requests, Plaintiffs may file a motion to compel.Mailed notice (lxs, ) (Entered: 04/17/2012)
|
|
Request |
|
|
|
| 494 |
Filed: 4/13/2012, Entered: None |
|
|
MEMORANDUM Opinion and Injunction Signed by the Honorable Elaine E. Bucklo on 4/13/2012:Mailed notice(ca, ). (Entered: 04/13/2012)
|
|
|
|
|
|
| 493 |
Filed: 4/13/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' motion for a temporary restraining order and preliminary injunction is granted as provided in the accompanying Memorandum Opinion and Injunction.Mailed notice (ca, ). (Entered: 04/13/2012)
|
|
Request |
|
|
|
| 492 |
Filed: 4/11/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Argument held on plaintiff's motion for a temporary restraining order. Counsel need not appear on 4/12/12 and will be notified when their appearance is needed. Mailed notice (ca, ) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 491 |
Filed: 4/10/2012, Entered: None |
|
|
RESPONSE by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for temporary restraining order and Preliminary Injunction 477 (Jaszczuk, Martin) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 490 |
Filed: 4/10/2012, Entered: None |
|
|
RESPONSE by Derek Lewicki, Adam Swiech, Richard Swiech to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for temporary restraining order and Preliminary Injunction 477 (Attachments: # 1 Exhibit Exhibit A)(Fuksa, Lucas) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 489 |
Filed: 4/10/2012, Entered: None |
|
|
SUR-REPLY by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to motion to disqualify counsel 455 (Jaszczuk, Martin) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 488 |
Filed: 4/10/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Motion hearing held on 4/10/2012. Motion for leave to file sur-reply to plaintiff's motion to disqualify 474 is granted. Mailed notice (ca, ) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 487 |
Filed: 4/10/2012, Entered: None |
|
|
ATTORNEY Appearance for Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O by Christopher Douglas Seps (Seps, Christopher) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 486 |
Filed: 4/6/2012, Entered: None |
|
|
DECLARATION of Stanislaw Lewak regarding motion for temporary restraining order 477 (Attachments: # 1 Exhibit A)(Clayton, Fay) (Entered: 04/06/2012)
|
|
Request |
|
|
|
| 485 |
Filed: 4/6/2012, Entered: None |
|
|
DECLARATION of Brian Burgess regarding motion for temporary restraining order 477 (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Clayton, Fay) (Entered: 04/06/2012)
|
|
Request |
|
|
|
| 484 |
Filed: 4/6/2012, Entered: None |
|
|
DECLARATION of Jan Domanus regarding motion for temporary restraining order 477 (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Clayton, Fay) (Entered: 04/06/2012)
|
|
Request |
|
|
|
 483 |
Filed: 4/6/2012, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit Y (Clayton, Fay) (Entered: 04/06/2012)
|
|
|
|
|
|
| 482 |
Filed: 4/6/2012, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit U (Clayton, Fay) (Entered: 04/06/2012)
|
|
|
|
|
|
| 481 |
Filed: 4/6/2012, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibits S(1-8) (Clayton, Fay) (Entered: 04/06/2012)
|
|
|
|
|
|
| 480 |
Filed: 4/6/2012, Entered: None |
|
|
DECLARATION of Robert Michaels regarding motion for temporary restraining order 477 (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, part 1, # 4 Exhibit B, part 2, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I(1), # 12 Exhibit I(2), # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R(1), # 22 Exhibit R(2), # 23 Exhibit R(3), # 24 Exhibit R(4), # 25 Exhibit R(5), # 26 Exhibit R(6), # 27 Exhibit R(7), # 28 Exhibit R(8), # 29 Exhibit S(1-8), # 30 Exhibit T, # 31 Exhibit U, # 32 Exhibit V, # 33 Exhibit W, # 34 Exhibit X, # 35 Exhibit Y, # 36 Exhibit Z, # 37 Exhibit AA(1), # 38 Exhibit AA(2))(Clayton, Fay) (Entered: 04/06/2012)
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Request |
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| 479 |
Filed: 4/6/2012, Entered: None |
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DECLARATION of Andrew Kozlowski regarding motion for temporary restraining order 477 (Attachments: # 1 Exhibit Index, # 2 Exhibit A(1), # 3 Exhibit A(2), # 4 Exhibit A(3), # 5 Exhibit A(4), # 6 Exhibit B, # 7 Exhibit C(1), # 8 Exhibit C(2), # 9 Exhibit C(3), # 10 Exhibit C(4), # 11 Exhibit C(5), # 12 Exhibit C(6), # 13 Exhibit C(7), # 14 Exhibit C(8), # 15 Exhibit C(9), # 16 Exhibit C(10), # 17 Exhibit C(11), # 18 Exhibit D(1), # 19 Exhibit D(2), # 20 Exhibit D(3), # 21 Exhibit E, # 22 Exhibit F, # 23 Exhibit G(1), # 24 Exhibit G(2), # 25 Exhibit H, # 26 Exhibit I, # 27 Exhibit J)(Clayton, Fay) (Entered: 04/06/2012)
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Request |
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| 478 |
Filed: 4/6/2012, Entered: None |
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NOTICE of Motion by Fay Clayton for presentment of motion for temporary restraining order 477 before Honorable Elaine E. Bucklo on 4/11/2012 at 09:30 AM. (Clayton, Fay) (Entered: 04/06/2012)
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Request |
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| 477 |
Filed: 4/6/2012, Entered: None |
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MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for temporary restraining order and Preliminary Injunction (Clayton, Fay) (Entered: 04/06/2012)
|
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Request |
|
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| 476 |
Filed: 4/5/2012, Entered: None |
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RESPONSE by Jan Domanus, Andrew Kozlowski to MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O for leave to file Sur-Reply to Plaintiff's Motion to Disqualify 474 (Margolis, Robert) (Entered: 04/05/2012)
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Request |
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| 475 |
Filed: 4/3/2012, Entered: None |
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NOTICE of Motion by Martin Wojslaw Jaszczuk for presentment of motion for leave to file, 474 before Honorable Elaine E. Bucklo on 4/10/2012 at 09:30 AM. (Jaszczuk, Martin) (Entered: 04/03/2012)
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Request |
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| 474 |
Filed: 4/3/2012, Entered: None |
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MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O for leave to file Sur-Reply to Plaintiff's Motion to Disqualify (Attachments: # 1 Exhibit A)(Jaszczuk, Martin) (Entered: 04/03/2012)
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Request |
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| 473 |
Filed: 3/27/2012, Entered: None |
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SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit A 472 (Clayton, Fay) (Docket Text Modified by Clerk's Office) (mr, ). (Entered: 03/27/2012)
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| 472 |
Filed: 3/27/2012, Entered: None |
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REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to motion for sanctions 459 Memorandum in Support of Discovery Sanctions Against Defendants (Attachments: # 1 Exhibit A - Under Seal Document)(Clayton, Fay) (Entered: 03/27/2012)
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Request |
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| 471 |
Filed: 3/22/2012, Entered: None |
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REPLY by Plaintiffs Jan Domanus, Andrew Kozlowski to motion to disqualify counsel 455 , response to motion, 463 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clayton, Fay) (Entered: 03/22/2012)
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Request |
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| 470 |
Filed: 3/16/2012, Entered: None |
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|
REPLY by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to response to motion, 467 for Leave to File Crossclaim (Attachments: # 1 Exhibit A)(Jaszczuk, Martin) (Entered: 03/16/2012)
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Request |
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| 469 |
Filed: 3/16/2012, Entered: None |
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MINUTE entry before Honorable Elaine E. Bucklo: Defendants motion for leave to file crossclaim against plaintiff's 465 is taken under advisement. No appearance is required on 3/20/12 at 9:30 a.m.Mailed notice (ca, ) (Entered: 03/16/2012)
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Request |
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| 468 |
Filed: 3/13/2012, Entered: None |
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RESPONSE by Derek Lewicki, Adam Swiech, Richard Swiech to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for sanctions against defendants 459 (Attachments: # 1 Declaration Fuksa Declaration, # 2 Exhibit Ex A-Fuksa, # 3 Exhibit Ex B-Fuksa, # 4 Declaration R. Swiech Declaration, # 5 Exhibit Ex A-Richard, # 6 Declaration Lewicki Declaration, # 7 Exhibit Ex A-Derek)(Fuksa, Lucas) (Entered: 03/13/2012)
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Request |
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| 467 |
Filed: 3/12/2012, Entered: None |
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|
RESPONSE by Jan Domanus, Andrew Kozlowski to MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O for leave to file Crossclaim Against Plaintiffs 465 (Clayton, Fay) (Entered: 03/12/2012)
|
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Request |
|
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| 466 |
Filed: 3/8/2012, Entered: None |
|
|
NOTICE of Motion by Martin Wojslaw Jaszczuk for presentment of motion for leave to file, 465 before Honorable Elaine E. Bucklo on 3/20/2012 at 09:30 AM. (Jaszczuk, Martin) (Entered: 03/08/2012)
|
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Request |
|
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| 465 |
Filed: 3/8/2012, Entered: None |
|
|
MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O for leave to file Crossclaim Against Plaintiffs (Attachments: # 1 Exhibit A)(Jaszczuk, Martin) (Entered: 03/08/2012)
|
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Request |
|
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| 464 |
Filed: 3/8/2012, Entered: None |
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|
DECLARATION of Martin Jaszczuk regarding response to motion, 463 (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, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Jaszczuk, Martin) (Entered: 03/08/2012)
|
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Request |
|
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| 463 |
Filed: 3/8/2012, Entered: None |
|
|
RESPONSE by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to disqualify counsel 455 (Jaszczuk, Martin) (Docket Text modified by Clerk's Office) (jmp, ). (Entered: 03/08/2012)
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Request |
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| 462 |
Filed: 3/1/2012, Entered: None |
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|
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 3/1/2012 and continued to 4/17/2012 at 9:00 a.m. The parties shall fax, email or deliver a joint status report to Chambers by the close of business on 4/13/2012 that discusses any open discovery issues on which the parties have already conferred. The parties have agreed to finalize their initial deposition schedule by 3/8/2012.Mailed notice (lxs, ) (Entered: 03/01/2012)
|
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Request |
|
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| 461 |
Filed: 2/21/2012, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit N to Michaels Declaration 460 (Clayton, Fay) (Docket Text modified by Clerks' Office.) (Entered: 02/21/2012)
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| 460 |
Filed: 2/21/2012, Entered: None |
|
|
DECLARATION of Robert Micheals regarding motion for sanctions 459 (Attachments: # 1 Exhibit A - L, # 2 Exhibit M)(Clayton, Fay) (Entered: 02/21/2012)
|
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Request |
|
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| 459 |
Filed: 2/21/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski for sanctions against defendants (Clayton, Fay) (Entered: 02/21/2012)
|
|
Request |
|
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| 458 |
Filed: 2/9/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Briefing scheduled set as to motion to disqualify counsel 455 : Responses due by 3/8/2012, Replies due by 3/22/2012, Ruling set for 4/23/2012 at 09:30 AM. No appearance is required on 2/15/12 at 9:30 a.m.Mailed notice (ca, ) (Entered: 02/09/2012)
|
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Request |
|
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| 457 |
Filed: 2/8/2012, Entered: None |
|
|
DECLARATION regarding motion to disqualify counsel 455 (Attachments: # 1 Exhibit A - L)(Clayton, Fay) (Entered: 02/08/2012)
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|
Request |
|
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|
| 456 |
Filed: 2/8/2012, Entered: None |
|
|
NOTICE of Motion by Fay Clayton for presentment of motion to disqualify counsel 455 before Honorable Elaine E. Bucklo on 2/15/2012 at 09:30 AM. (Clayton, Fay) (Entered: 02/08/2012)
|
|
Request |
|
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| 455 |
Filed: 2/8/2012, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to disqualify counsel (Clayton, Fay) (Entered: 02/08/2012)
|
|
Request |
|
|
|
| 454 |
Filed: 2/1/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 1/30/2012, as detailed below, and continued to 3/1/2012 at 9:30 a.m. The fact discovery cut-off is extended until 8/30/2012. The parties shall fax, email or deliver a joint status report to Chambers by the close of business on 2/28/2012 that discusses any open discovery issues on which the parties have already conferred. On or before 02/21/2012, Plaintiffs shall file any motion(s) for discovery related sanctions. Defendants response(s) shall be due within 21 days after service of the motion(s). The parties memoranda shall include citations to any relevant authority the parties wish the Court to consider. Plaintiffs reply(ies) shall be due within 14 days after service of the response(s). The Court will not consider arguments raised for the first time in the reply(ies). [ For further details see text below.]Mailed notice (lxs, ) (Entered: 02/01/2012)
|
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Request |
|
|
|
| 453 |
Filed: 1/30/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 1/30/2012 and continued to 3/1/2012 at 09:30 AM. Detailed order to follow.Mailed notice (lxs, ) (Entered: 01/31/2012)
|
|
Request |
|
|
|
| 452 |
Filed: 1/27/2012, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Status hearing held on 1/27/2012. Status hearing set for 6/1/2012 at 09:30 AM.Mailed notice (ca, ) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 451 |
Filed: 1/25/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:On the Court's own motion, status hearing set for 1/27/2012 is stricken and reset for 1/30/2012 at 09:00 AM.Mailed notice (lxs, ) (Entered: 01/25/2012)
|
|
Request |
|
|
|
| 450 |
Filed: 1/11/2012, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 1/11/2012, as detailed below, and continued to 1/27/2012 at 10:45 a.m. The parties shall fax or deliver a joint status report to Chambers by the close of business on 1/25/2012 that discusses any open discovery issues on which the parties have already conferred. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 01/12/2012)
|
|
Request |
|
|
|
| 449 |
Filed: 12/20/2011, Entered: None |
|
|
ORDER Signed by the Honorable Nan R. Nolan on 12/20/2011.Mailed notice(lxs, ) (Entered: 12/20/2011)
|
|
Request |
|
|
|
| 448 |
Filed: 12/20/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: For the reasons stated in the attached Order, Defendants shall produce all documents related to the Swiech Baer Account, any other Julius Baer accounts, and the Lewicki HSBC Account no later than January 6, 2012. To the extent that any Julius Baer records are unavailable, Defendants shall provide Plaintiffs with a certification by January 6, 2012, documenting all good faith efforts they took to obtain the records, the alternative methods they explored, and the responses they received from Julius Baer Bank and other third parties. Plaintiffs request for sanctions are denied. Plaintiffs Motion to Enforce 441 is Granted in part and Denied in part. [ For further detail see separate order(s).] Mailed notice (lxs, ) (Entered: 12/20/2011)
|
|
Request |
|
|
|
| 447 |
Filed: 12/12/2011, Entered: None |
|
|
REPLY by Jan Domanus, Andrew Kozlowski to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to enforce previously issued discovery order and for other relief 441 (Clayton, Fay) (Entered: 12/12/2011)
|
|
Request |
|
|
|
| 446 |
Filed: 12/9/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Status hearing held on 12/9/2011, as detailed below, and continued to 1/11/2012 at 9:00 a.m. The parties shall fax or deliver a joint status report to Chambers by the close of business on 1/9/2012 that discusses any open discovery issues on which the parties have already conferred. Prior to the next status hearing, the parties shall conduct an in-person meet and confer regarding Plaintiffs possible TRO/injunction motion, including what relief will be requested and the use of declarations to support/oppose the motion. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 12/09/2011)
|
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 445 |
Filed: 12/5/2011, Entered: None |
|
|
RESPONSE by ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to enforce previously issued discovery order and for other relief 441 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fuksa, Lucas) (Entered: 12/05/2011)
|
|
Request |
|
|
|
| 444 |
Filed: 11/23/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 11/23/2011, as detailed below, and continued to 12/9/2011 at 8:30 a.m. Counsel forPlaintiffs and Individual Defendants shall conduct an in-person meet and confer on or about 12/7/2011 in a goodfaith attempt to resolve any open discovery issues. The parties shall notify the Court by the close of business on 12/7/2011 if there are any new discovery issues to present to the Court. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 11/28/2011)
|
|
Request |
|
|
|
| 443 |
Filed: 11/14/2011, Entered: None |
|
|
SEALED DOCUMENT by Plaintiffs Jan Domanus, Andrew Kozlowski (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, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Clayton, Fay) (Entered: 11/14/2011)
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|
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|
|
| 442 |
Filed: 11/14/2011, Entered: None |
|
|
DECLARATION of Jan Domanus regarding motion to enforce 441 discovery order and for other relief (Clayton, Fay) (Entered: 11/14/2011)
|
|
Request |
|
|
|
| 441 |
Filed: 11/14/2011, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to enforce previously issued discovery order and for other relief (Clayton, Fay) (Entered: 11/14/2011)
|
|
Request |
|
|
|
| 440 |
Filed: 11/9/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 11/9/2011 and continued to 11/23/2011 at 10:00 a.m. Defendants Motion for Extensionof Time to Comply with Certain Discovery 430 is denied as moot. As discussed more thoroughly in open court,the Court sets the following discovery deadlines: [ For further details see text below.]Mailed notice (lxs, ) (Entered: 11/09/2011)
|
|
Request |
|
|
|
| 439 |
Filed: 11/2/2011, Entered: None |
|
|
ATTORNEY Appearance for Plaintiffs Jan Domanus, Andrew Kozlowski by Laura A Kleinman (Kleinman, Laura) (Entered: 11/02/2011)
|
|
Request |
|
|
|
| 438 |
Filed: 10/31/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Defendants' Motion for Extension of Time to Comply with Certain Discovery 430 is entered and continued.The Court has ordered the following steps to expedite the discovery process: [For further details see minute order.] Mailed notice. (is, ) (Entered: 10/31/2011)
|
|
|
|
|
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| 437 |
Filed: 10/28/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 10/28/11 and continued to 11/9/11 at 07:45 a.m. Mailed notice. (rbf, ) (Entered: 10/28/2011)
|
|
Request |
|
|
|
| 436 |
Filed: 10/26/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O by Jay G. Safer (Safer, Jay) (Entered: 10/26/2011)
|
|
Request |
|
|
|
| 435 |
Filed: 10/20/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 10/20/2011 and continued to 10/28/2011 at 11:00 a.m. Prior to the next status hearing, Plaintiffs counsel and the individual Defendants counsel shall conduct an in-person meet and confer to discuss: (1) a due date for providing Defendants responses to Plaintiffs Second Set of Interrogatories; (2) a timetable for producing the responsive documents from Richard Swiechs hard drive; (3) a deposition schedule; and (4) the production of undisclosed bank accounts and bank records. These four topics will be the subject of the 10/28/2011 status hearing. The parties shall notify the Court one day prior to the status hearing if they intend to raise any other issues.Mailed notice (lxs, ) (Entered: 10/20/2011)
|
|
Request |
|
|
|
| 434 |
Filed: 10/18/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O by Daniel Robert Rock (Rock, Daniel) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 433 |
Filed: 10/18/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O by Martin Wojslaw Jaszczuk (Jaszczuk, Martin) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 432 |
Filed: 10/18/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O by Daniel I. Schlessinger (Schlessinger, Daniel) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 431 |
Filed: 10/18/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:KBP defendants' motion to substitute attorney 426 heard on 10/18/11 and the motion is granted. Accordingly, John A. Dienner, III is allowed to withdraw his appearance. Daniel J. Schlessinger, Martin W. Jaszczuk, Jay G. Safer, Daniel Rock and Christopher Seps are allowed to file their appearances as substitute counsel. Defendants' motion for extension of time to complete discovery 430 is entered and continued before the assigned Magistrate Judge. Judge Nolan is requested to rule on that motion. Status hearing reset for 1/27/2012 at 09:30 AM.Mailed notice (mpj, ) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 430 |
Filed: 10/17/2011, Entered: None |
|
|
MOTION by Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki for extension of time to complete discovery certain (Fuksa, Lucas) (Entered: 10/17/2011)
|
|
Request |
|
|
|
| 429 |
Filed: 10/17/2011, Entered: None |
|
|
REPLY by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to response to motion, 428 For Leave to File Appearance of New Counsel and Grant Withdrawal of Prior Counsel (Schlessinger, Daniel) (Entered: 10/17/2011)
|
|
Request |
|
|
|
| 428 |
Filed: 10/13/2011, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowski to MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to substitute attorney 426 (Clayton, Fay) (Entered: 10/13/2011)
|
|
Request |
|
|
|
| 427 |
Filed: 10/10/2011, Entered: None |
|
|
NOTICE of Motion by Martin Wojslaw Jaszczuk for presentment of motion to substitute attorney 426 before Honorable Elaine E. Bucklo on 10/18/2011 at 09:30 AM. (Jaszczuk, Martin) (Entered: 10/10/2011)
|
|
Request |
|
|
|
| 426 |
Filed: 10/10/2011, Entered: None |
|
|
MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to substitute attorney (Jaszczuk, Martin) (Entered: 10/10/2011)
|
|
Request |
|
|
|
| 425 |
Filed: 10/5/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:In light of the representation that the third party has complied with the subpoena and produced all responsive documents, the court on its own motion strikes the status hearing set for 10/7/2011 and resets it for 10/20/2011 at 9:30 a.m. Prior to the next status hearing, Plaintiffs' counsel and the individual Defendants' counsel shall meet and confer regarding all outstanding discovery. The parties will also discuss whether the individual Defendants will agree to sign the consent forms waiving the pro forma confidentiality agreements that the KBP Entities have with various third party vendors.Mailed notice (lxs, ) (Entered: 10/05/2011)
|
|
Request |
|
|
|
| 424 |
Filed: 9/28/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Copy of minute order dated 9/23/2011 - docket entry no. 423 mailed to Stuart D. Gordon & Karr LLP, 150 N Wacker Dr - Ste 940, Chicago, IL 60606.Mailed notice (lxs, ) (Entered: 09/28/2011)
|
|
Request |
|
|
|
| 423 |
Filed: 9/23/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 9/22/2011 and continued to 10/7/2011 at 11:00 a.m. The Courts orders are describedbelow. [ For further details see text below.]Mailed notice (lxs, ) (Entered: 09/23/2011)
|
|
Request |
|
|
|
| 422 |
Filed: 9/13/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 9/13/2011 and continued to 9/22/2011 at 9:30 a.m. New counsel for the individual Defendants advised the Court that he will be meeting promptly with the individual Defendants former counsel to determine the status of the outstanding discovery. Prior to the next status hearing, Plaintiffs counsel and the individual Defendants counsel shall meet and confer regarding all outstanding discovery. The parties will also discuss whether the individual Defendants will agree to sign the consent forms waiving the pro forma confidentiality agreements that the KBP Entities have with various third party vendors.Mailed notice (lxs, ) (Entered: 09/13/2011)
|
|
Request |
|
|
|
| 421 |
Filed: 9/6/2011, Entered: None |
|
|
ATTORNEY Appearance for Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki by Lucas M. Fuksa of FUKSA KHORSHID, LLC (Attachments: # 1 Notice of Filing)(Fuksa, Lucas) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 420 |
Filed: 9/6/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Defendants' motion to withdraw appearances of Kerr, Gordon, Eggert, Shores and Whalen as counsel 417 heard on 9/6/11 and the motion is granted. Defendants shall comply with plaintiff's outstanding discovery requests by 10/18/11. Mailed notice (mpj, ) (Entered: 09/06/2011)
|
|
Request |
|
|
|
| 419 |
Filed: 9/2/2011, Entered: None |
|
|
RESPONSE by Jan Domanus, Andrew Kozlowski to MOTION by counsel for Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki to withdraw as attorney 417 (Clayton, Fay) (Entered: 09/02/2011)
|
|
Request |
|
|
|
| 418 |
Filed: 9/1/2011, Entered: None |
|
|
NOTICE of Motion by Richard M. Karr for presentment of motion to withdraw as attorney 417 before Honorable Elaine E. Bucklo on 9/6/2011 at 09:30 AM. (Karr, Richard) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 417 |
Filed: 9/1/2011, Entered: None |
|
|
MOTION by counsel for Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki to withdraw as attorney (Karr, Richard) (Entered: 09/01/2011)
|
|
Request |
|
|
|
| 416 |
Filed: 7/11/2011, Entered: None |
|
|
ORDER Signed by the Honorable Elaine E. Bucklo on 7/11/2011:Mailed notice(mpj, ) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 415 |
Filed: 7/11/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: Plaintiffs' motion (403 to dismiss defendant Adam Swiechs counterclaim for abuse of process is granted. See Order for details.Mailed notice (mpj, ) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 414 |
Filed: 7/5/2011, Entered: None |
|
|
CERTIFIED copy of order dated 6/10/11 from the USCA regarding notice of appeal 381 ; Appellate case no. : 11-1841; IT IS ORDERED that this appeal is DISMISSED for lack of jurisdiction. IT IS FURTHER ORDERED that appellees' motion for sanctions is DENIED. (mjc, ) (Entered: 07/06/2011)
|
|
Request |
|
|
|
| 413 |
Filed: 7/5/2011, Entered: None |
|
|
LETTER from the Seventh Circuit returning the record on appeal in USCA no. 11-1841. No record to be returned.(mjc, ) (Entered: 07/06/2011)
|
|
Request |
|
|
|
| 412 |
Filed: 6/29/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 6/29/2011 and continued to 9/13/2011 at 9:00 a.m. The parties should fax or deliver a joint status report by 9/9/2011 that discusses any open discovery issues on which the parties have already conferred. Defendants shall review the newly discovered information from Richard Swiechs hard drive and produce all responsive documents, together with a privilege log, if applicable, by 8/29/2011.Mailed notice (lxs, ) (Entered: 06/30/2011)
|
|
Request |
|
|
|
| 411 |
Filed: 6/27/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Ruling on motion to dismiss set for 6/30/11 is vacated. Ruling will be made by mailMailed notice (mpj, ) (Entered: 06/27/2011)
|
|
Request |
|
|
|
| 410 |
Filed: 6/23/2011, Entered: None |
|
|
REPLY by Jan Domanus, Andrew Kozlowski to response in opposition to motion 407 , MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to dismiss Defendant Adam Swiech's Counterclaim Under Rule 12(b)(6) 403 (Margolis, Robert) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 409 |
Filed: 6/21/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held and continued to 6/29/2011 at 09:30 AM regarding the hard drive issue.Mailed notice (jms, ) (Entered: 06/21/2011)
|
|
Request |
|
|
|
| 408 |
Filed: 6/20/2011, Entered: None |
|
|
SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-6 SP. ZO.O. on 12/3/2010, answer due 12/24/2010. (Michaels, Robert) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 407 |
Filed: 6/20/2011, Entered: None |
|
|
RESPONSE by Adam Swiechin Opposition to MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to dismiss Defendant Adam Swiech's Counterclaim Under Rule 12(b)(6) 403 (Shores, Kathryn) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 406 |
Filed: 6/20/2011, Entered: None |
|
|
RESPONSE by Counter Claimant Adam Swiech to motion to dismiss 403 his First Counterclaim for Abuse of Process (Shores, Kathryn) (Entered: 06/20/2011)
|
|
Request |
|
|
|
| 405 |
Filed: 6/6/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Plaintiff's motion to dismiss 403 is entered and continued. Set deadlines/hearing as to motion to dismiss 403 : Responses due by 6/20/2011. Replies due by 6/23/2011. Ruling set for 6/30/2011 at 09:30 AM. Mailed notice (mpj, ) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 404 |
Filed: 6/2/2011, Entered: None |
|
|
NOTICE of Motion by Fay Clayton for presentment of motion to dismiss 403 before Honorable Elaine E. Bucklo on 6/8/2011 at 09:30 AM. (Clayton, Fay) (Entered: 06/02/2011)
|
|
Request |
|
|
|
| 403 |
Filed: 6/2/2011, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to dismiss Defendant Adam Swiech's Counterclaim Under Rule 12(b)(6) (Clayton, Fay) (Entered: 06/02/2011)
|
|
Request |
|
|
|
| 402 |
Filed: 5/25/2011, Entered: None |
|
|
Amended ANSWER to Complaint (Third Verified) by Bozena Sanecka-Swiech, Katarzyna Szubert-Lewicki(Karr, Richard) (Entered: 05/25/2011)
|
|
Request |
|
|
|
| 401 |
Filed: 5/23/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Donald Segel's motion to withdraw as attorney 399 is granted. Mailed notice (mpj, ) (Entered: 05/23/2011)
|
|
Request |
|
|
|
| 400 |
Filed: 5/19/2011, Entered: None |
|
|
NOTICE of Motion by Donald H. Segel for presentment of motion to withdraw as attorney 399 before Honorable Elaine E. Bucklo on 5/25/2011 at 09:30 AM. (Segel, Donald) (Entered: 05/19/2011)
|
|
Request |
|
|
|
| 399 |
Filed: 5/19/2011, Entered: None |
|
|
MOTION by counsel for Plaintiff All Plaintiffs to withdraw as attorney (Segel, Donald) (Entered: 05/19/2011)
|
|
Request |
|
|
|
| 398 |
Filed: 5/17/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Status hearing set for 5/18/2011 is stricken and reset for 6/21/2011 at 09:00 AM.Mailed notice (lxs, ) (Entered: 05/17/2011)
|
|
Request |
|
|
|
| 397 |
Filed: 5/11/2011, Entered: None |
|
|
USCA RECEIVED on 5/11/11 the long record regarding notice of appeal 381 . (mjc, ) (Entered: 05/16/2011)
|
|
Request |
|
|
|
| 396 |
Filed: 5/13/2011, Entered: None |
|
|
Verified ANSWER to Complaint Third Amended Complaint by Bozena Sanecka-Swiech, Katarzyna Szubert-Lewicki(Karr, Richard) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 395 |
Filed: 5/13/2011, Entered: None |
|
|
Verified ANSWER to amended complaint by Bozena Sanecka-Swiech, Katarzyna Szubert-Lewicki(Karr, Richard) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 394 |
Filed: 5/13/2011, Entered: None |
|
|
Verified Answer ANSWER to amended complaint by ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Orchard Meadows Homes, Inc.(Karr, Richard) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 393 |
Filed: 5/13/2011, Entered: None |
|
|
Verified ANSWER to amended complaint, COUNTERCLAIM filed by Derek Lewicki, Richard Swiech, Adam Swiech against Jan Domanus, Andrew Kozlowski. by Derek Lewicki, Richard Swiech, Adam Swiech(Karr, Richard) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 392 |
Filed: 5/11/2011, Entered: None |
|
|
USCA RECEIVED on 5/11/2011 the Long record regarding notice of appeal 381 . (gel, ) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 391 |
Filed: 5/11/2011, Entered: None |
|
|
REVISED STIPULATED PROTECTIVE Order Signed by the Honorable Nan R. Nolan on 5/11/2011.(mjc, ) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 390 |
Filed: 5/11/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan: Enter Revised Stipulated Protective Order. [For further detail see separate order(s).]Mailed notice (mjc, ) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 389 |
Filed: 5/11/2011, Entered: None |
|
|
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 381 (USCA no. 11-1841). (gel, ) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 388 |
Filed: 5/3/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Status hearing held on 5/3/2011 and continued to 5/18/2011 at 9:00 a.m. The parties will provide the Court with a revised protective order before the end of the week. The parties have agreed to send a joint letter to the Polish authorities before the end of the week which identifies the categories of documents that the parties are requesting. The letter will also ask the Polish authorities to approximate how many relevant pages or boxes exist and to describe any numbering or labeling system that has been used. After the Polish authorities respond, the parties will determine the approximate cost of retrieving the documents, bates-labeling them, if necessary, scanning, and burning them onto disks. Prior to the next status hearing, Defendants shall determine the source and volume of the recently discovered Polish documents and whether any of the documents may be privileged. Defendants shall respond to the new round of discovery requests by 5/26/2011 to the extent that an individual request is not dependent upon the outstanding Polish documents. The parties should fax or deliver a joint status report to the Court by 5/16/2011.Mailed notice (lxs, ) (Entered: 05/05/2011)
|
|
Request |
|
|
|
| 387 |
Filed: 4/15/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Status hearing held on 4/15/2011. Answers will be due within 28 days. Discovery is ordered closed on 4/15/12. Status hearing set for 11/4/2011 at 09:30 AM.Mailed notice (mpj, ) (Entered: 04/15/2011)
|
|
Request |
|
|
|
| 386 |
Filed: 4/13/2011, Entered: None |
|
|
SEVENTH CIRCUIT transcript information sheet by KBP-1 SP. ZO.O., KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O (Dienner, John) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 385 |
Filed: 4/11/2011, Entered: None |
|
|
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 381 ; USCA Case No. 11-1841. (mjc, ) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 384 |
Filed: 4/11/2011, Entered: None |
|
|
NOTICE by USCA of case opening regarding appeal no. 11-1841. (mjc, ) (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 383 |
Filed: 4/11/2011, Entered: None |
|
|
TRANSMITTED to the 7th Circuit the short record on notice of appeal 381 . Notified counsel (gel, ) (Entered: 04/11/2011)
|
|
Request |
|
|
|
| 382 |
Filed: 4/11/2011, Entered: None |
|
|
NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 04/11/2011)
|
|
Request |
|
|
|
| 381 |
Filed: 4/11/2011, Entered: None |
|
|
NOTICE of appeal by KBP-1 SP. ZO.O., KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O regarding orders 368 (Dienner, John) (Entered: 04/11/2011)
|
|
Request |
|
|
|
| 380 |
Filed: 4/11/2011, Entered: None |
|
|
PAYMENT by KBP-1 SP. ZO.O., KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O of Filing fee $ 455, receipt number 0752-5886734. (Dienner, John) (Entered: 04/11/2011)
|
|
Request |
|
|
|
| 379 |
Filed: 4/7/2011, Entered: None |
|
|
SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-3 SP. ZO.O on 12/1/2010, answer due 12/22/2010. (Michaels, Robert) (Entered: 04/07/2011)
|
|
Request |
|
|
|
| 378 |
Filed: 4/5/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:The parties are authorized to initiate nonparty discovery. Defendants shall provide Plaintiffs with a certification that details the efforts made to locate the missing bank records, including copies of all requests to the banks. The parties have agreed to make a joint request for copies of documents in the possession of Polish authorities. See generally Heraeus Kulzer, GmbH v. Biomet, Inc., 633 F.3d 591 (7th Cir. 2011). Plaintiffs have agreed to withdraw their Phase 2 discovery requests, as defined in the Courts Order of 9/22/2010 [Doc. 297]. To the extent that Plaintiffs need the information described in the Phase 2 requests, they will be incorporated into future discovery requests. Counsel shall meet and confer regarding Plaintiffs request to revise the existing protective order. The parties shall fax or deliver a joint status report to Chambers by 5/2/2011.Mailed notice (lxs, ) (Entered: 04/06/2011)
|
|
Request |
|
|
|
| 377 |
Filed: 4/5/2011, Entered: None |
|
|
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 4/5/2011 and continued to 5/3/2011 at 09:00 a.m. Mailed notice (lxs, ) (Entered: 04/06/2011)
|
|
Request |
|
|
|
| 376 |
Filed: 3/29/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Defendants' motions 369 and 371 for Title 28 USC § 1292 (B) finding are denied.Mailed notice (mpj, ) Modified on 3/29/2011 (mpj, ). (Entered: 03/29/2011)
|
|
Request |
|
|
|
| 375 |
Filed: 3/25/2011, Entered: None |
|
|
SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-2 SP. ZO.O. on 11/29/2010, answer due 12/20/2010. (Clayton, Fay) (Entered: 03/25/2011)
|
|
Request |
|
|
|
| 374 |
Filed: 3/25/2011, Entered: None |
|
|
SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-1 SP. ZO.O. on 11/30/2010, answer due 12/21/2010. (Clayton, Fay) (Entered: 03/25/2011)
|
|
Request |
|
|
|
| 373 |
Filed: 3/25/2011, Entered: None |
|
|
SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to Krakow Business Park SP. ZO.O on 11/29/2010, answer due 12/20/2010. (Clayton, Fay) (Entered: 03/25/2011)
|
|
Request |
|
|
|
| 372 |
Filed: 3/25/2011, Entered: None |
|
|
MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O to amend/correct Notice of Motion (Dienner, John) (Entered: 03/25/2011)
|
|
Request |
|
|
|
| 371 |
Filed: 3/24/2011, Entered: None |
|
|
MOTION by Defendants KBP-1 SP. ZO.O., KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O1292(b) order (Kaltenbach, Barry) (Entered: 03/24/2011)
|
|
Request |
|
|
|
| 370 |
Filed: 3/24/2011, Entered: None |
|
|
NOTICE of Motion by Barry Patrick Kaltenbach for presentment of motion for miscellaneous relief 369 before Honorable Elaine E. Bucklo on 3/31/2011 at 09:30 AM. (Kaltenbach, Barry) (Entered: 03/24/2011)
|
|
Request |
|
|
|
| 369 |
Filed: 3/24/2011, Entered: None |
|
|
MOTION by Defendant KBP-8 SP. ZO.O.1292(b) finding (Kaltenbach, Barry) (Entered: 03/24/2011)
|
|
Request |
|
|
|
| 368 |
Filed: 3/14/2011, Entered: None |
|
|
MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 3/14/2011:Mailed notice(mpj, ) (Entered: 03/14/2011)
|
|
Request |
|
|
|
| 367 |
Filed: 3/14/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo: For the reasons set forth in the Memorandum Opinion and Order, defendants various motions to dismiss the complaint and to quash service on the KBP entities, and their motion for leave to supplement are denied. Status hearing set for 3/18/11 is reset for 4/15/2011 at 09:30 AM.Mailed notice (mpj, ) (Entered: 03/14/2011)
|
|
Request |
|
|
|
| 366 |
Filed: 3/9/2011, Entered: None |
|
|
NOTICE of Motion by Richard M. Karr for presentment of motion to supplement, 365 before Honorable Elaine E. Bucklo on 3/16/2011 at 09:30 AM. (Karr, Richard) (Entered: 03/09/2011)
|
|
Request |
|
|
|
| 365 |
Filed: 3/9/2011, Entered: None |
|
|
MOTION by Defendants ADR Enterprises, Inc., Lake Ridge Townhomes Corp., Derek Lewicki, Orchard Meadows Homes, Inc., Bozena Sanecka-Swiech, Adam Swiech, Richard Swiech, Katarzyna Szubert-Lewicki to supplement reply brief in support of defendants' motion to dismiss the third amended complaint based on forum non conveniens (Attachments: # 1 Exhibit A Supplemental Reply Brief)(Karr, Richard) (Entered: 03/09/2011)
|
|
Request |
|
|
|
| 364 |
Filed: 3/8/2011, Entered: None |
|
|
RESPONSE TO PLAINTIFFS' MOTION TO STRIKE AFFIDAVIT OF DARIUSZ BUREK (Dienner, John) (Entered: 03/08/2011)
|
|
Request |
|
|
|
| 363 |
Filed: 3/8/2011, Entered: None |
|
|
EXHIBIT by Plaintiffs Jan Domanus, Andrew Kozlowski (Attachments: # 1 Exhibit D - KBP-2 Shareholder Meeting Minutes, # 2 Exhibit E - KBP-3 Shareholder Meeting Minutes, # 3 Exhibit F - KBP-5 Shareholder Meeting Minutes, # 4 Exhibit G - KBP-6 Shareholder Meeting Minutes) 359 (Clayton, Fay) Modified on 3/10/2011 (ca, ). (Entered: 03/08/2011)
|
|
Request |
|
|
|
| 362 |
Filed: 3/3/2011, Entered: None |
|
|
MINUTE entry before Honorable Elaine E. Bucklo:Plaintiff's motion to strike 359 is taken under advisement to be considered along with the underlying motion. Any objection to the motion to strike shall be filed by 3/10/11. Mailed notice (mpj, ) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 361 |
Filed: 3/3/2011, Entered: None |
|
|
SEALED EXHIBIT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit B to Motion to Strike Burek Declaration (Clayton, Fay) (Entered: 03/03/2011)
|
|
|
|
|
|
| 360 |
Filed: 3/3/2011, Entered: None |
|
|
SEALED EXHIBIT by Plaintiffs Jan Domanus, Andrew Kozlowski Exhibit A to Motion to Strike Burek Declaration (Clayton, Fay) (Entered: 03/03/2011)
|
|
|
|
|
|
| 359 |
Filed: 3/3/2011, Entered: None |
|
|
MOTION by Plaintiffs Jan Domanus, Andrew Kozlowski to strike response in support of motion, 357 Motion to Strike Declaration of Dariusz Burek (Dkt. 357-1 (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G)(Clayton, Fay) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 358 |
Filed: 3/1/2011, Entered: None |
|
|
AMENDED Reply In Support of Motion to Quash (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B)(Dienner, John) (Entered: 03/01/2011)
|
|
Request |
|
|
|
| 357 |
Filed: 2/25/2011, Entered: None |
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REPLY by KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-3 SP. ZO.O, KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.Oin Support of MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O, Plaintiff KBP-3 SP.Z.O.O. to quash 270 (Attachments: # 1 Exhibit A)(Dienner, John) (Docket text modified by the Clerk's Office on 2/25/2011.) psm (Entered: 02/25/2011)
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Request |
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| 356 |
Filed: 2/18/2011, Entered: None |
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DECLARATION regarding response in opposition to motion, 353 (Attachments: # 1 Exhibit A - Requests for Service Abroad, # 2 Exhibit B - Plaintiffs' First Request for Production of Documents, # 3 Exhibit C - E-mail, # 4 Exhibit D - E-mail, # 5 Exhibit E - E-mail)(Clayton, Fay) (Entered: 02/18/2011)
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Request |
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| 355 |
Filed: 2/18/2011, Entered: None |
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DECLARATION regarding response in opposition to motion, 353 (Attachments: # 1 Exhibit A - Shareholder meeting minutes, # 2 Exhibit B - Letter of Intent, # 3 Exhibit C - Non-Disclosure Agreement)(Clayton, Fay) (Entered: 02/18/2011)
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Request |
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| 354 |
Filed: 2/18/2011, Entered: None |
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DECLARATION regarding response in opposition to motion, 353 (Attachments: # 1 Exhibit A - Contract for Services - 6/15/00, # 2 Exhibit B - Contract for Services - 3/8/02)(Clayton, Fay) (Entered: 02/18/2011)
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Request |
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| 353 |
Filed: 2/18/2011, Entered: None |
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RESPONSE by Jan Domanus, Andrew Kozlowskiin Opposition to MOTION by Defendants KBP-11 SP. ZO.O., KBP-2 SP. ZO.O., KBP-5 SP. ZO.O., KBP-6 SP. ZO.O., KBP-7 SP. ZO.O., KBP-8 SP. ZO.O., Krakow Business Park SP. ZO.O, Plaintiff KBP-3 SP.Z.O.O. to quash 270 (Attachments: # 1 Exhibit A - Responses to Plaintiffs' Interrogatories)(Clayton, Fay) (Entered: 02/18/2011)
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Request |
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| 352 |
Filed: 2/11/2011, Entered: None |
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MINUTE entry before Honorable Nan R. Nolan:As discussed during the 02/09/2011 status hearing, counsels' joint letter regarding status of bank review is due by 04/01/2011.Mailed notice (lxs, ) (Entered: 02/11/2011)
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Request |
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| 351 |
Filed: 2/9/2011, Entered: None |
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MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 2/9/2011 and continued to 4/5/2011 at 09:00 AM.Mailed notice (lxs, ) (Entered: 02/10/2011)
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Request |
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| 350 |
Filed: 2/9/2011, Entered: None |
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MINUTE entry before Honorable Elaine E. Bucklo: Any response to motion to quash (270) shall be filed by 2/18/11; and reply by 2/25/11. No further extensions will be allowed. Mailed notice (mpj, ) (Entered: 02/09/2011)
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Request |
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| 349 |
Filed: 2/4/2011, Entered: None |
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MINUTE entry before Honorable Nan R. Nolan: Status hearing set for 2/9/2011 at 09:00 a.m. in courtroom 1858.Mailed notice (lxs, ) (Entered: 02/04/2011)
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Request |
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| 348 |
Filed: 2/3/2011, Entered: None |
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SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-11 SP. ZO.O. on 11/18/2010, answer due 12/9/2010. (Michaels, Robert) (Entered: 02/03/2011)
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Request |
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| 347 |
Filed: 2/3/2011, Entered: None |
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SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-8 SP. ZO.O. on 11/18/2010, answer due 12/9/2010. (Michaels, Robert) (Entered: 02/03/2011)
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Request |
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| 346 |
Filed: 2/3/2011, Entered: None |
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SUMMONS Returned Executed by Jan Domanus, Andrew Kozlowski as to KBP-7 SP. ZO.O. on 11/18/2010, answer due 12/9/2010. (Michaels, Robert) (Entered: 02/03/2011)
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Request |
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