District Appellate Supreme
Federal
Michigan Eastern District Court Court of Appeals for the Sixth Circuit United States Supreme Court

Securities Exchange v. Quinlan, et al

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 5:02-cv-60082-MOB
District Judge Marianne O. Battani, presiding
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District Judge Marianne O. Battani
Last Updated February 21, 2018 at 3:50 PM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter K.M. Chan +1 312 353 7390 +1 312 353 7390
Space Ellen E. Christensen +1 313 226 9100 ellen.christensen@usdoj.gov
Space Charles J. Kerstetter +1 312 353 7345 +1 312 353 7398
Space Scott B. Tandy +1 312 876 8000 tandys@sec.gov
v.
No Logo Ajemian, Alexander J., Defendant
Officially listed as "Alexander J. Ajemian"
No Logo Cheryl A. Swain, Defendant
No Logo John P. O'Leary, Defendant
No Logo Keith D. Pietila, Defendant
No Logo Kevin C. Lasky, Defendant
No Logo Wells, Lee P., Defendant
Officially listed as "Lee P. Wells"
No Logo Patrick D. Quinlan, Defendant
Attributes
Office Ann Arbor
Filed 4/23/2002
Jury Demand None
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause
Jurisdiction U.S. Government Plaintiff
Disposition Judgment - Motion/Petition Before Trial
County Oakland
Terminated 11/14/2008
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Cases '08-1202'['Sixth Circuit Court of Appeals'], 08-2619[U.S. Court of Appeals - Sixth Circuit]
Defendant Custody Status
Flags CLOSED,IFP
Timeline
  Entries (132) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 126 Filed: 6/16/2010, Entered: 6/16/2010 Appeal Mandate
MANDATE from U.S. Court of Appeals - Sixth Circuit as to [120] Notice of Appeal filed by Patrick D. Quinlan. [Appeal Case Number 08-2619]. (CGre)
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Legal Document (Payment Possibly Required) 125 Filed: 4/21/2010, Entered: 4/21/2010, Terminated: 6/16/2010 Appeal Order/Opinion/Judgment
OPINION from U.S. Court of Appeals - Sixth Circuit re [120] Notice of Appeal filed by Patrick D. Quinlan - Disposition: AFFIRMED. [Appeal Case Number 08-2619]. (CGre)
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Legal Document (Payment Possibly Required) 124 Filed: 12/18/2008, Entered: 12/18/2008 OrderCourt Filing
ORDER Granting re [121] Application to Proceed In Forma Pauperis on Appeal filed by Patrick D. Quinlan. Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 123 Filed: 12/18/2008, Entered: 12/18/2008 Order on Motion for reconsiderationCourt Filing
ORDER striking [116] Motion for Reconsideration. Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 122 Filed: 12/15/2008, Entered: 12/15/2008, Terminated: 6/16/2010 Certificate of Service of Notice of Appeal - 6th Circuit*
Certificate of Service re [120] Notice of Appeal. (KMil)
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Legal Document (Payment Possibly Required) 121 Filed: 12/11/2008, Entered: 12/15/2008 Application to Proceed In Forma Pauperis
APPLICATION to Proceed In Forma Pauperis on Appeal by Patrick D. Quinlan. (KMil)
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Legal Document (Payment Possibly Required) 120 Filed: 12/11/2008, Entered: 12/15/2008 Notice of appeal
NOTICE OF APPEAL by Patrick D. Quinlan re [117] Order on Motion for Reconsideration. IFP. (KMil)
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Legal Document (Payment Possibly Required) 118 Filed: 12/3/2008, Entered: 12/4/2008 MEMORANDUM
AFFIRMATION of completing his 2255 petition filing in district court wich includes the filing of his exhibits A-J by Patrick D. Quinlan. (KMil)
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Legal Document (Payment Possibly Required) 119 Filed: 12/2/2008, Entered: 12/5/2008 LetterCourt Filing
Letter from Patrick Quinlan to Judge Battani. (KMil)
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Legal Document (Payment Possibly Required) 117 Filed: 12/1/2008, Entered: 12/1/2008 Order on Motion for reconsiderationCourt Filing
ORDER denying [114] Motion for Reconsideration. Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 114 Filed: 11/24/2008, Entered: 11/25/2008 Motion for Reconsideration
MOTION for Reconsideration re [112] Order on Motion for Summary Judgment by Patrick D. Quinlan. (Attachments: # (1) Document Continuation) (KMil)
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Legal Document (Payment Possibly Required) 116 Filed: 11/21/2008, Entered: 11/26/2008 Motion for Reconsideration
MOTION for Reconsideration re [112] Order on Motion for Summary Judgment by Patrick D. Quinlan. (KMil)
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Legal Document (Payment Possibly Required) 115 Filed: 11/21/2008, Entered: 11/26/2008 Letter
Letter from Patrick Quinlan. (KMil)
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Legal Document (Payment Possibly Required) 113 Filed: 11/14/2008, Entered: 11/14/2008 judgmentCourt Filing
FINAL JUDGMENT in favor of PLAINTIFF against DEFENDANT PATRICK D.QUINLAN Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 112 Filed: 11/7/2008, Entered: 11/7/2008 Order on motion for summary judgmentCourt Filing
OPINION AND ORDER granting [91] Motion for Summary Judgment. Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 111 Filed: 9/8/2008, Entered: 9/9/2008 Request
REQUEST that a timeframe for ruling be established by Patrick D. Quinlan. (KGeh)
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Legal Document (Payment Possibly Required) 110 Filed: 8/11/2008, Entered: 8/12/2008 Addendum
FIFTH ADDITIONS to 6/27/08 Reply Filing to the SEC's Reply Memorandum of 6/19/08 by Patrick D. Quinlan (LHac)
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Legal Document (Payment Possibly Required) 109 Filed: 8/4/2008, Entered: 8/5/2008 Docket Annotation
FOURTH ADDITIONS to 6/27/2008 Reply to Plaintiff's Reply Memorandum of 6/19/2008 filed by Patrick D. Quinlan. (NHol)
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Legal Document (Payment Possibly Required) 108 Filed: 7/24/2008, Entered: 7/25/2008 Addendum
THIRD ADDITIONS to 06/27/08 reply to SEC'S reply memorandum dated 06/19/08 by Patrick D. Quinlan (DPer)
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Legal Document (Payment Possibly Required) 107 Filed: 7/14/2008, Entered: 7/15/2008 Addendum
SECOND ADDITIONS to his 6/27/08 Reply to the SEC's reply Memorandum of 6/19/08 by Patrick D. Quinlan (LHac)
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Legal Document (Payment Possibly Required) 106 Filed: 7/10/2008, Entered: 7/10/2008 Addendum
ADDITIONS by Patrick D. Quinlan of His Sworn Statement and Affidavit to his 6/27/08 Reply the SEC's Reply Memorandum of 6/19/08 (LHac)
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Legal Document (Payment Possibly Required) 105 Filed: 7/7/2008, Entered: 7/8/2008 Reply - Free
REPLY to the Securities and Exchange Commission's Reply to Defendant's Counter-Motion for Summary Judgment by Patrick D. Quinlan. (LHac)
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Legal Document (Payment Possibly Required) 104 Filed: 6/24/2008, Entered: 6/25/2008 Exhibit
ADDITIONS to [102] MOTION to Amend the 3/25/08 Scheduling Order by Patrick D. Quinlan (LHac)
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Legal Document (Payment Possibly Required) 103 Filed: 6/19/2008, Entered: 6/19/2008 Reply to Response to motion
REPLY to Response re [91] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 102 Filed: 6/16/2008, Entered: 6/17/2008 Motion to Amend/Correct
MOTION to Alter or Amend Court's Motion Briefing Schedule Which was Part of the Court's Scheduling Order of 3/25/08 by Patrick D. Quinlan. (LHac)
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Legal Document (Payment Possibly Required) 101 Filed: 6/12/2008, Entered: 6/12/2008, Terminated: 11/14/2008 Motion to Amend/Correct
MOTION to Alter and/or Amend the Court's [96] Order Denying Motion for Leave to File by Patrick D. Quinlan. (LHac)
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Legal Document (Payment Possibly Required) 100 Filed: 6/9/2008, Entered: 6/10/2008 Letter
Letter from Patrick D Quinlan (LHac)
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Legal Document (Payment Possibly Required) 99 Filed: 6/9/2008, Entered: 6/10/2008 MEMORANDUM
SECOND MEMORANDUM in RESPONSE to [97] Plaintiff's Brief Asking for a Summary Judgment as to Defendant P. Quinlan Sr. Response to Motion by Patrick D. Quinlan (LHac)
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Legal Document (Payment Possibly Required) 98 Filed: 6/9/2008, Entered: 6/10/2008 MEMORANDUM
MEMORANDUM in RESPONSE to [97] Plaintiff's Brief Asking for a Summary Judgment as to defendant P. Quinlan Sr. by Patrick D. Quinlan (LHac)
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Legal Document (Payment Possibly Required) 97 Filed: 6/6/2008, Entered: 6/6/2008 Response to motion
RESPONSE to [91] MOTION for Summary Judgment filed by Patrick D. Quinlan. (PPau)
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Legal Document (Payment Possibly Required) 96 Filed: 5/30/2008, Entered: 5/30/2008 Order on Motion for Leave to FileCourt Filing
ORDER denying [95] Motion for Leave to File. Signed by District Judge Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 95 Filed: 5/29/2008, Entered: 5/30/2008 Motion for Leave to File
MOTION for Leave to File brief in excess of 20 pages in support of Patrick Quinlan's response to Plaintiff's motion for summary judgment by Patrick D. Quinlan. (RHut)
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Legal Document (Payment Possibly Required) 94 Filed: 5/1/2008, Entered: 5/1/2008 Notice of hearing on motion
NOTICE of MOTION BRIEFING SCHEDULE on [91] MOTION for Summary Judgment. Responses due by 6/3/2008 Replies due by 6/19/2008 (SEE IMAGE FOR ADDITIONAL DETAILS.) (CMot)
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Legal Document (Payment Possibly Required) 93 Filed: 5/1/2008, Entered: 5/1/2008 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting [92] Motion for Leave to File Excess Pages. Signed by District Judge Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 92 Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/1/2008 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages to Memorandum in Support of Motion for Summary Judgment by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 91 Filed: 4/28/2008, Entered: 4/28/2008, Terminated: 11/7/2008 Motion for Summary Judgment
MOTION for Summary Judgment by Securities and Exchange Commission. (Attachments: # (1) Document Continuation Table of Authorities, # (2) Index of Exhibits, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9 Part 1, # (12) Exhibit 9 Part 2, # (13) Exhibit 10, # (14) Exhibit 11, # (15) Exhibit 12, # (16) Exhibit 13, # (17) Exhibit 14, # (18) Exhibit 15, # (19) Exhibit 16, # (20) Exhibit 17, # (21) Exhibit 18, # (22) Exhibit 19, # (23) Exhibit 20 Part 1, # (24) Exhibit 20 Part 2, # (25) Exhibit 21 Part 1, # (26) Exhibit 21 Part 2, # (27) Exhibit 22 Part 1, # (28) Exhibit 22 Part 2, # (29) Exhibit 23 Part 1, # (30) Exhibit 23 Part 2, # (31) Exhibit 24 Part 1, # (32) Exhibit 24 Part 2, # (33) Exhibit 25, # (34) Exhibit 26) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 90 Filed: 4/4/2008, Entered: 4/7/2008 Answer
ANSWER to Complaint by Patrick D. Quinlan. (KGeh)
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Legal Document (Payment Possibly Required) 89 Filed: 3/25/2008, Entered: 3/25/2008 Scheduling Order
SCHEDULING ORDER: Answer to Complaint due 4/7/2008 Dispositive Motion Cut-off set for 4/28/2008; response to dispositive motion due May 26, 2008. Signed by Honorable Marianne O Battani. (Refer to image for additional dates) (BThe)
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Legal Document (Payment Possibly Required) 88 Filed: 3/20/2008, Entered: 3/20/2008 Response - Free
RESPONSE to the Court's and SEC's Proposals by Patrick D. Quinlan. (NHol)
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Legal Document (Payment Possibly Required) 87 Filed: 3/18/2008, Entered: 3/19/2008 Appeal Order/Opinion/Judgment
ORDER from Sixth Circuit Court of Appeals re [81] Notice of Appeal filed by Patrick D. Quinlan - Disposition: Appeal dismissed [Appeal Case Number 08-1202] (RHut)
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Legal Document (Payment Possibly Required) 86 Filed: 3/17/2008, Entered: 3/17/2008, Terminated: 6/16/2010 Appeal Order/Opinion/Judgment
ORDER from U.S. Court of Appeals for the Sixth Circuit re [81] Notice of Appeal filed by Patrick D. Quinlan - Disposition: dismissed [Appeal Case Number 08-1202] (DTyl)
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry -Telephone Conference held on 3/13/2008 before Honorable Marianne O Battani. (Court Reporter Allen Burnham) (CMot)
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Legal Document (Payment Possibly Required) 85 Filed: 2/28/2008, Entered: 2/28/2008 Notice - Other
NOTICE OF TELEPHONE CONFERENCE set for March 13, 2008 at 11:00 a.m. (See image for additional details.) (CMot)
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry -Telephone Conference held on 2/28/2008, ( Telephone Conference set for 3/13/2008 11:00 AM before Honorable Marianne O Battani) before Honorable Marianne O Battani. (Court Reporter Allen Burnham) (CMot)
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Legal Document (Payment Possibly Required) 84 Filed: 2/21/2008, Entered: 2/21/2008 Notice - Other
NOTICE OF TELEPHONE CONFERENCE set for 2/28/08 at 11:00 a.m. (See image for additional details.) (CMot)
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry -Telephone Conference held on 2/21/2008, ( Telephone Conference set for 2/28/2008 11:00 AM before Honorable Marianne O Battani) before Honorable Marianne O Battani. Disposition: continued(Court Reporter Allen Burnham) (CMot)
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Legal Document (Payment Possibly Required) 82 Filed: 2/19/2008, Entered: 2/19/2008, Terminated: 3/17/2008 Certificate of Service of Notice of Appeal - 6th Circuit*
Certificate of Service re [81] Notice of Appeal. (DHam)
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Legal Document (Payment Possibly Required) 83 Filed: 2/15/2008, Entered: 2/20/2008 Financial Affidavit-CJA 23
FINANCIAL AFFIDAVIT - CJA 23 by Patrick D. Quinlan (DHam)
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Legal Document (Payment Possibly Required) 81 Filed: 2/15/2008, Entered: 2/19/2008 Notice of appeal
NOTICE OF APPEAL by Patrick D. Quinlan re [72] Order, [77] Order on Motion for Reconsideration,. Fee Status: No Fee Paid. (DHam)
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Legal Document (Payment Possibly Required) 80 Filed: 2/11/2008, Entered: 2/13/2008 Letter
Letter from Patrick Quinlan (DHam)
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Legal Document (Payment Possibly Required) 79 Filed: 1/31/2008, Entered: 1/31/2008 Notice - Other
AMENDED NOTICE OF TELEPHONE CONFERENCE reset for 2/21/08 at 11:00 a.m. (See image for additional details.) (CMot)
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Legal Document (Payment Possibly Required) 78 Filed: 1/30/2008, Entered: 1/30/2008 Notice - Other
NOTICE OF TELEPHONE CONFERENCE set for 2/19/08 at 11:00 a.m. (See image for additional details.) (CMot)
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Legal Document (Payment Possibly Required) 77 Filed: 1/28/2008, Entered: 1/28/2008 Order on Motion for reconsideration
[ORDER denying Motion [73] only] ORDER denying [68] Motion for Reconsideration ; denying [73] Motion for Reconsideration. Signed by Honorable Marianne O Battani. (CMot) Modified on 1/28/2008 (Paul, P.).
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Legal Document (Payment Possibly Required) 76 Filed: 1/17/2008, Entered: 1/18/2008 Supplemental Brief
SUPPLEMENT re [73] Motion for reconsideration filed by Patrick D. Quinlan. (Attachments: # (1) Document Continuation) (DPer)
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Legal Document (Payment Possibly Required) 75 Filed: 11/20/2007, Entered: 11/21/2007 Letter
Letter from Patrick Quinlan (ATee)
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Legal Document (Payment Possibly Required) 74 Filed: 11/19/2007, Entered: 11/20/2007 Addendum
RULE 59 Supplement to Motion to alter or amend judgment by Patrick D. Quinlan (RHut)
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Legal Document (Payment Possibly Required) 73 Filed: 11/16/2007, Entered: 11/19/2007 Motion for Reconsideration
MOTION for Reconsideration re [72] Order, by Patrick D. Quinlan. (NHol)
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Legal Document (Payment Possibly Required) 72 Filed: 11/5/2007, Entered: 11/5/2007 Order
ORDER Denying re [68] MOTION for Reconsideration re [65] Order on Motion to Dismiss filed by Patrick D. Quinlan, [28] Answer to Complaint and Motion for Dismissal of all charges filed by Patrick D. Quinlan. Signed by Honorable Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 71 Filed: 10/29/2007, Entered: 10/30/2007 Reply to Response to motion
REPLY to [69] Response re [68] MOTION for Reconsideration re [65] Order on Motion to Dismiss filed by Patrick D. Quinlan. (DTyl)
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Legal Document (Payment Possibly Required) 70 Filed: 10/24/2007, Entered: 10/24/2007 Order to VacateCourt Filing
ORDER Rescinding [33] Order Referring Other Matters to Magistrate Judge. Signed by Honorable Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 69 Filed: 10/19/2007, Entered: 10/19/2007 Response to motion
RESPONSE to [68] MOTION for Reconsideration re [65] Order on Motion to Dismiss filed by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 68 Filed: 10/9/2007, Entered: 10/19/2007 Motion for Reconsideration
MOTION for Reconsideration re [65] Order on Motion to Dismiss by Patrick D. Quinlan. (ATee)
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Legal Document (Payment Possibly Required) 66 Filed: 10/1/2007, Entered: 10/2/2007 Response to motion
RESPONSE to [58] MOTION to Dismiss Its Request for Civil Penalties Against Defendant Patrick D. Quinlan filed by Patrick D. Quinlan. (DHam)
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Legal Document (Payment Possibly Required) 65 Filed: 9/25/2007, Entered: 9/25/2007 Order on Motion to Dismiss
ORDER granting [58] Motion to Dismiss. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 67 Filed: 9/24/2007, Entered: 10/5/2007 Letter
Letter from Patrick Quinlan requesting extension of time to file response. (PPau)
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Legal Document (Payment Possibly Required) 64 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [56] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 63 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [55] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 62 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [54] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 61 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [52] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 60 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [53] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 59 Filed: 9/18/2007, Entered: 9/18/2007 Order
FINAL JUDGMENT re [51] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Legal Document (Payment Possibly Required) 58 Filed: 9/17/2007, Entered: 9/17/2007, Terminated: 9/25/2007 Motion to Dismiss
MOTION to Dismiss Its Request for Civil Penalties Against Defendant Patrick D. Quinlan by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 57 Filed: 9/17/2007, Entered: 9/17/2007 Certificate of service
CERTIFICATE OF SERVICE by Securities and Exchange Commission re [51] Consent, [52] Consent, [56] Consent, [54] Consent, [53] Consent, [55] Consent (Tandy, Scott)
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Legal Document (Payment Possibly Required) 56 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of John P. O'Leary by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 55 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of Cheryl A. Swain by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 54 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of Lee P. Wells by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 53 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of Kevin C. Lasky by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 52 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of Keith D. Pietila by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 51 Filed: 9/17/2007, Entered: 9/17/2007 Consent
CONSENT of Alexander J. Ajemian by Securities and Exchange Commission (Attachments: # (1) Exhibit Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 50 Filed: 7/19/2007, Entered: 7/23/2007 Response - Free
RESPONSE (third additions)with exhibits A,B to [45] Reply by Patrick D. Quinlan. (DHam) Modified on 7/23/2007 (Hamel, D.).
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Legal Document (Payment Possibly Required) 49 Filed: 6/25/2007, Entered: 6/25/2007 MEMORANDUM
MEMORANDUM re [48] Supplemental Brief by Securities and Exchange Commission (Tandy, Scott)
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Legal Document (Payment Possibly Required) 48 Filed: 6/15/2007, Entered: 6/19/2007 Supplemental Brief
SECOND Additions and Supplemental Brief re [45] Reply (Free) filed by Patrick D. Quinlan. (NHol)
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Legal Document (Payment Possibly Required) 47 Filed: 5/24/2007, Entered: 5/25/2007 Supplemental Brief
SUPPLEMENTAL BRIEF re [45] Reply filed by Patrick D. Quinlan. (JCre)
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Legal Document (Payment Possibly Required) 46 Filed: 5/21/2007, Entered: 5/23/2007 Supplemental Brief
SUPPLEMENTAL BRIEF re [45] Reply (Free) filed by Patrick D. Quinlan. (JCre)
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Legal Document (Payment Possibly Required) 45 Filed: 5/11/2007, Entered: 5/14/2007 Reply - Free
REPLY to [32] Response by Patrick D. Quinlan. (DEld)
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Legal Document (Payment Possibly Required) 44 Filed: 5/2/2007, Entered: 5/2/2007 Order on Motion for reconsideration
ORDER granting in part and denying in part [42] Motion for Reconsideration: Request to extend time to 5/14/2007 is Granted and motion to appoint counsel is Denied - Signed by Honorable Virginia M Morgan. (JJoh)
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Legal Document (Payment Possibly Required) 43 Filed: 4/26/2007, Entered: 4/26/2007 Response to motion
RESPONSE to [42] MOTION for Reconsideration re [38] Order on Motion to Appoint Counsel filed by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 42 Filed: 4/16/2007, Entered: 4/18/2007 Motion for Reconsideration
MOTION for Reconsideration re [38] Order on Motion to Appoint Counsel by Patrick D. Quinlan. (AGre)
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Legal Document (Payment Possibly Required) 41 Filed: 4/13/2007, Entered: 4/17/2007 Docket Annotation
Second Additions to the 3/28/07 Rule 68 Offer of Judgment filed by Patrick Quinlan, Sr. (DTyl)
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Legal Document (Payment Possibly Required) 40 Filed: 4/9/2007, Entered: 4/10/2007 MEMORANDUM
First Addition to the March 28, 2007 Rule 68 Offer/Filing by Patrick D. Quinlan (JCre)
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Legal Document (Payment Possibly Required) 38 Filed: 4/4/2007, Entered: 4/4/2007 Order on motion to appoint counsel
ORDER Granting Defendant's Quinlan Request to Extend Time and Denying [37] Motion to Appoint Counsel - Signed by Honorable Virginia M Morgan. (JJoh)
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Legal Document (Payment Possibly Required) 39 Filed: 4/3/2007, Entered: 4/6/2007 Mail returned
Mail Returned as Undeliverable. Mail sent to Peter K.M. Chan re [34] Order (KWil)
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Legal Document (Payment Possibly Required) 37 Filed: 4/2/2007, Entered: 4/3/2007 Motion to Appoint Counsel
MOTION to Appoint Counsel and executed Rule 68 Offer by Patrick D. Quinlan. (DEld)
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Legal Document (Payment Possibly Required) 36 Filed: 3/23/2007, Entered: 3/26/2007 Request
Restatement of REQUEST and Reasoning for the March 16, 2007 Filing Under Rule 6(b) for an Extension of Time to Respond to the 3/8/07 Brief by Patrick D. Quinlan. (AGre)
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Legal Document (Payment Possibly Required) 35 Filed: 3/20/2007, Entered: 3/21/2007 Request
REQUEST for an Extension of Time to Respond to the SEC's 3/8/07 Brief by Patrick D. Quinlan. (AGre)
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Legal Document (Payment Possibly Required) 34 Filed: 3/19/2007, Entered: 3/19/2007 Order
ORDER for Determination Without Oral Hearing re [28] Answer to Complaint filed by Patrick D. Quinlan - Signed by Honorable Virginia M Morgan. (JJoh)
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Legal Document (Payment Possibly Required) 33 Filed: 3/14/2007, Entered: 3/14/2007 Order Referring Other Matters to Magistrate JudgeCourt Filing
ORDER REFERRING OTHER MATTERS to Magistrate Judge Morgan: Report and Recommendation re [28] Answer to Complaint filed by Patrick D. Quinlan. Signed by Honorable Marianne O Battani. (BThe)
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Legal Document (Payment Possibly Required) 32 Filed: 3/8/2007, Entered: 3/8/2007 Response - Free
RESPONSE to [28] Answer to Complaint (AMENDED) by Securities and Exchange Commission. (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 31 Filed: 3/8/2007, Entered: 3/8/2007 Response - Free
RESPONSE to [28] Answer to Complaint by Securities and Exchange Commission. (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Legal Document (Payment Possibly Required) 30 Filed: 3/7/2007, Entered: 3/8/2007 Supplemental Brief
SUPPLEMENTAL BRIEF re [28] Answer to Complaint filed by Patrick D. Quinlan. (DEld)
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Legal Document (Payment Possibly Required) 29 Filed: 2/26/2007, Entered: 2/28/2007 Letter
Letter from Patrick Quinlan, Sr. (DEld)
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Legal Document (Payment Possibly Required) 28 Filed: 2/15/2007, Entered: 2/16/2007 Answer
ANSWER to Complaint by Patrick D. Quinlan.(JCre, )
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Legal Document (Payment Possibly Required) 27 Filed: 1/10/2007, Entered: 1/10/2007 Order on Motion - Free
ORDER granting [22] Motion to Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead. (See image for additional details.)- Signed by Honorable Marianne O Battani. (CMot, )
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry -Motion Hearing held via telephone on 1/10/2007 re [22] MOTION Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead filed by Securities and Exchange Commission, before Honorable Marianne O Battani. (Court Reporter Allen Burnham) (CMot, )
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry -Telephone Conference held on 7/5/2006 before Honorable Marianne O Battani. Disposition: HELD (BThe, )
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry -Motion Hearing held on 7/5/2006 re [22] MOTION Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead filed by Securities and Exchange Commission, Motion Hearing reset for 1/10/2007 01:45 PM before Honorable Marianne O Battani. Disposition: HELD AND CONTINUED(Court Reporter ALLEN BURNHAM) (BThe, )
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Legal Document (Payment Possibly Required) 26 Filed: 6/28/2006, Entered: 6/28/2006 Response to motion
RESPONSE to [22] MOTION Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead filed by Patrick D. Quinlan. (KGeha, )
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Legal Document (Payment Possibly Required) 25 Filed: 6/26/2006, Entered: 6/26/2006 Order on Motion - Free
ORDER granting [24] Motion for Leave to Attend Hearing by Telephone.- Signed by Honorable Marianne O Battani. (CMot, )
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Legal Document (Payment Possibly Required) 24 Filed: 6/22/2006, Entered: 6/22/2006, Terminated: 6/26/2006 Motion
MOTION Appear by Telephone at July 5 Hearing by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 23 Filed: 5/30/2006, Entered: 5/30/2006 Notice of hearing on motion
NOTICE of hearing on [22] MOTION Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead. Motion Hearing set for 7/5/2006 03:00 PM before Honorable Marianne O Battani. (CMot, )
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Legal Document (Payment Possibly Required) 22 Filed: 5/24/2006, Entered: 5/24/2006, Terminated: 1/10/2007 Motion
MOTION Lift Stay and Set Deadline for Defendants to Answer or Otherwise Plead by Securities and Exchange Commission. (Tandy, Scott)
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Legal Document (Payment Possibly Required) 21 Filed: 9/30/2005, Entered: 9/30/2005 Order to Vacate
ORDER Setting Aside Order to Show Cause (Doc. #19). Signed by Honorable Marianne O Battani. (BThe, )
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Legal Document (Payment Possibly Required) 20 Filed: 8/10/2005, Entered: 8/11/2005 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE by Securities and Exchange Commission. (DWor, )
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Legal Document (Payment Possibly Required) 19 Filed: 7/26/2005, Entered: 7/26/2005 Order to Show Cause
ORDER for Securities and Exchange Commission to Show Cause why no activity. Show Cause Response due by 8/16/2005. Signed by Honorable Marianne O Battani. (BThe, )
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Legal Document (Payment Possibly Required) 18 Filed: 5/13/2003, Entered: 5/13/2003 Mail returned
COPY of order [16-1] mailed to plaintiff Securities Exchange attorney Peter K. M. Chan and returned as undeliverable (LB)
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Legal Document (Payment Possibly Required) 17 Filed: 5/1/2003, Entered: 5/1/2003 Mail returned
COPY of order [16-1] mailed to attorney Peter K.M. Chan for Securities Exchange and returned as undeliverable (LB)
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Legal Document (Payment Possibly Required) 16 Filed: 4/22/2003, Entered: 4/23/2003 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation for stay of discovery [15-2] [EOD Date: 4/23/03] (LB)
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Legal Document (Payment Possibly Required) 15 Filed: 2/6/2003, Entered: 2/10/2003 Motion to Intervene
MOTION by United States Attorney's Office to intervene , to stay discovery with brief (sj)
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Legal Document (Payment Possibly Required) 14 Filed: 1/10/2003, Entered: 1/10/2003 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, re-setting deadline for answer to complaint [1-1] for 3/23/03 [EOD Date: 1/10/03] (LB)
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Legal Document (Payment Possibly Required) 13 Filed: 11/8/2002, Entered: 11/12/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, re-setting deadline for answer to complaint [1-1] for 1/10/03 as to defendant O'Leary [EOD Date: 11/12/02] (LB) Modified on 12/19/2002
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Legal Document (Payment Possibly Required) 12 Filed: 10/23/2002, Entered: 10/25/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, setting deadline defendant Wells for answer to complaint [1-1] for 12/23/02 [EOD Date: 10/25/02] (LB)
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Legal Document (Payment Possibly Required) 11 Filed: 10/16/2002, Entered: 10/18/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, re-setting deadline for answer to complaint for Cheryl Swain [1-1] for 12/31/02 [EOD Date: 10/18/02] (LB)
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Legal Document (Payment Possibly Required) 10 Filed: 10/16/2002, Entered: 10/18/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, setting deadline for John O'Leary to answer to complaint [1-1] for 11/10/02 [EOD Date: 10/18/02] (LB)
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Legal Document (Payment Possibly Required) 9 Filed: 9/16/2002, Entered: 9/17/2002 OrderCourt Filing
ORDER by Judge Marianne O. Battani, re-setting deadline for answer to complaint [1-1] by 10/15/02 for Alexander J. Ajemian [EOD Date 9/17/02] (LD) Modified on 12/19/2002
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Legal Document (Payment Possibly Required) 8 Filed: 9/10/2002, Entered: 9/10/2002 summons returned executed
SUMMONS returned executed by process server on 8/20/02 - answer due 9/9/02 for Patrick D. Quinlan (LD)
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Legal Document (Payment Possibly Required) 7 Filed: 8/30/2002, Entered: 9/3/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, for extension of time to answer complaint as to Kevin Lasky [EOD Date: 9/3/02] (LD) Modified on 12/19/2002
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Legal Document (Payment Possibly Required) 6 Filed: 8/20/2002, Entered: 12/19/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, re-setting deadline for Lee P. Wells to answer or otherwise plead [1-1] for 10/21/02 [EOD Date: 12/19/02] (LB) (DSmi).
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Legal Document (Payment Possibly Required) 5 Filed: 8/19/2002, Entered: 8/20/2002 Motion to Extend
MOTION by plaintiff Securities Exchange to extend time to serve summons and complaint on Patrick Quinlan with brief (LD)
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Legal Document (Payment Possibly Required) 4 Filed: 8/16/2002, Entered: 8/19/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, extending deadline for answer to complaint by defendant Cheryl Swain for 10/7/02 [EOD Date: 8/19/02] (wb)
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Legal Document (Payment Possibly Required) 3 Filed: 8/14/2002, Entered: 8/14/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, re-setting deadline for answer to complaint [1-1] for 10/10/02 as to defendant John O'Leary [EOD Date: 8/14/02] (LD)
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Legal Document (Payment Possibly Required) 2 Filed: 8/12/2002, Entered: 8/13/2002 Stipulation and OrderCourt Filing
ORDER by Judge Marianne O. Battani with stipulation, for extension of time to respond to the complaint [1-1] for 10/7/02 as to defendant Keith D. Pietila [EOD Date: 8/13/02] (LD) Modified on 12/17/2002
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Legal Document 1 Filed: 4/23/2002, Entered: 4/24/2002 Complaint
COMPLAINT - Receipt # usa (sj)
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