George S May Intl, et al v. Xcentric Ventures, et al

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:04-cv-06018
District Judge Charles R. Norgle, Sr, presiding
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District Judge Charles R. Norgle, Sr
Last Updated October 2, 2023 at 12:06 AM EDT (2.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo George S. May International Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rachel M Kindstrand +1 312 460 5000 +1 312 460 7000
Space Daniel Frank Lanciloti +1 312 346 8061 +Ac Act Acttive dlanciloti@fisherphillips.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Bart A. Lazar +1 312 460 5986 blazar@seyfarth.com
Space Ronald L. Lipinski +1 312 460 5000 +1 312 460 7000 rlipinski@seyfarth.com
v.
No Logo ABC Companies, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com
No Logo BADBUSINESSBUREAU.COM, LLC, Defendant
Officially listed as "BadBusinessBureau.com"

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com
No Logo Magedson, Edward, Defendant
Officially listed as "Ed Magedson"

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com

Represented by SCHEEF & STONE, LLP

Name Phone Fax E-Mail
Space David O Yuen +1 773 575 5469 dyuen24@gmail.com

Represented by Tressler Soderstrom Maloney & Priess

Name Phone Fax E-Mail
Space Unknown Attorney jborcia@tresslerllp.com
No Logo Jane Does, Defendant
No Logo John Does, Defendant
No Logo Rip-Off Report.com, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com
No Logo Xcentric Ventures, LLC, Defendant
Officially listed as "Xcentric Vventures, LLC"

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com

Represented by SCHEEF & STONE, LLP

Name Phone Fax E-Mail
Space David O Yuen +1 773 575 5469 dyuen24@gmail.com

Represented by Tressler Soderstrom Maloney & Priess

Name Phone Fax E-Mail
Space Unknown Attorney jborcia@tresslerllp.com
Attributes
Office Chicago
Filed 9/15/2004
Jury Demand Defendant
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1331 Federal Question
Jurisdiction Federal Question
Disposition Dismissed - Settled
County XX US, Outside the State of IL
Terminated 2/9/2007
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags MASON,PROTO,TERMED
Timeline
  Entries (258) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 253 Filed: 3/6/2007, Entered: 3/8/2007 [[ITALIC]]Description not available[[/ITALIC]]
TRANSCRIPT of proceedings for the following dates: 12/12/2006; Before the Honorable Michael T. Mason. (DOCUMENT NOT SCANNED) (td, )
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Legal Document (Payment Possibly Required) 252 Filed: 2/9/2007, Entered: 2/13/2007 terminated caseCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: The parties have filed a Stipulation to Dismiss with prejudice, pursuant to FRCP 41(a)(1)(ii). The Stipulation to Dismiss is entered. The court dismisses this case with prejudice, with each party to bear its own costs. Civil case terminated. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 251 Filed: 2/6/2007, Entered: 2/6/2007 Stipulation of Dismissal
STIPULATION of Dismissal (Lazar, Bart)
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Legal Document (Payment Possibly Required) 250 Filed: 1/31/2007, Entered: 1/31/2007 terminate hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Status hearing set for 2/1/07 is stricken. All matters relating to the referral of this case having been resolved, the referral is closed and the case is returned to the assigned judge. Judge Michael T. Mason no longer referred to the case. (kef, )
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Legal Document (Payment Possibly Required) 248 Filed: 1/22/2007, Entered: 1/22/2007 text entryCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Counsel have advised the court that this matter has settled. All pending deadlines, filing dates, and briefing schedule are stayed until further order of court. The case remains set for a status hearing on Februarly 8, 2007 at 9:30 a.m.Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 247 Filed: 1/19/2007, Entered: 1/19/2007 Terminate Motion and R&R; Deadlines/HearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Status hearing set for 2/28/07 is stricken and reset to 2/1/07 at 9:00 a.m. Briefing on plaintiffs' motion to compel [241] is stayed pending settlement discussions. (kef, )
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Legal Document (Payment Possibly Required) 245 Filed: 1/12/2007, Entered: 1/12/2007 Motion HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.:Motion hearing held on 1/12/2007. Defendants' response to Plaintiff's Motion to Stay [239] is due by 1/19/2007. Plaintiff's reply is due by 1/26/2007. Plaintiff's time to respond to Defendants' Motion for Summary Judgment [222] is extended to and until 2/16/2007. Defendants' reply is due by 3/2/2007.Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 249 Filed: 1/11/2007, Entered: 1/24/2007 Notice of filing
NOTICE of Filing by George S. May International Company regarding Exhibit D to Motion to Compel Discovery Responses. (mb, )
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Legal Document (Payment Possibly Required) 246 Filed: 1/11/2007, Entered: 1/16/2007 supplement
SUPPLEMENTAL Response to Plaintiff George S. May Company's Interrogatories to Defendants. (RESTRICTED) (mb, )
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Legal Document (Payment Possibly Required) 244 Filed: 1/11/2007, Entered: 1/11/2007 attorney appearance
ATTORNEY Appearance for Plaintiff George S. May International Company by Daniel Frank Lanciloti (Lanciloti, Daniel)
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Legal Document (Payment Possibly Required) 243 Filed: 1/11/2007, Entered: 1/11/2007 terminate hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Defendants' response to plaintiffs' motion to compel [241] to be filed by 1/22/07, with a courtesy copy delivered directly to CHAMBERS, room 2206. No reply unless ordered by the Court. Ruling by mail. No appearance is required on the noticed motion date of 1/16/07. (kef, )
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Legal Document (Payment Possibly Required) 242 Filed: 1/10/2007, Entered: 1/10/2007 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of motion to compel[241] before Honorable Michael T. Mason on 1/16/2007 at 09:00 AM. (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 241 Filed: 1/10/2007, Entered: 1/10/2007, Terminated: 2/9/2007 Motion to Compel
MOTION by Plaintiff George S. May International Company to compel Discovery Responses (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Errata C# (4) Exhibit D# (5) Errata E# (6) Exhibit F)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 240 Filed: 1/10/2007, Entered: 1/10/2007 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of motion to stay, motion for relief[239] before Honorable Charles R. Norgle Sr. on 1/12/2007 at 10:30 AM. (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 239 Filed: 1/10/2007, Entered: 1/10/2007, Terminated: 2/9/2007 Motion To Stay
MOTION by Plaintiff George S. May International Company to stay regarding memorandum in support of motion[227] Pursuant to Rule 56(f) (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 238 Filed: 1/10/2007, Entered: 1/10/2007 text entryCourt Filing
MINUTE entry before Judge Michael T. Mason : When this Court requests a courtesy copy to be delivered to chambers, room 2206, we mean that a courtesy copy should be hand delivered DIRECTLY TO CHAMBERS, ROOM 2206, not depositied in the drop box in the lobby or on the 20th floor. This has been a continuing problem with defendants' courtesy copies and continuation of such practices may result in those pleadings being stricken. (kef, )
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Legal Document (Payment Possibly Required) 237 Filed: 1/10/2007, Entered: 1/10/2007 set/reset hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason :Status hearing set for 2/28/2007 at 09:00 AM. (kef, )
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Legal Document (Payment Possibly Required) 236 Filed: 1/8/2007, Entered: 1/8/2007 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re Response[235] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 235 Filed: 1/8/2007, Entered: 1/8/2007 Response
RESPONSE by Defendants Xcentric Vventures, LLC, Ed Magedson to Plaintiff's (Second) Motion to Hold Defendants in Contempt (Attachments: # (1) Exhibit A&B)(Borcia, James)
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Legal Document (Payment Possibly Required) 234 Filed: 1/5/2007, Entered: 1/5/2007 response in opposition to motion
RESPONSE by George S. May International Companyin Opposition to MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for judgment on the Pleadings[192] (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8) Exhibit # (9) Exhibit # (10) Exhibit)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 233 Filed: 12/29/2006, Entered: 1/3/2007 order on motion for extension of time to fileCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.:Motion for Extension of Time to File Written Objections to Magistrate Judge's Report and Recommendation [229] is granted.Telephoned/mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 232 Filed: 12/29/2006, Entered: 1/3/2007 terminate hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiff's response to Defendant's Motion for Summary Judgment [222] is due by 1/26/2007. Defendants' reply is due by 2/9/2007.Telephoned/mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 231 Filed: 12/27/2006, Entered: 12/27/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for summary judgment[222] before Honorable Charles R. Norgle Sr. on 12/29/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 230 Filed: 12/27/2006, Entered: 12/27/2006 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of motion for extension of time to file[229] before Honorable Charles R. Norgle Sr. on 12/29/2006 at 10:30 AM. (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 229 Filed: 12/27/2006, Entered: 12/27/2006, Terminated: 12/29/2006 Motion for Extension of Time to FileCourt Filing
MOTION by Plaintiff George S. May International Company for extension of time to file Written Objections to Magistrate Judge's Report and Recommendation (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 228 Filed: 12/26/2006, Entered: 12/26/2006 notice of correction
NOTICE of Correction regarding MOTION by Defendant Xcentric Vventures, LLC for summary judgment[225], MOTION by Defendant Xcentric Vventures, LLC for summary judgment[224] (Incorrect Events Used) (gma, )
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Legal Document (Payment Possibly Required) 227 Filed: 12/22/2006, Entered: 12/22/2006 memorandum in support of motion
MEMORANDUM by Xcentric Vventures, LLC in support of motion for summary judgment, [225] (Attachments: # (1) Certificate of Service)(Borcia, James)
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Legal Document (Payment Possibly Required) 226 Filed: 12/22/2006, Entered: 12/22/2006 statement
Defendants' Separate Statement of Facts in Support of Their Motion for Summary Judgment STATEMENT by Xcentric Vventures, LLC (Attachments: # (1) Certificate of Service)(Borcia, James)
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Legal Document (Payment Possibly Required) 225 Filed: 12/22/2006, Entered: 12/22/2006, Terminated: 12/26/2006 Motion for Summary Judgment
Separate Statement of Facts by Defendant Xcentric Vventures, LLC in support of Motion for summary judgment (Attachments: # (1) Certificate of Service # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8) Exhibit # (9) Exhibit # (10) Exhibit # (11) Exhibit # (12) Exhibit # (13) Exhibit)(Borcia, James) (Incorrect Event Used - Docket Text Edited by Clerk's Office) Modified on 12/26/2006 (gma, ).
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Legal Document (Payment Possibly Required) 224 Filed: 12/22/2006, Entered: 12/22/2006, Terminated: 12/26/2006 Motion for Summary Judgment
Memorandum of law by Defendant Xcentric Vventures, LLC in support of Motion for summary judgment (Attachments: # (1) Certificate of Service)(Borcia, James) (Incorrect Event Used - Docket Text Edited by Clerk's Office) Modified on 12/26/2006 (gma, ).
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Legal Document (Payment Possibly Required) 223 Filed: 12/22/2006, Entered: 12/22/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC re notice of filing[221], MOTION by Defendant Xcentric Vventures, LLC for summary judgment[222] (Attachments: # (1) Certificate of Service)(Borcia, James)
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Legal Document (Payment Possibly Required) 222 Filed: 12/22/2006, Entered: 12/22/2006, Terminated: 2/9/2007 Motion for Summary Judgment
MOTION by Defendant Xcentric Vventures, LLC for summary judgment (Attachments: # (1) Certificate of Service # (2) Notice of Motion# (3) Certificate of Service)(Borcia, James)
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Legal Document (Payment Possibly Required) 221 Filed: 12/22/2006, Entered: 12/22/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC re other[220] (Attachments: # (1) Notice of Filing)(Borcia, James)
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Legal Document (Payment Possibly Required) 220 Filed: 12/22/2006, Entered: 12/22/2006 otherCourt Filing
Defendants' Partial Objection to Magistrate Judge's December 14, 2006 Report and Recommendation by Xcentric Vventures, LLC (Attachments: # (1) Certificate of Service)(Borcia, James)
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Legal Document (Payment Possibly Required) 219 Filed: 12/22/2006, Entered: 12/22/2006 Order on Motion for More Definite StatementCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.:Motion f [213] is stricken as a duplicate filing of Motion[215]. Motion for extension of time to complete discovery [217] is granted. Motion to Hold Defendants in Comtempt [215] is referred to Magistrate Judge Mason along with all other pretrial matters. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 218 Filed: 12/20/2006, Entered: 12/20/2006 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of motion for extension of time to complete discovery[217] before Honorable Charles R. Norgle Sr. on 12/22/2006 at 10:30 AM. (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 217 Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 12/22/2006 Motion for Extension of Time to Complete Discovery
MOTION by Plaintiff George S. May International Company for extension of time to complete discovery (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 216 Filed: 12/20/2006, Entered: 12/20/2006 notice of motion
CORRECTED NOTICE of Motion by Bart Allen Lazar for presentment of motion for miscellaneous relief[215] before Honorable Charles R. Norgle Sr. on 12/22/2006 at 10:30 AM. (Lazar, Bart)
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Legal Document (Payment Possibly Required) 215 Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 2/9/2007 Motion for Miscellaneous Relief
MOTION by Plaintiff George S. May International CompanyAND MEMORANDUM OF LAW IN SUPPORT OF MOTION TO HOLD DEFENDANTS IN CONTEMPT (Corrected) (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Lazar, Bart)
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Legal Document (Payment Possibly Required) 214 Filed: 12/20/2006, Entered: 12/20/2006 notice of motion
NOTICE of Motion by Bart Allen Lazar for presentment of motion for more definite statement, [213] before Honorable Charles R. Norgle Sr. on 12/22/2006 at 10:30 AM. (Lazar, Bart)
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Legal Document (Payment Possibly Required) 213 Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 12/22/2006 Motion for More Definite Statement
MOTION by Plaintiff George S. May International Companyfor more definite statement AND MEMORANDUM OF LAW IN SUPPORT OF MOTION TO HOLD DEFENDANTS IN CONTEMPT (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Lazar, Bart)
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Legal Document (Payment Possibly Required) 212 Filed: 12/15/2006, Entered: 12/15/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiffs' response to Defendants' Motion for Partial Judgment on the Pleadings [192] is due by 1/5/2007. Defendants' reply is due by 1/19/2007. Telephoned/mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 211 Filed: 12/14/2006, Entered: 12/14/2006 Response
RESPONSE by Defendants Xcentric Vventures, LLC, Ed Magedson to notice of filing[208] Pursuant to Local Rule 56.1(b)(3)(C) to Plaintiff's Statement of Additional Facts Regaridng Defendants' Motion for Partial Summary Judgment (Borcia, James)
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Legal Document (Payment Possibly Required) 210 Filed: 12/14/2006, Entered: 12/14/2006 Order on Motion to supplementCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiffs' motion to supplement record related to contempt sanction [129], defendants' motion to strike plaintiffs' motion to supplement record related to contempt sanction [143] and plaintiffs' motion in limine to exclude certain exhibits and witnesses proffered by defendants [198] are denied as moot. (kef, )
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Legal Document (Payment Possibly Required) 209 Filed: 12/14/2006, Entered: 12/14/2006 text entryCourt Filing
MINUTE entry before Judge Michael T. Mason : REPORT AND RECOMMENDATION is hereby submitted to Judge Norgle recommending that the District Court grant in part and deny in part plaintiffs' request for sanctions [88]. Specific written objections to this Report and Recommendation may be served and filed within 10 business days from the date that this order is served. Fed. R. Civ. P. 72(a). Failure to file objections with the District Court within the specified time will result in a waiver of the rights to appeal all findings, factual and legal, made by this Court in the report and recommendation. Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995). See attached order. (kef, )
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Legal Document (Payment Possibly Required) 208 Filed: 12/13/2006, Entered: 12/13/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re reply[206], Response, [207] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 207 Filed: 12/13/2006, Entered: 12/13/2006 Response
RESPONSE by Defendants Xcentric Vventures, LLC, Ed Magedson to Rule 56 statement, [194] Pursuant to Local Rule 56.1(b)(3)(C) to Plaintiff's Statement of Additional Facts Regarding Defendants' Motion for Partial Summary Judgment (Borcia, James)
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Legal Document (Payment Possibly Required) 206 Filed: 12/13/2006, Entered: 12/13/2006 Reply
REPLY by Defendants Xcentric Vventures, LLC, Ed Magedson to motion for partial summary judgment[175] in Support of Their Motion for Partial Summary Judgment (Borcia, James)
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Legal Document (Payment Possibly Required) 205 Filed: 12/13/2006, Entered: 12/13/2006 Order on motion to compelCourt Filing
MINUTE entry before Judge Michael T. Mason : As stated in the attached order, defendants' motion to compel [183] is granted in part and denied in part. (kef, )
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Legal Document (Payment Possibly Required) 204 Filed: 12/12/2006, Entered: 12/12/2006 Evidentiary HearingCourt Filing
MINUTE entry before Judge Michael T. Mason : Evidentiary hearing held on 12/12/2006. The matter is taken under advisement and a Report and Recommendation will be issued shortly. (kef, )
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Legal Document (Payment Possibly Required) 203 Filed: 12/7/2006, Entered: 12/7/2006 order on motion in limineCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiffs' motion in limine [198] is taken under advisement. The Court will rule on objections to evidence and witnesses during the hearing. (kef, )
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Legal Document (Payment Possibly Required) 202 Filed: 12/6/2006, Entered: 12/6/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re Response[201] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 201 Filed: 12/6/2006, Entered: 12/6/2006 Response
RESPONSE by Defendants Xcentric Vventures, LLC, Ed Magedson to motion in limine[198] to Plaintiff's Motion in Limine (Borcia, James)
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Legal Document (Payment Possibly Required) 200 Filed: 12/5/2006, Entered: 12/5/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Defendants are to file a response to plaintiff's motion in limine [198] and deliver a courtesy copy to chambers by 5:00 PM on 12/6/06. On previous occasions, defendants have failed to deliver courtesy copies of their pleadings in a timely manner. Therefore, defendants are warned that if they fail to deliver a courtesy copy of their response brief to chambers, Room 2206, by 5:00 PM on 12/6/06, the brief may be stricken. (kef, )
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Legal Document (Payment Possibly Required) 199 Filed: 12/5/2006, Entered: 12/5/2006 notice of motion
NOTICE of Motion by Bart Allen Lazar for presentment of motion in limine[198] before Honorable Michael T. Mason on 12/12/2006 at 09:30 AM. (Lazar, Bart)
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Legal Document (Payment Possibly Required) 198 Filed: 12/5/2006, Entered: 12/5/2006, Terminated: 12/14/2006 Motion in Limine
MOTION by Plaintiff George S. May International Company in limine to Exclude Certain Exhibits and Witnesses Proffered by Defendants (Lazar, Bart)
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Legal Document (Payment Possibly Required) 197 Filed: 11/30/2006, Entered: 11/30/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re reply to response to motion[196] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 196 Filed: 11/30/2006, Entered: 11/30/2006 Reply to Response to motion
REPLY to Plaintiff's Response to Defendants' Motion to Compel re: First Set of Discovery Requests (Attachments: # (1) Exhibit A)(Borcia, James)
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Legal Document (Payment Possibly Required) 195 Filed: 11/27/2006, Entered: 11/27/2006 response in opposition to motion
RESPONSE by George S. May International Company in Opposition to MOTION by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson for partial summary judgment and Supporting Memorandum of Law[175] (Attachments: # (1) Exhibit A (Memorandum Opinions))(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 194 Filed: 11/27/2006, Entered: 11/27/2006 Rule 56 statement
RULE 56 Response to Defendants' Statement and GSMIC's Statement of Additional Facts Pursuant to Rule 56.1(b) Statement by George S. May International Company regarding motion for partial summary judgment[175] (Attachments: # (1) Declaration of Israel Kushnir# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 193 Filed: 11/27/2006, Entered: 11/27/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for judgment[192] before Honorable Charles R. Norgle Sr. on 12/15/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 192 Filed: 11/27/2006, Entered: 11/27/2006, Terminated: 2/9/2007 Motion for Judgment
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for judgment on the Pleadings (Borcia, James)
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Legal Document (Payment Possibly Required) 191 Filed: 11/21/2006, Entered: 11/21/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Defendants' reply in support of their motion to compel [183], limited to 5 pages or less, to be filed by 12/1/06, with a courtesy copy to chambers, room 2206. (kef, )
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Legal Document (Payment Possibly Required) 190 Filed: 11/20/2006, Entered: 11/20/2006 response in opposition to motion
RESPONSE In Opposition to Defendants' Motion to Compel Re: First Set of Discovery Requests (Lazar, Bart)
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Legal Document (Payment Possibly Required) 189 Filed: 11/15/2006, Entered: 11/15/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiffs' oral request for an extension to 11/20/06 in which to file its response to defendants' motion to compel [183] is granted. (kef, )
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Sealed Legal Document 188 Filed: 11/14/2006, Entered: 11/15/2006 Sealed document
SEALED DOCUMENT. Exhibit A-C to Defendants' Reply to Plaintiff's Response to Defendants' Motion for Monetary Sanctions Regarding Plaintiff's Failure to Admit by Excentric Ventures, LLC and Ed Magedson.(RESTRICTED) (mb, )
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Legal Document (Payment Possibly Required) 187 Filed: 11/13/2006, Entered: 11/13/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re reply to response to motion[186] (Borcia, James)
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Legal Document (Payment Possibly Required) 186 Filed: 11/13/2006, Entered: 11/13/2006 Reply to Response to motion
REPLY To Plaintiff's Response to Defendants' Motion for Monetary Sanctions Regarding Plaintiff's Failure to Admit (Attachments: # (1) Exhibit)(Borcia, James)
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Legal Document (Payment Possibly Required) 185 Filed: 11/8/2006, Entered: 11/8/2006 terminate deadlines and hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiffs' response, 10 pages or less, to defendants' motion to compel [183] to be filed by 11/17/06, with a courtesy copy to chambers, room 2206. No reply unless ordered by the Court. No appearance is required on the noticed motion date of 11/28/06. (kef, )
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Legal Document (Payment Possibly Required) 184 Filed: 11/7/2006, Entered: 11/7/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to compel[183] before Honorable Michael T. Mason on 11/28/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 183 Filed: 11/7/2006, Entered: 11/7/2006, Terminated: 12/13/2006 Motion to Compel
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to compel re: First Set of Discovery Requests (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Borcia, James)
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Legal Document (Payment Possibly Required) 182 Filed: 11/3/2006, Entered: 11/3/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion hearing held on 11/3/2006 regarding motion for partial summary judgment[175] and motion for sanctions[176]. Reply to response to motion for sanctions is due on or before 11/13/2006. Response to motion for partial summary judgment is due by 11/27/2006. Defendant's reply is due by 12/11/2006. Status hearing set for 2/8/2007 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 181 Filed: 11/1/2006, Entered: 11/1/2006 Response to motion
RESPONSE TO DEFENDANTS' MOTION FOR MONETARY SANCTIONS REGARDING PLAINTIFF'S ALLEGED FAILURE TO ADMIT (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Lazar, Bart)
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Sealed Legal Document 180 Filed: 10/20/2006, Entered: 10/23/2006 Sealed document
SEALED DOCUMENT. Exhibit 3 to Defendants' Motion for Monetary Sanctions re: Plaintiff's Failure to Admit (RESTRICTED) (mb, )
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Legal Document (Payment Possibly Required) 179 Filed: 10/19/2006, Entered: 10/19/2006 notice of motion
Amended NOTICE of Motion by James Kenneth Borcia for presentment of motion for partial summary judgment[175], motion for sanctions[176] before Honorable Charles R. Norgle Sr. on 11/3/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 178 Filed: 10/19/2006, Entered: 10/19/2006 terminate deadlines and hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Defendants' motion for partial summary judgment [175] and motion for sanctions re: plaintiff's failure to admit [176] being outside the scope of the current referral, noticed motion date of 11/2/06 before Judge Mason is stricken. Defendants are advised to file an amended notice of motion for presentment to Judge Norgle. Defendants should not refile the motions themselves as they are still pending. (kef, )
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Legal Document (Payment Possibly Required) 177 Filed: 10/18/2006, Entered: 10/18/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for partial summary judgment[175], motion for sanctions[176] before Honorable Michael T. Mason on 11/2/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 176 Filed: 10/18/2006, Entered: 10/18/2006, Terminated: 2/9/2007 Motion for sanctions
MOTION by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson for sanctions re: Plaintiff's Failure to Admit (Borcia, James)
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Legal Document (Payment Possibly Required) 175 Filed: 10/18/2006, Entered: 10/18/2006, Terminated: 2/9/2007 Motion for partial summary judgment
MOTION by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson for partial summary judgment and Supporting Memorandum of Law (Borcia, James)
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Legal Document (Payment Possibly Required) 174 Filed: 10/18/2006, Entered: 10/18/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson re statement[173] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 173 Filed: 10/18/2006, Entered: 10/18/2006 statement in support
STATEMENT of Uncontested Facts in Support of Defendants' Motion for Partial Summary Judgment (Borcia, James)
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Legal Document (Payment Possibly Required) 172 Filed: 10/18/2006, Entered: 10/18/2006 Order on Motion to continueCourt Filing
MINUTE entry before Judge Michael T. Mason : Motion hearing held on 10/18/06. Defendants' emergency motion to exclude/limit testimony of Ronald Bero or, alternatively, emergency motion to continue 10/19/06 hearing [168] is granted in part and denied in part as stated in open court. Evidentiary hearing set for 10/19/06 is stricken and reset to 12/12/06 at 9:30 a.m. Plaintiffs are to provide a customer list and related information as discussed in open court to the Court and defendants by 10/22/06. Plaintiffs' revised expert report, exhibit list and witness list due 11/8/06. Defendants revised exhibit list and witness list due 11/22/06. Plaintiffs rebuttal, if any, by 12/1/06. (kef, )
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Legal Document (Payment Possibly Required) 171 Filed: 10/17/2006, Entered: 10/17/2006 Response to motion
RESPONSE by George S. May International Company to MOTION by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson to continue EMERGENCY MOTION TO EXCLUDE/LIMIT TESTIMONY OF RONALD BERO OR, ALTERNATIVELY, EMERGENCY MOTION TO CONTINUE OCTOBER 19, 2006 HEARING[168] on Contempt Damages (Attachments: # (1) Exhibit A)(Lazar, Bart)
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Legal Document (Payment Possibly Required) 170 Filed: 10/17/2006, Entered: 10/17/2006 Response to motion
RESPONSE to Motion to Exclude the Testimony of Ron Bero and Continue the Hearing on Contempt Damages (Attachments: # (1) Exhibit A)(Lazar, Bart)
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Legal Document (Payment Possibly Required) 169 Filed: 10/13/2006, Entered: 10/13/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to continue, [168] before Honorable Michael T. Mason on 10/18/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 168 Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 10/18/2006 Motion to Continue
MOTION by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson to continue EMERGENCY MOTION TO EXCLUDE/LIMIT TESTIMONY OF RONALD BERO OR, ALTERNATIVELY, EMERGENCY MOTION TO CONTINUE OCTOBER 19, 2006 HEARING (Attachments: # (1) Exhibit)(Borcia, James)
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Legal Document (Payment Possibly Required) 167 Filed: 10/11/2006, Entered: 10/11/2006 Order on Motion for Leave to AppearCourt Filing
MINUTE entry before Judge Michael T. Mason : As stated in the attached order, defendants' motion to permit telephonic appearances by witnesses at the 10/19/06 hearing [163] is denied. (kef, )
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Legal Document (Payment Possibly Required) 166 Filed: 10/5/2006, Entered: 10/5/2006 response in opposition to motion
RESPONSE by George S. May International Company in Opposition to Defendants'to Permit Telephonic Appearances by Witnesses at 10/19/06 Hearing MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for leave to appear as by Witnesses[163] (Attachments: # (1))(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 165 Filed: 9/29/2006, Entered: 9/29/2006 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiff to file a response to defendants' motion to permit telephonic appearances by witnesses at the 10/19/06 hearing [163] by 10/4/06. Plaintiff must deliver a courtesy copy of the response, limited to 5 pages or less, to chambers, Room 2206, by 5:00 PM on 10/4/06. No appearance necessary on the noticed motion date of 10/3/06. Ruling by mail. Mailed notice (tlp)
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Legal Document (Payment Possibly Required) 164 Filed: 9/28/2006, Entered: 9/28/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for leave to appear, [163] before Honorable Michael T. Mason on 10/3/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 163 Filed: 9/28/2006, Entered: 9/28/2006, Terminated: 10/11/2006 Motion for Leave to Appear
Defendants'to Permit Telephonic Appearances by Witnesses at 10/19/06 Hearing MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for leave to appear as by Witnesses Defendants'to Permit Telephonic Appearances by Witnesses at 10/19/06 Hearing (Borcia, James)
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Legal Document (Payment Possibly Required) 162 Filed: 9/20/2006, Entered: 9/20/2006 Order on motion for extension of timeCourt Filing
MINUTE entry before Judge Michael T. Mason : Agreed motion for extension of fact discovery [157] is granted. Mailed notice (tlp, )
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Legal Document (Payment Possibly Required) 161 Filed: 9/20/2006, Entered: 9/20/2006 terminate deadlines and hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Status and motion hearing held on 9/20/06. Agreed motion for extension of fact discovery is granted. Fact discovery closes on 1/11/07. Parties are to disclose experts and exchange expert reports by 2/12/07. Expert discovery closes on 3/14/07. Evidentiary hearing on contempt sanctions set for 10/19/06 at 9:30 AM. Parties are to provide the Court will all exhibits and a joint witness list by 10/12/06. The parties are reminded that the hearing is limited to the following issues: (1) the damages plaintiff suffered as a result of the postings that Judge Norgle found violated the TRO in his September 13, 2005 Order and (2) what other sanctions, if any, are appropriate for defendants' violation of the TRO. The Court will not permit the parties to raise issues that have already been ruled on, such as, whether the contempt finding was appropriate. Nor will the parties be permitted to raise issues outside the scope of the referral, such as, new violations of the TRO. Mailed notice (tlp, )
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings Evidentiary Hearing set for 10/19/2006 at 9:30 AM. (tlp, )
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Legal Document (Payment Possibly Required) 158 Filed: 9/15/2006, Entered: 9/15/2006 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of motion for extension of time[157] before Honorable Michael T. Mason on 9/20/2006 at 09:30 AM. (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 157 Filed: 9/15/2006, Entered: 9/15/2006, Terminated: 9/20/2006 extension of time
MOTION by Plaintiff George S. May International Company for extension of time to complete discovery (Agreed) (Attachments: # (1))(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 160 Filed: 9/14/2006, Entered: 9/18/2006 protective orderCourt Filing
AGREED PROTECTIVE Order Signed by Judge Michael T. Mason on 9/14/2006.(mb, )
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Legal Document (Payment Possibly Required) 159 Filed: 9/14/2006, Entered: 9/18/2006 text entryCourt Filing
MINUTE entry before Judge Michael T. Mason : Enter agreed protective order. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 156 Filed: 9/6/2006, Entered: 9/6/2006 set/reset hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Status hearing on plaintiff's motion for contempt sanctions [88] set for 9/20/06 at 9:30 AM in courtroom 2214. The Court will set an evidentiary hearing on plaintiff's motion at the upcoming status. The parties must be prepared to discuss available dates for the hearing and any witnesses they intend to call. Mailed notice (tlp, )
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Legal Document (Payment Possibly Required) 155 Filed: 8/14/2006, Entered: 8/14/2006 Order on Motion To QuashCourt Filing
MINUTE entry before Judge Michael T. Mason : Motion to quash [151] is withdrawn by agreement of the parties. Mailed notice (tlp, )
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Legal Document (Payment Possibly Required) 154 Filed: 8/11/2006, Entered: 8/11/2006 Notice of change of address
NOTICE by Rachel M Kindstrand of Change of Address (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 153 Filed: 8/9/2006, Entered: 8/11/2006 Order on Motion to DismissCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' Motion for Relief from Order Denying Defendants' motion to dismiss [82] was and is granted. See Notification of Docket Entry [89]. (mb, )
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Legal Document (Payment Possibly Required) 152 Filed: 8/9/2006, Entered: 8/9/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to quash[151] before Honorable Michael T. Mason on 8/15/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 151 Filed: 8/9/2006, Entered: 8/9/2006, Terminated: 8/14/2006 motion to quash
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to quash Subpoena to creative Business Investment Concepts, Inc. (Borcia, James)
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Legal Document (Payment Possibly Required) 150 Filed: 8/9/2006, Entered: 8/9/2006 Order on Motion To QuashCourt Filing
MINUTE entry before Judge Michael T. Mason : Motion hearing held.[146] MOTION by Defendant Xcentric Vventures, LLC to quash Motion to Quash Subpoena [146]is granted. Leave is granted to renew the subpoena once the protective order has been entered. Mailed notice. (tlp, )
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Legal Document (Payment Possibly Required) 149 Filed: 8/8/2006, Entered: 8/8/2006 Notice of change of address
NOTICE by Bart Allen Lazar of Change of Address (Lazar, Bart)
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Legal Document (Payment Possibly Required) 147 Filed: 7/28/2006, Entered: 7/28/2006 notice of motion
RE- NOTICE of Motion by David O Yuen for presentment of motion to quash[146] before Honorable Michael T. Mason on 8/9/2006 at 09:00 AM. (Yuen, David)
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Legal Document (Payment Possibly Required) 146 Filed: 7/28/2006, Entered: 7/28/2006, Terminated: 8/9/2006 motion to quash
MOTION by Defendant Xcentric Vventures, LLC to quash Motion to Quash Subpoena (Yuen, David)
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Legal Document (Payment Possibly Required) 145 Filed: 7/27/2006, Entered: 7/27/2006 order on motion to strikeCourt Filing
MINUTE entry before Judge Michael T. Mason : Defendants' motion to strike plaintiff's motion to "supplement" record related to contempt sanctions [143] is taken under advisement. The parties are not to file any further motions, briefs or any other pleadings associated with plaintiff's motion for contempt sanctions unless directed to do so by the Court. No appearance is necessary on the noticed motion date of 08/09/06. Mailed notice (jlj, )
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Legal Document (Payment Possibly Required) 144 Filed: 7/27/2006, Entered: 7/27/2006 notice of motion
Corrected Amended NOTICE of Motion by James Kenneth Borcia for presentment of motion to strike, motion for relief,, [143] before Honorable Michael T. Mason on 8/9/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 143 Filed: 7/27/2006, Entered: 7/27/2006, Terminated: 12/14/2006 Motion to Strike
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to strike MOTION by Plaintiff George S. May International Company to supplement Motion and Memorandum of Law in Support of Motion to Supplement Record Related to Contempt Sanction[129] (Borcia, James)
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Legal Document (Payment Possibly Required) 142 Filed: 7/27/2006, Entered: 7/27/2006 text entryCourt Filing
MINUTE entry before Judge Michael T. Mason : Amended NOTICE of Motion by James Kenneth Borcia for presentment of motion to supplement [129] before Honorable Michael T. Mason on 8/15/2006 at 09:00 AM is hereby stricken, due to be entered in error. Counsel will submit the corrected notice of motion. Mailed/Telephoned notice (jlj, )
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Legal Document (Payment Possibly Required) 141 Filed: 7/27/2006, Entered: 7/27/2006 notice of motion
Amended NOTICE of Motion by James Kenneth Borcia for presentment of motion to supplement[129] before Honorable Michael T. Mason on 8/15/2006 at 09:00 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 140 Filed: 7/27/2006, Entered: 7/27/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to quash[139] before Honorable Charles R. Norgle Sr. on 7/28/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 139 Filed: 7/27/2006, Entered: 7/27/2006, Terminated: 12/14/2006 motion to quash
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to quash Emergency Motion to Quash Subpoena (Attachments: # (1) Exhibit Exhibit A)(Borcia, James)
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Legal Document (Payment Possibly Required) 148 Filed: 7/26/2006, Entered: 7/31/2006 Order on Motion to clarifyCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' Motion for clarification on Magistrate Judge Referral [132] is granted. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 138 Filed: 7/25/2006, Entered: 7/27/2006 order on motion to strikeCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' motion to strike Plaintiff's Motion to "Supplement" Record Related to Contempt Sanctions [135] was misdirected, and must be refiled before Magistrate Judge Mason. This motion [135] is stricken from the court's docket. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 137 Filed: 7/24/2006, Entered: 7/24/2006 Response to motion
RESPONSE to Motion to Strike Supplemental Filing Related to Contempt Sanction (Attachments: # (1) Exhibit A# (2) Exhibit B)(Lazar, Bart)
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Legal Document (Payment Possibly Required) 136 Filed: 7/19/2006, Entered: 7/19/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to strike[135] before Honorable Charles R. Norgle Sr. on 7/28/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 135 Filed: 7/19/2006, Entered: 7/19/2006, Terminated: 7/25/2006 Motion to Strike
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to strike Plaintiff's Motion to "Supplement" Record Related to Contempt Sanction (Borcia, James)
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Legal Document (Payment Possibly Required) 133 Filed: 7/18/2006, Entered: 7/18/2006 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion by plaintiff to clarify[132] before Honorable Charles R. Norgle Sr. on 7/28/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 132 Filed: 7/18/2006, Entered: 7/18/2006, Terminated: 7/26/2006 Motion to clarifyCourt Filing
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to clarify Magistrate Judge Referral (Borcia, James)
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Legal Document (Payment Possibly Required) 134 Filed: 7/17/2006, Entered: 7/18/2006 Order on Motion to supplementCourt Filing
MINUTE entry before Judge Michael T. Mason : Plaintiff's motion to supplement record related to contempt sanctions [129] is taken under advisement. No appearance necessary on the noticed motion date of July 19, 2006. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 131 Filed: 7/13/2006, Entered: 7/13/2006 Declaration
DECLARATION of Israel Kushnir regarding motion to supplement[129] by George S. May International Company In Support of Contempt Sanction (Lazar, Bart)
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Legal Document (Payment Possibly Required) 130 Filed: 7/13/2006, Entered: 7/13/2006 notice of motion
NOTICE of Motion by Bart Allen Lazar for presentment of motion to supplement[129] before Honorable Michael T. Mason on 7/19/2006 at 09:00 AM. (Lazar, Bart)
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Legal Document (Payment Possibly Required) 129 Filed: 7/13/2006, Entered: 7/13/2006, Terminated: 12/14/2006 Motion to supplement
MOTION by Plaintiff George S. May International Company to supplement Motion and Memorandum of Law in Support of Motion to Supplement Record Related to Contempt Sanction (Lazar, Bart)
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Legal Document (Payment Possibly Required) 128 Filed: 6/26/2006, Entered: 6/26/2006 terminate hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : Status hearing set for 6/27/06 is stricken. Parties are to provide courtesy copies of all pleadings related to plaintiffs' motion for contempt sanctions to chambers, room 2206, by 6/28/06. (kef, )
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Legal Document (Payment Possibly Required) 127 Filed: 6/22/2006, Entered: 6/22/2006 Status report
STATUS Report Joint Initial Status Report to Magistrate Mason by George S. May International Company (Attachments: # (1) Exhibit Exhibits A & B)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 125 Filed: 6/4/2006, Entered: 6/4/2006 set/reset hearingsCourt Filing
MINUTE entry before Judge Michael T. Mason : This matter having been referred to Magistrate Judge Mason, an initial status hearing is set for 6/27/06 at 9:00 a.m. in courtroom 2214. The parties shall deliver courtesy copy of an initial status report providing the information required by this Court's Order Setting Initial Status Report to chambers, room 2206, by 6/22/06. Mailed notice (smm, )
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Legal Document (Payment Possibly Required) 126 Filed: 5/31/2006, Entered: 6/6/2006 referring case to magistrate judgeCourt Filing
EXECUTIVE COMMITTEE ORDER: Case referred to Magistrate Judge Michael T. Mason to conduct necessary proceedings and enter Order/Report and Recommendation on all nondispositive pretrial motions through filing of pretrial materials including final pretrial order, with the exceptions or additions of plaintiff's motion for contempt sanctions [88]. Signed by Executive Committee on 5/31/06. (mb, )
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Legal Document (Payment Possibly Required) 124 Filed: 5/24/2006, Entered: 5/30/2006 OrderCourt Filing
AGREED ORDER Signed by Judge Charles R. Norgle Sr. on 5/24/2006.(mjc, )
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Legal Document (Payment Possibly Required) 123 Filed: 5/24/2006, Entered: 5/30/2006 text entryCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Enter agreed order. Mailed notice (mjc, )
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Legal Document (Payment Possibly Required) 122 Filed: 5/18/2006, Entered: 5/24/2006 Order on Motion for reconsiderationCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' Motion for reconsideration [85] is denied as moot. Defenedants' Amended Motion for Reconsideration [90] is denied for the reasons explained below. Mailed notice (mb, )
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Legal Document (Payment Possibly Required) 121 Filed: 5/18/2006, Entered: 5/19/2006 Status HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Status hearing held on 5/18/2006. Counsel to file an agreed discovery schedule or plan. Ruling on fully briefed motions will be mailed. Status hearing continued to 9/20/2006 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 120 Filed: 5/4/2006, Entered: 5/4/2006 set/reset hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Status hearing set for 5/18/2006 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 119 Filed: 2/10/2006, Entered: 2/10/2006 Response
RESPONSE by Plaintiff George S. May International Company to answer to complaint[116] to Defendants' Affirmative Defenses(Verified Response) (Attachments: # (1))(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 118 Filed: 2/3/2006, Entered: 2/3/2006 notice of correction
NOTICE of Correction regarding answer to complaint[115] (ntf, )
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Legal Document (Payment Possibly Required) 117 Filed: 2/2/2006, Entered: 2/2/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson (Borcia, James)
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Legal Document (Payment Possibly Required) 116 Filed: 2/2/2006, Entered: 2/2/2006 Answer to Complaint
ANSWER to Complaint with Jury Demand by Xcentric Vventures, LLC, Ed Magedson(Borcia, James)
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Legal Document (Payment Possibly Required) 115 Filed: 2/2/2006, Entered: 2/2/2006 Answer to Complaint
DUPLICATE filing- ANSWER (Borcia, James) (ntf, ).
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Legal Document (Payment Possibly Required) 114 Filed: 1/27/2006, Entered: 1/27/2006 Notice of filing
NOTICE by Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson re response in opposition to motion[113] (Borcia, James)
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Legal Document (Payment Possibly Required) 113 Filed: 1/27/2006, Entered: 1/27/2006 response in opposition to motion
RESPONSE Defendants' Supplemental Response to Plaintiff's Motion for Contempt Sanctions (Borcia, James)
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Legal Document (Payment Possibly Required) 112 Filed: 1/24/2006, Entered: 1/24/2006 notice of correction
NOTICE of Correction regarding document [110]. The following error was found in document no. 110. The incorrect document (PDF file) was linked to the entry. Corrective action taken by the Clerk. The correct document (PDF file) has been linked to the entry. (rmm, )
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Legal Document (Payment Possibly Required) 109 Filed: 1/19/2006, Entered: 1/24/2006 order on motion to enforceCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiff's Motion to enforce and for sanctions [60] is denied. Mailed notice (rmm, )
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Legal Document (Payment Possibly Required) 111 Filed: 1/18/2006, Entered: 1/24/2006 Memorandum Opinion and OrderCourt Filing
OPINION and Order Signed by Judge Charles R. Norgle Sr. on 1/18/2006:Mailed notice(rmm, )
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Legal Document (Payment Possibly Required) 110 Filed: 1/17/2006, Entered: 1/24/2006 Order on Motion to DismissCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Xcentric Ventures's Motion to dismiss for lack of jurisdiction and Ed Magedson's Motion to dismiss for lack of jurisdiction [59] are denied. Mailed notice (rmm, ) Modified on 1/24/2006 (rmm, ).
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Legal Document (Payment Possibly Required) 108 Filed: 12/27/2005, Entered: 12/30/2005 Order on Motion for HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' Motion for All Oral Argument on Pending Motions [106] is denied. However, Defendants are granted leave to supplement any previous submission by 3 additional pages. Any such supplements shall be filed on or before January 27,2006. Mailed notice (rmm, ) Modified on 12/30/2005 (rmm, ).
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Legal Document (Payment Possibly Required) 107 Filed: 12/22/2005, Entered: 12/22/2005 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for hearing, motion for relief,,,,,,,,,,,,,,,,,,, [106] before Honorable Charles R. Norgle Sr. on 1/20/2006 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 106 Filed: 12/22/2005, Entered: 12/22/2005, Terminated: 12/28/2005 Motion for Hearing
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for hearing re MOTION by Defendant Xcentric Vventures, LLC to dismiss[82], notice of motion[37], MOTION by Plaintiff George S. May International Company to enforce[60], MOTION by Defendant Ed Magedson to dismiss[59], MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to amend/correct MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration[85][90], MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration[85] for All Oral Argument on Pending Motions (Borcia, James)
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Legal Document (Payment Possibly Required) 105 Filed: 12/1/2005, Entered: 12/1/2005 Notice of filing
NOTICE by Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson re reply[104] of Filing (Borcia, James)
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Legal Document (Payment Possibly Required) 104 Filed: 12/1/2005, Entered: 12/1/2005 Reply
REPLY by Defendants Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson to Response[103] re: Evidentiary Objections to Kushnir Declaration Supporting Contempt "Remedy" (Borcia, James)
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Legal Document (Payment Possibly Required) 103 Filed: 11/21/2005, Entered: 11/21/2005 Response
RESPONSE by Plaintiff George S. May International Company to objections[96] (George S. May's Response to Defendants' Evidentiary Objections to the Kushnir Declaration Supporting Contempt Remedy) (Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 102 Filed: 11/11/2005, Entered: 11/11/2005 Notice of filing
NOTICE by Xcentric Vventures, LLC, Rip-Off Report.com, Ed Magedson (Borcia, James)
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Legal Document (Payment Possibly Required) 101 Filed: 11/11/2005, Entered: 11/11/2005 Reply to Response to motion
REPLY In Support of Defendants' Amended Motion For Reconsideration (Borcia, James)
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Legal Document (Payment Possibly Required) 100 Filed: 11/11/2005, Entered: 11/11/2005 Reply
REPLY by Plaintiff George S. May International Company Reply Memorandum of Law in Support of Contempt Sanction (Lazar, Bart)
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Legal Document (Payment Possibly Required) 99 Filed: 11/8/2005, Entered: 11/8/2005 response in opposition to motion
RESPONSE by George S. May International Company in Opposition to MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to amend/correct MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration[85][90] (Attachments: # (1) Exhibit)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 98 Filed: 11/4/2005, Entered: 11/4/2005 Notice of filing
NOTICE by Xcentric Vventures, LLC (Borcia, James)
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Legal Document (Payment Possibly Required) 97 Filed: 11/4/2005, Entered: 11/4/2005 Jury Demand
JURY Demand by Xcentric Vventures, LLC (Borcia, James)
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Legal Document (Payment Possibly Required) 96 Filed: 11/4/2005, Entered: 11/4/2005 Objections
OBJECTIONS to Plaintiff's Exhibits (Borcia, James)
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Legal Document (Payment Possibly Required) 95 Filed: 11/4/2005, Entered: 11/4/2005 Response to motion
RESPONSE to Plaintiff's Motion for Contempt Sanctions (Borcia, James)
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Legal Document (Payment Possibly Required) 94 Filed: 11/2/2005, Entered: 11/4/2005 Status HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Status hearing held on 11/2/2005 No notice (ewf, )
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Legal Document (Payment Possibly Required) 93 Filed: 10/26/2005, Entered: 10/27/2005 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendant's Amended Motion for Reconsideration [90]. Briefing schedule set. See below. Mailed notice (rmm, )
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Legal Document (Payment Possibly Required) 91 Filed: 10/25/2005, Entered: 10/25/2005 Notice of filing
NOTICE by Xcentric Vventures, LLC, Ed Magedson re MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to amend/correct MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration[85][90] (Borcia, James)
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Legal Document (Payment Possibly Required) 90 Filed: 10/25/2005, Entered: 10/25/2005, Terminated: 5/18/2006 Motion to Amend/Correct
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson to amend/correct MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration[85] (Borcia, James)
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Legal Document (Payment Possibly Required) 89 Filed: 10/24/2005, Entered: 10/24/2005 order on motion for miscellaneous reliefCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion for relief from order denying defendants' motion to dismiss [83] is granted. Motion for reconsideration of order requiring appearance [86] is granted. Motion hearing held on 10/24/2005. Amended motion to reconsider is due 10/25/2005. Memorandum regarding appropriate sanction is due is due within 14 days. Reply memorandum is due 7 days thereafter. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 92 Filed: 10/20/2005, Entered: 10/26/2005 [[ITALIC]]Description not available[[/ITALIC]]
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Xcentric Vventures, LLC, Rip-Off Report.com, BadBusinessBureau.com, Ed Magedson, ABC Companies by Maria Crimi Speth; Order entered granting leave by Charles R. Norgle Sr.. Filing fee $50 paid, receipt number 10423765 (rmm, )
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Legal Document (Payment Possibly Required) 88 Filed: 10/17/2005, Entered: 10/17/2005 [[ITALIC]]Description not available[[/ITALIC]]
MEMORANDUM by George S. May International Company in Support of Contempt Sanction (Attachments: # (1) Declaration Declaration of Israel Kushnir In Support of Contempt Sanction)(Kindstrand, Rachel)
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Legal Document (Payment Possibly Required) 87 Filed: 10/17/2005, Entered: 10/17/2005 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for reconsideration[85], motion for reconsideration[86] before Honorable Charles R. Norgle Sr. on 10/21/2005 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 86 Filed: 10/17/2005, Entered: 10/17/2005, Terminated: 10/24/2005 Motion for Reconsideration
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration of Order Requiring Appearance or inthe Alternative Request to Appear Telephonically (Borcia, James)
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Legal Document (Payment Possibly Required) 85 Filed: 10/17/2005, Entered: 10/17/2005, Terminated: 5/18/2006 Motion for Reconsideration
MOTION by Defendants Xcentric Vventures, LLC, Ed Magedson for reconsideration (Borcia, James)
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Legal Document (Payment Possibly Required) 84 Filed: 10/12/2005, Entered: 10/12/2005 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion for miscellaneous relief[83] before Honorable Charles R. Norgle Sr. on 10/21/2005 at 10:30 AM. (Borcia, James)
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Legal Document (Payment Possibly Required) 83 Filed: 10/12/2005, Entered: 10/12/2005, Terminated: 10/24/2005 Motion for Miscellaneous Relief
MOTION by Defendant Xcentric Vventures, LLC for relief from order denying defendants; motion to dismiss (Borcia, James) Modified on 10/14/2005 (jmp,).
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Legal Document (Payment Possibly Required) 82 Filed: 10/12/2005, Entered: 10/12/2005, Terminated: 8/9/2006 Motion to Dismiss
MOTION by Defendant Xcentric Vventures, LLC to dismiss (Borcia, James)
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Legal Document (Payment Possibly Required) 81 Filed: 9/28/2005, Entered: 9/28/2005 Order on Motion For Leave to File.Court Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendants' motion for leave to file supplement to Defendants' response to George S. May International Company's motion to enforce court's June 9, 2005 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b) [72] is granted. Plaintiff's motion for leave to file brief in excess of fifteen pages [74] is granted. Status and motion hearing held on 9/28/2005. Status hearing continued to 11/2/2005 at 09:30 AM. Ed Magedson shall personally appear on 11/2/2005. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 79 Filed: 9/16/2005, Entered: 9/20/2005 Reply
REPLY by Defendants in support of motion to dismiss for lack of jurisdiction; Notice.(gcy, )
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Legal Document (Payment Possibly Required) 78 Filed: 9/13/2005, Entered: 9/14/2005 Order on Motion for orderCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion by plaintiff for an Order defendants in contempt for violating the temporary restraining order [15] is granted. Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 80 Filed: 9/9/2005, Entered: 9/21/2005 Reply
REPLY by Plaintiff George S. May International Company in support of its motion to enforce court's June 9, 2005 order granting plaintiff's motion to compel and motion for santions under FRCP 37(b); Notice (gcy, )
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Legal Document (Payment Possibly Required) 77 Filed: 9/9/2005, Entered: 9/12/2005 Order on Motion to Dismiss / Lack of JurisdictionCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Defendant Xcentric Venture's Motion to dismiss for lack of jurisdiction [36] is denied as moot. Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 75 Filed: 9/6/2005, Entered: 9/8/2005 Notice of filing
NOTICE of filing Table of Authorities by George S. May International Company. (gcy, )
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Legal Document (Payment Possibly Required) 73 Filed: 9/6/2005, Entered: 9/7/2005 notice of motion
NOTICE of Motion by Xcentric Vventures, LLC, Ed Magedson for presentment of motion for leave to file supplement to defendants' responses to George S. May international company's motion to enforce court's June 9,2005 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b)), [72] before Honorable Charles R. Norgle Sr. on 9/28/2005 at 09:30 AM. (vcf, )
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Legal Document (Payment Possibly Required) 72 Filed: 9/6/2005, Entered: 9/7/2005 Motion for Leave to File
MOTION by Xcentric Vventures, LLC, Ed Magedson for leave to file (Attachments: # (1) supplement to defendants' response to George S. May international company's motion to enforce court's June 9,2005 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b)(vcf, )
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Legal Document (Payment Possibly Required) 76 Filed: 9/2/2005, Entered: 9/8/2005 Response
RECEIVED RESPONSE by Plaintiff George S. May International Company in opposition to defendants Ed Magedson and Xcentric Ventures, LLC's motions to dismiss for lack of jurisdiction. (gcy, )
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Legal Document (Payment Possibly Required) 74 Filed: 9/2/2005, Entered: 9/7/2005 Motion for Leave to File
MOTION by Plaintiff George S. May International Company for leave to file instanter a brief in excess of fifteen (15) pages. (gcy, )
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Legal Document (Payment Possibly Required) 71 Filed: 9/2/2005, Entered: 9/6/2005 appendix
RECEIVED SUPPLEMENTAL APPENDIX in support of George S. May International Company's response in opposition to defendants Ed Magedson and Xcentric Ventures, LLC's motions to dismiss for lack of jurisdiction. (gcy, )
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Legal Document (Payment Possibly Required) 70 Filed: 8/31/2005, Entered: 9/2/2005 OrderCourt Filing
AGREED ORDER for an extension of the Briefing Schedule on plaintiff George S. May International Company's motion to enforce court's June 9, 2005 Order plaintiff's motion to compel and motion for sanctions under FRCP 37(b). Signed by Judge Charles R. Norgle Sr. on 8/31/2005:(gcy, )
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Legal Document (Payment Possibly Required) 69 Filed: 8/31/2005, Entered: 9/2/2005 text entryCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Enter Agreed Order for extension of the briefing schedule on plaintiff George S. May International Company's motion to enforce court's June 9, 2005 order granting plaintiff's motion to compel and for sanctions under FRCP 37(b). Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 67 Filed: 8/30/2005, Entered: 8/31/2005 Status HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Status hearing held on 8/30/2005. Status hearing continued to 9/28/2005 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 68 Filed: 8/29/2005, Entered: 8/31/2005 Response in Support of Motion
RESPONSE by defendants Xcentric Ventures, LLC nd Ed Magedson to George S. May International Company's motion to enforce court's 6/9/05 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b); Notice. (vmj, )
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Legal Document (Payment Possibly Required) 66 Filed: 8/24/2005, Entered: 8/26/2005 OrderCourt Filing
AGREED ORDER for an extension of the briefing schedule on defendants' motions to dismiss. Signed by Judge Charles R. Norgle Sr. on 8/24/2005:(gcy, )
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Legal Document (Payment Possibly Required) 65 Filed: 8/24/2005, Entered: 8/26/2005 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Enter agreed order for an extension of the briefing schedule on defendants' motions to dismiss. Plaintiff shall have until 9/2/05 to file its response. Defendants shall have until 9/16/05 to file any reply. Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 64 Filed: 8/18/2005, Entered: 8/19/2005 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Briefing schedule set for Edward Magedson's motion to dismiss for lack of jurisdiction: Plaintiff shall file its response on or before August 26, 2005, and defendant shall file their reply on or before September 2, 2005. The parties may wish to address two recent decisions dealing with personal jurisdiction and internet web sites. See Jennings V. AC Hydraulic A/S, 383F.3d 546 (7th Cir. 2004); Bombliss v. Cornelsen. 824 N.E. 2d 1175 (Ill. App. Ct. 2005). Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 63 Filed: 8/12/2005, Entered: 8/12/2005 set motion and R&R deadlines/hearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiffs' motion to enforce[60] is taken under advisement. Response is due by 8/26/2005 Reply is due by 9/2/2005. Status hearing is set for 9/28/2005 at 09:30 AM. No notice, advised in open court (jms, )
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Legal Document (Payment Possibly Required) 62 Filed: 8/11/2005, Entered: 8/11/2005 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of MOTION by Defendant Ed Magedson to dismiss for lack of jurisdiction [59] before Honorable Charles R. Norgle Sr. on 8/19/2005 at 10:30 AM. (gma, )
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Legal Document (Payment Possibly Required) 61 Filed: 8/10/2005, Entered: 8/11/2005 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of MOTION by Plaintiff George S. May International Company to enforce court's June 9, 2005 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b)[60] before Honorable Charles R. Norgle Sr. on 8/12/2005 at 10:30 AM. (gma, )
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Legal Document (Payment Possibly Required) 60 Filed: 8/10/2005, Entered: 8/11/2005 motion to enforce
MOTION by Plaintiff George S. May International Company to enforce court's June 9, 2005 order granting plaintiff's motion to compel and motion for sanctions under FRCP 37(b) (gma, )
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Legal Document (Payment Possibly Required) 59 Filed: 8/5/2005, Entered: 8/9/2005 Motion to Dismiss
MOTION by Defendant Ed Magedson to dismiss for lack of jurisdiction; Notice (Exhibits). (gcy, )
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Legal Document (Payment Possibly Required) 58 Filed: 7/27/2005, Entered: 7/29/2005 attorney appearance
ATTORNEY Appearance for Defendant Ed Magedson by James Kenneth Borcia. (gcy, )
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Legal Document (Payment Possibly Required) 57 Filed: 7/19/2005, Entered: 7/21/2005 Notice of filing
NOTICE by George S. May International Company of filing alias summons and return of service. (gcy, )
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Legal Document (Payment Possibly Required) 56 Filed: 7/6/2005, Entered: 7/8/2005 Summons issued
SUMMONS Issued as to Defendant Ed Magedson. (gcy, )
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Legal Document (Payment Possibly Required) 55 Filed: 7/1/2005, Entered: 7/6/2005 Order on motion for extension of timeCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiff's motion for substitute service of summons and complaint on defendant Ed Magedson and for extension of time for service of summons and complaint is granted. Mailed notices (gcy, )
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Legal Document (Payment Possibly Required) 54 Filed: 6/29/2005, Entered: 6/29/2005 notice of motion
NOTICE of Motion by Bart Allen Lazar for presentment of MOTION by Plaintiff for substitute service of summons and complaint on defendant Ed Magedson and for extension of time for service of summons and complaint [53] before Honorable Charles R. Norgle Sr. on 7/1/2005 at 10:30 AM. (gma, )
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Legal Document (Payment Possibly Required) 53 Filed: 6/29/2005, Entered: 6/29/2005, Terminated: 7/1/2005 extension of time
MOTION by Plaintiff for substitute service of summons and complaint on defendant Ed Magedson and for extension of time for service of summons and complaint (gma, )
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Legal Document (Payment Possibly Required) 52 Filed: 6/9/2005, Entered: 6/9/2005 Order on Motion To QuashCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion to quash [31] is denied. Motion to compel [40] is granted. Defendants to comply within 28 days. Motion hearing held on 6/9/2005 regarding motion to compel[40], motion to quash[31]. Status hearing set for 8/30/2005 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 51 Filed: 5/31/2005, Entered: 5/31/2005 Status HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Status hearing held on 5/31/2005 Oral argument on pending discovery motions set for 6/9/2005 at 09:30 AM. Mailed notice (ewf, )
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Legal Document (Payment Possibly Required) 50 Filed: 4/22/2005, Entered: 4/27/2005 Declaration
SECOND DECLARATION of Rachel M. Kindstrand in support of plaintif's motion to compel. (gcy, )
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Legal Document (Payment Possibly Required) 49 Filed: 4/22/2005, Entered: 4/27/2005 Reply
REPLY brief by Plaintiff in support of its motion to compel [40] answers to its first set of interrogatories and requests to produce documents and things. (gcy, )
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Legal Document (Payment Possibly Required) 48 Filed: 4/8/2005, Entered: 4/12/2005 OrderCourt Filing
AGREED ORDER for Modified Briefing Schedule on Plaintiff's Motion to Compel. Signed by Judge Charles R. Norgle Sr. on 4/8/2005. (gcy, )
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Legal Document (Payment Possibly Required) 47 Filed: 4/8/2005, Entered: 4/12/2005 Order on motion for extension of timeCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Plaintiff's unopposed Motion for a second extension of time for Service of Summons and Complaint [44] is granted. Defendants shall have until 4/6/05 to file their response to plaintiff's motion to compel [40] and plaintiff to reply by 4/22/05. (Enter Agreed Order for Modified Briefing Schedule on Plaintiff's Motion to Compel. Mailed notice (gcy, )
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Legal Document (Payment Possibly Required) 46 Filed: 4/6/2005, Entered: 4/8/2005 Response to motion
RESPONSE by Xcentric Ventures, LLC, Ed Magedsonto to Plaintiff George S. May International Company's motion to compel answers to its first set of interrogatories [40]. (gcy, )
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Legal Document (Payment Possibly Required) 45 Filed: 4/6/2005, Entered: 4/6/2005 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of MOTION by Plaintiff George S. May International Company for a second extension of time for service of summons and complaint pursuant to Federal Rule of Civil Procedure 4(m) [44] before Honorable Charles R. Norgle Sr. on 4/8/2005 at 10:30 AM. (gma, )
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Legal Document (Payment Possibly Required) 44 Filed: 4/6/2005, Entered: 4/6/2005, Terminated: 4/8/2005 extension of time
MOTION by Plaintiff George S. May International Company for a second extension of time for service of summons and complaint pursuant to Federal Rule of Civil Procedure 4(m) (gma, )
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Legal Document (Payment Possibly Required) 43 Filed: 3/14/2005, Entered: 3/14/2005 Terminate Motion and R&R; Deadlines/HearingsCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Set deadlines/hearing as to motion to compel[40] : Responses due by 4/1/2005 Replies due by 4/15/2005. Status hearing set for 5/31/2005 at 09:30 AM. The briefing schedule previously set on defendant's motion to dismiss is stricken. (ewf, )
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Legal Document (Payment Possibly Required) 42 Filed: 3/9/2005, Entered: 3/11/2005 Declaration
DECLARATION of Rachel M. Kindstrand in Support of plaintiff's motion to compel [40]; Notice. (lcw, Lakisha)
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Legal Document (Payment Possibly Required) 41 Filed: 3/9/2005, Entered: 3/9/2005 notice of motion
NOTICE of Motion by Rachel M Kindstrand for presentment of MOTION by Plaintiff George S. May International Company to compel answers to its first set of interrogatories and requests to produce documents and things [40] before Honorable Charles R. Norgle Sr. on 3/11/2005 at 10:30 AM. (gma, )
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Legal Document (Payment Possibly Required) 40 Filed: 3/9/2005, Entered: 3/9/2005, Terminated: 6/9/2005 Motion to Compel
MOTION by Plaintiff George S. May International Company to compel answers to its first set of interrogatories and requests to produce documents and things (gma, )
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Legal Document (Payment Possibly Required) 39 Filed: 2/18/2005, Entered: 2/18/2005 Motion HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion hearing held on 2/18/2005 regarding motion to dismiss/lack of jurisdiction[36], Set deadlines/hearing as to motion to dismiss/lack of jurisdiction[36] : Responses due by 3/18/2005 Replies due by 4/8/2005. (ewf, )
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Legal Document (Payment Possibly Required) 38 Filed: 2/10/2005, Entered: 2/14/2005 summons returned executed
SUMMONS Returned Executed by George S. May International Company as to Peter G. Busnack "Big-Foot", answer due 2/8/2005; Notice. (gcy, ) Modified on 1/27/2006 (ym, ).
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Legal Document (Payment Possibly Required) 37 Filed: 2/8/2005, Entered: 2/9/2005 notice of motion
NOTICE of Motion by James Kenneth Borcia for presentment of motion to dismiss for lack of jurisdiction [36] before Honorable Charles R. Norgle Sr. on 2/18/2005 at 10:30 AM. (rbf, )
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Legal Document (Payment Possibly Required) 36 Filed: 2/8/2005, Entered: 2/9/2005 Motion to Dismiss/Lack of Jurisdiction
MOTION by Defendant Xcentric Ventures, LLC to dismiss for lack of jurisdiction; Exhibits. (rbf, ) Modified on 1/17/2006 (ym, ).
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Legal Document (Payment Possibly Required) 34 Filed: 2/1/2005, Entered: 2/1/2005 Motion HearingCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion hearing held on 2/1/2005 regarding motion to quash[31], Set deadlines/hearing as to motion to quash[31] : Replies due by 2/4/2005. Status hearing set for 3/22/2005 at 09:30 AM. (Motion presented in open court on 1/28/05.) (ewf, )
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Legal Document (Payment Possibly Required) 35 Filed: 1/28/2005, Entered: 2/1/2005 Summons issued
SUMMONS Issued as to Defendant Ed Magedson. (cem, )
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Legal Document (Payment Possibly Required) 33 Filed: 1/27/2005, Entered: 1/31/2005 Response to motion
RESPONSE by George S. May International Company to motion by defendants to quash subpoena [31]. (mjc, )
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Legal Document (Payment Possibly Required) 32 Filed: 1/20/2005, Entered: 1/24/2005 notice of motion
NOTICE of Motion by defendants for presentment of MOTION to quash [31] supboena before Honorable Charles R. Norgle Sr. on 1/28/2005 at 10:30 AM. (lcw, Lakisha)
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Legal Document (Payment Possibly Required) 31 Filed: 1/20/2005, Entered: 1/24/2005 motion to quash
MOTION by defendants to quash subpoena (lcw, Lakisha)
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Legal Document (Payment Possibly Required) 30 Filed: 1/14/2005, Entered: 1/19/2005 order on motion for extension of time to fileCourt Filing
MINUTE entry before Judge Charles R. Norgle Sr.: Motion for extension of time to for service of summons and complaint pursuant to Federal Rule of Civil Procedure 4(m) [28] is granted for a period of ninety days. (gcy, )
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Blank 27 Filed: 1/13/2005, Entered: 1/13/2005 transcript
TRANSCRIPT of proceedings for the following date(s): 12/3/04 Before Honorable Charles R. Norgle. (gma)
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Legal Document (Payment Possibly Required) 29 Filed: 1/11/2005, Entered: 1/19/2005 notice of motion
NOTICE of Motion by George S. May International Company for presentment of its MOTION for extension of time for service of summons and complaint pursuant to Federal Rule of Civl Procedure 4(m)[28] before Honorable Charles R. Norgle Sr. on 1/14/2005 at 10:30 AM. (ar, )
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Legal Document (Payment Possibly Required) 28 Filed: 1/11/2005, Entered: 1/19/2005 Motion for Extension of Time to File
MOTION by Plaintiff George S. May International Company for extension of time for service of summons and complaint pursuant to Federal Rule of civil procedure 4(m). (ar, )
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Legal Document (Payment Possibly Required) 26 Filed: 12/20/2004, Entered: 12/22/2004 minutes - miscellaneous
MINUTE ORDER of 12/20/04 by Hon. Charles R. Norgle Sr : The court's Order of 9/24/04 granted both May's motion for a temporary restraining order [2-1], and May's order to show cause as to why a preliminary injunction should not be entered [2-2]. The clerk shall correct the docket to reflect this entry. No notice (gcy)
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Blank  Filed: None, Entered: None Alias Summons issued
ALIAS SUMMONS issued one original and one copy as to Xcentric Ventures. (gcy)
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Legal Document (Payment Possibly Required) 25 Filed: 12/3/2004, Entered: 12/6/2004 minutes - miscellaneous
MINUTE ORDER of 12/3/04 by Hon. Charles R. Norgle Sr : Status hearing held and continued to 1/31/05 at 9:30 a.m. Motion for expedited limited discovery [7-1] is granted in part. Responses to expedited discovery are due on or before 1/7/05. Ruling on all other pending fully briefed motions to be mailed. Mailed notice (gcy)
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Legal Document (Payment Possibly Required) 24 Filed: 11/23/2004, Entered: 11/24/2004 Reply to Response to motion
REPLY by George S. May International Comany in support of its motion for an order finding defendants in contempt for violating the termporary restraining order (Attachments); Notice. (gcy)
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Legal Document (Payment Possibly Required) 23 Filed: 11/18/2004, Entered: 11/22/2004 minutes - miscellaneous
MINUTE ORDER of 11/18/04 by Hon. Charles R. Norgle Sr : (Entered Agreed Order for an Extension of Time for Plaintiff to File its Reply in Support of its Motion for an Order Finding Defendants in Contempt for Violating the Temporary Restraining Order. Telephoned notice (gcy)
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Legal Document (Payment Possibly Required) 22 Filed: 11/12/2004, Entered: 11/17/2004 Response to motion
RESPONSE by defendants to motion for an order finding defendants in contempt for violating the temporary restraining order [15-1] (Attachments); Notice. (gcy)
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Legal Document (Payment Possibly Required) 21 Filed: 11/5/2004, Entered: 11/8/2004 Declaration
SECOND DECLARATION of Rachel M. Kindstrand (Attachments). (gcy)
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Legal Document (Payment Possibly Required) 20 Filed: 11/5/2004, Entered: 11/8/2004 Reply to Response to motion
REPLY MEMORANDUM of law by George S May Intl Co in support of its motion for preliminary injunction (Attachments); Notice. (gcy)
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Legal Document (Payment Possibly Required) 19 Filed: 10/29/2004, Entered: 11/1/2004 minutes - miscellaneous
MINUTE ORDER of 10/29/04 by Hon. Charles R. Norgle Sr : Defendants' response to plaintiff's motion for an order finding defendants in contempt for violating the temporary restraining order [15-1] is due on or before 11/12/04. Plaintiff's reply is due on or before 11/19/04. Status hearing date reset to 9:30 a.m. on 12/03/04. Mailed notice (ar)
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Legal Document (Payment Possibly Required) 17 Filed: 10/28/2004, Entered: 10/29/2004 attorney appearance
ATTORNEY APPEARANCE for plaintiff by Rachel M. Kindstrand and Ronald L. Lipinski; Notice. (gcy)
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Legal Document (Payment Possibly Required) 14 Filed: 10/22/2004, Entered: 10/26/2004 Response to motion
SUPPLEMENTAL RESPONSE by defendants to plaintiff's motion for preliminary injunction; Notice. (gcy)
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Legal Document (Payment Possibly Required) 18 Filed: 10/21/2004, Entered: 11/1/2004 Amended document
AMENDED notice of motion by plaintiff regarding its motion for an order finding defendants in contempt for violating the temporary restraining order [15-1] (ar)
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Legal Document (Payment Possibly Required) 16 Filed: 10/8/2004, Entered: 10/28/2004 Declaration
THIRD DECLARATION of Charles Black in support of motion for an order finding defendants in contempt for violating the temporary restraining order (Attachments). (gcy)
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Legal Document (Payment Possibly Required) 15 Filed: 10/8/2004, Entered: 10/28/2004 Motion for order
MOTION by plaintiff for an order finding defendants in contempt for violating the temporary restraining order (Attachments); Notice. (gcy)
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Legal Document (Payment Possibly Required) 13 Filed: 10/8/2004, Entered: 10/12/2004 minutes - miscellaneous
MINUTE ORDER of 10/8/04 by Hon. Charles R. Norgle Sr : Motion for leave to file instanter a brief in excess of fifteen (15) pages is granted [6-1]. Defendant is given 14 days to file a supplemental response. Plaintiff is given 14 days to file its reply. The temporary restrainingorder is extended until further order of court. Status hearing set for 11/5/04 at 9:30 a.m. Mailed notice (gcy)
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Legal Document (Payment Possibly Required) 10 Filed: 10/6/2004, Entered: 10/12/2004 memorandum in support of motion
MEMORANDUM by plaintiff in support of its motion for a preliminary injunction (Attachments). (gcy)
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Legal Document (Payment Possibly Required) 9 Filed: 10/6/2004, Entered: 10/12/2004 Declaration
DECLARATION of Charles E. Black in support of motion for preliminary injunction (Attachments). (gcy)
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Legal Document (Payment Possibly Required) 8 Filed: 10/6/2004, Entered: 10/12/2004 Declaration
DECLARATION of Rachel M. Kindstrand (Attachments). (gcy)
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Legal Document (Payment Possibly Required) 7 Filed: 10/6/2004, Entered: 10/12/2004 Motion for Miscellaneous Relief
MOTION by plaintiff for limited, expedited discovery. (gcy)
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Legal Document (Payment Possibly Required) 6 Filed: 10/6/2004, Entered: 10/12/2004 Motion for Leave to File
MOTION by plaintiff for leave to file instanter a brief in excess of fifteen (15) pages ; Notice. (gcy)
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Legal Document (Payment Possibly Required) 12 Filed: 10/5/2004, Entered: 10/12/2004 Notice of filing
NOTICE by defendant of motion for leave to file its response to motion for Temporary restraining order and order to show cause regarding preliminary injunction in excess of fifteen pages. (gcy)
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Legal Document (Payment Possibly Required) 11 Filed: 10/5/2004, Entered: 10/12/2004 Response to motion
RESPONSE by defendant to motion for a temporary restraining order and order to show cause regarding preliminary injunction. (gcy)
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Legal Document (Payment Possibly Required) 5 Filed: 10/5/2004, Entered: 10/6/2004 Response to motion
RESPONSE by defendants to motion for temporary restraining order [2-1] and order to show cause regarding preliminary injunction [2-2] (Attachments); Notice. (gcy)
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Legal Document (Payment Possibly Required) 4 Filed: 10/4/2004, Entered: 10/5/2004 attorney appearance
ATTORNEY APPEARANCE for defendant Xcentric Ventures and Ed. Magedson by James Kenneth Borcia, David O Yuen; Notice. (gcy) Modified on 10/05/2004
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Legal Document (Payment Possibly Required) 3 Filed: 9/24/2004, Entered: 9/27/2004 minutes - miscellaneous
MINUTE ORDER of 9/24/04 by Hon. Charles R. Norgle Sr : Plaintiff's motion for temporary restraining order is granted [2-1]. Status hearing set for 10/8/04 at 9:30 a.m. (Entered Order). Mailed notice (gcy)
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Legal Document (Payment Possibly Required) 2 Filed: 9/24/2004, Entered: 9/27/2004 Motion for temporary restraining order
MOTION by plaintiff for temporary restraining order and order to show cause as to why a preliminary injunction should not be entered (proposed) (Attachments); Notice (gcy)
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Blank  Filed: None, Entered: None Alias Summons issued
ALIAS SUMMONS issued one original and one copy as to defendant Xcentric Ventures. (jmp)
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Blank  Filed: None, Entered: None Summons issued
SUMMONS issued as to defendant Xcentric Ventures. (jmp)
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Legal Document (Payment Possibly Required) 1 Filed: 9/15/2004, Entered: 9/16/2004 Complaint
COMPLAINT (Attachments) - Civil cover sheet - Appearance(s) of Rachel Kindstrand, Bart Allen Lazar as attorney(s) for plaintiff (No summons(es) issued.) (Documents: 1-1 through 1-3) (lw)
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Blank  Filed: None, Entered: None fee information sheet
RECEIPT regarding payment of filing fee paid; on 9/15/04 in the amount of $150.00, receipt #10631730. (lw)
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