MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 3/11/2014. Status hearing set for 4/10/2014 at 9:00 a.m.Mailed notice (gds) (Entered: 03/12/2014)
264
Filed: 2/11/2014, Entered: None
MINUTE entry before the Honorable Robert W. Gettleman: For the reasons stated orally on the record, plaintiffs' motion to strike 262 Alfred Gerebizza's declaration of fact, peremptory rebuttal and notice of default is granted; Status hearing held on 2/11/2014. Status hearing set for 3/11/2014 at 9:00 a.m. Mailed notice (gds) (Entered: 02/11/2014)
NOTICE of Motion by John M. George for presentment of motion to strike,,,, 262 before Honorable Robert W. Gettleman on 2/11/2014 at 09:00 AM. (George, John) (Entered: 02/06/2014)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling to strike DEFENDANT ALFRED GEREBIZZAS DECLARATION OF FACT AND PEREMPTORY REBUTTAL AND NOTICE OF DEFAULT (Attachments: # 1 Certificate of Service)(George, John) (Entered: 02/06/2014)
MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 1/9/2014. Status hearing set for 2/11/2014 at 9:00 a.m. Mailed notice (gds) (Entered: 01/14/2014)
MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/19/2013. Status hearing set for 1/9/2014 at 9:00 a.m. Mailed notice (gds) (Entered: 11/21/2013)
MINUTE entry before Honorable Robert W. Gettleman:Status hearing held on 10/9/2013. Status hearing set for 11/19/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 10/10/2013)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/5/2013. Status hearing set for 10/9/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 08/07/2013)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/11/2013. Status hearing set for 8/5/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 06/14/2013)
STATUS Report PLAINTIFFS' JUNE 3, 2013 SUPPLEMENTAL STATUS REPORT by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 06/03/2013)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 4/16/2013 on motion to continue 249 the motion to withdraw. The motion 232 to withdraw is withdrawn without prejudice. Plaintiffs' written status report is due by 6/3/2013. Status hearing is re-set to 6/11/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 04/19/2013)
250
Filed: 4/10/2013, Entered: None
NOTICE of Motion by Anthony J Baratta for presentment of motion to continue 249 before Honorable Robert W. Gettleman on 4/16/2013 at 10:00 AM. (Baratta, Anthony) (Entered: 04/10/2013)
249
Filed: 4/9/2013, Entered: None
MOTION by Defendant Emanuel L. Sarris to continue Hearing of April 17, 2013 (Attachments: # 1 Exhibit Exhibit "A", # 2 Certificate of Service, # 3 Notice of Filing Notice of Motion)(Baratta, Anthony) (Entered: 04/09/2013)
MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion to continue 246 is granted. Status hearing date of 2/19/2013 is re-set to 4/17/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 02/15/2013)
247
Filed: 2/15/2013, Entered: None
NOTICE of Motion by Anthony J Baratta for presentment of motion to continue, 246 before Honorable Robert W. Gettleman on 2/19/2013 at 09:15 AM. (Baratta, Anthony) (Entered: 02/15/2013)
MOTION by Defendant Emanuel L. Sarris to continue Hearing of February 19, 2013 (Attachments: # 1 Exhibit Exhibit "A", # 2 Notice of Filing Notice of Motion, # 3 Certificate of Service Cert of Service of Motion)(Baratta, Anthony) (Entered: 02/14/2013)
MINUTE entry before Honorable Mary M. Rowland: Status hearing held on 2/14/2013. Counsel for Defendant failed to appear. Mailed notice (gel, ) (Entered: 02/14/2013)
244
Filed: 1/14/2013, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion to continue 242 is granted and the 1/9/2013 status hearing is re-set to 2/19/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 01/14/2013)
243
Filed: 1/3/2013, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Minute order dated 1/3/2013 is amended as follows: Status hearing held on 1/3/2013. Plaintiff's Counsel has indicated that case has settled as for the last individual defendant. Status hearing set for 2/14/2013 at 08:45 AM. Mailed notice (gel, ) (Entered: 01/03/2013)
MOTION by Defendant Emanuel L. Sarris to continue Hearing of January 9, 2013 (Attachments: # 1 Exhibit Exhibit "A", # 2 Certificate of Service Certificate of Service, # 3 Notice of Filing Notice of Motion)(Baratta, Anthony) (Entered: 01/03/2013)
MINUTE entry before Honorable Mary M. Rowland:Status hearing held on 1/3/2013. Plaintiff's Counsel has indicated that case has settled. Status hearing set for 2/14/2013 at 08:45 AM. Status date will be stricken if parties file stipulation to dismiss prior to next hearing. Mailed notice (gel, ) (Entered: 01/03/2013)
MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion to continue 238 hearing regarding motion to withdraw is granted. Status hearing date of 11/27/2012 is re-set to 1/9/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 11/26/2012)
NOTICE of Motion by Anthony J Baratta for presentment of motion to continue 238 before Honorable Robert W. Gettleman on 11/21/2012 at 09:15 AM. (Baratta, Anthony) (Entered: 11/16/2012)
MOTION by Defendant Sarris Financial Group, Inc. to continue November 27, 2012 Hearing Regarding Motion to Withdraw as Counsel (Attachments: # 1 Exhibit, # 2 Notice of Filing)(Baratta, Anthony) (Entered: 11/15/2012)
MINUTE entry before Honorable Mary M. Rowland:Case called for status hearing. Parties failed to appear. Status hearing reset for 1/3/2013 at 08:45 AM.Mailed notice (gel, ) (Entered: 11/06/2012)
236
Filed: 10/17/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Anthony Baratta's and Justin O. Kays motion [ 232 ] to withdraw as counsel for defendant Emmanuel L. Sarris, Sr. is granted, and to withdraw for defendant Sarris Financial Group is continued to 11/27/2012, at 9:00 a.m. Status hearing date of 11/14/2012 is re-set to 11/27/2012, at 9:00 a.m. Mailed notice (mb, ) (Entered: 10/19/2012)
235
Filed: 10/18/2012, Entered: None
MINUTE entry before Honorable Mary M. Rowland: Status hearing set for 11/6/2012 at 09:30 AM.Mailed notice (gel, ) (Entered: 10/18/2012)
234
Filed: 10/12/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 11/8/2012 is re-set to 11/14/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 10/12/2012)
233
Filed: 10/11/2012, Entered: None
NOTICE of Motion by Anthony J Baratta for presentment of motion to withdraw as attorney 232 before Honorable Robert W. Gettleman on 10/17/2012 at 09:00 AM. (Baratta, Anthony) (Entered: 10/11/2012)
232
Filed: 10/11/2012, Entered: None
MOTION by counsel for Cross Claimants Emanuel L. Sarris, Sarris Financial Group, Inc., Defendants Emanuel L. Sarris, Sarris Financial Group, Inc. to withdraw as attorney (Baratta, Anthony) (Entered: 10/11/2012)
231
Filed: 10/1/2012, Entered: None
EXECUTIVE COMMITTEE ORDER: It appearing that Mary M. Rowland has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 1, 2012; therefore Pursuant to Internal Operating Procedure 17, the attached list of civil cases previously pending before Magistrate Judge Nan R. Nolan are hereby reassigned to Magistrate Judge Rowland. It is further ordered that the attached list of civil referrals previously before Magistrate Judge Nolan are hereby transferred to Magistrate Judge Rowland. It is further ordered that Magistrate Judge Rowland is to become the designated magistrate judge pursuant to Local Rule 72.1 in any pending civil or criminal case where Magistrate Judge Nolan was the designated magistrate judge as of September 30, 2012. It is further ordered that, unless otherwise ordered by Magistrate Judge Rowland, all hearing dates, deadlines, and schedules set by Magistrate Judge Nolan in the attached list of cases are to remain in effect. IT IS FURTHER ORDERED that this order is to become effective on October 1, 2012. Case referred to the Honorable Mary M. Rowland. Signed by Executive Committee on 10/1/2012. Mailed notice (td, ) (Entered: 10/03/2012)
230
Filed: 9/27/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/27/2012. Status hearing set for 11/8/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 09/27/2012)
STATUS Report Plaintiffs' Supplemental Status Report by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 09/26/2012)
MINUTE entry before Honorable Nan R. Nolan:Settlement conference held on 9/21/2012. Agreement reached as to defendant Brian Donahue.Parties directed to file stipulated dismissal order within ninety (90) days with the District Judge.Mailed notice (lxs, ) (Entered: 09/25/2012)
MINUTE entry before Honorable Nan R. Nolan:Defendants' Agreed Motion to excuse individual defendant from attendance at the settlement conference 226 is granted.Mailed notice (lxs, ) (Entered: 09/20/2012)
MOTION by Defendant Brian DonahueExcuse appearance of Defendant at Settlement Conference (Attachments: # 1 Notice of Filing)(Sinclair, Gary) (Entered: 09/19/2012)
MINUTE entry before Honorable Nan R. Nolan:Plaintiff's Agreed Motion to excuse individual plaintiffs from attendance at the settlement conference 223 is granted.Mailed notice (lxs, ) (Entered: 09/18/2012)
NOTICE by All Plaintiffs NOTICE OF FILING (George, John) (Entered: 09/14/2012)
223
Filed: 9/14/2012, Entered: None
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for settlement PLAINTIFFS' AND PLAINTIFFS-INTERVENORS' AGREED MOTION TO EXCUSE INDIVIDUAL PLAINTIFFS FROM ATTENDANCE AT THE SETTLEMENT CONFERENCE (George, John) (Entered: 09/14/2012)
222
Filed: 8/29/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Motion [ 220 ] of Aruna B. Subramanian for leave to withdraw appearance as counsel for defendant Emanuel L. Sarris is granted. Mailed notice (mb, ) (Entered: 08/30/2012)
221
Filed: 8/14/2012, Entered: None
NOTICE of Motion by Aruna Bagyam Subramanian for presentment of motion to withdraw as attorney 220 before Honorable Robert W. Gettleman on 8/21/2012 at 09:15 AM. (Subramanian, Aruna) (Entered: 08/14/2012)
220
Filed: 8/14/2012, Entered: None
MOTION by counsel for Defendant Emanuel L. Sarris to withdraw as attorney (Subramanian, Aruna) (Entered: 08/14/2012)
219
Filed: 8/7/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 9/19/2012 is stricken. Settlement conference set for 9/21/2012 to stand.Mailed notice (lxs, ) (Entered: 08/07/2012)
218
Filed: 8/6/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan: Settlement Conference set for 9/7/2012 is stricken and reset for 9/21/2012 at 01:00 PM.Mailed notice (lxs, ) (Entered: 08/06/2012)
217
Filed: 7/31/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/31/2012. Status hearing set for 9/27/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 08/03/2012)
216
Filed: 8/2/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan: Settlement Conference set for 9/7/2012 at 01:00 p.m. Prior to the settlement conference, counsel shall review the following Seventh Circuit cases which discuss the retention of federal jurisdiction to enforce the terms of a settlement agreement: Blue Cross and Blue Shield Ass'n v. American Express Co., 467 F.3d 634 (7th Cir. 2006) and Shapo v. Engle, 463 F.3d 641 (7th Cir. 2006). Parties are reminded that Magistrate Judge Nolan requires compliance with her Standing Order Setting Settlement Conference, which is available on the courts website at www.ilnd.uscourts.gov.Mailed notice (lxs, ) (Entered: 08/02/2012)
215
Filed: 7/30/2012, Entered: None
STATUS Report Plaintiffs' Supplemental Status Report by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (Temple, Nancy) (Entered: 07/30/2012)
MINUTE entry before Honorable Robert W. Gettleman: Plaintiffs' motion for entry of judgment as to certain defendants under Rule 54(b) 204 is granted. This Court makes and express finding that there is no just cause for delay in entry of a final and enforceable judgment on the default judgment entered on 4/11/2012. 199 This Court's 4/11/2012 default judgment order is amended to add this Court's Rule 54(b) finding and final judgment is entered on the default judgment as of 4/11/2012, with post-judgment interest to accrue from that date. Mailed notice (tlm) (Entered: 06/28/2012)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/10/2012. Status hearing set for 6/12/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 05/18/2012)
MINUTE entry before Honorable Robert W. Gettleman: Enter default judgment in favor of plaintiffs and against defendants, jointly and severally in the amount of $20,817,930.57 plus costs of $350.00. Post judgment interest is to accrue from the date of entry of this order. [For further detail see separate order]. Mailed notice (mb, ) (Entered: 04/18/2012)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/11/2012. Status hearing set for 5/10/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 04/16/2012)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 4/11/2012 and continued to 5/10/2012 at 09:00 a.m. Parties proceeding with depositions.Mailed notice (lxs, ) (Entered: 04/12/2012)
MINUTE entry before Honorable Nan R. Nolan: Status hearing set for 3/13/2012 is amended to begin at 09:30 AM.Mailed notice (lxs, ) (Entered: 03/09/2012)
MINUTE entry before Honorable Nan R. Nolan: This case is set for a status hearing before the Magistrate Judge on 03/13/12 at 9:00 a.m. in Courtroom 1858. Counsel for Ben M. Roth and Lee J. Levin shall appear at the 03/13/12 status hearing and be prepared to orally address Plaintiffs' Motion to Compel 187 . The Magistrate Judge's courtroom deputy shall email a copy of this minute order to Renee O. Kelly at Hinshaw & Culbertson at rkelly@hinshawlaw.com.Mailed notice (lxs, ) (Entered: 03/09/2012)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling to compel Motion to Compel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cohen, Tina) (Entered: 03/08/2012)
NOTICE of Motion by Tina J. Cohen for presentment of motion to substitute party 185 before Honorable Robert W. Gettleman on 3/20/2012 at 09:15 AM. (Cohen, Tina) (Entered: 02/29/2012)
MOTION by Plaintiff John E. Hill, III to substitute party Motion to Substitute Party Name (Attachments: # 1 Exhibit A and B)(Cohen, Tina) (Docket Text modified by Clerks' Office.) (Entered: 02/29/2012)
MINUTE entry before Honorable Robert W. Gettleman: Motion 180 of defendant Sarris to extend time to 3/26/2012 to file answer to the second amended complant is granted. Mailed notice (gds) (Entered: 02/28/2012)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/23/2012. Status hearing set for 3/13/2012 at 9:15 a.m. Mailed notice (gds, ) (Entered: 02/28/2012)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 2/23/2012 and continued to 3/13/2012 at 09:30 AM.Mailed notice (lxs, ) (Entered: 02/23/2012)
NOTICE of Motion by Anthony J Baratta for presentment of motion for miscellaneous relief 180 before Honorable Robert W. Gettleman on 2/28/2012 at 09:15 AM. (Baratta, Anthony) (Entered: 02/21/2012)
MINUTE entry before Honorable Robert W. Gettleman: Defendant Sarris's motion for extension of time 177 to 2/27/2012 to answer the second amended complaint is granted. Mailed notice (gds, ) (Entered: 02/02/2012)
NOTICE of Motion by Anthony J Baratta for presentment of extension of time 177 before Honorable Robert W. Gettleman on 1/26/2012 at 09:15 AM. (Baratta, Anthony) (Entered: 01/23/2012)
MOTION by Defendant Emanuel L. Sarris for extension of time to file Answer to Plaintiffs' Second Amended Complaint (Baratta, Anthony) (Entered: 01/23/2012)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 1/5/2012 and continued to 2/23/2011 at 09:30 AM. Out-of-town counsel is given leave to participate by phone.Mailed notice (lxs, ) (Entered: 01/05/2012)
MINUTE entry before Honorable Robert W. Gettleman: The time of the 2/23/2012 status hearing is re-set to 9:15 a.m. Mailed notice (gds, ) (Entered: 01/04/2012)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/28/2011. Status hearing set for 2/23/2012 at 9:00 a.m. Mailed notice (gds, ) (Entered: 01/04/2012)
MINUTE entry before Honorable Robert W. Gettleman: Defendant Sarris's motion 172 for extension of time to 1/26/2012 answer plaintiff's second amended complaint is granted. Mailed notice (gds, ) (Entered: 12/23/2011)
MOTION by Defendant Emanuel L. Sarris for extension of time to file answer regarding motion for extension of time to file answer 171 (Baratta, Anthony) (Entered: 12/21/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 10/26/2011 and continued 1/5/2012 at 09:00 AM.Mailed notice (lxs, ) (Entered: 11/01/2011)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/26/2011. Defendant Saris is given to 12/28/2011 to answer or file a response. Status hearing set for 12/28/2011 at 9:15 a.m. Mailed notice (gds, ) (Entered: 11/01/2011)
Plaintiffs' Proposed Findings of Fact by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (Attachments: # 1 Exhibit A)(Cohen, Tina) (Entered: 10/25/2011)
MINUTE entry before Honorable Robert W. Gettleman: Plaintiffs' motion for extension of time 164 to 10/25/2011 to file prop;osed findings of fact and proof of damages is granted. Mailed notice (gds, ) (Entered: 10/24/2011)
NOTICE of Motion by Tina J. Cohen for presentment of extension of time,,,, 164 before Honorable Robert W. Gettleman on 10/25/2011 at 09:15 AM. (Cohen, Tina) (Entered: 10/20/2011)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for extension of time to File Proposed Findings of Fact and Proof of Damages (Cohen, Tina) (Entered: 10/20/2011)
MINUTE entry before Honorable Robert W. Gettleman: Defendant Sarris' motion to dismiss 115 counts III,IV,V,VI and VIII is denied. Defendant Sarris' answer to the second amended complaint is due by 11/18/2011. Mailed notice (gds, ) (Entered: 10/19/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 10/4/2011 and continued to 10/26/2011 at 09:30 AM.Mailed notice (lxs, ) (Entered: 10/06/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/20/2011. Plaintiff's motion for entry of default 156 is granted against defendants Spitzer, Aneesard, Arrow Fund II, Arrow Fund, Capital Asset, Conservium, Draseena Funds, Kenzie Financial Management, Kenzie Financial Services, Nerium Currency, Nerium Management, SSecurity Fund, Senior Strength, Serrano Univico, Three Oaks Advanced, Three Oaks Currency, Three Oaks Fund LP, Three Oaks Senior, Three Oaks Fund 25, US First Fund, DN Management, Gerebizza and TLM Capital. Prove-up papers are due gby 10/20/2011. Status hearing date of 10/4/2011 is re-set to 10/26/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 09/23/2011)
NOTICE of Motion by Tina J. Cohen for presentment of motion for entry of default,,, 156 before Honorable Robert W. Gettleman on 9/20/2011 at 09:15 AM. (Cohen, Tina) (Entered: 09/07/2011)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for entry of default (Cohen, Tina) (Entered: 09/07/2011)
MINUTE entry before Honorable Robert W. Gettleman: First Financial Resources, LLC is dismissed as a party defendant, without prejudice. Mailed notice (mb, ) (Entered: 08/30/2011)
AFFIDAVIT of Service filed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Alias Summons and Second Amended Complaint served on Alfred Gerebizza on 7/29/2011 (Cohen, Tina) (Docket Text Modified by Clerk's Office on 9/2/2011) (mb, ). (Entered: 08/29/2011)
SUMMONS RETURNED EXECUTED filed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Alias Summons and Second Amended Complaint served on TLM Capital Corporation on 7/29/2011 (Cohen, Tina) (Docket Text Modified by Clerk's Office on 9/2/2011) (mb, ). (Entered: 08/29/2011)
SUMMONS RETURNED EXECUTED filed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Affidavit of Service served on Alfred Gerebizza on 7/29/2011 (Cohen, Tina) (Docket Text Modified by Clerk's Office on 9/2/2011 (mb, ). (Entered: 08/29/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion to dismiss 138 New First is withdrawn without prejudice. Status hearing held on 8/25/2011. Status hearing continued to 9/8/2011 at 9:15 a.m. Mailed notice (gds, ) (Entered: 08/26/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 8/16/2011 regarding motion to dismiss 138 which is continued to 8/25/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 08/16/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 8/2/2011 regarding defendant New First Financial Resources' motion to dismiss 138 which is continued to 8/16/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 08/02/2011)
SUMMONS Returned Executed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Affidavit of Service served on Alfred Gerebizza on 7/22/2011 (George, John) (Docket Text Modified by Clerk's office on 7/27/2011 (mb, ). (Entered: 07/26/2011)
SUMMONS Returned Executed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Affidavit of Service served on DN Management Co. LLC c/o Daniel H. Spitzer on 7/22/2011 (George, John) (Docket Text Modified by Clerk's Office on 7/27/2011) (mb, ). (Entered: 07/26/2011)
SUMMONS Returned Executed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling as to Alfred Gerebizza (George, John) (Docket Text Modified by Clerk's Office on 7/27/2011) (mb, ). (Entered: 07/26/2011)
NOTICE of Motion by Jason R. Brost for presentment of motion to dismiss 138 before Honorable Robert W. Gettleman on 7/27/2011 at 09:15 AM. (Brost, Jason) (Entered: 07/21/2011)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Karen A. Ganse, American Endowment Foundation, Christoper and Jenni Yingling, Union Employees Pension Plan, Lauren Eni, Louis and Nina Eni, John E. Hill, Jr., Katherine M. Gibson, Terrence L. Ganse, Evelyn B. Page, William H. Page, Sandy Goldman, Ruth Eni, Cindy and Stephen Yingling, Dylan Eni, Christopher and Jenn Eni, Chase Eni, Kenneth Goldman, David Carpenter, Russell Puschak, Richard Mueller, Burney W. Gibson, Timothy Yingling, John J. Drammis, Jr., Sandra L. Carpenter, Colleen Muratore, John Drammis, Dietz & Watson, Inc., Michael Eni, Gary Goldman, Michael Muratore, Leonard Waks, Morton Goldman, John E. Hill, III, Joan Goldman, Christopher Yingling, David Michael Carpenter, Christopher Eni, Jr., Black Bear Enterprises, Inc., Katherine A. Gibson, Margaret M. Gibson, Edward H. Arnold, Dietz & Watson, Inc. Defined Benefit Pension Plan, Gregory Yingling, Lawrence R. Ganse, Fay Goldman as to Aneesard Management LLC on 6/30/2011, answer due 7/21/2011; Arrow Fund II, LLC on 6/30/2011, answer due 7/21/2011; Arrow Fund LLC on 6/30/2011, answer due 7/21/2011; Capital Asset and Portfolio Managers, Inc. on 6/30/2011, answer due 7/21/2011; Conservium Fund, LLC on 6/30/2011, answer due 7/21/2011; Draseena Funds Group Corp. on 6/30/2011, answer due 7/21/2011; Kenzie Financial Management, Inc. on 6/30/2011, answer due 7/21/2011; Kenzie Services LLC on 6/30/2011, answer due 7/21/2011; Nerium Currency Fund, LP on 6/30/2011, answer due 7/21/2011; Nerium Management Co. on 6/30/2011, answer due 7/21/2011; SSecurity Fund, LLC on 6/30/2011, answer due 7/21/2011; Senior Strength Q Fund, LLC on 6/30/2011, answer due 7/21/2011; Serrano Unifico Investments, Ltd. on 6/30/2011, answer due 7/21/2011; Three Oaks Advanced Fund, LLC on 6/30/2011, answer due 7/21/2011; Three Oaks Currency Fund, LP on 6/30/2011, answer due 7/21/2011; Three Oaks Fund 25, LLC on 6/30/2011, answer due 7/21/2011; Three Oaks Fund, LP on 6/30/2011, answer due 7/21/2011; Three Oaks Senior Strength Fund, LLC on 6/30/2011, answer due 7/21/2011; USFirst Fund, LLC on 6/30/2011, answer due 7/21/2011. (Cohen, Tina) (Entered: 07/15/2011)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Karen A. Ganse, American Endowment Foundation, Christoper and Jenni Yingling, Union Employees Pension Plan, Lauren Eni, Louis and Nina Eni, John E. Hill, Jr., Katherine M. Gibson, Terrence L. Ganse, Evelyn B. Page, William H. Page, Sandy Goldman, Ruth Eni, Cindy and Stephen Yingling, Dylan Eni, Christopher and Jenn Eni, Chase Eni, Kenneth Goldman, David Carpenter, Russell Puschak, Richard Mueller, Burney W. Gibson, Timothy Yingling, John J. Drammis, Jr., Sandra L. Carpenter, Colleen Muratore, John Drammis, Dietz & Watson, Inc., Michael Eni, Gary Goldman, Michael Muratore, Leonard Waks, Morton Goldman, John E. Hill, III, Joan Goldman, Christopher Yingling, David Michael Carpenter, Christopher Eni, Jr., Black Bear Enterprises, Inc., Katherine A. Gibson, Margaret M. Gibson, Edward H. Arnold, Dietz & Watson, Inc. Defined Benefit Pension Plan, Gregory Yingling, Lawrence R. Ganse, Fay Goldman as to Daniel Spitzer on 6/16/2011, answer due 7/7/2011. (Cohen, Tina) (Entered: 07/15/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/14/2011 regarding plaintiffs' motion 131 to approve alternate service by first class mail to defendant Alfred Geregizza at his known residential address, which is granted. Mailed notice (gds, ) (Entered: 07/15/2011)
RESPONSE by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling in Opposition to MOTION by Defendant Emanuel L. Sarris to dismiss Counts III, IV, V, VI and VIII of Plaintiffs' Second Amended Complaint 115 (Cohen, Tina) (Entered: 07/11/2011)
MINUTE entry before Honorable Robert W. Gettleman: Defendant First Financial's motion 127 for extension of time to 7/21/2011 to answer or otherwise plead is granted. Mailed notice (gds, ) (Entered: 07/01/2011)
NOTICE of Motion by John M. George for presentment of motion for leave to file,,,, 131 before Honorable Robert W. Gettleman on 7/14/2011 at 09:15 AM. (George, John) (Entered: 07/01/2011)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for leave to file Plaintiffs' Motion for Leave to Serve Defendant Gerebizza by Alternative Means (Attachments: # 1 Exhbit A, # 2 Exhibit B)(George, John) (Entered: 07/01/2011)
AFFIDAVIT of Service filed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling regarding Summons and Second Amended Complaint served on First Financial Resources, LLC on 05/31/2011 (George, John) (Entered: 06/21/2011)
MINUTE entry before Honorable Robert W. Gettleman: Plaintiffs' motion 117 for leave to serve defendant Spitzer by alternative means (first class mail) is granted. Mailed notice (gds, ) (Entered: 06/15/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 6/10/2011 and continued to 10/4/2011 at 09:00 AM.Mailed notice (lxs, ) (Entered: 06/13/2011)
AFFIDAVIT of Service filed by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling, Unknown Lauren Eni regarding Summons served on First Financial Resources, LLC on 05/31/2011 (Temple, Nancy) (Entered: 06/09/2011)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/9/2011. Plaintiffs' response to defendant Saris' motion 115 to dismiss is due by 7/11/2011. Reply is due by 8/1/2011. Status hearing set for 10/4/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 06/09/2011)
NOTICE of Motion by Tina J. Cohen for presentment of motion for miscellaneous relief,,,, 117 before Honorable Robert W. Gettleman on 6/16/2011 at 09:15 AM. (Cohen, Tina) (Entered: 06/07/2011)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Christopher Yingling, Timothy Yingling for Leave to Serve Defendant Spitzer by Alternative Means (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cohen, Tina) (Entered: 06/07/2011)
NOTICE of Motion by Anthony J Baratta for presentment of before Honorable Robert W. Gettleman on 6/9/2011 at 09:15 AM. (Baratta, Anthony) (Entered: 06/06/2011)
MOTION by Defendant Emanuel L. Sarris to dismiss Counts III, IV, V, VI and VIII of Plaintiffs' Second Amended Complaint (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Baratta, Anthony) (Entered: 06/02/2011)
SUMMONS Issued as to Defendants Capital Asset and Portfolio Managers, Inc., First Financial Resources, LLC, TLM Capital Corporation. (mb, ) (Entered: 05/12/2011)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/10/2011. Motion to dismiss 91 is withdrawn. Motion for entry of judgment under Rule 54(b) 94 is denied. Motion for extension of time to amend 101 is granted. Motion for entry of default 105 is withdrawn. Defendants' response is due by 6/7/2011. Status hearing set for 6/9/2011 at 9:00 a.m. Mailed notice (gds, ) (Entered: 05/12/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 5/10/2011 and continued to 6/9/2011 at 09:00 a.m. Mailed notice (lxs, ) (Entered: 05/11/2011)
Second AMENDED complaint by Goldman Family LP, Scott Goldman, Christoper and Jenni Yingling, Union Employees Pension Plan, Lauren Eni, Louis and Nina Eni, John E. Hill, Jr., Katherine M. Gibson, Sandy Goldman, Ruth Eni, Cindy and Stephen Yingling, Dylan Eni, Christopher and Jenn Eni, Chase Eni, Kenneth Goldman, David Carpenter, Burney W. Gibson, Richard Mueller, Timothy Yingling, John J. Drammis, Jr., Sandra L. Carpenter, John Drammis, Dietz & Watson, Inc., Michael Eni, Gary Goldman, Leonard Waks, Morton Goldman, John E. Hill, III, Joan Goldman, Christopher Yingling, Christopher Eni, Jr., David Michael Carpenter, Black Bear Enterprises, Inc., Katherine A. Gibson, Margaret M. Gibson, Dietz & Watson, Inc. Defined Benefit Pension Plan, Gregory Yingling, Fay Goldman against All Defendants (Attachments: # 1 Exhibit A., # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(George, John) (Entered: 05/09/2011)
NOTICE of Motion by Tina J. Cohen for presentment of motion for entry of default,,, 105 before Honorable Robert W. Gettleman on 5/10/2011 at 09:15 AM. (Cohen, Tina) (Entered: 05/05/2011)
MOTION by Plaintiffs Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for entry of default (Cohen, Tina) (Entered: 05/05/2011)
ATTORNEY Appearance for Plaintiffs Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling by Tina J. Cohen (Cohen, Tina) (Entered: 05/04/2011)
NOTICE of Motion by John M. George for presentment of motion for extension of time to amend,,, 101 before Honorable Robert W. Gettleman on 5/10/2011 at 09:15 AM. (George, John) (Entered: 05/02/2011)
MOTION by Plaintiffs Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for extension of time to amend (George, John) (Entered: 05/02/2011)
MINUTE entry before Honorable Nan R. Nolan:The Court has placed this case into the Seventh Circuit Electronic Discovery Pilot Program. The Court therefore will apply the standing order relating to the discovery of electronically stored information ("ESI") (available at www.ilnd.uscourts.gov). The parties shall familiarize themselves with the standing order and with the principles relating to the discovery of electronically stored information that underlies the standing order, and shall use the standing order and those principles in addressing any discovery disputes that may arise in this case concerning ESI.Mailed notice (lxs, ) (Entered: 04/04/2011)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 3/22/2011. On plaintiffs' oral motion, the temporary restraining order is vacated. Plaintiffs' motion for preliminary injunction 10 is stricken without prejudice. Leave is given to plaintiffs to file an amended complaint by 5/5/2011. Status hearing set for 5/10/2011 at 9:30 a.m. Defendant Sarris' motion to dismiss 91 is continued to that date and time. Mailed notice (gds, ) (Entered: 03/24/2011)
STATUS Report Plaintiffs' March 17, 2011 Status Report by Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (George, John) (Entered: 03/23/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 3/22/2011 and continued to 5/10/2011 at 09:30 AM.Mailed notice (lxs, ) (Entered: 03/23/2011)
MEMORANDUM by James M Duggan in support of motion for entry of judgment under Rule 54(b) 94 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Hendrickson, Nancy) (Entered: 03/18/2011)
NOTICE of Motion by Nancy L. Hendrickson for presentment of motion for entry of judgment under Rule 54(b) 94 before Honorable Robert W. Gettleman on 3/22/2011 at 09:15 AM. (Hendrickson, Nancy) (Entered: 03/18/2011)
MEMORANDUM by Emanuel L. Sarris in support of motion to dismiss 91 or, in the alternative, to transfer venue (Attachments: # 1 Exhibit Exhibit A)(Baratta, Anthony) (Entered: 03/15/2011)
NOTICE of Motion by Anthony J Baratta for presentment of motion to dismiss 91 before Honorable Robert W. Gettleman on 3/22/2011 at 09:15 AM. (Baratta, Anthony) (Entered: 03/15/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion 86 of Anthony Baratta for leave to appear pro hac vice is granted. Mailed notice (mb, ) (Entered: 03/11/2011)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Christoper and Jenni Yingling, Union Employees Pension Plan, Lauren Eni, Louis and Nina Eni, John E. Hill, Jr., Katherine M. Gibson, Sandy Goldman, Ruth Eni, Cindy and Stephen Yingling, Dylan Eni, Christopher and Jenn Eni, Chase Eni, Kenneth Goldman, David Carpenter, Burney W. Gibson, Richard Mueller, Timothy Yingling, John J. Drammis, Jr., Sandra L. Carpenter, John Drammis, Dietz & Watson, Inc., Michael Eni, Gary Goldman, Leonard Waks, Morton Goldman, John E. Hill, III, Joan Goldman, Christopher Yingling, Christopher Eni, Jr., David Michael Carpenter, Black Bear Enterprises, Inc., Katherine A. Gibson, Margaret M. Gibson, Dietz & Watson, Inc. Defined Benefit Pension Plan, Gregory Yingling, Fay Goldman as to Aneesard Management LLC on 3/3/2011, answer due 3/24/2011; Arrow Fund II, LLC on 3/3/2011, answer due 3/24/2011; Arrow Fund LLC on 3/3/2011, answer due 3/24/2011; Conservium Fund, LLC on 3/3/2011, answer due 3/24/2011; DN Management Co., LLC on 3/3/2011, answer due 3/24/2011; Nerium Currency Fund, LP on 3/3/2011, answer due 3/24/2011; SSecurity Fund, LLC on 3/3/2011, answer due 3/24/2011; Senior Strength Q Fund, LLC on 3/3/2011, answer due 3/24/2011; Three Oaks Currency Fund, LP on 3/3/2011, answer due 3/24/2011; Three Oaks Fund 25, LLC on 3/3/2011, answer due 3/24/2011; Three Oaks Fund, LP on 3/3/2011, answer due 3/24/2011; USFirst Fund, LLC on 3/3/2011, answer due 3/24/2011. (Attachments: # 1 Conservium Fund, LLC, # 2 DN Management Co., LLC, # 3 Nerium Currency Func, LP., # 4 Senior Strength Q Fund, LLC, # 5 SSecurity Fund, LLC, # 6 The Arrow Fund II, LLC, # 7 The Arrow Fund, LLC., # 8 Three Oaks Currency Fund, LP., # 9 Three Oaks Fund 25, LLC., # 10 Three Oaks Fund, LP, # 11 USFirst Fund, LLC)(George, John) (Entered: 03/04/2011)
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5744738. on behalf of Emanuel L. Sarris (Baratta, Anthony) (Entered: 02/28/2011)
MINUTE entry before Honorable Robert W. Gettleman: Motion 79 of Vivian Drohan for leave to appear pro hac vice is granted. Mailed notice (mb, ) (Entered: 02/04/2011)
MINUTE entry before Honorable Robert W. Gettleman: Defendant James M. Duggans motion to dismiss is granted without prejudice. Plaintiffs are given leave to file an amended complaint by 2/21/2011. Response is due by 3/14/2011. Other defendants answers are to stand as answers to the first amended complaint. Status report is due by 3/17/2011. Status hearing is set for 3/22/2011, at 9:00 a.m. Mailed notice (mb, ) (Entered: 02/01/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 1/26/2011 and continued to 3/22/2011 at 09:30 a.m.Mailed notice (lxs, ) (Entered: 01/27/2011)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 1/18/2011 and continued to 1/26/2011 at 09:30 AM. Mailed notice (lxs, ) (Entered: 01/24/2011)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 1/13/2011. Defendant Duggan's motion to dismiss is re-noticed for 1/26/2011, at 9:15 a.m. The temporary restraining order is continued against defendant Alfred Gerebizza. Mailed notice (gds, ) (Entered: 01/19/2011)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Christoper and Jenni Yingling, Union Employees Pension Plan, Lauren Eni, Louis and Nina Eni, John E. Hill, Jr., Katherine M. Gibson, Sandy Goldman, Ruth Eni, Cindy and Stephen Yingling, Dylan Eni, Christopher and Jenn Eni, Chase Eni, Kenneth Goldman, David Carpenter, Burney W. Gibson, Richard Mueller, Timothy Yingling, John J. Drammis, Jr., Sandra L. Carpenter, John Drammis, Dietz & Watson, Inc., Michael Eni, Gary Goldman, Leonard Waks, Morton Goldman, John E. Hill, III, Joan Goldman, Christopher Yingling, Christopher Eni, Jr., David Michael Carpenter, Black Bear Enterprises, Inc., Katherine A. Gibson, Margaret M. Gibson, Dietz & Watson, Inc. Defined Benefit Pension Plan, Gregory Yingling, Fay Goldman as to Emanuel L. Sarris on 1/11/2011, answer due 2/1/2011. (George, John) (Entered: 01/19/2011)
AMENDED NOTICE of Motion by Nancy L. Hendrickson for presentment of motion to dismiss 72 before Honorable Robert W. Gettleman on 1/26/2011 at 09:15 AM. (Hendrickson, Nancy) (Entered: 01/18/2011)
NOTICE of Motion by Nancy L. Hendrickson for presentment of motion to dismiss 72 before Honorable Robert W. Gettleman on 1/18/2011 at 09:15 AM. (Hendrickson, Nancy) (Entered: 01/11/2011)
ATTORNEY Appearance for Plaintiffs Black Bear Enterprises, Inc., David Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, John E. Hill, III, John E. Hill, Jr., Richard Mueller, Union Employees Pension Plan, Leonard Waks, Gregory Yingling, Christopher Yingling, Timothy Yingling by John M. George (George, John) (Entered: 11/11/2010)
MINUTE entry before Honorable Nan R. Nolan:Status hearing set for 11/18/11 is stricken and reset for 01/18/11 at 9:15 a.m.Mailed notice (lxs, ) (Entered: 11/10/2010)
ATTORNEY Appearance for Plaintiffs John E. Hill, Jr., John E. Hill, III, Richard Mueller, David Carpenter, Sandra L. Carpenter, David Michael Carpenter, John Drammis, John J. Drammis, Jr., Burney W. Gibson, Katherine A. Gibson, Katherine M. Gibson, Margaret M. Gibson, Leonard Waks, Dietz & Watson, Inc., Union Employees Pension Plan, Dietz & Watson, Inc. Defined Benefit Pension Plan, Black Bear Enterprises, Inc., Cindy and Stephen Yingling, Gregory Yingling, Louis and Nina Eni, Christoper and Jennifer Yingling, Timothy Yingling, Christopher Yingling, Christopher and Jennifer Eni, Ruth Eni, Christopher Eni, Jr., Dylan Eni, Chase Eni, Lauren Eni, Michael Eni by Nancy Anne Temple (Temple, Nancy) (Entered: 11/10/2010)
AMENDED complaint by Goldman Family LP, Scott Goldman, Christopher Eni, Jr., Dietz & Watson, Inc. Defined Benefit Pension Plan, Christopher Yingling, Union Employees Pension Plan, Timothy Yingling, Gary Goldman, Ruth Eni, Black Bear Enterprises, Inc., Morton Goldman, Kenneth Goldman, Lauren Eni, Louis and Nina Eni, Cindy and Stephen Yingling, Christopher and Jenn Eni, Joan Goldman, Chase Eni, Dylan Eni, Michael Eni, Fay Goldman, Dietz & Watson, Inc., Gregory Yingling, Sandy Goldman against All Defendants (Attachments: # 1 Exhibit A-H)(George, John) (Entered: 11/08/2010)
MINUTE entry before Honorable Nan R. Nolan:Motion hearing held. MOTION by Plaintiffs Entry of Agreed Protective Order 56 is granted. Protective Order to follow. Status hearing set for 11/19/10 is stricken and reset for 11/18/11 at 9:15 a.m. Mailed notice (lxs, ) (Entered: 11/08/2010)
MINUTE entry before Honorable Robert W. Gettleman: Plaintiffs' motion for extension of time 59 to file is granted. Amended complaint is due by 11/8/2010. Status hearing held on 11/3/2010. Status hearing set for 1/13/2011 at 9:00 a.m. The restraining order is continued in effect to 1/13/2010. Mailed notice (gds, ) (Entered: 11/05/2010)
MINUTE entry before Honorable Robert W. Gettleman: Magistrate Judge Nolan has a pending referral in this case. This cause is referred to Magistrate Judge Nolan for discovery supervision, including plaintiffs motion 56 for a protective order. Mailed notice (mb, ) (Entered: 11/02/2010)
MINUTE entry before Honorable Nan R. Nolan:Plaintiffs' Motion For Entry of Agreed Protective Order 56 is set for 11/4/2010 at 10:00 AM.Mailed notice (lxs, ) (Entered: 11/01/2010)
NOTICE of Motion by John M. George for presentment of extension of time,, 59 before Honorable Robert W. Gettleman on 11/3/2010 at 09:15 AM. (George, John) (Entered: 10/29/2010)
MOTION by Unknowns Black Bear Enterprises, Inc., Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Ruth Eni, Christopher Eni, Jr., Union Employees Pension Plan, Cindy and Stephen Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling, Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP for extension of time 10-day Extension of Time To File Amended Complaint (George, John) (Entered: 10/29/2010)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 10/12/2010 and continued to 11/9/2010 at 09:00 AM. Plaintiff's motion for preliminary injunction 10 is entered and continued.Mailed notice (lxs, ) (Entered: 10/14/2010)
NOTICE of Motion by John M. George for presentment of motion for protective order, 56 before Honorable Robert W. Gettleman on 10/19/2010 at 09:15 AM. (George, John) (Entered: 10/12/2010)
MOTION by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP for protective order Plaintiffs' Motion For Entry of Agreed Protective Order (Attachments: # 1 Exhibit A)(George, John) (Entered: 10/12/2010)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/7/2010. Status hearing set for 11/3/2010 at 9:00 a.m. The temporary restraining order is continued in effect. Mailed notice (gds, ) (Entered: 10/07/2010)
MINUTE entry before Honorable Robert W. Gettleman: Motion 31 of Alan C. Milstein for leave to appear pro hac vice is granted.Mailed notice (lp, ) (Entered: 10/05/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Norman J. Beles/Millennium Trust Company, LLC on 9/27/10 (George, John) (Entered: 09/30/2010)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/18/2010. Status hearing set for 10/7/2010 at 9:00 a.m. The temporary restraining order is continued to 10/7/2010. Mailed notice (gds, ) (Entered: 08/24/2010)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 8/18/2010 and continued to 10/12/2010 at 09:00 AM. Counsel reported that the TRO has been extended to 10/07/10 by the district court. Counsel's oral request to enter and continue the preliminary injunction hearing is granted. Mailed notice (lxs, ) (Entered: 08/18/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on David R. Allen, Law Offices of David Allen on 6/30/10 (Temple, Nancy) (Entered: 08/05/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Testify at a Deposition in a Civil Action served on Ben M. Roth on 7/27/10 (Temple, Nancy) (Entered: 08/02/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Testify at a Deposition in a Civil Action served on Lee J. Levin on 7/27/10 (Temple, Nancy) (Entered: 08/02/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Jeffrey K. Vorisek on 7/14/10 (Temple, Nancy) (Entered: 07/22/2010)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 7/21/2010 and continued to 8/18/2010 at 09:30 AM.Mailed notice (lxs, ) (Entered: 07/22/2010)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Gary Goldman, Morton Goldman, Kenneth Goldman, Joan Goldman, Fay Goldman, Sandy Goldman (Temple, Nancy) (Entered: 07/20/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Genesis Financial Resources LLC c/o Wendy M. Webster, manager and registered agent on 7/8/10 (Temple, Nancy) (Entered: 07/20/2010)
AFFIDAVIT of Service filed by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP regarding Subpoena to Testify at Deposition in a Civil Action served on Wendy M. Webster on 7/8/10 (Temple, Nancy) (Entered: 07/20/2010)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Gary Goldman, Morton Goldman, Kenneth Goldman, Joan Goldman, Fay Goldman, Sandy Goldman as to Alfred Gerebizza on 6/23/2010, answer due 7/14/2010. (Temple, Nancy) (Entered: 07/20/2010)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/13/2010. Status hearing set for 8/18/2010 at 09:00 a.m. The temporary restraining order is continued to 8/18/2010. Mailed notice (gds, ) (Entered: 07/15/2010)
MINUTE entry before Honorable Nan R. Nolan:Status hearing held. Defendant Spitzer was advised of the hearing but chose not to appear in person or by counsel. Court was advised that Defendant Garebizza has now been served. At Plainittfs' request, in light of the separately-pending SEC complaint (No. 10 C 3758), the July 21, 2010 preliminary injunction hearing date is changed to a status at 10:00 a.m. The court expects Mr. Garebizza to be present at the status in person or through counsel. Court will reset the preliminary injunction hearing date at that time.Mailed notice (lxs, ) (Entered: 07/12/2010)
STATUS Report Plaintiffs and Plaintiffs-Intervenors by Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP (George, John) (Entered: 07/07/2010)
SUMMONS Returned Executed by Goldman Family LP, Scott Goldman, Gary Goldman, Morton Goldman, Kenneth Goldman, Joan Goldman, Fay Goldman, Sandy Goldman as to Draseena Funds Group Corp. on 5/27/2010, answer due 6/17/2010. (Temple, Nancy) (Entered: 06/23/2010)
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 6/22/2010 and continued to 7/8/2010 at 03:00 PM. Parties Proposed Order regarding Preliminary Injunction is due by 07/07/10. Preliminary Injunction hearing set for 7/21/2010 at 10:00 AM. Mailed notice (lxs, ) (Entered: 06/23/2010)
EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Nan R. Nolan for Plaintiffs' motion for preliminary injunction 10 . Signed by Executive Committee on 6/17/10.(mb, ) (Entered: 06/21/2010)
MINUTE entry before Honorable Nan R. Nolan:Plaintiffs' motion for preliminary injunction 10 recently referred before Magistrate Judge Nolan, an initial status hearing is set for 6/22/2010 at 09:30 a.m. in courtroom 1858. Plaintiffs' counsel is directed to contact individual defendants to inform them of the 6/22/2010 status hearing before Judge Nolan. Referral order to follow.Mailed notice (lxs, ) (Entered: 06/18/2010)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/15/2010. Status hearing set for 7/13/2010 at 9:00 a.m. The temporary restraining order is continued. Mailed notice (gds, ) (Entered: 06/16/2010)
STATUS Report by Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP (George, John) (Entered: 06/11/2010)
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/2/2010. Plaintiffs' brief status report is due by 6/11/2010. The temporary restraining order is continued in effect to 6/15/2010. Status hearing set for 6/15/2010 at 9:30 a.m. Mailed notice (gds, ) (Entered: 06/03/2010)
MINUTE entry before Honorable Robert W. Gettleman: Motion 17 by Daryl M. Schumacher for leave to withdraw as counsel for defendants Kenzie Financial Management, Inc., and Daniel Spitzer is granted. Motion 22 to intervene as plaintiffs is granted. Motion 24 to intervene as plaintiffs is granted. Mailed notice (mb, ) (Entered: 06/01/2010)
MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 5/25/2010 regarding motion for preliminary injunction 10 . That motion is continued. Motion to withdraw as attorney 17 is continued to 5/27/2010, at 10:00 a.m. The temporary restraining order is extended to 6/10/2010. Status hearing is set for 6/1/2010 at 2:30 p.m. Mailed notice (gds, ) (Entered: 05/28/2010)
INTERVENOR complaint filed by Christopher Eni, Jr., Dietz & Watson, Inc. Defined Benefit Pension Plan, Christopher Yingling, Union Employees Pension Plan, Timothy Yingling, Ruth Eni, Black Bear Enterprises, Inc., Lauren Eni, Louis and Nina Eni, Christopher and Jenn Eni, Cindy and Stephen Yingling, Chase Eni, Dylan Eni, Michael Eni, Dietz & Watson, Inc., Gregory Yingling against Draseena Funds Group Corp., Alfred Gerebizza, Kenzie Financial Management, Inc., Daniel Spitzer, Three Oaks Advanced Fund, LLC, Three Oaks Senior Strength Fund, LLC(Temple, Nancy) (Entered: 05/27/2010)
MOTION by Unknowns Christopher Eni, Jr., Dietz & Watson, Inc. Defined Benefit Pension Plan, Christopher Yingling, Union Employees Pension Plan, Timothy Yingling, Ruth Eni, Black Bear Enterprises, Inc., Lauren Eni, Louis and Nina Eni, Christopher and Jenn Eni, Cindy and Stephen Yingling, Chase Eni, Dylan Eni, Michael Eni, Dietz & Watson, Inc., Ruth Eni, Gregory Yingling to intervene As Plaintiffs (Temple, Nancy) (Entered: 05/25/2010)
NOTICE of Motion by Nancy Anne Temple for presentment of motion to intervene, 22 before Honorable Robert W. Gettleman on 5/27/2010 at 09:15 AM. (Temple, Nancy) (Entered: 05/24/2010)
MOTION by Plaintiffs Goldman Family LP, Scott Goldman, Gary Goldman, Morton Goldman, Kenneth Goldman, Joan Goldman, Fay Goldman, Sandy Goldman, Unknowns Christopher Yingling, Timothy Yingling, Gregory Yingling to intervene As Plaintiffs (Temple, Nancy) (Entered: 05/24/2010)
ATTORNEY Appearance for Unknowns Black Bear Enterprises, Inc., Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Ruth Eni, Christopher Eni, Jr., Union Employees Pension Plan, Cindy and Stephen Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling by John M. George (George, John) (Entered: 05/24/2010)
ATTORNEY Appearance for Unknowns Dietz & Watson, Inc., Union Employees Pension Plan, Dietz & Watson, Inc. Defined Benefit Pension Plan, Black Bear Enterprises, Inc., Cindy and Stephen Yingling, Gregory Yingling, Timothy Yingling, Christopher Yingling, Louis and Nina Eni, Christopher and Jennifer Eni, Ruth Eni, Ruth Eni, Christopher Eni, Jr., Dylan Eni, Chase Eni, Lauren Eni, Michael Eni by Nancy Anne Temple (Temple, Nancy) (Entered: 05/24/2010)
NOTICE of Motion by Daryl M. Schumacher for presentment of motion to withdraw as attorney 17 before Honorable Robert W. Gettleman on 5/25/2010 at 09:15 AM. (Schumacher, Daryl) (Entered: 05/21/2010)
MINUTE entry before Honorable Ronald A. Guzman: Enter temporary restraining order and order regarding expedited discovery. [For further detail see separate order.] Mailed notice (mb, ) (Entered: 05/21/2010)
Amended NOTICE of Motion by Nancy Anne Temple for presentment of motion for preliminary injunction 10 before Honorable Robert W. Gettleman on 5/25/2010 at 09:15 AM. (Temple, Nancy) (Entered: 05/20/2010)
MINUTE entry before Honorable Ronald A. Guzman: Motion hearing held on 5/19/2010. Plaintiffs' motion for A Temporary Restraining Order and to Take Expedited Discovery 5 is granted. Mailed notice (cjg, ) (Entered: 05/19/2010)
NOTICE of Motion by Nancy Anne Temple for presentment of motion for preliminary injunction 10 before Honorable Robert W. Gettleman on 5/25/2010 at 09:30 AM. (Temple, Nancy) (Entered: 05/19/2010)
MOTION by Plaintiffs Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP for preliminary injunction hearing (Temple, Nancy) (Entered: 05/19/2010)
MEMORANDUM In Support of Plaintiffs' Emergency Motion for a Temporary Restraining Order and to Take Expedited Discovery (Temple, Nancy) (Entered: 05/18/2010)
MOTION by Plaintiff Gary Goldman for temporary restraining order Motion by All Plaintiffs' for A Temporary Restraining Order and to Take Expedited Discovery (Temple, Nancy) (Entered: 05/18/2010)
MINUTE entry before Honorable Robert W. Gettleman: Motion [ 212 ] of Tina Cohen to withdraw her appearance as counsel for plaintiff is granted. Mailed notice (mb, ) (Entered: 07/27/2012)
213
Filed: 7/18/2012, Entered: None
NOTICE of Motion by Nancy Anne Temple for presentment of motion to withdraw as attorney,,, 212 before Honorable Robert W. Gettleman on 7/24/2012 at 09:15 AM. (Temple, Nancy) (Entered: 07/18/2012)
212
Filed: 7/18/2012, Entered: None
MOTION by counsel for Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling to withdraw as attorney (Temple, Nancy) (Entered: 07/18/2012)
209
Filed: 6/19/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 6/19/2012. Parties completing remaining two plaintiffs' depositions. Discovery not yet begun regarding Donahue defendant. Status hearing set for 9/19/2012 at 09:30 AM.Mailed notice (lxs, ) (Entered: 06/19/2012)
208
Filed: 6/12/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/12/2012. Status hearing set for 7/31/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 06/14/2012)
STATUS Report Plaintiffs' Status Report by American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling (Attachments: # 1 Certificate of Service)(Temple, Nancy) (Entered: 06/11/2012)
MINUTE entry before Honorable Nan R. Nolan: Status hearing set for 6/12/2012 is stricken and reset for 6/19/2012 at 09:30 AM.Mailed notice (lxs, ) (Entered: 06/08/2012)
205
Filed: 6/6/2012, Entered: None
NOTICE of Motion by Joshua Richard Diller for presentment of motion for entry of judgment under Rule 54(b),,,, 204 before Honorable Robert W. Gettleman on 6/12/2012 at 09:15 AM. (Diller, Joshua) (Entered: 06/06/2012)
MOTION by Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling for entry of judgment under Rule 54(b) (Attachments: # 1 Exhibit A)(Diller, Joshua) (Entered: 06/06/2012)
ATTORNEY Appearance for Plaintiffs American Endowment Foundation, Edward H. Arnold, Black Bear Enterprises, Inc., David Carpenter, David Michael Carpenter, Sandra L. Carpenter, Cindy and Stephen Yingling, Dietz & Watson, Inc., Dietz & Watson, Inc. Defined Benefit Pension Plan, John Drammis, John J. Drammis, Jr., Chase Eni, Christopher and Jenn Eni, Dylan Eni, Lauren Eni, Louis and Nina Eni, Michael Eni, Ruth Eni, Christopher Eni, Jr., Karen A. Ganse, Lawrence R. Ganse, Terrence L. Ganse, Burney W. Gibson, Katherine M. Gibson, Katherine A. Gibson, Margaret M. Gibson, Gary Goldman, Kenneth Goldman, Morton Goldman, Sandy Goldman, Scott Goldman, Fay Goldman, Joan Goldman, Goldman Family LP, John E. Hill, III, Richard Mueller, Colleen Muratore, Michael Muratore, Evelyn B. Page, William H. Page, Russell Puschak, Union Employees Pension Plan, Leonard Waks, Christoper and Jenni Yingling, Gregory Yingling, Christopher Yingling, Timothy Yingling by Joshua Richard Diller (Diller, Joshua) (Entered: 06/06/2012)
202
Filed: 5/24/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:Magistrate Judge Status hearing held on 5/24/2012 and continued 6/12/2012 at 09:00 a.m. after parties appear before the district court.Mailed notice (lxs, ) (Entered: 05/24/2012)
200
Filed: 5/17/2012, Entered: None
SUGGESTION of Bankruptcy as to Defendant Emanuel L. Sarris, Sr. (Baratta, Anthony) (Entered: 05/17/2012)
197
Filed: 4/17/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan:On the Court's own motion, status hearing set for 5/10/2012 is stricken and reset for 5/24/2012 at 09:00 AM.Mailed notice (lxs, ) (Entered: 04/17/2012)
193
Filed: 3/22/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Plaintiff John E. Hill, III's motion [ 185 ] to substitute the party originally listed as John E. Hill, Jr. To be the Estate of John E. Hill, Jr. is granted. Mailed notice (mb, ) (Entered: 03/22/2012)
192
Filed: 3/13/2012, Entered: None
MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 3/13/2012. Counsel are to submit a proposed draft order. Status hearing set for 4/11/2012 at 9:00 a.m. Mailed notice (gds, ) (Entered: 03/14/2012)
191
Filed: 3/13/2012, Entered: None
MINUTE entry before Honorable Nan R. Nolan: Status hearing held and continued to 04/11/12 at 9:30 a.m. Plaintiffs' Motion to Compel 187 is granted. As discussed in open court, Plaintiffs' deposition questioning shall focus on the actual claims and defense in the action. As the advisory committee notes discussing Rule 26's amendment in 2000 explains, there is "no entitlement to discovery to develop new claims or defense that are not already identified in the pleadings." Plaintiffs shall try to limit the deposition of Ben Roth to a half-day. Mailed notice (lxs, ) (Entered: 03/13/2012)
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