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126 |
Filed: 6/16/2010, Entered: 6/16/2010 |
Appeal Mandate |
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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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Request |
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125 |
Filed: 4/21/2010, Entered: 4/21/2010, Terminated: 6/16/2010 |
Appeal Order/Opinion/Judgment |
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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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Request |
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124 |
Filed: 12/18/2008, Entered: 12/18/2008 |
Order |
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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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Request |
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123 |
Filed: 12/18/2008, Entered: 12/18/2008 |
Order on Motion for reconsideration |
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ORDER striking [116] Motion for Reconsideration. Signed by District Judge Marianne O Battani. (BThe)
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Request |
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122 |
Filed: 12/15/2008, Entered: 12/15/2008, Terminated: 6/16/2010 |
Certificate of Service of Notice of Appeal - 6th Circuit* |
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Certificate of Service re [120] Notice of Appeal. (KMil)
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Request |
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121 |
Filed: 12/11/2008, Entered: 12/15/2008 |
Application to Proceed In Forma Pauperis |
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APPLICATION to Proceed In Forma Pauperis on Appeal by Patrick D. Quinlan. (KMil)
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Request |
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120 |
Filed: 12/11/2008, Entered: 12/15/2008 |
Notice of appeal |
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NOTICE OF APPEAL by Patrick D. Quinlan re [117] Order on Motion for Reconsideration. IFP. (KMil)
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Request |
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118 |
Filed: 12/3/2008, Entered: 12/4/2008 |
MEMORANDUM |
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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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Request |
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119 |
Filed: 12/2/2008, Entered: 12/5/2008 |
Letter |
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Letter from Patrick Quinlan to Judge Battani. (KMil)
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Request |
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117 |
Filed: 12/1/2008, Entered: 12/1/2008 |
Order on Motion for reconsideration |
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ORDER denying [114] Motion for Reconsideration. Signed by District Judge Marianne O Battani. (BThe)
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Request |
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114 |
Filed: 11/24/2008, Entered: 11/25/2008 |
Motion for Reconsideration |
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MOTION for Reconsideration re [112] Order on Motion for Summary Judgment by Patrick D. Quinlan. (Attachments: # (1) Document Continuation) (KMil)
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Request |
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116 |
Filed: 11/21/2008, Entered: 11/26/2008 |
Motion for Reconsideration |
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MOTION for Reconsideration re [112] Order on Motion for Summary Judgment by Patrick D. Quinlan. (KMil)
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Request |
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115 |
Filed: 11/21/2008, Entered: 11/26/2008 |
Letter |
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Letter from Patrick Quinlan. (KMil)
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Request |
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113 |
Filed: 11/14/2008, Entered: 11/14/2008 |
judgment |
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FINAL JUDGMENT in favor of PLAINTIFF against DEFENDANT PATRICK D.QUINLAN Signed by District Judge Marianne O Battani. (BThe)
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Request |
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112 |
Filed: 11/7/2008, Entered: 11/7/2008 |
Order on motion for summary judgment |
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OPINION AND ORDER granting [91] Motion for Summary Judgment. Signed by District Judge Marianne O Battani. (BThe)
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Request |
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111 |
Filed: 9/8/2008, Entered: 9/9/2008 |
Request |
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REQUEST that a timeframe for ruling be established by Patrick D. Quinlan. (KGeh)
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Request |
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110 |
Filed: 8/11/2008, Entered: 8/12/2008 |
Addendum |
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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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Request |
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109 |
Filed: 8/4/2008, Entered: 8/5/2008 |
Docket Annotation |
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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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Request |
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108 |
Filed: 7/24/2008, Entered: 7/25/2008 |
Addendum |
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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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Request |
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107 |
Filed: 7/14/2008, Entered: 7/15/2008 |
Addendum |
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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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Request |
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106 |
Filed: 7/10/2008, Entered: 7/10/2008 |
Addendum |
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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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Request |
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105 |
Filed: 7/7/2008, Entered: 7/8/2008 |
Reply - Free |
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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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Request |
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104 |
Filed: 6/24/2008, Entered: 6/25/2008 |
Exhibit |
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ADDITIONS to [102] MOTION to Amend the 3/25/08 Scheduling Order by Patrick D. Quinlan (LHac)
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Request |
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103 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Reply to Response to motion |
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REPLY to Response re [91] MOTION for Summary Judgment filed by Securities and Exchange Commission. (Tandy, Scott)
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Request |
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102 |
Filed: 6/16/2008, Entered: 6/17/2008 |
Motion to Amend/Correct |
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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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Request |
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101 |
Filed: 6/12/2008, Entered: 6/12/2008, Terminated: 11/14/2008 |
Motion to Amend/Correct |
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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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Request |
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100 |
Filed: 6/9/2008, Entered: 6/10/2008 |
Letter |
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Letter from Patrick D Quinlan (LHac)
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Request |
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99 |
Filed: 6/9/2008, Entered: 6/10/2008 |
MEMORANDUM |
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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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Request |
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98 |
Filed: 6/9/2008, Entered: 6/10/2008 |
MEMORANDUM |
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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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Request |
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97 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Response to motion |
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RESPONSE to [91] MOTION for Summary Judgment filed by Patrick D. Quinlan. (PPau)
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Request |
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96 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Order on Motion for Leave to File |
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ORDER denying [95] Motion for Leave to File. Signed by District Judge Marianne O Battani. (BThe)
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Request |
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95 |
Filed: 5/29/2008, Entered: 5/30/2008 |
Motion for Leave to File |
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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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Request |
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94 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Notice of hearing on motion |
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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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Request |
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93 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [92] Motion for Leave to File Excess Pages. Signed by District Judge Marianne O Battani. (CMot)
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Request |
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92 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/1/2008 |
Motion for Leave to File Excess Pages |
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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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Request |
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91 |
Filed: 4/28/2008, Entered: 4/28/2008, Terminated: 11/7/2008 |
Motion for Summary Judgment |
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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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Request |
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90 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Answer |
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ANSWER to Complaint by Patrick D. Quinlan. (KGeh)
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Request |
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89 |
Filed: 3/25/2008, Entered: 3/25/2008 |
Scheduling Order |
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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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Request |
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88 |
Filed: 3/20/2008, Entered: 3/20/2008 |
Response - Free |
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RESPONSE to the Court's and SEC's Proposals by Patrick D. Quinlan. (NHol)
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Request |
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87 |
Filed: 3/18/2008, Entered: 3/19/2008 |
Appeal Order/Opinion/Judgment |
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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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Request |
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86 |
Filed: 3/17/2008, Entered: 3/17/2008, Terminated: 6/16/2010 |
Appeal Order/Opinion/Judgment |
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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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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry -Telephone Conference held on 3/13/2008 before Honorable Marianne O Battani. (Court Reporter Allen Burnham) (CMot)
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85 |
Filed: 2/28/2008, Entered: 2/28/2008 |
Notice - Other |
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NOTICE OF TELEPHONE CONFERENCE set for March 13, 2008 at 11:00 a.m. (See image for additional details.) (CMot)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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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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84 |
Filed: 2/21/2008, Entered: 2/21/2008 |
Notice - Other |
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NOTICE OF TELEPHONE CONFERENCE set for 2/28/08 at 11:00 a.m. (See image for additional details.) (CMot)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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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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82 |
Filed: 2/19/2008, Entered: 2/19/2008, Terminated: 3/17/2008 |
Certificate of Service of Notice of Appeal - 6th Circuit* |
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Certificate of Service re [81] Notice of Appeal. (DHam)
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Request |
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83 |
Filed: 2/15/2008, Entered: 2/20/2008 |
Financial Affidavit-CJA 23 |
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FINANCIAL AFFIDAVIT - CJA 23 by Patrick D. Quinlan (DHam)
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Request |
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81 |
Filed: 2/15/2008, Entered: 2/19/2008 |
Notice of appeal |
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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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Request |
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80 |
Filed: 2/11/2008, Entered: 2/13/2008 |
Letter |
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Letter from Patrick Quinlan (DHam)
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Request |
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79 |
Filed: 1/31/2008, Entered: 1/31/2008 |
Notice - Other |
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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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Request |
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78 |
Filed: 1/30/2008, Entered: 1/30/2008 |
Notice - Other |
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NOTICE OF TELEPHONE CONFERENCE set for 2/19/08 at 11:00 a.m. (See image for additional details.) (CMot)
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Request |
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77 |
Filed: 1/28/2008, Entered: 1/28/2008 |
Order on Motion for reconsideration |
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[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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Request |
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76 |
Filed: 1/17/2008, Entered: 1/18/2008 |
Supplemental Brief |
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SUPPLEMENT re [73] Motion for reconsideration filed by Patrick D. Quinlan. (Attachments: # (1) Document Continuation) (DPer)
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Request |
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75 |
Filed: 11/20/2007, Entered: 11/21/2007 |
Letter |
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Letter from Patrick Quinlan (ATee)
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Request |
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74 |
Filed: 11/19/2007, Entered: 11/20/2007 |
Addendum |
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RULE 59 Supplement to Motion to alter or amend judgment by Patrick D. Quinlan (RHut)
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Request |
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73 |
Filed: 11/16/2007, Entered: 11/19/2007 |
Motion for Reconsideration |
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MOTION for Reconsideration re [72] Order, by Patrick D. Quinlan. (NHol)
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Request |
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72 |
Filed: 11/5/2007, Entered: 11/5/2007 |
Order |
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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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Request |
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71 |
Filed: 10/29/2007, Entered: 10/30/2007 |
Reply to Response to motion |
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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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Request |
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70 |
Filed: 10/24/2007, Entered: 10/24/2007 |
Order to Vacate |
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ORDER Rescinding [33] Order Referring Other Matters to Magistrate Judge. Signed by Honorable Marianne O Battani. (BThe)
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Request |
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69 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Response to motion |
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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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Request |
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68 |
Filed: 10/9/2007, Entered: 10/19/2007 |
Motion for Reconsideration |
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MOTION for Reconsideration re [65] Order on Motion to Dismiss by Patrick D. Quinlan. (ATee)
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Request |
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66 |
Filed: 10/1/2007, Entered: 10/2/2007 |
Response to motion |
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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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Request |
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65 |
Filed: 9/25/2007, Entered: 9/25/2007 |
Order on Motion to Dismiss |
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ORDER granting [58] Motion to Dismiss. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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67 |
Filed: 9/24/2007, Entered: 10/5/2007 |
Letter |
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Letter from Patrick Quinlan requesting extension of time to file response. (PPau)
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Request |
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64 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [56] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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63 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [55] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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62 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [54] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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61 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [52] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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60 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [53] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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59 |
Filed: 9/18/2007, Entered: 9/18/2007 |
Order |
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FINAL JUDGMENT re [51] Consent filed by Securities and Exchange Commission. Signed by Honorable Marianne O Battani. (CMot)
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Request |
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58 |
Filed: 9/17/2007, Entered: 9/17/2007, Terminated: 9/25/2007 |
Motion to Dismiss |
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MOTION to Dismiss Its Request for Civil Penalties Against Defendant Patrick D. Quinlan by Securities and Exchange Commission. (Tandy, Scott)
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Request |
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57 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Certificate of service |
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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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Request |
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56 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of John P. O'Leary by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Request |
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55 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of Cheryl A. Swain by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Request |
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54 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of Lee P. Wells by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Request |
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53 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of Kevin C. Lasky by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Request |
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52 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of Keith D. Pietila by Securities and Exchange Commission (Attachments: # (1) Exhibit 1) (Tandy, Scott)
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Request |
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51 |
Filed: 9/17/2007, Entered: 9/17/2007 |
Consent |
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CONSENT of Alexander J. Ajemian by Securities and Exchange Commission (Attachments: # (1) Exhibit Exhibit 1) (Tandy, Scott)
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Request |
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50 |
Filed: 7/19/2007, Entered: 7/23/2007 |
Response - Free |
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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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Request |
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49 |
Filed: 6/25/2007, Entered: 6/25/2007 |
MEMORANDUM |
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MEMORANDUM re [48] Supplemental Brief by Securities and Exchange Commission (Tandy, Scott)
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Request |
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48 |
Filed: 6/15/2007, Entered: 6/19/2007 |
Supplemental Brief |
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SECOND Additions and Supplemental Brief re [45] Reply (Free) filed by Patrick D. Quinlan. (NHol)
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Request |
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47 |
Filed: 5/24/2007, Entered: 5/25/2007 |
Supplemental Brief |
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SUPPLEMENTAL BRIEF re [45] Reply filed by Patrick D. Quinlan. (JCre)
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Request |
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46 |
Filed: 5/21/2007, Entered: 5/23/2007 |
Supplemental Brief |
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SUPPLEMENTAL BRIEF re [45] Reply (Free) filed by Patrick D. Quinlan. (JCre)
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Request |
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45 |
Filed: 5/11/2007, Entered: 5/14/2007 |
Reply - Free |
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REPLY to [32] Response by Patrick D. Quinlan. (DEld)
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Request |
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44 |
Filed: 5/2/2007, Entered: 5/2/2007 |
Order on Motion for reconsideration |
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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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Request |
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43 |
Filed: 4/26/2007, Entered: 4/26/2007 |
Response to motion |
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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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Request |
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42 |
Filed: 4/16/2007, Entered: 4/18/2007 |
Motion for Reconsideration |
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MOTION for Reconsideration re [38] Order on Motion to Appoint Counsel by Patrick D. Quinlan. (AGre)
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Request |
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41 |
Filed: 4/13/2007, Entered: 4/17/2007 |
Docket Annotation |
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Second Additions to the 3/28/07 Rule 68 Offer of Judgment filed by Patrick Quinlan, Sr. (DTyl)
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Request |
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40 |
Filed: 4/9/2007, Entered: 4/10/2007 |
MEMORANDUM |
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First Addition to the March 28, 2007 Rule 68 Offer/Filing by Patrick D. Quinlan (JCre)
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Request |
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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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Request |
 |
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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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
33 |
Filed: 3/14/2007, Entered: 3/14/2007 |
Order Referring Other Matters to Magistrate Judge |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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Request |
 |
|
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Save 25% on a pre-paid one year subscription. |
|
|
29 |
Filed: 2/26/2007, Entered: 2/28/2007 |
Letter |
|
Letter from Patrick Quinlan, Sr. (DEld)
|
|
Request |
 |
|
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28 |
Filed: 2/15/2007, Entered: 2/16/2007 |
Answer |
|
ANSWER to Complaint by Patrick D. Quinlan.(JCre, )
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
|
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, )
|
|
|
 |
|
|
|
Filed: None, Entered: None |
Telephone Conference |
|
Minute Entry -Telephone Conference held on 7/5/2006 before Honorable Marianne O Battani. Disposition: HELD (BThe, )
|
|
|
 |
|
|
|
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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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, )
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
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, )
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
16 |
Filed: 4/22/2003, Entered: 4/23/2003 |
Stipulation and Order |
|
ORDER by Judge Marianne O. Battani with stipulation for stay of discovery [15-2] [EOD Date: 4/23/03] (LB)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
14 |
Filed: 1/10/2003, Entered: 1/10/2003 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
13 |
Filed: 11/8/2002, Entered: 11/12/2002 |
Stipulation and Order |
|
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
|
|
Request |
 |
|
|
12 |
Filed: 10/23/2002, Entered: 10/25/2002 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
11 |
Filed: 10/16/2002, Entered: 10/18/2002 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
10 |
Filed: 10/16/2002, Entered: 10/18/2002 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
9 |
Filed: 9/16/2002, Entered: 9/17/2002 |
Order |
|
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
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
7 |
Filed: 8/30/2002, Entered: 9/3/2002 |
Stipulation and Order |
|
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
|
|
Request |
 |
|
|
6 |
Filed: 8/20/2002, Entered: 12/19/2002 |
Stipulation and Order |
|
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).
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
4 |
Filed: 8/16/2002, Entered: 8/19/2002 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
3 |
Filed: 8/14/2002, Entered: 8/14/2002 |
Stipulation and Order |
|
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)
|
|
Request |
 |
|
|
2 |
Filed: 8/12/2002, Entered: 8/13/2002 |
Stipulation and Order |
|
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
|
|
Request |
 |
|
|
1 |
Filed: 4/23/2002, Entered: 4/24/2002 |
Complaint |
|
COMPLAINT - Receipt # usa (sj)
|
|
|
 |