Fulwood v. Deutsche Bundesbank et al :: Florida Middle District Court :: Federal Civil Lawsuit No. 8:05-cv-02226, Judge Richard A. Lazzara presiding

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143	Filed: 6/14/2006, Entered: None
	ENDORSED ORDER dismissing without prejudice Defendants, Deutsche Bundesbank and Giulio Bissiri. The clerk is directed to close the file. Signed by Judge Richard A. Lazzara on 6/14/2006. (Hartman, S) (Entered: 06/14/2006)
	Request

142	Filed: 6/14/2006, Entered: None
	NOTICE of Voluntary Dismissal by Ronnie D. Fulwood (Lowe, Frederick) (Entered: 06/14/2006)
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141	Filed: 6/8/2006, Entered: None
	MINUTE ENTRY for proceedings held before Judge Richard A. Lazzara : Status Conference held on 6/8/2006. Court Reporter: Claudia Spangler-Fry (Cole, R) (Entered: 06/08/2006)
	Request

140	Filed: 6/8/2006, Entered: None
	ORDER TO SHOW CAUSE. Plaintiff shall show cause in writing on or before 6/16/06 why the remaining Defendants, Deutsche Bundesbank and Giulio Bissiri should not be dismissed without prejudice for failure to serve them with process. Plaintiff's failure to file a response will result in the dismissal of these Defendants from this case without further notice. Signed by Judge Richard A. Lazzara on 6/8/2006. (Hartman, S) (Entered: 06/08/2006)
	Request

139	Filed: 6/7/2006, Entered: None
	ENDORSED ORDER dismissing without prejudice Defendants, Audrius Tomonis, individually, and as owner of record of www.reserve-bank.com, and John/Jane Does 1-10, pursuant to Dkts. 137/138. Signed by Judge Richard A. Lazzara on 6/7/2006. (Hartman, S) (Entered: 06/07/2006)
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138	Filed: 6/7/2006, Entered: None
	NOTICE of Voluntary Dismissal by Ronnie D. Fulwood (Lowe, Frederick) (Entered: 06/07/2006)
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137	Filed: 6/7/2006, Entered: None
	NOTICE of Voluntary Dismissal by Ronnie D. Fulwood (Lowe, Frederick) (Entered: 06/07/2006)
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136	Filed: 6/7/2006, Entered: None
	ENDORSED ORDER denying without prejudice 135 Defendant Giulio Bissiri's Motion to Dismiss based on the Court's stay order entered 3/22/06. Signed by Judge Richard A. Lazzara on 6/7/2006. (Hartman, S) (Entered: 06/07/2006)
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135	Filed: 6/7/2006, Entered: None
	MOTION to dismiss complaint and Memorandum of Law in Support by Giulio Bissiri. (Gilliam, Virginia) (Entered: 06/07/2006)
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134	Filed: 5/23/2006, Entered: None
	NOTICE of Hearing: Status Conference set for 6/8/2006 09:30 AM in Courtroom 15 B before Judge Richard A. Lazzara. (Cole, R) (Entered: 05/23/2006)
	Request

133	Filed: 5/4/2006, Entered: None
	STIPULATED ORDER of dismissal with prejudice between Plaintiff, Ronnie D. Fulwood and Commerzbank AG, Commerzbank, New York Branch, Commerzbank Capital markets Corp. and Eurohypo AG. Signed by Judge Richard A. Lazzara on 5/4/2006. (Cole, R) (Entered: 05/04/2006)
	Request

132	Filed: 5/4/2006, Entered: None
	STIPULATION of Dismissal with Prejudice and incorporated proposed Order by Commerzbank Securities, Commerzbank Corporates & Markets, Commerzbank. (Mathews, Margaret) (Entered: 05/04/2006)
	Request

131	Filed: 3/22/2006, Entered: None
	ORDER STAYING CASE until May 22, 2006, to allow Plaintiff to retain new counsel. Signed by Judge Richard A. Lazzara on 3/22/2006. (Hartman, S) (Entered: 03/22/2006)
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130	Filed: 3/22/2006, Entered: None
	MINUTE ENTRY for proceedings held before Judge Richard A. Lazzara : Status Conference held on 3/22/2006. Court Reporter: Claudia Spangler-Fry (Cole, R) (Entered: 03/22/2006)
	Request

129	Filed: 3/21/2006, Entered: None
	ENDORSED ORDER finding as moot 124 Motion to Enforce Plaintff's Agreement to Voluntarily Dismiss Action. Signed by Judge Richard A. Lazzara on 3/21/2006. (Hartman, S) (Entered: 03/21/2006)
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128	Filed: 3/21/2006, Entered: None
	ENDORSED ORDER pursuant to 127 Notice of Voluntary Dismissal without Prejudice as to Defendant Network54 Corp. only. Signed by Judge Richard A. Lazzara on 3/21/2006. (Hartman, S) (Entered: 03/21/2006)
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127	Filed: 3/21/2006, Entered: None
	NOTICE of Voluntary Dismissal by Ronnie D. Fulwood (Lowe, Frederick) (Entered: 03/21/2006)
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126	Filed: 3/20/2006, Entered: None
	AFFIDAVIT of Chris Moser re: 124 MOTION Motion to Enforce Agreement to Voluntarily Dismiss and Alternative Motion to Dismiss by Network54 Corporation. (Patrick, Bradford) (Entered: 03/20/2006)
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125	Filed: 3/20/2006, Entered: None
	AFFIDAVIT of Steven Roussey re: 124 MOTION Motion to Enforce Agreement to Voluntarily Dismiss and Alternative Motion to Dismiss by Network54 Corporation. (Patrick, Bradford) (Entered: 03/20/2006)
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124	Filed: 3/20/2006, Entered: None
	MOTION Motion to Enforce Agreement to Voluntarily Dismiss and Alternative Motion to Dismiss by Network54 Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Patrick, Bradford) (Entered: 03/20/2006)
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123	Filed: 3/20/2006, Entered: None
	NOTICE of Appearance by Virginia Wolf Gilliam on behalf of Giulio Bissiri (CH) (Entered: 03/20/2006)
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122	Filed: 3/16/2006, Entered: None
	NOTICE of Hearing: Status Conference to address Plaintiff's Motion to Withdraw as Lead Counsel and Motion for Stay of Proceedings set for Wednesday, 3/22/2006, at 09:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. Out-of-town counsel may appear by telephone so long as they advise Deputy Courtroom Clerk Rita Cole 24 hours prior the conference of the telephone number where they can be reached. (DMB) (Entered: 03/16/2006)
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121	Filed: 3/16/2006, Entered: None
	JUDGMENT in favor of defendant Commerzbank AG against plaintiff (Signed by Deputy Clerk) (CH) (Entered: 03/16/2006)
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120	Filed: 3/15/2006, Entered: None
	MOTION for Frederick T. Lowe, Esquire of Frederick T. Lowe, Esq., P.A. of the Florida Law Group LLC to withdraw as attorney Withdraw as Lead Counsel and Motion for Stay of Proceedings by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 03/15/2006)
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119	Filed: 3/15/2006, Entered: None
	AMENDED ORDER attached granting Defendant Commerzbank AG's Motion to Dismiss (dkt. 113). The Clerk is directed to enter judgment for this Defendant and to terminate it as a party. (Incomplete order was attached to prior docket entry.) Signed by Judge Richard A. Lazzara on 3/15/2006. (DMB) (Entered: 03/15/2006)
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118	Filed: 3/15/2006, Entered: None
	ORDER ATTACHED granting 113 Defendant Commerzbank AG's Motion to Dismiss. The Clerk is directed to enter judgment for this Defendant and to terminate it as a party. Signed by Judge Richard A. Lazzara on 3/15/2006. (DMB) Modified on 3/16/2006 (CH). NOTE: INCOMPLETE DOCUMENT ATTACHED, REFILED AT DOCKET NO. 119 (Entered: 03/15/2006)
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117	Filed: 3/2/2006, Entered: None
	Consistent with order entered in 8:05-cv-2223-T-26TGW, Dkt. 60, the clerk is directed to terminate Edward D. Fagan as Plaintiff's counsel in this case. Signed by Judge Richard A. Lazzara on 3/2/2006. (Hartman, S) (Entered: 03/02/2006)
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116	Filed: 2/27/2006, Entered: None
	ANSWER to amended complaint and affirmative defenses Verified Second Amended Complaint by Commerzbank AG.(Mathews, Margaret) Modified on 2/27/2006 (CH). (Entered: 02/27/2006)
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115	Filed: 2/24/2006, Entered: None
	ORDER ATTACHED granting 111 Defendant DDB's Motion to Quash for Insufficiency of Process and Insufficiency of Service of Process. The Motion to Dismiss for Lack of Personal Jurisdiction 111 is denied as moot and without prejudice to being renewed once Plaintiff has properly effected service of process. Signed by Judge Richard A. Lazzara on 2/24/2006. (DMB) (Entered: 02/24/2006)
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114	Filed: 2/23/2006, Entered: None
	NOTICE by Commerzbank AG re 113 MOTION to dismiss the Verified Second Amended Complaint and Incorporated Memorandum of Law in Support of Filing Exhibits in Support of its Motion to Dismiss (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D-1# 5 Exhibit D-2# 6 Exhibit D-3# 7 Exhibit E-1# 8 Exhibit E-2# 9 Exhibit F# 10 Exhibit G-1# 11 Exhibit G-2# 12 Exhibit H# 13 Exhibit I-1# 14 Exhibit I-2# 15 Exhibit I-3# 16 Exhibit I-4# 17 Exhibit J# 18 Exhibit K-1# 19 Exhibit K-2# 20 Exhibit K-3# 21 Exhibit L# 22 Exhibit M# 23 Exhibit N# 24 Exhibit O# 25 Exhibit P# 26 Exhibit Q-1# 27 Exhibit Q-2# 28 Exhibit R)(Bassel, Irene) (Entered: 02/23/2006)
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113	Filed: 2/23/2006, Entered: None
	MOTION to dismiss the Verified Second Amended Complaint and Incorporated Memorandum of Law in Support by Commerzbank AG. (Bassel, Irene) (Entered: 02/23/2006)
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112	Filed: 2/23/2006, Entered: None
	MEMORANDUM in support re 111 Motion to quash for Inssuficiency of Process, Insufficiency of Service of Process and Lack of Personal Jurisdiction filed by Deutsche Bundesbank. (Attachments: # 1 Exhibit A)(Spurgeon, Susan) (Entered: 02/23/2006)
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111	Filed: 2/23/2006, Entered: None
	MOTION to quash for Insufficiency of Process, Insufficiency of Service of Process and Lack of Personal Jurisdiction by Deutsche Bundesbank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Text of Proposed Order)(Spurgeon, Susan) (Entered: 02/23/2006)
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110	Filed: 2/21/2006, Entered: None
	NOTICE of Appearance by Irene Bassel on behalf of Commerzbank AG (Bassel, Irene) (Entered: 02/21/2006)
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109	Filed: 2/13/2006, Entered: None
	ORDER denying 107 Motion for Miscellaneous Relief . Signed by Judge Richard A. Lazzara on 2/13/2006. (Hartman, S) (Entered: 02/13/2006)
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108	Filed: 2/13/2006, Entered: None
	NOTICE by Ronnie D. Fulwood re 107 Verified MOTION Motion for (1) An Order Directing Plaintiff and Defendants Deutsche Bundesbank and Commerzbank to Appear for a Rule 16 (a) Pre-Trial, Scheduling & Management Conf, (2) An Order pursuant to Rule 26 (d) Granting Limited Jurisdictional Disc Plaintiff's Voluntary Withdrawal of Dkt. 107 (Lowe, Frederick) (Entered: 02/13/2006)
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107	Filed: 2/13/2006, Entered: None
	Verified MOTION Motion for (1) An Order Directing Plaintiff and Defendants Deutsche Bundesbank and Commerzbank to Appear for a Rule 16 (a) Pre-Trial, Scheduling & Management Conf, (2) An Order pursuant to Rule 26 (d) Granting Limited Jurisdictional Discovery Related to Defendant Deutsche Bundesbank's Claim that the Florida Court Lacks Jurisdiction over Plaintiff's Claims by Invocation of Sovereign Immunity (Dkt. 102), (3) An Order Permitting Plaintiff to File Sanctions Motion Against Defendants Deutsche Bundesbank and Commerzbank for Attempted Judge Shopping and (4) For Other Relief re 102 Notice (Other) by Ronnie D. Fulwood. (Attachments: # 1 Exhibit Exhibits 1 to 6 of Plaintiff Fulwood's Feb. 10, 2006 Motion for Misc Relief)(Lowe, Frederick) (Entered: 02/13/2006)
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106	Filed: 2/10/2006, Entered: None
	ORDER granting 104 motion to appear pro hac vice for Jeffrey Harris and Max Riederer von Paar. Signed by Judge Richard A. Lazzara on 2/10/2006. (Cole, R) (Entered: 02/10/2006)
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105	Filed: 2/9/2006, Entered: None
	NOTICE of Appearance by Susan Kay Spurgeon on behalf of Deutsche Bundesbank (Spurgeon, Susan) (Entered: 02/09/2006)
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104	Filed: 2/9/2006, Entered: None
	MOTION to appear pro hac vice by Susan Kay Spurgeon by on behalf of Deutsche Bundesbank. (Attachments: # 1 Text of Proposed Order)(Spurgeon, Susan) (Entered: 02/09/2006)
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103	Filed: 2/7/2006, Entered: None
	ORDER denying 99 Motion for Order Declaring Service Against Defendant Bissiri was Properly Effected, for Order Declaring Service upon Defendant Bissiri was Effective Nunc Pro Tunc as of 1/4/06, and for Order Declaring Plaintiff's Attempted Service on Defendant Bissiri at the Scheduled Deposition. Signed by Judge Richard A. Lazzara on 2/7/2006. (Hartman, S) (Entered: 02/07/2006)
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102	Filed: 2/6/2006, Entered: None
	NOTICE of return of summons and complaint by Embassy of Federal Republic of Germany, Washington, by Deutsche Bundesbank (CH) (Entered: 02/06/2006)
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101	Filed: 2/3/2006, Entered: None
	AMENDED COMPLAINT Verified Second Amended Complaint pursuant to Order (doc no 95) against all defendants, filed by Ronnie D. Fulwood. Related document: 45 Amended complaint, filed by Ronnie D. Fulwood,. (Attachments: # 1 Exhibit 1-5 of Verified 2nd Amended Complaint)(Lowe, Frederick) (Entered: 02/03/2006)
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100	Filed: 2/3/2006, Entered: None
	CERTIFICATE of compliance re 99 MOTION 1) Order Declaring that Service as Against Defendant Giulio Bissiri was Properly Effected in Accordance with Hague Service Convention par10(a) and Fed.R.Civ.P.Rule 4(f); 2) Order declaring sErvice Upon Defendant Bissiri was Effective Nunc Pro T Local Rule 3.01(g) Certification regarding Doc. No. 99 by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 02/03/2006)
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99	Filed: 2/3/2006, Entered: None
	RENEWED MOTION 1) Order Declaring that Service as Against Defendant Giulio Bissiri was Properly Effected in Accordance with Hague Service Convention par10(a) and Fed.R.Civ.P.Rule 4(f); 2) Order declaring sErvice Upon Defendant Bissiri was Effective Nunc Pro Tunc as of Jan. 4, 2006 in Accordance with S.E.C. v. Tome, 833 F.2d 1086 (2nd Cir. 1987); 3) Order Declaring that Plaintiff's Attempted Service on Defendant Bissiri at the Scheduled Deposition in the STate Court Case is Effective; or 4) for Such Other Relief as is Just and Equitable re 95 Order on Motion for Miscellaneous Relief, - Renewed Motion - by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1 - Affidavit of Reporter as to Bissiri deposition 1-30-06 state court action)(Lowe, Frederick) Modified on 2/6/2006 (CH). (Entered: 02/03/2006)
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98	Filed: 1/31/2006, Entered: None
	RESPONSE re 95 Order on Motion for Miscellaneous Relief,,,,,,,, filed by Giulio Bissiri. (Llaguno, Rosa) (Entered: 01/31/2006)
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97	Filed: 1/31/2006, Entered: None
	ENDORSED ORDER granting 96 Motion for Extension of Time to File Second Amended Complaint. Plaintiff shall file the Second Amended Complaint on or before 2/3/06. Signed by Judge Richard A. Lazzara on 1/31/2006. (DMB) (Entered: 01/31/2006)
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96	Filed: 1/30/2006, Entered: None
	MOTION for Extension of Time to File Second Amended Complaint (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/30/2006)
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95	Filed: 1/23/2006, Entered: None
	ORDER ATTACHED granting 92 Plaintiff's Motion For Leave to File Second Amended Complaint, denying without prejudice 93 Plaintiff's Motion to Declare Defendant Bissiri Served or Alternative Motion Permitting Alternative Service of Process or Alternative Motion for Traverse Hearing, denying 94 Plaintiff's Renewed Motion for Preservation of Evidence/Production of Certain Evidence. Plaintiff shall file Second Amended Complaint within 5 days. Each Defendant to file response within 20 days of service. Signed by Judge Richard A. Lazzara on 1/23/2006. (DMB, ) (Entered: 01/23/2006)
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94	Filed: 1/20/2006, Entered: None
	MOTION Renewed Motion for Preservation of 8 Specific Categories of Electronically Stored Documents, and for Expedited Status Conference and for Other Relief by Ronnie D. Fulwood. (Attachments: # 1 Affidavit January 20, 2006 by Plaintiff Fulwood in Support of Renwed Motion for Preservation of Evidence and other relief# 2 Affidavit January 12, 2006 of James Browning in Support of Renewed Motion for Preservation of Electronically Stored Documents# 3 Affidavit January 20, 2006 by Dieter Braun in Support of Plaintiffs Renewed Motion for Preservation of Evidence)(Lowe, Frederick) (Entered: 01/20/2006)
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93	Filed: 1/20/2006, Entered: None
	MOTION For Order Declaring Service against Bissiri effective per Par. 10 (a) of Hague Service Convention and FRCP 4(f), Declaring Service Effective Nunc Pro Tunc as of Jan. 4, 2006, or in Alternative Permitting Service by Publication, or in Alternative Directing Traverse Hearing on Service re 63 Return of service executed by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/20/2006)
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92	Filed: 1/20/2006, Entered: None
	MOTION Seeking Leave for Permission to File Second Amended Complaint Pursuant to FRCP Rule 15 et seq. by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/20/2006)
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91	Filed: 1/17/2006, Entered: None
	ORDER ATTACHED denying 77 Plaintiff's Motion for Miscellaneous Relief. Signed by Judge Richard A. Lazzara on 1/17/2006. (DMB) (Entered: 01/17/2006)
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90	Filed: 1/17/2006, Entered: None
	ENDORSED ORDER granting 76 Defendant Network54 Corporation's Motion for Extension of Time to answer or respond to Amended Complaint. Defendant Network54 shall respond on or before 2/6/06. Signed by Judge Richard A. Lazzara on 1/17/2006. (DMB) (Entered: 01/17/2006)
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89	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibits 5 & 6 to Fagan Jan 13, 2006 Affidavit in Support of Plaintiffs Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Attachments: # 1 Appendix Exhibit 6 to Fagan Jan 13, 2006 Affidavitn in Support of Plaintiffs Motion for Service Against German National Bank)(Lowe, Frederick) (Entered: 01/13/2006)
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88	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 4 c to Fagan Jan 13, 2006 Affidavit in Support of Plaintiff's Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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87	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 4 c to Fagan Jan 13, 2006 Affidavit in Support of Plaintiff's Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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86	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 4 b to Fagan Jan 13, 2006 Affidavit in Support of Plaintiff's Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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85	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 4a to Fagan Jan 13, 2006 Affidavit in Support of Plaintiffs Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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84	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 3 b to Fagan Jan 13, 2006 Affidavit in Support of Plaintiff's Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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83	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 3 a to Fagan Jan 13, 2006 Affidavit in Support of Plaintiffs Motion for Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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82	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 2 - Fagan Jan 13, 2006 Affidavit in Support of Plaintiff's Motion Re Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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81	Filed: 1/13/2006, Entered: None
	APPENDIX re 80 Affidavit, Exhibit 1 to Fagan Jan. 13, 2006 Affidavit in Support of Motion Re Service Against German National Bank by Ronnie D. Fulwood (filed separately). (Lowe, Frederick) (Entered: 01/13/2006)
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80	Filed: 1/13/2006, Entered: None
	AFFIDAVIT of Edward Fagan re: 77 MOTION Order that Plaintiff Need Not Transmit Service of Process Abroad, Due to German National Bank's Office Presence at 499 Park Avenue, NY, NY, and Order Declaring Service Effective Nunc Pro Tunc as of Dec 9, 2006 or Alternatively an Order Per by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/13/2006)
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79	Filed: 1/13/2006, Entered: None
	AFFIDAVIT of Dieter Braun re: 77 MOTION Order that Plaintiff Need Not Transmit Service of Process Abroad, Due to German National Bank's Office Presence at 499 Park Avenue, NY, NY, and Order Declaring Service Effective Nunc Pro Tunc as of Dec 9, 2006 or Alternatively an Order Per by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/13/2006)
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78	Filed: 1/13/2006, Entered: None
	AFFIDAVIT of Ronnie Fulwood re: 77 MOTION Order that Plaintiff Need Not Transmit Service of Process Abroad, Due to German National Bank's Office Presence at 499 Park Avenue, NY, NY, and Order Declaring Service Effective Nunc Pro Tunc as of Dec 9, 2006 or Alternatively an Order Per by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/13/2006)
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77	Filed: 1/13/2006, Entered: None
	MOTION Order that Plaintiff Need Not Transmit Service of Process Abroad, Due to German National Bank's Office Presence at 499 Park Avenue, NY, NY, and Order Declaring Service Effective Nunc Pro Tunc as of Dec 9, 2006 or Alternatively an Order Permitting Service by Publication or Alternatively for an Order Directing a Traverse Hearing by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/13/2006)
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76	Filed: 1/13/2006, Entered: None
	First MOTION for extension of time to file answer or otherwise plead re 45 Amended complaint, by Network54 Corporation. (Patrick, Bradford) (Entered: 01/13/2006)
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75	Filed: 1/13/2006, Entered: None
	NOTICE of Appearance by Margaret Diane Mathews on behalf of Eurohypo AG, Commerzbank AG, Commerzbank Capital Markets Corp. (Mathews, Margaret) (Entered: 01/13/2006)
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74	Filed: 1/12/2006, Entered: None
	NOTICE by Ronnie D. Fulwood of Filing of 2nd Amended Complaint Dropping Defendant John Hancock and Adding New Defendant Audrius Tomonis individually and as owner of record of www.reserve-bank.com (Attachments: # 1 Appendix 1 - To Notice of Filing - Verified 2nd Amended Complaint# 2 Appendix 2 - to Notice of Filing - Summons to New Defendant Tomonis)(Lowe, Frederick) Modified on 1/17/2006 (CH). NOTE: DOCUMENT TERMINATED AT CHAMBERS REQUEST, NO LEAVE TO FILE 2ND AMENDED COMPLAINT (Entered: 01/12/2006)
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73	Filed: 1/12/2006, Entered: None
	ENDORSED ORDER granting 72 Motion for extension of time to answer or respond to the Amended Complaint. John Hancock Insurance Company answer due 2/6/2006. Signed by Judge Richard A. Lazzara on 1/12/2006. (Hartman, S) (Entered: 01/12/2006)
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72	Filed: 1/12/2006, Entered: None
	Unopposed MOTION for extension of time to file answer or otherwise plead re 45 Amended complaint, by John Hancock Insurance Company. (Wachter, Charles) (Entered: 01/12/2006)
	Request

71	Filed: 1/11/2006, Entered: None
	AFFIDAVIT of Edward Fagan Related to January 9, 2006 Service of Summons & Complaint on Defendant Commerzbank Corporates & Markets by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/11/2006)
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70	Filed: 1/11/2006, Entered: None
	AFFIDAVIT of Edward Fagan Related to January 9, 2006 Service of Summons & Complaint on Defendant Commerzbank Securities by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/11/2006)
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69	Filed: 1/11/2006, Entered: None
	AFFIDAVIT of Edward Fagan Related to January 9, 2006 Service of Summons & Complaint on Defendant Commerzbank Capital Markets Corporation by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/11/2006)
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68	Filed: 1/11/2006, Entered: None
	AFFIDAVIT of Edward Fagan Related to January 9, 2006 Service of Summons & Complaint on Defendant Commerzbank AG New York Branch by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/11/2006)
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67	Filed: 1/11/2006, Entered: None
	AFFIDAVIT of Affidavit of Ed Fagan Related to January 9, 2006 Service of Summons & Complaint on Defendant Commerzbank AG by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/11/2006)
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66	Filed: 1/11/2006, Entered: None
	PROOF of service by Ronnie D. Fulwood (Lowe, Frederick) (Entered: 01/11/2006)
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65	Filed: 1/6/2006, Entered: None
	ORDER ATTACHED denying 53 Plaintiff's Motion for Preservation & Production of Certain Evidence, for Expedited Status Conference & Other Relief. Signed by Judge Richard A. Lazzara on 1/6/2006. (DMB) (Entered: 01/06/2006)
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64	Filed: 1/6/2006, Entered: None
	ENDORSED ORDER granting 62 Defendants Commerzbank AG, Commerzbank Capital Markets Corp., and Eurohypo AG's motion to appear pro hac vice for attorneys Janis M. Meyer, Henry J. Ricardo, Candace D. Banks, and Boris Segalis. Signed by Judge Richard A. Lazzara on 1/6/2006. (DMB) (Entered: 01/06/2006)
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63	Filed: 1/6/2006, Entered: None
	RETURN of service executed on January 4, 2006 by Ronnie D. Fulwood as to Giulio Bissiri. (Lowe, Frederick) (Entered: 01/06/2006)
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62	Filed: 1/6/2006, Entered: None
	MOTION to appear pro hac vice by Irene Bassel by on behalf of Eurohypo AG, Commerzbank AG, Commerzbank Capital Markets Corp.. (Bassel, Irene) (Entered: 01/06/2006)
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61	Filed: 1/4/2006, Entered: None
	RETURN of service unexecuted by Ronnie D. Fulwood as to Eurohypo AG, summons returned unexecuted by CT Corporation. (CH) (Entered: 01/06/2006)
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60	Filed: 1/5/2006, Entered: None
	NOTICE by Ronnie D. Fulwood re 2 Summons issued Rule 4 Request for Waiver of Service of Complaint against Commerzbank and Commerzbank Capital Markets Corp. (Lowe, Frederick) (Entered: 01/05/2006)
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59	Filed: 1/5/2006, Entered: None
	NOTICE by Ronnie D. Fulwood re 2 Summons issued Rule 4 Request for Waiver of Defendant Deutsche Bundesbank a/k/a German National Bank (Lowe, Frederick) (Entered: 01/05/2006)
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58	Filed: 1/5/2006, Entered: None
	SUPPLEMENTAL AFFIDAVIT of Ronnie Fulwood re: 54 Affidavit, 53 MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief Plaintiff's Supplemental Affidavit in Support of Motion for Preservation of Evidence & Other Relief and with Annexed List of Evidence/Documents to Be Considered for Preservation and Production by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 1/6/2006 (CH). (Entered: 01/05/2006)
	Request

57	Filed: 1/5/2006, Entered: None
	NOTICE by Ronnie D. Fulwood re 53 MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief, 56 Affidavit, Notice of Filing of DVD Entitled "Deutschland vs Deutsch" Art, Money and Nazis - A Post War Political Thriller" Documentary Referenced in January 3, 2006 Affidavit of Edward D. Fagan (Court Doc. # 56) in Support of Plaintiffs Motion for Preservation of Evidence and for Other Relief (Court Doc. # 53) (Lowe, Frederick) Modified on 2/13/2006 (CH). NOTE: DVD NOT RECEIVED BY THE COURT (Entered: 01/05/2006)
	Request

56	Filed: 1/3/2006, Entered: None
	AFFIDAVIT of Edward D. Fagan in Support of Plaintiff's Motion for Preservation of Evidence and for other relief re: 53 MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1 to Fagan Affidavit 3 January 2005# 2 Exhibit 2 to Fagan 3 January 2006 Affidavit)(Lowe, Frederick) (Entered: 01/03/2006)
	Request

55	Filed: 1/3/2006, Entered: None
	AFFIDAVIT of Dieter Braun in Support of Plaintiff's Motion for Preservation of Evidence and for other relief re: 53 MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/03/2006)
	Request

54	Filed: 1/3/2006, Entered: None
	AFFIDAVIT of Ronnie Fulwood in Support of Plaintiff's Motion for Preservation of Evidence and for other relief re: 53 MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 01/03/2006)
	Request

53	Filed: 1/3/2006, Entered: None
	MOTION Evidence Preservation & Limited Production, Status Conference and Other Relief by Ronnie D. Fulwood. (Attachments: # 1 Attachment Pueblo of Laguna Citation in Support of Plaintiff's Motion# 2 Attachment "Evidence Preservation Orders" - Federal Court Law Review 2005)(Lowe, Frederick) (Entered: 01/03/2006)
	Request

52	Filed: 12/30/2005, Entered: None
	ENDORSED ORDER granting 51 Defendants Commerzbank AG, Commerzbank Capital Markets Corp., and Eurohypo AG's Motion for Extension of Time to File Response to Amended Complaint. Defendants shall file a Response no later than 2/6/06. Signed by Judge Richard A. Lazzara on 12/30/2005. (DMB) (Entered: 12/30/2005)
	Request

51	Filed: 12/29/2005, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 35 Amended complaint,, by Eurohypo AG, Commerzbank AG, Commerzbank Capital Markets Corp.. (Bassel, Irene) (Entered: 12/29/2005)
	Request

50	Filed: 12/22/2005, Entered: None
	ORDER ATTACHED denying 43 Plaintiff's Renewed Motion for Preliminary Injunction. Signed by Judge Richard A. Lazzara on 12/22/2005. (DMB) (Entered: 12/22/2005)
	Request

49	Filed: 12/21/2005, Entered: None
	NOTICE of Appearance by Charles Wachter on behalf of John Hancock Insurance Company (Wachter, Charles) (Entered: 12/21/2005)
	Request

48	Filed: 12/20/2005, Entered: None
	MEMORANDUM in support re 43 Motion for preliminary injunction, Independent Analysis & Expertise of Dr. Kaveh Moussavi, International Law Expert, Head of Public Interest Law, Centre for Socio-Legal Studies Oxford University, Oxford, England Related to Jurisdiction, Forum and Interests of US District Court for Middle District of Florida (refiled to correct doc41 because of filing application error) filed by Ronnie D. Fulwood. (Attachments: # 1 Attachment - Independent Analysis & Expertise of Dr. Kaveh Moussavi filed in case 05-175)(Lowe, Frederick) (Entered: 12/20/2005)
	Request

47	Filed: 12/20/2005, Entered: None
	AFFIDAVIT of Dieter Braun - Supplemental Affidavit in Support of Renewed Motion for Preliminary Injunction on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.06 re: 43 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct docs 32 & 37 because of filing application error) (refiled to correct doc39 because of filing application error) by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Lowe, Frederick) (Entered: 12/20/2005)
	Request

46	Filed: 12/20/2005, Entered: None
	MEMORANDUM in support re 42 Memorandum in support,, 43 Motion for preliminary injunction,, 41 Memorandum in support,, Amended Independent Analysis & Expertise of Dr. Kaveh Moussavi, International Law Expert, Head of Public Interest Law, Centre for Socio-Legal Studies Oxford University, Oxford, England Related to Jurisdiction, Forum and Interests of US District Court for Middle District of Florida (refiled to correct doc42 because of filing application error) filed by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/20/2005)
	Request

45	Filed: 12/20/2005, Entered: None
	AMENDED COMPLAINT Verified and Amended in Accordance to Court Doc.#21 (refiled to correct doc40 because of filing application error) against all defendants, filed by Ronnie D. Fulwood. Related document: 1 Complaint, filed by Ronnie D. Fulwood,, 35 Amended complaint,, filed by Ronnie D. Fulwood,, 40 Amended complaint, filed by Ronnie D. Fulwood,. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Lowe, Frederick) (Entered: 12/20/2005)
	Request

44	Filed: 12/20/2005, Entered: None
	AFFIDAVIT of Ronnie Fulwood in Support of Renewed Motion for Preliminary Injunction Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (refiled to correct doc38 because of filing application error) re: 43 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct docs 32 & 37 because of filing application error) by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/20/2005)
	Request

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43	Filed: 12/20/2005, Entered: None
	MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct docs 32 & 37 because of filing application error) by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/20/2005)
	Request

42	Filed: 12/19/2005, Entered: None
	MEMORANDUM in support re 37 Motion for preliminary injunction,, 41 Memorandum in support,, Amended Independent Analysis & Expertise of Dr. Kaveh Moussavi, International Law Expert, Head of Public Interest Law, Centre for Socio-Legal Studies Oxford University, Oxford, England Related to Jurisdiction, Forum and Interests of US District Court for Middle District of Florida filed by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 12/21/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/19/2005)
	Request

41	Filed: 12/19/2005, Entered: None
	MEMORANDUM in support re 37 Motion for preliminary injunction, Independent Analysis & Expertise of Dr. Kaveh Moussavi, International Law Expert, Head of Public Interest Law, Centre for Socio-Legal Studies Oxford University, Oxford, England Related to Jurisdiction, Forum and Interests of US District Court for Middle District of Florida (refiled to correct doc36 because of filing application error) filed by Ronnie D. Fulwood. (Attachments: # 1 Attachment - Independent Analysis & Expertise of Dr. Kaveh Moussavi filed in case 05-175)(Lowe, Frederick) Modified on 12/21/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/19/2005)
	Request

40	Filed: 12/19/2005, Entered: None
	AMENDED COMPLAINT Verified and Amended in Accordance to Court Doc.# 21 (refiled to correct doc35 because of filing application error) against all defendants, filed by Ronnie D. Fulwood. Related document: 1 Complaint, filed by Ronnie D. Fulwood,, 35 Amended complaint,, filed by Ronnie D. Fulwood,. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# Exhibit 4)(Lowe, Frederick) Modified on 12/21/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/19/2005)
	Request

39	Filed: 12/19/2005, Entered: None
	AFFIDAVIT of Dieter Braun - Supplemental Affidavit in Support of Renewed Motion for Preliminary Injunction on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.06 re: 37 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct doc32 because of filing application error) (refiled to correct doc34 because of filing application error) by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Lowe, Frederick) Modified on 12/21/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/19/2005)
	Request

38	Filed: 12/19/2005, Entered: None
	AFFIDAVIT of Ronnie Fulwood in Support of Renewed Motion for Preliminary Injunction Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 re: 37 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct doc32 because of filing application error) (refiling to correct doc33 because of filing application error) by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 12/21/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/19/2005)
	Request

37	Filed: 12/19/2005, Entered: None
	MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et Seq. and Local Rule 4.06 (with incorporated Memorandum of Law) (refiled to correct doc32 because of filing application error) by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 12/20/2005 (CH). Note: Motion terminated, refiled at docket no. 43 . (Entered: 12/19/2005)
	Request

36	Filed: 12/16/2005, Entered: None
	MEMORANDUM in support re 32 Motion for preliminary injunction Independent Analysis & Expertise of Dr. Kaveh Moussavi, International Law Expert, Head of Public Interest Law, Centre for Socio-Legal Studies Oxford University, Oxford, England Related to Jurisdiction, Forum and Interests of US District Court for Middle District of Florida filed by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1 - Moussavi / Oxford Expertise on Jurisdiction & Forum# 2 Appendix Moussavi - Signature Page)(Lowe, Frederick) Modified on 12/19/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/16/2005)
	Request

35	Filed: 12/16/2005, Entered: None
	AMENDED COMPLAINT Verified and Amended in Accordance to Court Doc.# 21 against all defendants, filed by Ronnie D. Fulwood. Related document: 1 Complaint, filed by Ronnie D. Fulwood,. (Attachments: # 1 Exhibit 1 - Amended Complaint# 2 Exhibit 2 - Amended Complaint# 3 Exhibit 3 - Amended Complaint# 4 Exhibit 4 part 1 - Amended Complaint# 5 Exhibit 4 part 2 - Amended Complaint)(Lowe, Frederick) Modified on 12/19/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/16/2005)
	Request

34	Filed: 12/16/2005, Entered: None
	AFFIDAVIT of Dieter Braun - Supplemental Affidavit in Support of Renewed Motion for Preliminary Injunction on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.06 re: 32 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et SEQ. and Local Rule 4.06 (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1 - Dieter Braun's Affidavit# 2 Exhibit 2 - Dieter Braun's Affidavit# 3 Exhibit 3 - Dieter Braun's Affidavit# 4 Exhibit 4 - Dieter Braun's Affidavit# 5 Exhibit 5 - Dieter Braun's Affidavit# 6 Exhibit 6 - Dieter Braun's Affidavit)(Lowe, Frederick) Modified on 12/19/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/16/2005)
	Request

33	Filed: 12/16/2005, Entered: None
	AFFIDAVIT of Ronnie Fulwood in Support of Renewed Motion for PReliminary Injunction Pursuan to Fed. R. Civ. P. 65 et seq. and Local Rule 4.06 re: 32 MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et SEQ. and Local Rule 4.06 (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 12/19/2005 (CH). NOTE: DOCUMENT TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/16/2005)
	Request

32	Filed: 12/16/2005, Entered: None
	MOTION for preliminary injunction Renewed on Notice and Other Relief Pursuant to Fed.R.Civ.P. 65 Et SEQ. and Local Rule 4.06 (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Lowe, Frederick) Modified on 12/19/2005 (CH). NOTE: MOTION TERMINATED, PROBLEM WITH THE DOCUMENT TRANSMITTAL, TO BE REFILED (Entered: 12/16/2005)
	Request

31	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Giulio Bissiri. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

30	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Network54 Corporation. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

29	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to John Hancock Insurance Company. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

28	Filed: 12/14/2005, Entered: None
	RETURN of service executed on december 9, 2005 by Ronnie D. Fulwood as to John Hancock Insurance Company. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

27	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Eurohypo AG. (Lowe, Frederick) Modified on 1/6/2006 (CH). NOTE: DOCUMENT TERMINATED, SERVICE RETURNED UNEXECUTED BY CT CORPORATION, SEE DOCKET NO. 61 (Entered: 12/14/2005)
	Request

26	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Commerzbank Corporates & Markets. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

25	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Commerzbank Securities. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

24	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Commerzbank Capital Markets Corp.. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

23	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Commerzbank AG. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

22	Filed: 12/14/2005, Entered: None
	RETURN of service executed on December 9, 2005 by Ronnie D. Fulwood as to Deutsche Bundesbank. (Lowe, Frederick) (Entered: 12/14/2005)
	Request

21	Filed: 12/12/2005, Entered: None
	ORDER ATTACHED directed Plaintiff to file an Amended Complaint within 20 days from the date of this Order, complying with 11th Circuit precedent, and denying as moot and without prejudice 8 Plaintiff's Motion for Preliminary Injunction. Signed by Judge Richard A. Lazzara on 12/12/2005.(DMB) (Entered: 12/12/2005)
	Request

20	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Giulio Bissiri (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

19	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Network54 Corporation (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

18	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon John Hancock through its Tampa Agent's Offices, by Karl Dieter Braun (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

17	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon John Hancock via Corporation Services Company in Boston, MA (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

16	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon EUROHYPO (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

15	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Commezbank Corporates & Markets "CBCM" (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

14	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Commerzbank Securities (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

13	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Commerzbank Capital Markets Corp. "CCMC" (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

12	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Commerzbank AG (Lowe, Frederick) Wrong coded used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

11	Filed: 12/10/2005, Entered: None
	CERTIFICATE OF SERVICE by Ronnie D. Fulwood re 1 Complaint,, 2 Summons issued upon Deutsche Bundesbank (Lowe, Frederick) Wrong event code used. Counsel called and instructed to refile. Modified on 12/12/2005 (RFM). (Entered: 12/10/2005)
	Request

10	Filed: 12/9/2005, Entered: None
	AFFIDAVIT of Dieter Braun re: 9 Affidavit, 8 MOTION for preliminary injunction Affidavit in Support of Motion by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/09/2005)
	Request

9	Filed: 12/9/2005, Entered: None
	AFFIDAVIT of Ronnie D. Fulwood re: 8 MOTION for preliminary injunction by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/09/2005)
	Request

8	Filed: 12/9/2005, Entered: None
	MOTION for preliminary injunction by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/09/2005)
	Request

7	Filed: 12/9/2005, Entered: None
	ORDER ATTACHED denying 4 Plaintiff's motion for temporary restraining order. Signed by Judge Richard A. Lazzara on 12/9/2005. (DMB) (Entered: 12/09/2005)
	Request

6	Filed: 12/8/2005, Entered: None
	AFFIDAVIT of James R. Browning in Support of Plaintiff's Motion for Temporary Restraining Order Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.05 re: 4 MOTION for temporary restraining order Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.05 (with incorporated Memorandum of Law), 5 Affidavit, by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/08/2005)
	Request

5	Filed: 12/8/2005, Entered: None
	AFFIDAVIT of Ronnie Fulwood in Support of Motion for Temporary Restraining Order Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.05 re: 4 MOTION for temporary restraining order Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.05 (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/08/2005)
	Request

4	Filed: 12/8/2005, Entered: None
	MOTION for temporary restraining order Pursuant to Fed.R.Civ.P. 65 et seq. and Local Rule 4.05 (with incorporated Memorandum of Law) by Ronnie D. Fulwood. (Lowe, Frederick) (Entered: 12/08/2005)
	Request

3	Filed: 12/8/2005, Entered: None
	NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/19/2005.Signed by Deputy Clerk on 12/8/2005. (Cole, R) (Entered: 12/08/2005)
	Request

2	Filed: 12/6/2005, Entered: None
	Summons issued as to Commerzbank Securities, Commerzbank Corporates & Markets, Eurohypo AG, John Hancock Insurance Company, John/Jane Does 1-10, Deutsche Bundesbank, Commerzbank AG, Commerzbank, Commerzbank Capital Markets Corp. (CH) (Entered: 12/06/2005)
	Request

1	Filed: 12/5/2005, Entered: None
	COMPLAINT against Commerzbank Securities, Commerzbank Corporates & Markets, Eurohypo AG, John Hancock Insurance Company, Network54 Corporation, Giulio Bissiri, John/Jane Does 1-10, Deutsche Bundesbank, Commerzbank AG, Commerzbank, Commerzbank Capital Markets Corp. ; jury demand (Filing fee $ 250 receipt number T035075), filed by Ronnie D. Fulwood. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(CH, ) (Entered: 12/06/2005)
	Request