CFL HOLDINGS, LLC, et al v. J. NEIL DONAHUE, et al :: New Jersey District Court :: Federal Civil Lawsuit No. 2:03-cv-01578-WJM-RJH

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177	Filed: 2/25/2005, Entered: 2/28/2005	Mail Returned
	Mail Returned as Undeliverable. Mail sent to J. Neil Donahue (nr, )


176	Filed: 2/8/2005, Entered: 2/8/2005	Judgment*
	CONSENT JUDGMENT $4,100,000.00 in favor of CIBC WORLD MARKETS CORP., CANADIAN IMPERIAL BANK OF COMMERCE AND FAHNESTOCK & CO. and against J. NEIL DONAHUE a/k/a NEIL DONAHUE, a/k/a JOHN DONAHUE "individually" MARBLEHEAD CAPITAL GROUP, INC. and KELDO, LLC . Signed by Judge William J. Martini on 02/08/05. (nr, )


--	Filed: 2/8/2005, Entered: 2/8/2005	Terminated Case
	***Civil Case Terminated. (nr, )


175	Filed: 1/31/2005, Entered: 1/31/2005	Notice of Call for dismissal
	Notice of Call for dismissal Pursuant to Rule 4m as to the Third Party Complaint Motion Hearing set for 2/15/2005 10:00 AM before Judge William J. Martini. (gh, )


174	Filed: 9/21/2004, Entered: 9/27/2004	Mail Returned
	Mail Returned as Undeliverable. Mail sent to J. Neil Donahue (nr, )


173	Filed: 9/20/2004, Entered: 9/20/2004	Order
	Stipulation and Order of Dismissal with prejudice . Signed by Judge William J. Martini on 9/20/04. (gh, )


172	Filed: 9/13/2004, Entered: 9/14/2004	Order
	ORDER re [169] Opinion; granting motion for partial summary judgment in favor of Intervenor-Plaintiff, William R. Woodward with respect to Count IV of the Second Amended Complaint, etc. Signed by Judge William J. Martini on 9/13/04. (gh, ) Additional attachment(s) added on 9/15/2004 (gh, ).


171	Filed: 9/10/2004, Entered: 9/10/2004	Third-Party Complaint
	THIRD PARTY COMPLAINT against KELDO, LLC., MARBLEHEAD CAPITAL GROUP, INC., J. NEIL DONAHUE , filed by CANADIAN IMPERIAL BANK OF COMMERCE, CIBC WORLD MARKETS CORP..(nr, )


170	Filed: 9/10/2004, Entered: 9/10/2004	Order
	ORDER GRANTING the CIBC defts' application to file a third party complt. against dfts. J. Neil Donahue, Marblehead Capital Group, Inc. and Keldo, LLC . Signed by Judge Ronald J. Hedges on 09/09/04. (nr, )


169	Filed: 9/1/2004, Entered: 9/1/2004	Opinion
	LETTER OPINION granting Woodward's motion for partial summary judgment on the fraud claims against the Donahue defendants. Order to be submitted w/10 day of receipt of this Opinion. . Signed by Judge William J. Martini on 9/1/04. (gh, )


168	Filed: 9/1/2004, Entered: 9/1/2004	Notice of Voluntary Dismissal
	NOTICE of Voluntary Dismissal by CFL HOLDINGS, LLC (DEFILIPPO, PAUL)


167	Filed: 8/31/2004, Entered: 8/31/2004	Consent Judgment
	CONSENT JUDGMENT of $10,000,000 in favor of plaintiff CFL Holdings, LLC and against J. Neil Donahue a/k/a Neil Donahue a/k/a John Donahue and Keldo Family Limited Partnership, jointly and severally. Signed by Judge William J. Martini on August 31, 2004. (gh, )


166	Filed: 8/18/2004, Entered: 8/31/2004	Judgment*
	JUDGMENT in favor of Intervenor-Plaintiff, William R. Woodward and against defendants J. Neil Donahue, Marblehead Capital Group, Inc. (Second Count- $1,884,000.00; Fourteenth Count- $4,100,000.00). Signed by Judge William J. Martini on August 18, 2004. (gh, )


165	Filed: 8/10/2004, Entered: 8/13/2004	Miscellaneous Hearing
	Minutes of 8/10/04 held before Judge William J. Martini : In chambers settlement conference; terms of the settlement placed on the record in open court.(Court Reporter Walter Perelli.) (gh, )


164	Filed: 8/10/2004, Entered: 8/10/2004	Order
	ORDER waiving any fifth amendment privilege of deft. Donahue . Signed by Judge Ronald J. Hedges on 08/09/04. (nr, )


163	Filed: 8/9/2004, Entered: 8/10/2004	Motion Hearing
	Minutes of 8/9/04 held before Judge William J. Martini : Motion Hearing re [162] MOTION to Alter Judgment; Motion for Reargument, To Alter Or Amend, Or MOTION for Reconsideration of Portion of July 26, 2004 Order and For Stay of Enforcement filed by CFL HOLDINGS, LLC. (Court Reporter Walter Perelli.) (gh, )


--	Filed: 8/9/2004, Entered: 8/17/2004	Miscellaneous Hearing
	Minute Entry for proceedings held before Judge Ronald J. Hedges : Miscellaneous Hearing held on 8/9/2004. (Jarmolowich, Ellenrose)


162	Filed: 8/4/2004, Entered: 8/4/2004, Terminated: 10/15/2004	~Motion to Alter Judgment
	MOTION to Alter Judgment Motion for Reargument, To Alter Or Amend, Or, MOTION for Reconsideration of Portion of Jul7 26, 2004 Order and For Stay of Enforcement by CFL HOLDINGS, LLC. (Attachments: # (1) Brief # (2) Affidavit of Leonard LoBiondo# (3) Declaration of Paul R. DeFilippo# (4) Proposed Order# (5) Proposed Order# (6) Certification of Service)(DEFILIPPO, PAUL)


--	Filed: 8/4/2004, Entered: 8/11/2004	set/reset motion and R&R; deadlines/hearings
	Set Deadlines as to [162] MOTION to Alter Judgment Motion for Reargument, To Alter Or Amend, Or MOTION for Reconsideration of Portion of Jul7 26, 2004 Order and For Stay of Enforcement MOTION for Reconsideration of Portion of Jul7 26, 2004 Order and For Stay of Enforcement. Motion Hearing set for 9/13/2004 10:00 AM before Judge William J. Martini. (nr, )


159	Filed: 7/28/2004, Entered: 7/29/2004	Scheduling Order
	SCHEDULING ORDER: Settlement Conference set for 8/9/2004 01:30 PM before Magistrate Judge Ronald J. Hedges.. Signed by Judge Ronald J. Hedges on 07/27/04. (nr, )


161	Filed: 7/26/2004, Entered: 7/29/2004	Order
	ORDER re: releasing monies into escrow, etc. Signed by Judge William J. Martini on July 26, 2004. (gh, )


160	Filed: 7/26/2004, Entered: 7/29/2004	Order
	ORDER re [143] denied MOTION to Dismiss Plaintiff's Amended Complaint filed by WILLIAM WOODWARD, [144] granting MOTION for Summary Judgment filed by WILLIAM WOODWARD, [130] granting MOTION for Default Judgment as to Keldo, LLC and Marblehead Capital Group, Inc., filed by CFL HOLDINGS, LLC, CDFL CAPITAL, LLC, [95] granted in part and denied in part Motion to Dismiss filed by WILLIAM WOODWARD, [120] granting Motion to Dismiss filed by LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN. Signed by Judge William J. Martini on July 26, 2004. (gh, )


158	Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 9/1/2004	Motion to Compel
	MOTION to Compel by CANADIAN IMPERIAL BANK OF COMMERCE, CIBC WORLD MARKETS CORP., FAHNESTOCK & CO. INC., ROGER COE. (Attachments: # (1) Notice of Motion# (2) Exhibit B to Notice of Motion# (3) Order)(RIORDAN, JOHN)


157	Filed: 7/20/2004, Entered: 7/20/2004	Certification
	Certification of Certification of Service of Adam G. Brief on behalf of CFL HOLDING, LLC Re [156] Answer to Amended Complaint, Counterclaim. (BRIEF, ADAM)


156	Filed: 7/20/2004, Entered: 7/20/2004	Answer to Amended Complaint
	CFL Holdings, LLC, on behalf of itself and CDFL Capital, LLC's ANSWER to Amended Complaint (Second) of William Woodward, COUNTERCLAIM against WILLIAM WOODWARD by CFL HOLDING, LLC, WILLIAM WOODWARD.(DEFILIPPO, PAUL)


155	Filed: 7/20/2004, Entered: 7/20/2004	Amended Complaint
	AMENDED COMPLAINT (SECOND) against CANADIAN IMPERIAL BANK OF COMMERCE, CFL HOLDING, LLC, CIBC WORLD MARKETS CORP., J. NEIL DONAHUE, FAHNESTOCK & CO. INC., MARBLEHEAD CAPITAL GROUP, INC., ROGER COE, filed by WILLIAM WOODWARD.(HUGHES, PETER)


154	Filed: 7/13/2004, Entered: 7/13/2004	Order
	ORDER setting a briefing schedule for any motion filed by any party seeking to compel J. Neil Donahue to answer questions on fifth amendment . Signed by Judge Ronald J. Hedges on 07/12/04. (nr, )


--	Filed: 7/1/2004, Entered: 7/1/2004	Discovery Hearing
	Minute Entry for proceedings held before Judge Ronald J. Hedges : Discovery Hearing held on 7/1/2004. (Del Mauro, M)


153	Filed: 6/30/2004, Entered: 6/30/2004	Motion Hearing
	Minutes of 6/30/04 held before Judge William J. Martini : Motion Hearing held on 6/30/2004 re [143] MOTION to Dismiss Plaintiff's Amended Complaint filed by WILLIAM WOODWARD, [144] MOTION for Summary Judgment filed by WILLIAM WOODWARD, [130] MOTION for Default Judgment as to Keldo, LLC and Marblehead Capital Group, Inc., filed by CFL HOLDINGS, LLC, CDFL CAPITAL, LLC, [95] Motion to Dismiss filed by WILLIAM WOODWARD, [120] Motion to Dismiss filed by LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN. (Court Reporter Walter Perelli.) (gh, )


--	Filed: 6/30/2004, Entered: 6/30/2004	Discovery Hearing
	Minute Entry for proceedings held before Judge Ronald J. Hedges : Discovery Hearing held on 6/30/2004. (Del Mauro, M)


152	Filed: 6/15/2004, Entered: 6/15/2004	Order on Motion For Leave to File.
	ORDER granting in part and denying in part [139] Motion for Leave to File a second amended complt. and directing that discovery be completed within 90 days . Signed by Judge Ronald J. Hedges on 06/14/04. (nr, )


151	Filed: 6/14/2004, Entered: 6/14/2004	Order on Motion to Withdraw as Attorney
	ORDER granting [142] Motion to Withdraw as Attorney. Attorney ANDREW J. GOLDSTEIN terminated . Signed by Judge Ronald J. Hedges on 06/14/04. (nr, )


150	Filed: 6/4/2004, Entered: 6/4/2004	Certificate Of Service.
	CERTIFICATE OF SERVICE by Goldstein, Lem & Isaacson, PC re [149] Certification Andrew J. Goldstein (ISAACSON, NANCY)


149	Filed: 6/4/2004, Entered: 6/4/2004	Certification
	Certification of Andre J. goldstein on behalf of Goldstein, Lem & Isaacson, PC Re [142] Motion to Withdraw as Attorney,. (ISAACSON, NANCY)


148	Filed: 6/3/2004, Entered: 6/3/2004	Certificate Of Service.
	CERTIFICATE OF SERVICE by Goldstein, Lem & Isaacson, PC re [146] Certification of Andrew J. Goldstein (ISAACSON, NANCY)


147	Filed: 6/2/2004, Entered: 6/2/2004	Certification
	Certification of of Service on behalf of Goldstein, Lem & Isaacson, PC Re [146] Certification. (ISAACSON, NANCY)


146	Filed: 6/2/2004, Entered: 6/2/2004	Certification
	Certification of Andrew J. Goldstein on behalf of Goldstein, Lem & Isaacson, PC Re [142] Motion to Withdraw as Attorney,. (ISAACSON, NANCY)


--	Filed: 6/2/2004, Entered: 6/2/2004	Docket Annotation
	CLERKS OFFICE QUALITY CONTROL MESSAGE - The Certification document number 147 filed by N. Isaacson on 6/2/04 was submitted incorrectly as a certification PLEASE RESUBMIT BY June 7, 2004 USING the correct event*service. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(nr, )


144	Filed: 5/10/2004, Entered: 5/10/2004, Terminated: 7/26/2004	Motion for Summary Judgment
	MOTION for Summary Judgment by WILLIAM WOODWARD. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8) # (9) # (10) # (11))(HUGHES, PETER)


145	Filed: 5/6/2004, Entered: 5/12/2004	Certificate Of Service.
	REVISED CERTIFICATE OF SERVICE of copies of notice of motion, memorandum, etc. by J. NEIL DONAHUE (nr, )


--	Filed: 5/6/2004, Entered: 5/6/2004	Docket Annotation
	CLERKS OFFICE QUALITY CONTROL MESSAGE - The Certificate of Service, document #142 submitted by N. ISAACSON on 5/3/04 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 5/11/04. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(cs, )


143	Filed: 5/5/2004, Entered: 5/5/2004, Terminated: 7/26/2004	Motion to Dismiss
	MOTION to Dismiss Plaintiff's Amended Complaint by WILLIAM WOODWARD. (Attachments: # (1) # (2) # (3) # (4))(HUGHES, PETER)


142	Filed: 5/3/2004, Entered: 5/3/2004, Terminated: 6/14/2004	Motion to Withdraw as Attorney
	First MOTION to Withdraw as Attorney for J. Neil Donahue by Goldstein, Lem & Isaacson, PC. (Attachments: # (1) Affidavit of Andrew J. Goldstein# (2) Exhibit A# (3) Exhibit B# (4) Supplement Memorandum of law# (5) Text of Proposed Order # (6) Supplement Certification of Service)(ISAACSON, NANCY)


141	Filed: 4/29/2004, Entered: 4/30/2004	Order
	ORDER extending the deadline for deft. J.Neil Donahue to serve papers in opposiiton to intervenor-pltf. William R. Woodward's motion for partial summary to 4/27/04. Signed by Judge Ronald J. Hedges on 04/26/04. (nr, )


140	Filed: 4/21/2004, Entered: 4/21/2004	Certification
	Certification of Peter O. Hughes on behalf of WILLIAM WOODWARD Re [138] Brief. (HUGHES, PETER)


--	Filed: 4/21/2004, Entered: 4/21/2004	Docket Annotation
	CLERK'S OFFICE QUALITY CONTROL MESSAGE- The Motion to file a Second Amended Complaint Doc#139 by Peter Hughes on 4/20/04 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Motion by 3/26/04 USING the correct event( CERTIFICATION) (cs, )


139	Filed: 4/20/2004, Entered: 4/20/2004, Terminated: 6/15/2004	Motion for Leave to File
	MOTION for Leave to File Second Amended Complaint by WILLIAM WOODWARD. (HUGHES, PETER)


138	Filed: 4/20/2004, Entered: 4/20/2004	Brief
	BRIEF Reply Brief In Support of Motion To File Second Amended Complaint filed by WILLIAM WOODWARD. (HUGHES, PETER)


137	Filed: 4/16/2004, Entered: 4/16/2004	Order on Motion to Amend/Correct
	ORDER setting [135] Motion for leave to file a second amended complt. for April 26, 2004; directing the pltf. to serve and file an appl. for entry of default against deft. Keldo Family Limited Partnership; directing the CIBC defts. to take the deposition of Kathleen Tooney, etc . Signed by Judge Ronald J. Hedges on 04/13/04. (nr, ) Modified on 4/19/2004 (nr, ).


136	Filed: 4/13/2004, Entered: 4/13/2004	Brief in Opposition to Motion
	BRIEF in Opposition re [135] MOTION to Amend/Correct filed by CANADIAN IMPERIAL BANK OF COMMERCE, CIBC WORLD MARKETS CORP., FAHNESTOCK & CO. INC., ROGER COE. (CHECCHIO, DAVID)


--	Filed: 4/5/2004, Entered: 4/5/2004	Discovery Hearing
	Minute Entry for proceedings held before Judge Ronald J. Hedges : Discovery Hearing held on 4/5/2004. (Del Mauro, M)


135	Filed: 4/2/2004, Entered: 4/6/2004	Motion to Amend/Correct
	NOTICE OF MOTION to file second amended complt. in intervention by WILLIAM WOODWARD. (Attachments: # (1) Cont. of motion# (2) Cont,. of motion# (3) cont. of motion# (4) Brief of intervenor pltf. in support of motion# (5) Proposed Order) (Ret. 4/26/04)(nr, )


134	Filed: 3/29/2004, Entered: 3/30/2004	Order
	ORDER admitting Gregory A. Bonfiglio pro hac vice . Signed by Judge Ronald J. Hedges on 03/26/04. (nr, )


133	Filed: 3/29/2004, Entered: 3/30/2004	Certification
	Certification of Gregory A. Bonfiglio on behalf of pltf. for pro hac vice admission (nr, )


132	Filed: 3/10/2004, Entered: 3/10/2004	Certificate Of Service.
	CERTIFICATE OF SERVICE by CFL HOLDINGS, LLC re [130] MOTION for Default Judgment as to Keldo, LLC and Marblehead Capital Group, Inc., (BRIEF, ADAM)


131	Filed: 3/4/2004, Entered: 3/4/2004	Certification
	Certification of Service re: Planitiffs' Motion for Entry of Default Judgment on behalf of CDFL CAPITAL, LLC, CFL HOLDINGS, LLC Re [130] Motion for Default Judgment,,. (BRIEF, ADAM)


130	Filed: 3/4/2004, Entered: 3/4/2004, Terminated: 7/26/2004	Motion for Default Judgment
	MOTION for Default Judgment as to Keldo, LLC and Marblehead Capital Group, Inc., by CDFL CAPITAL, LLC, CFL HOLDINGS, LLC. (Attachments: # (1) Part 1 of Brief in Support of Motion# (2) Part 2 of Brief in Support of Motion# (3) Affidavit of Leonard LoBiondo# (4) Affidavit of Frederick Kessler# (5) Exhibit A-B to Kessler Affid.# (6) Exhibit C-D to Kessler Affid.# (7) Exhibit E-F to Kessler Affid.# (8) Exhibit G-I to Kessler Affid.# (9) Exhibit J to Kessler Affid.# (10) Exhibit K to Kessler Affid.# (11) Affidavit of Non-Military Service# (12) Proposed Form of Judgment)(KESSLER, FREDERICK) Attachment 2 Part 2 of Brief in Support of Motion Attachment 3 Affidavit of Leonard LoBiondo Attachment 4 Affidavit of Frederick Kessler Attachment 5 Exhibit A-B to Kessler Affid Attachment 6 Exhibit C-D to Kessler Affid Attachment 7 Exhibit E-F to Kessler Affid Attachment 8 Exhibit G-I to Kessler Affid Attachment 9 Exhibit J to Kessler Affid Attachment 10 Exhibit K to Kessler Affid Attachment 11 Affidavit of Non-Military Service Attachment 12 Proposed Form of Judgment Attachment 13


129	Filed: 2/26/2004, Entered: 2/26/2004	~Notice (other)
	NOTICE by CFL HOLDINGS, LLC re [126] Order Granting Plaintiff CFL Holdings, LLC's Application to Reduce Bond from $200,000 to the Sum of $10,000 dated January 23, 2004 (DEFILIPPO, PAUL)


128	Filed: 2/11/2004, Entered: 2/13/2004	Order
	ORDER regarding discovery to be produced by the CIBC Defts. and defts Donahue. Signed by Judge Ronald J. Hedges on 02/10/04. (nr, )


--	Filed: 2/6/2004, Entered: 2/6/2004	set/reset motion and R&R; deadlines/hearings
	[120] Motion to Dismiss filed by Missakian,etc.,. Motion Hearing set for 1/12/2004 10:00 AM before Judge William J. Martini. (gh, )


127	Filed: 2/3/2004, Entered: 2/11/2004	Substitution of Attorney
	Substitution of Attorney - Attorney PETER OWEN HUGHES for WILLIAM WOODWARD and WILLIAM R. WOODWARD added.. (nr, )


126	Filed: 1/23/2004, Entered: 1/23/2004	Order
	ORDER granting plaintiff's application to reduce bond from $200,000 to the sum of $10,000 until further order of the Court. Signed by Judge William J. Martini on January 23, 2004. (gh, )


125	Filed: 1/5/2004, Entered: 1/12/2004	Answer to Amended Complaint
	ANSWER to first Amended Complaint of Intervenor William Woodward by J. NEIL DONAHUE.(nr, )


124	Filed: 12/22/2003, Entered: 12/29/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 12.22.03; The following actions were taken, [95-1] dispositive motion to dismiss counterclaim taken under advisement, rule 78 By Judge William J. Martini (nr)


123	Filed: 12/17/2003, Entered: 12/19/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of reply brief Service Re: [120-1] dispositive motion to dismiss the amended complt. (nr)


122	Filed: 12/17/2003, Entered: 12/19/2003	Certification
	CERTIFICATION of SANDRA L. MISSAKIAN Re: [120-1] dispositive motion to dismiss the amended complt. (nr)


121	Filed: 12/17/2003, Entered: 12/19/2003	Certification
	CERTIFICATION of LOUISE D. MISSAKIAN Re: [120-1] dispositive motion to dismiss the amended complt. (nr)


120	Filed: 12/17/2003, Entered: 12/19/2003	Motion to Dismiss
	Notice of MOTION to dismiss the amended complt. by LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN, proof of service Motion set for 1/12/04 on [105-1] dispositive motion notice dismissing . (Brief/PO Subm) (nr)


119	Filed: 12/15/2003, Entered: 12/17/2003	Answer to Amended Complaint
	ANSWER by J. NEIL DONAHUE to amended complaint (nr)


118	Filed: 12/15/2003, Entered: 12/15/2003	Remark
	Clerk's noting of default as to deft. KELDO FAMILY LIMITED (nr)


--	Filed: 12/15/2003, Entered: 12/15/2003	Clerks Entry of Default*
	DEFAULT ENTERED as to KELDO FAMILY LIMITED granting [116-1] default requested for failure to appear (nr)


117	Filed: 12/11/2003, Entered: 12/15/2003	Affidavit
	AFFIDAVIT of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC Re: [116-1] default requested (nr)


116	Filed: 12/11/2003, Entered: 12/15/2003	request for default
	REQUEST BY CFL HOLDINGS, LLC FOR DEFAULT AGAINST KELDO FAMILY LIMITED (nr)


115	Filed: 12/8/2003, Entered: 12/9/2003	Amended Answer to Complaint
	AMENDED ANSWER and CROSSCLAIM by CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC, (nr)


113	Filed: 12/4/2003, Entered: 12/8/2003	Order
	ORDER for production of documents and directing deft. Donahue to appear for deposition on 12/8/03 ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


--	Filed: 12/4/2003, Entered: 12/4/2003	Set/Reset Deadlines:
	Deadline updated; terminating [102-2] hearing Motion set for 12/22/03 on [102-1] motion terminating [30-2] hearing Motion set for 9/8/03 on [26-1] dispositive motion notice dismissing (nr)


--	Filed: 12/4/2003, Entered: 12/4/2003	Clerks Entry of Default*
	DEFAULT ENTERED as to KELDO, LLC., MARBLEHEAD CAPITAL granting [96-1] default requested (nr)


114	Filed: 12/3/2003, Entered: 12/8/2003	Remark
	OFFER OF JUDGMENT (nr)


112	Filed: 12/2/2003, Entered: 12/4/2003	Order
	ORDER granting [102-1] motion for Joseph H. Baldiga to appear pro hac vice ( signed by Judge William J. Martini ) (NM) (nr)


111	Filed: 12/2/2003, Entered: 12/4/2003	Order
	ORDER directing Stanton, Hughes, Diana, Cerra to deliver to the Trustee all funds currently held by them; directing William R. Woodward to deliver to the Trustee no later than Dec. 5, 2003 the sum of $858,700.00; granting [102-1] motion for Joseph H. Baldiga to appear pro hac vice, denying [30-1] dispositive motion to dismiss the complt.; staying action as to FansRule until further order of the Bankruptcy Court; directing the Clerk to enter default against defts. Marblehead and Keldo only; directing deft. Donahue to appear for deposition on 12/8/03 at 10:00a.m.; and granting the appl. of Tompkins, McGuire, Wachenfeld to be relieved as counsel for FansRule ( signed by Judge William J. Martini ) (NM) (nr)


110	Filed: 12/1/2003, Entered: 12/3/2003	Order
	STIPULATED PROTECTIVE ORDER ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


109	Filed: 12/1/2003, Entered: 12/3/2003	Certification
	CERTIFICATION of PETER O. HUGHE on behalf of WILLIAM WOODWARD Re: confidentially order (nr)


108	Filed: 12/1/2003, Entered: 12/3/2003	Order
	ORDER, administratively dismissing deft. FansRule , setting depositions and setting discovery due for 3/31/04 , setting status conference for 2:00 3/10/04 ( signed by Judge Ronald J. Hedges ) (NM) (nr)


107	Filed: 11/25/2003, Entered: 12/1/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to J. NEIL DONAHUE 11/5/03 Answer due on 11/25/03 for J. NEIL DONAHUE (nr)


106	Filed: 11/25/2003, Entered: 12/1/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to ANL ASSOCIATES, INC. 11/1/03 Answer due on 11/21/03 for ANL ASSOCIATES, INC. (nr)


105	Filed: 11/25/2003, Entered: 12/1/2003	Notice of Intent to submit a Dispositive motion
	Notice of Intent to submit a Dispositive motion dismissing by LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN (nr)


104	Filed: 11/25/2003, Entered: 12/1/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Stanley Rizman; Minutes of: 11.24.03; The following actions were taken, granting [102-1] motion for Joseph H. Baldiga to appear pro hac vice; Hrg. on motion of Tompkins, McGuire, Esq. & Peabocy & Arnald Esq. to be relieved as counsel for FansRule. Ordered motion granted. Ordered that default be noted as to defts. Marblehead and Keldo, for failure to appear or plead. Ordered deft. Donahue appear for deposition on 12/8/03 and provide all necessary documents as provided by Mag. - Judge Hedges prior orders. Ordered that William R. Woodward is directed to turn over funds to Trustte prior to 12/5/03, etc. Hrg. on appl. of pltf. for sanctions against deft. Donahue and Woodward. Decision reserved. Ordered that this action is stayed as to FansRul only, pending determination by the US Bankruptcy Court in Mass By Judge William J. Martini (nr)


103	Filed: 11/24/2003, Entered: 12/1/2003	Affidavit
	AFFIDAVIT of ROBERT F. SIMON on Re: [102-1] motion for Joseph H. Baldiga to appear pro hac vice (nr)


102	Filed: 11/24/2003, Entered: 12/1/2003, Terminated: 12/2/2003	Motion for Limited Admission
	Notice of MOTION for Joseph H. Baldiga to appear pro hac vice by FANSRULE, INC., Motion set for 12/22/03 on [102-1] motion . (Brief/PO Subm) (nr)


101	Filed: 11/24/2003, Entered: 11/25/2003	Answer
	ANSWER to Complaint by ANL ASSOCIATES, INC. (Out of State) (nr)


100	Filed: 11/20/2003, Entered: 11/24/2003	Certification
	CERTIFICATION of ERIK TALMADGE on behalf of CFL HOLDINGS, LLC (nr)


99	Filed: 11/20/2003, Entered: 11/24/2003	Order
	Letter Order directing the Trustee's counsel to be present at the hrg. already scheduled in this matter on Tues. No. 25, 2003 at 11:00 a.m. etc. ( signed by Judge William J. Martini ) n/m (nr)


98	Filed: 11/20/2003, Entered: 11/21/2003	Affidavit
	AFFIDAVIT of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC Re: [96-1] default requested (nr)


97	Filed: 11/20/2003, Entered: 11/21/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of request for entry of default, etc. (nr)


96	Filed: 11/20/2003, Entered: 11/21/2003	request for default
	REQUEST BY CFL HOLDINGS, LLC FOR DEFAULT AGAINST J. NEIL DONAHUE, KELDO, LLC., MARBLEHEAD CAPITAL (nr)


95	Filed: 11/18/2003, Entered: 11/18/2003, Terminated: 7/26/2004	Motion to Dismiss
	Notice of MOTION to dismiss counterclaim by WILLIAM WOODWARD, proof of service Motion set for 12/22/03 on [81-1] dispositive motion notice dismissing counterclaim (Brief/PO Subm) (nr)


94	Filed: 11/17/2003, Entered: 11/18/2003	Certification
	CERTIFICATION of ERIK TALMADGE on behalf of CFL HOLDINGS, LL (nr)


93	Filed: 11/13/2003, Entered: 11/13/2003	Application and Clerk's Order to extend time to an
	APPLICATION by LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN and Clerk's Order extending time to answer. Answer due 11/27/03 for SANDRA L. MISSAKIAN, for LOUISE D. MISSAKIAN (nr)


92	Filed: 11/7/2003, Entered: 11/12/2003	Order
	Letter Order granting [85-1] motion for partial release of escrow funds; and directing all parties involve with matter to be present at the Court on 11/17/03 at 2:00p.m. ( signed by Judge William J. Martini ) n/m (nr)


87	Filed: 11/4/2003, Entered: 11/7/2003	Miscellaneous Document
	DECLARATION of GARY WILKINSON on behalf of FANSRULE, INC. Re: n support of deft. appl for immediate release of escrow funds (nr)


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91	Filed: 11/3/2003, Entered: 11/7/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to SANDRA L. MISSAKIAN 10/23/03 Answer due on 11/12/03 for SANDRA L. MISSAKIAN (nr)


90	Filed: 11/3/2003, Entered: 11/7/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to FANSRULE, INC. 10/23/03 Answer due on 11/12/03 for FANSRULE, INC. (nr)


89	Filed: 11/3/2003, Entered: 11/7/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to KELDO FAMILY LIMITED 10/23/03 Answer due on 11/12/03 for KELDO FAMILY LIMITED (nr)


88	Filed: 11/3/2003, Entered: 11/7/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to LOUISE D. MISSAKIAN 10/23/03 Answer due on 11/12/03 for LOUISE D. MISSAKIAN (nr)


86	Filed: 10/29/2003, Entered: 10/31/2003	Miscellaneous Document
	DECLARATION of GARY WILKINSON on Re: [85-1] motion for immediate release of excrow funds (nr)


85	Filed: 10/29/2003, Entered: 10/31/2003, Terminated: 11/7/2003	Motion for Miscellaneous Relief
	Notice of MOTION for immediate release of excrow funds by FANSRULE, INC., proof of service Motion set for 11/24/03 on [85-1] motion (PO Subm) (nr)


84	Filed: 10/27/2003, Entered: 10/28/2003	Order
	ORDER granting discovery relief in connection with order to show cause regarding contempt. and setting a hrg. forfor 11/17/03 at 3:00p.m. ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


83	Filed: 10/24/2003, Entered: 10/28/2003	Order
	ORDER awarding the sum of $16,000.00 as reimbursement of counsel fees and costs; deft. Donahue is directed to pay CFL this sum within 10 days for this order ( signed by Judge William J. Martini ) (NM) (nr)


82	Filed: 10/24/2003, Entered: 10/28/2003	Order
	LETTER OPINION (Copy to NJLJ) ( signed by Judge William J. Martini ) (nr) Modified on 10/28/2003


81	Filed: 10/16/2003, Entered: 10/17/2003	Notice of Intent to submit a Dispositive motion
	Notice of Intent to submit a Dispositive motion dismissing counterclaim by WILLIAM WOODWARD (nr)


80	Filed: 10/14/2003, Entered: 10/16/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 10.14.03; The following actions were taken, [70-1] motion for leave to file amended complaint taken under advisement, rule 78 By Mag. Judge Ronald J. Hedges (nr)


--	Filed: 10/14/2003, Entered: 10/14/2003	Summons Issued
	SUMMONS(ES) on amended complt. issued for FANSRULE, INC., KELDO FAMILY LIMITED, WILLIAM R. WOODWARD, ANL ASSOCIATES, INC., KAREN DONAHUE, LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN ( 20 Days) (Mailed to Counsel) (nr)


79	Filed: 10/10/2003, Entered: 10/14/2003	Jury Demand
	DEMAND for jury trial by CFL HOLDINGS, LLC (nr)


78	Filed: 10/10/2003, Entered: 10/14/2003	Amended Complaint
	AMENDED COMPLAINT by CFL HOLDINGS, LLC, CDFL CAPITAL, LLC , amending [1-1] complaint against FANSRULE, INC., KELDO FAMILY LIMITED, WILLIAM R. WOODWARD, ANL ASSOCIATES, INC., KAREN DONAHUE, LOUISE D. MISSAKIAN, SANDRA L. MISSAKIAN (nr)


77	Filed: 10/6/2003, Entered: 10/7/2003	Order
	ORDER granting [70-1] motion for leave to file amended complaint ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


76	Filed: 9/29/2003, Entered: 9/30/2003	Order
	ORDER granting [43-1] motion for Friedman & Atherton and Epstein, Fitzsimmons, Brown, Gioia, to withdraw as attorney (Terminated ( signed by Judge William J. Martini ) (NM) (nr)


75	Filed: 9/23/2003, Entered: 9/24/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of second amended answer and counterclaim (nr)


74	Filed: 9/23/2003, Entered: 9/24/2003	Amended Answer to Complaint
	SECOND AMENDED ANSWER and COUNTERCLAIM by CFL HOLDING, LLC (nr)


73	Filed: 9/22/2003, Entered: 9/24/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of amended answer and counterclaim (nr)


72	Filed: 9/22/2003, Entered: 9/24/2003	Amended Answer to Complaint
	AMENDED ANSWER and COUNTERCLAIM by CFL HOLDING, LLC (nr)


71	Filed: 9/22/2003, Entered: 9/24/2003	Order
	STIPULATION AND ORDER extending deft. CFL Holding's time to respond to discovery to Sept. 26, 2001 ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


70	Filed: 9/19/2003, Entered: 9/23/2003, Terminated: 10/6/2003	Motion for Leave to File
	Notice of MOTION for leave to file amended complaint by CFL HOLDINGS, LLC, CDFL CAPITAL, LLC, Motion set for 10/14/03 on [70-1] motion and cert. of service . (Brief/PO Subm) (bl)


69	Filed: 9/16/2003, Entered: 9/18/2003	Order
	ORDER denying [28-1] motion to compel arbitration denying [28-2] motion to stay proceedings; and granting the depositions of Mr. Coe, Kathy Toomey ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


67	Filed: 9/12/2003, Entered: 9/16/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of answer and counterclaim of pltf/interv. deft. CFL Holdings, LLC (nr)


66	Filed: 9/12/2003, Entered: 9/16/2003	Answer
	ANSWER to Complaint and COUNTERCLAIM by intervention CFL HOLDING, LLC (nr)


68	Filed: 9/10/2003, Entered: 9/18/2003	Order
	Letter Order granting [43-1] motion for Friedman & Atherton and Epstein, Fitzsimmons, Brown, Gioia, to withdraw as attorney for Keldo, LLC and Marblehead Capital Group, Inc.; Mr. Kozol, Mr. Jacobs and deft. J. Neil Donahue are to present in Court on Friday, Sept. 12, 2003 at 12:30p.m.; if deft. Donahue fails to appear a bench warrant will be issued. etc. (signed by Magistrate Judge Susan D. Wigenton ) (nr)


65	Filed: 9/8/2003, Entered: 9/11/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 09.08.03; The following actions were taken, [30-1] dispositive motion to dismiss the complt. or alternativley stay taken under advisement, rule 78 By Judge William J. Martini (nr)


64	Filed: 9/8/2003, Entered: 9/11/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 09.08.03; The following actions were taken, [45-1] cross motion to compel defts. Roger Coe, CIBC World Markets Corp. Canadian Imperial Bank of Commerce and Fahnestock & Co. Inc. to provide additional discovery taken under advisement, rule 78 By Judge William J. Martini (nr)


63	Filed: 9/8/2003, Entered: 9/11/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 09.08.03; The following actions were taken, [28-2] motion to stay proceedings taken under advisement, rule 78 By Judge William J. Martini (nr)


62	Filed: 9/3/2003, Entered: 9/5/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of brief & reply declaration (nr)


61	Filed: 9/3/2003, Entered: 9/5/2003	Miscellaneous Document
	REPLY DECLARATION of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC in support of pltf's brief and in opposition to defts. motion to compel arbitration and stay proceedings (nr)


60	Filed: 8/29/2003, Entered: 9/2/2003	Order
	ORDER extending restraints; setting motion hearing on [43-1] motion for Friedman & Atherton and Epstein, Fitzsimmons, Brown, Gioia, to withdraw as attorney by MARBLEHEAD CAPITAL, KELDO, LLC., J. NEIL DONAHUE for and referring discovery requests to Mag. Hedges for consideration, etc. ( signed by Judge William Martini ) (NM) (nr)


--	Filed: 8/28/2003, Entered: 8/28/2003	Summons Issued
	ALIAS SUMMONS(ES) issued for J. NEIL DONAHUE, MARBLEHEAD CAPITAL 20 Days) (Mailed to Counsel) (nr)


58	Filed: 8/27/2003, Entered: 8/28/2003	Transcript
	TRANSCRIPT of Proceedings taken on August 19, 2003 Hon. William J. Martini (ce)


59	Filed: 8/26/2003, Entered: 8/28/2003	Letter
	LETTER by pltf. requesting issuance of alias summons for J. Neil Donahue and Marblehead Capital Group, Inc. (nr)


57	Filed: 8/21/2003, Entered: 8/22/2003	Order
	Letter Order denying intervention pltf. William Woodward's application for reconsideration ( signed by Judge William J. Martini )n/m (nr)


54	Filed: 8/21/2003, Entered: 8/22/2003	Miscellaneous Document
	DECLARATION of Edwin A. Zipf on behalf of ROGER COE, CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC Re: [45-1] in opposition to pltf's cross motion to compel defts. Roger Coe, CIBC World Markets Corp. Canadian Imperial Bank of Commerce and Fahnestock & Co. Inc. to provide additional discovery & cert. of service. (brief sub.) (mn)


56	Filed: 8/20/2003, Entered: 8/22/2003	Order
	ORDER granting in part, denying in part [41-1] order to show cause for injunctions and restraints by modifiying order ( signed by Judge William J. Martini ) (NM) (nr)


55	Filed: 8/19/2003, Entered: 8/22/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Stanley Rizman; Minutes of: 08.19.03; The following actions were taken, granting in part, denying in part [41-1] order By Judge William J. Martini (nr)


53	Filed: 8/19/2003, Entered: 8/20/2003	Amended Complaint
	AMENDED COMPLAINT by WILLIAM WOODWARD , amending [1-1] complaint against CFL HOLDING, LLC, J. NEIL DONAHUE, MARBLEHEAD CAPITAL (nr)


49	Filed: 8/13/2003, Entered: 8/14/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of an order extending and confirming restraints (nr)


48	Filed: 8/13/2003, Entered: 8/14/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of oorder extending and confirming restraints (nr)


52	Filed: 8/8/2003, Entered: 8/19/2003	Order
	ORDER, for preliminary injunction; the bond posted by pltf. in the original amount of $500,00.00 dollars shall be reduced to the sum of $200,000.00 dollars; deft. Donahue and intervenor Woodward are hereby directed and enjoined pay FansRule the sum of $1,325,000.00 no later thatn l:00p.m. on Aug. 15, 2003 if payment on not made on time, deft. and intervenor are directed and ordered to appear before the Court at 12:30.p.m on Aug. 19, 2003,etc. ===== ( signed by Judge William J. Martini ) (NM) (nr)


51	Filed: 8/7/2003, Entered: 8/19/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Stanley Rizman; Minutes of: 08.07.03; The following actions were taken, denying [27-2] motion to strike sur-reply of pltf. or in the alternative for leave to file an response to same By Judge William J. Martini (nr)


50	Filed: 8/7/2003, Entered: 8/19/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Stanley Rizman; Minutes of: 08.07.03; The following actions were taken, [43-1] motion for Friedman & Atherton and Epstein, Fitzsimmons, Brown, Gioia, to withdraw as attorney taken under advisement, rule 78 By Judge William J. Martini (nr)


47	Filed: 8/1/2003, Entered: 8/5/2003	Affidavit
	AFFIDAVIT of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC Re: [45-1] cross motion to compel defts. Roger Coe, CIBC World Markets Corp. Canadian Imperial Bank of Commerce and Fahnestock & Co. Inc. to provide additional discovery (nr)


46	Filed: 8/1/2003, Entered: 8/5/2003	Affidavit
	AFFIDAVIT of LEONARD LOBIONDO on behalf of CFL HOLDINGS, LLC Re: [45-1] cross motion to compel defts. Roger Coe, CIBC World Markets Corp. Canadian Imperial Bank of Commerce and Fahnestock & Co. Inc. to provide additional discovery (nr)


45	Filed: 8/1/2003, Entered: 8/5/2003	Motion to Compel
	Notice of CROSS MOTION to compel defts. Roger Coe, CIBC World Markets Corp. Canadian Imperial Bank of Commerce and Fahnestock & Co. Inc. to provide additional discovery by CFL HOLDINGS, LLC, proof of service Motion set for 9/8/03 on [45-1] cross motion (nr)


44	Filed: 7/30/2003, Entered: 8/1/2003	Order
	STIPULATION AND ORDER regarding briefing on the motion of defts. CIBC World Markets Corp., Canadinan Imperial Bank of Commerce, Roger Cor and Fahnstock & Co. Inc. to compel arbitation and stay proceeding, and on pltf's cross motion ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


43	Filed: 7/24/2003, Entered: 7/25/2003, Terminated: 9/10/2003	Motion to Withdraw as Attorney
	Notice of MOTION for Friedman & Atherton and Epstein, Fitzsimmons, Brown, Gioia, to withdraw as attorney by J. NEIL DONAHUE, KELDO, LLC., MARBLEHEAD CAPITAL, proof of service. Motion set for 9/8/03 on [43-1] motion . (Brief/PO Subm) (nr)


42	Filed: 7/22/2003, Entered: 7/24/2003	Order
	CONSENT ORDER compelling discovery from the CIBC defts. ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


41	Filed: 7/18/2003, Entered: 7/22/2003, Terminated: 8/20/2003	Order to Show Cause
	ORDER TO SHOW CAUSE: for restraints and preliminary injunction and production of documents Show Cause Hearing set for 2:00 8/7/03 ( signed by Judge William J. Martini ) (nr)


40	Filed: 7/18/2003, Entered: 7/22/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of order to show cause, pltf's brief, certification, etc. (nr)


39	Filed: 7/18/2003, Entered: 7/22/2003	Certification
	CERTIFICATION of PAUL R. DEFILIPPO on behalf of CDFL CAPITAL, LLC Re: in support of pltfs. appl to confirm injunction and sanctions (nr)


38	Filed: 7/18/2003, Entered: 7/18/2003	Affidavit
	AFFIDAVIT of service of copies of notice of moiton to dismiss, memorandum, etc. (nr)


--	Filed: 7/16/2003, Entered: 7/16/2003	Summons Issued
	SUMMONS(ES) on intervenor complt. issued for CFL HOLDINGS, LLC ( 20 Days) (Mailed to Counsel) (nr)


37	Filed: 7/15/2003, Entered: 7/17/2003	Order
	STIPULATION AND ORDER setting briefing schedule for defts. on motion to compel ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


36	Filed: 7/15/2003, Entered: 7/17/2003	Order
	ORDER, for Thomas C. Frongillo to appear pro hac vice ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


35	Filed: 7/15/2003, Entered: 7/17/2003	Certification
	CERTIFICATION of THOMAS C. FRONGILLO on behalf of WILLIAM WOODWARD Re: pro hac vice (nr)


33	Filed: 7/14/2003, Entered: 7/16/2003	Order
	ORDER withdrawing Anthem Venture Partner's & Bonfiglio [27-1] motion to intervene; ingranting deft Woodward's request to intervene; and setting a scheduling conference for 9/23/03 isigned by Mag. Judge Ronald J. Hedges ) (NM) (nr)


34	Filed: 7/11/2003, Entered: 7/16/2003	Intervenor Complaint
	Intervenor's COMPLAINT by WILLIAM WOODWARD (nr)


32	Filed: 7/11/2003, Entered: 7/16/2003	Affidavit
	AFFIDAVIT of service of copies of deft's reply brief in support of deft's motion (nr)


31	Filed: 7/11/2003, Entered: 7/16/2003	Miscellaneous Document
	DECLARATION of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC in opposition to Re: [30-1] dispositive motion to dismiss the complt. or alternativley stay (nr)


30	Filed: 7/11/2003, Entered: 7/16/2003	Motion to Dismiss
	Notice of MOTION to dismiss the complt. or alternativley stay by J. NEIL DONAHUE, KELDO, LLC., MARBLEHEAD CAPITAL, Motion set for 9/8/03 on [26-1] dispositive motion notice dismissing . (Brief/PO Subm) (nr)


29	Filed: 6/30/2003, Entered: 7/1/2003	Miscellaneous Document
	DECLARATION of ROGER COE on Re: [28-1] motion to compel arbitration, [28-2] motion to stay proceedings (nr)


28	Filed: 6/30/2003, Entered: 7/1/2003, Terminated: 9/16/2003	Motion to Compel
	Notice of MOTION to compel arbitration , to stay proceedings by ROGER COE, CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC, proof of service Motion set for 7/28/03 on [28-1] motion, set for 7/28/03 [28-2] motion . (Brief/PO Subm) (nr)


27	Filed: 6/25/2003, Entered: 6/27/2003	Motion to Intervene
	Notice of MOTION to intervene, to modifity preliminary injunction and to seal , and to strike sur-reply of pltf. or in the alternative for leave to file an response to same by ANTHEM VENTURE, proof of service. Motion set for 7/28/03 on [27-1] motion, set for 7/28/03 on [27-2] motion . (Brief/PO Subm) (nr)


26	Filed: 6/9/2003, Entered: 6/12/2003	Notice of Intent to submit a Dispositive motion
	Notice of Intent to submit a Dispositive motion dismissing by J. NEIL DONAHUE, MARBLEHEAD CAPITAL (nr)


25	Filed: 5/30/2003, Entered: 6/2/2003	Answer
	ANSWER to Complaint by ROGER COE, CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC (nr)


24	Filed: 5/16/2003, Entered: 5/19/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of brief in opposition to motion to intervene (nr)


23	Filed: 5/15/2003, Entered: 5/19/2003	Application/Petition
	PLEADINGS OF APPLICANTS WILLIAM R. WOODWARD, GREGORY A. BONFIGLIO AND ANTHEM VENTURE PARTNERS SEEKING INTERVENTION with attached complt. (nr)


22	Filed: 5/14/2003, Entered: 5/16/2003	Order
	ORDER, setting scheduling conference for 2:45 7/2/03 ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


20	Filed: 5/8/2003, Entered: 5/9/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Stanley Rizman; Minutes of: 05.08.03; The following actions were taken, granting [15-1] motion for Matthew S. Kozol to appear pro hac vice. Consent order to be submitted By Judge William J. Martini (nr)


21	Filed: 5/6/2003, Entered: 5/9/2003	Order
	CONSENT ORDER, extending injunction and extending time , setting answer due for 6/6/03 for J. NEIL DONAHUE ( signed by Judge William J. Martini ) (NM) (nr)


19	Filed: 5/6/2003, Entered: 5/7/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of motion to intervene and to amend Court's order dated April 16, 2003 (nr)


18	Filed: 4/30/2003, Entered: 5/2/2003	Order
	ORDER granting [15-1] motion for Matthew S. Kozol to appear pro hac vice ( signed by Mag. Judge Ronald J. Hedges ) (NM) (nr)


17	Filed: 4/30/2003, Entered: 5/2/2003	Certification
	CERTIFICATION of MATTHEW S. KOZOL Re: [15-1] motion for Matthew S. Kozol to appear pro hac vice (nr)


16	Filed: 4/30/2003, Entered: 5/2/2003	Certification
	CERTIFICATION of ANDREW R. JACOBS Re: [15-1] motion for Matthew S. Kozol to appear pro hac vice (nr)


15	Filed: 4/30/2003, Entered: 5/2/2003, Terminated: 4/30/2003	Motion for Limited Admission
	Notice of MOTION for Matthew S. Kozol to appear pro hac vice by J. NEIL DONAHUE, KELDO, LLC., MARBLEHEAD CAPITAL, proof of service Motion set for 4/28/03 on [15-1] motion (PO Subm) (nr)


14	Filed: 4/28/2003, Entered: 4/30/2003	Bond
	BOND $ 500,000.00 entered by CFL HOLDINGS, LLC (nr)


13	Filed: 4/24/2003, Entered: 4/28/2003	Notice of Appearance
	NOTICE of attorney appearance for J. NEIL DONAHUE, KELDO, LLC., MARBLEHEAD CAPITAL by ANDREW ROBERT JACOBS (nr)


12	Filed: 4/16/2003, Entered: 4/21/2003	Order
	ORDER, granting preliminary injunction ; Pltf. shall post a bond in the amt. of $500,000.00 w/the Clerk of the Court w/in 10 days of the date of this Order; the inj. shall not refrain or enjoin the payment of ordinary & necessary operating expenses; set hearing on 5/6/03 @ 11:00 to determine whether to continue, modify or dissolve the restraints ( signed by Judge William J. Martini ) (NM) (DD)


11	Filed: 4/16/2003, Entered: 4/21/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: STANLEY RIZMAN; Minutes of: 4/16/03; The following actions were taken, Return date of pltf's TRO, PI & expedited disc. ORDERED TRO granted in part. Pltfs. to post $500,000 bond, etc. OS. Order imposed Preliminary Inj., etc. By Judge William J. Martini (DD)


10	Filed: 4/15/2003, Entered: 4/17/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to KELDO, LLC., MARBLEHEAD CAPITAL, CIBC WORLD MARKETS 4/14/03 Answer due on 5/5/03 for CIBC WORLD MARKETS, for MARBLEHEAD CAPITAL, for KELDO, LLC. (nr)


9	Filed: 4/15/2003, Entered: 4/17/2003	Summons Returned Executed
	RETURN OF SERVICE executed as to CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC 4/14/03 Answer due on 5/5/03 for FAHNESTOCK & CO. INC, for CANADIAN IMPERIAL BA, for CIBC WORLD MARKETS (nr)


8	Filed: 4/15/2003, Entered: 4/17/2003	Certificate Of Service.
	CERTIFICATE OF SERVICE of copies of supplemental memorandum of law in support of pltf. application for temporary restraints (nr)


7	Filed: 4/11/2003, Entered: 4/15/2003	Affidavit
	AFFIDAVIT of LEONARD LOBIONDO on behalf of CFL HOLDINGS, LLC Re: [4-1] order (nr)


6	Filed: 4/11/2003, Entered: 4/15/2003	Certification
	CERTIFICATION of FREDERICK R. KESSLER on behalf of CFL HOLDINGS, LLC Re: [4-1] order (nr)


5	Filed: 4/11/2003, Entered: 4/15/2003	Affidavit
	AFFIDAVIT of ELIZABETH S. KARDDOS on behalf of CFL HOLDINGS, LLC Re: [4-1] order (nr)


4	Filed: 4/11/2003, Entered: 4/14/2003	Order to Show Cause
	ORDER TO SHOW CAUSE: for preliminary injunction and authorizing immediate and emergent discovery Show Cause Hearing set for 9:30 4/16/03 ( signed by Judge William J. Martini ) (nr)


3	Filed: 4/11/2003, Entered: 4/14/2003	Minutes-Miscellaneous
	Minute entry: Proceedings recorded by Ct-Reporter: Yvonne Davion; Minutes of: 04.11.03; The following actions were taken, Hrg. on pltf's application for TRO. Ordered application denied. OTSC returnable on April 16, 2003. why TRO should not be issued. By Judge William J. Martini (nr)


2	Filed: 4/11/2003, Entered: 4/11/2003	Case Assigned/Reassigned
	NOTICE of Allocation and Assignment filed. ( NEWARK - Judge William J. Martini - Magistrate Judge Ronald J. Hedges) (NM) (dc)


1	Filed: 4/11/2003, Entered: 4/11/2003	Complaint
	COMPLAINT filed FILING FEE $ 150.00 RECEIPT # 314907 (dc)


--	Filed: 4/11/2003, Entered: 4/11/2003	Summons Issued
	SUMMONS(ES) issued for J. NEIL DONAHUE, KELDO, LLC., GARY FULLER, MARBLEHEAD CAPITAL, ROGER COE, CIBC WORLD MARKETS, CANADIAN IMPERIAL BA, FAHNESTOCK & CO. INC, ( 20 Days) (Immed to Counsel) (dc) Modified on 04/11/2003