United States v. Intermax Trading Corporation et al

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45	Filed: 4/6/2010, Entered: None
	Stipulated Form 8 notice of dismissal pursuant to 41(a)(1)(B). Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) Modified on 4/6/2010 (Taronji, Steve). (Entered: 04/06/2010)
	Request
44	Filed: 3/22/2010, Entered: None
	Order entered on 3/22/2010 granting Motion for extension of time to file response brief. Response brief due by 5/23/2010. (Related Doc # 43 ). (Swindell, Stephen) (Entered: 03/22/2010)
	Request
43	Filed: 3/19/2010, Entered: None
	Consent Motion for extension of time until 5/23/2010 to file response brief (related document(s) 39 ). Responses due by 4/7/2010. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) (Entered: 03/19/2010)
	Request
42	Filed: 3/3/2010, Entered: None
	Order entered on 3/3/2010, 41(a)(1)(B) dismissal entered as to Ms. Mandrekar. (related document(s) 41 ).(Taronji, Steve) (Entered: 03/03/2010)
	Request
41	Filed: 3/1/2010, Entered: None
	Stipulated Form 8 notice of dismissal pursuant to 41(a)(1)(B) of Government's claims against Indira Mandrekar. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) Modified on 3/2/2010 (Taronji, Steve). (Entered: 03/02/2010)
	Request
40	Filed: 2/19/2010, Entered: None
	Order entered on 2/19/2010 granting Motion to Amend Scheduling Order (Related Doc # 38 ). Dispositive motions, if any, due by 3/3/2010. If no dispositive motions are filed, a request for trial shall be filed by 3/15/2010. (Swindell, Stephen) (Entered: 02/19/2010)
	Request
39	Filed: 2/17/2010, Entered: None	Motion to Dismiss
	Motion to dismiss case as against defendant Washington Int'l Ins. Co.. Response to Dispositive Motion due by 3/24/2010. Filed by Arthur K. Purcell of Sandler, Travis & Rosenberg, PA on behalf of Washington International Insurance Company. (Attachments: # 1 Exhibit Exhibits A & B, # 2 Proposed Order)(Purcell, Arthur) (Entered: 02/17/2010)
	Request
38	Filed: 2/17/2010, Entered: None
	Consent Motion to Amend Scheduling Order. Responses due by 3/8/2010. Filed by Patrick Craig Reed of Simons & Wiskin on behalf of Indira Manjrekar.(Reed, Patrick) (Entered: 02/17/2010)
	Request
37	Filed: 1/14/2010, Entered: None
	Order entered on 1/14/2010 granting Motion for Entry of Scheduling order: (Related Doc # 36 ). Dispositive motions, if any, due by 2/17/2010. If no dispositive motions are filed, a request for trial shall be filed by 3/2/2010. (Swindell, Stephen) (Entered: 01/14/2010)
	Request
36	Filed: 1/12/2010, Entered: None
	Consent Motion for entry of scheduling order. Responses due by 2/1/2010. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) (Entered: 01/12/2010)
	Request
35	Filed: 12/16/2009, Entered: None
	Order entered on 12/16/2009 granting Motion for default judgment (Related Doc # 33 ). (Washington, Carolyn) (Entered: 12/16/2009)
	Request
34	Filed: 11/16/2009, Entered: None
	Form 11 Notice of Appearance. Filed by Arthur K. Purcell of Sandler, Travis & Rosenberg, PA on behalf of Washington International Insurance Company.(Purcell, Arthur) (Entered: 11/16/2009)
	Request
33	Filed: 10/26/2009, Entered: None
	Motion for default judgment (related document(s) 20 ). Response to Dispositive Motion due by 11/30/2009. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States. (Attachments: # 1 Affidavit Declaration of Karen Brown)(Tosini, Stephen) (Entered: 10/26/2009)
	Request
32	Filed: 9/2/2009, Entered: None
	Order entered on 9/2/2009 granting Motion to Amend Scheduling Order (Related Doc # 31 ). Discovery due by 12/15/2009. Dispositive motions, if any, due by 1/15/2010. If no dispositive motions are filed, a request for trial shall be filed by 2/1/2010. (Swindell, Stephen) (Entered: 09/02/2009)
	Request
31	Filed: 8/31/2009, Entered: None	Motion to Amend/Correct
	Motion to Amend Scheduling Order. Responses due by 9/21/2009. Filed by Patrick Craig Reed of Simons & Wiskin on behalf of Indira Manjrekar.(Reed, Patrick) (Entered: 08/31/2009)
	Request
30	Filed: 4/28/2009, Entered: None
	Notice of consent to Electronic Service . Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) (Entered: 04/28/2009)
	Request
29	Filed: 4/28/2009, Entered: None
	Form 11 Notice of Appearance. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of United States.(Tosini, Stephen) (Entered: 04/28/2009)
	Request
28	Filed: 12/17/2008, Entered: None
	Order entered on 12/17/2008, 41(a)(1)(B) dismissal of the claims of the United States against Aegis Security Insurance Company, with prejudice, with each party to bear its own costs, attorney fees, and expenses. (related document(s) 27 ).(Taronji, Steve) (Entered: 12/17/2008)
	Request
27	Filed: 12/16/2008, Entered: None
	Corrected Joint Form 8 notice of dismissal pursuant to 41(a)(1)(B) against Aegis Security Insurance Company. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Poirier, James) Modified on 12/17/2008 (Taronji, Steve). (Entered: 12/17/2008)
	Request
26	Filed: 12/1/2008, Entered: None
	Stipulated Form 8 notice of dismissal pursuant to 41(a)(1)(B). Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Poirier, James) Modified on 12/2/2008 (Taronji, Steve). (Entered: 12/02/2008)
	Request
25	Filed: 9/2/2008, Entered: None
	Notice of consent to Electronic Service . Filed by Thomas Randolph Ferguson of Sandler Travis Rosenberg Glad & Ferguson, PC on behalf of Aegis Security Insurance Company.(Swindell, Stephen) (Entered: 09/03/2008)
	Request
24	Filed: 9/3/2008, Entered: None
	Order entered on 9/3/2008 granting Motion for Entry of Scheduling order: (Related Doc # 23 ). Dispositive motions, if any, due by 8/30/2009. Discovery due by 8/15/2009. A request for trial, accompanied by a proposed order governing preparation for trial, on or before 9/15/2009. (Swindell, Stephen) (Entered: 09/03/2008)
	Request
23	Filed: 8/28/2008, Entered: None
	Joint Motion for entry of scheduling order. Responses due by 9/17/2008. Filed by James Poirier of U.S. Department of Justice on behalf of all parties.(Poirier, James) (Entered: 08/28/2008)
	Request
22	Filed: 8/19/2008, Entered: None
	Order entered on 8/19/2008 The parties shall submit a proposed scheduling order by 9/4/2008..(Swindell, Stephen) (Entered: 08/19/2008)
	Request
21	Filed: 8/6/2008, Entered: None
	Answer to Complaint by Defendant Indira Manjrekar. Filed by Jerry P. Wiskin of Simons & Wiskin on behalf of Indira Manjrekar. (Wiskin, Jerry) (Entered: 08/06/2008)
	Request
20	Filed: 8/1/2008, Entered: None
	Order entered on 8/1/2008 Clerk's entry of default.(Swindell, Stephen) (Entered: 08/01/2008)
	Request
19	Filed: 7/11/2008, Entered: None
	Rule 16 notice. (Swindell, Stephen) (Entered: 07/11/2008)
	Request
18	Filed: 7/10/2008, Entered: None
	Notice of consent to Electronic Service with revised certificate of service. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Poirier, James) (Entered: 07/10/2008)
	Request
17	Filed: 7/10/2008, Entered: None
	Notice of consent to Electronic Service . Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Poirier, James) (Entered: 07/10/2008)
	Request
16	Filed: 7/9/2008, Entered: None
	Order entered on 7/9/2008 granting Motion for extension of time to file answer to complaint (Related Doc # 14 ). Defendant Manjrekar Answer due by 8/6/2008. (Swindell, Stephen) (Entered: 07/09/2008)
	Request
15	Filed: 7/9/2008, Entered: None
	Motion for entry of default against Intermax. Responses due by 7/28/2008. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Poirier, James) (Entered: 07/09/2008)
	Request
14	Filed: 7/3/2008, Entered: None
	Motion for extension of time until 8/6/2008 to respond complaint. Responses due by 7/23/2008. Filed by Jerry P. Wiskin of Simons & Wiskin on behalf of Indira Manjrekar.(Wiskin, Jerry) (Entered: 07/03/2008)
	Request
13	Filed: 7/3/2008, Entered: None
	Form 11 Notice of Appearance. Filed by Jerry P. Wiskin of Simons & Wiskin on behalf of Indira Manjrekar.(Wiskin, Jerry) (Entered: 07/03/2008)
	Request
12	Filed: 7/2/2008, Entered: None
	Certificate of service service on NY Secy State - Intermax (related document(s) 3 ). Filed by James Poirier of U.S. Department of Justice on behalf of United States. (Poirier, James) (Entered: 07/02/2008)
	Request
11	Filed: 7/2/2008, Entered: None
	Form 1B Waiver of Service of Summons for Intermax Agent. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Swindell, Stephen) Modified on 7/8/2008 (Swindell, Stephen). (Entered: 07/08/2008)
	Request
10	Filed: 7/2/2008, Entered: None
	Form 1B Waiver of Service of Summons 2 sureties. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Swindell, Stephen) Modified on 7/8/2008 (Swindell, Stephen). (Entered: 07/08/2008)
	Request
9	Filed: 7/2/2008, Entered: None
	Certificate of service of complaint on Ms. Manjrekar (related document(s) 3 ). Filed by James Poirier of U.S. Department of Justice on behalf of United States. (Poirier, James) (Entered: 07/02/2008)
	Request
8	Filed: 7/1/2008, Entered: None
	Order entered on 7/1/2008 assigning action to Judge Jane A. Restani.(Swindell, Stephen) (Entered: 07/01/2008)
	Request
7	Filed: 6/11/2008, Entered: None
	Answer to Complaint WASHINGTON. Filed by Thomas Randolph Ferguson of Sandler Travis Rosenberg Glad & Ferguson, PC on behalf of Washington International Insurance Company. (Ferguson, Thomas) (Entered: 06/11/2008)
	Request
6	Filed: 6/11/2008, Entered: None
	Answer to Complaint AEGIS. Filed by Thomas Randolph Ferguson of Sandler Travis Rosenberg Glad & Ferguson, PC on behalf of Aegis Security Insurance Company. (Ferguson, Thomas) (Entered: 06/11/2008)
	Request
5	Filed: 6/11/2008, Entered: None
	Demand for an Answer filed. CROSS CLAIM - AEGIS. Filed by Thomas Randolph Ferguson of Sandler Travis Rosenberg Glad & Ferguson, PC on behalf of Aegis Security Insurance Company. Answer due by 8/15/2008. (Ferguson, Thomas) (Entered: 06/11/2008)
	Request
4	Filed: 4/14/2008, Entered: None
	Form 11 Notice of Appearance. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Benbow, Troy) (Entered: 04/18/2008)
	Request
3	Filed: 4/14/2008, Entered: None
	Complaint against all defendants. Answer due by 5/9/2008. Filed by James Poirier of U.S. Department of Justice on behalf of United States.(Benbow, Troy) (Entered: 04/18/2008)
2	Filed: 4/14/2008, Entered: None
	Form 5 Information Statement. Filed by James Poirier of U.S. Department of Justice on behalf of United States. (Benbow, Troy) (Entered: 04/18/2008)
	Request
1	Filed: 4/14/2008, Entered: None
	Summons. Filed by James Poirier of U.S. Department of Justice on behalf of United States. (Benbow, Troy) (Entered: 04/18/2008)
	Request

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