| Save 25% on a pre-paid one year subscription. |
|
|
 104 |
Filed: 6/30/2008, Entered: None |
 |
|
FINAL ORDER of Dismissal; re 103 Stipulation of Dismissal; all pending motions are denied as moot; case is closed. Signed by Judge William P. Dimitrouleas on 06/27/2008. (bs) (Entered: 06/30/2008)
|
|
|
 |
|
|
 103 |
Filed: 6/27/2008, Entered: None |
|
|
STIPULATION of Dismissal by Robert Capone. (Cahen, Geoffrey) (Entered: 06/27/2008)
|
|
 Request |
|
|
|
| 102 |
Filed: 6/24/2008, Entered: None |
|
|
FINAL REPORT of Mediation Disposition: Settled(Lichter, David) (Entered: 06/24/2008)
|
|
Request |
|
|
|
| 101 |
Filed: 6/12/2008, Entered: None |
|
|
Notice of Mediation Hearing before Mediator, David H. Lichterfiled by Robert Capone. Mediation Hearing set for 6/23/2008 01:00 PM (Cahen, Geoffrey) (Entered: 06/12/2008)
|
|
Request |
|
|
|
| 100 |
Filed: 6/11/2008, Entered: None |
|
|
Notice of Mediation Hearing before Mediator, David H. Lichterfiled by Robert Capone. Mediation Hearing set for 6/23/2008 12:00 PM (Cahen, Geoffrey) (Entered: 06/11/2008)
|
|
Request |
|
|
|
| 99 |
Filed: 6/10/2008, Entered: None |
|
|
ORDER denying 98 Motion to Continue; denying 98 Motion enlargement of Pretrial deadlines. Signed by Judge William P. Dimitrouleas on 6/9/2008. (tb) (Entered: 06/10/2008)
|
|
Request |
|
|
|
| 98 |
Filed: 6/9/2008, Entered: None |
|
|
Agreed MOTION to Continue Trial ( Responses due by 6/26/2008), Agreed MOTION Enlargement of Pretrail Deadlines re 81 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, by Robert Capone. (Attachments: # 1 Exhibit A: Affidavit of Stephen A. Mendelsohn, # 2 Exhibit B: AFfidavit of Julie E. Singer, # 3 Text of Proposed Order Order On Agreed Motion for Enlargement of Pretrial Deadlines and for Continuance of Trial)(Cahen, Geoffrey) (Entered: 06/09/2008)
|
|
Request |
|
|
|
| 97 |
Filed: 5/30/2008, Entered: None |
|
|
ORDER granting in part and denying in part 84 Motion for Protective Order; granting in part and denying in part 85 Motion to Compel. Please see Order for details. Signed by Magistrate Judge Robin S. Rosenbaum on 5/30/08. (RSR) (Entered: 05/30/2008)
|
|
Request |
|
|
|
| 96 |
Filed: 5/22/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Robin S. Rosenbaum : Motion Hearing held on 5/22/2008 re 85 MOTION to Compel Production of Documents filed by Tral Investments, LLC,, Harold Divine,, Directional Ad-Vantage Holdings, LLC,, 84 MOTION for Protective Order of Robert Capone and Universal Constructors, Inc. filed by Robert Capone,. (Tape #08-RSR-38:1019-2354.) (gw) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 95 |
Filed: 5/22/2008, Entered: None |
|
|
REPLY to Response to Motion re 88 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 05/22/2008)
|
|
Request |
|
|
|
| 94 |
Filed: 5/16/2008, Entered: None |
|
|
ORDER setting hearing on Plaintiff's Motion for Protective Order [D.E. 84] and Defendants' Motion to Compel Production of Documents [D.E. 85] for Thursday, May 22, 2003, at 2:00 p.m. Please see Order for details.Signed by Magistrate Judge Robin S. Rosenbaum on 5/16/08.(RSR) (Entered: 05/16/2008)
|
|
Request |
|
|
|
| 93 |
Filed: 5/12/2008, Entered: None |
|
|
Statement of: Uncontested Material Facts in Opposition to Defendant Estate of Brett Lane Ison's Motion for Summary Judgment by Robert Capone re 89 Statement, 88 MOTION for Summary Judgment and Incorporated Memorandum of Law. (Attachments: # 1 Exhibit A: Defendant's First Request for Documents# 2 Exhibit B: Defendants' Responses to Plainiff's Secon Request for the Production of Documents# 3 Exhibit C: Defendants' Initial Disclosures# 4 Exhibit D: Defendants' Response to Plaintiff's Third Request for Production of Documents# 5 Exhibit E: Excerpts of Capone & Boggi Depositon Transcripts# 6 Exhibit F: Excerpt of Hal Divine and Paul Lauro deposition transcripts)(Cahen, Geoffrey) (Entered: 05/12/2008)
|
|
Request |
|
|
|
| 92 |
Filed: 5/12/2008, Entered: None |
|
|
MEMORANDUM in Opposition re 88 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Robert Capone. (Cahen, Geoffrey) (Entered: 05/12/2008)
|
|
Request |
|
|
|
| 91 |
Filed: 5/8/2008, Entered: None |
|
|
REPLY to Response to Motion re 85 MOTION to Compel Production of Documents filed by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 05/08/2008)
|
|
Request |
|
|
|
| 90 |
Filed: 4/28/2008, Entered: None |
|
|
MEMORANDUM in Opposition re 85 MOTION to Compel Production of Documents filed by Robert Capone. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Cahen, Geoffrey) (Entered: 04/28/2008)
|
|
Request |
|
|
|
| 89 |
Filed: 4/24/2008, Entered: None |
|
|
Statement of: Material Uncontested Facts in Support of Motion for Summary Judgment by Brett Lane Ison re 88 MOTION for Summary Judgment and Incorporated Memorandum of Law. (King, Peter) (Entered: 04/24/2008)
|
|
Request |
|
|
|
| 88 |
Filed: 4/24/2008, Entered: None |
|
|
MOTION for Summary Judgment and Incorporated Memorandum of Law by Brett Lane Ison. Responses due by 5/8/2008 (Attachments: # 1 Affidavit Correan Ison# 2 Text of Proposed Order)(King, Peter) (Entered: 04/24/2008)
|
|
Request |
|
|
|
| 87 |
Filed: 4/11/2008, Entered: None |
|
|
NOTICE of Docket Correction and Instruction to Filer: re 85 MOTION to Compel Production of Documents filed by Tral Investments, LLC,, Harold Divine,, Directional Ad-Vantage Holdings, LLC, Error: Two or More Document Events Filed as One. Redocketed pleading as "Response to motion", DE 86 . Instruction to Filer=In the future please select ALL applicable Events. (lk) (Entered: 04/11/2008)
|
|
Request |
|
|
|
| 86 |
Filed: 4/11/2008, Entered: None |
|
|
RESPONSE to Motion re 84 MOTION for Protective Order of Robert Capone and Universal Constructors, Inc. filed by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. Replies due by 4/18/2008. (see image DE 85 ).(lk) (Entered: 04/11/2008)
|
|
Request |
|
|
|
| 85 |
Filed: 4/9/2008, Entered: None |
|
|
MOTION to Compel Production of Documents by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. Responses due by 4/23/2008 (Attachments: # 1 Exhibit "A"# 2 Exhibit "B"# 3 Exhibit "C"# 4 Exhibit "D"# 5 Exhibit "E")(Werder, Christa) (Entered: 04/09/2008)
|
|
Request |
|
|
|
| 84 |
Filed: 4/8/2008, Entered: None |
|
|
MOTION for Protective Order of Robert Capone and Universal Constructors, Inc. by Robert Capone. (Attachments: # 1 Exhibit A: Subpoena issued to Verna & Associates# 2 Exhibit B: Defendants' Request for Production to Plaintiff# 3 Exhibit C: Plaintiff's Response to Request for Production# 4 Exhibit D: Affidavit of Paul Verna)(Cahen, Geoffrey) (Entered: 04/08/2008)
|
|
Request |
|
|
|
| 83 |
Filed: 9/27/2007, Entered: None |
|
|
NOTICE of Mediator Selection: David H. Lichter selected.(Cahen, Geoffrey) (Entered: 09/27/2007)
|
|
Request |
|
|
|
| 82 |
Filed: 9/10/2007, Entered: None |
|
|
Order directing Clerk to transfer case; pursuant to Administrative Order No. 2007-42, the Magistrate Judge assigned shall be Magistrate Judge Robin S. Rosenbaum. Case reassigned to Judge Robin S. Rosenbaum for all further proceedings. Signed by Judge William P. Dimitrouleas on 09/07/2007.(bs) (Entered: 09/10/2007)
|
|
Request |
|
|
|
| 81 |
Filed: 7/30/2007, Entered: None |
|
|
SCHEDULING ORDER:, ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Barry S. Seltzer for Discovery. Trial set for 9/8/2008 in Fort Lauderdale Division before Judge William P. Dimitrouleas. Calendar Call set for 9/5/2008 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Amended Pleadings due by 3/13/2008. Discovery due by 6/13/2008. Joinder of Parties due by 3/13/2008. Motions in Limine due by 8/22/2008. Substantive Pretrial Motions due by 6/27/2008. Pretrial Stipulation due by 8/22/2008.Signed by Judge William P. Dimitrouleas on 7/30/07.(lh) (Entered: 07/30/2007)
|
|
Request |
|
|
|
| 80 |
Filed: 7/27/2007, Entered: None |
|
|
Notice of Docket Correction: re 76 Reply to Response to Order to Show Cause filed by Robert Capone, Error: Wrong Event Selected; Correction: Re-docketed as a Response to Order to Show Cause by the Clerk. (ls) (Entered: 07/27/2007)
|
|
Request |
|
|
|
| 79 |
Filed: 7/26/2007, Entered: None |
|
|
STATUS REPORT by Robert Capone. [See Image at DE #76] (ls) (Entered: 07/27/2007)
|
|
Request |
|
|
|
| 78 |
Filed: 7/26/2007, Entered: None |
|
|
RESPONSE TO ORDER TO SHOW CAUSE by Robert Capone. [See Image at DE #76] (ls) (Entered: 07/27/2007)
|
|
Request |
|
|
|
| 77 |
Filed: 7/27/2007, Entered: None |
|
|
SCHEDULING REPORT- Rule 26(f). (Attachments: # 1 Text of Proposed Order)(Cahen, Geoffrey) (Entered: 07/27/2007)
|
|
Request |
|
|
|
| 76 |
Filed: 7/26/2007, Entered: None |
|
|
REPLY by Robert Capone. (Cahen, Geoffrey) (Entered: 07/26/2007)
|
|
Request |
|
|
|
| 75 |
Filed: 7/26/2007, Entered: None |
|
|
ORDER TO SHOW CAUSE why case should not be dismissed for failure to follow this Court's Orders. Show Cause/Status report Response due by 8/8/2007.Signed by Judge William P. Dimitrouleas on 7/25/07.(lk) (Entered: 07/26/2007)
|
|
Request |
|
|
|
| 74 |
Filed: 6/19/2007, Entered: None |
|
|
ANSWER to Amended Complaint and Affirmative Defenses by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC.(Werder, Christa) (Entered: 06/19/2007)
|
|
Request |
|
|
|
| 73 |
Filed: 6/11/2007, Entered: None |
|
|
ORDER granting 71 Motion for Extension of Time to Answer re 53 Amended Complaint Tral Investments, LLC answer due 6/22/2007; Harold Divine answer due 6/22/2007; Directional Ad-Vantage Holdings, LLC answer due 6/22/2007. Signed by Judge William P. Dimitrouleas on 6/11/07. (lh) (Entered: 06/11/2007)
|
|
Request |
|
|
|
| 72 |
Filed: 6/8/2007, Entered: None |
|
|
ANSWER to Amended Complaint and Affirmative Defenses by Brett Lane Ison, Correan C. Ison.(King, Peter) (Entered: 06/08/2007)
|
|
Request |
|
|
|
| 71 |
Filed: 6/8/2007, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re 53 Amended Complaint by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 06/08/2007)
|
|
Request |
|
|
|
| 70 |
Filed: 5/29/2007, Entered: None |
|
|
ORDER granting in part and denying in part 61 Motion to Dismiss, granting in part and denying in part 62 Motion to Dismiss; denying motions for definite statement.Signed by Judge William P. Dimitrouleas on 5/29/07. (lk) (Entered: 05/29/2007)
|
|
Request |
|
|
|
| 69 |
Filed: 5/1/2007, Entered: None |
|
|
ORDER granting 68 Motion for oragl argumentSigned by Judge William P. Dimitrouleas on 5/1/07. (pa) (Entered: 05/01/2007)
|
|
Request |
|
|
|
| 68 |
Filed: 4/30/2007, Entered: None |
|
|
MOTION for Hearing re 61 MOTION to Dismiss 53 Amended Complaint, 62 MOTION to Dismiss 53 Amended Complaint by Robert Capone. (Cahen, Geoffrey) (Entered: 04/30/2007)
|
|
Request |
|
|
|
| 67 |
Filed: 4/30/2007, Entered: None |
|
|
REPLY to Response to Motion re 62 MOTION to Dismiss 53 Amended Complaint filed by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 04/30/2007)
|
|
Request |
|
|
|
| 66 |
Filed: 4/30/2007, Entered: None |
|
|
REPLY to Response to Motion re 61 MOTION to Dismiss 53 Amended Complaint filed by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 04/30/2007)
|
|
Request |
|
|
|
| 65 |
Filed: 4/20/2007, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition to Defendants' Motions to Dismiss Amended Complaint by Robert Capone. (Cahen, Geoffrey) (Entered: 04/20/2007)
|
|
Request |
|
|
|
| 64 |
Filed: 4/12/2007, Entered: None |
|
|
ORDER granting in part 63 Motion for Extension of Time to File Response to Motions to Dismiss. Signed by Judge William P. Dimitrouleas on 4/12/2007. (ls) (Entered: 04/13/2007)
|
|
Request |
|
|
|
| 63 |
Filed: 4/11/2007, Entered: None |
|
|
MOTION for Extension of Time to File Opposition to Defendants' Motions to Dismiss Plaintiff's First Amended Complaint by Robert Capone. (Cahen, Geoffrey) (Entered: 04/11/2007)
|
|
Request |
|
|
|
| 62 |
Filed: 4/2/2007, Entered: None |
|
|
MOTION to Dismiss 53 Amended Complaint by Brett Lane Ison, Correan C. Ison. Responses due by 4/16/2007 (King, Peter) (Entered: 04/02/2007)
|
|
Request |
|
|
|
| 61 |
Filed: 4/2/2007, Entered: None |
|
|
MOTION to Dismiss 53 Amended Complaint by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. Responses due by 4/16/2007 (Werder, Christa) (Entered: 04/02/2007)
|
|
Request |
|
|
|
| 60 |
Filed: 3/20/2007, Entered: None |
|
|
ORDER Approving re 59 Stipulation for Substitution of Counsel filed by Brett Lane Ison,, Correan C. Ison,, Attorney Peter Bedford King for Brett Lane Ison and Correan C. Ison, Lindsey Ryan Trowell for Brett Lane Ison and Correan C. Ison added. Signed by Judge William P. Dimitrouleas on 3/20/2007.(ls) (Entered: 03/21/2007)
|
|
Request |
|
|
|
| 59 |
Filed: 3/20/2007, Entered: None |
|
|
STIPULATION for Substitution of Counsel by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 03/20/2007)
|
|
Request |
|
|
|
| 58 |
Filed: 3/19/2007, Entered: None |
|
|
ORDER granting 57 motion for extension of time to answer; Signed by Judge William P. Dimitrouleas on 03/19/2007. (bs) (Entered: 03/19/2007)
|
|
Request |
|
|
|
| 57 |
Filed: 3/19/2007, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Werder, Christa) (Entered: 03/19/2007)
|
|
Request |
|
|
|
| 56 |
Filed: 3/19/2007, Entered: None |
|
|
ORDER granting 55 Motion for Extension of Time to respond to the amended complaint;Signed by Judge William P. Dimitrouleas on 03/19/2007. (bs) (Entered: 03/19/2007)
|
|
Request |
|
|
|
| 55 |
Filed: 3/16/2007, Entered: None |
|
|
MOTION for Extension of Time to File Answer re 53 Amended Complaint by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 03/16/2007)
|
|
Request |
|
|
|
| 54 |
Filed: 3/14/2007, Entered: None |
|
|
ORDER denying as moot 16 Motion to Dismiss Complaint, denying as moot 20 Motion to Dismiss Complaint, Cancelling 3/16/2007 Hearing. Signed by Judge William P. Dimitrouleas on 3/14/2007 (ls) (Entered: 03/14/2007)
|
|
Request |
|
|
|
| 53 |
Filed: 3/13/2007, Entered: None |
|
|
AMENDED COMPLAINT against Tral Investments, LLC, Harold Divine, John Does 1-10, Brett Lane Ison, Correan C. Ison, Directional Ad-Vantage Holdings, LLC, filed by Robert Capone.(Cahen, Geoffrey) (Entered: 03/13/2007)
|
|
Request |
|
|
|
| 52 |
Filed: 2/26/2007, Entered: None |
|
|
REPLY to Response to Motion re 16 MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by Tral Investments, LLC, Harold Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 02/26/2007)
|
|
Request |
|
|
|
| 51 |
Filed: 2/21/2007, Entered: None |
|
|
ORDER granting re 42 Joint Stipulation for Entry of Agreed Confidentiality Order, filed by Robert Capone,, Brett Lane Ison,, Correan C. Ison,, Tral Investments, LLC,, Harold Divine,, Directional Ad-Vantage Holdings, LLC,, Richard Divine. Signed by Judge William P. Dimitrouleas on 2/21/2007 (ls) (Entered: 02/21/2007)
|
|
Request |
|
|
|
| 50 |
Filed: 2/20/2007, Entered: None |
|
|
ORDER OF DISMISSAL re 49 Stipulation of Dismissal filed by Robert Capone; Dismissing Action without prejudice as to defendant Richard Divine only. Richard Divine terminated. Signed by Judge William P. Dimitrouleas on 2/20/2007 (ls) (Entered: 02/21/2007)
|
|
Request |
|
|
|
| 49 |
Filed: 2/20/2007, Entered: None |
|
|
STIPULATION of Dismissal of Defendant Richard Divine only by Robert Capone. (Cahen, Geoffrey) (Entered: 02/20/2007)
|
|
Request |
|
|
|
| 48 |
Filed: 2/20/2007, Entered: None |
|
|
ORDER granting 47 Request for Oral Argument; ORDER setting hearing on Directional defendants' motion to dismiss for 10:30 a.m. on 3/16/2007.Signed by Judge William P. Dimitrouleas on 2/20/2007 (ls) (Entered: 02/20/2007)
|
|
Request |
|
|
|
| 47 |
Filed: 2/16/2007, Entered: None |
|
|
MOTION for Hearing for Oral Argument by Robert Capone. (Cahen, Geoffrey) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 46 |
Filed: 2/16/2007, Entered: None |
|
|
MEMORANDUM in Opposition re 16 MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by Robert Capone. (Cahen, Geoffrey) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 45 |
Filed: 2/2/2007, Entered: None |
|
|
ORDER granting 44 Motion for Clarification. Signed by Judge William P. Dimitrouleas on 2/2/2007 (ls) (Entered: 02/05/2007)
|
|
Request |
|
|
|
| 44 |
Filed: 2/2/2007, Entered: None |
|
|
MOTION for clarification 43 Order on Motion to Withdraw, Order on Motion to Dismiss/Lack of Jurisdiction by Robert Capone. Responses due by 2/16/2007 (Cahen, Geoffrey) (Entered: 02/02/2007)
|
|
Request |
|
|
|
| 43 |
Filed: 2/1/2007, Entered: None |
|
|
ORDER granting 41 Motion to Withdraw, denying as withdrawn 16 Motion to Dismiss for Lack of Jurisdiction. Response to remaining Motion to Dismiss due by 2/20/2007. Signed by Judge William P. Dimitrouleas on 2/1/2007 (ls) (Entered: 02/01/2007)
|
|
Request |
|
|
|
| 42 |
Filed: 1/31/2007, Entered: None |
|
|
STIPULATION for Entry of Agreed Confidentiality Order by Tral Investments, LLC, Harold Divine, Richard Divine, Robert Capone, Brett Lane Ison, Correan C. Ison, Directional Ad-Vantage Holdings, LLC. (Attachments: # 1 Text of Proposed Order Agreed Order Regarding Confidentiality)(Werder, Christa) (Entered: 01/31/2007)
|
|
Request |
|
|
|
| 41 |
Filed: 1/31/2007, Entered: None |
|
|
Defendant's MOTION to Withdraw Document 16 MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint as to Personal Jurisdiction Issue Only by Tral Investments, LLC. Responses due by 2/14/2007 (Werder, Christa) (Entered: 01/31/2007)
|
|
Request |
|
|
|
| 40 |
Filed: 1/25/2007, Entered: None |
|
|
ORDER granting 39 Motion for E.J. Robbin Greenspan to Appear Pro Hac Vice. Signed by Judge William P. Dimitrouleas on 1/25/2007 (ls) (Entered: 01/26/2007)
|
|
Request |
|
|
|
| 39 |
Filed: 1/24/2007, Entered: None |
|
|
MOTION for Attorney: E.J. Robbin Greenspan to Appear Pro Hac Vice Filing Fee $75, Receipt #539250. (ls) (Entered: 01/26/2007)
|
|
Request |
|
|
|
| 38 |
Filed: 1/23/2007, Entered: None |
|
|
ORDER granting 36 Request for Oral Argument and Setting Hearing on Motion to dismiss [DE 20] for 3/16/2007 at 10:30 a.m.Signed by Judge William P. Dimitrouleas on 1/23/2007 (ls) (Entered: 01/23/2007)
|
|
Request |
|
|
|
| 37 |
Filed: 1/23/2007, Entered: None |
|
|
ORDER denying 35 Second Motion for Extension of Time to Complete Discovery Signed by Judge William P. Dimitrouleas on 1/23/2007 (ls) (Entered: 01/23/2007)
|
|
Request |
|
|
|
| 36 |
Filed: 1/22/2007, Entered: None |
|
|
MOTION for Hearing re 20 MOTION to Dismiss 1 Complaint and Memorandum of Law in Support Request for Oral Argument by Robert Capone. (Cahen, Geoffrey) (Entered: 01/22/2007)
|
|
Request |
|
|
|
| 35 |
Filed: 1/22/2007, Entered: None |
|
|
Second MOTION for Extension of Time to Complete Discovery of Jurisdictional Issues by Robert Capone. (Cahen, Geoffrey) (Entered: 01/22/2007)
|
|
Request |
|
|
|
| 34 |
Filed: 1/22/2007, Entered: None |
|
|
REPLY to Response to Motion re 31 First MOTION for Extension of Time to File Response/Reply as to 29 Memorandum in Opposition to motion to dismiss filed by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 01/22/2007)
|
|
Request |
|
|
|
| 33 |
Filed: 1/16/2007, Entered: None |
|
|
ORDER granting 31 Unopposed Motion for Extension of Time to File Response/Reply re 20 MOTION to Dismiss 1 Complaint and Memorandum of Law in Support. Replies due by 1/23/2007.Signed by Judge William P. Dimitrouleas on 1/12/2007. (ls) (Entered: 01/16/2007)
|
|
Request |
|
|
|
| 32 |
Filed: 1/16/2007, Entered: None |
|
|
ORDER granting 30 Motion for Extension of Time to Complete Discovery; Plaintiff has until 2/16/2007 to conduct discovery. Response to defendant's motion to dismiss due 3/2/2007. Signed by Judge William P. Dimitrouleas on 1/12/2007. (ls) (Entered: 01/16/2007)
|
|
Request |
|
|
|
| 31 |
Filed: 1/12/2007, Entered: None |
|
|
First MOTION for Extension of Time to File Response/Reply as to 29 Memorandum in Opposition to motion to dismiss by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 01/12/2007)
|
|
Request |
|
|
|
| 30 |
Filed: 1/11/2007, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to Complete Discovery by Robert Capone. (Cahen, Geoffrey) (Entered: 01/11/2007)
|
|
Request |
|
|
|
| 29 |
Filed: 1/11/2007, Entered: None |
|
|
MEMORANDUM in Opposition re 20 MOTION to Dismiss 1 Complaint and Memorandum of Law in Support filed by Robert Capone. (Cahen, Geoffrey) (Entered: 01/11/2007)
|
|
Request |
|
|
|
| 28 |
Filed: 12/21/2006, Entered: None |
|
|
ORDER deferring ruling on 16 Motion to Dismiss Complaint, deferring ruling on 16 Motion to Dismiss for Lack of Jurisdiction, denying as moot 21 Motion for Discovery, granting in part 22 Amended Motion for Discovery Limited to jurisdictional issues and to stay defendants' motions to dismiss.Signed by Judge William P. Dimitrouleas on 12/21/2006. (ls) (Entered: 12/22/2006)
|
|
Request |
|
|
|
| 27 |
Filed: 12/13/2006, Entered: None |
|
|
REPLY to Response to Motion re 22 Amended MOTION for Discovery Limited to Jurisdictional Issues and to Stay Defendants' Motion to Dismiss filed by Robert Capone. (Cahen, Geoffrey) (Entered: 12/13/2006)
|
|
Request |
|
|
|
| 26 |
Filed: 12/7/2006, Entered: None |
|
|
ORDER granting 24 Motion to Set Aside 23 Order, vacating 23 Order, 25 Order,. Plaintiff's reply to defendant's response [24-4], if any, due by 12/15/2006.Signed by Judge William P. Dimitrouleas on 12/7/2006. (ls) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 25 |
Filed: 12/1/2006, Entered: None |
|
|
AMENDED ORDER deferring ruling on 16 Motion to Dismiss complaint, deferring ruling on 16 Motion to Dismiss for Lack of Jurisdiction, deferring ruling on 21 First MOTION for Discovery Limited To Jurisdictional Issues and To Stay Defendants' Motions To Dismiss, granting 22 Amended MOTION for Discovery Limited to Jurisdictional Issues and to Stay Defendants' Motion to Dismiss; Parties have until 1/26/2007 to conduct discovery on jurisdictional issues; Opposition to motions to dismiss due 2/8/2007. Signed by Judge William P. Dimitrouleas on 12/1/2006. (ls) (Entered: 12/04/2006)
|
|
Request |
|
|
|
| 24 |
Filed: 12/1/2006, Entered: None |
|
|
MOTION to Set Aside 23 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Discovery,,,,, by Tral Investments, LLC, Richard Divine. (Attachments: # 1 Exhibit A - Amended Motion for Leave# 2 Exhibit B - Order granting motion for leave# 3 Exhibit C - Response to Motion for Leave# 4 Text of Proposed Order Granting Motion to Set Aside# 5 Text of Proposed Order Denying Motion for Leave)(Werder, Christa) (Entered: 12/01/2006)
|
|
Request |
|
|
|
| 23 |
Filed: 11/28/2006, Entered: None |
|
|
ORDER deferring ruling on 16 Motion to Dismiss complaint, deferring ruling on 16 Motion to Dismiss for Lack of Jurisdiction, deferring ruling on 21 Motion for Discovery, granting 22 Motion for Discovery limited to jurisdictional issues and to stay defendants' motions to dismiss; Parties have until 1/26/2006 to conduct discovery on jurisdictional issues; Opposition to motions to dismiss due 2/8/2006. Signed by Judge William P. Dimitrouleas on 11/28/2006. (ls) (Entered: 12/01/2006)
|
|
Request |
|
|
|
| 22 |
Filed: 11/22/2006, Entered: None |
|
|
Amended MOTION for Discovery Limited to Jurisdictional Issues and to Stay Defendants' Motion to Dismiss by Robert Capone. Responses due by 12/7/2006 (Attachments: # 1 Text of Proposed Order Order Granting Plaintiff's Motion for Leave to Conduct Discovery Limited to Jurisdictional Issues and to Stay Defendants' Motions to Dismiss)(Cahen, Geoffrey) (Entered: 11/22/2006)
|
|
Request |
|
|
|
| 21 |
Filed: 11/21/2006, Entered: None |
|
|
First MOTION for Discovery Limited To Jurisdictional Issues And To Stay Defendants' Motions To Dismiss (and proposed Order) by Robert Capone. Responses due by 12/6/2006 (Cahen, Geoffrey) (Entered: 11/21/2006)
|
|
Request |
|
|
|
| 20 |
Filed: 11/15/2006, Entered: None |
|
|
MOTION to Dismiss 1 Complaint and Memorandum of Law in Support by Brett Lane Ison, Correan C. Ison. Responses due by 11/30/2006 (King, Peter) (Entered: 11/15/2006)
|
|
Request |
|
|
|
| 19 |
Filed: 11/13/2006, Entered: None |
|
|
ORDER granting 15 Motion for Extension of Time to File Response/Reply re to 1 Complaint answer due by 11/15/2006. Signed by Judge William P. Dimitrouleas on 11/13/06. (lh) (Entered: 11/14/2006)
|
|
Request |
|
|
|
| 18 |
Filed: 11/10/2006, Entered: None |
|
|
AFFIDAVIT signed by : Thomas M. Divine. re 16 MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Tral Investments, LLC, Harold Divine, Richard Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 11/10/2006)
|
|
Request |
|
|
|
| 17 |
Filed: 11/10/2006, Entered: None |
|
|
AFFIDAVIT signed by : Richard D. Divine. re 16 MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Tral Investments, LLC, Harold Divine, Richard Divine, Directional Ad-Vantage Holdings, LLC. (Werder, Christa) (Entered: 11/10/2006)
|
|
Request |
|
|
|
| 16 |
Filed: 11/10/2006, Entered: None |
|
|
MOTION to Dismiss 1 Complaint, MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Tral Investments, LLC, Harold Divine, Richard Divine, Directional Ad-Vantage Holdings, LLC. Responses due by 11/27/2006 Responses due by 11/27/2006 (Attachments: # 1 Affidavit Exhibit A - Richard D. Divine# 2 Affidavit Exhibit B - Thomas M. Divine)(Werder, Christa) (Entered: 11/10/2006)
|
|
Request |
|
|
|
| 15 |
Filed: 11/10/2006, Entered: None |
|
|
Second MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 11/10/2006)
|
|
Request |
|
|
|
| 14 |
Filed: 11/2/2006, Entered: None |
|
|
Return of Service SUMMONS Returned Executed by Robert Capone. Harold Divine served on 10/20/2006, answer due 11/9/2006. (tmpL) (Entered: 11/03/2006)
|
|
Request |
|
|
|
| 13 |
Filed: 11/1/2006, Entered: None |
|
|
Notice of Docket Correction: Service date corrected to 10/15/06 re 11 Summons Returned Executed filed by Robert Capone, (sk) (Entered: 11/03/2006)
|
|
Request |
|
|
|
| 12 |
Filed: 11/2/2006, Entered: None |
|
|
ORDER granting 10 Motion for Extension of Time to Answer Brett Lane Ison answer due 11/10/2006; Correan C. Ison answer due 11/10/2006. Signed by Judge William P. Dimitrouleas on 11/2/06. (gp) (Entered: 11/02/2006)
|
|
Request |
|
|
|
| 11 |
Filed: 11/1/2006, Entered: None |
|
|
SUMMONS Returned Executed by Robert Capone. Richard Divine served on 11/1/2006, answer due 11/21/2006. Modified on 11/3/2006 (sk). (Entered: 11/02/2006)
|
|
Request |
|
|
|
| 10 |
Filed: 11/1/2006, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by Brett Lane Ison, Correan C. Ison. (King, Peter) (Entered: 11/01/2006)
|
|
Request |
|
|
|
| 9 |
Filed: 10/19/2006, Entered: None |
|
|
SUMMONS Returned Executed by Robert Capone. Correan C. Ison served on 10/13/2006, answer due 11/2/2006. (tb) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 8 |
Filed: 10/16/2006, Entered: None |
|
|
SUMMONS Returned Executed by Robert Capone. Directional Ad-Vantage Holdings, LLC served on 10/13/2006, answer due 11/2/2006. (bb) (Entered: 10/23/2006)
|
|
Request |
|
|
|
| 6 |
Filed: 10/6/2006, Entered: None |
|
|
Summons Issued as to Richard Divine. (sk) (Entered: 10/12/2006)
|
|
Request |
|
|
|
| 5 |
Filed: 10/6/2006, Entered: None |
|
|
Summons Issued as to Harold Divine. (sk) (Entered: 10/12/2006)
|
|
Request |
|
|
|
| 4 |
Filed: 10/6/2006, Entered: None |
|
|
Summons Issued as to Tral Investments, LLC. (sk) (Entered: 10/12/2006)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 3 |
Filed: 10/6/2006, Entered: None |
|
|
Summons Issued as to Directional Ad-Vantage Holdings, LLC. (sk) (Entered: 10/12/2006)
|
|
Request |
|
|
|
| 2 |
Filed: 10/6/2006, Entered: None |
|
|
Summons Issued as to Correan C. Ison. (sk) (Entered: 10/12/2006)
|
|
Request |
|
|
|
| 1 |
Filed: 10/6/2006, Entered: None |
|
|
COMPLAINT against all defendants Filing fee $ 350. Receipt#: 538393, filed by Robert Capone.(sk) (Entered: 10/12/2006)
|
|
|
|
|
|
| 7 |
Filed: 10/10/2006, Entered: None |
|
|
ORDER Requiring Counsel to Meet, File Joint Scheduling Report, and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 10/10/06. (fln7)
|
|
|
|
Update
Alerts
Jump