OHIO FUNDING GROUP INC et al v. KEY AUTO LIQUIDATION CENTER INC et al :: Florida Northern District Court :: Federal Civil Lawsuit No. 3:07-cv-00209-MCR-MD, Judge M CASEY RODGERS presiding

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169	Filed: 4/15/2009, Entered: 4/15/2009	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by ANTHONY CIANO, ALAN SISKIND, KEY AUTO LIQUIDATION CENTER INC. (BEASLEY, ROBERT)
	Request

168	Filed: 4/15/2009, Entered: 4/15/2009	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

167	Filed: 3/13/2009, Entered: 3/13/2009	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

166	Filed: 3/13/2009, Entered: 3/13/2009	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

165	Filed: 3/2/2009, Entered: 3/3/2009	Order dismissing case
	ORDER OF DISMISSAL - The action is DISMISSED from the active docket of the Court. In the event settlement is not consummated, the Court reserves the power, upon motion filed by any party within (60) days of the date of this Order, to amend or vacate and set aside this Order of Dismissal and reinstate the case. At this time, the Clerk is directed to close the file in this case for administrative purpose, and upon the expiration of (60) days without activity, the Clerk is directed to close the case in its entirety for all purposes. Signed by District Judge M CASEY RODGERS on 3/2/2009. (laj)
	Request

164	Filed: 2/19/2009, Entered: 2/19/2009	Mediation Report - Settled
	MEDIATION REPORT - Settled. (FLEET, HOWARD)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: [164] Mediation Report - Settled (lcu)


163	Filed: 2/18/2009, Entered: 2/18/2009	Order
	ORDER - GRANTING [162] Notice of Settlement of All Pending Matters and Unopposed Motion to Stay Ruling on Pending Motions. All proceedings in this case are stayed for (30) days. It is expected that counsel will file the appropriate settlement documents and Notice of Dismissal within the (30) days period. Signed by District Judge M CASEY RODGERS on 2/18/2009.Deadline for clerk to check status of stay by 3/20/2009. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [162] Notice of Settlement and Motion to Stay Ruling on Pending Motions. (laj)


162	Filed: 2/17/2009, Entered: 2/17/2009	Notice of settlement
	NOTICE of Settlement and Motion to Stay Ruling on Pending Motions by ALAN SISKIND (KEENE, ROSS)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [161] MOTION for Extension of Time to File Response/Reply to [156] Motion to Dismiss Amended Third Party Complaint. (laj)


161	Filed: 1/27/2009, Entered: 1/27/2009, Terminated: 3/2/2009	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply to Motion to Dismiss Amended Third Party Complaint by ALAN SISKIND. (KEENE, ROSS)
	Request

160	Filed: 1/16/2009, Entered: 1/16/2009	Notice of Mediation re Scheduling
	Amended NOTICE OF MEDIATION re Scheduling by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DONALD FOSS, MARK HORVATH, DETROIT II AUTOMOBILES INC (COLLIER, TRENT)
	Request

159	Filed: 1/15/2009, Entered: 1/15/2009	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

158	Filed: 1/15/2009, Entered: 1/15/2009	Attorney Time Record
	ATTORNEY TIME RECORDS by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

157	Filed: 1/13/2009, Entered: 1/13/2009	Notice of Mediation re Scheduling
	NOTICE OF MEDIATION re Scheduling by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DONALD FOSS, MARK HORVATH, DETROIT II AUTOMOBILES INC (COLLIER, TRENT)
	Request

156	Filed: 1/13/2009, Entered: 1/13/2009, Terminated: 3/2/2009	Motion to Dismiss
	MOTION to Dismiss Motion to Dismiss Amended Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by DONALD FOSS, MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 2/2/2009). (COLLIER, TRENT)
	Request

155	Filed: 12/30/2008, Entered: 12/31/2008	Amended Answer to Complaint
	AMENDED ANSWER to [110] First Amended Complaint and Amended THIRD PARTY COMPLAINT against DONALD FOSS and MARK HORVATH by ALAN SISKIND. Document reposted by Clerk for tracking purposes, see [154]. (laj)
	Request

154	Filed: 12/30/2008, Entered: 12/30/2008	Answer
	Amended ANSWER to Complaint with Jury Demand, Amended THIRD PARTY COMPLAINT against DONALD FOSS, MARK HORVATH by ALAN SISKIND. (KEENE, ROSS) Modified on 12/31/2008 - See Docket entry [155], Pleading reposted (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [151] Order, Nothing filed. (laj)


153	Filed: 12/12/2008, Entered: 12/12/2008	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

152	Filed: 12/12/2008, Entered: 12/12/2008	Attorney Time Record
	ATTORNEY TIME RECORDS by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

151	Filed: 12/2/2008, Entered: 12/2/2008	Order on motion to amend/correct
	ORDER - GRANTING [150] Unopposed Motion for Leave to File Amended Third Party Complaint in Lieu of Response to Third Party Defendant's [143] Motion to Dismiss. Signed by District Judge M CASEY RODGERS on 12/2/2008. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [150] First MOTION to Amend/Correct Third Party Complaint. (laj)


150	Filed: 12/1/2008, Entered: 12/1/2008, Terminated: 12/2/2008	Motion to Amend/Correct
	First MOTION to Amend/Correct Third Party Complaint by ALAN SISKIND. (KEENE, ROSS)


149	Filed: 11/17/2008, Entered: 11/18/2008	Order on motion for extension of time to file Response/Reply
	ORDER - GRANTING [148] Motion for Extension of Time to File Response to [143] MOTION to Dismiss Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). Signed by District Judge M CASEY RODGERS on 11/17/2008. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [148] First MOTION for Extension of Time to File Response/Reply to Third Party Defendants' Motion to Dismiss Third Party Complaint. (laj)


148	Filed: 11/14/2008, Entered: 11/14/2008, Terminated: 11/17/2008	Motion for Extension of Time to File Response/Reply
	First MOTION for Extension of Time to File Response/Reply to Third Party Defendants' Motion to Dismiss Third Party Complaint by ALAN SISKIND. (KEENE, ROSS)
	Request

147	Filed: 11/14/2008, Entered: 11/14/2008	response in opposition to motion
	The wrong event code was used - Attorney has refiled the document using the correct event - see [148] entry. RESPONSE in Opposition re [143] MOTION to Dismiss Motion to Dismiss Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss Motion to Dismiss Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) Response to Motion to Dismiss Third Party Complaint filed by ALAN SISKIND. (KEENE, ROSS) Modified on 11/14/2008 to "annotate entry". (laj).
	Request

146	Filed: 11/12/2008, Entered: 11/12/2008	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

145	Filed: 11/12/2008, Entered: 11/12/2008	Attorney Time Record
	ATTORNEY TIME RECORDS by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

144	Filed: 11/12/2008, Entered: 11/12/2008	Case Referred to Mediation
	CASE REFERRED to Mediation - pursuant to [140] Order. (laj)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: Pltf's [113] MOTION for Partial Summary Judgment, Dft's [131] Response to Motion and Pltf's [142] Statement of Facts in Support. (laj)


143	Filed: 10/31/2008, Entered: 10/31/2008, Terminated: 3/2/2009	Motion to Dismiss
	MOTION to Dismiss Motion to Dismiss Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by DONALD FOSS, MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 11/18/2008. (Attachments: # (1) Exhibit A - Motion for Approval of Compromise and Settlement) (COLLIER, TRENT)
	Request

142	Filed: 10/21/2008, Entered: 10/21/2008	Statement of facts
	STATEMENT OF FACTS Re: [113] MOTION for Partial Summary Judgment. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 - NAF Security Agreement, # (3) Exhibit 2 - First Amended Complaint, # (4) Exhibit 3 - Answer of Defendant Alan Siskind, # (5) Exhibit 4 - Continuing Guaranty, # (6) Exhibit 5 - Response to Motion for Partial Summary Judgment, # (7) Exhibit 6 - Motion to Approve Compromise, # (8) Exhibit 7 - NAF Proof of Claim) (COLLIER, TRENT)
	Request

141	Filed: 10/17/2008, Entered: 10/17/2008	Notice of Appearance
	NOTICE of Appearance by PATRICK MICHAEL PATTERSON on behalf of ANTHONY CIANO (PATTERSON, PATRICK)
	Request

140	Filed: 10/16/2008, Entered: 10/17/2008	Scheduling Order
	FINAL SCHEDULING AND TRIAL ORDER AND MEDIATION REFERRAL - 1) Jury Trial set for 10/19/2009 at 8:30 AM in Pensacola before District Judge M CASEY RODGERS; 2) Discovery due by 3/15/2009; 3) Pltfs and Third Party Defendants shall be allowed until 10/30/2008 to join additional parties and Dfts shall be allowed until 11/15/2008 to amend the pleadings. Disclosures of retained expert witnesses their written reports under Rule 26(a)(2) are due from Pltfs (and/or Horvath and Foss) on or before 3/1/2009. Pltfs (and/or Horvath and Foss) may file a Reply to Dfts' expert reports by 3/15/09. Signed by District Judge M CASEY RODGERS on 10/16/2008. (laj)
	Request

139	Filed: 10/16/2008, Entered: 10/16/2008	Discovery Advisory
	DISCOVERY ADVISORY - Re: [136] Notice of Filing filed by AUTO FINANCE CENTER OF AMERICA INC, OHIO FUNDING GROUP INC, MARK HORVATH, DETROIT II AUTOMOBILES INC, N A F CORPORATION INC and DONALD FOSS - Counsels attention is directed to Federal Rule of Civil Procedure 5(d), which prohibits the filing of discovery materials (including notices of deposition, deposition transcripts, interrogatories and interrogatory responses and notices thereof, production requests and responses and notices thereof, and admissions requests and responses and notices thereof) and disclosures under Rules 26(a)(1) and 26(a)(2), unless and until needed for consideration of pending motions by the court. This advisory serves as notice that no further discovery materials should be filed and all discovery posting options have been removed from CMECF. (laj)


138	Filed: 10/15/2008, Entered: 10/15/2008	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

137	Filed: 10/15/2008, Entered: 10/15/2008	Attorney Time Record
	ATTORNEY TIME RECORDS by ANTHONY CIANO. (PATTERSON, PATRICK)
	Request

136	Filed: 10/15/2008, Entered: 10/15/2008	Notice - Other
	NOTICE Notice of Filing Initial Disclosures of Ohio Funding Group, Inc., Auto Finance Center of America, Inc., N.A.F. Corporation, Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss Pursuant to Federal Rule of Civil Procedure 26(a) and Certificate of Service by MARK HORVATH, DONALD FOSS, OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC (COLLIER, TRENT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [135] Report of Rule 26(f) Planning Meeting. (laj)


135	Filed: 10/13/2008, Entered: 10/13/2008	Report of Rule 26.f Planning Meeting
	REPORT of Rule 26(f) Planning Meeting. (COLLIER, TRENT)
	Request

134	Filed: 10/6/2008, Entered: 10/6/2008	Order
	ORDER AND NOTICE - Re: [113] MOTION for Partial Summary Judgment - The Motion will be taken under advisement by the Court on 10/27/2008. Signed by District Judge M CASEY RODGERS on 10/6/2008. (laj)
	Request

133	Filed: 10/1/2008, Entered: 10/1/2008	Response/Reply
	RESPONSE re [114] Answer to Amended Complaint by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC. (COLLIER, TRENT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [113] MOTION for Partial Summary Judgment and [131] Response to Motion and [132] Status Report. (laj)


132	Filed: 9/24/2008, Entered: 9/24/2008	Status report
	STATUS REPORT In Response to this Court's Order filed as Docket #109 by SHERRY F CHANCELLOR. (CHANCELLOR, SHERRY)
	Request

131	Filed: 9/23/2008, Entered: 9/23/2008	Response to motion
	RESPONSE to Motion re [113] MOTION for Partial Summary Judgment filed by ALAN SISKIND. (KEENE, ROSS)
	Request

130	Filed: 9/23/2008, Entered: 9/23/2008	Answer to amended complaint
	Defendant Alan Siskind's ANSWER to [110] Amended Complaint and THIRD-PARTY COMPLAINT by ALAN SISKIND. (KEENE, ROSS) Modified on 10/1/2008 to correct "docket text" and "linkage" (laj).
	Request

129	Filed: 9/19/2008, Entered: 9/22/2008	Order on Motion for extension of time to answer
	ORDER - GRANTING [128] Second Motion for Extension of Time to Answer to [110] First Amended Complaint. ALAN SISKIND's Answer due 9/23/2008. Signed by District Judge M CASEY RODGERS on 9/19/2008. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [128] Second MOTION for Extension of Time to File Answer re [110] Amended Complaint. (laj)


128	Filed: 9/17/2008, Entered: 9/17/2008, Terminated: 9/19/2008	Motion for Extension of Time to File Answer
	Second MOTION for Extension of Time to File Answer re [110] Amended Complaint, by ALAN SISKIND. (KEENE, ROSS)
	Request

127	Filed: 9/16/2008, Entered: 9/16/2008	Notice of Appearance
	NOTICE of Appearance by ROSS ALAN KEENE on behalf of ALAN SISKIND (KEENE, ROSS)
	Request

126	Filed: 9/15/2008, Entered: 9/15/2008	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by N A F CORPORATION INC. (COLLIER, TRENT)
	Request

125	Filed: 9/15/2008, Entered: 9/15/2008	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by OHIO FUNDING GROUP INC. (COLLIER, TRENT)
	Request

124	Filed: 9/15/2008, Entered: 9/15/2008	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by DETROIT II AUTOMOBILES INC. (COLLIER, TRENT)
	Request

123	Filed: 9/15/2008, Entered: 9/15/2008	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by AUTO FINANCE CENTER OF AMERICA INC. (COLLIER, TRENT)
	Request

122	Filed: 9/2/2008, Entered: 9/3/2008	Order
	ORDER - Re: [113] Motion - Dft SISKIND has (14) days from the entry of this Order to obtain counsel. If counsel does not appear on his behalf within this time period, SISKIND will be deemed to be proceeding pro se. In any event, SISKIND's response to NAF's Motion must be filed within (20) days from the date entry of this Order. Signed by District Judge M CASEY RODGERS on 9/2/2008. Pltf's attorney appearance due by 9/17/2008 and Pltf's Response to Motion due by 9/23/2008). (laj)
	Request

121	Filed: 9/2/2008, Entered: 9/3/2008	Scheduling Order
	SECOND SCHEDULING ORDER - Rule 26 Meeting Report due by 10/16/2008; Discovery due by 12/23/2008. Signed by District Judge M CASEY RODGERS on 9/2/2008. (laj)
	Request

120	Filed: 8/27/2008, Entered: 8/28/2008	Order on Motion for extension of time to answer
	ORDER - GRANTING [119] Motion for Extension of Time to Answer to [110] First Amended Complaint. ALAN SISKIND's Answer due 9/15/2008. Signed by District Judge M CASEY RODGERS on 8/27/2008. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [119] MOTION for Extension of Time to File Answer to [110] First Amended Complaint. (laj)


119	Filed: 8/26/2008, Entered: 8/27/2008	Motion for Extension of Time to File Answer
	(Second) MOTION for Extension of Time to File Answer to [110] First Amended Complaint by ALAN SISKIND. (laj)
	Request

118	Filed: 8/22/2008, Entered: 8/22/2008	Order
	Deficiency ORDER - Re: [117] MOTION for Extension of Time to File Response to [110] Amended Complaint and [113] MOTION for Partial Summary Judgment filed by ALAN SISKIND - The document shall remain in the electronic file, but the Court will not consider it until you have corrected the deficiencies through the filing of a corrected document. The document is denied without prejudice with leave given to refile after correction. Signed by District Judge M CASEY RODGERS on 8/22/2008. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [117] MOTION for Extension of Time to File Response to [110] Amended Complaint and [113] MOTION for Partial Summary Judgment. (laj)


116	Filed: 8/15/2008, Entered: 8/15/2008	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

115	Filed: 8/15/2008, Entered: 8/15/2008	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

117	Filed: 8/14/2008, Entered: 8/21/2008	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File A Response to [110] First Amended Complaint and [113] MOTION for (Final) Partial Summary Judgment by ALAN SISKIND. (laj)
	Request

114	Filed: 8/11/2008, Entered: 8/11/2008	Answer to amended complaint
	ANSWER to [110] Amended Complaint, by ANTHONY CIANO. (VENN, JOHN)
	Request

113	Filed: 8/7/2008, Entered: 8/7/2008, Terminated: 3/2/2009	Motion for partial summary judgment
	MOTION for Partial Summary Judgment by N A F CORPORATION INC. (Internal deadline for referral to judge if response not filed earlier: 8/25/2008). (Attachments: # (1) Exhibit Index of Exhibits, # (2) Exhibit 1 - proposed Order Granting Partial Summary Judgment, # (3) Exhibit 2 - NAF Note, # (4) Exhibit 3 - Continuing Guaranty, # (5) Exhibit 4 - NAF Security Agreement, # (6) Exhibit 5 - Notice of Default) (COLLIER, TRENT)
	Request

112	Filed: 8/1/2008, Entered: 8/1/2008	Certificate of service
	CERTIFICATE OF SERVICE by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC re [110] Amended Complaint, (COLLIER, TRENT)
	Request

111	Filed: 7/31/2008, Entered: 7/31/2008	Docket Annotation
	DOCKET ANNOTATION BY COURT - Re: [110] Amended Complaint, filed by AUTO FINANCE CENTER OF AMERICA INC, OHIO FUNDING GROUP INC, DETROIT II AUTOMOBILES INC and N A F CORPORATION INC - The pleading does not have a Certificate of Service. The attorney is requested to file a Certificate of Service for the pleading as soon as possible. The pleading does not have to be re-filed. The correct event code is located under Civil Events/Initial Pleadings and Service/Service of Process. (laj)


110	Filed: 7/30/2008, Entered: 7/30/2008	Amended Complaint
	First AMENDED COMPLAINT against ANTHONY CIANO, ALAN SISKIND, filed by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H) (COLLIER, TRENT)
	Request

109	Filed: 7/10/2008, Entered: 7/10/2008	Order
	ORDER. The Trustee is hereby directed to file a supplemental status report of the bankruptcy proceedings within 120 days of this order or upon disposition of the bankruptcy proceedings, whichever occurs first. Signed by District Judge M CASEY RODGERS on 7/10/08. Status Report due by 10/7/2008. (lcu)
	Request

108	Filed: 7/10/2008, Entered: 7/10/2008	Response/Reply
	RESPONSE re [106] Order,, Set Deadlines/Hearings,. (CHANCELLOR, SHERRY)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: [107] Status Report (lcu)


107	Filed: 7/9/2008, Entered: 7/9/2008	Status report
	STATUS REPORT by SHERRY F CHANCELLOR. (CHANCELLOR, SHERRY)
	Request

106	Filed: 7/9/2008, Entered: 7/9/2008	Order
	ORDER. Trustee Sherry Chancellor shall have ten (10) days from the date of this order to file the report as previously directed and to shall show cause why sanctions should not be imposed for failure to comply with an order of the court. Signed by District Judge M CASEY RODGERS on 7/9/08. Show Cause Response due by 7/23/2008. (lcu)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: Proposed Initial Scheduling Order (lcu)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [105] Order, No Status Report or Motion filed. (laj)


	Filed: None, Entered: None	set deadlines/hearings
	Set Deadline pursuant to [105] Order (Defendant, Siskind, will have fourteen (14) days from the entry of this order to re-file his motion to dismiss to the extent he finds warranted under applicable law). Miscellaneous Deadline - by 6/3/2008. (lcu)


105	Filed: 5/20/2008, Entered: 5/21/2008	Order
	ORDER. The Motion to Dismiss filed by NAF, AFCA, Detroit II, Horvath, and Foss [100] is GRANTED. KALC's counterclaims against NAF, AFCA, and Detroit II and its third-party claims against Horvath and Foss are DISMISSED without prejudice. KALC's counterclaim against Ohio Funding and its third-party claim against CAC are DISMISSED without prejudice. Siskind's third-party claim against Horvath is DISMISSED without prejudice. The plaintiffs' Motion to Amend/Correct Complaint [5] is GRANTED. The Amended Motion to Dismiss Shareholder Action filed by Horvath and Foss [14], the Amended Motion to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for KALC, and/or to Dismiss RICO Claim filed by Horvath and Foss [15], and the Motion to Dismiss or Stay Third Party Claim and Compel Arbitration filed by CAC [18] are DENIED as moot. The clerk is directed to terminate Credit Acceptance Corporation, Mark Horvath, and Donald Foss as parties to this case. The remaining parties (the plaintiffs, Siskind, and Defendant Anthony Ciano) will proceed according to a new scheduling order which will be entered separately. Chancellor shall file a status report in this court within thirty (30) days regarding the status of the bankruptcy proceedings, including an explanation of the impact of those proceedings if any on the litigation before this court. Signed by District Judge M CASEY RODGERS on 5/20/08. Plaintiff's Motion to Dismiss Answer and Disqualify Litvak Beasley and Wilson and/or Motion for Clarification [4] shall be stayed during KALC's bankruptcy proceedings. Statues Report due: 6/20/08(lcu)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: [104] Response by TRUSTEE re [103] Order. (lcu)


104	Filed: 3/4/2008, Entered: 3/4/2008	Response/Reply
	RESPONSE re [103] Order, [100] MOTION to Dismiss Motion to Dismiss Claims by N.A.F. Corporation, Auto Finance Center of America, Inc., Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss. . (CHANCELLOR, SHERRY)
	Request

103	Filed: 2/27/2008, Entered: 2/28/2008	Order
	ORDER re [100] MOTION to Dismiss Motion to Dismiss Claims and [102] Response to Motion. Ms. Chancellor and Mr. Siskind are directed to file their responses to these inquiries within ten (10) days of the entry of this order. Failure to file a response within the allotted time will result in dismissal of the claims stated in the preceding paragraph.Signed by District Judge M CASEY RODGERS on 2/27/08.Internal deadline for referral to judge if response not filed earlier: 3/13/2008). (lcu)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [100] MOTION to Dismiss Motion to Dismiss Claims by N.A.F. Corporation, Auto Finance Center of America, Inc., Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss; Certification Pursuant to Local Rule 7.1 and [101] Memorandum in Support of Motion and [102] Response to Motion. (laj)


102	Filed: 1/29/2008, Entered: 1/29/2008	Response to motion
	RESPONSE to Motion re [100] MOTION to Dismiss Motion to Dismiss Claims by N.A.F. Corporation, Auto Finance Center of America, Inc., Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss; Certification Pursuant to Local Rule 7.1 filed by SHERRY F CHANCELLOR. (BEASLEY, ROBERT)
	Request

101	Filed: 1/22/2008, Entered: 1/22/2008	memorandum in support of motion
	MEMORANDUM in Support re [100] MOTION to Dismiss Motion to Dismiss Claims by N.A.F. Corporation, Auto Finance Center of America, Inc., Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss; Certification Pursuant to Local Rule 7.1 and Certificate of Service filed by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (COLLIER, TRENT)
	Request

100	Filed: 1/22/2008, Entered: 1/22/2008, Terminated: 5/29/2008	Motion to Dismiss
	MOTION to Dismiss Motion to Dismiss Claims by N.A.F. Corporation, Auto Finance Center of America, Inc., Detroit II Automobiles, Inc., Mark Horvath, and Donald Foss; Certification Pursuant to Local Rule 7.1 by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 2/11/2008). (COLLIER, TRENT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: [99] Status Report (lcu)


99	Filed: 1/17/2008, Entered: 1/17/2008	Status report
	STATUS REPORT by SHERRY F CHANCELLOR. (CHANCELLOR, SHERRY)
	Request

98	Filed: 1/7/2008, Entered: 1/7/2008	Order
	ORDER - Re: [97] Status Report - It is hereby ordered that Ms. Chancellor shall file in this Court a Supplemental Status Report within (10) days of this Order. Signed by District Judge M CASEY RODGERS on 1/7/2008. Supplemental Status Report due by 1/17/2008. (laj)
	Request

97	Filed: 12/28/2007, Entered: 12/28/2007	Status report
	STATUS REPORT by SHERRY F CHANCELLOR. (CHANCELLOR, SHERRY)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: [97] Status Report (lcu)


96	Filed: 12/21/2007, Entered: 12/21/2007	Order
	ORDER re Robert Beasley's [93] MOTION to Withdraw as Counsel for Alan Siskind is GRANTED. Mr. Siskind shall have thirty (30) days to notify the court that he has retained substitute counsel. If the court does not receive notification within this time, the court will consider Mr. Siskind to be proceeding with his third-party claim and his defense of the Pltfs' claims pro se. Miscellaneous Deadline (notify court re substitute counsel) - by 1/20/2008.Signed by District Judge M CASEY RODGERS on December 21, 2007. (cbj)
	Request

95	Filed: 12/21/2007, Entered: 12/21/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

94	Filed: 12/21/2007, Entered: 12/21/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

93	Filed: 12/10/2007, Entered: 12/10/2007, Terminated: 12/21/2007	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney for Alan Siskind by ALAN SISKIND. (Attachments: # (1) Exhibit A and B) (BEASLEY, ROBERT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of District Judge M CASEY RODGERS notified that action is needed - Re: [93] MOTION to Withdraw as Attorney for Alan Siskind. (laj)


92	Filed: 11/26/2007, Entered: 11/26/2007	Notice of Appearance
	NOTICE of Appearance by KEITH TRAVIS APPLEBY on behalf of OHIO FUNDING GROUP INC (APPLEBY, KEITH)
	Request

91	Filed: 11/15/2007, Entered: 11/15/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

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90	Filed: 11/15/2007, Entered: 11/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

89	Filed: 11/5/2007, Entered: 11/5/2007	Order Staying Case
	ORDER - The Bankruptcy Trustee shall have (30) days from the Bankruptcy Court's ruling on the pending Second Application to Employ Robert O. Beasley as Special Counsel to file Notice with this Court as to whether and to what extent claims on behalf of KEY AUTO LIQUIDATION INC shoud pursue and in what venue. All further litigation proceedings of this matter in this Court shall be STAYED pending further Order of the Court. Signed by Judge M CASEY RODGERS on 11/5/2007. (laj)
	Request

87	Filed: 11/2/2007, Entered: 11/2/2007	Status Conference
	Minute Entry for proceedings held before Judge M CASEY RODGERS : Status Conference held on 11/2/2007. All counsel appeared by phone. Court discusses Rule 16 issues with parties. Written order to follow. (Court Reporter Gwen Kesinger.) (sps)
	Request

86	Filed: 11/1/2007, Entered: 11/1/2007	Order
	ORDER - GRANTING [83] MOTION for Hearing - Re: [78] Order. Signed by Judge M CASEY RODGERS on 11/1/2007. (laj)
	Request

85	Filed: 11/1/2007, Entered: 11/1/2007	Order
	ORDER - Re: [83] Stipulation of Dismissal Without Prejudice of Third Party Complaint of KEY AUTO LIQUIDATION CENTER INC Against ALAN SISKIND and ANTHON ("TED") CIANO (Docket No. 11) - The relief requested is Noted. Signed by Judge M CASEY RODGERS on 11/1/2007. (laj) Additional attachment(s) added on 11/1/2007 (laj, Pensacola).
	Request

84	Filed: 11/1/2007, Entered: 11/1/2007	Docket Annotation
	DOCKET ANNOTATION BY COURT: Re [78] Order Setting Hearings for November 2, 2007 @ 10:00 AM central before M. Casey Rodgers. All counsel appearing by phone will need to call #866/208-4864 and provide the Conference ID #23302786 to the Sprint Operator in order to join this conference prior to 10:00 AM central time. (sps)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [82] Stipulation of Dismissal and [83] MOTION for Hearing - Re: [78] Order, Motion to Participate Via Telephone in Status Conference. (laj)


83	Filed: 10/31/2007, Entered: 10/31/2007, Terminated: 11/1/2007	Motion for Hearing
	MOTION for Hearing re [78] Order, Set Deadlines/Hearings Motion to Participate Via Telephone in Status Conference by CREDIT ACCEPTANCE CORPORATION. (PATRICOFF, HAROLD)
	Request

82	Filed: 10/30/2007, Entered: 10/30/2007	Stipulation of Dismissal
	STIPULATION of Dismissal Without Prejudice of Third Party Complaint of Key Auto Liquidation Center, Inc. Against Alan Siskind and Anthony ("Ted") Ciano by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (VENN, JOHN)
	Request

81	Filed: 10/29/2007, Entered: 10/29/2007	Notice of voluntary dismissal
	NOTICE of Voluntary Dismissal by SHERRY F CHANCELLOR (CHANCELLOR, SHERRY)
	Request

80	Filed: 10/29/2007, Entered: 10/29/2007	Notice of Appearance
	NOTICE of Appearance by SHERRY FOWLER CHANCELLOR on behalf of SHERRY F CHANCELLOR (CHANCELLOR, SHERRY)
	Request

78	Filed: 10/16/2007, Entered: 10/16/2007	Order
	ORDER - This matter is set for Attorney Status Conference on 11/2/2007 at 10:00 AM in Courtroom 4N before District Judge M CASEY RODGERS. The time allotted is (1) hour. Signed by Judge M CASEY RODGERS on 10/16/2007. (laj)
	Request

77	Filed: 9/14/2007, Entered: 9/14/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

76	Filed: 9/14/2007, Entered: 9/14/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [75] Response. (laj)


75	Filed: 8/29/2007, Entered: 8/29/2007	Response/Reply
	RESPONSE re [59] Notice (Other), Notice (Other) Joint Supplemental Brief of Auto Finance Center of America,Inc., N.A.F. Corporation, Inc., Detroit II Automobiles, Inc., Donald Foss and Mark Horvath by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND. (Attachments: # (1) Exhibit Exhibits A-H) (BEASLEY, ROBERT)
	Request

74	Filed: 8/16/2007, Entered: 8/16/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

73	Filed: 8/16/2007, Entered: 8/16/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

72	Filed: 8/16/2007, Entered: 8/16/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

71	Filed: 8/16/2007, Entered: 8/16/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

70	Filed: 8/15/2007, Entered: 8/15/2007	order on motion to strike
	ORDER - DENYING in part, [61] Motion to Strike [59] Notice or in the alternative Motion for Leave to Respond to Joint Supplemental Brief and Memorandum of Law in Support. Attorney Beasley shall have the opportunity to respond to the Supplemental Brief. Response must be filed within the next (10) days. Signed by Judge M CASEY RODGERS on 8/15/2007. (laj)
	Request

69	Filed: 8/15/2007, Entered: 8/15/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

68	Filed: 8/15/2007, Entered: 8/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

67	Filed: 8/15/2007, Entered: 8/15/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

66	Filed: 8/15/2007, Entered: 8/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

65	Filed: 8/15/2007, Entered: 8/15/2007	Docket Annotation
	DOCKET ANNOTATION BY COURT - Re: [64] Attorney Time Record filed by KEY AUTO LIQUIDATION CENTER INC - Pleading posted in the wrong case. Attorney will refile the document in the correct case number. (laj)


64	Filed: 8/15/2007, Entered: 8/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [61] MOTION to Strike [59] Notice (Other), Notice (Other) or in the Alternative Motion for Leave to File Response to Supplemental Brief MOTION to Strike [59] Notice (Other), Notice (Other) or in the Alternative Motion for Leave to File Response to Supplemental Brief and [62] Response to Motion. (laj)


63	Filed: 8/13/2007, Entered: 8/13/2007	Order on Motion to Withdraw
	ORDER - GRANTING [57] Motion to Withdraw As Counsel for OHIO FUNDING GROUP INC. Pltf shall have (30) days in which to secure new counsel. Signed by Judge M CASEY RODGERS on 8/13/207. (laj)
	Request

62	Filed: 8/13/2007, Entered: 8/13/2007	Response to motion
	RESPONSE to Motion re [61] MOTION to Strike [59] Notice (Other), Notice (Other) or in the Alternative Motion for Leave to File Response to Supplemental Brief MOTION to Strike [59] Notice (Other), Notice (Other) or in the Alternative Motion for Leave to File Response to Supplemental Brief filed by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (APPLEBY, KEITH)
	Request

61	Filed: 8/9/2007, Entered: 8/9/2007, Terminated: 8/15/2007	Motion to Strike
	MOTION to Strike [59] Notice (Other), Notice (Other) or in the Alternative Motion for Leave to File Response to Supplemental Brief by KEY AUTO LIQUIDATION CENTER INC. (Internal deadline for referral to judge if response not filed earlier: 8/27/2007) (BEASLEY, ROBERT)
	Request

60	Filed: 8/8/2007, Entered: 8/8/2007	Answer to Third-Party Complaint
	ANSWER to Third Party Complaint by ANTHONY CIANO. (VENN, JOHN)
	Request

59	Filed: 8/8/2007, Entered: 8/8/2007	Notice - Other
	NOTICE Of Filing Joint Supplemental Brief of Auto Finance Center of America, Inc., N.A.F. Corporation, Inc., Detroit II Automobiles, Inc., Donald Foss, and Mark Horvath by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH (Attachments: # (1) Exhibit A# (2) Exhibit B) (EMMANUEL, JOHN)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [58] Notice of Bankruptcy Court Ruling. (laj)


58	Filed: 8/3/2007, Entered: 8/3/2007	Notice - Other
	NOTICE Of Bankruptcy Court Ruling by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH (EMMANUEL, JOHN)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [57] Amended MOTION to Withdraw as Counsel for Ohio Funding Group, Inc.. (laj)


57	Filed: 7/30/2007, Entered: 7/30/2007, Terminated: 8/13/2007	Motion to Withdraw
	Amended MOTION to Withdraw as Counsel for Ohio Funding Group, Inc. by OHIO FUNDING GROUP INC. (APPLEBY, KEITH)
	Request

56	Filed: 7/16/2007, Entered: 7/16/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

55	Filed: 7/16/2007, Entered: 7/16/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

54	Filed: 7/16/2007, Entered: 7/16/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

53	Filed: 7/16/2007, Entered: 7/16/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

52	Filed: 7/12/2007, Entered: 7/13/2007	Order on Motion for extension of time to answer
	ORDER - GRANTING [48] Consent Motion to Extend Time to Respond to Third Party Complaint. Signed by Judge M CASEY RODGERS on 7/12/2007. (laj)
	Request

51	Filed: 7/12/2007, Entered: 7/13/2007	Order on motion to extend time
	ORDER - GRANTING [23] Motion for Extension of Time to File A Response to Pending Motions and Third Party Complaint. Signed by Judge M CASEY RODGERS on 7/12/2007. (laj)
	Request

50	Filed: 7/12/2007, Entered: 7/12/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

49	Filed: 7/12/2007, Entered: 7/12/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [14] Amended MOTION to Dismiss Shareholder Action and Corrected Memo in Support of Defendant Mark Horvath's Motion to Dismiss Shareholder Action; [15] Amended MOTION to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc., and/or to Dismiss RICO Claim and Corrected Memo in Support and [26] Response in Opposition to Motion; [23] MOTION to Extend Time To File A Response To Pending MOtions And Answer To Third-Party Complaint By Alan Siskind and and [24] Amended Document/Amended Rule 7.1(B) Certificate; [47] Notice and [48] Consent MOTION for Extension of Time to File Answer. (laj)


48	Filed: 7/11/2007, Entered: 7/11/2007, Terminated: 7/12/2007	Motion for Extension of Time to File Answer
	Consent MOTION for Extension of Time to File Answer by ANTHONY CIANO. (VENN, JOHN)
	Request

47	Filed: 7/11/2007, Entered: 7/11/2007	Notice - Other
	NOTICE OF INTENT TO FILE AMENDED MOTION TO WITHDRAW AS COUNSEL FOR OHIO FUNDING GROUP, INC. by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC (Attachments: # (1)) (APPLEBY, KEITH)
	Request

46	Filed: 7/11/2007, Entered: 7/11/2007	Notice of Appearance
	NOTICE of Appearance by MICHAEL C HAMMER on behalf of DONALD FOSS, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH (HAMMER, MICHAEL)
	Request

45	Filed: 7/9/2007, Entered: 7/9/2007	Notice - Other
	NOTICE of Filing Certificate of Service by OHIO FUNDING GROUP INC (Attachments: # (1) Certificate of Service of Trent B. Collier) (APPLEBY, KEITH)
	Request

44	Filed: 7/9/2007, Entered: 7/9/2007	Order on motion to extend time
	ORDER - GRANTING [42] Stipulated Motion to Extend Time for Filing Joint Report and Rule 26(a)(1) Disclosures. Signed by Judge M CASEY RODGERS on 7/9/2007. (laj)
	Request

43	Filed: 7/9/2007, Entered: 7/9/2007	Order on Motion to withdraw as attorney
	ORDER - DENYING without prejudice to refiling, [41] Motion to Withdraw as Attorney. Counsel's Motion does not cite compliance with Local Rule 11.1.(F). Signed by Judge M CASEY RODGERS on 7/9/2007. (laj)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of Judge M CASEY RODGERS notified that action is needed Re: [42] Consent MOTION to Extend Time for Filing Joint Report and Rule 26 (a)(1) Disclosures (lcu)


42	Filed: 7/5/2007, Entered: 7/5/2007, Terminated: 7/9/2007	Motion To Extend Time
	Consent MOTION to Extend Time for Filing Joint Report and Rule 26 (a)(1) Disclosures by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of Judge M CASEY RODGERS notified that action is needed Re: [41] MOTION to Withdraw as Attorney (lcu)


41	Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 7/9/2007	Motion to withdraw as attorney
	MOTION to Withdraw as Attorney by OHIO FUNDING GROUP INC. (EMMANUEL, JOHN)
	Request

40	Filed: 6/28/2007, Entered: 6/28/2007	Acknowledgment of Service
	ACKNOWLEDGMENT OF SERVICE Executed as to [11] Third Party Complaint, Acceptance of Service of Process Acknowledgment filed by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

39	Filed: 6/26/2007, Entered: 6/26/2007	Order on Motion to Expedite
	ORDER - DENYING as moot, [36] Ex-Parte Motion to Expedite Hearing on Motion to Adjourn. Signed by Judge M CASEY RODGERS on 6/26/2007. (laj)
	Request

38	Filed: 6/26/2007, Entered: 6/26/2007	Order on Motion to continue
	ORDER - GRANTING [35] Motion to Adjourn Hearing. The hearing will be rescheduled following the Bankruptcy Court's decision on the Motion for Summary Judgment. Pltf shall promptly notify the Court of the Bankruptcy Court's ruling. Signed by Judge M CASEY RODGERS on 6/26/2007. (laj)
	Request

37	Filed: 6/25/2007, Entered: 6/25/2007	response in opposition to motion
	RESPONSE in Opposition re [35] MOTION to Continue Hearing filed by KEY AUTO LIQUIDATION CENTER INC. (Attachments: # (1) # (2) Exhibit A Part 2# (3) Exhibit A Part 3) (BEASLEY, ROBERT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [35] MOTION to Continue Hearing and [36] Ex Parte MOTION to Expedite Hearing on Motion to Adjourn. (laj)


36	Filed: 6/22/2007, Entered: 6/22/2007, Terminated: 6/26/2007	Motion to Expedite
	Ex Parte MOTION to Expedite Hearing on Motion to Adjourn by DONALD FOSS, MARK HORVATH. (WARE, REX)
	Request

35	Filed: 6/22/2007, Entered: 6/22/2007, Terminated: 6/26/2007	Motion to Continue
	MOTION to Continue Hearing by DONALD FOSS, MARK HORVATH. (Attachments: # (1) Motion to Adjourn# (2) Exhibit A) (WARE, REX)
	Request

33	Filed: 6/15/2007, Entered: 6/15/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by DONALD FOSS, OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

32	Filed: 6/15/2007, Entered: 6/15/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

31	Filed: 6/15/2007, Entered: 6/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC. (THAMES, WILLIAM)
	Request

30	Filed: 6/15/2007, Entered: 6/15/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by DONALD FOSS, OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH. (WARE, REX)
	Request

29	Filed: 6/14/2007, Entered: 6/14/2007	Attorney Time Records - Sealed Portion (Ex Parte)
	ATTORNEY TIME RECORDS - SEALED PORTION by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND. (BEASLEY, ROBERT)
	Request

28	Filed: 6/14/2007, Entered: 6/14/2007	Attorney Time Record
	ATTORNEY TIME RECORDS by KEY AUTO LIQUIDATION CENTER INC, ALAN SISKIND, ANTHONY CIANO. (BEASLEY, ROBERT)
	Request

27	Filed: 6/13/2007, Entered: 6/13/2007	Order
	ORDER - Re: [4] MOTION for Clarification and/or to Dismiss Answer and Disqualify Litvak Beasley and Wilson; [5] MOTION for Leave to File Amended Complaint; [14] MOTION to Dismiss Shareholder Action; [15] Correcte MOTION to Dismiss Answer and Disqualify Litvak Beasley and Wilson LLP and/or MOTION to Dismiss RICO Claim; [18] MOTION to Dismiss and/or Stay Third Party Claim and Compel Arbitration and [23] MOTION for Extension of Time to File A Response to Pending Motions and Third-Party Complaint: The Court shall hold a Status Conference and hear oral argument in this matter on Thursday, 7/3/2007 at 9:00 AM in Courtroom 4N before District Judge M CASEY RODGERS. Signed by Judge M CASEY RODGERS on 6/13/2007. (laj)
	Request

26	Filed: 6/13/2007, Entered: 6/13/2007	response in opposition to motion
	RESPONSE in Opposition re [15] Amended MOTION to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc., and/or to Dismiss RICO Claim and Corrected Memo in Support filed by KEY AUTO LIQUIDATION CENTER INC. (Attachments: # (1) Exhibit A) (BEASLEY, ROBERT)
	Request

	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [4] MOTION to Dismiss Answer and Disqualify Litvak Beasley and Wilson and Supporting Memorandum and/or Motion for Clarification, [5] MOTION to Amend/Correct Complaint and Supporting Memorandum, [7] Response to Motion, [18] MOTION to Dismiss or Stay Third Party Claim and Compel Arbitration and [25] Response to Motion. (laj)


25	Filed: 6/6/2007, Entered: 6/6/2007	Response to motion
	RESPONSE to Motion re [18] MOTION to Dismiss or Stay Third Party Claim and Compel Arbitration filed by DONALD FOSS, MARK HORVATH. (WARE, REX)
	Request

24	Filed: 6/5/2007, Entered: 6/5/2007	Amended document
	AMENDED DOCUMENT by KEY AUTO LIQUIDATION CENTER INC. Amendment to [23] MOTION to Extend Time To File A Response To Pending MOtions And Answer To Third-Party Complaint By Alan Siskind and Key Auto Liquidation Center Inc.. (BEASLEY, ROBERT)
	Request

23	Filed: 6/5/2007, Entered: 6/5/2007, Terminated: 7/12/2007	Motion To Extend Time
	MOTION to Extend Time To File A Response To Pending MOtions And Answer To Third-Party Complaint By Alan Siskind and by KEY AUTO LIQUIDATION CENTER INC. (BEASLEY, ROBERT)
	Request

22	Filed: 6/5/2007, Entered: 6/5/2007	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by KEY AUTO LIQUIDATION CENTER INC identifying KALC Partners, L.L.C. as Corporate Parent. (THAMES, WILLIAM)
	Request

21	Filed: 6/5/2007, Entered: 6/5/2007	response in opposition to motion
	RESPONSE in Opposition re [4] MOTION to Dismiss Answer and Disqualify Litvak Beasley and Wilson and Supporting Memorandum and/or Motion for Clarification filed by KEY AUTO LIQUIDATION CENTER INC. (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# (20) Exhibit T# (21) Exhibit U# (22) Exhibit V# (23) Exhibit Y# (24) Affidavit Alan Siskind# (25) Affidavit Kramer Litvak) (BEASLEY, ROBERT) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E Attachment 6 Exhibit F Attachment 7 Exhibit G Attachment 8 Exhibit H Attachment 9 Exhibit I Attachment 10 Exhibit J Attachment 11 Exhibit K Attachment 12 Exhibit L Attachment 13 Exhibit M Attachment 14 Exhibit N Attachment 15 Exhibit O Attachment 16 Exhibit P Attachment 17 Exhibit Q Attachment 18 Exhibit R Attachment 19 Exhibit S Attachment 20 Exhibit T Attachment 21 Exhibit U Attachment 22 Exhibit V Attachment 23 Exhibit Y Attachment 24 Affidavit Alan Siskind Attachment 25 Affidavit Kramer Litvak


20	Filed: 6/5/2007, Entered: 6/5/2007	Corporate Disclosure Statement/Certificate of Interested Persons
	Corporate Disclosure Statement/Certificate of Interested Persons by OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC identifying none as Corporate Parent. (WARE, REX)
	Request

19	Filed: 6/5/2007, Entered: 6/5/2007	Notice of Appearance
	NOTICE of Appearance by TRENT B COLLIER on behalf of DONALD FOSS, OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC, DETROIT II AUTOMOBILES INC, MARK HORVATH (COLLIER, TRENT)
	Request

18	Filed: 5/31/2007, Entered: 5/31/2007, Terminated: 5/20/2008	Motion to Dismiss
	MOTION to Dismiss or Stay Third Party Claim and Compel Arbitration by CREDIT ACCEPTANCE CORPORATION. (Internal deadline for referral to judge if response not filed earlier: 6/18/2007) (Attachments: # (1) Exhibit A and B to Motion to Dismiss/Stay and Compel Arbitration) (PATRICOFF, HAROLD) Attachment 2


17	Filed: 5/29/2007, Entered: 5/29/2007	Order
	Deficiency ORDER - Re: [9] MOTION to Dismiss Shareholder Action and Brief in Support - The documet shall remain in the electronic file, but the court will not consider ti until you have corrected the deficiency through the filing of a corrected document. The document is denied without prejudice with leave given to refile after correction. Signed by Judge M CASEY RODGERS on 5/29/2007. (laj)
	Request

16	Filed: 5/29/2007, Entered: 5/29/2007	Order
	ORDER - Re: [8] MOTION to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc., and/or to Dismiss Rico Claim and Brief in Support - The document shall remain in the electronic file, but the Court will not consider it until you have corrected the deficiency through the filing of a corrected document. The document is denied without prejudice with leave given to refile after correction. Signed by Judge M CASEY RODGERS on 5/29/2007. (laj)
	Request

15	Filed: 5/29/2007, Entered: 5/29/2007, Terminated: 5/20/2008	Motion to Dismiss
	Amended MOTION to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc., and/or to Dismiss RICO Claim and Corrected Memo in Support by DONALD FOSS, MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 6/18/2007) (Attachments: # (1) Exhibit Corrected Motion to Dismiss Answer to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc. and/or to Dismiss RICO Claim and Corrected Memo in Support) (WARE, REX)
	Request

14	Filed: 5/29/2007, Entered: 5/29/2007, Terminated: 5/20/2008	Motion to Dismiss
	Amended MOTION to Dismiss Shareholder Action and Corrected Memo in Support of Defendant Mark Horvath's Motion to Dismiss Shareholder Action by DONALD FOSS, MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 6/18/2007) (Attachments: # (1) Exhibit Corrected Motion to Dismiss Shareholder Action and Memo in Support) (WARE, REX)
	Request

13	Filed: 5/29/2007, Entered: 5/29/2007	Notice - Other
	NOTICE of Filing Additional State Court Pleading by DONALD FOSS, MARK HORVATH re [12] Notice (Other), Notice (Other), Notice (Other) (Attachments: # (1) Exhibit Key Auto Liquidation Center's Answer to Complaint and Affirmative Defenses) (WARE, REX)
	Request

12	Filed: 5/29/2007, Entered: 5/29/2007	Notice - Other
	NOTICE of Filing State Court Pleadings by DONALD FOSS, MARK HORVATH (Attachments: # (1) Exhibit Complaint attachment to Notice of Filing State Court Pleadings# (2) Exhibit A, B, C to Complaint# (3) Exhibit D, E, F to Complaint# (4) Exhibit G, H, I, J, K to COMPLAINT# (5) Exhibit Summons of Siskind to Notice of Filing State Court Pleadings# (6) Exhibit Summons to Key Auto Liquidation to Notice of Filing State Court Pleadings# (7) Exhibit DF's Answer to Complaint-to go with Notice of Filing State Court Pleadings# (8) Exhibit Motion to Dismiss to go with Notice of Filing State Court Pleadings# (9)) (WARE, REX) Attachment 2 Exhibit A, B, C to Complaint Attachment 3 Exhibit D, E, F to Complaint Attachment 4 Exhibit G, H, I, J, K to COMPLAINT Attachment 5 Exhibit Summons of Siskind to Notice of Filing State Court Pleadings Attachment 6 Exhibit Summons to Key Auto Liquidation to Notice of Filing State Court Pleadings Attachment 7 Exhibit DF's Answer to Complaint-to go with Notice of Filing State Court Pleadings Attachment 8 Exhibit Motion to Dismiss to go with Notice of Filing State Court Pleadings Attachment 9 (WARE, REX Attachment 10


11	Filed: 5/25/2007, Entered: 5/25/2007	Third-Party Complaint
	Third Party THIRD PARTY COMPLAINT against ANTHONY CIANO and against ALAN SISKIND, filed by KEY AUTO LIQUIDATION CENTER INC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (THAMES, WILLIAM) Modified on 5/29/2007 to correct "linkage". (laj, Pensacola). Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D


9	Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 7/12/2007	Motion to Dismiss
	MOTION to Dismiss Shareholder Action and Brief in Support by MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 6/12/2007) (Attachments: # (1)) (BIGGART, JAMES) Modified on 5/25/2007 to note deficiency (i.e. Lacks Counsel Conference, Rule 7.1(B) ) (cbj, Pensacola).
	Request

8	Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 7/12/2007	Motion to Dismiss
	MOTION to Dismiss Answer, to Disqualify Litvak Beasley as Counsel for Key Auto Liquidation Center, Inc., and/or to Dismiss Rico Claim and Brief in Support by MARK HORVATH. (Internal deadline for referral to judge if response not filed earlier: 6/12/2007) (Attachments: # (1)) (BIGGART, JAMES) Modified on 5/25/2007 to note deficiencies (i.e. Lacks Counsel Conference, Rule 7.1(B) ) (cbj, Pensacola).
	Request

7	Filed: 5/23/2007, Entered: 5/23/2007	Response to motion
	RESPONSE to Motion re [5] MOTION to Amend/Correct Complaint and Supporting Memorandum, [4] MOTION to Dismiss Answer and Disqualify Litvak Beasley and Wilson and Supporting Memorandum and/or Motion for Clarification filed by OHIO FUNDING GROUP INC. (Attachments: # (1) Exhibit to Response to Motion to Dismiss and Supporting Memorandum) (BIGGART, JAMES)
	Request

6	Filed: 5/23/2007, Entered: 5/23/2007	Answer
	Answer to Counter-Claim of Ohio Funding Group, Inc., Auto Finance Center of America, Inc., N.A.F. Corporation, Inc., and Detroit II Automobiles, Inc. ANSWER to Complaint by OHIO FUNDING GROUP INC. (BIGGART, JAMES)
	Request

5	Filed: 5/23/2007, Entered: 5/23/2007, Terminated: 5/20/2008	Motion to Amend/Correct
	MOTION to Amend/Correct Complaint and Supporting Memorandum by OHIO FUNDING GROUP INC. (Attachments: # (1) Exhibit First Amended Complaint# (2) Exhibit A, B and C to First Amended Complaint# (3) Exhibit D, E, F and G to First Amended Complaint# (4) Exhibit H, I, J, K and L to First Amended Complaint) (BIGGART, JAMES) Attachment 2 Exhibit A, B and C to First Amended Complaint Attachment 3 Exhibit D, E, F and G to First Amended Complaint Attachment 4 Exhibit H, I, J, K and L to First Amended Complaint Attachment 5


4	Filed: 5/23/2007, Entered: 5/23/2007, Terminated: 3/2/2009	Motion to Dismiss
	MOTION to Dismiss Answer and Disqualify Litvak Beasley and Wilson and Supporting Memorandum and/or Motion for Clarification by OHIO FUNDING GROUP INC. (Internal deadline for referral to judge if response not filed earlier: 6/11/2007) (Attachments: # (1) Exhibit Exhibit to Motion for Clarification) (BIGGART, JAMES)STAYED pursuant to [105] Order. Modified on 7/11/2008 (lcu).
	Request

3	Filed: 5/22/2007, Entered: 5/22/2007	Scheduling Order
	INITIAL SCHEDULING ORDER - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 6/5/2007, Rule 26 Meeting Report due by 7/5/2007, Discovery due by 9/19/2007. Signed by Judge M CASEY RODGERS on 5/22/2007. (laj)
	Request

	Filed: None, Entered: None	set deadlines/hearings
	Set Deadline - Discovery due by 9/19/2007 (pursuant to #3, Order). (laj)


	Filed: None, Entered: None	Action Required by District Judge
	ACTION REQUIRED BY DISTRICT JUDGE - Chambers of Judge M CASEY RODGERS notified that action is needed - Re: [1] Notice of Removal, with Proposed ISO. (laj)


2	Filed: 5/18/2007, Entered: 5/22/2007	Civil Cover Sheet
	CIVIL COVER SHEET. (laj)
	Request

1	Filed: 5/18/2007, Entered: 5/22/2007	Notice of Removal
	NOTICE OF REMOVAL by DONALD FOSS and MARK HORVATH from First Judicial Circuit - Santa Rosa County, FL, Case Number: 07-376-CA - Filing Fee $350.00, Receipt Number: FLN 400001829. State Court Record NOT FILED at time of case filing. (laj)