u.s. district court southern district of florida...
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US District Court Civil Docket as of 10/22/2007 Retrieved from the court on Tuesday, October 23, 2007
U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:04-cv-21160-FAM
Scheck Investments, et al v. Viatical Benefactors, et al Assigned to: Judge Federico A. Moreno Demand: $0 Cause: 12:0022 Securities Fraud
Date Filed: 05/17/2004 Jury Demand: Defendant Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
Plaintiff Scheck Investments, L.P. a Florida limited partnership
represented by Arthur L. Shingler, III Scott & Scott LLC 600 B Street Suite 1500 San Diego, CA 92101 US 619-233-4565 Fax: 233-0508 LEAD ATTORNEY ATTORNEY TO BE NOTICED Carlos Alberto Velasquez Carlos A. Velasquez 101 N Pine Island Road Suite 201 Plantation, FL 33324 954-382-0533 Fax: 382-0585 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward Montoya Montoya Law Firm PA 11767 S Dixie Highway Suite 223 Miami, FL 33156 305-445-9292 Fax: 445-9249 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin Bruce Love
Hanzman Criden & Love PA 7301 SW 57th Court Suite 515 South Miami, FL 33134 305-357-9000 Fax: 357-9050 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Hanzman Hanzman & Criden PA 220 Alhambra Circle Suite 400 Coral Gables, FL 33134 305-357-9000 Fax: 357-9050 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ramon Alvaro Rasco Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL 33130-1780 305-358-2800 Fax: 358-2382 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ricardo M. Martinez-Cid Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL 33130-1780 305-358-2800 Fax: 305-358-2382 Email: [email protected] TERMINATED: 01/05/2007 LEAD ATTORNEY Robert Cecil Gilbert 220 Alhambra Circle Coral Gables, FL 33134 305-529-9100 Fax: 529-1612 TERMINATED: 03/23/2006
LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Gary Schwartz Schwartz & Horwitz 6751 N Federal Highway Suite 400 Boca Raton, FL 33486 561-395-4747 Fax: 561-367-1550 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor Manuel Diaz, Jr. Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL 33130-1780 305-358-2800 Fax: 305-358-2382 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Xavier Martinez Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL 33130-1780 305-358-2800 Fax: 358-2382 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Paul Pappas individually and in their representative capacity for all those similarly situated
represented by Kevin Bruce Love (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Hanzman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ricardo M. Martinez-Cid
(See above for address) TERMINATED: 01/05/2007 LEAD ATTORNEY Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Xavier Martinez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Elena Parrales individually
represented by Kevin Bruce Love (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Hanzman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Lead Plaintiffs represented by Michael A. Hanzman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ramon Alvaro Rasco (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Franova Investment, Ltd represented by Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
The PMT Irrevocable Trust represented by Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Juan Manuel Ponce De Leon represented by Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Maria Paulina Ponce De Leon Uribe represented by Victor Manuel Diaz, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Viatical Benefactors, LLC
Defendant
Viatical Services, Inc.
Defendant
Kensington Management, Inc. represented by George G. Mahfood Ferrell Law PA 201 S Biscayne Boulevard Suite 3400 Miami, FL 33131-4325 305-371-8585 Fax: 371-5732 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Ben-Veniste Mayer Brown Rowe & Maw LLP 1909 K Street NW Washington, DC 20006
202-263-3000 Fax: 263-5333 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Rainy Consulting Corp. represented by Bruce Alan Zimet 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33394 954-764-7081 Fax: 760-4421 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Twin Groves Investments, Inc.
Defendant
P.J.L. Consulting, Inc. represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon A. Sale Sale & Kuehne, P.A. Bank of America Tower 100 SE 2nd Street Suite 3550 Miami, FL 33131-2154 305-789-5989 Fax: 789-5987 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Robert Band Adorno & Yoss 2525 Ponce De Leon Boulevard Suite 400 Miami, FL 33134 305-460-1000 Fax: 460-1422 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
SKS Consulting, Inc. represented by Angela Daker White & Case 200 S Biscayne Boulevard Suite 4900 Miami, FL 33131-2352 305-371-2700 Fax: 358-5744 TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein David M. Goldstein 1441 Brickell Avenue Suite 1003 Miami, FL 33131 305-372-3535 Fax: 577-8232 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David Alan Rothstein Dimond Kaplan & Rothstein 200 SE 1st Street Suite 708 Miami, FL 33131 305-374-1920 Fax: 374-1961 Email: [email protected] TERMINATED: 03/23/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay White & Case 200 S Biscayne Boulevard Suite 4900 Miami, FL 33131-2352 305-371-2700 Fax: 358-5744 TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee H. Rubin Mayer Brown Rowe & Maw Tow Palo Alto Square
3000 El Camino Real Suite 300 Palo Alto, CA 94306-2112 650-331-2037 Fax: 331-4537 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Camden Consulting, Inc. represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Alan Rothstein (See above for address) TERMINATED: 03/23/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee H. Rubin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam Rabin McCabe Rabin, P.A. 525 S Flagler Drive Suite 200 West Palm Beach, FL 33401 561-659-7878 Fax: 561-659-7876 Email: [email protected] TERMINATED: 03/23/2007 ATTORNEY TO BE NOTICED
Defendant
Joel Steinger also known as Joel Steiner
represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Michael Hogan Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7693 Fax: 789-7799 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Ben-Veniste (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Leslie Steinger also known as Leslie Steiner
represented by Bruce Alan Zimet (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Peter Lombardi represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon A. Sale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Robert Band (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Clark C. Mitchell represented by Andrew Scott Berman Young Berman Karpf & Gonzalez 17071 W Dixie Highway North Miami Beach, FL 33160 305-945-1851 Fax: 940-4616 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Edgar Edgar Escobar represented by Daniel Loren Leyton 3001 SW 3rd Avenue Miami, FL 33129 305-285-2000 Fax: 285-5555 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Miguel Manuel de la O 3001 SW 3rd Avenue Miami, FL 33129 305-285-2000 Fax: 285-5555 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Anthony Lamarca represented by Paul V. DeBianchi Paul V. Devianchi PA 2600 E Commercial Boulevard Suite 201A Fort Lauderdale, FL 33308 954-566-4944 Fax: 771-4922 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
A.M. Livoti, Jr. represented by William Michael Martin Peterson Bernard
707 SE 3rd Avenue 5th Floor Fort Lauderdale, FL 33316 954-763-3200 Fax: 728-9019 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer S. Mulligan Bunnell Woulfe One Financial Plaza 100 SE 3rd Avenue Suite 900 Fort Lauderdale, FL 33394 954-761-8600 Fax: 954-463-6643 Email: [email protected] TERMINATED: 03/02/2006 William Zei Peterson Bernard 707 SE 3rd Avenue 5th Floor Fort Lauderdale, FL 33316 954-763-3200 TERMINATED: 03/02/2006
Defendant
A.M. Livoti, Jr. P.A. represented by William Michael Martin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer S. Mulligan (See above for address) TERMINATED: 03/02/2006 William Zei (See above for address) TERMINATED: 03/02/2006
Defendant
Citibank, N.A. represented by Harry Richard Schafer Kenny Nachwalter, P.A. Miami Center 201 S Biscayne Boulevard Suite 1100
Miami, FL 33131-4327 305-373-1000 Fax: 372-1861 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacqueline Becerra Greenberg Traurig 1221 Brickell Avenue Miami, FL 33131 305-579-0534 Fax: 579-0717 Email: [email protected] LEAD ATTORNEY Richard H. Critchlow Kenny Nachwalter Seymour Arnold Critchlow & Spector Miami Center 201 S Biscayne Boulevard Suite 1100 Miami, FL 33131-4327 305-373-1000 Fax: 372-1861 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Union Planters, N.A. represented by Hilarie Bass Greenberg Traurig 1221 Brickell Avenue Miami, FL 33131 305-579-0745 Fax: 579-0717 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacqueline Becerra (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Harry Richard Schafer Kenny Nachwalter, P.A. 201 S Biscayne Boulevard Suite 1100
Miami, FL 33131-4327 305-373-1000 Fax: 372-1861 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
RBC Centura TERMINATED: 09/12/2006
represented by Brian Paul Miller Akerman Senterfitt Suntrust International Center 1 SE 3rd Avenue 28th Floor Miami, FL 33131-1714 305-374-5600 Fax: 374-5095 Email: [email protected] TERMINATED: 09/12/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Samantha J. Kavanaugh Akerman Senterfitt Suntrust International Center 1 SE 3rd Avenue 25th Floor Miami, FL 33131-1714 305-374-5600 Fax: 305-374-5095 Email: [email protected] TERMINATED: 09/12/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Howard Wakshlag Kenny Nachwalter Seymour Arnold Critchlow & Spector Miami Center 201 S Biscayne Boulevard Suite 1100 Miami, FL 33131-4327 305-373-1000 Fax: 372-1861 Email: [email protected] TERMINATED: 01/31/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
First Southern Bank TERMINATED: 06/21/2005
represented by Abbey L. Kaplan Kluger Peretz Kaplan & Berlin Miami Center 201 S Biscayne Boulevard Suite 1700 Miami, FL 33131-8424 305-379-9000 Fax: 379-3428 TERMINATED: 06/21/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Alan Jay Kluger Kluger Peretz Kaplan & Berlin Miami Center 201 S Biscayne Boulevard Suite 1700 Miami, FL 33131-8424 305-379-9000 Fax: 379-3428 TERMINATED: 06/21/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Steven Steinger also known as Steven K. Steiner
represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Alan Rothstein (See above for address) TERMINATED: 03/23/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lee H. Rubin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam Rabin (See above for address) TERMINATED: 03/23/2007 ATTORNEY TO BE NOTICED
Defendant
Henry Fecker, III represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
George Kindness represented by George Kindness 11258 Cornell Park Suite 600 Cincinnati, OH 45242 PRO SE
Defendant
Amscot Medical Labs, Inc. represented by Amscot Medical Labs, Inc. 11258 Cornell Park Suite 600 Cincinnati, OH 45242 PRO SE
Defendant
Michael McNerney TERMINATED: 12/02/2005
represented by Maurice M. Garcia Abrams Anton 2021 Tyler Street PO Box 229010 Hollywood, FL 33022-9010 954-921-5500 TERMINATED: 12/02/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Brinkley, McNerney, Morgan, Solomon & Tatum, LLP
represented by Maurice M. Garcia (See above for address)
TERMINATED: 12/02/2005 TERMINATED: 12/02/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
American Express Tax and Business Services, Inc.
represented by Daniel Scott Mandel Daniel S. Mandel, P.A. 7251 W. Palmetto Park Road Suite 306 Boca Raton, FL 33433 561-826-1740 Fax: 561-826-1741 Email: [email protected] TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph A. Patella Andrews & Kurth 450 Lexington Avenue New York, NY 10017 212-850-2839 Fax: 850-2929 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Henry E. Mendia Stroock Stroock & Lavan 200 S Biscayne Boulevard Suite 3160 Wachovia Financial Ctr Miami, FL 33131-2385 305-358-9900 Fax: 789-9302 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Northern Trust Bank Of Florida, N.A., TERMINATED: 06/21/2005
represented by J. Raul Cosio Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-374-8500 Fax: 789-7799 Email: [email protected] TERMINATED: 06/21/2005 LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Bank of America Corporation represented by James Randolph Liebler Liebler Gonzalez & Portuondo PA 44 W Flagler Street 25th Floor Miami, FL 33130-4329 305-379-0400 Fax: 379-9626 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Simon Mar
Defendant
David Traina represented by David Michael Goldstein (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd David L Swimmer PA 7990 SW 117th Avenue Suite 100 Miami, FL 33183 305-274-1212 Fax: 305-595-0470 Email: [email protected] TERMINATED: 08/13/2007 LEAD ATTORNEY
Defendant
Michael Trombino represented by William Gentry Crawford, Jr. McDonald & Crawford 315 SE 7th Street Suite 303 Fort Lauderdale, FL 33301-3608 954-462-2717 Fax: 462-6953 Email: [email protected] TERMINATED: 02/09/2006 LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Kenneth R. Morris represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Sal Imparato represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Defendant
Howard Mandel represented by David Michael Goldstein (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Defendant
Jack Russo TERMINATED: 08/25/2006
represented by Lawrence Robert Heller Gilbride Heller & Brown 1 Biscayne Tower 2 S Biscayne Boulevard 15th Floor # 1570 Miami, FL 33131 305-358-3580 Fax: 374-1756 TERMINATED: 08/25/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rosana Euniz Hernandez Gilbride Heller & Brown
1 Biscayne Tower 2 S Biscayne Boulevard 15th Floor # 1570 Miami, FL 33131 305-358-3580 Fax: 374-1756 Email: [email protected] TERMINATED: 08/25/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Alan Colsky 1 Biscayne Tower 2 S Biscayne Boulevard Miami, FL 33131-1806 305-358-3580 Fax: 374-1756 Email: [email protected] TERMINATED: 08/25/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Herman Jaehne represented by Herman Jaehne 817 Rivera Street Venice, FL 34285 941-484-4478 Fax: 483-3231 PRO SE
Defendant
Keith Robinson represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Defendant
Girard A. Pisauro represented by Clifford A. Wolff Clifford A Wolff P.O. Box 11421 Fort Lauderdale, FL 33339 954-599-9653
Fax: 827-8300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Tony Sellers represented by Randy Alan Fleischer Randy A. Fleischer Law Offices 8258 State Road 84 Davie, FL 33324 954-472-8401 Fax: 472-8446 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Tom Trombino
Defendant
Steve Brian Rodd
Defendant
Bill Failla
Defendant
Brian Failla
Defendant
Vinny Mistrettais
Defendant
Albert Coringrato represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Defendant
John Trombino
Defendant
Richard Nichols
Defendant
Portfolio Brokerage
Defendant
David Brenner
Defendant
Assured Solutions International
Defendant
Clifford Bagnali
Defendant
Victor Lim represented by Randy Alan Fleischer (See above for address) TERMINATED: 10/25/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Richard Salvani
Defendant
Mark C. Pettyjohn represented by Cindy Ann Townsend Johnson Anselmo Murdoch Burke Piper & McDuff International Building 2455 E Sunrise Boulevard Suite 1000 PO Box 030220 Fort Lauderdale, FL 33304-0220 954-463-0100 Fax: 954-463-2444 Email: [email protected] TERMINATED: 10/19/2007
LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hunt McDuff Johnson Anselmo Murdoch Burke Piper & McDuff International Building 2455 E Sunrise Boulevard Suite 1000 PO Box 030220 Fort Lauderdale, FL 33304-0220 954-463-0100 Fax: 463-2444 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Ihor Gary Alexander Humesky
Defendant
Michael Azizi represented by Allen Mark Levine Becker & Poliakoff PO Box 9057 Fort Lauderdale, FL 33310-9057 954-987-7550 Fax: 985-4176 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Stan Wasser
Defendant
Kenneth L. All Insurance Source represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Mutual Benefits Corporation
Defendant
Life Settlement Alliance, Inc.
Defendant
Ronald Russo represented by Lawrence Robert Heller Gilbride Heller & Brown 1 Biscayne Tower 2 S Biscayne Boulevard 15th Floor # 1570 Miami, FL 33131 305-358-3580 Fax: 374-1756 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Rosana Euniz Hernandez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Alan Colsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Claimant
Buster Simmons
Claimant
Mary Simmons
Claimant
North American Individual Investors NAII
represented by Carla M. Barrow Carla M Barrow PA 1395 Brickell Avenue Suite 800 Miami, FL 33131-3309 305-529-6246 Fax: 529-6236 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Claimant
Chet Splitt
Cross Claimant
Girard A. Pisauro represented by Clifford A. Wolff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Cross Defendant
Kensington Management, Inc.
Cross Defendant
Mutual Benefits Corporation
Cross Claimant
Girard A. Pisauro represented by Clifford A. Wolff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Cross Defendant
Viatical Benefactors, LLC
Cross Defendant
Viatical Services, Inc.
Cross Defendant
Kensington Management, Inc. represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Ben-Veniste (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Rainy Consulting Corp. represented by Bruce Alan Zimet (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Twin Groves Investments, Inc.
Cross Defendant
P.J.L. Consulting, Inc. represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon A. Sale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
SKS Consulting, Inc. represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Camden Consulting, Inc. represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Joel Steinger also known as Joel Steiner
represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Michael Hogan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Ben-Veniste (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Leslie Steinger also known as Leslie Steiner
represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Peter Lombardi represented by George G. Mahfood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon A. Sale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Clark C. Mitchell represented by Andrew Scott Berman (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Edgar Edgar Escobar represented by Miguel Manuel de la O (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Anthony Lamarca represented by Paul V. DeBianchi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
A.M. Livoti, Jr. represented by William Michael Martin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer S. Mulligan (See above for address) TERMINATED: 03/02/2006 William Zei (See above for address) TERMINATED: 03/02/2006
Cross Defendant
A.M. Livoti, Jr. P.A. represented by William Michael Martin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer S. Mulligan (See above for address) TERMINATED: 03/02/2006 William Zei (See above for address) TERMINATED: 03/02/2006
Cross Defendant
Citibank, N.A. represented by Harry Richard Schafer (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED Ismael Diaz Kenny Nachwalter, P.A. Miami Center 201 S Biscayne Boulevard Suite 1100 Miami, FL 33131-4327 305-373-1000 Fax: 372-1861 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard H. Critchlow (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Union Planters, N.A. represented by Hilarie Bass (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacqueline Becerra (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
RBC Centura represented by Brian Paul Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samantha J. Kavanaugh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley Howard Wakshlag (See above for address) TERMINATED: 01/31/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Steven Steinger also known as Steven K. Steiner
represented by Adam Rabin (See above for address) TERMINATED: 03/23/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Faith Elizabeth Gay (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee H. Rubin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Henry Fecker, III represented by Angela Daker (See above for address) TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
George Kindness
Cross Defendant
Amscot Medical Labs, Inc.
Cross Defendant
Michael McNerney TERMINATED: 12/02/2005
represented by Maurice M. Garcia (See above for address)
TERMINATED: 12/02/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Brinkley, McNerney, Morgan, Solomon & Tatum, LLP TERMINATED: 12/02/2005
represented by Maurice M. Garcia (See above for address) TERMINATED: 12/02/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
American Express Tax and Business Services, Inc.
represented by Daniel Scott Mandel (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph A. Patella (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Bank of America Corporation represented by James Randolph Liebler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Simon Mar
Cross Defendant
David Traina represented by David Michael Goldstein (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Cross Defendant
Michael Trombino represented by William Gentry Crawford, Jr. McDonald & Crawford 315 SE 7th Street Suite 303 Fort Lauderdale, FL 33301-3608 954-462-2717 Fax: 462-6953 TERMINATED: 02/09/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Kenneth R. Morris represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Sal Imparato represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Cross Defendant
Howard Mandel represented by David Michael Goldstein (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Cross Defendant
Jack Russo represented by Lawrence Robert Heller (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED Rosana Euniz Hernandez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Alan Colsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Herman Jaehne
Cross Defendant
Keith Robinson represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Michael Hoogerwoerd (See above for address) TERMINATED: 08/13/2007 LEAD ATTORNEY
Cross Defendant
Tony Sellers
Cross Defendant
Tom Trombino
Cross Defendant
Steve Brian Rodd
Cross Defendant
Bill Failla
Cross Defendant
Brian Failla
Cross Defendant
Vinny Mistrettais
Cross Defendant
Albert Coringrato represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
John Trombino
Cross Defendant
Richard Nichols
Cross Defendant
Portfolio Brokerage
Cross Defendant
David Brenner
Cross Defendant
Assured Solutions International
Cross Defendant
Clifford Bagnali
Cross Defendant
Victor Lim
Cross Defendant
Richard Salvani
Cross Defendant
Mark C. Pettyjohn represented by Richard Hunt McDuff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Ihor Gary Alexander Humesky
Cross Defendant
Michael Azizi represented by Allen Mark Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Stan Wasser
Cross Defendant
Kenneth L. All Insurance Source represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Mutual Benefits Corporation
Cross Defendant
Life Settlement Alliance, Inc.
Cross Claimant
American Express Tax and Business Services, Inc.
represented by Daniel Scott Mandel (See above for address) TERMINATED: 06/12/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Cross Defendant
Camden Consulting, Inc. represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Joel Steinger
Cross Defendant
Leslie Steinger
Cross Defendant
Peter Lombardi
Cross Defendant
Clark C. Mitchell
Cross Defendant
Ronald Russo represented by Steven Alan Colsky 2 S Biscayne Boulevard Miami, FL 33131-1806 305-358-3580 Fax: 374-1756 Email: [email protected] ATTORNEY TO BE NOTICED
Cross Defendant
Edgar Edgar Escobar
Cross Defendant
Anthony Lamarca
Cross Defendant
A.M. Livoti, Jr.
Cross Defendant
A.M. Livoti, Jr. P.A.
Cross Defendant
Citibank, N.A.
Cross Defendant
Union Planters, N.A.
Cross Defendant
RBC Centura
Cross Defendant
First Southern Bank
Cross Defendant
Steven Steinger represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Henry Fecker, III
Cross Defendant
George Kindness represented by George Kindness (See above for address) PRO SE
Cross Defendant
Amscot Medical Labs, Inc. represented by Amscot Medical Labs, Inc. (See above for address) PRO SE
Cross Defendant
Michael McNerney
Cross Defendant
Brinkley, McNerney, Morgan, Solomon & Tatum, LLP
Cross Defendant
American Express Tax and Business Services, Inc.
Cross Defendant
Northern Trust Bank Of Florida, N.A.,
Cross Defendant
Bank of America Corporation
Cross Defendant
Simon Mar
Cross Defendant
David Traina
Cross Defendant
Viatical Benefactors, LLC
Cross Defendant
Michael Trombino
Cross Defendant
Kenneth R. Morris
Cross Defendant
Sal Imparato
Cross Defendant
Howard Mandel
Cross Defendant
Jack Russo represented by Steven Alan Colsky (See above for address) ATTORNEY TO BE NOTICED
Cross Defendant
Herman Jaehne represented by Herman Jaehne (See above for address) PRO SE
Cross Defendant
Keith Robinson
Cross Defendant
Girard A. Pisauro represented by Clifford A. Wolff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Cross Defendant
Tony Sellers
Cross Defendant
Tom Trombino
Cross Defendant
Viatical Services, Inc.
Cross Defendant
Steve Brian Rodd
Cross Defendant
Bill Failla
Cross Defendant
Brian Failla
Cross Defendant
Vinny Mistrettais
Cross Defendant
Albert Coringrato
Cross Defendant
John Trombino
Cross Defendant
Richard Nichols
Cross Defendant
Portfolio Brokerage
Cross Defendant
David Brenner
Cross Defendant
Assured Solutions International
Cross Defendant
Kensington Management, Inc.
Cross Defendant
Clifford Bagnali
Cross Defendant
Victor Lim
Cross Defendant
Richard Salvani
Cross Defendant
Mark C. Pettyjohn
Cross Defendant
Ihor Gary Alexander Humesky
Cross Defendant
Michael Azizi
Cross Defendant
Stan Wasser
Cross Defendant
Kenneth L. All Insurance Source
Cross Defendant
Mutual Benefits Corporation
Cross Defendant
Rainy Consulting Corp.
Cross Defendant
Life Settlement Alliance, Inc.
Cross Defendant
Twin Groves Investments, Inc.
Cross Defendant
P.J.L. Consulting, Inc.
Cross Defendant
SKS Consulting, Inc. represented by David Michael Goldstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed # Docket Text
05/17/2004 1 CLASS ACTION COMPLAINT filed; FILING FEE $150.00 RECEIPT # 901417 ; Magistrate Judge John O'Sullivan (Former Deputy Clerk) (Entered: 05/18/2004)
05/20/2004 2 ORDER transferring case to the calendar of Judge Federico A. Moreno ( Signed by Judge James Lawrence King on 05/19/04) [EOD Date: 5/21/04] (bs, Deputy Clerk) (Entered: 05/21/2004)
05/20/2004 CASE reassigned to Judge Federico A. Moreno (bs, Deputy Clerk) (Entered: 05/21/2004)
05/21/2004 3 MOTION by Scheck Investments, Paul Pappas to consolidate cases (bs, Deputy Clerk) (Entered: 05/24/2004)
05/25/2004 4 SUMMONS(ES) issued for Clark C. Mitchell (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 5 SUMMONS(ES) issued for Edgar Escobar (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 6 SUMMONS(ES) issued for Peter Lombardi (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 7 SUMMONS(ES) issued for Leslie Steinger (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 8 SUMMONS(ES) issued for Joel Steinger (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 9 SUMMONS(ES) issued for P.J.L. Consulting (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 10 SUMMONS(ES) issued for Anthony Lamarca (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 11 SUMMONS(ES) issued for Kensington Managemen (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 12 SUMMONS(ES) issued for Viatical Services (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 13 SUMMONS(ES) issued for Viatical Benefactors (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 14 SUMMONS(ES) issued for First Southern Bank (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 15 SUMMONS(ES) issued for Twin Groves Invest (bs, Deputy Clerk) (Entered: 05/26/2004)
05/25/2004 16 SUMMONS(ES) issued for Rainy Consulting (bs, Deputy Clerk) (Entered: 05/26/2004)
05/26/2004 17 SUMMONS(ES) issued for A.M. Livoti Jr. (bb, Deputy Clerk) (Entered: 05/27/2004)
05/26/2004 18 SUMMONS(ES) issued for A.M. Livoti, Jr. P.A. (bb, Deputy Clerk) (Entered: 05/27/2004)
05/28/2004 19 ORDER denying [3-1] motion to consolidate cases ( Signed by Judge Federico A. Moreno on 05/28/04) [EOD Date: 6/1/04] (bs, Deputy Clerk) (Entered: 06/01/2004)
06/01/2004 20 RETURN OF SERVICE executed for Twin Groves Invest on 5/26/04 Answer due on 6/15/04 for Twin Groves Invest (bs, Deputy Clerk) (Entered: 06/01/2004)
06/01/2004 21 Waiver of service executed by Union Planters, N.A. (Attorney Hilarie Bass) 5/27/04 Answer due by 7/26/04 for Union Planters, N.A. (bs, Deputy Clerk) (Entered: 06/02/2004)
06/02/2004 22 NOTICE of scrivener's error by Scheck Investments (bs, Deputy Clerk) (Entered: 06/03/2004)
06/03/2004 23 SUMMONS(ES) issued for Citibank, N.A. (bs, Deputy Clerk) (Entered: 06/04/2004)
06/03/2004 24 SUMMONS(ES) issued for RBC Centura (bs, Deputy Clerk) (Entered: 06/04/2004)
06/07/2004 25 RETURN OF SERVICE executed for Edgar Escobar on 6/1/04 Answer due on 6/21/04 for Edgar Escobar (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 26 RETURN OF SERVICE executed for Viatical Services on 5/27/04 Answer due on 6/16/04 for Viatical Services (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 27 RETURN OF SERVICE executed for Anthony Lamarca on 5/28/04 Answer due on 6/17/04 for Anthony Lamarca (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 28 RETURN OF SERVICE executed for P.J.L. Consulting on 5/31/04 Answer due on 6/21/04 for P.J.L. Consulting (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 29 RETURN OF SERVICE executed for Peter Lombardi on 5/31/04 Answer due on 6/21/04 for Peter Lombardi (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 30 RETURN OF SERVICE executed for A.M. Livoti Jr. on 6/2/04 Answer due on 6/22/04 for A.M. Livoti Jr. (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 31 RETURN OF SERVICE executed for A.M. Livoti, Jr. P.A. on 6/2/04 Answer due on 6/22/04 for A.M. Livoti, Jr. P.A. (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 32 RETURN OF SERVICE executed for First Southern Bank on 5/27/04 Answer due on 6/16/04 for First Southern Bank (bs, Deputy Clerk) (Entered: 06/07/2004)
06/07/2004 33 SUMMONS(ES) issued for Edgar Escobar (bs, Deputy Clerk) (Entered: 06/08/2004)
06/08/2004 34 SUMMONS(ES) issued for Clark C. Mitchell (bs, Deputy Clerk) (Entered: 06/09/2004)
06/08/2004 35 RETURN OF SERVICE executed for Viatical Benefactors on 6/2/04 Answer due on 6/22/04 for Viatical Benefactors (Former Deputy Clerk) (Entered: 06/09/2004)
06/14/2004 36 NOTICE of attorney appearance for Anthony Lamarca by Paul V. DeBianchi (bs, Deputy Clerk) (Entered: 06/15/2004)
06/14/2004 37 VERIFIED RETURN OF SERVICE executed for Kensington Managemen on 5/27/04 Answer due on 6/16/04 for Kensington Managemen (bs, Deputy Clerk) (Entered: 06/15/2004)
06/15/2004 38 NOTICE of attorney appearance for First Southern Bank by Abbey L. Kaplan, Alan Jay Kluger (bs, Deputy Clerk) (Entered: 06/16/2004)
06/16/2004 39 RETURN OF SERVICE executed for RBC Centura on 6/7/04 Answer due on 6/28/04 for RBC Centura (bs, Deputy Clerk) (Entered: 06/17/2004)
06/16/2004 40 RETURN OF SERVICE executed for Leslie Steinger on 6/4/04 Answer due on 6/24/04 for Leslie Steinger (bs, Deputy Clerk) (Entered: 06/17/2004)
06/21/2004 41 NOTICE of attorney appearance for Clark C. Mitchell by Andrew Scott Berman (Former Deputy Clerk) (Entered: 06/22/2004)
06/22/2004 42 RETURN OF SERVICE executed for Citibank, N.A. on 6/15/04 Answer due on 7/6/04 for Citibank, N.A. (bs, Deputy Clerk) (Entered: 06/23/2004)
06/23/2004 43 NOTICE of appearance and request for service of papers for RBC Centura by Stanley Howard Wakshlag, Brian Paul Miller, Samantha J. Kavanaugh (bs, Deputy Clerk) (Entered: 06/23/2004)
06/23/2004 44 SUMMONS(ES) issued for Edgar Escobar (bs, Deputy Clerk) (Entered: 06/24/2004)
06/24/2004 45 ORDER granting extension of time, set answer due for 7/12/04 for Clark C. Mitchell ( Signed by Judge James Lawrence King on 6/24/04) [EOD Date: 6/25/04] (Former Deputy Clerk) (Entered: 06/25/2004)
07/06/2004 46 MOTION with memorandum in support by Clark C. Mitchell to dismiss Counts II, V, VI, X, and XIII (bs, Deputy Clerk) (Entered: 07/07/2004)
07/07/2004 47 UNOPPOSED MOTION by RBC Centura to extend time to respond to class action complaint (bs, Deputy Clerk) (Entered: 07/08/2004)
07/08/2004 48 ORDER granting [47-1] motion to extend time to respond to class action complaint ( Signed by Judge Federico A. Moreno on 07/08/04) [EOD Date: 7/9/04] (bs, Deputy Clerk) (Entered: 07/09/2004)
07/19/2004 49 MOTION by Scheck Investments, Paul Pappas (Attorney Xavier Martinez) to extend time to respond to defendant's motion to dismiss (tb, Deputy Clerk) (Entered: 07/20/2004)
07/20/2004 50 DISCLOSURE STATEMENT by RBC Centura (bs, Deputy Clerk) (Entered: 07/21/2004)
07/21/2004 51 ORDER granting in part [49-1] motion to extend time to respond to defendant's motion to dismiss ( Signed by Judge Federico A. Moreno on 07/20/04) [EOD Date: 7/22/04] (bs, Deputy Clerk) (Entered: 07/22/2004)
07/21/2004 52 MOTION by Roberto Martinez (Attorney Marc Cooper) to stay this action (bs, Deputy Clerk) (Entered: 07/22/2004)
07/27/2004 53 RESPONSE by Scheck Investments, Paul Pappas to [52-1] motion to stay this action (bs, Deputy Clerk) (Entered: 07/27/2004)
07/27/2004 54 MOTION with memorandum in support by Hugo Group to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 55 DECLARATION of Kenneth J. Vianale by Hugo Group Re: [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 56 NOTICE of Pendency of Other Action. by RBC Centura (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 57 MOTION by Calabria Assets Ltd, Elena Parrales to consolidate all related actions , to be appointed as lead plaintiffs, to approve proposed lead counsel (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 58 NOTICE of filing the declaration of Kevin B. Love in support of motion by Calabria Assets Ltd, Elena Parrales (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 59 DECLARATION of Kevin B. Love by Calabria Assets Ltd, Elena Parrales Re: [57-1] motion to consolidate all related actions, [57-2] motion be appointed as lead plaintiffs, to approve proposed lead counsel (bs, Deputy Clerk) (Entered: 07/28/2004)
07/27/2004 60 AMENDED DISCLOSURE STATEMENT by RBC Centura (bs, Deputy Clerk) (Entered: 07/28/2004)
07/29/2004 61 NOTICE of filing the (attached) certification of Paul J. Derby, Jr. as trustee of PMT Irrevocable Trust, in support of motion of Calabria Assets Limited, Elena Parrales's
motion to be appointed as lead plaintiffs, to approve proposed lead counsel and to consolidate all related actions by Calabria Assets Ltd, Elena Parrales (bs, Deputy Clerk) (Entered: 07/30/2004)
07/29/2004 62 AGREED MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura, First Southern Bank to extend time to respond to complaint (bs, Deputy Clerk) (Entered: 07/30/2004)
08/06/2004 63 RETURN OF SERVICE executed for Joel Steinger on 7/16/04 Answer due on 8/5/04 for Joel Steinger (bs, Deputy Clerk) (Entered: 08/09/2004)
08/06/2004 64 Return of service unexecuted as to Edgar Escobar (bs, Deputy Clerk) (Entered: 08/09/2004)
08/06/2004 65 Return of service unexecuted as to Edgar Escobar (bs, Deputy Clerk) (Entered: 08/09/2004)
08/09/2004 66 ORDER granting in part [62-1] motion to extend time to respond to complaint ( Signed by Judge Federico A. Moreno on 08/09/04) [EOD Date: 8/10/04] (bs, Deputy Clerk) (Entered: 08/10/2004)
08/13/2004 67 MEMORANDUM by Hugo Group in support of [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel (bb, Deputy Clerk) (Entered: 08/13/2004)
08/13/2004 67 RESPONSE by Hugo Group in opposition to [57-1] motion to consolidate all related actions, to be appointed as lead plaintiffs (bb, Deputy Clerk) (Entered: 08/13/2004)
08/13/2004 68 RESPONSE by Scheck Investments to [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel (bs, Deputy Clerk) (Entered: 08/16/2004)
08/13/2004 69 NOTICE of filing the supplemental declaration of Kevin B. Love in support of Scheck Group's motion to be appointed as lead plaintiffs, to approve proposed lead counsel, and to consolidate all related actions by Scheck Investments (bs, Deputy Clerk) (Entered: 08/16/2004)
08/13/2004 70 SUPPLEMENTAL DECLARATION of Kevin B. Love by Scheck Investments Re: [3-1] motion to consolidate cases (bs, Deputy Clerk) (Entered: 08/16/2004)
08/23/2004 71 REPLY by Scheck Investments to response to [3-1] motion to consolidate cases (bs, Deputy Clerk) (Entered: 08/24/2004)
08/23/2004 72 REPLY by Hugo Group to response to [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel and in opposition to the Calabria Group's motion to be appointed lead plaintiffs (bs, Deputy Clerk) (Entered: 08/24/2004)
08/27/2004 73 SECOND MOTION by Scheck Investments, Paul Pappas to extend time to respond to defendant, Mitchell's motion to dismiss (bs, Deputy Clerk) (Entered: 08/30/2004)
08/31/2004 74 ORDER granting [73-1] motion to extend time to respond to defendant, Mitchell's motion to dismiss ( Signed by Judge Federico A. Moreno on 08/31/04) [EOD Date:
9/1/04] (bs, Deputy Clerk) (Entered: 09/01/2004)
09/01/2004 75 RETURN OF SERVICE executed for Rainy Consulting on 8/26/04 Answer due on 9/15/04 for Rainy Consulting (bs, Deputy Clerk) (Entered: 09/01/2004)
09/10/2004 76 MOTION by Scheck Investments to extend time to serve summons and complaint on defendant Dr. Edgar Escobar (bs, Deputy Clerk) (Entered: 09/14/2004)
09/17/2004 77 ORDER granting in part [76-1] motion to extend time to serve summons and complaint on defendant Dr. Edgar Escobar ( Signed by Judge Federico A. Moreno on 09/16/04) [EOD Date: 9/20/04] (bs, Deputy Clerk) (Entered: 09/20/2004)
09/21/2004 78 AGREED MOTION by SKS Consulting, Inc., Camden Consulting to extend time to respond to plaintiffs' class action complaint (bs, Deputy Clerk) (Entered: 09/22/2004)
09/27/2004 79 Waiver of service executed by Edgar Escobar (Attorney Miguel Manuel de la O)9/27/04 Answer due by 11/26/04 for Edgar Escobar (dg, Deputy Clerk) (Entered: 09/27/2004)
09/28/2004 80 ORDER granting [78-1] motion to extend time to respond to plaintiffs' class action complaint ( Signed by Judge Federico A. Moreno on 09/27/04) [EOD Date: 9/29/04] (bs, Deputy Clerk) (Entered: 09/29/2004)
10/15/2004 81 THIRD MOTION by Scheck Investments, Paul Pappas to extend time to respond to motion to dismiss (mh, Deputy Clerk) (Entered: 10/18/2004)
10/22/2004 82 MOTION by Scheck Investments for entry of default as to Rainy Consulting (bs, Deputy Clerk) (Entered: 10/22/2004)
10/22/2004 82 CLERK'S ENTRY OF DEFAULT as to Rainy Consulting; granting [82-1] motion for entry of default as to Rainy Consulting (bs, Deputy Clerk) (Entered: 10/22/2004)
10/26/2004 83 ORDER granting [81-1] motion to extend time to respond to motion to dismiss ( Signed by Judge Federico A. Moreno on 10/25/04) [EOD Date: 10/27/04] (bs, Deputy Clerk) (Entered: 10/27/2004)
10/28/2004 84 AGREED MOTION by Rainy Consulting (Attorney Bruce Alan Zimet) to vacate default (clerk) , to extend time to file response to complaint (bs, Deputy Clerk) (Entered: 10/29/2004)
10/29/2004 85 ORDER granting [84-1] motion to vacate default (clerk); granting [84-2] motion to extend time to file response to complaint ( Signed by Judge Federico A. Moreno on 10/29/04) [EOD Date: 11/1/04] (bs, Deputy Clerk) (Entered: 11/01/2004)
10/29/2004 85 ORDER vacating [82-1] clerk default ( Signed by Judge Federico A. Moreno on 10/29/04) [EOD Date: 11/1/04] (bs, Deputy Clerk) (Entered: 11/01/2004)
11/16/2004 87 ORDER denying [82-1] motion for entry of default as to Rainy Consulting ( Signed by Judge Federico A. Moreno on 11/15/04) [EOD Date: 11/18/04] (bs, Deputy Clerk) (Entered: 11/18/2004)
11/17/2004 86 NOTICE OF WITHDRAWAL by Hugo Group of [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and
liaison counsel (bs, Deputy Clerk) (Entered: 11/17/2004)
11/22/2004 88 ORDER appointing lead plaintiff; granting [57-1] motion to consolidate all related actions, [57-2] motion to be appointed as lead plaintiffs, to approve proposed lead counsel; denied as withdrawn [54-1] motion to consolidate actions, appoint lead plaintiffs and approve lead plaintiffs' selection of lead and liaison counsel; Class counsel is directed to file an amended class action complaint no later than 01/14/05 ( Signed by Judge Federico A. Moreno on 11/22/04) [EOD Date: 11/23/04] (bs, Deputy Clerk) (Entered: 11/23/2004)
11/29/2004 89 ORDER denying as moot [46-1] motion to dismiss Counts II, V, VI, X, and XIII ( Signed by Judge Federico A. Moreno on 11/24/04) [EOD Date: 12/6/04] (bs, Deputy Clerk) (Entered: 12/06/2004)
12/07/2004 90 MOTION by Scheck Investments for leave to hire special counsel to represent the interests of the post-closing MBC investors (bs, Deputy Clerk) (Entered: 12/08/2004)
12/16/2004 91 MOTION by Roberto Martinez for status conference relating to purchase escrow account actions (bs, Deputy Clerk) (Entered: 12/16/2004)
12/16/2004 92 ORDER granting [90-1] motion for leave to hire special counsel to represent the interests of the post-closing MBC investors ( Signed by Judge Federico A. Moreno on 12/15/04) [EOD Date: 12/17/04] (bs, Deputy Clerk) (Entered: 12/17/2004)
12/28/2004 93 NOTICE of attorney appearance for Scheck Investments by Robert Cecil Gilbert (bs, Deputy Clerk) (Entered: 12/29/2004)
12/29/2004 94 RESPONSE by Scheck Investments to Union Planters Bank's motion for protective order (bs, Deputy Clerk) (Entered: 12/30/2004)
01/05/2005 95 NOTICE of joinder of by Post-Closing MBC Inv to Receiver's objections to 12/17/04 report and recommendation (bs, Deputy Clerk) (Entered: 01/05/2005)
01/05/2005 95 MOTION by Post-Closing MBC Inv for leave to supplement objections following completion of Court-ordered discovery (bs, Deputy Clerk) (Entered: 01/05/2005)
01/07/2005 96 NOTICE of Unavailability by First Southern Bank for dates of: 01/29/05 through 02/06/05 (bs, Deputy Clerk) (Entered: 01/07/2005)
01/07/2005 97 ORDER granting [91-1] motion for status conference set status conference for 9:00 1/31/05 before Judge Federico A. Moreno ( by Judge Federico A. Moreno on 01/06/05) [EOD Date: 01/10/05] (bs, Deputy Clerk) (Entered: 01/10/2005)
01/13/2005 98 UNOPPOSED MOTION by Scheck Investments to extend time to file amended class action complaint (bs, Deputy Clerk) (Entered: 01/13/2005)
01/13/2005 99 MOTION by All Plaintiffs to approve stipulation regarding consolidation, subclass certification and appointment of subclass special counsel (dg, Deputy Clerk) (Entered: 01/14/2005)
01/18/2005 100 ORDER granting [98-1] motion to extend time to file amended class action complaint ( Signed by Judge Federico A. Moreno on 01/14/05) [EOD Date: 1/19/05] (bs, Deputy Clerk) (Entered: 01/19/2005)
01/21/2005 101 NOTICE of pending motions by Scheck Investments (bs, Deputy Clerk) (Entered: 01/24/2005)
01/27/2005 102 RESPONSE by Union Planters, N.A. in opposition to [99-1] motion to approve stipulation regarding consolidation, subclass certification and appointment of subclass special counsel (bs, Deputy Clerk) (Entered: 01/28/2005)
01/28/2005 103 NOTICE of adoption of [102-1] opposition response by RBC Centura (bs, Deputy Clerk) (Entered: 01/31/2005)
01/28/2005 104 MOTION by Scheck Investments for leave to file amended class action complaint (bs, Deputy Clerk) (Entered: 01/31/2005)
02/02/2005 105 ORDER denied with leave to refile [99-1] motion to approve stipulation regarding consolidation, subclass certification and appointment of subclass special counsel ( Signed by Judge Federico A. Moreno on 02/01/05) [EOD Date: 2/3/05] (bs, Deputy Clerk) (Entered: 02/03/2005)
02/02/2005 106 ORDER granting [104-1] motion for leave to file amended class action complaint ( Signed by Judge Federico A. Moreno on 02/01/05) [EOD Date: 2/3/05] (bs, Deputy Clerk) (Entered: 02/03/2005)
02/02/2005 107 ORDER denying [95-1] motion for leave to supplement objections following completion of Court-ordered discovery ( Signed by Judge Federico A. Moreno on 01/31/05) [EOD Date: 2/3/05] (bs, Deputy Clerk) (Entered: 02/03/2005)
02/10/2005 108 SUMMONS(ES) issued for Sal Imparato (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 109 SUMMONS(ES) issued for John Trombino (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 110 SUMMONS(ES) issued for Albert Coringrato (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 111 SUMMONS(ES) issued for Kenneth L All Ins (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 112 SUMMONS(ES) issued for Michael Azizi (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 113 SUMMONS(ES) issued for Vinny Mistrettais (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 114 SUMMONS(ES) issued for Kenneth R. Morris (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 115 SUMMONS(ES) issued for Bill Failla (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 116 SUMMONS(ES) issued for Brian Failla (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 117 SUMMONS(ES) issued for Assured Solutions (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 118 SUMMONS(ES) issued for Steve Brian Rodd (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 119 SUMMONS(ES) issued for Michael Trombino (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 120 SUMMONS(ES) issued for Ihor Gary Alexander Humesky (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 121 SUMMONS(ES) issued for Stan Wasser (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 122 SUMMONS(ES) issued for Jack Russo (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 123 SUMMONS(ES) issued for Victor Lim (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 124 SUMMONS(ES) issued for Clifford Bagnali (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 125 SUMMONS(ES) issued for Steven Steinger (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 126 SUMMONS(ES) issued for Simon Mar (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 127 SUMMONS(ES) issued for Richard Nichols (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 128 SUMMONS(ES) issued for Portfolio Brokerage (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 129 SUMMONS(ES) issued for David Brenner (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 130 SUMMONS(ES) issued for Mark C. Pettyjohn (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 131 SUMMONS(ES) issued for Mutual Benefits (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 132 SUMMONS(ES) issued for American Express Tax (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 133 SUMMONS(ES) issued for David Traina (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 134 SUMMONS(ES) issued for Henry Fecker III (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 135 SUMMONS(ES) issued for Tony Sellers (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 136 SUMMONS(ES) issued for Howard Mandel (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 137 SUMMONS(ES) issued for Herman Jaehne (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 138 SUMMONS(ES) issued for Keith Robinson (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 139 SUMMONS(ES) issued for Girard A. Pisauro (bs, Deputy Clerk) (Entered: 02/11/2005)
02/10/2005 140 SUMMONS(ES) issued for Richard Salvani (bs, Deputy Clerk) (Entered: 02/11/2005)
02/14/2005 141 UNOPPOSED MOTION by Edgar Escobar to extend time to respond to the amended class action complaint (bs, Deputy Clerk) (Entered: 02/14/2005)
02/16/2005 142 ORDER granting [141-1] motion to extend time to respond to the amended class action complaint ( Signed by Judge Federico A. Moreno on 02/15/05) [EOD Date: 2/17/05] (bs, Deputy Clerk) (Entered: 02/17/2005)
02/16/2005 143 MOTION by Clark C. Mitchell to dismiss the amended class action complaint (bs, Deputy Clerk) (Entered: 02/17/2005)
02/16/2005 144 SUMMONS(ES) issued for Northern Trust Bank (bs, Deputy Clerk) (Entered: 02/17/2005)
02/16/2005 145 RETURN OF SERVICE executed for Mutual Benefits on 2/11/05 Answer due on 3/3/05 for Mutual Benefits (bs, Deputy Clerk) (Entered: 02/17/2005)
02/16/2005 146 MOTION by Union Planters, N.A. to extend time to answer or otherwise respond to the complaint (bs, Deputy Clerk) (Entered: 02/17/2005)
02/16/2005 147 NOTICE of joinder of Receiver's supplemental brief on purchaser escrow accounts by Post-Closing MBC Inv (bs, Deputy Clerk) (Entered: 02/17/2005)
02/17/2005 148 ORDER granting [52-1] motion to stay this action ( Signed by Judge Federico A. Moreno on 2/17/05) [EOD Date: 2/18/05] (ct, Deputy Clerk) (Entered: 02/18/2005)
02/18/2005 149 RETURN OF SERVICE executed for American Express Tax on 2/11/05 Answer due on 3/3/05 for American Express Tax (bs, Deputy Clerk) (Entered: 02/22/2005)
02/22/2005 150 Return of service unexecuted as to John Trombino (bs, Deputy Clerk) (Entered: 02/23/2005)
02/22/2005 151 RETURN OF SERVICE executed for Keith Robinson on 2/11/05 Answer due on 3/3/05 for Keith Robinson (bs, Deputy Clerk) (Entered: 02/23/2005)
02/22/2005 152 RETURN OF SERVICE executed for Michael Azizi on 2/11/05 Answer due on 3/3/05 for Michael Azizi (bs, Deputy Clerk) (Entered: 02/23/2005)
02/23/2005 153 ORDER denying [146-1] motion to extend time to answer or otherwise respond to the complaint ( Signed by Judge Federico A. Moreno on 02/22/05) [EOD Date: 2/24/05] (bs, Deputy Clerk) (Entered: 02/24/2005)
02/24/2005 154 RETURN OF SERVICE executed for Albert Coringrato on 2/15/05 Answer due on 3/7/05 for Albert Coringrato (bs, Deputy Clerk) (Entered: 02/25/2005)
02/25/2005 155 RETURN OF SERVICE executed for Tony Sellers on 2/16/05 Answer due on 3/8/05 for Tony Sellers (sk, Deputy Clerk) (Entered: 03/01/2005)
02/25/2005 156 RETURN OF SERVICE executed for Steve Brian Rodd on 2/16/05 Answer due on 3/8/05 for Steve Brian Rodd (sk, Deputy Clerk) (Entered: 03/01/2005)
02/28/2005 157 RETURN OF SERVICE executed for Brian Failla on 2/16/05 Answer due on 3/8/05 for Brian Failla (bs, Deputy Clerk) (Entered: 03/01/2005)
02/28/2005 158 JOINT MOTION by Scheck Lead Plaintiffs, Roberto Martinez for reconsideration of [148-1] order (bs, Deputy Clerk) (Entered: 03/01/2005)
02/28/2005 159 NOTICE of attorney appearance for American Express Tax by Daniel Scott Mandel (bs, Deputy Clerk) (Entered: 03/01/2005)
02/28/2005 160 MOTION by American Express Tax to extend time to respond to the amended complaint (bs, Deputy Clerk) (Entered: 03/01/2005)
03/02/2005 161 RESPONSE by First Southern Bank to [158-1] joint motion for reconsideration of [148-1] order and alternative motion for enlargement of time to respond to plaintiffs' amended class action complaint (bs, Deputy Clerk) (Entered: 03/03/2005)
03/03/2005 162 RETURN OF SERVICE executed for Victor Lim on 2/17/05 Answer due on 3/9/05 for Victor Lim (bs, Deputy Clerk) (Entered: 03/03/2005)
03/03/2005 163 RETURN OF SERVICE executed for Girard A. Pisauro on 2/17/05 Answer due on 3/9/05 for Girard A. Pisauro (bs, Deputy Clerk) (Entered: 03/03/2005)
03/03/2005 164 RETURN OF SERVICE executed for Kenneth L All Ins on 2/25/05 Answer due on 3/17/05 for Kenneth L All Ins (bs, Deputy Clerk) (Entered: 03/03/2005)
03/03/2005 165 ORDER granting [160-1] motion to extend time to respond to the amended complaint ( Signed by Judge Federico A. Moreno on 03/03/05) [EOD Date: 3/4/05] (bs, Deputy Clerk) (Entered: 03/04/2005)
03/03/2005 166 RESPONSE by Union Planters, N.A. to [158-1] joint motion for reconsideration of [148-1] order (bs, Deputy Clerk) (Entered: 03/04/2005)
03/03/2005 166 MOTION by Union Planters, N.A. for clarification as to the time to answer or otherwise respond to the complaint (bs, Deputy Clerk) (Entered: 03/04/2005)
03/03/2005 167 ORDER granting [160-1] motion to extend time to respond to the amended complaint ( Signed by Judge Federico A. Moreno on 03/03/05) [EOD Date: 3/4/05] (bs, Deputy Clerk) (Entered: 03/04/2005)
03/03/2005 168 RESPONSE by Scheck Investments, Paul Pappas to [160-1] motion to extend time to respond to the amended complaint (bs, Deputy Clerk) (Entered: 03/04/2005)
03/04/2005 169 RETURN OF SERVICE executed for Jack Russo on 2/22/05 Answer due on 3/14/05 for Jack Russo (bs, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005 170 Return of service unexecuted as to Bill Failla (bs, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005 171 RETURN OF SERVICE executed for Northern Trust Bank on 2/23/05 Answer due on 3/15/05 for Northern Trust Bank (bs, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005 172 RETURN OF SERVICE executed for Kenneth R. Morris on 2/17/05 Answer due on 3/9/05 for Kenneth R. Morris (bs, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005 173 RETURN OF SERVICE executed for Assured Solutions on 2/17/05 Answer due on 3/9/05 for Assured Solutions (bs, Deputy Clerk) (Entered: 03/07/2005)
03/04/2005 176 MOTION by David Brenner to dismiss all claims against David Brenner , or to
extend pleading deadlines (ra, Deputy Clerk) (Entered: 03/08/2005)
03/07/2005 174 MOTION by Albert Coringrato to dismiss amended class action complaint , or in the alternative for more definite statement (bs, Deputy Clerk) (Entered: 03/08/2005)
03/07/2005 175 REPLY by Scheck Plaintiffs, Roberto Martinez to response to [158-1] joint motion for reconsideration of [148-1] order (bs, Deputy Clerk) (Entered: 03/08/2005)
03/10/2005 177 NOTICE of joining of [166-1] motion for clarification as to the time to answer or otherwise respond to the complaint by Edgar Escobar (bs, Deputy Clerk) (Entered: 03/10/2005)
03/10/2005 178 RETURN OF SERVICE executed for Ihor Gary Alexander Humesky on 3/1/05 Answer due on 3/21/05 for Ihor Gary Alexander Humesky (bs, Deputy Clerk) (Entered: 03/11/2005)
03/10/2005 179 ORDER granting [166-1] motion for clarification as to the time to answer or otherwise respond to the complaint, granting [161-1] motion response; all parties shall have until 04/04/05 to answer to "respond" to the complaint ( Signed by Judge Federico A. Moreno on 03/09/05) [EOD Date: 3/11/05] (bs, Deputy Clerk) (Entered: 03/11/2005)
03/10/2005 180 ORDER granting [158-1] joint motion for reconsideration of [148-1] order; vacating [148-1] order and the stay is lifted ( Signed by Judge Federico A. Moreno on 03/09/05) [EOD Date: 3/11/05] (bs, Deputy Clerk) (Entered: 03/11/2005)
03/10/2005 181 RETURN OF SERVICE executed for David Traina on 2/23/05 Answer due on 3/15/05 for David Traina (bs, Deputy Clerk) (Entered: 03/14/2005)
03/11/2005 182 MOTION by Scheck Investments for clarification of order granting defendant Northern Trust Bank's unopposed motion for extention of time to respond to the amended class action complaint and incorporated memorandum of law (bs, Deputy Clerk) (Entered: 03/14/2005)
03/14/2005 183 RETURN OF SERVICE executed for Mark C. Pettyjohn on 2/26/05 Answer due on 3/18/05 for Mark C. Pettyjohn (bs, Deputy Clerk) (Entered: 03/15/2005)
03/14/2005 184 RETURN OF SERVICE executed for Sal Imparato on 3/3/05 Answer due on 3/23/05 for Sal Imparato (bs, Deputy Clerk) (Entered: 03/15/2005)
03/14/2005 185 RETURN OF SERVICE executed for David Brenner on 2/17/05 Answer due on 3/9/05 for David Brenner (bs, Deputy Clerk) (Entered: 03/15/2005)
03/15/2005 186 NOTICE OF WITHDRAWAL by Scheck Investments of [182-1] motion for clarification of order granting defendant Northern Trust Bank's unopposed motion for extention of time to respond to the amended class action complaint and incorporated memorandum of law (bs, Deputy Clerk) (Entered: 03/16/2005)
03/16/2005 187 RETURN OF SERVICE executed for Richard Nichols on 3/2/05 Answer due on 3/22/05 for Richard Nichols (lk, Deputy Clerk) (Entered: 03/17/2005)
03/17/2005 189 RESPONSE by Northern Trust Bank to [182-1] motion for clarification of order granting defendant Northern Trust Bank's unopposed motion for extention of time to respond to the amended class action complaint and incorporated memorandum of
law (ct, Deputy Clerk) (Entered: 03/18/2005)
03/18/2005 188 ANSWER and affirnative defenses by Mark C. Pettyjohn (Attorney Richard Hunt McDuff) to amended class action complaint; jury demand (bb, Deputy Clerk) (Entered: 03/18/2005)
03/21/2005 190 MEMORANDUM by Plaintiffs in opposition to [176-1] motion to dismiss all claims against David Brenner (bs, Deputy Clerk) (Entered: 03/22/2005)
03/21/2005 191 ORDER vacating [148-1] order staying discovery ( Signed by Judge Federico A. Moreno on 03/21/05) [EOD Date: 3/22/05] (bs, Deputy Clerk) (Entered: 03/22/2005)
03/22/2005 192 ANSWER to Complaint by Ihor Gary Alexander Humesky (bs, Deputy Clerk) (Entered: 03/23/2005)
03/23/2005 193 MOTION by Plaintiffs to extend time to file consolidated responses to defendants' motions to dismiss (bs, Deputy Clerk) (Entered: 03/24/2005)
03/24/2005 194 AFFIDAVIT of lost summons by process server, Yolanda Johnson (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 195 RETURN OF SERVICE executed for Portfolio Brokerage on 2/24/05 Answer due on 3/16/05 for Portfolio Brokerage (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 196 NOTICE of Change of Address of Attorney by Scheck Investments, Paul Pappas (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 197 MOTION by Lead Plaintiffs to lift the PSLRA automatic stay (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 198 MOTION by American Express Tax (Attorney Joseph A. Patella) for Lynne M. Fischman Uniman and Joseph A. Patella to appear pro hac vice (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 Filing Fee Paid; FILING FEE $ 150.00 RECEIPT # 918031 (bs, Deputy Clerk) (Entered: 03/25/2005)
03/24/2005 199 AGREED MOTION by Scheck Investments to quash service of process (bs, Deputy Clerk) (Entered: 03/25/2005)
03/28/2005 200 Return of service unexecuted as to Vinny Mistrettais (bs, Deputy Clerk) (Entered: 03/29/2005)
03/28/2005 201 Return of service unexecuted as to Stan Wasser (bs, Deputy Clerk) (Entered: 03/29/2005)
03/28/2005 202 NOTICE OF FILING letter from defendant Victor Yim dated 03/05/05 ( Signed by Judge Federico A. Moreno on 03/28/05) [EOD Date: 3/29/05] (bs, Deputy Clerk) (Entered: 03/29/2005)
03/28/2005 203 ORDER granting [193-1] motion to extend time to file consolidated responses to defendants' motions to dismiss ( Signed by Judge Federico A. Moreno on 03/28/05) [EOD Date: 3/29/05] (bs, Deputy Clerk) (Entered: 03/29/2005)
03/28/2005 204 ORDER granting [199-1] motion to quash service of process on Portfolio
Brokerage ( Signed by Judge Federico A. Moreno on 03/28/05) [EOD Date: 3/29/05] (bs, Deputy Clerk) (Entered: 03/29/2005)
03/28/2005 205 ORDER granting [198-1] motion for Lynne M. Fischman Uniman and Joseph A. Patella to appear pro hac vice ( Signed by Judge Federico A. Moreno on 03/28/05) [EOD Date: 3/29/05] (bs, Deputy Clerk) (Entered: 03/29/2005)
03/31/2005 206 RETURN OF SERVICE executed for Steven Steinger on 3/17/05 Answer due on 4/6/05 for Steven Steinger (bs, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005 207 RETURN OF SERVICE executed for Henry Fecker III on 3/17/05 Answer due on 4/6/05 for Henry Fecker III (bs, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005 208 RETURN OF SERVICE executed for Michael Trombino on 3/12/05 Answer due on 4/1/05 for Michael Trombino (bs, Deputy Clerk) (Entered: 04/01/2005)
04/01/2005 209 MOTION by Union Planters, N.A. for reconsideration of [191-1] order (bs, Deputy Clerk) (Entered: 04/04/2005)
04/04/2005 210 NOTICE of adoption of [143-1] motion to dismiss the amended class action complaint by Edgar Escobar (bs, Deputy Clerk) (Entered: 04/04/2005)
04/04/2005 211 ANSWER by Michael McNerney, Brinkley McNerney to amended class action complaint; jury demand (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 212 ANSWER by Michael McNerney, Brinkley McNerney to amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 213 ANSWER by Michael McNerney, Brinkley McNerney to amended class action complaint; jury demand (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 214 NOTICE of intent to respond to plaintiffs' motion to lift automatic stay by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 215 ANSWER and affirmative defenses by Michael Trombino (Attorney William Gentry Crawford Jr.) to amended class action complaint; jury demand (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 216 ANSWER and affirmative defenses by Northern Trust Bank (Attorney J. Raul Cosio) to amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 217 UNOPPOSED MOTION by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting for leave to exceed page limitation for their motion to dismiss amended complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 218 MOTION with memorandum in support by Henry Fecker III to dismiss Counts one through six of the amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 219 MOTION with memorandum in support by SKS Consulting, Inc., Camden Consulting to dismiss Counts Two, Five and Six of the amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 220 MOTION with memorandum in support by Steven Steinger to dismiss Counts One
through Six of the amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 221 MOTION by Bank of America Corp to dismiss Count XIII for declaratory relief of the amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 222 MOTION with memorandum in support by Jack Russo to dismiss amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 223 MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura, First Southern Bank, American Express Tax to dismiss amended class action complaint (bs, Deputy Clerk) (Entered: 04/05/2005)
04/04/2005 224 MOTION by Kensington Managemen, Rainy Consulting, Twin Groves Invest, Joel Steinger, Leslie Steinger, Peter Lombardi to dismiss amended complaint , to strike class allegations , to stay the proceedings (bs, Deputy Clerk) (Entered: 04/05/2005)
04/05/2005 225 ANSWER and affirmative defenses by Anthony Lamarca to amended complaint; jury demand (bs, Deputy Clerk) (Entered: 04/06/2005)
04/05/2005 226 ORDER clarifying order lifting the stay; denying [209-1] motion for reconsideration of [191-1] order, denying [197-1] motion to lift the PSLRA automatic stay ( Signed by Judge Federico A. Moreno on 04/04/05) [EOD Date: 4/6/05] (bs, Deputy Clerk) (Entered: 04/06/2005)
04/05/2005 227 ANSWER and affirmative defenses by George Kindness to amended class action complaint (bs, Deputy Clerk) (Entered: 04/06/2005)
04/06/2005 228 ORDER granting [217-1] motion for leave to exceed page limitation for their motion to dismiss amended complaint ( Signed by Judge Federico A. Moreno on 04/05/05) [EOD Date: 4/7/05] (bs, Deputy Clerk) (Entered: 04/07/2005)
04/06/2005 229 JOINT MOTION by A.M. Livoti Jr., A.M. Livoti, Jr. P.A. to extend time to allow the parties to finalize the settlement agreement (bs, Deputy Clerk) (Entered: 04/07/2005)
04/06/2005 230 ANSWER to Complaint by Girard A. Pisauro (Attorney Clifford A. Wolff); jury demand (bs, Deputy Clerk) (Entered: 04/07/2005)
04/06/2005 230 CROSSCLAIM by Girard A. Pisauro against Kensington Management, Mutual Benefits (bs, Deputy Clerk) (Entered: 04/07/2005)
04/11/2005 231 NOTICE of Unavailability by First Southern Bank for dates of: 07/23/05 through 08/07/05 (bs, Deputy Clerk) (Entered: 04/12/2005)
04/12/2005 232 ORDER granting [229-1] joint motion to extend time to allow the parties to finalize the settlement agreement ( Signed by Judge Federico A. Moreno on 04/08/05) [EOD Date: 4/13/05] (bs, Deputy Clerk) (Entered: 04/13/2005)
04/12/2005 233 SUMMONS(ES) issued for John Trombino (bs, Deputy Clerk) (Entered: 04/13/2005)
04/12/2005 234 SUMMONS(ES) issued for Tom Trombino (bs, Deputy Clerk) (Entered: 04/13/2005)
04/12/2005 235 SUMMONS(ES) issued for Stan Wasser (bs, Deputy Clerk) (Entered: 04/13/2005)
04/13/2005 236 RETURN OF SERVICE executed for Herman Jaehne on 4/5/05 Answer due on 4/25/05 for Herman Jaehne (bs, Deputy Clerk) (Entered: 04/14/2005)
04/14/2005 237 AGREED MOTION by Scheck Investments to extend time to respond to defendants' motions to dismiss the amended class action complaint (bs, Deputy Clerk) (Entered: 04/15/2005)
04/18/2005 238 ORDER granting [237-1] motion to extend time to respond to defendants' motions to dismiss the amended class action complaint ( Signed by Judge Federico A. Moreno on 4/15/05) [EOD Date: 4/19/05] (tb, Deputy Clerk) (Entered: 04/19/2005)
04/21/2005 239 RETURN OF SERVICE executed for Howard Mandel on 4/11/05 Answer due on 5/2/05 for Howard Mandel (ss, Deputy Clerk) (Entered: 04/22/2005)
04/26/2005 240 JOINT MOTION by A.M. Livoti Jr., A.M. Livoti, Jr. P.A. to extend time to allow the parties to finalize the settlement agreement (bs, Deputy Clerk) (Entered: 04/27/2005)
04/28/2005 241 ORDER OF REFERENCE to Magistrate Judge Simonton regarding motions to dismiss; Referring Motion(s) [143-1] motion to dismiss the amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [174-1] motion to dismiss amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [176-1] motion to dismiss all claims against David Brenner referred to Magistrate Judge Andrea M. Simonton, [218-1] motion to dismiss Counts one through six of the amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [220-1] motion to dismiss Counts One through Six of the amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [222-1] motion to dismiss amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [223-1] motion to dismiss amended class action complaint referred to Magistrate Judge Andrea M. Simonton, [224-1] motion to dismiss amended complaint referred to Magistrate Judge Andrea M. Simonton ( signed by Judge Federico A. Moreno on 04/28/05) [EOD Date: 4/29/05] (bs, Deputy Clerk) (Entered: 04/29/2005)
04/28/2005 242 NOTICE of acknowledgement of service, in the process of obtain an attorney by Howard Mandel (bs, Deputy Clerk) (Entered: 04/29/2005)
04/29/2005 243 Return of service unexecuted as to Richard Salvani (bs, Deputy Clerk) (Entered: 05/02/2005)
05/02/2005 244 ORDER granting [240-1] joint motion to extend time to allow the parties to finalize the settlement agreement ( Signed by Judge Federico A. Moreno on 04/29/05) [EOD Date: 5/3/05] (bs, Deputy Clerk) (Entered: 05/03/2005)
05/03/2005 245 ORDER OF RECUSAL and order of reassignment; this cause is reassigned to the calendar of Magistrate Judge John J. O'Sullivan ( Signed by Magistrate Judge Andrea M. Simonton on 05/02/05) [EOD Date: 5/4/05] (bs, Deputy Clerk) (Entered: 05/04/2005)
05/03/2005 Magistrate identification: Magistrate Judge John J. Sullivan (bs, Deputy Clerk) (Entered: 05/04/2005)
05/03/2005 246 MOTION by Scheck Investments to extend time to respond to defendants' motions to dismiss (bs, Deputy Clerk) (Entered: 05/04/2005)
05/05/2005 247 NOTICE of acknowledgment of complaint; in the process of retaining counsel by David Traina (bs, Deputy Clerk) (Entered: 05/06/2005)
05/10/2005 248 CLERK'S NOTICE of correcting Magistrate Judge Assignment (bs, Deputy Clerk) (Entered: 05/10/2005)
05/10/2005 Magistrate identification: Magistrate Judge Barry L. Garber (bs, Deputy Clerk) (Entered: 05/10/2005)
05/10/2005 249 NOTICE of filing corrected motion for additional extension of time by Scheck Investments (bs, Deputy Clerk) (Entered: 05/11/2005)
05/10/2005 250 Return of service unexecuted as to John Trombino (bs, Deputy Clerk) (Entered: 05/11/2005)
05/11/2005 251 RESPONSE by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting to [246-1] motion to extend time to respond to defendants' motions to dismiss (sk, Deputy Clerk) (Entered: 05/13/2005)
05/13/2005 252 SECOND MOTION by Scheck Investments to extend time to respond to defendants' motions to dismiss (bs, Deputy Clerk) (Entered: 05/16/2005)
05/16/2005 253 Return of service unexecuted as to Stan Wasser (bs, Deputy Clerk) (Entered: 05/17/2005)
05/17/2005 254 ORDER granting [252-1] motion to extend time to respond to defendants' motions to dismiss ( Signed by Magistrate Barry L. Garber on 05/17/05) [EOD Date: 5/18/05] (bs, Deputy Clerk) (Entered: 05/18/2005)
05/17/2005 255 RESPONSE by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting in opposition to [252-1] motion to extend time to respond to defendants' motions to dismiss (bs, Deputy Clerk) (Entered: 05/18/2005)
05/23/2005 256 NOTICE of attorney appearance for Keith Robinson by David Michael Goldstein, Peter Michael Hoogerwoerd (bs, Deputy Clerk) (Entered: 05/24/2005)
05/23/2005 257 NOTICE of attorney appearance for Sal Imparato by David Michael Goldstein, Peter Michael Hoogerwoerd (bs, Deputy Clerk) (Entered: 05/24/2005)
05/23/2005 258 NOTICE of attorney appearance for David Traina by David Michael Goldstein, Peter Michael Hoogerwoerd (bs, Deputy Clerk) (Entered: 05/24/2005)
05/23/2005 259 NOTICE of attorney appearance for Howard Mandel by David Michael Goldstein, Peter Michael Hoogerwoerd (bs, Deputy Clerk) (Entered: 05/24/2005)
05/23/2005 260 MOTION with memorandum in support by Plaintiffs for leave to file second amended class action complaint (bs, Deputy Clerk) (Entered: 05/24/2005)
05/23/2005 261 CONSOLIDATED RESPONSE by Plaintiffs to [224-1] motion to dismiss amended complaint, [223-1] motion to dismiss amended class action complaint,
[222-1] motion to dismiss amended class action complaint, [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint, [220-1] motion to dismiss Counts One through Six of the amended class action complaint, [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint, [218-1] motion to dismiss Counts one through six of the amended class action complaint, [174-1] motion to dismiss amended class action complaint, [46-1] motion to dismiss Counts II, V, VI, X, and XIII (bs, Deputy Clerk) (Entered: 05/24/2005)
05/25/2005 262 ORDER REFERRING CASE (PRE-TRIAL) to Magistrate Judge Barry L. Garber ( Signed by Judge Federico A. Moreno on CCAP [EOD Date: 5/27/05] (bs, Deputy Clerk) (Entered: 05/27/2005)
05/25/2005 263 NOTICE OF OFFER to judicial law clerk ( Signed by Judge Federico A. Moreno on 05/23/05) [EOD Date: 5/27/05] (bs, Deputy Clerk) (Entered: 05/27/2005)
05/26/2005 264 NOTICE of filing corrected second amended class action complaint by Plaintiffs (bs, Deputy Clerk) (Entered: 05/27/2005)
05/31/2005 265 SUPPLEMENT by David Brenner to: [176-1] motion to dismiss all claims against David Brenner (bs, Deputy Clerk) (Entered: 06/01/2005)
06/01/2005 266 ANSWER and affirmative defenses by Mark C. Pettyjohn to corrected second amended complaint; jury demand (bs, Deputy Clerk) (Entered: 06/01/2005)
06/03/2005 267 RETURN OF SERVICE executed for Tom Trombino on 5/20/05 Answer due on 6/9/05 for Tom Trombino (bs, Deputy Clerk) (Entered: 06/06/2005)
06/03/2005 268 RESPONSE by Brinkley McNerney to [260-1] motion for leave to file second amended class action complaint (bs, Deputy Clerk) (Entered: 06/06/2005)
06/03/2005 269 REPLY by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting to response to [220-1] motion to dismiss Counts One through Six of the amended class action complaint, [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint, [218-1] motion to dismiss Counts one through six of the amended class action complaint (bs, Deputy Clerk) (Entered: 06/06/2005)
06/07/2005 270 STIPULATION by Michael McNerney, Brinkley McNerney In Re: Substitution of Counsel (bs, Deputy Clerk) (Entered: 06/08/2005)
06/07/2005 271 Return of service unexecuted as to Clifford Bagnali (bs, Deputy Clerk) (Entered: 06/08/2005)
06/07/2005 272 Return of service unexecuted as to Simon Mar (bs, Deputy Clerk) (Entered: 06/08/2005)
06/07/2005 273 RESPONSE by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting in opposition to [260-1] motion for leave to file second amended class action complaint (bs, Deputy Clerk) (Entered: 06/08/2005)
06/08/2005 274 ORDER setting hearing on Motions to Dismiss; Motion hearing before Magistrate Barry L. Garber set for 2:00 6/29/05 for [224-1] motion to dismiss amended complaint, set for 2:00 6/29/05 for [223-1] motion to dismiss amended class action
complaint, set for 2:00 6/29/05 for [222-1] motion to dismiss amended class action complaint, set for 2:00 6/29/05 for [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint, set for 2:00 6/29/05 for [220-1] motion to dismiss Counts One through Six of the amended class action complaint, set for 2:00 6/29/05 for [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint, set for 2:00 6/29/05 for [218-1] motion to dismiss Counts one through six of the amended class action complaint, set for 2:00 6/29/05 for [174-1] motion to dismiss amended class action complaint, set for 2:00 6/29/05 for [174-2] motion or in the alternative for more definite statement, set for 2:00 6/29/05 for [176-1] motion to dismiss all claims against David Brenner, set for 2:00 6/29/05 for [143-1] motion to dismiss the amended class action complaint ( Signed by Magistrate Barry L. Garber on 06/08/05) [EOD Date: 6/9/05] (bs, Deputy Clerk) (Entered: 06/09/2005)
06/09/2005 275 MOTION by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting (Attorney Angela Daker) for Angela Daker to appear pro hac vice (bs, Deputy Clerk) (Entered: 06/10/2005)
06/09/2005 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 922312 (bs, Deputy Clerk) (Entered: 06/10/2005)
06/10/2005 276 STIPULATION of dismissal and final judgment of dismissal as to Defendant, Bank of America only by Viatical Benefactors, PMT Irrecovable Trus, Juan Manuel Ponce De Leon, Maria Paulina Ponce De Leon Uribe, Bank of America Corp (bs, Deputy Clerk) (Entered: 06/13/2005)
06/10/2005 276 FINAL JUDGMENT OF DISMISSAL; granting [276-1] dismissal stipulation as to defendant Bank of America only ( Signed by Judge Federico A. Moreno on 06/09/05) [EOD Date: 6/13/05] (bs, Deputy Clerk) (Entered: 06/13/2005)
06/10/2005 277 ORDER granting [270-1] stipulation for substitution of counsel ( Signed by Judge Federico A. Moreno on 06/09/05) [EOD Date: 6/13/05] (bs, Deputy Clerk) (Entered: 06/13/2005)
06/13/2005 278 ORDER granting [275-1] motion for Angela Daker to appear pro hac vice ( Signed by Magistrate Barry L. Garber on 06/13/05) [EOD Date: 6/13/05] (bs, Deputy Clerk) (Entered: 06/13/2005)
06/14/2005 279 ORDER granting [275-1] motion for Angela Daker to appear pro hac vice ( Signed by Judge Federico A. Moreno on 06/13/05) [EOD Date: 6/15/05] (bs, Deputy Clerk) (Entered: 06/15/2005)
06/16/2005 Motion(s) referred (per DE# 248): [224-1] motion to dismiss amended complaint referred to Magistrate Barry L. Garber, [224-2] motion to strike class allegations referred to Magistrate Barry L. Garber, [224-3] motion to stay the proceedings referred to Magistrate Barry L. Garber, [223-1] motion to dismiss amended class action complaint referred to Magistrate Barry L. Garber, [222-1] motion to dismiss amended class action complaint referred to Magistrate Barry L. Garber, [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint referred to Magistrate Barry L. Garber, [220-1] motion to dismiss Counts One through Six of the amended class action complaint referred to Magistrate Barry L. Garber, [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint referred to Magistrate Barry L. Garber, [218-1]
motion to dismiss Counts one through six of the amended class action complaint referred to Magistrate Barry L. Garber, [174-1] motion to dismiss amended class action complaint referred to Magistrate Barry L. Garber, [174-2] motion or in the alternative for more definite statement referred to Magistrate Barry L. Garber, [176-1] motion to dismiss all claims against David Brenner referred to Magistrate Barry L. Garber, [176-2] motion to extend pleading deadlines referred to Magistrate Barry L. Garber, [143-1] motion to dismiss the amended class action complaint referred to Magistrate Barry L. Garber (bs, Deputy Clerk) (Entered: 06/16/2005)
06/17/2005 280 UNOPPOSED MOTION by All Plaintiffs to extend time to file reply in support of motion for leave to file second amended class action complaint (mh, Deputy Clerk) (Entered: 06/20/2005)
06/17/2005 282 STIPULATION of dismissal by Scheck Investments, Paul Pappas, Northern Trust Bank, Elena Parrales, Franova Investment, PMT Irrecovable Trus, Juan Manuel Ponce De Leon, Maria Paulina Ponce De Leon Uribe (nt, Deputy Clerk) (Entered: 06/21/2005)
06/17/2005 282 ORDER granting [282-1] dismiss/dismissal stipulation of amended class action complaint as to Northern Trust Bank. Each party to bear its own attorney's fees and costs. ( Signed by Judge Federico A. Moreno on 6/15/05) [EOD Date: 6/21/05] (nt, Deputy Clerk) (Entered: 06/21/2005)
06/17/2005 283 STIPULATION and Final Judgment of dismissal without prejudice by First Southern Bank, Scheck Investments, Elena Parrales, Franova Investment, PMT Irrecovable Trus, Juan Manuel Ponce De Leon, Maria Paulina Ponce De Leon Uribe (nt, Deputy Clerk) (Entered: 06/21/2005)
06/17/2005 283 FINAL JUDGMENT of Dismissal granting [283-1] dismiss/dismissal stipulation of amended class action complaint as to First Southern Bank. Each party to bear its own attorney's fees and costs. ( Signed by Judge Federico A. Moreno on 6/15/05) [EOD Date: 6/21/05] (nt, Deputy Clerk) (Entered: 06/21/2005)
06/20/2005 281 ORDER granting [280-1] motion to extend time to file reply in support of motion for leave to file second amended class action complaint Reply to Response to Motion reset to 6/24/05 for [260-1] motion for leave to file second amended class action complaint (Signed by Judge Federico A. Moreno on 6/20/05) [EOD Date: 6/21/05] (dg, Deputy Clerk) (Entered: 06/21/2005)
06/21/2005 284 JOINT MOTION by Lead Plaintiffs, Citibank, N.A., Union Planters, N.A., RBC Centura, First Southern Bank, American Express Tax to reserve the 06/29/05 hearing date for argument on the lead plaintts' motion for leave to file a corrected second amended complaint (bs, Deputy Clerk) (Entered: 06/22/2005)
06/22/2005 285 NOTICE of intent to respond to joint motion to reserve the 06/29/05 hearing date for argument on the lead plaintiffs' motion for leave to file a corrected second amended complaint by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting (bs, Deputy Clerk) (Entered: 06/23/2005)
06/23/2005 286 ORDER denying [284-1] joint motion to reserve the 06/29/05 hearing date for argument on the lead plaintts' motion for leave to file a corrected second amended complaint ( Signed by Magistrate Barry L. Garber on 06/23/05) [EOD Date:
6/24/05] (bs, Deputy Clerk) (Entered: 06/24/2005)
06/23/2005 287 RESPONSE by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting in opposition to [284-1] joint motion to reserve the 06/29/05 hearing date for argument on the lead plaintts' motion for leave to file a corrected second amended complaint (bs, Deputy Clerk) (Entered: 06/24/2005)
06/24/2005 288 RESPONSE by Scheck Investments, Paul Pappas in support of [260-1] motion for leave to file second amended class action complaint (Former Deputy Clerk) (Entered: 06/27/2005)
06/27/2005 289 MOTION by SKS Consulting, Inc., Camden Consulting, Steven Steinger, Henry Fecker III for leave to file a brief surrreply in opposition to plaintiffs' motion for leave to file second amended complaint (bb, Deputy Clerk) (Entered: 06/28/2005)
06/28/2005 290 ORDER Motion hearing before Magistrate Barry L. Garber set for 10:00 7/13/05 for [224-1] motion to dismiss amended complaint, set for 10:00 7/13/05 for [223-1] motion to dismiss amended class action complaint, set for 10:00 7/13/05 for [222-1] motion to dismiss amended class action complaint, set for 10:00 7/13/05 for [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint, set for 10:00 7/13/05 for [220-1] motion to dismiss Counts One through Six of the amended class action complaint, set for 10:00 7/13/05 for [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint, set for 10:00 7/13/05 for [218-1] motion to dismiss Counts one through six of the amended class action complaint, set for 10:00 7/13/05 for [174-1] motion to dismiss amended class action complaint, set for 10:00 7/13/05 for [176-1] motion to dismiss all claims against David Brenner, set for 10:00 7/13/05 for [143-1] motion to dismiss the amended class action complaint ( Signed by Magistrate Barry L. Garber on 6/28/05) [EOD Date: 6/29/05] (ct, Deputy Clerk) (Entered: 06/29/2005)
06/28/2005 291 ORDER denying [289-1] motion for leave to file a brief surrreply in opposition to plaintiffs' motion for leave to file second amended complaint ( Signed by Magistrate Barry L. Garber on 6/27/05) [EOD Date: 6/29/05] (ct, Deputy Clerk) (Entered: 06/29/2005)
06/29/2005 292 EMERGENCY MOTION by Lead Plaintiffs for clarification re: 06/29/05 hearing , and to briefly postpone 06/29/05 hearing (nt, Deputy Clerk) (Entered: 06/29/2005)
06/29/2005 293 ORDER granting [260-1] motion for leave to file second amended class action complaint; denying as moot [224-1] motion to dismiss amended complaint, [224-2] motion to strike class allegations, [224-3] motion to stay the proceedings, denying as moot [223-1] motion to dismiss amended class action complaint, denying as moot [222-1] motion to dismiss amended class action complaint, denying as moot [221-1] motion to dismiss Count XIII for declaratory relief of the amended class action complaint, denying as moot [220-1] motion to dismiss Counts One through Six of the amended class action complaint, denying as moot [219-1] motion to dismiss Counts Two, Five and Six of the amended class action complaint, denying as moot [218-1] motion to dismiss Counts one through six of the amended class action complaint ( Signed by Magistrate Barry L. Garber on 06/29/05) [EOD Date: 6/30/05] (bs, Deputy Clerk) (Entered: 06/30/2005)
06/29/2005 294 SECOND AMENDED COMPLAINT by Scheck Investments, Elena Parrales,
Franova Investment, PMT Irrecovable Trus, Juan Manuel Ponce De Leon, Maria Paulina Ponce De Leon Uribe , (Answer due 7/11/05 for Mutual Benefits, for Kenneth L All Ins, for Wasser, for Michael Azizi, for Ihor Gary Alexander Humesky, for Mark C. Pettyjohn, for Richard Salvani, for Victor Lim, for Clifford Bagnali, for Assured Solutions, for David Brenner, for Portfolio Brokerage, for Richard Nichols, for John Trombino, for Albert Coringrato, for Vinny for Brian Failla, for Bill Failla, for Steve Brian Rodd, Tom Trombino, for Tony Sellers, for Girard A. Pisauro, for Keith Robinson, for Herman Jaehne, for Jack Russo, for Howard Mandel, for Sal Imparato, for Kenneth R. Morris, for Michael Trombino, for David Traina, for Simon Mar, for Bank of America Corp, for Northern Trust Bank, for American Express Tax, for Brinkley McNerney, for Michael McNerney, for Amscot Medical Labs, for George Kindness, for Henry Fecker III, for Steven Steinger, for First Southern Bank, for RBC Centura, for Union Planters, N.A., for Citibank, N.A., for A.M. Livoti, Jr. P.A., for A.M. Livoti Jr., for Anthony Lamarca, for Edgar Escobar, for Clark C. Mitchell, for Peter Lombardi, for Leslie Steinger, for Joel Steinger, for Camden Consulting, for SKS Consulting, Inc., for P.J.L. Consulting, for Twin Groves Invest, for Rainy Consulting, for Kensington Managemen, for Viatical Services, for Viatical Benefactors ) amending [1-1] complaint (bs, Deputy Clerk) (Entered: 06/30/2005)
07/01/2005 295 NOTICE of Unavailability and notice of change of address by Scheck Investments for dates of: 08/02/05 through 08/10/05 (bs, Deputy Clerk) (Entered: 07/05/2005)
07/01/2005 296 MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura (Attorney Harry Richard Schafer) to extend time to answer to Corrected Second Amended Class Action Complaint (Former Deputy Clerk) (Entered: 07/05/2005)
07/05/2005 297 NOTICE of attorney appearance for MBC Investors Group1 by Eric M. Ellsley (bs, Deputy Clerk) (Entered: 07/06/2005)
07/06/2005 298 SUMMONS(ES) issued for Life Settlement Alliance (bs, Deputy Clerk) (Entered: 07/07/2005)
07/07/2005 299 ANSWER and defenses by Brinkley McNerney to second amended complaint (bs, Deputy Clerk) (Entered: 07/07/2005)
07/08/2005 300 ORDER granting [296-1] motion to extend time to answer to Corrected Second Amended Class Action Complaint ( Signed by Magistrate Barry L. Garber on 07/08/05) [EOD Date: 7/11/05] (bs, Deputy Clerk) (Entered: 07/11/2005)
07/08/2005 301 UNOPPOSED MOTION by American Express Tax to extend time to answer or otherwise respond to the corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 07/11/2005)
07/11/2005 302 MOTION by SKS Consulting, Inc., Camden Consulting, Steven Steinger, Henry Fecker III to extend time to respond to corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 07/12/2005)
07/12/2005 303 ANSWER and affirmative defenses by Clark C. Mitchell to second amended complaint (bs, Deputy Clerk) (Entered: 07/13/2005)
07/12/2005 304 ANSWER and affirmative defenses by Michael Trombino to second amended complaint; jury demand (bs, Deputy Clerk) (Entered: 07/13/2005)
07/13/2005 305 ORDER granting [302-1] motion to extend time to respond to corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/12/05) [EOD Date: 7/14/05] (bs, Deputy Clerk) (Entered: 07/14/2005)
07/13/2005 306 ORDER granting [301-1] motion to extend time to answer or otherwise respond to the corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/12/05) [EOD Date: 7/14/05] (bs, Deputy Clerk) (Entered: 07/14/2005)
07/13/2005 307 UNOPPOSED MOTION by Kensington Managemen, Rainy Consulting, Twin Groves Invest, P.J.L. Consulting, Joel Steinger, Leslie Steinger, Peter Lombardi to extend time to respond to the second amended complaint (bs, Deputy Clerk) (Entered: 07/14/2005)
07/14/2005 308 UNOPPOSED MOTION by Jack Russo (Attorney Rosana Euniz Hernandez, Steven Alan Colsky) to extend time to respond to the corrected second amended class action complaint (wc, Deputy Clerk) (Entered: 07/15/2005)
07/14/2005 Motion(s) referred: [308-1] motion to extend time to respond to the corrected second amended class action complaint referred to Magistrate Barry L. Garber (wc, Deputy Clerk) (Entered: 07/15/2005)
07/14/2005 309 NOTICE OF REMOVAL FROM SERVICE LIST by First Southern Bank (wc, Deputy Clerk) (Entered: 07/15/2005)
07/14/2005 312 UNOPPOSED MOTION by Edgar Escobar to extend time to respond to the second amended class action complaint (bs, Deputy Clerk) (Entered: 07/18/2005)
07/15/2005 310 ORDER granting [308-1] motion to extend time to respond to the corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/15/05) [EOD Date: 7/18/05] (bs, Deputy Clerk) (Entered: 07/18/2005)
07/15/2005 311 ORDER granting [307-1] motion to extend time to respond to the second amended complaint ( Signed by Magistrate Barry L. Garber on 07/15/05) [EOD Date: 7/18/05] (bs, Deputy Clerk) (Entered: 07/18/2005)
07/15/2005 313 ORDER granting [312-1] motion to extend time to respond to the second amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/18/05) [EOD Date: 7/18/05] (bs, Deputy Clerk) (Entered: 07/18/2005)
07/17/2005 314 MOTION by Girard A. Pisauro (Attorney ) to extend time to respond to the second amended complaint (Former Deputy Clerk) (Entered: 07/18/2005)
07/18/2005 315 ANSWER and affirmative defenses by Anthony Lamarca to amended complaint; jury demand (bs, Deputy Clerk) (Entered: 07/19/2005)
07/19/2005 316 MOTION by A.M. Livoti Jr., A.M. Livoti, Jr. P.A. to extend time to file a response to the amended class action complaint (bs, Deputy Clerk) (Entered: 07/20/2005)
07/19/2005 317 MOTION with memorandum in support by Jack Russo to dismiss the second amended class action complaint (bs, Deputy Clerk) (Entered: 07/20/2005)
07/20/2005 318 MOTION by Michael Azizi (Attorney Allen Mark Levine) to extend time to serve answer to corrected second amended class action complaint (Former Deputy Clerk) (Entered: 07/20/2005)
07/20/2005 319 ANSWER by Michael Azizi (Attorney ) to corrected second amended complaint (Former Deputy Clerk) (Entered: 07/20/2005)
07/21/2005 320 ORDER granting [314-1] motion to extend time to respond to the second amended complaint ( Signed by Magistrate Barry L. Garber on 07/21/05) [EOD Date: 7/22/05] (bs, Deputy Clerk) (Entered: 07/22/2005)
07/21/2005 321 ORDER granting [318-1] motion to extend time to serve answer to corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/21/05) [EOD Date: 7/22/05] (bs, Deputy Clerk) (Entered: 07/22/2005)
07/21/2005 322 ORDER granting [316-1] motion to extend time to file a response to the amended class action complaint ( Signed by Magistrate Barry L. Garber on 07/21/05) [EOD Date: 7/22/05] (bs, Deputy Clerk) (Entered: 07/22/2005)
07/25/2005 323 NOTICE of clarification of attorney appearance by MBC Investors Group1 (bs, Deputy Clerk) (Entered: 07/26/2005)
07/25/2005 324 ANSWER and defenses by Edgar Escobar to second amended complaint (bs, Deputy Clerk) (Entered: 07/26/2005)
07/28/2005 325 MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura (Attorney ) to dismiss Corrected Second Amended Class Action Complaint (Former Deputy Clerk) (Entered: 07/28/2005)
07/28/2005 326 MOTION by American Express Tax to dismiss Corrected Second Amended Class Action Complaint (bs, Deputy Clerk) (Entered: 07/29/2005)
07/28/2005 327 MOTION with memorandum in support by Steven Steinger to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 07/29/2005)
07/28/2005 328 MOTION with memorandum in support by SKS Consulting, Inc., Camden Consulting to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 07/29/2005)
07/28/2005 329 MOTION with memorandum in support by Henry Fecker III to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 07/29/2005)
07/28/2005 330 MOTION with memorandum in support by Kensington Managemen, Rainy Consulting, Twin Groves Invest, P.J.L. Consulting, Joel Steinger, Leslie Steinger, Peter Lombardi to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 07/29/2005)
07/29/2005 331 MOTION with memorandum in support by David Traina, Sal Imparato, Howard Mandel, Keith Robinson to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants (bb, Deputy Clerk) (Entered: 08/01/2005)
07/29/2005 332 NOTICE of filing exhibits A, B, C, & D to motion to dismiss the corrected second amended class action complaint by American Express Tax (dg, Deputy Clerk) (Entered: 08/02/2005)
08/01/2005 333 ANSWER to Corrected Second Amended Complaint; jury demand and CROSSCLAIM by Girard A. Pisauro against Viatical Benefactors, Services,
Kensington Managemen, Rainy Consulting, Twin Groves Invest, P.J.L. Consulting, SKS Consulting, Inc., Camden Consulting, Joel Steinger, Leslie Steinger, Peter Lombardi, Clark C. Mitchell, Edgar Escobar, Anthony Lamarca, A.M. Livoti Jr., A.M. Livoti, Jr. P.A., Citibank, N.A., Union Planters, N.A., RBC Centura, Steven Steinger, Henry Fecker III, George Kindness, Amscot Medical Labs, Michael McNerney, Brinkley McNerney, American Express Tax, Bank of America Corp, Simon Mar, David Traina, Michael Trombino, Kenneth R. Morris, Sal Imparato, Howard Mandel, Jack Russo, Herman Jaehne, Keith Robinson, Tony Sellers, Tom Trombino, Steve Brian Rodd, Bill Failla, Brian Failla, Vinny Mistrettais, Albert Coringrato, John Trombino, Richard Nichols, Portfolio Brokerage, David Brenner, Assured Solutions, Clifford Bagnali, Victor Lim, Richard Salvani, Mark C. Pettyjohn, Ihor Gary Alexander Humesky, Michael Azizi, Stan Wasser, Kenneth L All Ins, Mutual Benefits, Life Settlement Alli (wc, Deputy Clerk) (Entered: 08/02/2005)
08/03/2005 334 SUMMONS(ES) issued for Clifford Bagnali (wc, Deputy Clerk) (Entered: 08/04/2005)
08/03/2005 335 SUMMONS(ES) issued for Vinny Mistrettais (wc, Deputy Clerk) (Entered: 08/04/2005)
08/05/2005 336 AGREED MOTION by All Plaintiffs to extend time to file their response to the various motions to dimiss filed by defendants and to set a uniform response deadline (bs, Deputy Clerk) (Entered: 08/08/2005)
08/08/2005 337 MOTION by Edgar Escobar (Attorney ) to extend time to respond to Defendant, Girard A. Pisauro, Jr.'s Cross-Claim (Former Deputy Clerk) (Entered: 08/09/2005)
08/09/2005 338 ORDER granting [336-1] motion to extend time to file their response to the various motions to dimiss filed by defendants and to set a uniform response deadline ( Signed by Magistrate Barry L. Garber on 08/09/05) [EOD Date: 8/10/05] (bs, Deputy Clerk) (Entered: 08/10/2005)
08/10/2005 339 ANSWER and affirmative defenses by A.M. Livoti Jr., A.M. Livoti, Jr. P.A. to second amended complaint; jury demand (bs, Deputy Clerk) (Entered: 08/11/2005)
08/11/2005 340 Voluntary dismissal of Crossclaim by Girard A. Pisauro (Former Deputy Clerk) (Entered: 08/11/2005)
08/12/2005 341 ORDER granting [337-1] motion to extend time to respond to Defendant, Girard A. Pisauro, Jr.'s Cross-Claim ( Signed by Magistrate Barry L. Garber on 08/12/05) [EOD Date: 8/16/05] (bs, Deputy Clerk) (Entered: 08/16/2005)
08/16/2005 342 ORDER granting [340-1] notice of voluntary dismissal ( Signed by Judge Federico A. Moreno on 08/15/05) [EOD Date: 8/17/05] (bs, Deputy Clerk) (Entered: 08/17/2005)
08/18/2005 343 MOTION with memorandum in support by Lead Plaintiffs for preliminary approval of settlement (bs, Deputy Clerk) (Entered: 08/19/2005)
08/19/2005 344 Return of service unexecuted as to Vinny Mistrettais (bs, Deputy Clerk) (Entered: 08/22/2005)
08/30/2005 345 ORDER setting hearing on lead plaintiffs' motion for preliminary approval of
settlement Motion hearing before Judge Federico A. Moreno set for 9:30 9/2/05 for [343-1] motion for preliminary approval of settlement ( Signed by Judge Federico A. Moreno on 08/30/05) [EOD Date: 8/30/05] (bs, Deputy Clerk) (Entered: 08/30/2005)
08/30/2005 346 NOTICE of Change of Address of Attorney by Brinkley McNerney (bs, Deputy Clerk) (Entered: 08/31/2005)
09/02/2005 347 Minutes of Motion Hearing held before Judge Federico A. Moreno on 09/02/05; Court Reporter Name: Andy Schwartz (bs, Deputy Clerk) (Entered: 09/06/2005)
09/06/2005 348 ORDER certifying settlement class and preliminary approving proposed settlement; granting [343-1] motion for preliminary approval of settlement set fairness hearing for 9:00 12/2/05 Judge Federico A. Moreno ( Signed by Judge Federico A. Moreno on 09/02/05) [EOD Date: 9/7/05] (bs, Deputy Clerk) (Entered: 09/07/2005)
09/09/2005 349 MOTION by All Plaintiffs for entry of default as to Ihor Gary Alexander Humesky (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 350 MOTION by All Plaintiffs for entry of default as to Albert Coringrato (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 351 MOTION by All Plaintiffs for entry of default as to Assured Solutions (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 352 MOTION by All Plaintiffs for entry of default as to Victor Lim (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 353 MOTION by All Plaintiffs for entry of default as to Kenneth R. Morris (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 354 MOTION by All Plaintiffs for entry of default as to Brian Failla (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 355 MOTION by All Plaintiffs for entry of default as to Tony Sellers (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 356 MOTION by All Plaintiffs for entry of default as to Tom Trombino (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 357 MOTION by All Plaintiffs for entry of default as to Steve Brian Rodd (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 358 MOTION by All Plaintiffs for entry of default as to Richard Nichols (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 359 MOTION by All Plaintiffs for entry of default as to Kenneth L All Ins (bs, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005 371 ANSWER by George Kindness to seond amended complaint (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 360 CLERK'S ENTRY OF DEFAULT as to Ihor Gary Alexander Humesky granting [349-1] motion for entry of default as to Ihor Gary Alexander Humesky (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 361 CLERK'S ENTRY OF DEFAULT as to Albert Coringrato granting [350-1] motion for entry of default as to Albert Coringrato (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 362 CLERK'S ENTRY OF DEFAULT as to Assured Solutions granting [351-1] motion for entry of default as to Assured Solutions (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 363 CLERK'S ENTRY OF DEFAULT as to Victor Lim granting [352-1] motion for entry of default as to Victor Lim (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 364 CLERK'S ENTRY OF DEFAULT as to Kenneth R. Morris granting [353-1] motion for entry of default as to Kenneth R. Morris (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 365 CLERK'S ENTRY OF DEFAULT as to Brian Failla granting [354-1] motion for entry of default as to Brian Failla (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 366 CLERK'S ENTRY OF DEFAULT as to Tony Sellers granting [355-1] motion for entry of default as to Tony Sellers (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 367 CLERK'S ENTRY OF DEFAULT as to Tom Trombino granting [356-1] motion for entry of default as to Tom Trombino (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 368 CLERK'S ENTRY OF DEFAULT as to Steve Brian Rodd granting [357-1] motion for entry of default as to Steve Brian Rodd (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 369 CLERK'S ENTRY OF DEFAULT as to Richard Nichols granting [358-1] motion for entry of default as to Richard Nichols (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 370 CLERK'S ENTRY OF DEFAULT as to Kenneth L All Ins granting [359-1] motion for entry of default as to Kenneth L All Ins (bs, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005 372 AMENDED NOTICE of attorney appearance for MBC Investors Group1 by Eric M. Ellsley (bs, Deputy Clerk) (Entered: 09/13/2005)
09/13/2005 373 SUMMONS(ES) issued for Amscot Medical Labs (bs, Deputy Clerk) (Entered: 09/14/2005)
09/15/2005 374 RESPONSE by All Plaintiffs in opposition to [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants, [317-1] motion to dismiss the second amended class action complaint (bs, Deputy Clerk) (Entered: 09/16/2005)
09/16/2005 375 Return of service unexecuted as to Clifford Bagnali (bs, Deputy Clerk) (Entered: 09/19/2005)
09/16/2005 376 Return of service unexecuted as to Life Settlement Alli (bs, Deputy Clerk) (Entered: 09/19/2005)
09/19/2005 377 ORDER setting hearing Motion hearing before Magistrate Barry L. Garber set for 2:00 10/4/05 for [331-1] motion to dismiss plaintiffs' corrected second amended
class action complaint, joinder of defendant Russo's motion to dismiss corrected second class action complaint as to all sales agent defendants ( Signed by Magistrate Barry L. Garber on 09/16/05) [EOD 9/21/05] (bs, Deputy Clerk) (Entered: 09/21/2005)
09/21/2005 378 RESPONSE by All Plaintiffs in opposition to [325-1] motion to dismiss Corrected Second Amended Class Action Complaint (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 379 RESPONSE by All Plaintiffs in opposition to [327-1] motion to dismiss second amended complaint (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 380 RESPONSE by All Plaintiffs in opposition to [328-1] motion to dismiss second amended complaint (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 381 RESPONSE by All Plaintiffs in opposition to [329-1] motion to dismiss second amended complaint (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 382 AGREED MOTION by All Plaintiffs for leave to exceed page limit on its memorandum of law in opposition to American Express Tax and Business Services' motion to dismiss (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 383 MEMORANDUM by All Plaintiffs in opposition to [326-1] motion to dismiss Corrected Second Amended Class Action Complaint (bs, Deputy Clerk) Modified on 09/22/2005 (Entered: 09/22/2005)
09/21/2005 384 RESPONSE by Tom Trombino in opposition to [356-1] motion for entry of default as to Tom Trombino (bs, Deputy Clerk) (Entered: 09/22/2005)
09/21/2005 385 MOTION by Tony Sellers to dismiss defendant from plaintiffs corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 09/22/2005)
09/23/2005 386 OMNIBUS ORDER denying as moot various motions; denying [143-1] motion to dismiss the amended class action complaint, denying [174-1] motion to dismiss amended class action complaint, denying [174-2] motion or in the alternative for more definite statement, denying [176-1] motion to dismiss all claims against David Brenner, denying [176-2] motion to extend pleading deadlines, denying [246-1] motion to extend time to respond to defendants' motions to dismiss denying [292-1] motion for clarification re: 06/29/05 hearing, denying [292-2] motion to briefly postpone 06/29/05 hearing ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD Date: 9/26/05] (bs, Deputy Clerk) (Entered: 09/26/2005)
09/23/2005 387 ORDER granting [382-1] modifier motion for leave to exceed page limit on its memorandum of law in opposition to American Express Tax and Business Services' motion to dismiss ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD Date: 9/26/05] (bs, Deputy Clerk) (Entered: 09/26/2005)
09/23/2005 388 ORDER resetting hearing; Motion hearing before Magistrate Barry L. Garber set for 2:00 10/6/05 for [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected
second class action complaint as to all sales agent defendants ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD 9/26/05] (bs, Deputy Clerk) (Entered: 09/26/2005)
09/23/2005 389 ORDER denying [356-1] motion for entry of default as to Tom Trombino ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD Date: 9/26/05] (bs, Deputy Clerk) (Entered: 09/26/2005)
09/23/2005 390 UNOPPOSED MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura to extend time to file a reply to the motion to dismiss the corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 09/26/2005)
09/26/2005 391 ORDER setting hearing Motion hearing before Magistrate Barry L. Garber set for 2:00 10/7/05 for [326-1] motion to dismiss Corrected Second Amended Class Action Complaint, set for 2:00 10/7/05 for [329-1] motion to dismiss second amended complaint, set for 2:00 10/7/05 for [328-1] motion to dismiss second amended complaint, set for 2:00 10/7/05 for [325-1] motion to dismiss Corrected Second Amended Class Action Complaint ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD Date: 9/27/05] (bs, Deputy Clerk) (Entered: 09/27/2005)
09/26/2005 392 ORDER granting [176-1] motion to dismiss all claims against David Brenner ( Signed by Magistrate Barry L. Garber on 09/23/05) [EOD Date: 9/27/05] (bs, Deputy Clerk) (Entered: 09/27/2005)
09/26/2005 393 MOTION by Tony Sellers to set aside default (bs, Deputy Clerk) (Entered: 09/27/2005)
09/27/2005 394 EMERGENCY AND PARTIALLY AGREED MOTION by All Plaintiffs to continue hearing scheduled for 10/06/05 at 2:00 before Magistrate Judge Barry L. Garber on the motions to dismiss (bs, Deputy Clerk) (Entered: 09/28/2005)
09/27/2005 395 AGREED MOTION by American Express Tax to extend time to file reply memorandum in support of motion to dismiss (bs, Deputy Clerk) (Entered: 09/28/2005)
09/28/2005 396 ORDER granting [394-1] motion to continue hearing scheduled for 10/06/05 at 2:00 before Magistrate Judge Barry L. Garber on the motions to dismiss Motion hearing before Magistrate Barry L. Garber set for 10:00 10/14/05 for [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants ( Signed by Magistrate Barry L. Garber on 09/27/05) [EOD Date: 9/29/05] (bs, Deputy Clerk) (Entered: 09/29/2005)
09/28/2005 397 ORDER granting [390-1] motion to extend time to file a reply to the motion to dismiss the corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 09/27/05) [EOD Date: 9/29/05] (bs, Deputy Clerk) (Entered: 09/29/2005)
09/28/2005 398 ORDER resetting hearing Motion hearing before Magistrate Barry L. Garber set for 2:00 10/27/05 for [326-1] motion to dismiss Corrected Second Amended Class Action Complaint, set for 2:00 for [329-1] motion to dismiss second amended complaint, set for 2:00 10/27/05 for [328-1] motion to dismiss second amended
complaint, set for 2:00 10/27/05 for [325-1] motion to dismiss Corrected Second Amended Class Action Complaint ( Signed by Magistrate Barry L. Garber on 09/27/05) [EOD Date: 9/29/05] (bs, Deputy Clerk) (Entered: 09/29/2005)
09/28/2005 399 UNOPPOSED MOTION by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting to extend time to file their replies in support of their motions to dismiss (bs, Deputy Clerk) (Entered: 09/29/2005)
09/28/2005 400 RETURN OF SERVICE executed for Amscot Medical Labs on 9/21/05 Answer due on 10/11/05 for Amscot Medical Labs (bs, Deputy Clerk) (Entered: 09/29/2005)
09/28/2005 401 MOTION by All Plaintiffs for reconsideration of [389-1] order denying default against defendant Tom Trombino (bs, Deputy Clerk) (Entered: 09/29/2005)
09/29/2005 402 ORDER granting [395-1] motion to extend time to file reply memorandum in support of motion to dismiss ( Signed by Magistrate Barry L. Garber on 09/29/05) [EOD Date: 9/30/05] (bs, Deputy Clerk) (Entered: 09/30/2005)
09/29/2005 403 MOTION by Kenneth L All Ins to set aside clerk's default (bs, Deputy Clerk) (Entered: 09/30/2005)
09/30/2005 404 REPLY by Jack Russo to response to [317-1] motion to dismiss the second amended class action complaint (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 405 Letter MOTION by Kenneth L All Ins to set aside default (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 Motion(s) referred: [405-1] motion to set aside default referred to Magistrate Barry L. Garber (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 405 ANSWER to Complaint by Kenneth L All Ins (attached to Letter Motion to Set Aside Default) (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 406 ORDER granting [399-1] motion to extend time to file their replies in support of their motions to dismiss Reply to Response to Motion reset to 10/20/05 for [329-1] motion to dismiss second amended complaint, reset to 10/20/05 for [328-1] motion to dismiss second amended complaint, reset to 10/20/05 for [327-1] motion to dismiss second amended complaint ( Signed by Magistrate Barry L. Garber on 9/30/05) [EOD Date: 10/3/05] (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 407 ORDER Motion hearing before Magistrate Barry L. Garber set for 10:00 10/28/05 for [330-1] motion to dismiss second amended complaint ( Signed by Magistrate Barry L. Garber on 9/29/05) [EOD Date: 10/3/05] (wc, Deputy Clerk) (Entered: 10/03/2005)
09/30/2005 408 MOTION by All Plaintiffs (Attorney ) to strike [385-1] motion to dismiss defendant from plaintiffs corrected second amended class action complaint (lk, Deputy Clerk) (Entered: 10/04/2005)
10/03/2005 409 ORDER Response to motion reset to 10/12/05 for [405-1] motion to set aside default, reset to 10/12/05 for [403-1] motion to set aside clerk's default ( Signed by Magistrate Barry L. Garber on 10/3/05) [EOD Date: 10/4/05] (wc, Deputy Clerk) (Entered: 10/04/2005)
10/05/2005 410 APPEAL of Magistrate decision to District Court by Lead Plaintiffs [389-1] order (ct, Deputy Clerk) (Entered: 10/06/2005)
10/07/2005 411 RESPONSE by Tom Trombino to [401-1] motion for reconsideration of [389-1] order denying default against defendant Tom Trombino (bs, Deputy Clerk) (Entered: 10/11/2005)
10/12/2005 412 AGREED MOTION by Sal Imparato, David Traina, Keith Robinson, Howard Mandel to continue hearing on defendants' motion to dismiss second amended class action complaint (bs, Deputy Clerk) (Entered: 10/13/2005)
10/13/2005 413 ORDER dismissing [410-1] Magistrate appeal with leave to refile ( Signed by Judge Federico A. Moreno on 10/12/05) [EOD Date: 10/14/05] (bs, Deputy Clerk) (Entered: 10/14/2005)
10/13/2005 414 UNOPPOSED MOTION by Tom Trombino to extend time to respond to appeal of Magistrate's Order dated 09/23/05 (bs, Deputy Clerk) (Entered: 10/14/2005)
10/14/2005 415 NOTICE OF CLAIM/RESPONSE to notice of proposed settlement by Buster Simmons, Mary Simmons (bs, Deputy Clerk) (Entered: 10/17/2005)
10/14/2005 416 ORDER granting [412-1] motion to continue hearing on defendants' motion to dismiss second amended class action complaint Motion hearing before Magistrate Barry L. Garber set for 10:00 10/31/05 for [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants ( Signed by Magistrate Barry L. Garber on 10/14/05) [EOD Date: 10/17/05] (bs, Deputy Clerk) (Entered: 10/17/2005)
10/14/2005 417 UNOPPOSED MOTION by Scheck Investments for leave to file their response to defendants' motion to dismiss and motion to strike and unopposed motion to exceed page limits (bs, Deputy Clerk) (Entered: 10/17/2005)
10/17/2005 419 AGREED MOTION by Lead Plaintiffs to extend time to file reply in support of motion for reconsideration of Magistrate Order dated 09/23/05 (bs, Deputy Clerk) (Entered: 10/19/2005)
10/18/2005 418 ORDER granting [417-1] motion for leave to file their response to defendants' motion to dismiss and motion to strike and unopposed motion to exceed page limits ( Signed by Magistrate Barry L. Garber on 10/18/05) [EOD Date: 10/19/05] (bs, Deputy Clerk) (Entered: 10/19/2005)
10/19/2005 420 ORDER vacating [389-1] order; granting [356-1] motion for entry of default as to Tom Trombino ( Signed by Magistrate Barry L. Garber on 10/19/05) [EOD Date: 10/20/05] (bs, Deputy Clerk) (Entered: 10/20/2005)
10/19/2005 421 AGREED MOTION by American Express Tax for leave to exceed page limit on its reply memorandum in support of its motion to dismiss corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 10/20/2005)
10/20/2005 422 ORDER denying as moot [419-1] motion to extend time to file reply in support of motion for reconsideration of Magistrate Order dated 09/23/05 ( Signed by Magistrate Barry L. Garber on 10/20/05) [EOD Date: 10/21/05] (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 423 RETURN OF SERVICE executed for Tom Trombino on 5/20/05 Answer due on 7/11/05 (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 424 UNOPPOSED MOTION by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting for leave to exceed page limit for reply in support of motions to dismiss (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 425 REPLY by Steven Steinger to response to [327-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 426 REPLY by Henry Fecker III to response to [329-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 427 REPLY by SKS Consulting, Inc., Camden Consulting to response to [328-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 428 UNOPPOSSED MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura for leave to exceed page limitation to reply to plaintiffs' opposition to motion to dismiss (bs, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005 429 REPLY by Citibank, N.A., Union Planters, N.A., RBC Centura to response to [325-1] motion to dismiss Corrected Second Amended Class Action Complaint (bs, Deputy Clerk) (Entered: 10/21/2005)
10/21/2005 430 ORDER granting [421-1] motion for leave to exceed page limit on its reply memorandum in support of its motion to dismiss corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 10/21/05) [EOD Date: 11/1/05] (bs, Deputy Clerk) (Entered: 11/01/2005)
10/21/2005 432 ORDER granting [424-1] motion for leave to exceed page limit for reply in support of motions to dismiss ( Signed by Magistrate Barry L. Garber on 10/21/05) [EOD Date: 11/1/05] (bs, Deputy Clerk) (Entered: 11/01/2005)
10/21/2005 433 REPLY by American Express Tax to response to [326-1] motion to dismiss Corrected Second Amended Class Action Complaint (bs, Deputy Clerk) (Entered: 11/02/2005)
10/27/2005 431 ORDER granting [414-1] motion to extend time to respond to appeal of Magistrate's Order dated 09/23/05 ( Signed by Judge Federico A. Moreno on 10/21/05) [EOD Date: 11/1/05] (bs, Deputy Clerk) (Entered: 11/01/2005)
11/01/2005 434 ORDER Motion hearing before Magistrate Barry L. Garber set for 1:30 11/14/05 for [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants, set for 1:30 11/14/05 for [325-1] motion to dismiss Corrected Second Amended Class Action Complaint, set for 1:30 11/14/05 for [330-1] motion to dismiss second amended complaint, set for 1:30 11/14/05 for [329-1] motion to dismiss second amended complaint, set for 1:30 11/14/05 for [328-1] motion to dismiss second amended complaint, set for 1:30 11/14/05 for [327-1] motion to dismiss second amended complaint, set for 1:30 11/14/05 for [326-1] motion to dismiss Corrected Second Amended Class Action Complaint, set for 1:30 11/14/05 for [317-1] motion to dismiss the second amended class action complaint ( Signed by Magistrate Barry L.
Garber on 11/01/05) [EOD Date: 11/3/05] (bb, Deputy Clerk) (Entered: 11/03/2005)
11/01/2005 435 ORDER granting [428-1] motion for leave to exceed page limitation to reply to plaintiffs' opposition to motion to dismiss ( Signed by Magistrate Barry L. Garber on 11/01/05) [EOD Date: 11/3/05] (bb, Deputy Clerk) (Entered: 11/03/2005)
11/02/2005 436 NOTICE of filing response to settlement by Reuben Neiswander (bs, Deputy Clerk) (Entered: 11/04/2005)
11/02/2005 437 NOTICE of comments and/or objections to settlement by Mary Hutchison, Lindsay Fry (bs, Deputy Clerk) (Entered: 11/04/2005)
11/02/2005 438 NOTICE of filing response to settlement by Richard A. Solberg (bs, Deputy Clerk) (Entered: 11/04/2005)
11/03/2005 439 APPEAL of Magistrate decision to District Court by Tom Trombino [420-1] order (bs, Deputy Clerk) (Entered: 11/04/2005)
11/03/2005 440 NOTICE OF FILING the attached letter from Ellen E. Livingston dated 10/21/05 ( Signed by Judge Federico A. Moreno on 11/02/05) [EOD Date: 11/4/05] (bs, Deputy Clerk) (Entered: 11/04/2005)
11/03/2005 441 ORDER denying [385-1] motion to dismiss defendant from plaintiffs corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 11/3/05) [EOD Date: 11/7/05] (wc, Deputy Clerk) (Entered: 11/07/2005)
11/04/2005 442 NOTICE of attorney appearance for North American Indiv by Carla M. Barrow (mh, Deputy Clerk) (Entered: 11/08/2005)
11/04/2005 443 OBJECTIONS To Certain Provisions Of Proposed Class Action Settlement by North American Indiv (mh, Deputy Clerk) (Entered: 11/08/2005)
11/08/2005 444 MOTION by Esperanza Esteban Rodriguez for permission to be heard at "fairness hearing" scheduled for December 2, 2005 (mh, Deputy Clerk) (Entered: 11/10/2005)
11/08/2005 445 COMMENTS AND OBJECTION to Settlement by Chet Splitt (ra, Deputy Clerk) (Entered: 11/10/2005)
11/08/2005 446 NOTICE regarding the fairness Hearing prior to November 9, 2005 by Furio V. Constantine, Jane A. Constantine (ra, Deputy Clerk) (Entered: 11/10/2005)
11/10/2005 447 SECOND UNOPPOSED MOTION by Sal Imparato, David Traina, Keith Robinson, Howard Mandel (Attorney ) to continue hearing on defendants' motion to dismiss second corrected amended class action complaint (bs, Deputy Clerk) (Entered: 11/15/2005)
11/10/2005 448 RESPONSE by Scheck Investments, Paul Pappas to [405-1] motion to set aside default (ct, Deputy Clerk) (Entered: 11/15/2005)
11/14/2005 449 AMENDED MOTION by Albert Coringrato to dismiss corrected second amended class action complaint referring to [174-1] motion to dismiss amended class action complaint (bb, Deputy Clerk) (Entered: 11/15/2005)
11/14/2005 450 NOTICE of attorney appearance for Albert Coringrato by Peter Michael Hoogerwoerd (sk, Deputy Clerk) (Entered: 11/16/2005)
11/14/2005 451 Notice of filing Coningrao AFFIDAVIT by Albert Coringrato Re: motion to set aside default (document(s) not found on docket) (sk, Deputy Clerk) (Entered: 11/16/2005)
11/14/2005 452 MOTION with memorandum in support by Albert Coringrato (Attorney ) to set aside default (sk, Deputy Clerk) (Entered: 11/16/2005)
11/14/2005 453 ORDER granting [447-1] motion to continue hearing on defendants' motion to dismiss second corrected amended class action complaint Motion hearing before Magistrate Barry L. Garber set for 2:00 12/5/05 for [449-1] motion to dismiss corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 11/10/05) [EOD Date: 11/16/05] (sk, Deputy Clerk) (Entered: 11/16/2005)
11/15/2005 454 Minutes of Motion Hearing held before Magistrate Barry L. Garber on 11/14/05; Tape #: 05C-63-1633/64-1 (bs, Deputy Clerk) (Entered: 11/17/2005)
11/17/2005 456 ORDER denying [393-1] motion to set aside default ( Signed by Magistrate Barry L. Garber on 11/16/05) [EOD Date: 11/21/05] (lk, Deputy Clerk) (Entered: 11/21/2005)
11/17/2005 457 NOTICE of Change of Address of attorney by Scheck Investments (lk, Deputy Clerk) (Entered: 11/21/2005)
11/18/2005 455 UNOPPOSED MOTION by All Plaintiffs to extend time to file motion for final approval of settlement (wc, Deputy Clerk) (Entered: 11/18/2005)
11/21/2005 458 ORDER granting [455-1] motion to extend time to file motion for final approval of settlement ( Signed by Judge Federico A. Moreno on 11/18/05) [EOD Date: 11/23/05] (ct, Deputy Clerk) (Entered: 11/23/2005)
11/21/2005 459 RESPONSE by All Plaintiffs in opposition to [439-1] Magistrate appeal (bs, Deputy Clerk) (Entered: 11/23/2005)
11/22/2005 460 NOTICE of filing the original affidavit of service of Marica A. Gomez by Scheck Investments, Paul Pappas (bb, Deputy Clerk) (Entered: 11/28/2005)
11/22/2005 461 NOTICE of attorney appearance for Victor Lim by Randy Alan Fleischer (bb, Deputy Clerk) (Entered: 11/28/2005)
11/22/2005 462 MOTION by Victor Lim to set aside default (bb, Deputy Clerk) (Entered: 11/28/2005)
11/22/2005 463 MOTION by Victor Lim to dismiss Second Amended Complaint (bb, Deputy Clerk) (Entered: 11/28/2005)
11/22/2005 464 AFFIDAVIT by Victor Lim (bb, Deputy Clerk) (Entered: 11/28/2005)
11/22/2005 465 MOTION with memorandum in support by Jack Russo for Gilbride, Heller & Brown to withdraw as counsel (bb, Deputy Clerk) (Entered: 11/28/2005)
11/23/2005 467 NOTICE of Change of Address of attorney by Sal Imparato, Keith Robinson,
Albert Coringrato (bs, Deputy Clerk) (Entered: 11/29/2005)
11/23/2005 468 AMENDED CERTIFICATE OF SERVICE by Albert Coringrato (bs, Deputy Clerk) (Entered: 11/29/2005)
11/28/2005 466 Transcript filed re: Motion Hearing held 11/14/05 before Judge Barry L. Garber Pages: 1-111 by Kensington Managemen (vl, Deputy Clerk) (Entered: 11/28/2005)
11/28/2005 471 ORDER granting [465-1] motion for Gilbride, Heller & Brown to withdraw as counsel ( Signed by Magistrate Barry L. Garber on 11/28/05) [EOD Date: 11/30/05] (bs, Deputy Clerk) (Entered: 11/30/2005)
11/28/2005 472 ORDER denying request to extend opt-out deadline and granting [444-1] motion for permission to be heard at "fairness hearing" scheduled for December 2, 2005 ( Signed by Judge Federico A. Moreno on 11/28/05) [EOD Date: 11/30/05] (bs, Deputy Clerk) (Entered: 11/30/2005)
11/29/2005 469 MOTION by Lead Plaintiffs (Attorney ) for leave to exceed page limits to file its joint motion for final approval of settlement and class counsel's motion for attorneys' fees and expenses (bs, Deputy Clerk) (Entered: 11/30/2005)
11/29/2005 470 JOINT MOTION by Lead Plaintiffs (Attorney ) for approval of settlement , for attorney fees and expenses (bs, Deputy Clerk) (Entered: 11/30/2005)
11/29/2005 473 ORDER setting aside default against Tom Trombino and setting deadline for response; vacating [420-1] order, vacating [367-1] clerk default ( Signed by Judge Federico A. Moreno on 11/19/05) [EOD 11/30/05] (bs, Deputy Clerk) (Entered: 11/30/2005)
12/01/2005 474 NOTICE of Change of Address of attorney by Anthony Lamarca (bs, Deputy Clerk) (Entered: 12/01/2005)
12/01/2005 475 ORDER granting [469-1] motion for leave to exceed page limits to file its joint motion for final approval of settlement and class counsel's motion for attorneys' fees and expenses ( Signed by Judge Federico A. Moreno on 11/30/05) [EOD Date: 12/2/05] (bs, Deputy Clerk) (Entered: 12/02/2005)
12/02/2005 476 MOTION by Sal Imparato, David Traina, Keith Robinson, Howard Mandel to continue hearing on motion to dismiss second corrected amended class action complaint (bs, Deputy Clerk) (Entered: 12/05/2005)
12/02/2005 477 ORDER and FINAL JUDGMENT; granting [470-1] motion for approval of settlement, granting [470-2] motion for attorney fees and expenses ( Signed by Judge Federico A. Moreno on 12/02/05) [EOD Date: 12/6/05] (bs, Deputy Clerk) (Entered: 12/06/2005)
12/02/2005 Status conference held before Judge Federico A. Moreno (bs, Deputy Clerk) (Entered: 12/06/2005)
12/05/2005 478 Minutes of Fairness Hearing held before Judge Federico A. Moreno on 12/02/05; Court Reporter Name: Andy Schwartz (bs, Deputy Clerk) (Entered: 12/06/2005)
12/05/2005 479 MOTION by Herman Jaehne (Attorney ) to dismiss corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 12/06/2005)
12/06/2005 480 ORDER granting [476-1] motion to continue hearing on motion to dismiss second corrected amended class action complaint Motion hearing before Magistrate Barry L. Garber set for 10:00 1/23/06 for [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants ( Signed by Magistrate Barry L. Garber on 12/05/05) [EOD Date: 12/7/05] (bs, Deputy Clerk) (Entered: 12/07/2005)
12/07/2005 481 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by SKS Consulting, Inc., Camden Consulting, Steven Steinger, Henry Fecker III re: [329-1] motion to dismiss second amended complaint, [328-1] motion to dismiss second amended complaint, [327-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 12/08/2005)
12/09/2005 482 MOTION by All Plaintiffs (Attorney ) to strike [449-1] motion to dismiss corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 12/12/2005)
12/09/2005 483 MOTION by All Plaintiffs (Attorney ) to strike [463-1] motion to dismiss Second Amended Complaint (bs, Deputy Clerk) (Entered: 12/12/2005)
12/09/2005 484 RESPONSE by All Plaintiffs to [462-1] motion to set aside default (bs, Deputy Clerk) (Entered: 12/12/2005)
12/09/2005 485 RESPONSE by All Plaintiffs to [452-1] motion to set aside default (bs, Deputy Clerk) (Entered: 12/12/2005)
12/12/2005 486 NOTICE of attorney appearance for P.J.L. Consulting, Peter Lombardi by Michael Robert Band (bs, Deputy Clerk) (Entered: 12/13/2005)
12/14/2005 487 ANSWER and affirmative defenses by Tom Trombino to second amended complaint; jury demand (bs, Deputy Clerk) (Entered: 12/15/2005)
12/15/2005 488 ORDER setting hearing; Motion hearing before Magistrate Barry L. Garber set for 10:00 12/28/05 for [463-1] motion to dismiss Second Amended Complaint, set for 10:00 12/28/05 for [462-1] to set aside default ( Signed by Magistrate Barry L. on 12/14/05) [EOD Date: 12/16/05] (bs, Deputy Clerk) (Entered: 12/16/2005)
12/15/2005 489 OMNIBUS ORDER denying [452-1] motion to set aside default; granting [482-1] motion to strike [449-1] motion to dismiss second amended class action complaint ( Signed by Magistrate Barry L. Garber on 12/14/05) [EOD Date: 12/16/05] (bs, Deputy Clerk) (Entered: 12/16/2005)
12/20/2005 490 AMENDED CERTIFICATE OF SERVICE by Lead Plaintiffs (bs, Deputy Clerk) (Entered: 12/20/2005)
12/21/2005 491 REPLY by Victor Lim to response to [462-1] motion to set aside default (bs, Deputy Clerk) (Entered: 12/22/2005)
12/21/2005 492 MEMORANDUM by Victor Lim in opposition to [483-1] motion to strike [463-1] motion to dismiss Second Amended Complaint (bs, Deputy Clerk) (Entered: 12/22/2005)
12/23/2005 493 MOTION by Scheck Investments for Ramon A. Rasco to appear pro hac vice (bs, Deputy Clerk) (Entered: 12/27/2005)
12/23/2005 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 932528 (bs, Deputy Clerk) (Entered: 12/27/2005)
12/27/2005 494 APPEAL of Magistrate decision to District Court by Albert Coringrato [489-1] order (bs, Deputy Clerk) (Entered: 12/29/2005)
12/27/2005 495 MOTION by Albert Coringrato for reconsideration of [489-1] order denying motion to set aside default (bs, Deputy Clerk) (Entered: 12/29/2005)
12/28/2005 496 Minutes of Motion Hearing held before Magistrate Barry L. Garber on 12/28/05; Tape #: 05C-71-153 (bs, Deputy Clerk) (Entered: 12/29/2005)
12/30/2005 497 OMNIBUS ORDER denying [483-1] motion to strike [463-1] motion to dismiss Second Amended Complaint denying [463-1] motion to dismiss Second Amended Complaint reset answer due for 1/10/06 for Victor Lim ( Signed by Magistrate Barry L. Garber on 12/28/05) [EOD Date: 1/3/06] (wc, Deputy Clerk) (Entered: 01/03/2006)
01/03/2006 498 NOTICE OF INTERLOCUTORY APPEAL by North American Indiv of [477-1] order . EOD Date: 12/06/05; Filing Fee: $ 255.00; Receipt #: 932696; Copies to USCA and Counsel of Record. (vl, Deputy Clerk) (Entered: 01/04/2006)
01/03/2006 499 ORDER granting [493-1] motion for Ramon A. Rasco to appear pro hac vice ( Signed by Judge Federico A. Moreno on 12/31/05) [EOD Date: 1/4/06] (bs, Deputy Clerk) (Entered: 01/04/2006)
01/04/2006 Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA: [498-1] appeal by North American Indiv as to North American Indiv (vl, Deputy Clerk) (Entered: 01/04/2006)
01/05/2006 500 ORDER dismissing with leave to refile [494-1] appeal of Magistrate's Order ( Signed by Judge Federico A. Moreno on 1/4/06) [EOD Date: 1/6/06] (wc, Deputy Clerk) (Entered: 01/06/2006)
01/06/2006 501 OBJECTIONS by Victor Lim to [497-2] order (bs, Deputy Clerk) (Entered: 01/09/2006)
01/06/2006 502 ORDER requiring response Response to motion reset to 1/20/06 for [479-1] motion to dismiss corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 01/06/06) [EOD Date: 1/9/06] (bs, Deputy Clerk) (Entered: 01/09/2006)
01/11/2006 503 ORDER denying [495-1] motion for reconsideration of [489-1] order denying motion to set aside default ( Signed by Magistrate Barry L. Garber on 01/11/06) [EOD Date: 1/12/06] (bs, Deputy Clerk) (Entered: 01/12/2006)
01/20/2006 504 MEMORANDUM by All Plaintiffs in opposition to [479-1] motion to dismiss corrected second amended class action complaint (bb, Deputy Clerk) (Entered: 01/23/2006)
01/23/2006 508 NOTICE of attorney appearance for Tony Sellers by Randy Alan Fleischer (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 509 RENEWED MOTION by Tony Sellers to set aside default (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 510 AGREED MOTION by All Plaintiffs to extend time to file response to Defendant Victor Lim's objections to Magistrate Garber's Omnibus Order (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 511 MOTION by Michael Trombino for William G. Crawford, Jr. to withdraw as attorney (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 512 MOTION by Tom Trombino for William G. Crawford, Jr. to withdraw as attorney (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 513 MOTION by Tony Sellers to dismiss second amended complaint (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 514 AFFIDAVIT by Tony Sellers Re: [513-1] motion to dismiss second amended complaint (bb, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 515 Minutes of Hearing on Motion to Dismiss held before Magistrate Barry L. Garber on 1/23/06; oral argument heard; matter under advisement. Court Reporter Name or Tape #: 06C5-303 (sn, Deputy Clerk) (Entered: 01/26/2006)
01/23/2006 Motion hearing re: [513-1] motion to dismiss second amended complaint (sn, Deputy Clerk) (Entered: 01/26/2006)
01/25/2006 505 ORDER granting motion for extension of time to file their response to defendant Lim's objections to Magistrate Judge Garber's Omnibus Order of 12/30/05 ( Signed by Magistrate Barry L. Garber on 01/25/06) [EOD Date: 1/26/06] (bs, Deputy Clerk) (Entered: 01/26/2006)
01/25/2006 506 ORDER granting motion to withdraw. Mr. Trombino shall retain new counsel with twenty days from the date of this order ( Signed by Magistrate Barry L. Garber on 01/25/06) [EOD Date: 1/26/06] (bs, Deputy Clerk) (Entered: 01/26/2006)
01/25/2006 507 ORDER denying [479-1] motion to dismiss corrected second amended class action complaint ( Signed by Magistrate Barry L. Garber on 01/25/06) [EOD Date: 1/26/06] (bs, Deputy Clerk) (Entered: 01/26/2006)
01/26/2006 516 MOTION by RBC Centura (Attorney ) for Stanley H. Wakshlag to withdraw as attorney (bs, Deputy Clerk) (Entered: 01/30/2006)
01/30/2006 517 RESPONSE by Lead Plaintiffs to Defendant Victor Lim's Objections to Magistrate Garber's Omnibus Order (bs, Deputy Clerk) (Entered: 01/31/2006)
01/30/2006 518 CORRECTED RESPONSE by Lead Plaintiffs to Victor Lim's Objections to Magistrate Garber's Omnibus Order (bs, Deputy Clerk) (Entered: 01/31/2006)
01/31/2006 519 ORDER granting [516-1] motion for Stanley H. Wakshlag to withdraw as attorney ( Signed by Magistrate Barry L. Garber on 01/31/06) [EOD Date: 1/31/06] (bs, Deputy Clerk) (Entered: 01/31/2006)
02/06/2006 520 AMENDED MOTION by Tom Trombino for William G. Crawford to withdraw as attorney referring to [512-1] motion for William G. Crawford, Jr. to withdraw as attorney (bs, Deputy Clerk) (Entered: 02/07/2006)
02/06/2006 521 MOTION by Lead Plaintiffs to strike [513-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 02/07/2006)
02/06/2006 522 MEMORANDUM by Lead Plaintiffs in opposition to [509-1] motion to set aside default (bs, Deputy Clerk) (Entered: 02/07/2006)
02/06/2006 523 MEMORANDUM by Lead Plaintiffs in opposition to [513-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 02/07/2006)
02/09/2006 524 ORDER granting [520-1] motion for William G. Crawford to withdraw as attorney ( Signed by Magistrate Barry L. Garber on 02/09/06) [EOD Date: 2/10/06] (bs, Deputy Clerk) (Entered: 02/10/2006)
02/13/2006 525 NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 01/12/06as to Scheck Investments Re: [498-1] appeal by North American Indiv USCA NUMBER: 06-10344-C (vl, Deputy Clerk) (Entered: 02/14/2006)
02/13/2006 526 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants, [317-1] motion to dismiss the second amended class action complaint be granted in part and denied in part. Motion no longer referred. Signed on: 02/13/06 Objections to R and R due by 2/23/06 CCAP (bs, Deputy Clerk) (Entered: 02/14/2006)
02/14/2006 527 MEMORANDUM by Tony Sellers in opposition to [521-1] motion to strike [513-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 02/15/2006)
02/17/2006 528 ORDER affirming and adopting [497-2] order denying Victor Lim's motion to dismiss ( Signed by Judge Federico A. Moreno on 02/16/06) [EOD Date: 2/21/06] (bs, Deputy Clerk) (Entered: 02/21/2006)
02/23/2006 529 NOTICE of objection to Magistrate's order denying defendants' motion to dismiss and MOTION by David Traina, Sal Imparato, Howard Mandel, Keith Robinson to extend time to file memorandum of law in support thereof (dg, Deputy Clerk) Modified on 02/27/2006 (Entered: 02/27/2006)
02/24/2006 530 ORDER denying [513-1] motion to dismiss second amended complaint, denying [509-1] motion to set aside default ( Signed by Magistrate Barry L. Garber on 02/24/06) [EOD Date: 2/27/06] (bs, Deputy Clerk) (Entered: 02/27/2006)
02/24/2006 531 REPLY by Lead Plaintiffs to response to [521-1] motion to strike [513-1] motion to dismiss second amended complaint (bs, Deputy Clerk) (Entered: 02/27/2006)
03/02/2006 532 NOTICE of attorney appearance for A.M. Livoti Jr., A.M. Livoti, Jr. P.A. by William Michael Martin (bs, Deputy Clerk) (Entered: 03/03/2006)
03/02/2006 533 ORDER denied as moot [513-1] motion to dismiss second amended complaint ( Signed by Magistrate Barry L. Garber on 03/02/06) [EOD Date: 3/3/06] (bs, Deputy Clerk) (Entered: 03/03/2006)
03/06/2006 534 NOTICE of Change of Address of attorney by Scheck Investments (bs, Deputy Clerk) (Entered: 03/07/2006)
03/07/2006 535 MOTION by Steven Steinger, Henry Fecker III, SKS Consulting, Inc., Camden Consulting for White & Case to withdraw as attorney (bs, Deputy Clerk) (Entered:
03/08/2006)
03/07/2006 536 ANSWER by Herman Jaehne to corrected second amended complaint (bs, Deputy Clerk) (Entered: 03/08/2006)
03/09/2006 537 NOTICE of attorney appearance for Jack Russo by Lawrence R. Heller (bs, Deputy Clerk) (Entered: 03/10/2006)
03/10/2006 538 ORDER granting motion to withdraw and setting deadline for corporation defendants to obtain new counsel; granting [535-1] motion for White & Case to withdraw as attorney ( Signed by Judge Federico A. Moreno on 03/09/06) [EOD Date: 3/13/06] (bs, Deputy Clerk) (Entered: 03/13/2006)
03/13/2006 539 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [325-1] motion to dismiss Corrected Amended Class Action Complaint be granted. Motion no longer referred. Signed on: 03/13/06 Objections to R and R due by 3/23/06 CCAP (bs, Deputy Clerk) (Entered: 03/14/2006)
03/13/2006 540 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [330-1] motion to dismiss second amended complaint be striken. Motion no longer referred. Signed on: 03/13/06 Objections to R and R due by 3/23/06 CCAP (bs, Deputy Clerk) (Entered: 03/14/2006)
03/13/2006 541 RESPONSE by Lead Plaintiffs in opposition to [526-1] report and recommendations, [529-1] motion to extend time to file memorandum of law in support thereof (bs, Deputy Clerk) (Entered: 03/14/2006)
03/14/2006 542 ANSWER and affirmative defenses by Victor Lim to corrected second amended class action complaint (bs, Deputy Clerk) (Entered: 03/15/2006)
03/15/2006 543 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [329-1] motion to dismiss second amended complaint be granted. Motion no longer referred. Signed on: 03/15/06 Objections to R and R due by 3/25/06 CCAP (bs, Deputy Clerk) (Entered: 03/16/2006)
03/16/2006 544 ORDER granting [529-1] motion to extend time to file memorandum of law in support thereof ( Signed by Judge Federico A. Moreno on 03/15/06) [EOD Date: 3/17/06] (bs, Deputy Clerk) (Entered: 03/17/2006)
03/16/2006 545 ORDER granting [529-1] motion to extend time to file memorandum of law in support thereof ( Signed by Judge Federico A. Moreno on 03/15/06) [EOD Date: 3/17/06] (bs, Deputy Clerk) (Entered: 03/17/2006)
03/16/2006 546 NOTICE of Address of party by Hildred Roberson (bs, Deputy Clerk) (Entered: 03/17/2006)
03/17/2006 547 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [328-1] motion to dismiss second amended complaint be granted. Motion no longer referred. Signed on: 03/17/06 Objections to R and R due by 3/27/06 CCAP (bs, Deputy Clerk) (Entered: 03/20/2006)
03/22/2006 548 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [326-1] motion to dismiss Corrected Amended Class Action Complaint be granted in part denied in part. Motion no longer referred. Signed on:
03/22/06 Objections to R and R due by 4/1/06 CCAP (bs, Deputy Clerk) (Entered: 03/23/2006)
03/23/2006 549 NOTICE of request for removal from service list by Robert C. Gilbert by Scheck Investments (bs, Deputy Clerk) (Entered: 03/24/2006)
03/23/2006 550 AGRED MOTION by Lead Plaintiffs to extend time to file objections and/or appeals of Magistate Report and Recommendation (bs, Deputy Clerk) (Entered: 03/24/2006)
03/24/2006 551 MOTION by Steven Steinger, Camden Consulting, SKS Consulting, Inc. for Lee H. Rubin to appear pro hac vice (bs, Deputy Clerk) (Entered: 03/27/2006)
03/24/2006 Filing Fee Paid; FILING FEE $ 75.00 RECEIPT # 937386 (bs, Deputy Clerk) (Entered: 03/27/2006)
03/24/2006 552 NOTICE of attorney appearance for Steven Steinger, Camden Consulting, SKS Consulting, Inc. by David Alan Rothstein (bs, Deputy Clerk) (Entered: 03/27/2006)
03/24/2006 553 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [327-1] motion to dismiss second amended complaint be granted in part and denied in part. Motion no longer referred. Signed on: 03/24/06 Objections to R and R due by 4/3/06 CCAP (bs, Deputy Clerk) (Entered: 03/27/2006)
03/27/2006 554 ORDER granting [551-1] motion for Lee H. Rubin to appear pro hac vice ( Signed by Judge Federico A. Moreno on 03/27/06) [EOD Date: 3/28/06] (bs, Deputy Clerk) (Entered: 03/28/2006)
03/27/2006 555 REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [405-1] motion to set aside default, [403-1] motion to set aside clerk's default be granted. Motion no longer referred. Signed on: 03/27/06 Objections to R and R due by 4/6/06 CCAP (bs, Deputy Clerk) (Entered: 03/28/2006)
03/27/2006 556 ORDER denying as moot [401-1] motion for reconsideration of [389-1] order denying default against defendant Tom Trombino; denying as moot [408-1] motion to strike [385-1] motion to dismiss; denying as moot [462-1] motion to set aside default; denying as moot [520-1] motion for William G. Crawford to withdraw as attorney; denying as moot [521-1] motion to strike [513-1] motion to dismiss second amended complaint ( Signed by Magistrate Barry L. Garber on 03/27/06) [EOD Date: 3/28/06] (bs, Deputy Clerk) (Entered: 03/28/2006)
03/27/2006 557 NOTICE OF OBJECTION to Magistrate's report and recommendation and MOTION by American Express Tax to extend time file objections (bs, Deputy Clerk) (Entered: 03/28/2006)
03/27/2006 558 ORDER granting [550-1] motion to extend time to file objections and/or appeals of Magistate Report and Recommendation ( Signed by Judge Federico A. Moreno on 03/27/06) [EOD Date: 3/28/06] (bs, Deputy Clerk) (Entered: 03/28/2006)
03/28/2006 559 ORDER granting [550-1] motion to extend time to file objections and/or appeals of Magistate Report and Recommendation ( Signed by Magistrate Barry L. Garber on 03/28/06) [EOD Date: 3/29/06] (bs, Deputy Clerk) (Entered: 03/29/2006)
03/29/2006 560 ORDER granting [557-1] motion to extend time file objections ( Signed by Judge Federico A. Moreno on 03/28/06) [EOD Date: 3/30/06] (bs, Deputy Clerk) (Entered: 03/30/2006)
03/29/2006 561 OBJECTION by Keith Robinson, Howard Mandel, Sal Imparato, David Traina to [526-1] report and recommendations (bs, Deputy Clerk) (Entered: 03/30/2006)
03/30/2006 562 ORDER vacating [556-1] omnibus order ( Signed by Magistrate Barry L. Garber on 03/29/06) [EOD Date: 3/30/06] (bs, Deputy Clerk) (Entered: 03/30/2006)
03/30/2006 563 MOTION by Lead Plaintiffs to extend time to file objections and/or otherwise respond to Magistrate's Reports and Recommendations (bb, Deputy Clerk) (Entered: 03/31/2006)
03/31/2006 564 UNOPPOSED MOTION by Steven Steinger, Camden Consulting, SKS Consulting, Inc. to extend time to serve objections to reports and recommendations (bs, Deputy Clerk) (Entered: 04/03/2006)
03/31/2006 565 NOTICE of agreement to plaintiffs' motion for extension of time t file objections and/or otherwise respond to Magistrate's Report and Recommendation by American Express Tax, Steven Steinger (bs, Deputy Clerk) (Entered: 04/03/2006)
03/31/2006 566 ORDER of dismissal from USCA (certified copy) dismissing [498-1] appeal on the parties stipulation and order for dismissal of appeal with prejudice is granted with each party to bear its own attorney's fees and costs USCA #: 06-10344-C USCA Order Date: 3/15/06 (ga, Deputy Clerk) (Entered: 04/04/2006)
04/04/2006 567 ORDER granting [563-1] motion to extend time to file objections and/or otherwise respond to Magistrate's Reports and Recommendations to 4/10/06 ( Signed by Judge Federico A. Moreno on 4/3/06) [EOD Date: 4/5/06] (wc, Deputy Clerk) (Entered: 04/05/2006)
04/05/2006 568 ORDER granting [564-1] motion to extend time to serve objections to reports and recommendations ( Signed by Judge Federico A. Moreno on 04/04/06) [EOD Date: 4/6/06] (bs, Deputy Clerk) (Entered: 04/06/2006)
04/06/2006 569 MOTION by Lead Plaintiffs for clarification of [539-1] report and recommendations re: Bank Defendants (hd, Deputy Clerk) Modified on 04/07/2006 (Entered: 04/07/2006)
04/06/2006 570 AGREED MOTION by Lead Plaintiffs to extend time for objections to [539-1] report and recommendations re: Bank Defendants (hd, Deputy Clerk) (Entered: 04/07/2006)
04/06/2006 572 MOTION for leave to file amended complaint , and to extend time for asserting their objections to those reports and recommendations , and request a status conference (lk, Deputy Clerk) (Entered: 04/10/2006)
04/07/2006 571 OBJECTIONS by American Express Tax to [548-1] report and recommendations granting in part and denying in part motion to dismiss (wc, Deputy Clerk) (Entered: 04/10/2006)
04/10/2006 573 OPPOSITION by American Express Tax to [572-1] motion for leave to file amended complaint, [572-2] motion to extend time for asserting their objections to
those reports and recommendations (wc, Deputy Clerk) (Entered: 04/11/2006)
04/10/2006 574 ORDER denying [569-1] motion for clarification of [539-1] report and recommendations re: Bank Defendants ( Signed by Magistrate Barry L. Garber on 4/10/06) [EOD Date: 4/11/06] (wc, Deputy Clerk) (Entered: 04/11/2006)
04/10/2006 575 NOTICE of no objection to motion to file amended pleadings without waiver of objection alternative motion for extension of time and request for status conference by Maria Paulina Ponce De Leon Uribe, Juan Manuel Ponce De Leon, PMT Irrevocable, Franova Investment, Scheck Investments, Paul Pappas (ra, Deputy Clerk) (Entered: 04/11/2006)
04/10/2006 576 ORDER granting [570-1] Agreed motion to extend time for objections to [539-1] report and recommendations re: Bank Defendants Objections reset to 4/17/06 for [553-1] report and recommendations ( Signed by Judge Federico A. Moreno on 4/7/06) [EOD Date: 4/12/06] (lk, Deputy Clerk) (Entered: 04/12/2006)
04/14/2006 577 SUPPLEMENT by Lead Plaintiffs to: [572-1] motion for leave to file amended complaint, [572-2] motion to extend time for asserting their objections to those reports and recommendations, [572-3] motion request a status conference, with respect to defendant Henry Fecker (bs, Deputy Clerk) (Entered: 04/17/2006)
04/17/2006 578 UNOPPOSED MOTION by Lead Plaintiffs for leave to file an objection to the report and recommendation that exceeds the page limit (bs, Deputy Clerk) (Entered: 04/18/2006)
04/17/2006 579 OBJECTION by Lead Plaintiffs to [539-1] report and recommendations; re: defendant Banks' joint motion to dismiss (bs, Deputy Clerk) (Entered: 04/18/2006)
04/19/2006 580 UNOPPOSED MOTION by Steven Steinger, Camden Consulting, SKS Consulting, Inc. to extend time to serve objections to reports and recommendations (bs, Deputy Clerk) (Entered: 04/19/2006)
04/24/2006 581 AGREED MOTION by Lead Plaintiffs to extend time to file a response to defendant American Express Tax's objection to the report and recommendation dated 03/22/06 (bs, Deputy Clerk) (Entered: 04/25/2006)
04/25/2006 582 ORDER granting [578-1] motion for leave to file an objection to the report and recommendation that exceeds the page limit ( Signed by Judge Federico A. Moreno on 04/24/06) [EOD Date: 4/26/06] (bs, Deputy Clerk) (Entered: 04/26/2006)
04/25/2006 583 NOTICE of attorney appearance for Steven Steinger by Lee H. Rubin (bs, Deputy Clerk) (Entered: 04/26/2006)
04/26/2006 584 UNOPPOSED MOTION by Citibank, N.A., Union Planters, N.A., RBC Centura to extend time to respond to plaintiffs' objections to report and recommendation re: defendant Banks' joint motion to dismiss (bs, Deputy Clerk) (Entered: 04/26/2006)
04/26/2006 585 ORDER granting [581-1] motion to extend time to file a response to defendant American Express Tax's objection to the report and recommendation dated 03/22/06 ( Signed by Judge Federico A. Moreno on 04/25/06) [EOD Date: 4/27/06] (bs, Deputy Clerk) (Entered: 04/27/2006)
04/28/2006 586 ORDER granting [584-1] motion to extend time to respond to plaintiffs' objections
to report and recommendation re: defendant Banks' joint motion to dismiss ( Signed by Judge Federico A. Moreno on 04/27/06) [EOD Date: 5/1/06] (bs, Deputy Clerk) (Entered: 05/01/2006)
05/01/2006 588 Answer and affirmative defenses by Kenneth L All Ins (bs, Deputy Clerk) (Entered: 05/02/2006)
05/02/2006 587 ORDER denying [580-1] motion to extend time to serve objections to reports and recommendations ( Signed by Judge Federico A. Moreno on 05/01/06) [EOD Date: 5/2/06] (bs, Deputy Clerk) (Entered: 05/02/2006)
05/04/2006 589 ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Federico A. Moreno on 05/03/06) [EOD Date: 5/5/06] (bs, Deputy Clerk) (Entered: 05/05/2006)
05/08/2006 590 RESPONSE by Lead Plaintiffs in opposition to [571-1] objection to the report and recommendation (bs, Deputy Clerk) (Entered: 05/09/2006)
05/10/2006 591 UNOPPOSED MOTION by Lead Plaintiffs (Attorney ) to extend time to agree on mediator (bs, Deputy Clerk) (Entered: 05/11/2006)
05/11/2006 592 ORDER clarifying order referring case to mediation; the first sentence of the Order stating that trial had been set for 09/18/06 is stricken; a trial date has not yet been set in this case ( Signed by Judge Federico A. Moreno on 05/10/06) [EOD Date: 5/12/06] (bs, Deputy Clerk) (Entered: 05/12/2006)
05/12/2006 593 ORDER granting [591-1] motion to extend time to agree on mediator ( Signed by Judge Federico A. Moreno on 05/12/06) [EOD Date: 5/15/06] (bs, Deputy Clerk) (Entered: 05/15/2006)
05/23/2006 594 SUGGESTION of death by Jack Russo (bs, Deputy Clerk) (Entered: 05/24/2006)
05/24/2006 595 NOTICE of Change of Address of attorney by Scheck Investments (bs, Deputy Clerk) (Entered: 05/25/2006)
05/24/2006 596 NOTICE of Unavailability by Scheck Investments for dates of: 07/14/06 through 08/01/06 (bs, Deputy Clerk) (Entered: 05/25/2006)
05/25/2006 597 RESPONSE by Citibank, N.A., Union Planters, N.A., RBC Centura in opposition to [579-1] objection (lh, Deputy Clerk) (Entered: 05/30/2006)
05/25/2006 598 NOTICE of selection of Herbert Stettin as Mediator by Paul Pappas, Scheck Investments (lk, Deputy Clerk) (Entered: 05/30/2006)
06/13/2006 599 REQUEST by Lead Plaintiffs (Attorney Ramon Alvaro Rasco, Victor Manuel Diaz Jr.) for oral argument (lk, Deputy Clerk) (Entered: 06/15/2006)
06/21/2006 600 ORDER granting [599-1] motion for oral argument set oral argument for 10:00 7/11/06 before Judge Federico A. Moreno ( Signed by Judge Federico A. Moreno on 6/20/06) [EOD Date: 6/22/06] (ct, Deputy Clerk) (Entered: 06/22/2006)
06/28/2006 601 ORDER adopting [540-1] report and recommendations striking [330-1] motion to dismiss second amended complaint ( Signed by Judge Federico A. Moreno on 6/27/06) [EOD Date: 6/29/06] CCAP (lk, Deputy Clerk) (Entered: 06/29/2006)
07/11/2006 602 Minutes of Oral Argument held before Judge Federico A. Moreno on 07/11/06; Court Reporter Name or Tape #: Andy Schwartz (bs, Deputy Clerk) (Entered: 07/12/2006)
07/11/2006 Status conference held before Judge Federico A. Moreno (bs, Deputy Clerk) (Entered: 07/12/2006)
07/12/2006 603 Agreed and/or Unopposed MOTION by All Plaintiffs (Attorney ) to extend time of mediation date and authoriza scheduling of mediation date (ct, Deputy Clerk) (Entered: 07/14/2006)
07/14/2006 604 ORDER granting [603-1] motion to extend time of mediation date and authoriza scheduling of mediation date ( Signed by Judge Federico A. Moreno on 07/13/06) [EOD Date: 7/17/06] (bs, Deputy Clerk) (Entered: 07/17/2006)
07/18/2006 605 MOTION by Lead Plaintiffs (Attorney ) for entry of default as to Rainy Consulting (lk, Deputy Clerk) (Entered: 07/19/2006)
07/18/2006 606 MOTION by Lead Plaintiffs (Attorney ) for entry of default as to Leslie Steinger (lk, Deputy Clerk) (Entered: 07/19/2006)
07/18/2006 607 MOTION by Lead Plaintiffs for entry of default as to Joel Steinger (lk, Deputy Clerk) (Entered: 07/19/2006)
07/18/2006 608 MOTION by Lead Plaintiffs for entry of default as to Twin Groves Investments (lk, Deputy Clerk) (Entered: 07/19/2006)
07/18/2006 609 MOTION by Lead Plaintiffs (Attorney ) for entry of default as to Kensington Management (lk, Deputy Clerk) (Entered: 07/19/2006)
07/18/2006 610 MOTION by Lead Plaintiffs for entry of default as to Peter Lombardi (lk, Deputy Clerk) (Entered: 07/19/2006)
07/19/2006 611 ORDER adopting [553-1] report and recommendations, [547-1] report and recommendations, [543-1] report and recommendations granting [329-1] motion to dismiss second amended complaint, granting [328-1] motion to dismiss second amended complaint, granting in part, denying in part [327-1] motion to dismiss second amended complaint ( Signed by Judge Federico A. Moreno on 7/18/06) [EOD Date: 7/20/06] CCAP (lk, Deputy Clerk) (Entered: 07/20/2006)
07/19/2006 612 ORDER adopting [526-1] report and recommendations granting in part, denying in part [331-1] motion to dismiss plaintiffs' corrected second amended class action complaint, joinder of defendant Russo's motion to dismiss corrected second amended class action complaint as to all sales agent defendants; granting in part, denying in part [317-1] motion to dismiss the second amended class action complaint. The PMT Irrevocable Trust's claim against Defendants Russo, Imparato, Traina, Robinson and Mandel is DISMISSED. ( Signed by Judge Federico A. Moreno on 7/18/06) [EOD Date: 7/20/06] CCAP (lk, Deputy Clerk) (Entered: 07/20/2006)
07/19/2006 613 ORDER adopting [555-1] report and recommendations granting [405-1] motion to set aside default, granting [403-1] motion to set aside clerk's default; denying as moot[449-1] motion to dismiss corrected second amended class action complaint, denying [449-2] amended motion vacating Clerk's Default Kenneth L. All
Insurance Source ( Signed by Judge Federico A. Moreno on 7/18/06) [EOD Date: 7/20/06] CCAP (lk, Deputy Clerk) (Entered: 07/20/2006)
07/19/2006 614 ANSWER AND AFFIRMATIVE DEFENSES by Leslie Steinger, Joel Steinger, Twin Groves Invest, Rainy Consulting, Kensington Managemen (Attorney ) to second amended complaint (lh, Deputy Clerk) (Entered: 07/21/2006)
07/24/2006 615 CLERK'S ENTRY OF DEFAULT as to Leslie Steinger granting [606-1] motion for entry of default as to Leslie Steinger (lk, Deputy Clerk) (Entered: 07/24/2006)
07/24/2006 617 CLERK'S ENTRY OF DEFAULT as to Twin Groves Invest granting [608-1] motion for entry of default as to Twin Groves Investments (lk, Deputy Clerk) (Entered: 07/24/2006)
07/24/2006 618 CLERK'S ENTRY OF DEFAULT as to Kensington Managemen granting [609-1] motion for entry of default as to Kensington Management (lk, Deputy Clerk) (Entered: 07/24/2006)
07/24/2006 619 CLERK'S ENTRY OF DEFAULT as to Peter Lombardi granting [610-1] motion for entry of default as to Peter Lombardi (lk, Deputy Clerk) (Entered: 07/24/2006)
07/24/2006 616 CLERK'S ENTRY OF DEFAULT as to Joel Steinger granting [607-1] motion for entry of default as to Joel Steinger (lk, Deputy Clerk) (Entered: 07/24/2006)
07/24/2006 620 CLERK'S ENTRY OF DEFAULT as to Rainy Consulting granting [605-1] motion for entry of default as to Rainy Consulting (lk, Deputy Clerk) (Entered: 07/24/2006)
08/01/2006 621 MOTION with memorandum in support by Lead Plaintiffs for clarification and/or reconsideration of [613-2] order, [612-1] order, [611-1] order (lk, Deputy Clerk) (Entered: 08/02/2006)
08/01/2006 622 MOTION with memorandum in support by Jack Russo (Attorney ) to confirm abatement of action (lk, Deputy Clerk) (Entered: 08/02/2006)
08/02/2006 623 ANSWER by SKS Consulting, Inc., Camden Consulting, Steven Steinger (Attorney Lee H. Rubin) to corrected second amended class complaint; jury demand (lk, Deputy Clerk) (Entered: 08/04/2006)
08/07/2006 624 NOTICE of Mediation Hearing on 8/31/06 for all non-bank defendants; 9/7/06 for all bank defendants. (lk, Deputy Clerk) (Entered: 08/08/2006)
08/07/2006 625 UNOPPOSED MOTION by Lead Plaintiffs (Attorney ) to substitute Ronald Russo as party (lk, Deputy Clerk) (Entered: 08/08/2006)
08/07/2006 625 RESPONSE by Lead Plaintiffs to [622-1] motion to confirm abatement of action (lk, Deputy Clerk) (Entered: 08/08/2006)
08/14/2006 626 UNOPPOSED MOTION by Citibank, N.A. (Attorney Ismeli Diaz) to permit party representative to telephonicall appear ar mediation (Former Deputy Clerk) (Entered: 08/15/2006)
08/14/2006 627 ORDER denying as moot[621-1] motion for clarification and/or reconsideration of [613-2] order, [612-1] order, [611-1] order ( Signed by Judge Federico A. Moreno on 8/11/06) [EOD Date: 8/15/06] (lk, Deputy Clerk) (Entered: 08/15/2006)
08/14/2006 628 ORDER Motion hearing before Judge Federico A. Moreno set for 10:00 9/14/06 for [625-1] motion to substitute Ronald Russo as party, set for 10:00 9/14/06 for [622-1] motion to confirm abatement of action ( Signed by Judge Federico A. Moreno on 8/11/06) [EOD Date: 8/15/06] (lk, Deputy Clerk) (Entered: 08/15/2006)
08/14/2006 629 ORDER granting [572-1] motion for leave to file amended complaint, granting [572-2] motion to extend time for asserting their objections to those reports and recommendations, granting [572-3] motion request a status conference; denying as moot [325-1] motion to dismiss Corrected Second Amended Class Action Complaint, denying as moot [326-1] motion to dismiss Corrected Second Amended Class Action Complaint ( Signed by Judge Federico A. Moreno on 8/11/06) [EOD Date: 8/15/06] (lk, Deputy Clerk) (Entered: 08/15/2006)
08/16/2006 630 EMERGENCY MOTION by Lead Plaintiffs (Attorney Michael A. Hanzman) to extend time to amend the complaint (lk, Deputy Clerk) (Entered: 08/17/2006)
08/17/2006 631 ORDER granting [630-1] motion to extend time to amend the complaint no later than 9/1/06 (Signed by Judge Federico A. Moreno on 8/17/06) [EOD Date: 8/21/06] (dg, Deputy Clerk) (Entered: 08/21/2006)
08/21/2006 632 UNOPPOSED MOTION by Edgar Escobar (Attorney ) to be excused from personal appearance at mediation (and to permit his spuse to participate on his behalf via telephone) (Former Deputy Clerk) (Entered: 08/22/2006)
08/21/2006 633 ORDER granting [626-1] motion to permit party representative to telephonicall appear ar mediation ( Signed by Judge Federico A. Moreno on 08/18/06) [EOD Date: 8/22/06] (sk, Deputy Clerk) (Entered: 08/22/2006)
08/22/2006 634 ORDER granting [632-1] motion to be excused from personal appearance at mediation (and to permit his spuse to participate on his behalf via telephone) ( Signed by Judge Federico A. Moreno on 8/22/06) [EOD Date: 8/24/06] (lk, Deputy Clerk) (Entered: 08/24/2006)
08/25/2006 635 ORDER granting [625-1] motion to substitute Ronald Russo as party ( Signed by Judge Federico A. Moreno on 8/24/06) [EOD Date: 8/28/06] (lk, Deputy Clerk) (Entered: 08/28/2006)
08/28/2006 Attorneys' Kevin Feasell, Michael McGirney, Martin Schrama and Lynn M. Fischman Uniman are not in the attorney data base and no address was provided; therefore, attys' were not served with order. (lk, Deputy Clerk) (Entered: 08/28/2006)
08/28/2006 636 UNOPPOSED MOTION by American Express Tax (Attorney ) to permit party representative to telephonically appear at mediation (lk, Deputy Clerk) (Entered: 08/31/2006)
08/28/2006 637 UNOPPOSED MOTION by Jack Russo (Attorney ) to be excused from personal appearance at mediation (lk, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006 638 PARTIALLY AGREED MOTION by All Plaintiffs to extend time to file third amended complaint (tb, Deputy Clerk) Modified on 09/05/2006 (Entered: 09/05/2006)
09/01/2006 639 ORDER granting [636-1] motion to permit party representative to telephonically
appear at mediation ( Signed by Judge Federico A. Moreno on 8/31/06) [EOD Date: 9/6/06] (lk, Deputy Clerk) (Entered: 09/06/2006)
09/01/2006 640 ORDER granting [638-1] motion to extend time to file third amended complaint on or before 9/6/06. ( Signed by Judge Federico A. Moreno on 8/31/06) [EOD Date: 9/6/06] (lk, Deputy Clerk) (Entered: 09/06/2006)
09/06/2006 641 THIRD AMENDED CLASS ACTION COMPLAINT by Franova Investment, Elena Parrales, Scheck Investments, PMT Irrevocable, Maria Paulina Ponce De Leon Uribe, Juan Manuel Ponce De Leon , (Answer due 9/16/06 for Ronald Russo, for Viatical Benefactors, for Viatical Services, for Kensington Managemen, for Rainy Consulting, for Twin Groves Invest, for P.J.L. Consulting, for SKS Consulting, Inc., for Camden Consulting, for Joel Steinger, for Leslie Steinger, for Peter Lombardi, for Clark C. Mitchell, for Edgar Escobar, for Anthony Lamarca, for A.M. Livoti Jr., for A.M. Livoti, Jr. P.A., for Citibank, N.A., for Union Planters, N.A., for RBC Centura, for First Southern Bank, for Steven Steinger, for Henry Fecker III, for George Kindness, for Amscot Medical Labs, for Michael McNerney, for Brinkley McNerney, for American Express Tax, for Northern Trust Bank, for Bank of America Corp, for Simon Mar, for David Traina, for Michael Trombino, for Kenneth R. Morris, for Sal Imparato, for Howard Mandel, for Jack Russo, for Herman Jaehne, for Keith Robinson, for Girard A. Pisauro, for Tony Sellers, for Tom Trombino, for Steve Brian Rodd, for Bill Failla, for Brian Failla, for Vinny Mistrettais, for Albert Coringrato, for John Trombino, for Richard Nichols, for Portfolio Brokerage, for David Brenner, for Assured Solutions, for Clifford Bagnali, for Victor Lim, for Richard Salvani, for Mark C. Pettyjohn, for Ihor Gary Alexander Humesky, for Michael Azizi, for Stan Wasser, for Kenneth L All Ins, for Mutual Benefits, for Life Settlement Alli ) amending [1-1] complaint (lk, Deputy Clerk) (Entered: 09/07/2006)
09/06/2006 642 ORDER denying [622-1] motion to confirm abatement of action ( Signed by Judge Federico A. Moreno on 9/5/06) [EOD Date: 9/7/06] (lk, Deputy Clerk) (Entered: 09/07/2006)
09/06/2006 643 STIPULATION of dismissal without prejudice by RBC Centura, Lead Plaintiffs (lk, Deputy Clerk) (Entered: 09/07/2006)
09/11/2006 644 UNOPPOSED MOTION by Citibank, N.A., Union Planters, N.A. (Attorney ) to extend time to respond to plaintiffs' third amended class action complaint (Former Deputy Clerk) (Entered: 09/12/2006)
09/12/2006 645 REPORT of Mediator that: The parties have exchanged information and will notify the undersigned mediator as to whether further negotiations will be had. (lk, Deputy Clerk) (Entered: 09/13/2006)
09/12/2006 646 ORDER granting [644-1] motion to extend time to respond to plaintiffs' third amended class action complaint setting answer due for 10/4/06 for Citibank, N.A., for Union Planters, N.A. ( Signed by Judge Federico A. Moreno on 9/11/06) [EOD Date: 9/13/06] (lk, Deputy Clerk) (Entered: 09/13/2006)
09/12/2006 647 ORDER denying [637-1] motion to be excused from personal appearance at mediation ( Signed by Judge Federico A. Moreno on 9/11/06) [EOD Date: 9/13/06] (lk, Deputy Clerk) (Entered: 09/13/2006)
09/12/2006 648 FINAL ORDER dismissing complaint as to defendant RBC Centura Bank only . All pending motions related to RBC are DENIED AS MOOT. ( Signed by Judge Federico A. Moreno on 9/11/06) [EOD Date: 9/13/06] (lk, Deputy Clerk) (Entered: 09/13/2006)
09/13/2006 649 AGREED MOTION by Lead Plaintiffs (Attorney ) to authorize rescheduling of mediation date (lk, Deputy Clerk) (Entered: 09/15/2006)
09/15/2006 651 UNOPPOSED MOTION by American Express Tax (Attorney ) to extend time to respond to plaintiffs' third amended class action complaint (lk, Deputy Clerk) (Entered: 09/18/2006)
09/15/2006 652 ORDER granting [649-1] motion to authorize rescheduling of mediation date. Mediation date rescheduled for 9/28/06 at 10:00am. ( Signed by Judge Federico A. Moreno on 9/14/06) [EOD Date: 9/18/06] (lk, Deputy Clerk) (Entered: 09/18/2006)
09/15/2006 653 ORDER granting [651-1] motion to extend time to respond to plaintiffs' third amended class action complaint. TBS shall have up to and including 10/4/06 to respond to plaintiffs' third amended complaint. ( Signed by Judge Federico A. Moreno on 9/15/06) [EOD Date: 9/18/06] (lk, Deputy Clerk) (Entered: 09/18/2006)
09/18/2006 650 NOTICE to the court: Charles H. Lichtman is no longer involve in this case. Please remove name from service list (mg, Deputy Clerk) (Entered: 09/18/2006)
09/18/2006 654 ANSWER and affirmative defenses by Tom Trombino (Attorney ) to third amended class action complaint (lk, Deputy Clerk) (Entered: 09/19/2006)
09/18/2006 655 ANSWER and affirmative defenses by Michael Trombino to third amended class action complaint (lk, Deputy Clerk) (Entered: 09/19/2006)
09/18/2006 656 SUMMONS(ES) issued for Henry Fecker III (lk, Deputy Clerk) (Entered: 09/19/2006)
09/18/2006 657 UNOPPOSED MOTION by Edgar Escobar (Attorney Daniel Loren Leyton) to extend time to respond to the complaint (lk, Deputy Clerk) (Entered: 09/19/2006)
09/19/2006 658 UNOPPOSED MOTION by Ronald Russo (Attorney Steven Alan Colsky, Rosana Euniz Hernandez) to permit personal representative of deceased defendant Jack Russo to appear at mediation telephonically (lk, Deputy Clerk) (Entered: 09/20/2006)
09/20/2006 659 ANSWER by Ronald Russo (Attorney ) to amended class action complaint (lk, Deputy Clerk) (Entered: 09/21/2006)
09/21/2006 660 SUMMONS(ES) issued for Life Settlement Alliance, Inc. (lk, Deputy Clerk) (Entered: 09/22/2006)
09/21/2006 661 ANSWER and AFFIRMATIVE DEFENSES by Mark C. Pettyjohn (Attorney Cindy Ann Williams) to amended complaint (lk, Deputy Clerk) (Entered: 09/22/2006)
09/25/2006 662 Transcript filed re: oral argument on objections to report and recommendations held 7/11/06 before Judge Federico A. Moreno Pages: 1-55 (ga, Deputy Clerk) (Entered: 09/26/2006)
09/27/2006 663 UNOPPOSED MOTION by Steven Steinger, Camden Consulting, SKS Consulting, Inc. to extend time to respond to plaintiffs' third amended class action complaint (bs, Deputy Clerk) (Entered: 09/28/2006)
09/27/2006 664 ANSWER by Michael Azizi to third amended complaint (bs, Deputy Clerk) (Entered: 09/28/2006)
09/28/2006 665 ORDER granting [663-1] motion to extend time to respond to plaintiffs' third amended class action complaint ( Signed by Judge Federico A. Moreno on 9/28/06) [EOD Date: 9/29/06] (tb, Deputy Clerk) (Entered: 09/29/2006)
09/28/2006 667 ORDER granting [663-1] motion to extend time to respond to plaintiffs' third amended class action complaint ( Signed by Judge Federico A. Moreno on 9/22/06) [EOD Date: 9/29/06] (tb, Deputy Clerk) (Entered: 09/29/2006)
09/28/2006 668 ORDER granting [663-1] motion to extend time to respond to plaintiffs' third amended class action complaint ( Signed by Judge Federico A. Moreno on 9/28/06) [EOD Date: 9/29/06] (tb, Deputy Clerk) (Entered: 09/29/2006)
09/28/2006 669 ANSWER by Lead Plaintiffs to third amended complaint; jury demand (hd, Deputy Clerk) (Entered: 10/02/2006)
09/29/2006 666 ORDER granting [658-1] motion to permit personal representative of deceased defendant Jack Russo to appear at mediation telephonically ( Signed by Judge Federico A. Moreno on 9/28/06) [EOD Date: 9/29/06] (tb, Deputy Clerk) (Entered: 09/29/2006)
10/02/2006 670 UNOPPOSED MOTION by Edgar Escobar to extend time to respond to the third amended class action complaint (ra, Deputy Clerk) (Entered: 10/03/2006)
10/03/2006 671 ORDER granting [670-1] motion to extend time to respond to the third amended class action complaint ( Signed by Judge Federico A. Moreno on 10/3/06) [EOD Date: 10/4/06] (ct, Deputy Clerk) (Entered: 10/04/2006)
10/04/2006 672 MOTION by American Express Tax to dismiss plaintiffs' third amended class action complaint (mh, Deputy Clerk) (Entered: 10/04/2006)
10/04/2006 673 MOTION by Union Planters, N.A., Citibank, N.A. to dismiss Counts V and VIII of third amended class action complaint (mh, Deputy Clerk) (Entered: 10/05/2006)
10/05/2006 674 ANSWER AND AFFIRMATIVE DEFENSES to THIRD Amended class action Complaint by Clark C. Mitchell.(ls) (Entered: 10/11/2006)
10/10/2006 675 AGREED MOTION for Extension of Time to File Response as to 673 Motion to Dismiss by Lead Plaintiffs. (bs) (Entered: 10/13/2006)
10/12/2006 676 AGEED MOTION for Extension of Time to File Response as to 641 Amended Complaint by Camden Consulting, Inc., Steven Steinger, SKS Consulting, Inc.. (bs) (Entered: 10/13/2006)
10/13/2006 677 ORDER granting 676 Motion for Extension of Time to File Response/Reply . Signed by Judge Federico A. Moreno on 10-13-2006. (lc2) (Entered: 10/13/2006)
10/16/2006 678 ANSWER to Amended Complaint (Third Class Action) by Edgar Edgar Escobar.(Leyton, Daniel) (Entered: 10/16/2006)
10/17/2006 679 ORDER granting 675 Motion for Extension of Time to File Response/Reply re 675 MOTION for Extension of Time to File Response/Reply as to 673 Motion to Dismiss Responses due by 10/27/2006. Signed by Judge Federico A. Moreno on 10-17-2006. (lc2) (Entered: 10/17/2006)
10/24/2006 680 Notice Of Filing Death Certificate And Motion to Withdraw as Counsel by Victor Lim. (dm) (Entered: 10/24/2006)
10/25/2006 681 ORDER granting 680 Motion to Withdraw as Attorney. Attorney Randy Alan Fleischer terminated . Signed by Judge Federico A. Moreno on 10-25-2006. (lc2) (Entered: 10/25/2006)
10/26/2006 682 ANSWER to Amended Complaint by SKS Consulting, Inc., Camden Consulting, Inc. and by Steven Steinger.(Rabin, Adam) (Entered: 10/26/2006)
10/27/2006 683 Plaintiff's MOTION for Leave to File Excess Pages as to Response to AETBS' Motion to Dismiss by All Plaintiffs. (Diaz, Victor) (Entered: 10/27/2006)
10/27/2006 684 RESPONSE in Opposition re 672 Motion to Dismiss Plaintiffs' Third Amended Class Action Complaint filed by Lead Plaintiffs, All Plaintiffs, Lead Plaintiffs. (Diaz, Victor) (Entered: 10/27/2006)
10/27/2006 685 Plaintiff's MOTION for Leave to File Excess Pages as to Response in Opposition to Citibank and Union Planters' Joint Motion to Dismiss by All Plaintiffs. (Diaz, Victor) (Entered: 10/27/2006)
10/27/2006 686 RESPONSE in Opposition re 673 Motion to Dismiss Filed by Defendants Citibank and Union Planters filed by All Plaintiffs. (Diaz, Victor) (Entered: 10/27/2006)
10/31/2006 687 ORDER granting 683 Motion for Leave to File Excess Pages . Signed by Judge Federico A. Moreno on 10-31-2006. (lc2) (Entered: 10/31/2006)
10/31/2006 688 ORDER granting 685 Motion for Leave to File Excess Pages . Signed by Judge Federico A. Moreno on 10-31-2006. (lc2) (Entered: 10/31/2006)
10/31/2006 691 NOTICE of Withdraw by MBC Investors Group1 (yc) (Entered: 11/02/2006)
11/01/2006 689 MOTION for Extension of Time to File Reply to plaintiff's Opposition re 673 Motion to dismiss Counts V and VIII of the third amended class action complaint by Citibank, N.A., Union Planters, N.A.. (Attachments: # 1 Proposed Order)(Becerra, Jacqueline) Modified on 11/17/2006 (ls). [Added relationship to DE 673] [Modified to read as displayed above, by Court] (Entered: 11/01/2006)
11/01/2006 690 MOTION for Leave to File Excess Pages to Reply to plaintiffs' Opposition re 673 Motion to dismiss Counts V and VIII of the third amended class action complaint by Citibank, N.A., Union Planters, N.A.. (Attachments: # 1 Proposed Order)(Becerra, Jacqueline) Modified on 11/17/2006 (ls). [Added relationship to DE 673] [Modified to read as displayed above, by Court] (Entered: 11/01/2006)
11/02/2006 692 ORDER granting 689 Motion for Extension of Time to File Response/Reply . Signed by Judge Federico A. Moreno on 11-02-2006. (lc2) (Entered: 11/02/2006)
11/02/2006 693 ORDER granting 690 Motion for Leave to File Excess Pages . Signed by Judge Federico A. Moreno on 11-02-2006. (lc2) (Entered: 11/02/2006)
11/02/2006 694 Agreed MOTION for Extension of Time to File Response/Reply as to 672 Motion to Dismiss by American Express Tax and Business Services, Inc.. (ls) (Entered: 11/02/2006)
11/06/2006 695 NOTICE of Change of Address by Arthur L. Shingler, III (tmpJ) (Entered: 11/07/2006)
11/07/2006 696 NOTICE of Change of Address by Steven Gary Schwartz (Schwartz, Steven) (Entered: 11/07/2006)
11/16/2006 697 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition to Citiban, N.A. and Union Planters Bank, N.A.'s Motion to Dismiss the Third Amended Complaint by Citibank, N.A., Union Planters, N.A.. (Attachments: # 1 Exhibit A)(Becerra, Jacqueline) (Entered: 11/16/2006)
11/16/2006 698 Defendant Lamarca's ANSWER to Amended Complaint Plaintiff's third amended complaint by Anthony Lamarca.(DeBianchi, Paul) (Entered: 11/16/2006)
11/16/2006 699 Defendant's MOTION to Dismiss 641 Amended Complaint,,,,,, against Sales Agent Defendants by David Traina, Kenneth R. Morris, Sal Imparato, Howard Mandel, Keith Robinson, Albert Coringrato, Kenneth L. All Insurance Source. Responses due by 12/1/2006 (Hoogerwoerd, Peter) (Entered: 11/16/2006)
11/16/2006 700 ORDER granting 694 Motion for Extension of Time to File Response/Reply re 694 MOTION for Extension of Time to File Response/Reply as to 672 Motion to Dismiss . Signed by Judge Federico A. Moreno on 11-16-2006. (lc2) (Entered: 11/16/2006)
11/16/2006 701 Amended MOTION to Dismiss 641 Amended Complaint,,,,,, as to Sales Agent Defendants by David Traina, Kenneth R. Morris, Sal Imparato, Howard Mandel, Keith Robinson, Albert Coringrato, Kenneth L. All Insurance Source. Responses due by 12/1/2006 (Hoogerwoerd, Peter) (Entered: 11/16/2006)
11/20/2006 702 ORDER granting 697 Motion for Extension of Time to File Response/Reply . Signed by Judge Federico A. Moreno on 11-20-2006. (lc2) (Entered: 11/20/2006)
11/21/2006 703 Plaintiff's MOTION for Default Judgment as to Amscot Medical Labs by All Plaintiffs. (Diaz, Victor) (Entered: 11/21/2006)
11/21/2006 704 Plaintiff's MOTION for Default Judgment as to George Kindness by All Plaintiffs. (Diaz, Victor) (Entered: 11/21/2006)
11/21/2006 705 Plaintiff's MOTION for Default Judgment as to Herman Jaehne by All Plaintiffs. (Diaz, Victor) (Entered: 11/21/2006)
11/21/2006 706 MEMORANDUM in Support re 672 Motion to Dismiss Third Amended Class Action Complaint filed by American Express Tax and Business Services, Inc.. (Attachments: # 1 Deposition Transcript of Anthony Livoti)(Mandel, Daniel) (Entered: 11/21/2006)
11/21/2006 707 NOTICE of Striking Memorandum of Law In Support of Motion to Dismiss Third Amended Class Action Complaint by American Express Tax and Business Services, Inc. (Attachments: # 1 Deposition Transcript of Anthony Livoti)(Mandel, Daniel) (Entered: 11/21/2006)
11/21/2006 708 REPLY to Response to Motion re 672 Motion to Dismiss Third Amended Class Action Complaint filed by American Express Tax and Business Services, Inc.. (Attachments: # 1 Deposition Transcript of Anthony Livoti)(Mandel, Daniel) (Entered: 11/21/2006)
11/30/2006 709 REPLY to Response to Motion re 673 Motion to Dismiss filed by Union Planters, N.A.. (Schafer, Harry) (Entered: 11/30/2006)
12/01/2006 710 Agreed MOTION for Extension of Time to File Response/Reply as to 701 Amended MOTION to Dismiss 641 Amended Complaint,,,,,, as to Sales Agent Defendants by All Plaintiffs. (Diaz, Victor) (Entered: 12/01/2006)
12/04/2006 711 Notice of Docket Correction: ERROR: Attorneys William Zei and Jennifer S. Mulligan weren't terminated as counsel of record for Defendants, Anthony M. Livoti, Jr. and Anthony M. Livoti, Jr., PA, when Attorney William M. Martin entered his appearance. CORRECTION: Attorneys William Zei and Jennifer S. Mulligan terminated. re 532 Notice of Attorney Appearance filed by A.M. Livoti, Jr., A.M. Livoti, Jr. P.A., (cw) (Entered: 12/04/2006)
12/18/2006 712 Agreed MOTION for Extension of Time to File Response/Reply as to 641 Amended Complaint,,,,,,, 701 Amended MOTION to Dismiss 641 Amended Complaint,,,,,, as to Sales Agent Defendants by All Plaintiffs. (Diaz, Victor) (Entered: 12/18/2006)
12/19/2006 713 ORDER granting 710First Motion for Extension of Time to File Response/Reply . Signed by Judge Federico A. Moreno on 12-19-06. (lc2) (Entered: 12/19/2006)
12/20/2006 714 ORDER granting 712 Motion for Extension of Time to File Response/Reply re 699 Defendant's MOTION to Dismiss 641 Amended Complaint against Sales Agent Defendants Responses due by 12/28/2006. Signed by Judge Federico A. Moreno on 12-20-06. (lc2) (Entered: 12/20/2006)
12/20/2006 Set/Reset Deadlines as to 699 Defendant's MOTION to Dismiss 641 Amended Complaint,,,,,, against Sales Agent Defendants, 701 Amended MOTION to Dismiss 641 Amended Complaint,,,,,, as to Sales Agent Defendants. Responses due by 12/28/2006 (dg) (Entered: 12/21/2006)
12/21/2006 715 Clerks Entry of Default as to Amscot Medical Labs, Inc. (bs) (Entered: 12/21/2006)
12/21/2006 716 Clerks Entry of Default as to George Kindness (bs) (Entered: 12/21/2006)
12/21/2006 717 Clerks Entry of Default as to Herman Jaehne (bs) (Entered: 12/21/2006)
12/21/2006 718 ORDER Setting Hearing on Motion 673 Motion to Dismiss, 672 Motion to Dismiss: Motion Hearing set for 1/19/2007 10:00 AM in Miami Division before Judge Federico A. Moreno.. Signed by Judge Federico A. Moreno on 12-21-06. (lc2) (Entered: 12/21/2006)
12/28/2006 719 Agreed MOTION for Leave to File Excess Pages Plaintiffs' Agreed Motion to Exceed Page Limitation and Proposed Order by All Plaintiffs. (Diaz, Victor) (Entered: 12/28/2006)
12/28/2006 720 RESPONSE in Opposition re 701 Amended MOTION to Dismiss 641 Amended Complaint,,,,,, as to Sales Agent Defendants and Partial Motion to Strike filed by
All Plaintiffs. (Diaz, Victor) (Entered: 12/28/2006)
12/28/2006 721 ANSWER to THIRD Amended Complaint and answer to motion for default by Herman Jaehne.(vp) (Entered: 01/03/2007)
12/29/2006 Notice of Undeliverable Notice of Electronic Filing re720 Response in Opposition to Motion, 714 Order on Motion for Extension of Time to File Response/Reply,, 718 Order Setting Hearing on Motion, 717 Clerks Entry of Default filed by Herman Jaehne,, 713 Order on Motion for Extension of Time to File Response/Reply, 719 Agreed MOTION for Leave to File Excess Pages Plaintiffs' Agreed Motion to Exceed Page Limitation and Proposed Order, 721 Answer to Amended Complaint filed by Herman Jaehne,, 712 Agreed MOTION for Extension of Time to File Response/Reply as to 641 Amended Complaint,701 Amended MOTION to Dismiss 641 Amended Complaint,as to Sales Agent Defendants, 715 Clerks Entry of Default filed by Amscot Medical Labs, Inc., 716 Clerks Entry of Default filed by George Kindness, Email returned for: Peter Michael Hoogerwoerd Resolved by:Contacting attorneys' office and per Ergio Fernandez' information this attorney is not longer with the firm, and since they are representing the defendant in this case, they will submit a notice of withdraw for this attorney. The email address and NEF were deleted. (mc) (Entered: 01/05/2007)
01/10/2007 722 Plaintiff's MOTION to Strike 721 Answer to Amended Complaint and Untimely Response to Motion for Default by All Plaintiffs. Responses due by 1/25/2007 (Diaz, Victor) (Entered: 01/10/2007)
01/16/2007 Notice of Undeliverable Notice of Electronic Filing re722 Plaintiff's MOTION to Strike 721 Answer to Amended Complaint and Untimely Response to Motion for Default Email returned for: Mayra Calzadilla Resolved by: Called attorneys' offices and Anna informed that the attorney is not longer with the firm. She will contact the attorney to advise her to submit a motion to be terminated as attorney on this case. (mc) (Entered: 01/16/2007)
01/19/2007 723 Minute Entry for proceedings held before Judge Federico A. Moreno : Motion Hearing held on 1/19/2007 re 673 Motion to Dismiss filed by Citibank, N.A.,, Union Planters, N.A.,, 672 Motion to Dismiss filed by American Express Tax and Business Services, Inc.,. (Court Reporter Tammy Nestor.) (sc) (Entered: 01/22/2007)
01/25/2007 724 ORDER denying in part 701 Motion to Dismiss and granting Plaintiff's partial motion to strikeSigned by Judge Federico A. Moreno on 1-25-07 (lc2) (Entered: 01/25/2007)
01/26/2007 725 Clerks Entry of Default as to Kenneth L. All Insurance Source (Per DE# 724) (wc) (Entered: 01/26/2007)
03/06/2007 726 Defendants Kenneth Morris, Albert Coringrato, and Kenneth L All Insurance Source's ANSWER to Amended Complaint Third by Camden Consulting, Inc., Kenneth R. Morris, Albert Coringrato, Kenneth L. All Insurance Source, Kenneth R. Morris, Albert Coringrato.(Goldstein, David) (Entered: 03/06/2007)
03/06/2007 727 Defendants, David Traina, Sal Imparato, Howard Mandel, and Keith Robinson's ANSWER to Amended Complaint Third by David Traina, Sal Imparato, Howard Mandel, Keith Robinson, David Traina, Sal Imparato, Howard Mandel, Keith
Robinson.(Goldstein, David) (Entered: 03/06/2007)
03/06/2007 728 MOTION to Withdraw as Attorney as Local Counsel for Steven K. Steiner, SKS Consulting, Inc. and Camden Consulting, Inc. by Camden Consulting, Inc.. Responses due by 3/20/2007 (Attachments: # 1 Text of Proposed Order)(Rabin, Adam) (Entered: 03/06/2007)
03/06/2007 729 SEE ORDER STRIKING THIS DOCUMENT [DE 755 and 737] Defendant's Kenneth Morris, Albert Coringrato, Kenneth L. All Insurance Source ANSWER to Amended Complaint Third by Kenneth R. Morris, Albert Coringrato, Kenneth L. All Insurance Source, Kenneth R. Morris, Albert Coringrato, Kenneth L. All Insurance Source.(Goldstein, David) Modified per DE 755 on 4/19/2007 (nm). (Entered: 03/06/2007)
03/06/2007 730 CERTIFICATE of Counsel re 728 MOTION to Withdraw as Attorney as Local Counsel for Steven K. Steiner, SKS Consulting, Inc. and Camden Consulting, Inc. by Adam Rabin on behalf of Camden Consulting, Inc. (Rabin, Adam) (Entered: 03/06/2007)
03/14/2007 731 NOTICE by Edgar Edgar Escobar, Edgar Edgar Escobar Suggestion of Death of Named Defendant Edgar Escobar (Attachments: # 1 Exhibit Certificate of Death)(de la O, Miguel) (Entered: 03/14/2007)
03/15/2007 732 NOTICE by Citibank, N.A., Union Planters, N.A. re 673 Motion to Dismiss (Attachments: # 1 Exhibit American United Life Ins. Co. v. Roberto Martinez)(Becerra, Jacqueline) Modified on 3/16/2007 (hd). ERROR: should be docketed as notice of supplemental authority (Entered: 03/15/2007)
03/15/2007 733 Notice of Supplemental Authority re 673 Motion to Dismiss by Citibank, N.A., Union Planters, N.A. (Attachments: # 1 Exhibit A)(hd) (Entered: 03/16/2007)
03/16/2007 734 Notice of Docket Correction: should be docketed as notice of supplemental authority; corrected by Court re 732 Notice (Other), Notice (Other) filed by Citibank, N.A.,, Union Planters, N.A. (hd) (Entered: 03/16/2007)
03/16/2007 735 Notice of Instruction to Filer re 732 Notice (Other), Notice (Other): should be docketed as notice of supplemental authority, see 733 Notice of Supplemental Authority (hd) (Entered: 03/16/2007)
03/16/2007 736 ORDER denying 672 Motion to Dismiss, granting in part and denying in part 673 Motion to Dismiss Signed by Judge Federico A. Moreno on 3-16-07. (lc2) (Entered: 03/16/2007)
03/20/2007 737 Plaintiff's MOTION to Strike 729 Answer to Amended Complaint,, 641 Amended Complaint,,,,,, by All Plaintiffs. Responses due by 4/3/2007 (Diaz, Victor) (Entered: 03/20/2007)
03/21/2007 Notice of Undeliverable Mail re679 Order on Motion for Extension of Time to File Response/Reply US Mail returned for: Lead Attorney, terminated 12/02/2005, same address on file, need updated address for Maurice M. Garcia (wpb2) (Entered: 03/21/2007)
03/23/2007 738 ORDER granting 728 Motion to Withdraw as Attorney. Signed by Judge Federico A. Moreno on 3-23-07. (lc2) (Entered: 03/23/2007)
03/26/2007 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration by Citibank, N.A., Union Planters, N.A.. Responses due by 4/9/2007 (Schafer, Harry) (Entered: 03/26/2007)
03/26/2007 740 Statement of: Request for Oral Argument on Motion for Clarification and Reconsideration by Citibank, N.A., Union Planters, N.A. re 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration. (Schafer, Harry) (Entered: 03/26/2007)
03/26/2007 744 MOTION for Reconsideration of 736 order denying 672 Motion to Dismiss, granting in part and denying in part 673 Motion to Dismiss by Citibank, N.A., Union Planters, N.A. (hd) (Entered: 03/29/2007)
03/27/2007 741 ORDER denying as moot 657 Motion for Extension of Time to File Signed by Judge Federico A. Moreno on 3-27-07. (lc2) (Entered: 03/27/2007)
03/27/2007 742 ORDER denying as moot 719 Motion for Leave to File Excess Pages Signed by Judge Federico A. Moreno on 3-27-07. (lc2) (Entered: 03/27/2007)
03/27/2007 743 ORDER denying as moot 699 Motion to Dismiss Signed by Judge Federico A. Moreno on 3-27-07. (lc2) (Entered: 03/27/2007) (Entered: 03/27/2007)
03/29/2007 745 Notice of Docket Correction re 739 MOTION for clarification 736 Order: Multiple requests filed as one; should have selected additional request: Motion for reconsideration; Redocketed additionally as 744 Motion for reconsideration of 736 order, Notice of Instruction to Filer: In the future select all necessary requests. (hd) (Entered: 03/29/2007)
03/29/2007 746 Agreed MOTION for Extension of Time to File Response/Reply to the Third Amended Class Action Complaint by American Express Tax and Business Services, Inc.. (Mandel, Daniel) (Entered: 03/29/2007)
04/02/2007 747 Endorsed ORDER granting 746 Motion for Extension of Time to File Response/Reply. Responses due by 4/9/2007. This is a paperless order.Signed by Judge Federico A. Moreno on 4-2-07. (lc2) (Entered: 04/02/2007)
04/03/2007 Notice of Undeliverable Mail re[747] Order on Motion for Extension of Time to File Response/Reply Email returned for: David Michael Goldstein Resolved by: Called attorneys' office, Neesha provided a new email address. Email address has been updated in the user account. NEF was resend. (mc) (Entered: 04/03/2007)
04/09/2007 748 ANSWER to Amended Complaint (Third Amended) and Affirmative Defenses, CROSSCLAIM against all defendants by American Express Tax and Business Services, Inc.. (Attachments: # 1 Supplement Part 2 of Answer)(Mandel, Daniel) (Entered: 04/09/2007)
04/09/2007 749 ORDER denying 722 Motion to Strike Signed by Judge Federico A. Moreno on 4-9-07. (lc2) Clerk's Entry of Default set aside. 4/11/2007 (nm). (Entered: 04/09/2007)
04/09/2007 750 MOTION for Extension of Time to File Response/Reply to Citibank and Union Planters Motion for Clarification and Reconsideration and Request for Oral Argument by All Plaintiffs. (Diaz, Victor) (Entered: 04/09/2007)
04/16/2007 751 RESPONSE in Opposition re 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration filed by All Plaintiffs. (Diaz, Victor) (Entered: 04/16/2007)
04/16/2007 752 RESPONSE in Opposition re 744 MOTION for Reconsideration and Request for Oral Argument filed by All Plaintiffs. (Diaz, Victor) (Entered: 04/16/2007)
04/16/2007 753 RESPONSE in Opposition re 744 MOTION for Reconsideration and Request for Oral Argument filed by All Plaintiffs. (Diaz, Victor) (Entered: 04/16/2007)
04/16/2007 754 Endorsed ORDER denying as moot 750 Motion for Extension of Time to File Response/Reply. This is a paperless order. Signed by Judge Federico A. Moreno on 4-16-07. (lc2) (Entered: 04/16/2007)
04/16/2007 755 Endorsed ORDER granting 737 Motion to Strike Answer and Affirmative Defenses of Defendants Kenneth Morris, Albert Coringrato and Kenneth L. All Insurance Source. This is a paperless order. Signed by Judge Federico A. Moreno on 4-16-07. (lc2) (Entered: 04/16/2007)
04/19/2007 756 Unopposed MOTION for Extension of Time to File Response/Reply To Plaintiffs' Opposition To Citibank, N.A. & Union Planters Bank, N.A.'s Motion for Clarification and Reconsideration by Citibank, N.A., Union Planters, N.A.. (Becerra, Jacqueline) (Entered: 04/19/2007)
04/23/2007 757 NOTICE of Attorney Appearance by David Michael Goldstein on behalf of Steven Steinger, Camden Consulting, Inc., Steven Steinger, SKS Consulting, Inc., Camden Consulting, Inc., Camden Consulting, Inc., Steven Steinger, SKS Consulting, Inc., SKS Consulting, Inc. (Goldstein, David) (Entered: 04/23/2007)
04/27/2007 758 REPLY to Response to Motion re 746 Agreed MOTION for Extension of Time to File Response/Reply to the Third Amended Class Action Complaint *Plaintiff's Reply to Defendant AETB's Affirmative Defenses 748* filed by All Plaintiffs. (Diaz, Victor) (Entered: 04/27/2007)
04/30/2007 759 MOTION to Dismiss 748 Answer to Amended Complaint, Crossclaim by Ronald Russo, Jack Russo. Responses due by 5/14/2007 (Colsky, Steven) (Entered: 04/30/2007)
05/01/2007 760 ANSWER to Crossclaim with Affirmative Defenses by Girard A. Pisauro.(Wolff, Clifford) (Entered: 05/01/2007)
05/02/2007 761 Corporate Disclosure Statement by American Express Tax and Business Services, Inc.. (Mandel, Daniel) (Entered: 05/02/2007)
05/03/2007 762 Notice to the Court for Pro Hac Vice Attorney to Receive Electronic Notification by American Express Tax and Business Services, Inc. (Mandel, Daniel) (Entered: 05/03/2007)
05/04/2007 763 Endorsed ORDER granting 756 Motion for Extension of Time to File Response/Reply re 756 Unopposed MOTION for Extension of Time to File Response/Reply To Plaintiffs' Opposition To Citibank, N.A. & Union Planters Bank, N.A.'s Motion for Clarification and Reconsideration. Responses due by 5/7/2007. This is a paperless order.Signed by Judge Federico A. Moreno on 5-4-07. (lc2) (Entered: 05/04/2007)
05/07/2007 764 REPLY to Response to Motion re 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration filed by Citibank, N.A., Union Planters, N.A.. (Foslid, Adam) (Entered: 05/07/2007)
05/07/2007 765 ANSWER AND AFFIRMATIVE DEFENSES to Crossclaim by Tom Trombino.(lh) (Entered: 05/08/2007)
05/07/2007 766 ANSWER AND AFFIRMATIVE DEFENSES to Crossclaim by Michael Trombino.(lh) (Entered: 05/08/2007)
05/14/2007 767 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Alternative Motion for Reconsideration by All Plaintiffs. (Diaz, Victor) (Entered: 05/14/2007)
05/16/2007 768 ENDORSED ORDER granting 767 Motion for Extension of Time to Reply in Support of Alternative Motion for Reconsideration. Plaintiffs shall have until May 21, 2007. This is a paperless order. Signed by Judge Federico A. Moreno on 5-16-07. (lc2) (Entered: 05/16/2007)
05/16/2007 769 MOTION for Extension of Time to File Response as to 759 MOTION to Dismiss 748 Answer to Amended Complaint, Crossclaim by American Express Tax and Business Services, Inc., American Express Tax and Business Services, Inc.. (Attachments: # 1 Proposed Order# 2 Certificate of Service)(Mandel, Daniel) (Entered: 05/16/2007)
05/18/2007 770 NOTICE of Attorney Appearance by Henry E. Mendia on behalf of American Express Tax and Business Services, Inc. (Mendia, Henry) (Entered: 05/18/2007)
05/21/2007 771 ENDORSED ORDER granting 769 Motion for Extension of Time to Respond. Responses due by 5/29/2007. This is a paperless order.Signed by Judge Federico A. Moreno on 5-21-07. (lc2) (Entered: 05/21/2007)
05/21/2007 772 Unopposed MOTION for Extension of Time to File Reply in Support of Alternative Motion for Reconsideration by All Plaintiffs. (Diaz, Victor) (Entered: 05/21/2007)
05/24/2007 773 ENDORSED ORDER granting 772 Motion for Extension of Time to Reply. Plaintiffs shall have until 5/28/2007 to reply. This is a paperless order.Signed by Judge Federico A. Moreno on 5-21-07. (lc2) (Entered: 05/24/2007)
05/25/2007 774 Unopposed MOTION to Withdraw as Attorney For American Express Tax and Business Services, Inc. (n/k/a RSM McGladrey TBS, LLC) by Mandel Weisman Heimberg & Brodie, P.A. and its successor, Daniel S. Mandel, P.A.. Responses due by 6/11/2007 (Attachments: # 1 Text of Proposed Order Order on Unopposed Motion to Withdraw as Counsel for American Express Tax and Business Services, Inc. (n/k/a RSM McGladrey TBS, LLC))(Mandel, Daniel) (Entered: 05/25/2007)
05/29/2007 775 Plaintiff's MOTION for Leave to File Excess Pages (Unopposed) by All Plaintiffs. (Attachments: # 1Proposed Order)(Diaz, Victor) Modified on 6/19/2007 (bs) Added description to attachment. (Entered: 05/29/2007)
05/29/2007 776 RESPONSE in Support re 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration filed by All Plaintiffs. (Diaz, Victor) (Entered: 05/29/2007)
05/29/2007 777 NOTICE by Citibank, N.A., Union Planters, N.A. re 739 MOTION for clarification 736 Order on Motion to Dismiss, and Motion for Reconsdiration , of Filing Supplemental Authority (Attachments: # 1 Exhibit Opinion)(Schafer, Harry) (Entered: 05/29/2007)
05/29/2007 778 MOTION to Amend/Correct Answer Affirmative Defenses and Crossclaims by American Express Tax and Business Services, Inc.. Responses due by 6/12/2007 (Attachments: # 1 Exhibit Proposed Amended Answer Affirmative Defenses and Counterclaim# 2 Text of Proposed Order)(Mendia, Henry) (Entered: 05/29/2007)
06/06/2007 779 Unopposed MOTION to Withdraw as Attorney by David Traina, Kenneth R. Morris, Sal Imparato, Howard Mandel, Keith Robinson, Albert Coringrato, Kenneth L. All Insurance Source, David Traina, Kenneth R. Morris, Sal Imparato, Howard Mandel, Keith Robinson, Albert Coringrato, Kenneth L. All Insurance Source, David Traina, Kenneth R. Morris, Sal Imparato, Howard Mandel, Keith Robinson, Albert Coringrato, Kenneth L. All Insurance Source. Responses due by 6/20/2007 (Hoogerwoerd, Peter) (Entered: 06/06/2007)
06/06/2007 780 NOTICE of Change of Address by Peter Michael Hoogerwoerd. **For Image please see DE # 779. (gp) (Entered: 06/07/2007)
06/07/2007 781 Notice of Docket Correction: re 779 Unopposed MOTION to Withdraw as Attorney filed by David Traina,, Kenneth R. Morris,, Sal Imparato,, Howard Mandel,, Keith Robinson,, Albert Coringrato,, Kenneth L. All Insurance Source, ERROR: Multi-Pleading Filing entered as One Pleading; Corrected by Docketing the Second portion of the document as "Notice of Change of Address" see DE # [780]. (gp) (Entered: 06/07/2007)
06/12/2007 782 MOTION to Withdraw as Attorney by Law Office of of David M Goldstein, by David Traina, Howard Mandel. Responses due by 6/26/2007 (pa) (Entered: 06/12/2007)
06/12/2007 783 ENDORSED ORDER granting 782 Motion to Withdraw as Attorney for Defendants David Traina and Howard Mandel. Attorney David Michael Goldstein terminated. This is a paperless order. Signed by Judge Federico A. Moreno on 6-12-07. (lc2) (Entered: 06/12/2007)
06/12/2007 784 RESPONSE in Opposition re 778 MOTION to Amend/Correct Answer Affirmative Defenses and Crossclaims filed by All Plaintiffs. (Diaz, Victor) (Entered: 06/12/2007)
06/12/2007 785 RESPONSE in Opposition re 778 MOTION to Amend/Correct Answer Affirmative Defenses and Crossclaims Corrected filed by All Plaintiffs. (Diaz, Victor) (Entered: 06/12/2007)
06/12/2007 786 ENDORSED ORDER granting 774 Motion to Withdraw as Attorney for American Express Tax and Business Services, Inc. and COnsent of Stroock Stroock & Lavan, LLP to Asuume Obligations. Attorney Daniel Scott Mandel terminated. This is a paperless order. Signed by Judge Federico A. Moreno on 6-12-07. (lc2) (Entered: 06/12/2007)
06/13/2007 787 Notice of Instruction to Filer ; ERROR: Incomplete PDF Attached; re 784 Response in Opposition to Motion. Filer is instructed to: 1)File a Notice of Striking
DE # 784, using event "Notice of Striking" found under Notices. (Complete document has been re-docketed by filer as DE # 785). (gp) (Entered: 06/13/2007)
06/14/2007 788 NOTICE of Striking Docket Entry #784 by All Plaintiffs (Diaz, Victor) (Entered: 06/14/2007)
06/22/2007 789 REPLY to Response to Motion re 778 MOTION to Amend/Correct Answer Affirmative Defenses and Crossclaims filed by American Express Tax and Business Services, Inc.. (Mendia, Henry) (Entered: 06/22/2007)
07/17/2007 790 Plaintiff's MOTION for Settlement Receiver and Class Plaintiffs Joint Motion for Prelminary Approval of Settlements and Memo of Law by All Plaintiffs. Responses due by 7/31/2007 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Diaz, Victor) (Entered: 07/17/2007)
07/30/2007 791 Order Setting HearingSigned by Judge Federico A. Moreno on 7-30-07.(lc2) (Entered: 07/30/2007)
08/03/2007 792 RESPONSE to Motion re 790 Plaintiff's MOTION for Settlement Receiver and Class Plaintiffs Joint Motion for Prelminary Approval of Settlements and Memo of Law Response to Receiver and Class Plaintiffs Joint Motion for Preliminary Approval of Settlements filed by American Express Tax and Business Services, Inc.. Replies due by 8/10/2007. (Mendia, Henry) (Entered: 08/03/2007)
08/06/2007 793 Minute Entry for proceedings held before Judge Federico A. Moreno : Miscellaneous Hearing held on 8/6/2007. Court Reporter: Tammy Nestor - phone number 305-523-5148 (sc) (Entered: 08/07/2007)
08/13/2007 794 ENDORSED ORDER granting 779 Motion to Withdraw as Attorney. Attorney Peter Michael Hoogerwoerd terminated. This is a paperless order. Signed by Judge Federico A. Moreno on 8-13-07. (lc2) (Entered: 08/13/2007)
08/14/2007 795 ORDER Certifying Settlement Class 79 and Preliminarily Approving Proposed Settlement Signed by Judge Federico A. Moreno on 8-13-07. (lc2) (Entered: 08/14/2007)
10/04/2007 796 NOTICE of Compliance with August 13, 2007 Court Order Pertaining to Mailing of Class Notice to all Class Members and Posting Class Notice on Receiver's Website by All Plaintiffs re 795 Order on Motion for Settlement (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Diaz, Victor) (Entered: 10/04/2007)
10/05/2007 797 Letter to the Court from Richard S. Hoyle (ail) (Entered: 10/05/2007)
10/05/2007 798 Second Pro Hac Vice (Pro Se) MOTION for Permission to be Heard at "Fairness Hearing" Scheduled for October 19,2007; and Notice of Appearance by Esperanza Esteban Rodriguez. (ail) (Entered: 10/09/2007)
10/09/2007 799 NOTICE by Scheck Investments, L.P. of Filing (Attachments: # 1 Exhibit Exhibit A to Notice of Filing)(Hanzman, Michael) (Entered: 10/09/2007)
10/12/2007 800 Plaintiff's MOTION for Settlement and Receiver's Joint Motion for Final Approval of Settlement and Class Counsel's Motion for Attorneys' Fees and Expenses by All Plaintiffs. Responses due by 10/26/2007 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Diaz, Victor) (Entered: 10/12/2007)
10/12/2007 801 MOTION for Attorneys' Fees and Expenses by All Plaintiffs. Responses due by 10/26/2007 [See Image at DE #800](ls) (Entered: 10/15/2007)
10/15/2007 802 NOTICE of Docket Correction and Instruction to Filer: re 800 Plaintiff's MOTION for Settlement and Receiver's Joint Motion for Final Approval of Settlement and Class Counsel's Motion for Attorneys' Fees and Expenses Error: Motion with Multiple Reliefs Filed as One Relief. Instruction To Filer= In the future please select all applicable Reliefs. (ls) (Entered: 10/15/2007)
10/16/2007 803 MOTION to Withdraw as Attorney by Mark C. Pettyjohn. Responses due by 10/30/2007 (Attachments: # 1)(Townsend, Cindy) (Entered: 10/16/2007)
10/16/2007 805 NOTICE of Pendency of Class Action (Cant't Identify) (ail) (Entered: 10/17/2007)
10/17/2007 804 NOTICE of Docket Correction and Instruction to Filer: re 803 MOTION to Withdraw as Attorney filed by Mark C. Pettyjohn. ERROR: Attachments to Motion did not have a description; FUTURE documents containing attachments need to be described.- Corrected by Clerk. (gp) (Entered: 10/17/2007)
10/18/2007 806 RESPONSE to Motion re 800 Plaintiff's MOTION for Settlement and Receiver's Joint Motion for Final Approval of Settlement and Class Counsel's Motion for Attorneys' Fees and Expenses filed by American Express Tax and Business Services, Inc.. Replies due by 10/25/2007. (Mendia, Henry) (Entered: 10/18/2007)
10/19/2007 807 ORDER granting 803 Motion to Withdraw as Attorney. Attorney Cindy Ann Townsend terminated. Signed by Judge Federico A. Moreno on 10/19/07. (lc2) (Entered: 10/19/2007)
10/19/2007 Attorney Cindy Ann Townsend terminated per 807. Sent terminated attorney instructions for tracking future case activity. (nm) (Entered: 10/22/2007)
10/22/2007 808 ORDER granting 800 Motion for Settlement, granting [801] Motion for Attorney Fees. Signed by Judge Federico A. Moreno on 10/22/07. (Attachments: Exhibit (1) - Requests for Exclusion from Settlement) (lc2) (Entered: 10/22/2007)
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