Medkser, et al v. Feingold, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:04-cv-00353
District Judge Richard L. Williams, presiding
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District Judge Richard L. Williams
Last Updated October 3, 2016 at 12:49 AM EDT (8.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Charles Phelps, Plaintiff
No Logo Christopher M. Ponseti, Plaintiff
No Logo Crayton R. Walker, Plaintiff
No Logo Jerry S. Redd, Plaintiff
No Logo Milton F. Langer, Plaintiff
No Logo Richard Brinkman, Plaintiff
No Logo T. H. Holloway, Plaintiff
No Logo Thomas J. Blum, Plaintiff
No Logo Thomas Medkser, Plaintiff

Represented by Law Offices of Steven S. Biss

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Scott Biss +1 804 643 2090 +1 202 318 4098 stevenbiss@earthlink.net
No Logo W. Manor Ltd., Plaintiff
No Logo William E.N. Ponseti, Plaintiff
v.
No Logo Darren Silverman, Defendant

Pro Se

Name Phone Fax E-Mail
Space Darren Silverman
No Logo David J. Feingold, Defendant

Represented by Feingold & Kam

Name Phone Fax E-Mail
Space David Jon Feingold +1 561 630 6727 +6308 630 630 8936 david@fkfirm.com

Represented by Feingold & Kam LLC

Name Phone Fax E-Mail
Space David J Feingold +1 561 630 6727
No Logo Kristian Baso, Defendant
No Logo Paul Sloan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Paul Sloan
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 11/3/2004, Entered: None Court Filing
ORDER granting in part, denying in part [7-1] motion by David J. Feingold to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and/or in the Alternative Forum Non-Conveniens; the Court GRANTS the motion to transfer and the Clerk is DIRECTED to TERMINATE deft's [18-1] motion by David J. Feingold to Continue Pretrial Conference, [18-1] motion by David J. Feingold to Stay Discovery, [18-1] motion by David J. Feingold to Attend Hearings Via Telephone as MOOT; all other pending motions shall be resolved in the Southern District of Florida; the Court TRANSFERS this matter to the United States District Court for the Southern District of Florida ( signed by Judge Richard L. Williams ) Copies Mailed: yes [EOD Date: 11/3/04] (cmcc) (Entered: 11/03/2004)
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Legal Document (Payment Possibly Required) 20 Filed: 11/1/2004, Entered: None
MOTION by plaintiffs for Entry of Default as to David J. Feingold, Darren Silverman, Paul Sloan (cmcc) (Entered: 11/02/2004)
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Legal Document (Payment Possibly Required) 19 Filed: 11/1/2004, Entered: None
RESPONSE by Thomas Medkser, Thomas J. Blum, T. H. Holloway, Richard Brinkman, W. Manor Ltd., Milton F. Langer, Charles Phelps, William E.N. Ponseti, Christopher M. Ponseti, Jerry S. Redd, Crayton R. Walker to [18-1] motion by David J. Feingold to Continue Pretrial Conference, [18-1] motion by David J. Feingold to Stay Discovery and [18-1] motion by David J. Feingold to Attend Hearings Via Telephone (walk) (Entered: 11/01/2004)
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Legal Document (Payment Possibly Required) 18 Filed: 10/25/2004, Entered: None
MOTION with Memorandum in Support by David J. Feingold to Attend Hearings Via Telephone (cmcc) (Entered: 10/25/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 10/5/2004, Entered: None Court Filing
SCHEDULING ORDER setting Pretrial Conference for 9:20 11/9/04 ; ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea) (Entered: 10/05/2004)
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Legal Document (Payment Possibly Required) 16 Filed: 9/24/2004, Entered: None
REPLY by Paul Sloan to response to [12-1] motion by Paul Sloan to Vacate Clerk's Default (cmcc) (Entered: 09/24/2004)
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Legal Document (Payment Possibly Required) 15 Filed: 9/20/2004, Entered: None
ANSWER to Complaint by Darren Silverman (Pro Se) (cmcc) (Entered: 09/20/2004)
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Legal Document (Payment Possibly Required) 14 Filed: 9/16/2004, Entered: None
NOTICE of Late Rebuttal Due to Hurricane Frances by David J. Feingold (cmcc) (Entered: 09/16/2004)
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Legal Document (Payment Possibly Required) 13 Filed: 9/14/2004, Entered: None
RESPONSE by Thomas Medkser, Thomas J. Blum, T. H. Holloway, Richard Brinkman, W. Manor Ltd., Milton F. Langer, Charles Phelps, William E.N. Ponseti, Christopher M. Ponseti, Jerry S. Redd, Crayton R. Walker to [12-1] motion by Paul Sloan to Vacate Clerk's Default (cmcc) (Entered: 09/14/2004)
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Legal Document (Payment Possibly Required) 12 Filed: 9/13/2004, Entered: None
MOTION with Memorandum in Support by Paul Sloan to Vacate Clerk's Default (cmcc) (Entered: 09/14/2004)
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Legal Document (Payment Possibly Required) 11 Filed: 9/3/2004, Entered: None
RESPONSE by Thomas Medkser, Thomas J. Blum, T. H. Holloway, Richard Brinkman, W. Manor Ltd., Milton F. Langer, Charles Phelps, William E.N. Ponseti, Christopher M. Ponseti, Jerry S. Redd, Crayton R. Walker to [7-1] motion by David J. Feingold to Dismiss for Lack of Personal Jurisdiction, Improper Venue (cmcc) (Entered: 09/03/2004)
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Legal Document (Payment Possibly Required) 10 Filed: 8/23/2004, Entered: None
Certificate of Compliance of the Secretary of the Commonwealth as to Kristian Baso Answer due 9/13/04 for Kristian Baso (cmcc) (Entered: 08/23/2004)
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Legal Document (Payment Possibly Required) 9 Filed: 8/23/2004, Entered: None
Certificate of Compliance of the Secretary of the Commonwealth as to Darren Silverman Answer due 9/13/04 for Darren Silverman (cmcc) (Entered: 08/23/2004)
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Legal Document (Payment Possibly Required) 8 Filed: 8/19/2004, Entered: None
CLERK'S ENTRY OF DEFAULT as to Paul Sloan (cmcc) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 7 Filed: 8/17/2004, Entered: None, Terminated: 11/3/2004
MOTION with Memorandum in Support by David J. Feingold to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and/or in the Alternative Forum Non-Conveniens (cmcc) Modified on 08/19/2004 (Entered: 08/17/2004)
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Legal Document (Payment Possibly Required) 6 Filed: 8/16/2004, Entered: None
MOTION by plaintiffs for Entry of Default as to Paul Sloan (Affidavit attached) (cmcc) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 5 Filed: 8/3/2004, Entered: None Court Filing
ORDER granting [4-1] motion by David J. Feingold to Extend Time to Respond to the Complaint, an extension to August 20, 2004 ( signed by Judge Richard L. Williams ) Copies Mailed: yes [EOD Date: 8/3/04] (cmcc) (Entered: 08/03/2004)
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Legal Document (Payment Possibly Required) 4 Filed: 8/2/2004, Entered: None, Terminated: 8/3/2004
MOTION by David J. Feingold to Extend Time to Respond to the Complaint, an extension to August 20, 2004 (sketch order presented) (cmcc) (Entered: 08/02/2004)
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Legal Document (Payment Possibly Required) 3 Filed: 7/12/2004, Entered: None
Certificate of Compliance of the Secretary of the Commonwealth as to David J. Feingold Answer due 8/2/04 for David J. Feingold (cmcc) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 2 Filed: 7/12/2004, Entered: None
Certificate of Compliance of the Secretary of the Commonwealth as to Paul Sloan Answer due 8/2/04 for Paul Sloan (cmcc) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 1 Filed: 5/19/2004, Entered: None
COMPLAINT Filing Fee $ 150.00 Receipt # 73577; jury demand (cgar) (Entered: 05/20/2004)
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