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 101 |
Filed: 11/19/2010, Entered: 11/19/2010 |
order on motion for miscellaneous relief |
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ORDER granting [100] Consent Motion file assignment of right, title and interest. Signed by Judge Faith S. Hochberg on 11/16/10. (dc, )
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 Request |
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| 100 |
Filed: 10/21/2010, Entered: 10/21/2010, Terminated: 11/19/2010 |
Motion for Miscellaneous Relief |
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Consent MOTION file assignment of right, title and interest with certificate of service by UNITED STATES OF AMERICA. (Attachments: # (1) Assignment)(JOSEPHS, MARK)
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Request |
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| 99 |
Filed: 10/21/2010, Entered: 10/21/2010 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT with certificate of service by UNITED STATES OF AMERICA. (JOSEPHS, MARK)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [100] Consent MOTION file assignment of right, title and interest with certificate of service. Motion set for 11/15/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 98 |
Filed: 7/19/2010, Entered: 7/19/2010 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT re [94] Stipulation and Order with certificate of service by UNITED STATES OF AMERICA. (JOSEPHS, MARK)
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Request |
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| 97 |
Filed: 7/19/2010, Entered: 7/19/2010, Terminated: 8/2/2010 |
Motion for Miscellaneous Relief |
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MOTION Assignment of Right re [94] Stipulation and Order with Certificate of Service by UNITED STATES OF AMERICA. (JOSEPHS, MARK)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [97] MOTION Assignment of Right re [94] Stipulation and Order with Certificate of Service. Motion set for 8/16/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 96 |
Filed: 6/25/2010, Entered: 6/25/2010 |
Certification |
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Certification on behalf of UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A)(JOSEPHS, MARK)
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Request |
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| 95 |
Filed: 6/25/2010, Entered: 6/25/2010 |
Certification |
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Certification on behalf of UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A)(JOSEPHS, MARK)
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Request |
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| 94 |
Filed: 3/29/2010, Entered: 3/30/2010 |
Stipulation and Order |
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STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANTS SCOTT PASCH, CIVIC DEVELOPMENT GROUP, LLC, AND CDG MANAGEMENT, LLC. Signed by Judge Faith S. Hochberg on 3/29/10. (dc, )
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Request |
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| 93 |
Filed: 3/29/2010, Entered: 3/30/2010 |
Stipulation and Order |
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STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT DAVID KEEZER ***CIVIL CASE TERMINATED. Signed by Judge Faith S. Hochberg on 3/29/10. (dc, ) (Main Document 93 replaced on 3/31/2010) (jgb).
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Telephone Conference held on 2/17/2010. (Court Reporter/Recorder JOHN STONE.) (jgb)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Telephone Conference held on 1/28/2010. (Court Reporter/Recorder JOHN STONE.) (jgb)
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Settlement Conference held on 1/26/2010. (jgb)
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| 92 |
Filed: 1/25/2010, Entered: 1/25/2010 |
Trial Brief |
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TRIAL BRIEF by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH. (Attachments: # (1) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 91 |
Filed: 1/25/2010, Entered: 1/25/2010 |
Trial Brief |
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TRIAL BRIEF with Certificate of Service by UNITED STATES OF AMERICA. (JOSEPHS, MARK)
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Request |
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| 90 |
Filed: 1/21/2010, Entered: 1/21/2010 |
Order |
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ORDER: Settlement Conference set for 1/26/2010 01:00 PM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Signed by Judge Faith S. Hochberg on 1/21/10. (jgb)
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Request |
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| 89 |
Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 3/29/2010 |
Motion in Limine |
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MOTION in Limine to exclude the testimony of Plaintiff's experts, David M. Schweiger and Patrick McAlvanah by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH. (Attachments: # (1) Text of Proposed Order, # (2) Brief in support of motions in limine, # (3) Certification of Matthew M. Oliver, # (4) Exhibit A of Matthew M. Oliver Cert., # (5) Exhibit B of Matthew M. Oliver Cert., # (6) Exhibit C of Matthew M. Oliver Cert., # (7) Exhibit D of Matthew M. Oliver Cert., # (8) Exhibit E of Matthew M. Oliver Cert., # (9) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 88 |
Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 3/29/2010 |
Motion in Limine |
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MOTION in Limine with certificate of service by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F)(JOSEPHS, MARK)
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Request |
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| 87 |
Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 3/29/2010 |
Motion in Limine |
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MOTION in Limine with certificate of service by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(JOSEPHS, MARK)
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Request |
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| 86 |
Filed: 1/19/2010, Entered: 1/19/2010 |
response in opposition to motion |
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RESPONSE in Opposition re [78] MOTION Withdraw Jury Demand with certificate of service filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A)(JOSEPHS, MARK)
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Request |
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| 85 |
Filed: 1/19/2010, Entered: 1/19/2010, Terminated: 3/29/2010 |
Motion in Limine |
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MOTION in Limine with certificate of service by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(JOSEPHS, MARK)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [85] MOTION in Limine with certificate of service, [87] MOTION in Limine with certificate of service, [88] MOTION in Limine with certificate of service, [89] MOTION in Limine to exclude the testimony of Plaintiff's experts, David M. Schweiger and Patrick McAlvanah. Motion set for 2/16/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 84 |
Filed: 1/11/2010, Entered: 1/12/2010 |
Order on Oral Motion |
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ORDER setting briefing schedule for anticipated in limine motions. Signed by Judge Faith S. Hochberg on 1/11/10. (dc, )
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Request |
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| 83 |
Filed: 1/11/2010, Entered: 1/11/2010, Terminated: 3/29/2010 |
Motion for Miscellaneous Relief |
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MOTION Withdraw Jury Demand re [78] MOTION Withdraw Jury Demand, QC Message by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH. (Attachments: # (1) Text of Proposed Order, # (2) Brief, # (3) Certification of Matthew M. Oliver, # (4) Exhibit 1 of Certification of Matthew M. Oliver, # (5) Exhibit 2 of Certification of Matthew M. Oliver, # (6) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [83] MOTION Withdraw Jury Demand re [78] MOTION Withdraw Jury Demand, QC Message MOTION Withdraw Jury Demand re [78] MOTION Withdraw Jury Demand, QC Message. Motion set for 2/16/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 82 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Amended document |
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AMENDED DOCUMENT by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH. Amendment to [78] MOTION Withdraw Jury Demand, [80] Certification, [79] Notice (Other), [81] Certification Proposed Form of Order. (OLIVER, MATTHEW)
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Request |
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| 81 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Certification |
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Certification of Service on behalf of CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH Re [78] Motion for Miscellaneous Relief, [80] Certification, [79] Notice (Other). (OLIVER, MATTHEW)
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Request |
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| 80 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Certification |
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Certification of Matthew M. Oliver on behalf of CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH Re [78] Motion for Miscellaneous Relief, [79] Notice (Other). (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(OLIVER, MATTHEW)
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Request |
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| 79 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Notice (other) |
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NOTICE by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH re [78] MOTION Withdraw Jury Demand (OLIVER, MATTHEW)
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Request |
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| 78 |
Filed: 1/8/2010, Entered: 1/8/2010, Terminated: 3/29/2010 |
Motion for Miscellaneous Relief |
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MOTION Withdraw Jury Demand by CIVIC DEVELOPMENT GROUP, LLC, DAVID KEEZER, SCOTT PASCH. (OLIVER, MATTHEW)
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Request |
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| 77 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Order |
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LETTER ORDER re: Time Allocation. Signed by Judge Faith S. Hochberg on 1/8/10. (jgb)
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Request |
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Filed: None, Entered: None |
QC - Generic Message |
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CLERKS QUALITY CONTROL MESSAGE - A MOTION was not submitted with #78 MOTION submitted by M. OLIVER on 1/8/10. PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY. (dc, )
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| 76 |
Filed: 1/6/2010, Entered: 1/6/2010 |
Letter |
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Letter from Matthew M. Oliver. (OLIVER, MATTHEW)
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Request |
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| 75 |
Filed: 1/4/2010, Entered: 1/4/2010 |
Order |
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ORDER: Jury Trial set for 2/9/2010 09:30 AM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Signed by Judge Faith S. Hochberg on 1/4/10. (jgb)
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Request |
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Settlement Conference held on 12/3/2009. (jgb)
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| 74 |
Filed: 11/17/2009, Entered: 11/17/2009 |
Order |
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ORDER scheduling a settlement conference for 12/3/09 at 9:30AM, etc. Signed by Judge Faith S. Hochberg on 11/17/09. (jgb) Modified on 11/17/2009 (jgb).
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Request |
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| 73 |
Filed: 11/9/2009, Entered: 11/9/2009 |
Order |
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ORDER granting the request for an extension of time to file pretrial submissions. All submissions shall be filed by December 7, 2009. Signed by Judge Faith S. Hochberg on 11/9/09. (jgb)
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Request |
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Settlement Conference held on 11/9/2009. (jgb)
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| 72 |
Filed: 11/5/2009, Entered: 11/5/2009 |
Order on Oral Motion |
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ORDER granting the parties request; that the parties are directed to submit their joint exhibit list, including exhibit objections, on or before 11/6/09, etc., Signed by Magistrate Judge Patty Shwartz on 10/29/09. (dc, )
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Request |
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| 71 |
Filed: 11/2/2009, Entered: 11/2/2009 |
Letter |
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Letter from Matthew J. Wilshire. (dc, )
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Request |
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| 70 |
Filed: 11/2/2009, Entered: 11/2/2009 |
Letter |
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Letter from Matthew M. Oliver. (OLIVER, MATTHEW)
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Request |
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Filed: None, Entered: None |
Docket Annotation |
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TEXT ORDER: The Chief of the Office of Consumer Litigation shall be available by phone for the settlement conference scheduled for 11/9/09. ORDERED by Judge Faith S. Hochberg on 11/2/09. (jgb)
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| 69 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Letter |
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Letter from Plaintiff's Counsel re Streamlining. (JOSEPHS, MARK)
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Request |
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| 68 |
Filed: 10/30/2009, Entered: 10/30/2009 |
Order |
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ORDER: Settlement Conference set for 11/9/2009 01:00 PM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Signed by Judge Faith S. Hochberg on 10/30/09. (jgb)
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Request |
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| 67 |
Filed: 10/27/2009, Entered: 10/27/2009 |
Order |
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ORDER amendng Final Pretrial Order. Signed by Magistrate Judge Patty Shwartz on 10/16/09. (dc, )
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Request |
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| 66 |
Filed: 10/27/2009, Entered: 10/27/2009 |
Pretrial Order |
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FINAL PRETRIAL ORDER. Signed by Magistrate Judge Patty Shwartz on 10/9/09. (Attachments: # (1) Part 2, Final Pretrial Order)(dc, )
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Request |
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| 65 |
Filed: 10/26/2009, Entered: 10/26/2009 |
Order |
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ORDER, Ordered that the jury instructions & verdict sheet shall be due within (14) days of the Court's decision on Defts' jury motion; All other deadlines remain the same. Signed by Judge Faith S. Hochberg on 10/23/09. (dc, ) Modified on 10/29/2009 (dc, ).
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Request |
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| 64 |
Filed: 10/23/2009, Entered: 10/23/2009 |
Letter |
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Letter from Matthew M. Oliver. (dc, )
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Request |
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Filed: None, Entered: None |
Pro Hac Vice Fee Received |
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Pro Hac Vice fee: $ 150, receipt number 358683 for Andrew J. Strenio, Jr. (dc, )
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| 62 |
Filed: 10/13/2009, Entered: 10/13/2009 |
Order on Oral Motion |
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ORDER granting application for pro hac vice admission of Andrew J. Strenio, Jr.. Signed by Magistrate Judge Patty Shwartz on 10/9/09. (dc, )
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Request |
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| 63 |
Filed: 10/9/2009, Entered: 10/19/2009 |
Trial Management Order |
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TRIAL MANAGEMENT ORDER. Signed by Judge Faith S. Hochberg on 10/9/09. (jgb)
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Request |
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Filed: None, Entered: None |
Pretrial Conference - Final |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Final Pretrial Conference held on the record on 10/9/2009. ( Digital Recorder.) (aa, )
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| 61 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Certification |
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Certification of Matthew M. Oliver, Esq. on behalf of CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Certification of Andrew J. Strenio, Jr., Esq. in Support of Admission of Pro Hac Vice, # (2) Text of Proposed Order, # (3) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 60 |
Filed: 10/8/2009, Entered: 10/8/2009 |
Order on motion for summary judgment |
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ORDER denying [45] Motion for Summary Judgment; denying [46] Motion for Summary Judgment, etc., Signed by Judge Faith S. Hochberg on 10/7/09. (dc, )
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Request |
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| 59 |
Filed: 10/7/2009, Entered: 10/7/2009 |
Notice (other) |
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NOTICE by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER Notice of Withdrawal of Counsel (OLIVER, MATTHEW)
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Request |
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| 58 |
Filed: 9/28/2009, Entered: 9/28/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION Ordered that the request to extend the deadline to submit the joint proposed final pretrial order in the format required by Judge Hochberg is granted and shall be submitted to the Chambers of the Undersigned no later than 10/7/09 at 3:00 p.m., etc., Signed by Magistrate Judge Patty Shwartz on 9/25/09. (dc, )
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Request |
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Filed: None, Entered: None |
Order |
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TEXT ORDER, (The final pretrial conference scheduled for October 6, 2009 has been rescheduled for 10/9/2009 12:00 PM before Magistrate Judge Patty Shwartz.)ORDERED by Magistrate Judge Patty Shwartz on 9/14/09. (Liriano, I)
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| 57 |
Filed: 9/1/2009, Entered: 9/1/2009 |
Reply Brief to Opposition to Motion |
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REPLY BRIEF to Opposition to Motion re [46] MOTION for Summary Judgment with Certificate of Service filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit AA, # (2) Exhibit BB, # (3) Exhibit CC, # (4) Exhibit DD, # (5) Exhibit EE, # (6) Exhibit FF, # (7) Exhibit GG, # (8) Exhibit HH)(JOSEPHS, MARK)
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Request |
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| 56 |
Filed: 9/1/2009, Entered: 9/1/2009 |
Brief |
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BRIEF in Further Support of Motion for Summary Judgment filed by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Certification of Alyce Cucurullo in Further Support of Defendants' Motion for Summary Judgment, # (2) Certification of Matthew M. Oliver in Further Support of Defendants' Motion for Summary Judgment, # (3) Exhibit 1 to Certification of M. Oliver, # (4) Exhibit 2 to Certification of M. Oliver, # (5) Exhibit 3 to Certification of M. Oliver, # (6) Exhibit 4 to Certification of M. Oliver, # (7) Exhibit 5 to Certification of M. Oliver, # (8) Exhibit 6 to Certification of M. Oliver, # (9) Exhibit 7 to Certification of M. Oliver, # (10) Exhibit 8 to Certification of M. Oliver, # (11) Exhibit 9 to Certification of M. Oliver, # (12) Exhibit 10 to Certification of M. Oliver, # (13) Exhibit 11 to Certification of M. Oliver, # (14) Exhibit 12 to Certification of M. Oliver, # (15) Exhibit 13 to Certification of M. Oliver, # (16) Exhibit 14 to Certification of M. Oliver, # (17) Exhibit 15 to Certification of M. Oliver, # (18) Exhibit 16 to Certification of M. Oliver, # (19) Exhibit 17 to Certification of M. Oliver, # (20) Exhibit 18 to Certification of M. Oliver, # (21) Exhibit 19 to Certification of M. Oliver, # (22) Exhibit 20 to Certification of M. Oliver, # (23) Exhibit 21 to Certification of M. Oliver, # (24) Exhibit 22 to Certification of M. Oliver, # (25) Exhibit 23 to Certification of M. Oliver, # (26) Exhibit 24 to Certification of M. Oliver, # (27) Exhibit 25 to Certification of M. Oliver, # (28) Exhibit 26 to Certification of M. Oliver, # (29) Exhibit 27 to Certification of M. Oliver, # (30) Exhibit 28 to Certification of M. Oliver, # (31) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 55 |
Filed: 8/25/2009, Entered: 8/25/2009 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [46] MOTION for Summary Judgment filed by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Defendants' Responses to Plaintiff's Statement of Material Facts Not in Dispute, # (2) Certification of Alyce Cucurullo in Opposition to Plaintiff's Motion for Summary Judgment, # (3) Certification of Richard Whelan in Opposition to Plaintiff's Motion for Summary Judgment, # (4) Certification of Matthew M. Oliver in Opposition to Plaintiff's Motion for Summary Judgment, # (5) Exhibit 1 to Matthew Oliver Certification, # (6) Exhibit 2 to Matthew Oliver Certification, # (7) Exhibit 3 to Matthew Oliver Certification, # (8) Exhibit 4 to Matthew Oliver Certification, # (9) Exhibit 5 to Matthew Oliver Certification, # (10) Exhibit 6 to Matthew Oliver Certification, # (11) Exhibit 7 to Matthew Oliver Certification, # (12) Exhibit 8 to Matthew Oliver Certification, # (13) Exhibit 9 to Matthew Oliver Certification, # (14) Exhibit 10 to Matthew Oliver Certification, # (15) Exhibit 11 to Matthew Oliver Certification, # (16) Exhibit 12 to Matthew Oliver Certification, # (17) Exhibit 13 to Matthew Oliver Certification, # (18) Exhibit 14 to Matthew Oliver Certification, # (19) Exhibit 15 to Matthew Oliver Certification, # (20) Exhibit 16 to Matthew Oliver Certification, # (21) Exhibit 17 to Matthew Oliver Certification, # (22) Exhibit 18 to Matthew Oliver Certification, # (23) Exhibit 19 to Matthew Oliver Certification, # (24) Exhibit 20 to Matthew Oliver Certification, # (25) Exhibit 21 to Matthew Oliver Certification, # (26) Exhibit 22 to Matthew Oliver Certification, # (27) Exhibit 23 to Matthew Oliver Certification, # (28) Exhibit 24 to Matthew Oliver Certifcation, # (29) Exhibit 25 to Matthew Oliver Certification, # (30) Exhibit 26 to Matthew Oliver Certification, # (31) Exhibit 27 to Matthew Oliver Certification, # (32) Exhibit 28 to Matthew Oliver Certification, # (33) Exhibit 29 to Matthew Oliver Certification, # (34) Exhibit 30 to Matthew Oliver Certification, # (35) Exhibit 31 to Matthew Oliver Certification, # (36) Exhibit 32 to Matthew Oliver Certification, # (37) Exhibit 33 to Matthew Oliver Certification, # (38) Exhibit 34 to Matthew Oliver Certification, # (39) Exhibit 35 to Matthew Oliver Certification, # (40) Exhibit 36 to Matthew Oliver Certification, # (41) Exhibit 37 to Matthew Oliver Certification, # (42) Exhibit 38 to Matthew Oliver Certification, # (43) Exhibit 39 to Matthew Oliver Certification, # (44) Exhibit 40 to Matthew Oliver Certification, # (45) Exhibit 41 to Matthew Oliver Certification, # (46) Exhibit 42 to Matthew Oliver Certification, # (47) Exhibit 43 to Matthew Oliver Certification, # (48) Exhibit 44 to Matthew Oliver Certification, # (49) Exhibit 45 to Matthew Oliver Certification, # (50) Exhibit 46 Part 1 to Matthew Oliver Certification, # (51) Exhibit 46 Part 2 to Matthew Oliver Certification, # (52) Exhibit 46 Part 3 to Matthew Oliver Certification, # (53) Exhibit 47 to Matthew Oliver Certification, # (54) Exhibit 48 to Matthew Oliver Certification, # (55) Exhibit 49 to Matthew Oliver Certification, # (56) Exhibit 50 to Matthew Oliver Certification, # (57) Exhibit 51 to Matthew Oliver Certification, # (58) Exhibit 52 to Matthew Oliver Certification, # (59) Exhibit 53 to Matthew Oliver Certification, # (60) Exhibit 54 to Matthew Oliver Certification, # (61) Exhibit 55 to Matthew Oliver Certification, # (62) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 54 |
Filed: 8/25/2009, Entered: 8/25/2009 |
response in opposition to motion |
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RESPONSE in Opposition re [45] MOTION for Summary Judgment and Cert. of Service filed by UNITED STATES OF AMERICA. (Attachments: # (1) Statement Response to Statement of Undisputed Facts, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Index G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N)(JOSEPHS, MARK)
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Request |
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| 53 |
Filed: 8/18/2009, Entered: 8/18/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & SEVENTH AMENDED PRETRIAL SCHEDULING ORDER: Final Pretrial Conference set for 10/6/2009 10:00 AM before Magistrate Judge Patty Shwartz, etc., Signed by Magistrate Judge Patty Shwartz on 8/17/09. (dc, )
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Request |
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| 52 |
Filed: 7/28/2009, Entered: 7/28/2009 |
Letter Rule 7.1 |
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Rule 7.1 Letter for extension of return date re [45] MOTION for Summary Judgment with Certificate of Service filed by UNITED STATES OF AMERICA. (JOSEPHS, MARK)
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Request |
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| 51 |
Filed: 7/28/2009, Entered: 7/28/2009 |
Letter Rule 7.1 |
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Rule 7.1 Letter for extension of return date re [46] MOTION for Summary Judgment filed by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Certificate of Service)(GREENFELD, CARL)
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Request |
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| 50 |
Filed: 7/24/2009, Entered: 7/24/2009 |
Application/Petition |
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APPLICATION/PETITION for Extension of Time Pursuant to Local Civil Rule 7.1 (d)(5) for by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Certificate of Service)(GREENFELD, CARL)
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Request |
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Filed: None, Entered: None |
QC - Generic Message |
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CLERKS QUALITY CONTROL MESSAGE - The #50 Application/Petition filed by C. Greenfeld on 7/24/09 was submitted incorrectly. Please resubmit the document using Rule 7.1 Letter (See Category: Motions and Related Filings - Responses and Replles. This submission will remain on the docket unless otherwise ordered by the court (dc, )
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| 49 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Exhibit (to Document) |
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Exhibit to [46] Motion for Summary Judgment,,,, by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Corrected Ex. 27, # (2) Exhibit Corrected Ex. 28, # (3) Exhibit Corrected Ex. 30, # (4) Exhibit Corrected Ex. 99, # (5) Exhibit Corrected Ex. 119)(JOSEPHS, MARK)
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Request |
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| 48 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Exhibit (to Document) |
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Exhibit to [46] Motion for Summary Judgment,,,, by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Ex. 81, # (2) Exhibit Ex. 82, # (3) Exhibit Ex. 83, # (4) Exhibit Ex. 84, # (5) Exhibit Ex. 85, # (6) Exhibit Ex. 86, # (7) Exhibit Ex. 87, # (8) Exhibit Ex. 88, # (9) Exhibit Ex. 89, # (10) Exhibit Ex. 90, # (11) Exhibit Ex. 91, # (12) Exhibit Ex. 92, # (13) Exhibit Ex. 93, # (14) Exhibit Ex. 94, # (15) Exhibit Ex. 95, # (16) Exhibit Ex. 96, # (17) Exhibit Ex. 97, # (18) Exhibit Ex. 98, # (19) Exhibit Ex. 99, # (20) Exhibit Ex. 100, # (21) Exhibit Ex. 101, # (22) Exhibit Ex. 102, # (23) Exhibit Ex. 103, # (24) Exhibit Ex. 104, # (25) Exhibit Ex. 105, # (26) Exhibit Ex. 106, # (27) Exhibit Ex. 107, # (28) Exhibit Ex. 108, # (29) Exhibit Ex. 109, # (30) Exhibit Ex. 110, # (31) Exhibit Ex. 111, # (32) Exhibit Ex. 112, # (33) Exhibit Ex. 113, # (34) Exhibit Ex. 114, # (35) Exhibit Ex. 115, # (36) Exhibit Ex. 116, # (37) Exhibit Ex. 117, # (38) Exhibit Ex. 118, # (39) Exhibit Ex. 119, # (40) Exhibit Ex. 120)(JOSEPHS, MARK)
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Request |
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| 47 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Exhibit (to Document) |
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Exhibit to [46] Motion for Summary Judgment,,,, by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit Ex. 41, # (2) Exhibit Ex. 42, # (3) Exhibit Ex. 43, # (4) Exhibit Ex. 44, # (5) Exhibit Ex. 45, # (6) Exhibit Ex. 46, # (7) Exhibit Ex. 47, # (8) Exhibit Ex. 48, # (9) Exhibit Ex. 49, # (10) Exhibit Ex. 50, # (11) Exhibit Ex. 51, # (12) Exhibit Ex. 52, # (13) Exhibit Ex. 53, # (14) Exhibit Ex. 54, # (15) Exhibit Ex. 55, # (16) Exhibit Ex. 56, # (17) Exhibit Ex. 57, # (18) Exhibit Ex. 58, # (19) Exhibit Ex. 59, # (20) Exhibit Ex. 60, # (21) Exhibit Ex. 61, # (22) Exhibit Ex. 62, # (23) Exhibit Ex. 63, # (24) Exhibit Ex. 64, # (25) Exhibit Ex. 65, # (26) Exhibit Ex. 66, # (27) Exhibit Ex. 67, # (28) Exhibit Ex. 68, # (29) Exhibit Ex. 69, # (30) Exhibit Ex. 70, # (31) Exhibit Ex. 71, # (32) Exhibit Ex. 72, # (33) Exhibit Ex. 73, # (34) Exhibit Ex. 74, # (35) Exhibit Ex. 75, # (36) Exhibit Ex. 76, # (37) Exhibit Ex. 77, # (38) Exhibit Ex. 78, # (39) Exhibit Ex. 79, # (40) Exhibit Ex. 80)(JOSEPHS, MARK)
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Request |
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| 46 |
Filed: 7/14/2009, Entered: 7/14/2009, Terminated: 10/8/2009 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by UNITED STATES OF AMERICA. Responses due by 8/3/2009 (Attachments: # (1) Text of Proposed Order, # (2) Brief Memorandum In Support, # (3) Statement Material Facts Not In Dispute, # (4) Exhibit Ex. 1, # (5) Exhibit Ex. 2, # (6) Exhibit Ex. 3, # (7) Exhibit Ex. 4, # (8) Exhibit Ex. 5, # (9) Exhibit Ex. 6, # (10) Exhibit Ex. 7, # (11) Exhibit Ex. 8, # (12) Exhibit Ex. 9, # (13) Exhibit Ex. 10, # (14) Exhibit Ex. 11, # (15) Exhibit Ex. 12, # (16) Exhibit Ex. 13, # (17) Exhibit Ex. 14, # (18) Exhibit Ex. 15, # (19) Exhibit Ex. 16, # (20) Exhibit Ex. 17, # (21) Exhibit Ex. 18, # (22) Exhibit Ex. 19, # (23) Exhibit Ex. 20, # (24) Exhibit 21, # (25) Exhibit Ex. 22, # (26) Exhibit Ex. 23, # (27) Exhibit Ex. 24, # (28) Exhibit Ex. 25, # (29) Exhibit Ex. 26, # (30) Exhibit Ex. 27, # (31) Exhibit Ex. 28, # (32) Exhibit Ex. 29, # (33) Exhibit Ex. 30, # (34) Exhibit Ex. 32, # (35) Exhibit Ex. 33, # (36) Exhibit Ex. 34, # (37) Exhibit Ex. 31, # (38) Exhibit Ex. 35, # (39) Exhibit Ex. 36, # (40) Exhibit Ex. 37, # (41) Exhibit Ex. 38, # (42) Exhibit Ex. 39, # (43) Exhibit Ex. 40)(JOSEPHS, MARK)
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Request |
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| 45 |
Filed: 7/14/2009, Entered: 7/14/2009, Terminated: 10/8/2009 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. Responses due by 8/17/2009 (Attachments: # (1) Defendants' Memorandum of Law in Support of Motion for Summary Judgment, # (2) Local Rule 56.1 Statement of Undisputed Material Facts in Support of Defendants' Motion for Summary Judgment, # (3) Text of Proposed Order, # (4) Certification of Alyce Cucurullo in Support of Defendants' Motion for Summary Judgment, # (5) Certification of Matthew M. Oliver, # (6) Exhibit 1 to the Certification of M. Oliver, # (7) Exhibit 2 to the Certification of M. Oliver, # (8) Exhibit 3 to the Certification of M. Oliver, # (9) Exhibit 4 to the Certification of M. Oliver, # (10) Exhibit 5 to the Certification of M. Oliver, # (11) Exhibit 6 to the Certification of M. Oliver, # (12) Exhibit 7 to the Certification of M. Oliver, # (13) Exhibit 8 to the Certification of M. Oliver, # (14) Exhibit 9 to the Certification of M. Oliver, # (15) Exhibit 10 to the Certifcation of M. Oliver, # (16) Exhibit 11 to the Certification of M. Oliver, # (17) Exhibit 12 to the Certification of M. Oliver, # (18) Exhibit 13 to the Certification of M. Oliver, # (19) Exhibit 14 to the Certification of M. Oliver, # (20) Exhibit 15 to the Certifcation of M. Oliver, # (21) Exhibit 16 to the Certification of M. Oliver, # (22) Exhibit 17 to the Certification of M. Oliver, # (23) Exhibit 18 to the Certification of M. Oliver, # (24) Exhibit 19 to the Certification of M. Oliver, # (25) Exhibit 20 to the Certification of M. Oliver, # (26) Exhibit 21 to the Certification of M. Oliver, # (27) Exhibit 22 to the Certification of M. Oliver, # (28) Exhibit 23 to the Certification of M. Oliver, # (29) Exhibit 24 to the Certification of M. Oliver, # (30) Exhibit 25 to the Certification of M. Oliver, # (31) Exhibit 26 to the Certifcation of M. Oliver, # (32) Exhibit 27 to the Certifcation of M. Oliver, # (33) Exhibit 28 to the Certification of M. Oliver, # (34) Exhibit 29 to the Certification of M. Oliver, # (35) Exhibit 30 to the Certification of M. Oliver, # (36) Exhibit 31 to the Certification of M. Oliver, # (37) Exhibit 32 to the Certification of M. Oliver, # (38) Exhibit 33 to the Certification of M. Oliver, # (39) Exhibit 34 to the Certification of M. Oliver, # (40) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 44 |
Filed: 7/14/2009, Entered: 7/14/2009 |
Order |
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ORDER granting joint request for an extension by 10 pages of the 40-page limit for each parties' briefs in support of their summary judgment motions, etc., Signed by Judge Faith S. Hochberg on 7/9/09. (dc, )
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [45] MOTION for Summary Judgment, [46] MOTION for Summary Judgment. Motion set for 8/17/2009 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 43 |
Filed: 6/24/2009, Entered: 6/24/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & SIXTH AMENDED PRETRIAL SCHEDULING ORDER: Final Pretrial Conference set for 9/16/2009 12:30 PM before Magistrate Judge Patty Shwartz, etc., Signed by Magistrate Judge Patty Shwartz on 6/23/09. (dc, )
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Request |
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| 42 |
Filed: 6/23/2009, Entered: 6/23/2009 |
Status report |
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STATUS REPORT (Joint) by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (OLIVER, MATTHEW)
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Request |
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| 41 |
Filed: 6/9/2009, Entered: 6/9/2009 |
Status Report/Order |
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STATUS REPORT ORDER. JOINT Status Report due by 6/23/2009. Signed by Judge Faith S. Hochberg on 6/9/09. (jgb)
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Request |
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| 40 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION Ordered that the telephone conference scheduled for 5/6/09 is cancelled; that, no later than 4/27/09, the parties shall advise the Court if they intend to participate in private mediation, etc., Signed by Magistrate Judge Patty Shwartz on 4/17/09. (dc, )
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Request |
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| 39 |
Filed: 4/17/2009, Entered: 4/17/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & FIFTH AMENDED PRETRIAL SCHEDULING ORDER: Settlement Conference set for 4/17/2009 10:00 AM before Magistrate Judge Patty Shwartz., Telephone Status Conference set for 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz., Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz., Discovery due by 5/4/2009, etc., Signed by Magistrate Judge Patty Shwartz on 4/15/09. (dc, )
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Request |
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Settlement Conference held on 4/17/2009. (aa, )
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| 38 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Order on Oral Motion |
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ORDER granting the request to permit the settlement conference scheduled for 4/17/09 to be conducted w/out the personal appearance of Mr. Keezer, etc.. Signed by Magistrate Judge Patty Shwartz on 4/9/09. (dc, )
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Request |
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| 37 |
Filed: 3/23/2009, Entered: 3/23/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & FOURTH AMENDED PRETRIAL SCHEDULING ORDER: Settlement Conference set for 4/17/2009 10:00 AM before Magistrate Judge Patty Shwartz., Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz., Telephone Status Conference set for 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz., Discovery due by 5/4/2009, etc., Signed by Magistrate Judge Patty Shwartz on 3/18/09. (dc, )
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Request |
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Filed: None, Entered: None |
Order |
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TEXT ORDER, (The settlement conference scheduled for 3/17/09 has been rescheduled for 4/17/2009 10:00 AM before Magistrate Judge Patty Shwartz. Trial counsel and clients with full settlement authority are required to attend.)ORDERED by Magistrate Judge Patty Shwartz on 3/12/09. (Liriano, I)
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| 36 |
Filed: 2/11/2009, Entered: 2/11/2009 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & THIRD AMENDED PRETRIAL SCHEDULING ORDER: Settlement Conference set for 3/17/2009 11:30 AM before Magistrate Judge Patty Shwartz., Telephone Status Conference set for 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz., Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz., Discovery due by 4/6/2009, etc., Signed by Magistrate Judge Patty Shwartz on 2/9/09. (dc, )
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Request |
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Filed: None, Entered: None |
Order |
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TEXT ORDER, (The settlement conference scheduled for 2/6/09 has been rescheduled for 3/17/2009 11:30 AM before Magistrate Judge Patty Shwartz. Trial counsel and clients with full settlement authority are required to attend.)ORDERED by Magistrate Judge Patty Shwartz on 2/3/09. (Liriano, I)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Telephone Conference held on 1/7/2009. (aa, )
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Filed: None, Entered: None |
Order |
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TEXT ORDER, (There shall be a settlement conference on 2/6/2009 at 10:00 AM before Magistrate Judge Patty Shwartz. Trial counsel and clients with full settlement authority are required to attend. All deadlines remain unchanged.)ORDERED by Magistrate Judge Patty Shwartz on 1/7/09. (Liriano, I)
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| 35 |
Filed: 12/29/2008, Entered: 12/29/2008 |
Answer to Complaint |
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First Amended ANSWER to Complaint by CIVIC DEVELOPMENT GROUP, LLC.(HIMMEL, MICHAEL)
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Request |
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| 34 |
Filed: 12/29/2008, Entered: 12/29/2008 |
Answer to Complaint |
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First Amended ANSWER to Complaint by DAVID KEEZER.(HIMMEL, MICHAEL)
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Request |
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| 33 |
Filed: 12/29/2008, Entered: 12/29/2008 |
Answer to Complaint |
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First Amended ANSWER to Complaint by SCOTT PASCH.(HIMMEL, MICHAEL)
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Request |
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| 32 |
Filed: 12/23/2008, Entered: 12/23/2008 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION Ordered that, in lieu of producing the memoranda of the four witness, no later than 1/7/09, the defts. may serve one interrogatory requesting the factual information that these witnesses provided; that in lieu of producing the four emails concerning compliance with the Consent Decree, no later than 1/7/09, the defts. may serve one interrogatory requesting the factual information contained in the emails, etc., Signed by Magistrate Judge Patty Shwartz on 12/19/08. (dc, )
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Request |
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| 31 |
Filed: 12/18/2008, Entered: 12/18/2008 |
order on motion for miscellaneous relief |
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ORDER granting [29] Motion for Leave to File First Amended Answers. Signed by Magistrate Judge Patty Shwartz on 12/9/08. (dc, )
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Request |
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| 30 |
Filed: 12/15/2008, Entered: 12/15/2008 |
Letter |
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Letter from the parties (Joint Letter) regarding discovery disputes. (OLIVER, MATTHEW)
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Request |
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| 29 |
Filed: 12/8/2008, Entered: 12/8/2008, Terminated: 12/18/2008 |
Motion for Miscellaneous Relief |
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MOTION for Leave to File First Amended Answers by CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER. (Attachments: # (1) Brief, # (2) Certification of Matthew M. Oliver, # (3) Exhibit A to Certification of Matthew M. Oliver, # (4) Exhibit B to Certification of Matthew M. Oliver, # (5) Exhibit C to Certification of Matthew M. Oliver, # (6) Proposed Order)(OLIVER, MATTHEW)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines as to [29] MOTION for Leave to File First Amended Answers. Motion set for 1/5/2009 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (dc, )
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| 28 |
Filed: 12/5/2008, Entered: 12/5/2008 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & SECOND AMENDED PRETRIAL SCHEDULING ORDER: The request to extend the deadline to raise unresolved discovery disputes is granted. Telephone Status Conferences set for 1/7/2009 09:30 AM, and 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz., Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz., Amended Pleadings due by 12/8/2008., Discovery due by 3/6/2009., Joinder of Parties due by 12/8/2008, etc., Signed by Magistrate Judge Patty Shwartz on 12/4/08. (dc, )
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Request |
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| 27 |
Filed: 11/13/2008, Entered: 11/13/2008 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION & AMENDED PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 12/8/2008., Discovery due by 3/6/2009., Joinder of Parties due by 12/8/2008., Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz., Telephone Status Conferences set for 1/7/2009 09:30 and 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz, etc., Signed by Magistrate Judge Patty Shwartz on 11/12/08. (dc, )
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Telephone Conference held on 10/24/2008. (aa, )
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| 26 |
Filed: 8/7/2008, Entered: 8/7/2008 |
Scheduling Order |
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PRETRIAL SCHEDULING ORDER: Telephone Status Conferences set for 10/24/2008 09:30 AM, 1/7/2009 09:30 AM, and 5/6/2009 09:30 AM before Magistrate Judge Patty Shwartz. Final Pretrial Conference set for 8/6/2009 10:00 AM before Magistrate Judge Patty Shwartz. Discovery due by 3/6/2009, etc., Signed by Magistrate Judge Patty Shwartz on 8/7/08. (dc, )
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Telephone Conference held on 8/7/2008. (aa, )
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION granting motion for extension of time to file Settlement Conference Statement. Signed by Magistrate Judge Patty Shwartz on 7/28/08. (dc, )
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Request |
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Settlement Conference held on 8/1/2008. (aa, )
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Filed: None, Entered: None |
Order |
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TEXT ORDER, (The telephone confernce scheduled for 8/7/2008 at 01:00 PM before Magistrate Judge Patty Shwartz. Plaintiff shall initiate the telephone call.)ORDERED by Magistrate Judge Patty Shwartz on 8/1/08. (Liriano, I)
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| 24 |
Filed: 7/29/2008, Entered: 7/29/2008 |
order on motion for extension of time to file |
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ORDER granting [23] Motion for Extension of Time to File. Signed by Judge Faith S. Hochberg on 7/29/08. (dc, )
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Request |
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set/Reset Deadlines as to [23] First MOTION for Extension of Time to File Settlement Conference Statement. Motion Hearing set for 9/2/2008 before Judge Faith S. Hochberg. Please be advised that this motion will be decided on the papers unless othewise notified by the court. (dc, )
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| 23 |
Filed: 7/28/2008, Entered: 7/28/2008, Terminated: 7/29/2008 |
Motion for Extension of Time to File |
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First MOTION for Extension of Time to File Settlement Conference Statement by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order)(JOSEPHS, MARK)
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Request |
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| 22 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Letter |
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Letter from Michael B. Himmel, Esq. on behalf of Defendants in response to the June 6, 2008 letter to the Court from Mark L. Josephs, Esq., counsel to the Plaintiff. (HIMMEL, MICHAEL)
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Request |
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| 21 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Letter |
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Letter from Mark Josephs on behalf of Plaintiff. (Attachments: # (1) Certificate of Service)(GURAL, ROGER)
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Request |
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| 20 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order |
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ORDER: Settlement Conference set for 8/1/2008 11:30 AM in Newark - Courtroom 10 before Magistrate Judge Patty Shwartz. Settlement conference statement due 7/28/2008. Signed by Judge Faith S. Hochberg on 6/5/2008. (lm, ) (lm, ).
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Request |
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| 19 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order |
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ORDER Ordered that Deft. shall, as soon as possible, provide Pltf. with the discovery related to personal finances and call volume discussed at the June 4 status conference, etc., Signed by Judge Faith S. Hochberg on 6/4/08. (dc, )
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Status Conference held on 6/4/2008. (lm, )
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| 18 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Notice of Appearance |
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NOTICE of Appearance by ROGER JOSEPH GURAL on behalf of UNITED STATES OF AMERICA (Attachments: # (1) Certificate of Service)(GURAL, ROGER)
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Request |
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| 17 |
Filed: 3/5/2008, Entered: 3/5/2008 |
Certification |
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Certification of Matthew M. Oliver on behalf of CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER Re [16] Discovery Confidentiality Order. (dc, )
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Request |
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| 16 |
Filed: 3/5/2008, Entered: 3/5/2008 |
protective order |
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DISCOVERY CONFIDENTIALITY ORDER. Signed by Magistrate Judge Patty Shwartz on 2/27/08. (dc, )
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Request |
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| 15 |
Filed: 2/5/2008, Entered: 2/5/2008 |
Notice of Pro Hac Vice to Receive NEF |
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Notice of Request by Pro Hac Vice Errol Copilevitz to receive Notices of Electronic Filings. (GREENFELD, CARL)
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Request |
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| 14 |
Filed: 2/5/2008, Entered: 2/5/2008 |
Notice of Appearance |
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NOTICE of Appearance by CARL MICHAEL GREENFELD on behalf of CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER (GREENFELD, CARL)
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Request |
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| 13 |
Filed: 2/4/2008, Entered: 2/4/2008 |
stipulation |
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STIPULATION JOINT CORE DISCOVERY PLAN by UNITED STATES OF AMERICA. (SMIKLE, SUZETTE)
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Request |
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| |
Filed: None, Entered: None |
Pro Hac Vice Fee Received |
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Pro Hac Vice fee: $ 150, receipt number 350268 for Errol Copilevitz, Esq. (dc, )
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| 12 |
Filed: 1/23/2008, Entered: 1/23/2008 |
Order on Oral Motion |
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ORDER ON INFORMAL APPLICATION granting the pro hac vice admission of Errol Copilevitz, Esq. Signed by Judge Patty Shwartz on 1/22/08. (dc, )
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Request |
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| 11 |
Filed: 1/14/2008, Entered: 1/14/2008 |
Order |
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PRETRIAL SCHEDULING ORDER: Parties to submit Core Discovery Plan by 2/4/2008. Status Conference set for 6/4/2008 01:00 PM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Signed by Judge Faith S. Hochberg on 1/14/2008. (lm, )
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Request |
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| |
Filed: None, Entered: None |
scheduling conference |
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Minute Entry for proceedings held before Judge Faith S. Hochberg: Scheduling Conference held on 1/14/2008. (lm, )
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| 10 |
Filed: 1/10/2008, Entered: 1/10/2008 |
stipulation |
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STIPULATION JOINT DISCOVERY PLAN by UNITED STATES OF AMERICA. (SMIKLE, SUZETTE)
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Request |
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| 9 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Corporate Disclosure Statement (aty) |
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Corporate Disclosure Statement by CIVIC DEVELOPMENT GROUP, LLC identifying CDG Management, LLC as Corporate Parent.. (HIMMEL, MICHAEL)
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Request |
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| 8 |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order |
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ORDER: Rule 16 Scheduling Conference set for 1/14/2008 01:30 PM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Signed by Judge Faith S. Hochberg on 12/19/2007. (lm, )
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Request |
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| 7 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Answer to Complaint |
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ANSWER to Complaint by SCOTT PASCH.(HIMMEL, MICHAEL)
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Request |
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| 6 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Answer to Complaint |
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ANSWER to Complaint by DAVID KEEZER.(HIMMEL, MICHAEL)
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Request |
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| 5 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Answer to Complaint |
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ANSWER to Complaint by CIVIC DEVELOPMENT GROUP, LLC.(HIMMEL, MICHAEL)
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Request |
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| 4 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Notice of Appearance |
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NOTICE of Appearance by MATTHEW M OLIVER on behalf of all defendants (Attachments: # (1) Certificate of Service)(OLIVER, MATTHEW)
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Request |
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| 3 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Notice of Appearance |
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NOTICE of Appearance by MICHAEL B. HIMMEL on behalf of all defendants (Attachments: # (1) Certificate of Service)(HIMMEL, MICHAEL)
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Request |
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| 2 |
Filed: 10/4/2007, Entered: 10/4/2007 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. CIVIC DEVELOPMENT GROUP, LLC waiver sent on 9/26/2007, answer due 11/26/2007; SCOTT PASCH waiver sent on 9/26/2007, answer due 11/26/2007; DAVID KEEZER waiver sent on 9/27/2007, answer due 11/26/2007. (FILKO, RUDOLPH)
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Request |
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| 1 |
Filed: 9/24/2007, Entered: 9/26/2007 |
Complaint |
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COMPLAINT against CIVIC DEVELOPMENT GROUP, LLC, SCOTT PASCH, DAVID KEEZER (Filing fee $ NO FEE REQUIRED.) NONE, filed by UNITED STATES OF AMERICA. (Attachments: # (1) Appendix A# (2) Civil Cover Sheet)(ld, ) Additional attachment(s) added on 12/26/2007 (nr, ).
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Request |
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