Wiand v. Arduini
Case Number: 20-CV-00862
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1219. | 8/2/23 | [1219] ENDORSED ORDER Given the parties agreement Doc. 1217 and the fact that Garbellano’s bankruptcy case has been dismissed View PDF | |
| 1218. | 8/2/23 | [1218] NOTICE by Burton W. Wiand re [1216] Order directing compliance regarding Pending Matters View PDF | |
| 1217. | 8/2/23 | [1217] NOTICE by Burton W. Wiand re [1216] Order directing compliance regarding Bankruptcy Stay View PDF | |
| 1214. | 9/2/22 | [1214] STATUS report Bankruptcy Status Report by Rocco Garbellano View PDF | |
| 1213. | 8/31/22 | [1213] NOTICE by JPMorgan Chase Bank, N.A. (Herron, Andrew) View PDF | |
| 1212. | |||
| 1211. | 8/2/22 | [1211] ORDER AND FINAL JUDGMENT IN GARNISHMENT. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8-2-22 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1034. | 9/2/21 | [1034] Motion for final judgment in garnishment View PDF | |
| 1033. | 9/2/21 | [1033] Motion for final judgment in garnishment View PDF | |
| 1032. | 8/31/21 | [1032] Motion for final Judgment in garnishment View PDF | |
| 1031. | 8/31/21 | [1031] Motion for final judgment in garnishment View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1034. | 9/2/21 | [1034] Motion for final judgment in garnishment View PDF | |
| 1033. | 9/2/21 | [1033] Motion for final judgment in garnishment View PDF | |
| 1032. | 8/31/21 | [1032] Motion for final Judgment in garnishment View PDF | |
| 1031. | 8/31/21 | [1031] Motion for final judgment in garnishment View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1030. | 8/30/21 | [1030] Garbellano’s reply to the Receiver’s response in opposition to Defendant Rocco Garbellano’s motion to set aside default View PDF | |
| 1028. | 8/27/21 | [1028] Motion for final judgment in Garnishment View PDF | |
| 1027. | 8/26/21 | [1027] Motion for final Judgment in Garnishment View PDF | |
| 1025. | 8/19/21 | [1025] Order granting 1024 Unopposed Motion for Entry of Order on Stipulated Claim of Exemption and to Cancel View PDF | |
| 1023. | 8/18/21 | [1023] Defendant’s motion for leave to file a reply View PDF | |
| 1022. | 8/16/21 | [1022] Notice to Judgment debtor pursuant to FLA. STAT 77.055 and certificate of service View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1020. | 8/12/21 | [1020] Order granting 1019 Defendant Rocco Garballano’s Unopposed Motion to Appear Telephonically at the August 19, 2021 View PDF | |
| 1019. | 8/11/21 | [1019] Roccoo Garbellano’s unopposed motion to appear telephonically at the August 9, 2021 hearing View PDF | |
| 1017. | 8/9/21 | [1017] Answer of Garnishee, Citibank, N.A., to Writ of Garnishment. Demand for Garnishee’s Attorney’s fees View PDF | |
| 1016. | 8/6/21 | [1016] The Receiver’s response in opposition to Defendant Rocco Garbellano’s motion to set aside default judgment incorporated motion View PDF | |
| 1015. | 8/6/21 | [1015] Final judgment of garnishmet View PDF | |
| 1014. | 8/6/21 | [1014] Final judgment of garnishment View PDF | |
| 1013. | 8/6/21 | [1013] Final judgment of garnishment View PDF | |
| 1012. | 8/6/21 | [1012] Final judgment of garnishment View PDF | |
| 1011. | 8/3/21 | [1011] US Marshal 285 form for Proof of Service Writ of Garnishment View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1010. | 8/3/21 | [1010] Receiver’s certificate of service pursuant FLA. STAT. – 77.041 View PDF | |
| 1009. | 8/3/21 | [1009] Receiver’s certificate of service pursuant to FLA. STAT. – 77.041 View PDF | |
| 1008. | 8/3/21 | [1008] Motion for final judgment in garnishment View PDF | |
| 1007. | 8/3/21 | [1007] Notice to judgment debtor pursuant to FLA. STAT. – 77.055 and certificate of service View PDF | |
| 1006. | 8/2/21 | [1006] Plaintiff’s notice of partial release of Writ of Garnishment (Doc. 851) View PDF | |
| 1005. | 8/2/21 | [1005] Joint motion for final judgment in Garnishment View PDF | |
| 1004. | 7/30/21 | [1004] Notice of filing answer of Garnishee Santander View PDF | |
| 1003. | 7/30/21 | [1003] Motion for final judgment in Garnisgment View PDF | |
| 1001. | 7/29/21 | [1001] Motion for final judgment in Garnisgment View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 1000. | 7/28/21 | [1000] US Marshal 285 form for Service of Garnishment as to Bank of America, JP Morgan Chase Bank and Iberia Bank View PDF | |
| 999. | 7/28/21 | [999] Notice to judgment debtor pursuant to FLA. STAT. – 77.055 and certificate of service View PDF | |
| 998. | 7/28/21 | [998] Notice to judgment debtor pursuant to FLA.STAT. – 77.055 and certificate of service View PDF | |
| 997. | 7/27/21 | [997] Notice of resolution – Elizabeth McMaho View PDF | |
| 994. | 7/26/21 | [994] Answer to Writ of Garnishment as to Ron Clark View PDF | |
| 993. | 7/26/21 | [993] MOTION to Set Aside Judgment and Incorporated Motion to Dissolve Writ of Garnishment by Rocco Garbellano View PDF | |
| 992. | 7/22/21 | [992] RESPONSE re [977] MOTION for Hearing Claim of Exemption and Request for Hearing View PDF | |
| 991. | 7/21/21 | [991] US Marshal 285 form for garnishment as to key bank View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 990. | 7/21/21 | [990] US Marshal 285 form for Service of Garnishment as to Wilmington Trust View PDF | |
| 989. | 7/21/21 | [989] NOTICE by Burton W. Wiand re [988] Notice (Other) of Filing Exhibit A to Notice (re Kathryn McClare) View PDF | |
| 988. | 7/21/21 | [988] NOTICE by Burton W. Wiand re [985] Answer to Writ of Garnishment to Judgment Debtor Kathryn McClare Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 987. | 7/21/21 | [987] US Marshal 285 form for Service of Garnishment on CSC View PDF | |
| 986. | 7/21/21 | [986] Exhibit View PDF | |
| 985. | 7/21/21 | [985] ANSWER to Writ of Garnishment by Canandaigua National Trust Co. of Florida View PDF | |
| 984. | 7/19/21 | [984] US Marshal 285 form for Service of Garnishment on Canadaigua Bank View PDF | |
| 983. | 7/19/21 | [983] US Marshal 285 form for Service of Garnishment to Key Bank View PDF | |
| 982. | 7/20/21 | [982] NOTICE by Burton W. Wiand re [928] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Ron Clark View PDF | |
| 981. | 7/20/21 | [981] NOTICE by Burton W. Wiand re [926] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Kim Clark View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 980. | 7/20/21 | [980] ANSWER to Writ of Garnishment by Truist Bank View PDF | |
| 979. | 7/20/21 | [979] ENDORSED ORDER REFERRING MOTIONS Rocco Garbellano’s motions for hearing Docs 976, 977 are referred to the Honorable Thomas G. Wilson View PDF | |
| 978. | 7/19/21 | [978] CERTIFICATE of counsel Certificate of Service by Holly A. Rice on behalf of Rocco Garbellano View PDF | |
| 977. | 7/19/21 | [977] MOTION for Hearing Claim of Exemption and Request for Hearing by Rocco Garbellano View PDF | |
| 976. | 7/19/21 | [976] MOTION for Hearing Claim of Exemption and Request for Hearing by Rocco Garbellano View PDF | |
| 975. | 7/19/21 | [975] NOTICE of Appearance by Holly A. Rice on behalf of Rocco Garbellano View PDF | |
| 974. | 7/19/21 | [974] NOTICE by Burton W. Wiand to Judgment Debtor Joseph LaVecchia Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 973. | 7/19/21 | [973] NOTICE by Burton W. Wiand to Judgment Debtor Lynne LaVecchia Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 972. | 7/17/21 | [972] NOTICE by Burton W. Wiand to Judgment Debtor Stefania Wood Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 971. | 7/17/21 | [971] NOTICE by Burton W. Wiand -to Judgment Debtor Kayla Crowley Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 970. | 7/16/21 | [970] NOTICE by Burton W. Wiand Certificate of Service Pursuant to Fla. Stat. 77.041 re Divergent Investments View PDF | |
| 969. | 7/16/21 | [969] NOTICE by Burton W. Wiand re [843] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Kayla Crowley View PDF | |
| 968. | 7/16/21 | [968] NOTICE by Burton W. Wiand re [883] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Michael Rubel View PDF | |
| 967. | 7/16/21 | [967] NOTICE by Burton W. Wiand to Judgment Debtor David Lipinczyk Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 966. | 7/16/21 | [966] NOTICE by Burton W. Wiand to Judgment Debtor David Lipinczyk Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 965. | 7/16/21 | [965] NOTICE by Burton W. Wiand re [957] Answer to Writ of Garnishment -to Judgment Debtor Richard Hubbard Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 964. | 7/16/21 | [964] NOTICE by Burton W. Wiand re [959] Answer to Writ of Garnishment -to Judgment Debtor Courtney Hubbard Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 963. | 7/16/21 | [963] NOTICE by Burton W. Wiand re [958] Answer to Writ of Garnishment -to Judgment Debtor Thomas Daidone Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 962. | 7/16/21 | [962] NOTICE by Burton W. Wiand re [960] Answer to Writ of Garnishment -to Judgment Debtor Anne Daidone Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 961. | 7/16/21 | [961] ORDER The receiver’s motion for entry of consent final judgment against Defendants Bradley Kantor and Carrie Kantor Doc. 893 is granted View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 960. | 7/16/21 | [960] ANSWER to Writ of Garnishment Regarding Anne Daidone by Valley National Bank View PDF | |
| 959. | 7/16/21 | [959] ANSWER to Writ of Garnishment Regarding Courtney Hubbard by Valley National Bank View PDF | |
| 958. | 7/16/21 | [958] ANSWER to Writ of Garnishment Regarding Thomas Daidone by Valley National Bank View PDF | |
| 957. | 7/16/21 | [957] ANSWER to Writ of Garnishment Regarding Richard Hubbard by Valley National Bank. Strauch, Michael View PDF | |
| 956. | 7/15/21 | [956] NOTICE by Burton W. Wiand re [877] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re David Lipinczyk View PDF
| |
| 955. | 7/15/21 | [955] NOTICE by Burton W. Wiand re [873] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Lynne LaVecchia View PDF | |
| 954. | 7/15/21 | [954] NOTICE by Burton W. Wiand re [871] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Joseph LaVecchia View PDF | |
| 953. | 7/15/21 | [953] NOTICE by Burton W. Wiand re [885] Notice of exparte filing Certificate of Service Pursuant to Fla. Stat. 77.041 re Stefania Wood View PDF | |
| 952. | 7/15/21 | [952] ORDER The joint motion for final judgment of garnishment Doc. 930 is granted. View PDF | |
| 951. | 7/13/21 | [951] NOTICE by Burton W. Wiand re [947] Answer to Writ of Garnishment Notice to Judgment Debtor Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 950. | 7/13/21 | [950] NOTICE by Burton W. Wiand re [883] Notice of exparte filing View PDF | |
| 949. | 7/13/21 | [949] NOTICE by Burton W. Wiand re [851] Notice of exparte filing View PDF | |
| 948. | 7/13/21 | [948] NOTICE by Burton W. Wiand re [843] Notice of exparte filing View PDF | |
| 947. | 7/13/21 | [947] ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A View PDF
| |
| 946. | 7/13/21 | [946] The Court has reviewed the Receiver’s latest status report (Doc. # [929]), along with the docket View PDF
| |
| 945. | 7/8/21 | [945] RETURN of service executed on 7-2-21 by Burton W. Wiand as to Truist Financial View PDF | |
| 944. | 7/8/21 | [944] NOTICE by Burton W. Wiand re [943] Answer to Writ of Garnishment -Pursuant to Fla. Stat. 77.055 and Certificate of Service re Mike DeYoung View PDF | |
| 943. | 7/8/21 | [943] ANSWER to Writ of Garnishment by Truist Bank View PDF | |
| 942. | 7/7/21 | [942] NOTICE by Burton W. Wiand re [939] Notice (Other), [940] Notice Other- Amended Certificate of Service re Johnston View PDF | |
| 941. | 7/7/21 | [941] NOTICE by Burton W. Wiand re [935] Answer to Writ of Garnishment to Judgment Debtor Frank Nagel Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 940. | 7/2/21 | [940] NOTICE by Burton W. Wiand re [865] Notice of exparte filing of Partial Release of Writ of Garnishment re Alan Johnston View PDF | |
| 939. | 7/7/21 | [939] NOTICE by Burton W. Wiand re [934] Answer to Writ of Garnishment to Judgment Debtor Alan R. Johnston Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 938. | 7/7/21 | [938] NOTICE by Burton W. Wiand re [933] Answer to Writ of Garnishment to Judgment Debtor Jason Gladman Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF | |
| 937. | 7/7/21 | [937] NOTICE by Burton W. Wiand re [936] Answer to Writ of Garnishment to Judgment Debtor Pursuant to Fla. Stat. 77.055 and Certificate of Service View PDF
| |
| 936. | 7/6/21 | [936] ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A View PDF | |
| 935. | 7/6/21 | [935] ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A View PDF | |
| 934. | 7/6/21 | [934] ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A View PDF | |
| 933. | 7/6/21 | [933] ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A View PDF | |
| 932. | 7/6/21 | [932] NOTICE by Burton W. Wiand re [849] Notice of exparte filing & Certificate of Service re Michael DeYoung View PDF | |
| 931. | 7/1/21 | [931] NOTICE by Burton W. Wiand re [923] Order & Certificate of Service View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 930. | 7/2/21 | [930] Joint MOTION for Miscellaneous Relief, specifically for Final Judgment in Garnishment by Burton W. Wiand View PDF | |
| 929. | 7/2/21 | [929] ENDORSED ORDER The Court has reviewed the Receiver’s latest status report Doc. 929, along with the docket View PDF | |
| 925. | 7/2/21 | [925] ORDER denying as moot [813] Receiver’s Ex Parte Motion for Issuance of Writ of Garnishment View PDF | |
| 924. | 7/1/21 | [924] ENDORSED ORDER Pursuant to the Court’s scheduling order, this matter is currently on the September 2021 trial term View PDF
| |
| 923. | 7/1/21 | [923] ENDORSED ORDER On June 29, 2021, the receiver filed an unopposed motion for entry of consent final judgment View PDF | |
| 922. | 7/1/21 | [922] ENDORSED ORDER On May 12, 2021, the receiver moved for summary judgment against Defendants Offer Attia View PDF | |
| 921. | 7/1/21 | [921] NOTICE by Burton W. Wiand re [896] Answer to Writ of Garnishment and Certificate of Service re Marshall View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 920. | 7/1/21 | [920] NOTICE by Burton W. Wiand re [895] Answer to Writ of Garnishment and Certificate of Service re Kerrigan View PDF | |
| 919. | 7/1/21 | [919] NOTICE by Burton W. Wiand re [892] Answer to Writ of Garnishment and Certificate of S View PDF | |
| 918. | 7/1/21 | [918] NOTICE by Burton W. Wiand re [897] Answer to Writ of Garnishment and Certificate of Service re Charles Huckabee View PDF | |
| 917. | 7/1/21 | [917] NOTICE by Burton W. Wiand re [894] Answer to Writ of Garnishment re Black Dragon Capital LLC View PDF | |
| 916. | 6/30/21 | [916] NOTICE of compliance re [875] Notice of exparte filing by Burton W. Wiand View PDF | |
| 915. | 6/30/21 | [915] NOTICE of compliance re [863] Notice of exparte filing by Burton W. Wiand View PDF | |
| 914. | 6/30/21 | [914] NOTICE of compliance re [846] Order on Ex Parte Motion for Miscellaneous Relief by Burton W. Wiand View PDF | |
| 913. | 6/30/21 | [913] NOTICE of compliance re [879] Notice of exparte filing by Burton W. Wiand View PDF | |
| 912. | 6/30/21 | [912] NOTICE of compliance re [869] Notice of exparte filing by Burton W. Wiand View PDF | |
| 911. | 6/30/21 | [911] NOTICE of compliance re [857] Notice of exparte filing by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 910. | 6/30/21 | [910] NOTICE of compliance re [855] Notice of exparte filing by Burton W. Wiand View PDF | |
| 909. | 6/30/21 | [909] NOTICE of compliance re [845] Notice of exparte filing by Burton W. Wiand View PDF | |
| 908. | 6/30/21 | [908] NOTICE of compliance re [865] Notice of exparte filing by Burton W. Wiand View PDF | |
| 907. | 6/30/21 | [907] NOTICE of compliance re [861] Notice of exparte filing by Burton W. Wiand View PDF | |
| 906. | 6/30/21 | [906] NOTICE of compliance re [881] Notice of exparte filing by Burton W. Wiand View PDF | |
| 905. | 6/30/21 | [905] NOTICE of compliance re [853] Notice of exparte filing by Burton W. Wiand View PDF | |
| 904. | 6/30/21 | [904] NOTICE of compliance re [859] Notice of exparte filing by Burton W. Wiand View PDF | |
| 903. | 6/30/21 | [903] NOTICE of compliance re [841] Notice of exparte filing by Burton W. Wiand View PDF | |
| 902. | 6/30/21 | [902] ENDORSED ORDER Pursuant to the notice of resolution regarding Betsy Doolin View PDF | |
| 901. | 6/28/21 | [901] US Marshal 285 form for proof of service of writ of garnishment as to Valley National View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 898. | 6/29/21 | [898] NOTICE of settlement resolution re Betsy Doolin by Burton W. Wiand View PDF | |
| 897. | 6/29/21 | [897] ANSWER to Writ of Garnishment by First Horizon Bank View PDF | |
| 896. | 6/29/21 | [896] ANSWER to Writ of Garnishment by Bank of America, N.A View PDF | |
| 895. | 6/29/21 | [895] ANSWER to Writ of Garnishment by Bank of America, N.A View PDF | |
| 894. | 6/29/21 | [894] ANSWER to Writ of Garnishment by Bank of America, N.A View PDF | |
| 892. | 6/29/21 | [892] ANSWER to Writ of Garnishment by Bank of America, N.A View PDF | |
| 891. | 6/25/21 | [891] ENDORSED ORDER The motion for default judgment against Betsy Doolin is denied without prejudice as moot View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 888. | 6/23/21 | [888] ENDORSED ORDER On the basis of the mediator’s notice of settlement, this cause is hereby dismissed as to Betsy Doolin, without prejudice View PDF | |
| 887. | 6/23/21 | [887] STATUS report by Elizabeth McMahon View PDF | |
| 886. | 6/21/21 | [886] MEDIATION report Hearing held on June 21, 2021. Hearing outcome Settled View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 839. | 6/7/21 | [839] ENDORSED ORDER. The Court has reviewed the amended notice of resolution. (Doc. # [837]). The Court will retain jurisdiction View PDF
| |
| 837. | 6/7/21 | [837] NOTICE of settlement -resolution re Bardley and Carrie Kantors by Burton W. Wiand View PDF | |
| 836. | 6/7/21 | [836] Exparte motion garnishment re Wood by Burton W. Wiand View PDF | |
| 835. | 6/7/21 | [835] Exparte motion garnishment re Rubel by Burton W. Wiand View PDF | |
| 834. | 6/7/21 | [834] Exparte motion garnishment re Frank Nagel by Burton W. Wiand View PDF | |
| 833. | 6/7/21 | [833] Exparte motion garnishment re Shawn Marshall by Burton W. Wiand View PDF | |
| 832. | 6/7/21 | [832] Exparte motion garishment re David Paul Lipinczyk by Burton W. Wiand View PDF | |
| 831. | 6/7/21 | [831] Exparte motion Garnishment re Life’s Elements by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 830 | 6/7/21 | [830] Exparte motion garnishment re Lynne LaVecchia by Burton W. Wiand View PDF | |
| 829. | 6/7/21 | [829] Exparte motion garnishment re Joseph LaVeccia by Burton W. Wiand View PDF
| |
| 828. | 6/7/21 | [828] Exparte motion garnishment re Kevin Kerrigan by Burton W. Wiand View PDF | |
| 827. | 6/7/21 | [827] Exparte motion garnishment re Kerrigan Management by Burton W. Wiand View PDF | |
| 826. | 6/7/21 | [826] Exparte motion garnishment re Alan Johnston by Burton W. Wiand View PDF | |
| 825. | 6/7/21 | [825] Exparte motion garnishment Impulse Vnetures by Burton W. Wiand View PDF | |
| 824. | 6/7/21 | [824] Exparte motion garnishment re Charles Huckabee by Burton W. Wiand View PDF | |
| 823. | 6/7/21 | [823] Exparte motion garnishment re Courtney Hubbard by Burton W. Wiand View PDF | |
| 822. | 6/7/21 | [822] Exparte motion garnishment re Richard Hubbard by Burton W. Wiand View PDF | |
| 821. | 6/7/21 | [821] Exparte motion garnishment re Jason Gladman by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 820 | 6/7/21 | [820] Exparte motion garnishment re Garbellano by Burton W. Wiand View PDF | |
| 819. | 6/7/21 | [819] Exparte motion garnishment re Divergent Investments and Ronald D. Lawrence by Burton W. Wiand View PDF
| |
| 818. | 6/7/21 | [818] Exparte motion garnishment re Michael DeYoung by Burton W. Wiand View PDF | |
| 817. | 6/7/21 | [817] Exparte motion garnishment re Thomas Daidone by Burton W. Wiand View PDF | |
| 816. | 6/7/21 | [816] Exparte motion garnishment re Anne Daidone by Burton W. Wiand View PDF | |
| 815. | 6/7/21 | [815] Exparte motion garnishment re Kayla Crowley by Burton W. Wiand View PDF | |
| 814. | 6/7/21 | [814] Exparte motion garnishment re Ron Clark by Burton W. Wiand View PDF | |
| 813. | 6/7/21 | [813] Ex Parte Motion for miscellaneous relief View PDF | |
| 812. | 6/7/21 | [812] Ex Parte Motion for Miscellaneous Relief View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 807. | 6/7/21 | [807] Notice of settlement View PDF | |
| 806. | 6/7/21 | [806] Notice of settlement View PDF | |
| 804. | 6/7/21 | [804] Ex Parte Motion for Miscellaneous Relief View PDF | |
| 803. | 6/7/21 | [803] Motion for extension of time to file View PDF | |
| 801. | 6/7/21 | [801] Minute entry View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 800. | 5/19/21 | [800] ENDORSED ORDER. On the basis of the Receiver’s notice of resolution View PDF | |
| 799. | 5/18/21 | [799] NOTICE of settlement -resolution re Hunte, KATT, Jackson by Burton W. Wiand View PDF | |
| 798. | 5/18/21 | [798] NOTICE of settlement -resolution re David Wilkerson by Burton W. Wiand View PDF | |
| 797. | 5/14/21 | [797] NOTICE of hearing on motion re [789] MOTION for Default Judgment against Betsy Doolin. Motion Hearing set for 5-20-2021 View PDF | |
| 796. | 5/14/21 | [796] ENDORSED ORDER. The Clerk is directed to set the Receiver’s Motion for Default Judgment against Betsy Doolin (Doc. # [789]) View PDF | |
| 795. | 5/12/21 | [795] MOTION for Summary Judgment (Omnibus) by Burton W. Wiand View PDF | |
| 794. | 5/11/21 | [794] ENDORSED ORDER. The Court has received Defendant Offer Attia’s response to (Doc. # 788) and reviewed his documents in camera View PDF | |
| 793. | 5/11/21 | [793] Sealed Document S-793 View PDF | |
| 792. | 5/11/21 | [792] ENDORSED ORDER. On the basis of the mediator’s report of a settlement (Doc. # [790]), this cause is hereby dismissed View PDF | |
| 791. | 5/10/21 | [791] ENDORSED ORDER. Although the Court’s Case Management and Scheduling Order provides for a fourteen-day deadline to respond View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 790. | 5/6/21 | [790] MEDIATION report Hearing held on May 5, 2021. Hearing outcome. Settled as to Defendant Wilkerson- Impasse as to Defendant View PDF | |
| 789. | 4/28/21 | [789] MOTION for Default Judgment against Betsy Doolin by Burton W. Wiand View PDF | |
| 788. | 4/27/21 | [788] ENDORSED ORDER. The Court has reviewed Mr. Attia’s email, received April 26, 2021, and appreciates his efforts to comply View PDF | |
| 787. | 4/26/21 | [787] ORDER appointing Gregory P. Holder, Esq. as mediator in this action. The mediation conference between the receiver, Defendant View PDF | |
| 786. | 4/26/21 | [786] ENDORSED ORDER. On the basis of the Receiver’s notice of resolution (Doc. # [782]), this cause is hereby dismissed View PDF | |
| 785. | 4/23/21 | [785] STATUS report by Elizabeth McMahon View PDF | |
| 774. | 4/22/21 | [784] NOTICE of mediation conference-hearing to be held on 05-05-2021 at 1.30 pm before Hon. Gregory P. Holder View PDF | |
| 783. | 4/21/21 | [783] ENDORSED ORDER granting in part Defendant David Wilkerson’s pro se motion to reschedule the mediation View PDF | |
| 782. | 4/21/21 | [782] NOTICE of settlement -Resolution by Burton W. Wiand View PDF | |
| 781. | 4/21/21 | [781] Clerk’s ENTRY OF DEFAULT as to Betsy Doolin View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 780. | 4/20/21 | [780] ENDORSED ORDER. On April 1, 2021, the Court noted that Defendant Betsy Doolin failed to attend the Court ordered mediation View PDF | |
| 779. | 4/20/21 | [779] ENDORSED ORDER. On April 1, 2021, the Court noted that Defendant Offer Attia failed to attend the mediation, held via video View PDF | |
| 778. | 4/20/21 | [778] SATISFACTION of judgment re [639] Order,,, entered In favor of Burton W. Wiand Against Ann Barton by Burton W. Wiand View PDF | |
| 777. | 4/20/21 | [777] MOTION for Clerk’s Default against Betsy Doolin by Burton W. Wiand View PDF | |
| 776. | 4/19/21 | [776] MOTION to Continue mediation deadline by David Wilkerson View PDF | |
| 775. | 4/19/21 | [775] AMENDED DEFAULT JUDGMENT against Vince Petralis View PDF | |
| 774. | 4/19/21 | [774] AMENDED DEFAULT JUDGMENT against Frank Nagel View PDF | |
| 773. | 4/19/21 | [773] AMENDED DEFAULT JUDGMENT against David Paul Lipinczyk View PDF | |
| 772. | 4/19/21 | [772] AMENDED DEFAULT JUDGMENT against Kevin Kerrigan View PDF | |
| 771. | 4/19/21 | [771] AMENDED DEFAULT JUDGMENT against Alan Johnston View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 770. | 4/19/21 | [770] AMENDED DEFAULT JUDGMENT against Divergent Investments, LLC View PDF | |
| 769. | 4/19/21 | [769] AMENDED DEFAULT JUDGMENT against Kayla Crowley View PDF | |
| 768. | 4/19/21 | [768] AMENDED DEFAULT JUDGMENT against Stefania Wood View PDF | |
| 767. | 4/19/21 | [767] AMENDED DEFAULT JUDGMENT against Carmine Vona View PDF | |
| 766. | 4/19/21 | [766] AMENDED DEFAULT JUDGMENT against Michael Rubel View PDF | |
| 765. | 4/19/21 | [765] AMENDED DEFAULT JUDGMENT against Michael Rubel View PDF | |
| 764. | 4/19/21 | [764] AMENDED DEFAULT JUDGMENT against Vince Petralis, Jr View PDF | |
| 763. | 4/19/21 | [763] AMENDED DEFAULT JUDGMENT against Michael Rubel View PDF | |
| 762. | 4/19/21 | [762] AMENDED DEFAULT JUDGMENT against Shawn Marshall View PDF | |
| 761. | 4/19/21 | [761] AMENDED DEFAULT JUDGMENT against Wayne Lynch View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 760. | 4/19/21 | [760] AMENDED DEFAULT JUDGMENT against Piotr Luda View PDF | |
| 759. | 4/19/21 | [759] AMENDED DEFAULT JUDGMENT against Life’s Elements, Inc View PDF | |
| 758. | 4/19/21 | [758] AMENDED DEFAULT JUDGMENT against Matthew Leach View PDF | |
| 757. | 4/19/21 | [757] AMENDED DEFAULT JUDGMENT against Joseph LeVecchia, Lynne LeVecchia View PDF | |
| 756. | 4/19/21 | [756] AMENDED DEFAULT JUDGMENT against Kerrigan Management, Inc View PDF | |
| 755. | 4/19/21 | [755] AMENDED DEFAULT JUDGMENT against Impulse Ventures, Inc View PDF | |
| 754. | 4/19/21 | [754] AMENDED DEFAULT JUDGMENT against Courtney Hubbard, Richard Hubbard View PDF | |
| 753. | 4/19/21 | [753] AMENDED DEFAULT JUDGMENT against Chad Hicks View PDF | |
| 752. | 4/19/21 | [752] AMENDED DEFAULT JUDGMENT against Jason Gladman View PDF | |
| 751. | 4/19/21 | [751] AMENDED DEFAULT JUDGMENT against Anna Fuksman, Henry Fuksman View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 750. | 4/19/21 | [750] AMENDED DEFAULT JUDGMENT against Patrick Flander View PDF | |
| 749. | 4/19/21 | [749] AMENDED DEFAULT JUDGMENT against Michael DeYoung View PDF | |
| 748. | 4/19/21 | [748] AMENDED DEFAULT JUDGMENT against Anne Daidone, Thomas Daidone View PDF | |
| 747. | 4/19/21 | [747] AMENDED DEFAULT JUDGMENT against Crichlow Computer Concepts View PDF | |
| 746. | 4/19/21 | [746] AMENDED DEFAULT JUDGMENT against Commonwealth Network Marketing Corp View PDF | |
| 745. | 4/19/21 | [745] AMENDED DEFAULT JUDGMENT against Ron Clark, Kim Clark View PDF | |
| 744. | 4/19/21 | [744] AMENDED DEFAULT JUDGMENT against Cushaun Charles, Joseph Charles View PDF | |
| 743. | 4/19/21 | [743] AMENDED DEFAULT JUDGMENT against Black Dragon Capital, LLC View PDF | |
| 742. | 4/19/21 | [742] AMENDED DEFAULT JUDGMENT against Todd Berry (Signed by Deputy Clerk) View PDF | |
| 741. | 4/19/21 | [741] AMENDED DEFAULT JUDGMENT against Ann Barton (Signed by Deputy Clerk) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 740. | 4/19/21 | [740] AMENDED DEFAULT JUDGMENT against Chris Arduini, Shelley Arduini View PDF | |
| 739. | 4/16/21 | [739] ORDER. The Report and Recommendation (Doc. # [727]) is ACCEPTED and ADOPTED View PDF | |
| 738. | 4/16/21 | [738] RESPONSE TO ORDER TO SHOW CAUSE re [734] Order filed by Offer Attia View PDF | |
| 737. | 4/9/21 | [737] ORDER of USCA. On its own motion, the court DISMISSES the appeal for lack of jurisdiction as to [581] Notice of Interlocutory View PDF | |
| 736. | 4/1/21 | [736] ENDORSED ORDER. The receiver initiated this action on April 14, 2020. (Doc. # [1]). On July 23, 2020, Defendant Betsy Doolin View PDF | |
| 735. | 4/1/21 | [735] ENDORSED ORDER. The receiver initiated this action on April 14, 2020. (Doc. # [1]). On October 30, 2020, the Court entered View PDF | |
| 734. | 4/1/21 | [734] ENDORSED ORDER. The receiver initiated this action on April 14, 2020. (Doc. # [1]). On July 21, 2020, Defendant Offer Attia View PDF | |
| 733. | 3/31/21 | [733] MEDIATION report Hearing held on March 30, 2021. Hearing outcome. Settled as to Defendant Joseph Martini, Sr- Impasse View PDF
| |
| 732. | 3/31/21 | [732] MEDIATION report Hearing held on March 30, 3021. Hearing outcome. Settlement or Impasse View PDF | |
| 731. | 3/26/21 | [731] ENDORSED ORDER. On the basis of the Receiver’s notice of resolution (Doc. # [726]), this cause is hereby dismissed View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 730. | 3/26/21 | [730] ENDORSED ORDER. On the basis of the Receiver’s notice of resolution (Doc. # [725]), this cause is hereby dismissed View PDF | |
| 729. | 3/26/21 | [729] ENDORSED ORDER. On the basis of the Receiver’s notice of resolution (Doc. # [724]), this cause is hereby dismissed View PDF | |
| 728. | 3/26/21 | [728] ENDORSED ORDER amending ENDORSED ORDER (Doc. # 722). On the basis of the Receiver’s notice of resolution (Doc. # [721]) View PDF | |
| 727. | 3/26/21 | [727] REPORT AND RECOMMENDATIONS re [649] MOTION for Taxation of Costs Against Defaulted Defendants filed by Burton W. Wiand View PDF | |
| 726. | 3/25/21 | [726] NOTICE of settlement -Resolution by Burton W. Wiand View PDF | |
| 725. | 3/25/21 | [725] NOTICE of settlement -Resolution by Burton W. Wiand View PDF | |
| 724. | 3/25/21 | [724] NOTICE of settlement -Resolution by Burton W. Wiand View PDF | |
| 723. | 3/23/21 | [723] ORDER. In light of Elizabeth McMahon’s Suggestion of Bankruptcy (Doc. # [716]), and pursuant to 11 U.S.C. § 362, this case View PDF
| |
| 721. | 3/19/21 | [721] NOTICE of settlement -Resolution by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 720. | 3/3/21 | [720] NOTICE of Appearance by Jeffrey Carter Andersen on behalf of James Jackson View PDF | |
| 719. | 2/25/21 | [719] ENDORSED ORDER. On February 23, 2021, Defendant Elizabeth McMahon filed a Suggestion of Bankruptcy View PDF | |
| 718. | 2/24/21 | [718] NOTICE of Appearance by Jeffrey Carter Andersen on behalf of Timothy Hunte, Tim Hunte DBA KATT Distribution View PDF | |
| 717. | 2/23/21 | [717] MEMORANDUM in support re [715] Order pdf, [649] Motion for Taxation of Costs, [678] Motion for Taxation of Costs filed by View PDF | |
| 716. | 2/23/21 | [716] NOTICE by Elizabeth McMahon -Notice of Suggestion of Bankruptcy View PDF | |
| 715. | 2/23/21 | [715] ORDER directing the receiver to file supplement by March 4, 2021, in re [649] Receiver’s Omnibus Motion to Tax Costs Against View PDF | |
| 714. | 2/19/21 | [714] ORDER of USCA granting in part motion to reinstate appeal as to [581] Notice of Interlocutory Appeal filed by Vince Petralis View PDF | |
| 713. | 2/16/21 | [713] ENDORSED ORDER appointing Gregory P. Holder of Zinober, Diana Moneteverde as mediator in this action, given Mr. Grilli’s View PDF | |
| 712. | 2/12/21 | [712] NOTICE by Peter J. Grilli the mediation has been cancelled View PDF | |
| 711. | 2/11/21 | [711] ORDER granting [709] Unopposed Motion for Enlargement of Time. Defendants to disclose their expert report(s) on or before View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 710. | 2/10/21 | [710] ORDER regarding mediation. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 2-10-2021 View PDF | |
| 709. | 2/10/21 | [709] Unopposed MOTION for Extension of Time to File expert disclosure by Joseph Martini, Joseph Martini, Jr View PDF | |
| 708. | 2/5/21 | [708] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Counts I and II of the receiver’s complaint View PDF | |
| 707. | 2/4/21 | [707] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 706. | 2/2/21 | [706] STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2-1-2021 View PDF | |
| 705. | 1/26/21 | [705] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Counts I and II of the receiver’s complaint View PDF | |
| 704. | 1/22/21 | [704] ORDER directing Burton W. Wiand to file supplemental memorandum in re [649] MOTION for Taxation of Costs Against Defaulted View PDF | |
| 703. | 1/25/21 | [703] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 702. | 1/21/21 | [702] TRANSCRIPT information form filed by Vince Petralis re [581] Notice of Interlocutory Appeal. USCA number. 20-14134 View PDF | |
| 701. | 1/21/21 | [701] TRANSCRIPT information form filed by Chris Arduini, Shelley Arduini re [573] Notice of Interlocutory Appeal View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 700. | 1/15/21 | [700] TRANSCRIPT information form filed by Vince Petralis, Jr. re [580] Notice of Interlocutory Appeal. USCA number. 20-14133 View PDF | |
| 699. | 1/21/21 | [699] TRANSCRIPT information form filed by Patrick Flander re [577] Notice of Interlocutory Appeal. USCA number. 20-14130 View PDF | |
| 698. | 1/21/21 | [698] TRANSCRIPT information form filed by David Paul Lipinczyk re [576] Notice of Interlocutory Appeal. USCA number. 20-14129 View PDF | |
| 697. | 1/21/21 | [697] TRANSCRIPT information form filed by Alan Johnston re [582] Notice of Interlocutory Appeal. USCA number. 20-14135 View PDF | |
| 696. | 1/19/21 | [696] TRANSCRIPT information form filed by Piotr Luda re [571] Notice of Interlocutory Appeal. USCA number. 20-14123 View PDF | |
| 695. | 1/20/21 | [695] TRANSCRIPT information form filed by Chad Hicks re [574] Notice of Interlocutory Appeal View PDF | |
| 694. | 1/20/21 | [694] TRANSCRIPT information form filed by Frank Nagel re [590] Notice of Interlocutory Appeal View PDF | |
| 693. | 1/20/21 | [693] TRANSCRIPT information form filed by Kevin Kerrigan re [578] Notice of Interlocutory Appeal View PDF | |
| 692. | 1/19/21 | [692] TRANSCRIPT information form filed by Anna Fuksman, Henry Fuksman re [575] Notice of Interlocutory Appeal. USCA number. 20-14123-G View PDF | |
| 691. | 1/15/21 | [691] TRANSCRIPT information form filed by Kayla Crowley re [596] Notice of Interlocutory Appeal View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 690. | 1/15/21 | [690] ENDORSED ORDER. Pursuant to Federal Rules of Civil Procedure Rule 41(a)(1)(A)(i), Counts I and II of Plaintiff’s Complaint View PDF | |
| 689. | 1/14/21 | [689] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 688. | 1/13/21 | [688] ORDER granting [687] Motion for Extension of Time until January 26, 2021, to File Responses to Discovery Requests. Signed View PDF | |
| 687. | 1/12/21 | [687] Unopposed MOTION for Extension of Time to File discovery responses by Bradley Kantor, Carrie Kantor View PDF | |
| 686. | 12/23/20 | [686] OBJECTION and Information Notice re [429] Order on Motion to Quash by Kayla Crowley by Kayla Crowley View PDF | |
| 685. | 12/21/20 | [685] ENDORSED ORDER denying Defendants James Jackson and Timothy Hunte DBA KATT Distribution’s motions for extension of time View PDF | |
| 684. | 12/18/20 | [684] MOTION for Extension of Time to Complete Discovery by James Jackson View PDF | |
| 683. | 12/18/20 | [683] MOTION for Extension of Time to Complete Discovery by Timothy Hunte View PDF | |
| 682. | 12/17/20 | [682] ENDORSED ORDER. Pursuant to the Receiver’s Notice of Voluntary Dismissal (Doc. # [681]) this case is hereby dismissed View PDF
| |
| 681. | 12/15/20 | [681] NOTICE of voluntary dismissal by Burton W. Wiand (McConnell, Beatriz) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 680. | 12/15/20 | [680] ENDORSED ORDER. Pursuant to the Receiver’s Notice of Voluntary Dismissal (Doc. # [677]) this case is hereby dismissed View PDF | |
| 679. | 12/11/20 | [679] ENDORSED ORDER referring the Receiver’s second omnibus motion to tax costs against defaulted defendants (Doc. # [678]) View PDF | |
| 678. | 12/10/20 | [678] Second MOTION for Taxation of Costs Against Defaulted Defendants by Burton W. Wiand View PDF | |
| 677. | 12/10/20 | [677] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 676. | 12/10/20 | [676] ORDER of USCA. Pursuant to the 11th Cir.R.42-1(b), this appeal is DISMISSED for want of prosecution because the appellant View PDF | |
| 675. | 12/9/20 | [675] ORDER of USCA. Pursuant to the 11th Cir.R.42-1(b), this appeal is DISMISSED for want of prosecution because the appellants View PDF | |
| 674. | 12/4/20 | [674] ANSWER to [1] Complaint with Jury Demand by David Wilkerson View PDF | |
| 673. | 12/1/20 | [673] ORDER granting [654] Motion to Withdraw as Attorney. Attorney Edmund S. Whitson, III, terminated View PDF | |
| 672. | 12/1/20 | [672] DEFAULT JUDGMENT against Vince Petralis View PDF
| |
| 671. | 12/1/20 | [671] DEFAULT JUDGMENT against Frank Nagel View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 670. | 12/1/20 | [670] DEFAULT JUDGMENT against David Paul Lipinczyk View PDF | |
| 669. | 12/1/20 | [669] DEFAULT JUDGMENT against Kevin Kerrigan View PDF | |
| 668. | 12/1/20 | [668] DEFAULT JUDGMENT against Alan Johnston View PDF | |
| 667. | 12/1/20 | [667] DEFAULT JUDGMENT against Divergent Investments, LLC View PDF | |
| 666. | 12/1/20 | [666] DEFAULT JUDGMENT against Kayla Crowley (Signed by Deputy Clerk) View PDF
| |
| 665. | 11/30/20 | [665] ANSWER and affirmative defenses to [1] Complaint by Timothy Hunte, James Jackson View PDF | |
| 664. | 11/30/20 | [664] ANSWER and affirmative defenses to [1] Complaint by Tim Hunte DBA KATT Distribution View PDF | |
| 663. | 11/30/20 | [663] Clerk’s ENTRY OF DEFAULT as to Jerry Puccio View PDF | |
| 662. | 11/30/20 | [662] Plaintiff’s Second Omnibus Motion for Default Judgment (Doc. [632]) is GRANTED as to Defendants Crowley, Divergent, Johnston View PDF
| |
| 661. | 11/24/20 | [661] MOTION for Clerk’s Default against Jerry Puccio by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 660. | 11/23/20 | [660] DECLARATION of Kayla Crowley by Kayla Crowley View PDF | |
| 659. | 11/19/20 | [659] ORDER denying [652] Brent Allen Winters’ Motion to Appear Pro Hac Vice. Signed View PDF | |
| 658. | 11/19/20 | [658] Minute Entry. Proceedings held before Judge Virginia M. Hernandez Covington. MOTION HEARING held on 11-19-2020 re [632] Second View PDF | |
| 657. | 11/19/20 | [657] 1 Exhibit Return of Evasion – Divergent-Ronald Lawrence View PDF | |
| 657. | 11/19/20 | [657] NOTICE by Burton W. Wiand of Filing Return of Evasion Regarding Defendant Divergent Investments, LLC View PDF | |
| 656. | 11/18/20 | [656] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 655. | 11/18/20 | [655] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 654. | 11/18/20 | [654] MOTION for Edmund S. Whitson, III to Withdraw as Attorney by Edmund S. Whitson, III View PDF | |
| 653. | 11/17/20 | [653] NOTICE of hearing on motion re [632] Second MOTION for Default Judgment against Kayla Crowley, Divergent Investments, LLC View PDF | |
| 652. | 11/16/20 | [652] MOTION for Brent Allan Winters to appear pro hac vice by Chris Arduini, Shelley Arduini, Ann Barton, Black Dragon Capital View PDF
| |
| 651. | 11/12/20 | [651] ENDORSED ORDER referring the Receiver’s omnibus motion to tax costs against defaulted defendants (Doc. # [649]) to the Honorable View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 650. | 11/11/20 | [650] NOTICE by Burton W. Wiand re [649] MOTION for Taxation of Costs Against Defaulted Defendants – Supplemental Certificate View PDF | |
| 649. | 11/11/20 | [649] MOTION for Taxation of Costs Against Defaulted Defendants by Burton W. Wiand. (Attachments. # (1) Exhibit Ex. 1 – Affidavit View PDF | |
| 648. | 11/9/20 | [648] ORDER denying [585] defendants’ Motion for Brent Allen Winters to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas View PDF | |
| 647. | 11/9/20 | [647] CERTIFICATE of interested persons and corporate disclosure statement re [517] Case management and scheduling order by Joseph View PDF | |
| 646. | 11/9/20 | [646] CERTIFICATE of interested persons and corporate disclosure statement re [517] Case management and scheduling order by Joseph View PDF | |
| 645. | 11/6/20 | [645] CERTIFICATE of interested persons and corporate disclosure statement re [517] Case management and scheduling order by Joseph View PDF | |
| 644. | 11/6/20 | [644] CERTIFICATE of interested persons and corporate disclosure statement re [517] Case management and scheduling order by Joseph View PDF | |
| 643. | 10/28/20 | [643] Minute Entry. Proceedings held before Judge Virginia M. Hernandez Covington. MOTION HEARING held on 10-28-2020 re [523] MOTION View PDF | |
| 642. | 11/6/20 | [642] CERTIFICATE of interested persons and corporate disclosure statement re [517] Case management and scheduling order by Bradley View PDF | |
| 641. | 11/5/20 | [641] ENDORSED ORDER. The Clerk is directed to set the Receiver’s Second Omnibus Motion for Default Judgment (Doc. # [632]) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 640. | 11/5/20 | [640] ORDER. Defendant Timothy Hunte’s Motion Requesting Electronic Filing (Doc. # [567]) is granted View PDF | |
| 639. | 11/5/20 | [639] ENDORSED ORDER directing that the Clerk vacate (Doc. # 594) and substitute this order in its place View PDF | |
| 638. | 11/5/20 | [638] ENDORSED ORDER directing the Clerk to set aside Clerk’s entry of default against Defendant David Wilkerson. (Doc. # [557]) View PDF | |
| 637. | 11/5/20 | [637] ENDORSED ORDER. The Court notes that the Clerk has entered default against Defendant Kayla Crowley. (Doc. # [536]) View PDF | |
| 636. | 11/5/20 | [636] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 635. | 11/4/20 | [635] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 634. | 11/4/20 | [634] ENDORSED ORDER granting Defendant Elmore Runee Harris’s motion for electronic filing. (Doc. # [558]) View PDF | |
| 633. | 11/4/20 | [633] Clerk’s ENTRY OF DEFAULT as to Estate of Mary H. McClare View PDF | |
| 632. | 11/4/20 | [632] Second MOTION for Default Judgment against Kayla Crowley, Divergent Investments, LLC, Alan Johnston, Kevin Kerrigan, David View PDF | |
| 631. | 11/4/20 | [631] DEFAULT JUDGMENT against Stefania Wood View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 630. | 11/4/20 | [630] DEFAULT JUDGMENT against Carmine Vona View PDF | |
| 629. | 11/4/20 | [629] DEFAULT JUDGMENT against Michael Rubel View PDF | |
| 628. | 11/4/20 | [628] DEFAULT JUDGMENT against Jay Renner View PDF | |
| 627. | 11/4/20 | [627] DEFAULT JUDGMENT against Vince Petralis, Jr View PDF | |
| 626. | 11/4/20 | [626] DEFAULT JUDGMENT against Kathryn McClare View PDF | |
| 625. | 11/4/20 | [625] DEFAULT JUDGMENT against Shawn Marshall View PDF | |
| 624. | 11/4/20 | [624] DEFAULT JUDGMENT against Wayne Lynch View PDF | |
| 623. | 11/4/20 | [623] DEFAULT JUDGMENT against Piotr Luda View PDF | |
| 622. | 11/4/20 | [622] DEFAULT JUDGMENT against Life’s Elements, Inc View PDF | |
| 621. | 11/4/20 | [621] DEFAULT JUDGMENT against Matthew Leach View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 620. | 11/4/20 | [620] DEFAULT JUDGMENT against Joseph LeVecchia and Lynne LeVecchia View PDF | |
| 619. | 11/4/20 | [619] DEFAULT JUDGMENT against Kerrigan Management, Inc View PDF | |
| 618. | 11/4/20 | [618] DEFAULT JUDGMENT against Impulse Ventures, Inc View PDF | |
| 617. | 11/4/20 | [617] DEFAULT JUDGMENT against Charles Huckabee View PDF
| |
| 616. | 11/4/20 | [616] DEFAULT JUDGMENT against Courtney Hubbard and Richard Hubbard View PDF | |
| 615. | 11/4/20 | [615] DEFAULT JUDGMENT against Chad Hicks View PDF | |
| 614. | 11/4/20 | [614] DEFAULT JUDGMENT against Jason Gladman View PDF | |
| 613. | 11/4/20 | [613] DEFAULT JUDGMENT against Rocco Garbellano View PDF | |
| 612. | 11/4/20 | [612] DEFAULT JUDGMENT against Anna Fuksman and Henry Fuksman View PDF | |
| 611. | 11/4/20 | [611] DEFAULT JUDGMENT against Patrick Flander (Signed by Deputy Clerk) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 610. | 11/4/20 | [610] DEFAULT JUDGMENT against Mariana Duenas (Signed by Deputy Clerk) View PDF | |
| 609. | 11/4/20 | [609] DEFAULT JUDGMENT against Michael DeYoung View PDF | |
| 608. | 11/4/20 | [608] DEFAULT JUDGMENT against Anne Daidone and Thomas Daidone View PDF | |
| 607. | 11/4/20 | [607] DEFAULT JUDGMENT against Crichlow Computer Concepts View PDF
| |
| 606. | 11/4/20 | [606] DEFAULT JUDGMENT against Commonwealth Network Marketing Corp View PDF | |
| 605. | 11/4/20 | [605] DEFAULT JUDGMENT against Ron Clark and Kim Clark View PDF | |
| 604. | 11/4/20 | [604] DEFAULT JUDGMENT against Cushaun Charles, Joseph Charles View PDF | |
| 603. | 11/4/20 | [603] DEFAULT JUDGMENT against Black Dragon Capital, LLC View PDF | |
| 602. | 11/4/20 | [602] DEFAULT JUDGMENT against Todd Berry (Signed by Deputy Clerk) View PDF | |
| 601. | 11/4/20 | [601] DEFAULT JUDGMENT against Ann Barton (Signed by Deputy Clerk) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 600. | 11/4/20 | [600] DEFAULT JUDGMENT against Sherry Barry (Signed by Deputy Clerk) View PDF | |
| 599. | 11/4/20 | [599] DEFAULT JUDGMENT against John Bacon (Signed by Deputy Clerk) View PDF | |
| 598. | 11/4/20 | [598] DEFAULT JUDGMENT against Chris Arduini and Shelley Arduini View PDF | |
| 597. | 11/4/20 | [597] TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order-judgment View PDF | |
| 596. | 11/4/20 | [596] NOTICE OF INTERLOCUTORY APPEAL as to [503] Order by Kayla Crowley View PDF | |
| 595. | 11/3/20 | [595] MOTION for electronic filing by Kayla Crowley View PDF | |
| 594. | 11/4/20 | [594] ENDORSED ORDER denying Defendants Piotr Luda (Doc. # [559]), Ann Barton (Doc. # [560]), Chris and Shelley Arduini View PDF | |
| 593. | 11/3/20 | [593] MOTION for Clerk’s Default against Estate of Mary H. McClare by Burton W. Wiand View PDF | |
| 592. | 11/3/20 | [592] ORDER granting in part [523] Motion for Default Judgment. See Order for details. Signed by Judge Virginia M. Hernandez Covington View PDF | |
| 591. | 11/3/20 | [591] TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order-judgment being View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 590. | 11/3/20 | [590] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Frank Nagel View PDF | |
| 589. | 11/2/20 | [589] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Courtney Hubbard View PDF | |
| 588. | 11/3/20 | [588] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Richard Hubbard View PDF | |
| 587. | 11/3/20 | [587] MOTION for electronic filing by Frank Nagel View PDF | |
| 586. | 11/3/20 | [586] MOTION for electronic filing by Richard Hubbard View PDF | |
| 585. | 11/3/20 | [585] MOTION for Brent Allan Winters to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17505780 for $150 View PDF | |
| 584. | 11/3/20 | [584] NOTICE by Burton W. Wiand re [523] MOTION for Default Judgment against Chris Arduini, Shelley Arduini, John Bacon, Sherry View PDF | |
| 583. | 11/3/20 | [583] TRANSMITTAL of initial appeal package to USCA consisting of (12) copies of notice of interlocutory appeals, docket sheet View PDF | |
| 582. | 11/2/20 | [582] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Alan Johnston View PDF | |
| 581. | 11/2/20 | [581] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Vince Petralis View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 580. | 11/2/20 | [580] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Vince Petralis, Jr View PDF | |
| 579. | 11/2/20 | [579] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Timothy Hunte View PDF | |
| 578. | 11/2/20 | [578] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Kevin Kerrigan View PDF | |
| 577. | 11/2/20 | [577] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Patrick Flander View PDF | |
| 576. | 11/2/20 | [576] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by David Paul Lipinczyk View PDF | |
| 575. | 11/2/20 | [575] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Anna Fuksman, Henry Fuksman View PDF | |
| 574. | 11/2/20 | [574] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Chad Hicks View PDF | |
| 573. | 11/2/20 | [573] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Chris Arduini and Shelley Arduini View PDF
| |
| 572. | 11/2/20 | [572] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Ann Barton View PDF | |
| 571. | 11/2/20 | [571] NOTICE OF INTERLOCUTORY APPEAL as to [502] Order, [503] Order by Piotr Luda View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 570. | 11/2/20 | [570] MOTION for electronic filing by Alan Johnston View PDF | |
| 569. | 11/2/20 | [569] MOTION for electronic filing by Vince Petralis View PDF | |
| 568. | 11/2/20 | [568] MOTION for electronic filing by Vince Petralis, Jr View PDF | |
| 567. | 11/2/20 | [567] MOTION for electronic filing by Timothy Hunte View PDF | |
| 566. | 11/2/20 | [566] MOTION for electronic filing by Kevin Kerrigan View PDF | |
| 565. | 11/2/20 | [565] MOTION for electronic filing by Patrick Flander View PDF | |
| 564. | 11/2/20 | [564] MOTION for electronic filing by David Paul Lipinczyk View PDF | |
| 563. | 11/2/20 | [563] MOTION for electronic filing by Anna Fuksman, Henry Fuksman View PDF | |
| 562. | 11/2/20 | [562] MOTION for electronic filing by Chad Hicks View PDF | |
| 561. | 11/2/20 | [561] MOTION for electronic filing by Chris Arduini, Shelley Arduini View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 560. | 11/2/20 | [560] MOTION for electronic filing by Ann Barton View PDF | |
| 559. | 11/2/20 | [559] MOTION for electronic filing by Piotr Luda View PDF | |
| 555. | 11/2/20 | [555] MOTION for Clerk’s Default against David Wilkerson by Burton W. Wiand View PDF | |
| 554. | 10/30/20 | [554] NOTICE by Burton W. Wiand of Filing Calculations of Prejudgment Interest View PDF | |
| 553. | 10/30/20 | [553] ENDORSED ORDER. The Court is aware that the parties have requested that the March 30, 2021, mediation be held via videoconference View PDF | |
| 552 | 10/29/20 | [552] ORDER appointing Peter Grilli, Esq. as mediator in this action. The mediation conference is scheduled for March 30, 2021 View PDF | |
| 551 | 10/29/20 | [551] NOTICE of mediation conference-hearing to be held on 03-30-2021 at 9.30 AM before Peter J. Gilli, Esquire View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 550. | 10/28/20 | [550] ENDORSED ORDER. The Court vacates the Clerk’s Entry of Default against Timothy Hunte, DBA KATT Distribution, entered on September View PDF | |
| 549. | 10/28/20 | [549] ENDORSED ORDER. The Court vacates the Clerk’s Entry of Default against Timothy Hunte, entered on October 9, 2020 View PDF | |
| 548. | 10/28/20 | [548] ENDORSED ORDER. The Court vacates the Clerk’s Entry of Default against James Jackson, entered on July 29, 2020 View PDF | |
| 547. | 10/28/20 | [547] ENDORSED ORDER. On the basis of the Receiver’s notice of settlement (Doc. # [546]), this cause is hereby dismissed View PDF | |
| 546. | 10/27/20 | [546] NOTICE of settlement regarding Gregory Corcoran by Burton W. Wiand View PDF | |
| 545. | 10/23/20 | [545] ENDORSED ORDER. The Court vacates the Clerk’s Entry of Default against Girolano (Jerry) Puccio, entered on July 29, 2020 View PDF | |
| 544. | 10/23/20 | [544] ORDER in re initial discovery requests. Signed by Magistrate Judge Thomas G. Wilson on 10-22-2020 View PDF | |
| 543. | 10/22/20 | [543] Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson. Discovery Hearing held on 10-22-2020 View PDF | |
| 542 | 10/21/20 | [542] RESPONSE re [521] Notice (Other) construed Motion to Set Aside Entry of Default filed by Burton W. Wiand View PDF | |
| 541 | 10/21/20 | [541] Clerk’s ENTRY OF DEFAULT as to Vince Petralis View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 530. | 10/20/20 | [530] MOTION for Clerk’s Default against Kayla Crowley by Burton W. Wiand View PDF | |
| 529. | 10/20/20 | [529] NOTICE of hearing on motion re [523] MOTION for Default Judgment against Chris Arduini, Shelley Arduini, John Bacon, Sherry View PDF | |
| 528. | 10/19/20 | [528] Clerk’s ENTRY OF DEFAULT as to Divergent Investments, LLC View PDF | |
| 527. | 10/16/20 | [527] MOTION for Clerk’s Default against Divergent Investments, LLC by Burton W. Wiand View PDF | |
| 526. | 10/16/20 | [526] ENDORSED ORDER. The Clerk is directed to set the Omnibus Motion for Default Judgment (Doc. # [523]) for a Zoom videoconference View PDF | |
| 525. | 10/14/20 | [525] Defendant Elmore Runee Harris’ Motion Requesting Electronic Filing (Doc. # [524]) is granted. Harris is directed to register View PDF | |
| 524. | 10/13/20 | [524] MOTION for electronic filing by Elmore Runee Harris View PDF | |
| 523. | 10/13/20 | [523] MOTION for Default Judgment against Chris Arduini, Shelley Arduini, John Bacon View PDF | |
| 522 | 10/13/20 | [522] NDORSED ORDER. Defendant Jerry Puccio’s son sent an email on behalf of Mr. Puccio directly to the Court View PDF | |
| 521 | 10/13/20 | [521] NOTICE of Filing Affidavit of Girolamo Puccio by Jerry Puccio View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 530. | 10/20/20 | [530] MOTION for Clerk’s Default against Kayla Crowley by Burton W. Wiand View PDF | |
| 529. | 10/20/20 | [529] NOTICE of hearing on motion re [523] MOTION for Default Judgment against Chris Arduini, Shelley Arduini, John Bacon, Sherry View PDF | |
| 528. | 10/19/20 | [528] Clerk’s ENTRY OF DEFAULT as to Divergent Investments, LLC View PDF | |
| 527. | 10/16/20 | [527] MOTION for Clerk’s Default against Divergent Investments, LLC by Burton W. Wiand View PDF | |
| 526. | 10/16/20 | [526] ENDORSED ORDER. The Clerk is directed to set the Omnibus Motion for Default Judgment (Doc. # [523]) for a Zoom videoconference View PDF | |
| 525. | 10/14/20 | [525] Defendant Elmore Runee Harris’ Motion Requesting Electronic Filing (Doc. # [524]) is granted. Harris is directed to register View PDF | |
| 524. | 10/13/20 | [524] MOTION for electronic filing by Elmore Runee Harris View PDF | |
| 523. | 10/13/20 | [523] MOTION for Default Judgment against Chris Arduini, Shelley Arduini, John Bacon View PDF | |
| 522 | 10/13/20 | [522] NDORSED ORDER. Defendant Jerry Puccio’s son sent an email on behalf of Mr. Puccio directly to the Court View PDF | |
| 521 | 10/13/20 | [521] NOTICE of Filing Affidavit of Girolamo Puccio by Jerry Puccio View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 520. | 10/9/20 | [520] Clerk’s ENTRY OF DEFAULT as to Timothy Hunte View PDF | |
| 519. | 10/8/20 | [519] ORDER regarding motions for summary judgment. See Order for details. Signed by Senior Judge Virginia M. Hernandez Covington View PDF | |
| 518. | 10/8/20 | [518] ENDORSED ORDER. In light of the Court’s Case Management and Scheduling Order (Doc. # [517]) View PDF | |
| 516. | 10/8/20 | [516] ORAL ORDER. The Court determined that it would be helpful for the parties in this case to participate in a discovery conference View PDF | |
| 515. | 10/8/20 | [515] ORAL ORDER. The Court directs all parties proceeding pro se to contact counsel for the Receiver and provide a mailing address View PDF | |
| 514. | 10/7/20 | [514] Minute Entry. Proceedings held before Senior Judge Virginia M. Hernandez Covington. SCHEDULING CONFERENCE held on 10-7-2020 View PDF | |
| 513. | 10/8/20 | [513] MOTION for Clerk’s Default against Timothy Hunte by Burton W. Wiand. (Waechter, John) Motions referred to Magistrate Judge View PDF | |
| 512. | 10/8/20 | [512] ORDER Setting Hearing. Discovery Hearing set for 10-22-2020 at 02.30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas View PDF | |
| 511 | 10/8/20 | [511] ENDORSED ORDER. Receiver Burton W. Wiand has filed a ‘Notice of Voluntary Dismissal of Counts I II’ (Doc. # [508]) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 510. | 10/6/20 | [510] ENDORSED ORDER granting [507] Motion. The Court treats this motion as a request to extend the period of time to file an answer View PDF | |
| 509. | 10/6/20 | [509] ENDORSED ORDER denying Defendant Alan Johnston’s motion for leave to file a reply brief in support of his motion to dismiss View PDF | |
| 508. | 10/6/20 | [508] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 507. | 10/5/20 | [507] Docket Text View PDF | |
| 506. | 10/2/20 | [506] MOTION for Leave to File a Reply Brief in Further Support of the Motion to Dismiss by Alan Johnston View PDF | |
| 505. | 10/5/20 | [505] MOTION for Leave to File a Reply Brief in Further Support of the Motion to Dismiss by Alan Johnston View PDF | |
| 504. | 10/3/20 | [504] ENDORSED ORDER. On September 23, 2020, Defendants Kerrigan (Doc. # 463), Lipinczyk (Doc. # 462), Nagel (Doc. # 464) View PDF | |
| 503. | 10/3/20 | [503] AMENDED ORDER denying [495] Motion to Dismiss. The receiver has outlined in his response (DE# 500) the reasons why this Court View PDF | |
| 502. | 10/3/20 | [502] ENDORSED ORDER denying [416] Motion to Dismiss. The receiver has outlined in its response (DE# 480) the reasons why View PDF | |
| 501 | 10/2/20 | [501] ENDORSED ORDER. After the Court denied their motions to quash, the Court directed Defendants Kevin Kerrigan, David Lipinczyk View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 500. | 10/2/20 | [500] RESPONSE in Opposition re [495] MOTION to Dismiss the Complaint filed by Burton W. Wiand View PDF | |
| 499. | 10/2/20 | [499] ENDORSED ORDER. The following individuals have filed motions to join Alan Johnson’s motion to dismiss View PDF | |
| 498. | 10/2/20 | [[498] RETURN of service executed on 09-29-2020 by Burton W. Wiand as to Estate of Mary H. McClare View PDF | |
| 497. | 10/2/20 | [497] RETURN of service executed on 09-29-2020 by Burton W. Wiand as to Estate of Mary H. McClare View PDF
| |
| 496. | 10/2/20 | [496] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 495. | 10/1/20 | [495] MOTION to Dismiss the Complaint by Kayla Crowley View PDF | |
| 494. | 10/1/20 | [494] NOTICE of withdrawal of [489] Joinder in Motion by Kayla Crowley View PDF | |
| 493. | 10/1/20 | [493] CERTIFICATE of interested persons and corporate disclosure statement by Elizabeth McMahon View PDF | |
| 492. | 10/1/20 | [492] ANSWER and affirmative defenses to [1] Complaint by Elizabeth McMahon View PDF | |
| 491 | 10/1/20 | [491] NOTICE of Appearance by Corey E. Dorne on behalf of Elizabeth McMahon View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 490. | 9/30/20 | [490] Clerk’s ENTRY OF DEFAULT as to Todd Berry View PDF | |
| 489. | 9/28/20 | [489] JOINDER in motion by Kayla Crowley re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 488. | 9/29/20 | [488] SUMMONS issued as to Estate of Mary H. McClare View PDF | |
| 487. | 9/29/20 | [487] MOTION for Clerk’s Default against Todd Berry by Burton W. Wiand View PDF
| |
| 486. | 9/28/20 | [486] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 485. | 9/28/20 | [485] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 484. | 9/28/20 | [484] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 483. | 9/28/20 | [483] SUMMONS issued as to Estate of Mary H. McClare View PDF | |
| 482. | 9/25/20 | [482] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 481 | 9/25/20 | [481] ENDORSED ORDER granting the plaintiff’s motion for substitution of party defendants. (Doc. # [470]). The Estate of Mary H View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 480. | 9/25/20 | [480] RESPONSE in Opposition re [416] MOTION to Dismiss Complaint and Motion for Entry of Clerk’s Default filed by Burton W. Wiand View PDF | |
| 479. | 9/25/20 | [479] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 478. | 9/25/20 | [478] RETURN of service executed on 09-24-2020 by Burton W. Wiand as to Divergent Investments, LLC View PDF | |
| 477. | 9/24/20 | [477] JOINDER in motion by Richard Hubbard re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF
| |
| 476. | 9/24/20 | [476] JOINDER in motion by Courtney Hubbard re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 475. | 9/24/20 | [475] Clerk’s ENTRY OF DEFAULT as to Vince Petralis, Jr View PDF | |
| 474. | 9/24/20 | [474] Clerk’s ENTRY OF DEFAULT as to Vince Petralis View PDF | |
| 473. | 9/24/20 | [473] Clerk’s ENTRY OF DEFAULT as to Frank Nagel View PDF | |
| 472. | 9/24/20 | [472] Clerk’s ENTRY OF DEFAULT as to David Paul Lipinczyk View PDF | |
| 471 | 9/24/20 | [471] Clerk’s ENTRY OF DEFAULT as to Kevin Kerrigan View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 470. | 9/24/20 | [470] MOTION to Substitute Party Defendants by Burton W. Wiand View PDF | |
| 469. | 9/23/20 | [469] MOTION to Substitute Party Defendants by Burton W. Wiand View PDF | |
| 468. | 9/23/20 | [468] JOINDER in motion by Ann Barton re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 467. | 9/23/20 | [467] JOINDER in motion by Vince Petralis re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 466. | 9/23/20 | [466] JOINDER in motion by Chris Arduini, Shelley Arduini re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 465. | 9/23/20 | [465] JOINDER in motion by Piotr Luda re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 464. | 9/23/20 | [464] JOINDER in motion by Frank Nagel re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 463. | 9/23/20 | [463] JOINDER in motion by Kevin Kerrigan re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 462. | 9/23/20 | [462] JOINDER in motion by David Paul Lipinczyk re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 461 | 9/23/20 | [461] JOINDER in motion by Patrick Flander re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 460. | 9/23/20 | [460] JOINDER in motion by Anna Fuksman, Henry Fuksman re [416] MOTION to Dismiss Complaint filed by Alan Johnston View PDF | |
| 459. | 9/23/20 | [459] RETURN of service executed on 09-18-2020 by Burton W. Wiand as to David Wilkerson View PDF | |
| 458. | 9/23/20 | [458] MOTION for Clerk’s Default against Vince Petralis, Jr. by Burton W. Wiand View PDF | |
| 457. | 9/23/20 | [457] MOTION for Clerk’s Default against Vince Petralis , Sr. by Burton W. Wiand View PDF | |
| 456. | 9/23/20 | [456] MOTION for Clerk’s Default against Frank Nagel by Burton W. Wiand View PDF | |
| 455. | 9/23/20 | [455] MOTION for Clerk’s Default against David Paul Lipinczyk by Burton W. Wiand View PDF | |
| 454. | 9/23/20 | [454] MOTION for Clerk’s Default against Kevin Kerrigan by Burton W. Wiand View PDF | |
| 453. | 9/23/20 | [453] Clerk’s ENTRY OF DEFAULT as to Courtney Hubbard View PDF | |
| 452. | 9/23/20 | [452] Clerk’s ENTRY OF DEFAULT as to Richard Hubbard View PDF | |
| 451 | 9/23/20 | [451] Clerk’s ENTRY OF DEFAULT as to Chad Hicks View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 450. | 9/23/20 | [450] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 449. | 9/22/20 | [449] MOTION for Clerk’s Default against Courtney Hubbard, Richard Hubbard by Burton W. Wiand. (Waechter, John) Motions referred View PDF | |
| 448. | 9/22/20 | [448] MOTION for Clerk’s Default against Chad Hicks by Burton W. Wiand View PDF | |
| 447. | 9/22/20 | [447] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 446. | 9/22/20 | [446] Clerk’s ENTRY OF DEFAULT as to Anna Fuksman View PDF | |
| 445. | 9/22/20 | [445] Clerk’s ENTRY OF DEFAULT as to Henry Fuksman View PDF | |
| 444. | 9/22/20 | [444] Clerk’s ENTRY OF DEFAULT as to Shelley Arduini View PDF | |
| 443. | 9/22/20 | [443] Clerk’s ENTRY OF DEFAULT as to Chris Arduini View PDF | |
| 442. | 9/22/20 | [442] Clerk’s ENTRY OF DEFAULT as to Jason Gladman View PDF | |
| 441 | 9/21/20 | [441] MOTION for Clerk’s Default against Anna Fuksman, Henry Fuksman by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 440. | 9/21/20 | [440] MOTION for Clerk’s Default against Chris Arduini, Shelley Arduini by Burton W. Wiand View PDF | |
| 439. | 9/21/20 | [439] MOTION for Clerk’s Default against Jason Gladman by Burton W. Wiand View PDF | |
| 437. | 9/18/20 | [437] RETURN of service executed on 08-28-2020 by Burton W. Wiand as to Jason Gladman View PDF | |
| 436. | 9/18/20 | [436] Clerk’s ENTRY OF DEFAULT as to Piotr Luda (BES) View PDF | |
| 435. | 9/18/20 | [435] Clerk’s ENTRY OF DEFAULT as to Life’s Elements, Inc View PDF | |
| 434. | 9/18/20 | [434] Clerk’s ENTRY OF DEFAULT as to Kerrigan Management, Inc View PDF | |
| 433. | 9/18/20 | [433] Clerk’s ENTRY OF DEFAULT as to Tim Hunte DBA KATT Distribution View PDF | |
| 432. | 9/18/20 | [432] Clerk’s ENTRY OF DEFAULT as to Black Dragon Capital, LLC View PDF | |
| 431. | 9/18/20 | [431] Clerk’s ENTRY OF DEFAULT as to Patrick Flander View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 430. | 9/18/20 | [430] Clerk’s ENTRY OF DEFAULT as to Ann Barton View PDF | |
| 429. | 9/17/20 | [429] ORDER denying as moot [381] defendant Kayla Crowley’s Construed Motion to Quash Service View PDF | |
| 428. | 9/17/20 | [428] MOTION for Clerk’s Default against Luda Piotr by Burton W. Wiand View PDF | |
| 427. | 9/17/20 | [427] MOTION for Clerk’s Default against Life’s Elements, Inc. by Burton W. Wiand View PDF | |
| 426. | 9/17/20 | [426] MOTION for Clerk’s Default against Kerrigan Management, Inc. by Burton W. Wiand View PDF | |
| 425. | 9/17/20 | [425] MOTION for Clerk’s Default against Tim Hunte DBA KATT Distribution by Burton W. Wiand View PDF | |
| 424. | 9/17/20 | [424] MOTION for Clerk’s Default against Black Dragon Capital, LLC by Burton W. Wiand View PDF | |
| 423. | 9/17/20 | [423] MOTION for Clerk’s Default against Patrick Flander by Burton W. Wiand View PDF | |
| 422. | 9/17/20 | [422] MOTION for Clerk’s Default against Ann Barton by Burton W. Wiand View PDF | |
| 421. | 9/16/20 | [421] PROOF of service by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 420. | 9/16/20 | [420] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 419. | 9/15/20 | [419] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 418. | 9/14/20 | [418] ORDER in re [381] Construed MOTION to Quash service authorizing the Receiver to effect substitute service on defendant Kayla View PDF | |
| 417. | 9/14/20 | [417] RETURN of service executed on 09-05-2020 by Burton W. Wiand as to Todd Berry View PDF | |
| 416. | 9/11/20 | [416] MOTION to Dismiss Complaint by Alan Johnston. (Attachments. # (1) Exhibit A, # (2) Exhibit B, # (3) Mailing Envelope View PDF
| |
| 415. | 9/11/20 | [415] NOTICE to counsel of filing of OFFICIAL TRANSCRIPT View PDF | |
| 414. | 9/11/20 | [414] TRANSCRIPT of Status Conference held on August 17, 2020 before Judge View PDF | |
| 413. | 9/8/20 | [413] ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Joseph Martini, Jr View PDF | |
| 412. | 9/8/20 | [412] ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Joseph Martini.(Schrils, Frederick) View PDF | |
| 411. | 9/3/20 | [411] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Chad Hicks re [388] Supplement View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 410. | 9/3/20 | [400] NOTICE of pendency of related cases re [7] Related case order and track 2 notice per Local Rule 1.04(d) by Elizabeth McMahon View PDF | |
| 409. | 9/3/20 | [409] Clerk’s ENTRY OF DEFAULT as to Commonwealth Network Marketing Corp View PDF | |
| 408. | 9/3/20 | [408] Clerk’s ENTRY OF DEFAULT as to Crichlow Computer Concepts View PDF | |
| 407. | 9/3/20 | [407] MOTION for Clerk’s Default against Michael DeYoung by Burton W. Wiand. (Waechter, John) Motions referred to Magistrate Judge View PDF | |
| 406. | 9/3/20 | [406] MOTION for Clerk’s Default against Commonwealth Network Marketing Corp by Burton W. Wiand View PDF | |
| 405. | 9/3/20 | [405] MOTION for Clerk’s Default against Crichlow Computer Concepts by Burton W. Wiand. (Waechter, John) Motions referred to Magistrate View PDF | |
| 404. | 9/2/20 | [404] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Kevin Kerrigan re [388] View PDF | |
| 403. | 9/2/20 | [403] RESPONSE in Opposition re [381] MOTION to Quash service regarding Kayla Crowley – and Request for Substitute Service of Process View PDF | |
| 402. | 9/1/20 | [402] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Vince Petralis re [388] View PDF | |
| 401. | 9/1/20 | [401] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Frank Nagel re [388] View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 400. | 9/1/20 | [400] NOTICE of pendency of related cases re [7] Related case order and track 2 notice per Local Rule 1.04(d) by Elizabeth McMahon View PDF | |
| 399. | 8/31/20 | [399] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Chris Arduini, Shelley View PDF | |
| 398. | 8/31/20 | [398] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Courtney Hubbard, Richard View PDF | |
| 397. | 8/31/20 | [397] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by David Paul Lipinczyk View PDF | |
| 396. | 8/31/20 | [396] NOTICE of Joinder to Alan Jonhston’s Supplemental Evidence in support of Motion to Quash Summons by Vince Petralis, Jr View PDF | |
| 395. | 8/31/20 | Receiver | [395] Receiver’s Notice of Filing Bar Complaint re Brent Winters View PDF |
| 394. | 8/27/20 | [394] ENDORSED ORDER granting in part and denying in part [391] Receiver’s Second Motion to Extend Time to Effect Service View PDF | |
| 393. | 8/27/20 | [393] ENDORSED ORDER. The Motions for Joinder filed by Defendants Richard and Courtney Hubbard View PDF | |
| 392. | 8/27/20 | [392] ENDORSED ORDER granting [384] Defendant Gregory Corcoran’s Motion to Set Aside Default. No default judgment has been entered View PDF | |
| 391. | 8/26/20 | [391] Second MOTION for Extension of Time to File Executed Summons-Extend Time for Service by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 390. | 8/25/20 | [390] MOTION for Joinder to Chad Hick’s Response to Receiver’s Motion by Courtney Hubbard View PDF
| |
| 389. | 8/25/20 | [389] MOTION for Joinder to Chad Hick’s Response to Receiver’s Motion by Richard Hubbard View PDF | |
| 388. | 8/24/20 | [388] Exhibit View PDF | |
| 387. | 8/24/20 | [387] RESPONSE to Motion re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons and Objections View PDF
| |
| 386. | 8/24/20 | [386] ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Gregory Corcoran View PDF | |
| 385. | 8/24/20 | [385] DECLARATION of Gregory Corcoran re [384] MOTION to Set Aside Default Judgment by Gregory Corcoran View PDF
| |
| 384. | 8/24/20 | [384] MOTION to Set Aside Default Judgment by Gregory Corcoran View PDF
| |
| 383. | 8/24/20 | [383] ORDER denying without prejudice View PDF | |
| 382. | 8/21/20 | [382] ENDORSED ORDER referring the Receiver’s Motions for Default Judgment View PDF | |
| 381. | 8/19/20 | [381] MOTION to Quash service by Kayla Crowley View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 380. | 8/20/20 | [380] MOTION for Default Judgment against Zhuo Xu by Burton W. Wiand View PDF | |
| 379. | 8/20/20 | [379] MOTION for Default Judgment against Stefania Wood by Burton W. Wiand View PDF | |
| 378. | 8/20/20 | [378] MOTION for Default Judgment against Carmine Vona by Burton W. Wiand View PDF | |
| 377. | 8/20/20 | [377] MOTION for Default Judgment against Ford Sumner by Burton W. Wiand View PDF
| |
| 376. | 8/20/20 | [376] MOTION for Default Judgment against Mary Charuk by Burton W. Wiand View PDF | |
| 375. | 8/20/20 | [375] MOTION for Default Judgment against Matthew Leach by Burton W. Wiand View PDF
| |
| 374. | 8/20/20 | [374] MOTION for Default Judgment against Joseph LeVecchia, Lynne LeVecchia by Burton W. Wiand View PDF
| |
| 373. | 8/20/20 | [373] MOTION for Default Judgment against Jay Renner by Burton W. Wiand View PDF | |
| 372. | 8/20/20 | [372] MOTION for Default Judgment against Michael Rubel by Burton W. Wiand View PDF | |
| 371. | 8/20/20 | [371] MOTION for Default Judgment against Jerry Puccio by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 370. | 8/19/20 | [370] JOINDER in Chad Hick’s RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons View PDF | |
| 369. | 8/20/20 | [369] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF
| |
| 368. | 8/20/20 | [368] ENDORSED ORDER referring the Receiver’s Motions for Default Judgment (Doc. ## 364-367) to the Honorable Thomas G. Wilson View PDF | |
| 367. | 8/19/20 | [367] MOTION for Default Judgment against Jean Monahan, Stephen Monahan by Burton W. Wiand View PDF
| |
| 366. | 8/19/20 | [366] MOTION for Default Judgment against Kathryn McClare by Burton W. Wiand View PDF
| |
| 365. | 8/19/20 | [365] MOTION for Default Judgment against Shawn Marshall by Burton W. Wiand View PDF | |
| 364. | 8/19/20 | [364] MOTION for Default Judgment against James Jackson by Burton W. Wiand View PDF
| |
| 363. | 8/19/20 | [363] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 362. | 8/18/20 | [362] JOINDER in Chad Hick’s RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons View PDF | |
| 361. | 8/18/20 | [361] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 360. | 8/18/20 | [360] ORDER. All pro se parties shall review and comply with the provisions of this Order, as well as the Federal Rules of Civil View PDF | |
| 359. | 8/18/20 | [359] AMENDED ORDER. The Court’s order of August 17, 2020 (Doc. # 344) is amended as follows. The Motions for Joinder View PDF
| |
| 358. | 8/17/20 | [358] JOINDER in Alan Johnston’s RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons (00774233xBCD72) View PDF | |
| 357. | 8/17/20 | [357] JOINDER to Chad Hick’s RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons View PDF
| |
| 356. | 8/17/20 | [356] JOINDER RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons and Objections View PDF | |
| 355. | 8/17/20 | [355] LIMITED RESPONSE re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons and Objections View PDF | |
| 354. | 8/18/20 | [354] Clerk’s ENTRY OF DEFAULT as to Ford Sumner View PDF
| |
| 353. | 8/18/20 | [353] Clerk’s ENTRY OF DEFAULT as to Zhuo Xu View PDF | |
| 352. | 8/18/20 | [352] NOTICE of hearing. Case Management hearing set for 10-7-2020 at 11.15 AM View PDF | |
| 351. | 8/17/20 | [351] Minute Entry. Proceedings held before Judge Virginia M. Hernandez Covington. STATUS CONFERENCE held on 8-17-2020. Court Reporter View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 350. | 8/18/20 | [350] RETURN of service executed on 08-11-2020 by Burton W. Wiand as to Michael DeYoung View PDF | |
| 349. | 8/18/20 | [349] RETURN of service executed on 08-15-2020 by Burton W. Wiand as to Luda Piotr View PDF
| |
| 348. | 8/18/20 | [348] NOTICE by Burton W. Wiand – Regarding Settlement and Service Related to Remaining Defendants View PDF | |
| 347. | 8/18/20 | [347] NOTICE of voluntary dismissal by Burton W. Wiand View PDF
| |
| 346. | 8/17/20 | [346] ENDORSED ORDER. Upon consideration, the Clerk is directed to schedule a case management hearing in this matter via Zoom video View PDF | |
| 345. | 8/17/20 | [345] ORAL ORDER. Pursuant to the Receiver’s representations to the Court at the August 17, 2020, status conference View PDF | |
| 344. | 8/17/20 | [344] ORAL ORDER denying [234] Motion to Quash- denying [235] Motion for Joinder- denying [236] Motion to Quash- denying [237] View PDF
| |
| 343. | 8/17/20 | [343] MOTION for Clerk’s Default against Ford Sumer by Burton W. Wiand View PDF
| |
| 342. | 8/17/20 | [342] MOTION for Clerk’s Default against Zhuo Xu by Burton W. Wiand View PDF | |
| 341. | 8/17/20 | [341] NOTICE of supplemental authority re [294] Certificate of compliance (Receiver’s Motion for Extension of Time and Request View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 340. | 8/14/20 | [340] MOTION for Miscellaneous Relief, specifically to Join Chad Hick’s Response to Reciever’s Motion for Extension of Time View PDF | |
| 339. | 8/14/20 | [339] Clerk’s ENTRY OF DEFAULT as to Mary Charuk View PDF
| |
| 338. | 8/14/20 | [338] Clerk’s ENTRY OF DEFAULT as to Stefania Wood View PDF | |
| 337. | 8/14/20 | [337] Clerk’s ENTRY OF DEFAULT as to Carmine Vona View PDF
| |
| 336. | 8/14/20 | [336] LIMITED RESPONSE to Motion re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons View PDF
| |
| 335. | 8/14/20 | [335] MOTION to Quash Summons and Object to Jurisdiction by Ann Barton View PDF | |
| 334. | 8/14/20 | [334] RETURN of service executed on 07-30-2020 by Burton W. Wiand as to Ann Barton View PDF
| |
| 333. | 8/14/20 | [333] ENDORSED ORDER. It has come to the Court’s attention that Defendants Black View PDF
| |
| 332. | 8/14/20 | [332] RETURN of service executed on 07-31-2020 by Burton W. Wiand as to Kayla Crowley View PDF
| |
| 331. | 8/13/20 | [331] MOTION for Clerk’s Default against Mary Charuk by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 330. | 8/13/20 | [330] RETURN of service executed on 08-03-2020 by Burton W. Wiand as to Commonwealth Network Marketing Corp View PDF | |
| 329. | 8/13/20 | [329] RETURN of service executed on 08-03-2020 by Burton W. Wiand as to Crichlow Computer Concepts View PDF
| |
| 328. | 8/13/20 | [328] MOTION for Clerk’s Default against Stefania Wood by Burton W. Wiand View PDF | |
| 327. | 8/13/20 | [327] MOTION for Clerk’s Default against Carmine Vona by Burton W. Wiand View PDF | |
| 326. | 8/12/20 | [326] RESPONSE in Opposition re [241] MOTION to Quash Summons and Object to Jurisdiction View PDF
| |
| 325. | 8/12/20 | [325] ENDORSED ORDER referring the Receiver’s Motions for Default Judgment (Doc. ## 313-323) to the Honorable Thomas G. Wilson View PDF | |
| 324. | 8/11/20 | [324] PROOF of service by Burton W. Wiand View PDF | |
| 323. | 8/11/20 | [323] MOTION for Default Judgment against Wayne Lynch by Burton W. Wiand View PDF
| |
| 322. | 8/11/20 | [322] MOTION for Default Judgment against Wayne Lynch by Burton W. Wiand View PDF
| |
| 321. | 8/11/20 | [321] MOTION for Default Judgment against Charles Huckabee by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 320. | 8/11/20 | [320] MOTION for Default Judgment against Rocco Garbellano by Burton W. Wiand View PDF | |
| 319. | 8/11/20 | [319] MOTION for Default Judgment against Mariana Duenas by Burton W. Wiand View PDF
| |
| 318. | 8/11/20 | [318] MOTION for Default Judgment against Anne Daidone, Thomas Daidone by Burton W. Wiand View PDF | |
| 317. | 8/11/20 | [317] MOTION for Default Judgment against Gregory Corcoran by Burton W. Wiand View PDF
| |
| 316. | 8/11/20 | [316] MOTION for Default Judgment against Ron Clark, Kim Clark by Burton W. Wiand View PDF
| |
| 315. | 8/11/20 | [315] MOTION for Default Judgment against Cushaun Charles, Joseph Charles by Burton W. Wiand View PDF | |
| 314. | 8/11/20 | [314] MOTION for Default Judgment against Sherry Barry by Burton W. Wiand View PDF | |
| 313. | 8/11/20 | [313] MOTION for Default Judgment against John Bacon by Burton W. Wiand View PDF | |
| 312. | 8/7/20 | [312] Clerk’s ENTRY OF DEFAULT as to Matthew Leach View PDF
| |
| 311. | 8/7/20 | [311] Clerk’s ENTRY OF DEFAULT as to Wayne Lynch View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 310. | 8/6/20 | [310] MOTION for Clerk’s Default against Matthew Leach by Burton W. Wiand View PDF | |
| 309. | 8/5/20 | [309] NOTICE of pendency of related cases per Local Rule 1.04(d) by Joseph Martini, Joseph Martini, Jr.. Related cases View PDF
| |
| 308. | 8/5/20 | [308] MOTION for Clerk’s Default against Wayne Lynch by Burton W. Wiand View PDF | |
| 307. | 8/5/20 | [307] Clerk’s ENTRY OF DEFAULT as to Lynne LeVecchia View PDF
| |
| 306. | 8/5/20 | [306] Clerk’s ENTRY OF DEFAULT as to Joseph LeVecchia View PDF | |
| 305. | 8/5/20 | [305] Clerk’s ENTRY OF DEFAULT as to Impulse Ventures, Inc View PDF | |
| 304. | 8/5/20 | [304] Clerk’s ENTRY OF DEFAULT as to Kim Clark View PDF | |
| 303. | 8/5/20 | [303] Clerk’s ENTRY OF DEFAULT as to Burton W. Wiand View PDF
| |
| 302. | 8/4/20 | [302] MOTION for Clerk’s Default against Lynne LeVecchia by Burton W. Wiand View PDF
| |
| 301. | 8/4/20 | [301] MOTION for Clerk’s Default against Joseph LeVecchia by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 300. | 8/4/20 | [300] MOTION for Clerk’s Default against Impulse Ventures, Inc. by Burton W. Wiand View PDF | |
| 299 | 8/4/20 | [299] MOTION for Clerk’s Default against Kim Clark by Burton W. Wiand View PDF | |
| 298. | 8/4/20 | [298] MOTION for Clerk’s Default against Ron Clark by Burton W. Wiand View PDF | |
| 297. | 8/4/20 | [297] MWAIVER of service returned executed on 08-04-2020 by Burton W. Wiand as to Elizabeth McMahon View PDF
| |
| 296. | 8/4/20 | [296] NOTICE of hearing. Status Conference set for 8-17-2020 at 2.00 PM. This hearing will be conducted via Zoom video conference View PDF | |
| 295. | 8./3/20 | [295] ENDORSED ORDER granting [293] the Receiver’s Motion for Extension of Time and Status Conference View PDF | |
| 284. | 7/31/20 | [294] CERTIFICATE of compliance re [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons View PDF | |
| 293. | 7/31/20 | [293] MOTION for Extension of Time to File Omnibus Response to Motions to Quash Summons and Objections to Jurisdiction and Request View PDF
| |
| 292. | 7/30/20 | [292] RETURN of service executed on 07-24-2020 by Burton W. Wiand as to Zhuo Xu View PDF
| |
| 291. | 7/27/20 | [291] ANSWER to [1] Complaint by Betsy Doolin. (Attachments. # (1) Mailing Envelope)(LNR) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 290. | 7/29/20 | [290] Clerk’s ENTRY OF DEFAULT as to Jay Renner View PDF
| |
| 289. | 7/29/20 | [289] Clerk’s ENTRY OF DEFAULT as to Shawn Marshall View PDF | |
| 288. | 7/29/20 | [288] Clerk’s ENTRY OF DEFAULT as to Jerry Puccio View PDF | |
| 287. | 7/29/20 | [287] Clerk’s ENTRY OF DEFAULT as to Anne Daidone View PDF | |
| 286. | 7/29/20 | [286] Clerk’s ENTRY OF DEFAULT as to Thomas Daidone View PDF | |
| 285. | 7/29/20 | [285] Clerk’s ENTRY OF DEFAULT as to James Jackson View PDF | |
| 284. | 7/29/20 | [284] Clerk’s ENTRY OF DEFAULT as to Kathryn McClare View PDF | |
| 283. | 7/28/20 | [283] Defendant’s ANSWER and affirmative defenses to [1] Complaint with Jury Demand by Bradley Kantor, Carrie Kantor View PDF
| |
| 282. | 7/28/20 | [282] MOTION for Clerk’s Default against Jay Renner by Burton W. Wiand View PDF
| |
| 281. | 7/28/20 | [281] MOTION for Clerk’s Default against Shawn Marshall by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 280. | 7/28/20 | [280] Clerk’s ENTRY OF DEFAULT as to Michael Rubel View PDF | |
| 279. | 7/28/20 | [279] Clerk’s ENTRY OF DEFAULT as to Joseph Charles View PDF | |
| 278. | 7/28/20 | [278] Clerk’s ENTRY OF DEFAULT as to Cushaun Charles View PDF | |
| 277. | 7/28/20 | [277] RETURN of service executed on 07-18-2020 by Burton W. Wiand as to Stefania Wood View PDF | |
| 276. | 7/28/20 | [276] MOTION for Clerk’s Default against James Jackson by Burton W. Wiand View PDF | |
| 275. | 7/28/20 | [275] MOTION for Clerk’s Default against Kathryn McClare by Burton W. Wiand View PDF | |
| 274. | 7/28/20 | [274] ENDORSED ORDER granting [268] Defendant Tami Lacy’s Unopposed Motion for Enlargement of Time. Defendant Lacy’s response View PDF | |
| 273. | 7/28/20 | [273] MOTION for Clerk’s Default against Jerry Puccio by Burton W. Wiand View PDF | |
| 272. | 7/28/20 | [272] MOTION for Clerk’s Default against Anne Daidone by Burton W. Wiand View PDF
| |
| 271. | 7/28/20 | [271] MOTION for Clerk’s Default against Thomas Daidone by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 270. | 7/27/20 | [270] MOTION for Clerk’s Default against Michael Rubel by Burton W. Wiand View PDF
| |
| 269. | 7/27/20 | [269] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Louis Cardiello View PDF | |
| 268. | 7/27/20 | [268] Unopposed MOTION for Extension of Time to File Response to Complaint by Tami Lacy View PDF | |
| 267. | 7/27/20 | [267] NOTICE of Appearance by Carlos E. Sardi on behalf of Tami Lacy View PDF | |
| 266. | 7/24/20 | [266] ANSWER to [1] Complaint by Elmore Runee Harris View PDF | |
| 265. | 7/24/20 | [265] NOTICE by Burton W. Wiand of Filing Pro Se Answer of Defendant Elmore Runee Harris View PDF | |
| 264. | 7/24/20 | [264] ENDORSED ORDER. The parties are directed to meet and confer, in person or by telephone, and by September 30, 2020 View PDF | |
| 263. | 7/23/20 | [263] MOTION for Clerk’s Default against Joseph Charles by Burton W. Wiand View PDF | |
| 262. | 7/23/20 | [262] MOTION for Clerk’s Default against Cushaun Charles by Burton W. Wiand View PDF
| |
| 261. | 7/22/20 | [261] MOTION for Joinder to David Lipinczyk’s Motion to Quash Summons and Object to Jurisdiction by Vince Petralis View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 260. | 7/22/20 | [260] MOTION for Joinder to David Lipinczyk’s Motion to Quash Summons and Object to Jurisdiction by Anna Fuksman, Henry Fuksmano Kevin Kerrigan’s Motion to Quash Summons View PDF
| |
| 259. | 7/22/20 | [259] MOTION for Joinder to Kevin Kerrigan’s Motion to Quash Summons and Object to Jurisdiction by Kerrigan Management, Inc View PDF | |
| 259. | 7/22/20 | [259] STRICKEN, pursuant to court’s endorsed order [333] MOTION for Joinder to Kevin Kerrigan’s Motion to Quash Summons View PDF | |
| 258. | 7/22/20 | [258] MOTION to Quash Summons and Object to Jurisdiction by Kevin Kerrigan. (BES) Motions referred to Magistrate Judge Thomas View PDF | |
| 257. | 7/22/20 | [257] RETURN of service executed on 07-02-2020 by Burton W. Wiand as to David Paul Lipinczyk filed 7-22-20 View PDF | |
| 256. | 7/22/20 | [256] RETURN of service executed on 07-01-2020 by Burton W. Wiand as to Kathryn McClare filed 7-22-20 View PDF | |
| 255. | 7/22/20 | [255] PROOF of service by Burton W. Wiand, RETURN of service executed on 07-01-2020 by Burton W. Wiand as to Vince Petralis filed View PDF | |
| 254. | 7/22/20 | [254] RETURN of service executed on 07-02-2020 by Burton W. Wiand as to Vince Petralis, Jr filed 7-22-20 View PDF | |
| 253. | 7/22/20 | [253] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Black Dragon Capital, LLC View PDF | |
| 252. | 7/22/20 | [252] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Black Dragon Capital, LLC View PDF
| |
| 251. | 7/22/20 | [251] RETURN of service executed on 07-20-2020 by Burton W. Wiand as to Mary Charuk filed 7-22-20 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 250. | 7/22/20 | [250] RETURN of service executed on 07-18-2020 by Burton W. Wiand as to Kevin Kerrigan View PDF
| |
| 249. | 7/22/20 | [249] RETURN of service executed on 07-15-2020 by Burton W. Wiand as to Carmine Vona View PDF | |
| 248. | 7/22/20 | [248] RETURN of service executed on 07-18-2020 by Burton W. Wiand as to Kerrigan Management, Inc. filed 7-22-20 View PDF | |
| 247. | 7/22/20 | [247] RETURN of service executed on 07-10-2020 by Burton W. Wiand as to Life’s Elements, Inc. filed 7-22-20 View PDF | |
| 246. | 7/22/20 | [246] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Tami Lacy filed 7-22-20 View PDF[246] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Tami Lacy filed 7-22-20 View PDF | |
| 245. | 7/21/20 | [245] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Matthew Leach filed 7-22-20 View PDF | |
| 244. | 7/21/20 | [244] ANSWER and affirmative defenses to [1] Complaint by Offer Attia View PDF | |
| 243. | 7/21/20 | [243] STRICKEN, pursuant to court’s endorsed order [333] MOTION for Joinder to Life’s Elements, Inc. Motion to Quash Summons View PDF | |
| 243. | 7/21/20 | [243] MOTION for Joinder to Life’s Elements, Inc. Motion to Quash Summons and Object to Jurisdiction by Black Dragon Capital, LLC View PDF | |
| 242. | 7/21/20 | [242] MOTION to Quash Summons and Object to Jurisdiction by Chad Hicks View PDF | |
| 241. | 7/21/20 | [241] MOTION to Quash Summons and Object to Jurisdiction by Alan Johnston View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 240. | 7/21/20 | [240] MOTION for Joinder to David Lipinczyk’s Motion to Quash Summons and Object to Jurisdiction by Vince Petralis, Jr View PDF
| |
| 239. | 7/21/20 | [239] MOTION for Joinder to David Lipinczyk’s Motion to Quash Summons and Object to Jurisdiction by Vince Petralis, Jr View PDF | |
| 238. | 7/21/20 | [238] MOTION to Quash Summons and Object to Jurisdiction by Frank Nagel View PDF | |
| 237. | 7/20/20 | [237] MOTION for Joinder to Chris and Shelley Arduini’s Motion to Quash Summons and Object to Jurisdiction by Patrick Flander View PDF | |
| 236. | 7/20/20 | [236] MOTION to Quash Summons and Object to Jurisdiction by Chris Arduini, Shelley Arduini View PDF | |
| 235. | 7/20/20 | [235] MOTION for Joinder to Richard Hubbard’s Motion to Quash Summons and Object to Jurisdiction by Courtney Hubbard View PDF | |
| 233 | 7/20/20 | [233] STRICKEN, pursuant to court’s endorsed order [333] MOTION to Quash Summons and Object to Jurisdiction by Tim Hunte View PDF | |
| 233. | 7/20/20 | [233] MOTION to Quash Summons and Object to Jurisdiction by Tim Hunte DBA KATT Distribution View PDF | |
| 232. | 7/20/20 | [232] STRICKEN, pursuant to court’s endorsed order [333]. MOTION to Quash Summons and Object to Jurisdiction by Life’s Elements View PDF
| |
| 232. | 7/20/20 | [232] MOTION to Quash Summons and Object to Jurisdiction by Life’s Elements, Inc. (BES) Motions referred to Magistrate Judge Thomas View PDF | |
| 231. | 7/17/20 | [231] Clerk’s ENTRY OF DEFAULT as to Mariana Duenas View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 230. | 7/17/20 | [230] Clerk’s ENTRY OF DEFAULT as to Sherry Barry View PDF | |
| 229. | 7/17/20 | [229] Clerk’s ENTRY OF DEFAULT as to John Bacon View PDF | |
| 228. | 7/17/20 | [228] Clerk’s ENTRY OF DEFAULT as to Gregory Corcoran View PDF | |
| 227. | 7/17/20 | [227] Clerk’s ENTRY OF DEFAULT as to Rocco Garbellano View PDF | |
| 226. | 7/17/20 | [226] Clerk’s ENTRY OF DEFAULT as to Charles Huckabee View PDF | |
| 225. | 7/17/20 | [225] Clerk’s ENTRY OF DEFAULT as to Jean Monahan View PDF | |
| 224. | 7/17/20 | [224] Clerk’s ENTRY OF DEFAULT as to Stephen Monahan View PDF | |
| 223. | 7/16/20 | [223] MOTION for Clerk’s Default against Mariana Duenas With Exhibit A by Burton W. Wiand View PDF | |
| 222. | 7/16/20 | [222] MOTION for Clerk’s Default against Sherry Barry With Exhibit A by Burton W. Wiand View PDF | |
| 221. | 7/16/20 | [221] MOTION for Clerk’s Default against John Bacon With Exhibit A by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 220 | 7/16/20 | [220] MOTION for Clerk’s Default against Gregory Corcoran With Exhibit A by Burton W. Wiand View PDF | |
| 219. | 7/16/20 | [219] MOTION for Clerk’s Default against Rocco Garbellano With Exhibit A by Burton W. Wiand View PDF | |
| 218. | 7/16/20 | [218] MOTION for Clerk’s Default against Charles Huckabee With Exhibit A by Burton W. Wiand View PDF | |
| 217. | 7/16/20 | [217] MOTION for Clerk’s Default against Jean Monahan With Exhibit A by Burton W. Wiand. (McConnell, Beatriz) Motions referred View PDF | |
| 216. | 7/16/20 | [216] MOTION for Clerk’s Default against Stephen Monahan With Exhibit A by Burton W. Wiand View PDF | |
| 215. | 7/16/20 | [215] RETURN of service executed on 07-08-2020 by Burton W. Wiand as to Lynne LeVecchia View PDF | |
| 214. | 7/16/20 | [214] RETURN of service executed on 07-08-2020 by Burton W. Wiand as to Joseph LeVecchia View PDF | |
| 213. | 7/16/20 | [213] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Wayne Lynch View PDF | |
| 212. | 7/16/20 | [212] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Shelley Arduini View PDF | |
| 211. | 7/16/20 | [211] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Chris Arduini View PDF
|
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 210 | 7/16/20 | [210] RETURN of service executed on 07-06-2020 by Burton W. Wiand as to Patrick Flander View PDF | |
| 209. | 7/16/20 | [209] RETURN of service executed on 07-02-2020 by Burton W. Wiand as to Henry Fuksman View PDF | |
| 208. | 7/16/20 | [208] RETURN of service executed on 07-02-2020 by Burton W. Wiand as to Anna Fuksman View PDF | |
| 207. | 7/16/20 | [207] RETURN of service executed on 07-01-2020 by Burton W. Wiand as to Tim Hunte DBA KATT Distribution View PDF | |
| 206. | 7/16/20 | [206] RETURN of service executed on 07-01-2020 by Burton W. Wiand as to Frank Nagel View PDF | |
| 205. | 7/16/20 | [205] RETURN of service executed on 07-01-2020 by Burton W. Wiand as to James Jackson View PDF | |
| 204. | 7/16/20 | [204] RETURN of service executed on 07-01-2020 by Burton W. Wiand as to Timothy Hunte View PDF | |
| 203. | 7/16/20 | [203] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Michael Rubel View PDF | |
| 202. | 7/16/20 | [202] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Joseph Charles View PDF | |
| 201. | 7/16/20 | [201] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Cushaun Charles View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 200 | 7/16/20 | [200] RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Maria Cardiello View PDF | |
| 199. | 7/16/20 | [199] PROOF of service by Burton W. Wiand, RETURN of service executed on 06-30-2020 by Burton W. Wiand as to Offer Attia View PDF | |
| 198. | 7/16/20 | [198] ENDORSED ORDER. Pursuant to Federal Rule of Civil Procedure 41(a) and the Receiver’s Notice of Voluntary Dismissal View PDF | |
| 197. | 7/16/20 | [197] ENDORSED ORDER granting [195] Motion for Enlargement of Time filed by Defendants Bradley and Carrie Kantor View PDF | |
| 196. | 7/15/20 | [196] NOTICE of voluntary dismissal by Burton W. Wiand View PDF | |
| 195. | 7/15/20 | [195] Unopposed MOTION for Extension of Time to File Response-Reply To Complaint and Incorporated Memorandum of Law by Bradley View PDF | |
| 194. | 7/10/20 | [194] ENDORSED ORDER granting in part and denying in part [193] Motion for Extension of Time to File View PDF | |
| 193. | 7/10/20 | [193] MOTION for Extension of Time to File Executed Summons-Extend Time for Service by Burton W. Wiand View PDF | |
| 192. | 7/10/20 | [192] RETURN of service executed on 07-03-2020 by Burton W. Wiand as to Jay Renner View PDF | |
| 192. | 7/10/20 | [192] MOTION for Extension of Time to File Executed Summons-Extend Time for Service by Burton W. Wiand View PDF | |
| 191. | 7/10/20 | [191] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Impulse Ventures, Inc View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 190. | 7/10/20 | [190] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Ron Clark View PDF | |
| 189. | 7/10/20 | [189] RETURN of service executed on 07-07-2020 by Burton W. Wiand as to Kim Clark View PDF | |
| 188. | 7/10/20 | [188] RETURN of service executed on 07-09-2020 by Burton W. Wiand as to Betsy Doolin View PDF | |
| 187. | 7/10/20 | [187] RETURN of service executed on 06-26-2020 by Burton W. Wiand as to Chad Hicks View PDF | |
| 186. | 7/9/20 | [186] NOTICE of Appearance by Frederick Stewart Schrils on behalf of Joseph Martini, Joseph Martini, Jr View PDF | |
| 185. | 7/9/20 | [185] RETURN of service executed on 06-27-2020 by Burton W. Wiand as to Elmore Runee Harris View PDF | |
| 184. | 7/8/20 | [184] WAIVER of service returned executed on 07-08-2020 by Burton W. Wiand as to Joseph Martini, Joseph Martini, Jr View PDF | |
| 183. | 7/7/20 | [183] RETURN of service executed on 06-26-2020 by Burton W. Wiand as to Chad Hicks View PDF | |
| 182. | 7/7/20 | [182] RETURN of service executed on 06-27-2020 by Burton W. Wiand as to Margaret Sims View PDF | |
| 181. | 7/2/20 | [181] RETURN of service executed on 06-29-2020 by Burton W. Wiand as to Jerry Puccio View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 180. | 7/2/20 | [180] RETURN of service executed on 06-29-2020 by Burton W. Wiand as to Courtney Hubbard View PDF | |
| 179. | 7/220 | [179] RETURN of service executed on 06-29-2020 by Burton W. Wiand as to Richard Hubbard View PDF | |
| 178. | 7/2/20 | [178] RETURN of service executed on 06-29-2020 by Burton W. Wiand as to Anne Daidone View PDF | |
| 177. | 7/2/20 | [177] RETURN of service executed on 06-29-2020 by Burton W. Wiand as to Thomas Daidone View PDF | |
| 176. | 7/1/20 | [176] RETURN of service executed on 06-23-2020 by Burton W. Wiand as to Bradley Kantor View PDF | |
| 175. | 7/1/20 | [175] RETURN of service executed on 06-23-2020 by Burton W. Wiand as to Carrie Kantor View PDF | |
| 174. | 7/1/20 | [174] RETURN of service executed on 06-27-2020 by Burton W. Wiand as to Alan Johnston View PDF | |
| 173. | 7/1/20 | [173] RETURN of service executed on 06-25-2020 by Burton W. Wiand as to Edgar Uhler View PDF | |
| 172. | 7/1/20 | [172] RETURN of service executed on 06-25-2020 by Burton W. Wiand as to Donna Uhler View PDF | |
| 171. | 7/1/20 | [171] WAIVER of service returned executed on 07-01-2020 by Burton W. Wiand Waiver of Service sent on 05-05-2020 as to Ford Sumer View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 170. | 6/24/20 | [170] SUMMONS issued as to Kayla Crowley View PDF | |
| 169. | 6/16/20 | [169] WAIVER of service returned Unexecuted as to Kayla Crowley, filed by Burton W. Wiand View PDF | |
| 168. | 6/16/20 | [168] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 167. | 6/16/20 | [167] SUMMONS issued as to Black Dragon Capital, LLC, Commonwealth Network Marketing Corp, David Wilkerson View PDF | |
| 166. | 6/16/20 | [166] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 165. | 6/16/20 | [165] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 164. | 6/16/20 | [164] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 163. | 6/16/20 | [163] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 162. | 6/16/20 | [162] WAIVER of service returned executed on 06-15-2020 by Burton W. Wiand as to Rocco Garbellano View PDF | |
| 161. | 6/12/20 | [161] WAIVER of service returned executed on 06-07-2020 by Burton W. Wiand as to John Bacon View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 160. | 6/12/20 | [160] SUMMONS issued as to Joseph Martini, Joseph Martini, Jr View PDF | |
| 159. | 6/12/20 | [159] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 158. | 6/12/20 | [158] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 157. | 6/12/20 | [157] WAIVER of service returned Unexecuted as to Joseph Martini, Jr., filed by Burton W. Wiand View PDF | |
| 156. | 6/12/20 | [156] WAIVER of service returned Unexecuted as to Joseph Martini, filed by Burton W. Wiand View PDF | |
| 155. | 6/11/20 | [155] SUMMONS issued as to James Jackson View PDF | |
| 154. | 6/11/20 | [154] SUMMONS issued as to Shelley Arduini, Mary Charuk, Tami Lacy, Lynne LeVecchia, Matthew Leach, Life’s Elements, Inc View PDF | |
| 153. | 6/11/20 | [153] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 152. | 6/11/20 | [152] WAIVER of service returned Unexecuted as to James Jackson, filed by Burton W. Wiandc View PDF | |
| 151. | 6/11/20 | [151] SUMMONS issued as to Chris Arduini, Divergent Investments, LLC, Joseph LeVecchia, David Paul Lipinczyk, Kathryn McClare View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 150. | 6/10/20 | [150] SUMMONS issued as to Offer Attia, Todd Berry, Louis Cardiello, Maria Cardiello, Joseph Charles, Ron Clark, Kim Clark View PDF | |
| 149. | 6/10/20 | [149] SUMMONS issued as to Ann Barton, Cushaun Charles, Crichlow Computer Concepts, Anne Daidone, Betsy Doolin, Anna Fuksman View PDF | |
| 148. | 6/10/20 | [148] WAIVER of service returned Unexecuted as to Black Dragon Capital, LLC c-o Michael Obay, filed by Burton W. Wiand View PDF | |
| 147. | 6/10/20 | [147] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 146. | 6/10/20 | [146] WAIVER of service returned Unexecuted as to Elizabeth McMahon, filed by Burton W. Wiand View PDF | |
| 145. | 6/10/20 | [145] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 144. | 6/10/20 | [144] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 143. | 6/10/20 | [143] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 142. | 6/9/20 | [142] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 141. | 6/10/20 | [141] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 140. | 6/10/20 | [140] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 139. | 6/10/20 | [139] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 138. | 6/10/20 | [138] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 137. | 6/10/20 | [137] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 136. | 6/10/20 | [136] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 135. | 6/10/20 | [135] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 134. | 6/10/20 | [134] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 133. | 6/10/20 | [133] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 132. | 6/9/20 | [132] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 131. | 6/10/20 | [131] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 130. | 6/10/20 | [130] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 129. | 6/10/20 | [129] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 128. | 6/10/20 | [128] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 127. | 6/10/20 | [127] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 126. | 6/10/20 | [126] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 125. | 6/10/20 | [125] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 124. | 6/10/20 | [124] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 123. | 6/10/20 | [123] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 122. | 6/9/20 | [122] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 121. | 6/10/20 | [121] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 120. | 6/10/20 | [120] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 119. | 6/10/20 | [119] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 118. | 6/10/20 | [118] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 117. | 6/10/20 | [117] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 116. | 6/10/20 | [116] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 115. | 6/10/20 | [115] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 114. | 6/10/20 | [114] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 113. | 6/10/20 | [113] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 112. | 6/9/20 | [112] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 111. | 6/10/20 | [111] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 110. | 6/10/20 | [110] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 109. | 6/10/20 | [109] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 108. | 6/10/20 | [108] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 107. | 6/10/20 | [107] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 106. | 6/10/20 | [106] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 105. | 6/10/20 | [105] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 104. | 6/10/20 | [104] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 103. | 6/10/20 | [103] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 102. | 6/9/20 | [102] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 101. | 6/10/20 | [101] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 100. | 6/10/20 | [100] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 99. | 6/10/20 | [99] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 98. | 6/10/20 | [98] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 97. | 6/10/20 | [97] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 96. | 6/10/20 | [96] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 95. | 6/10/20 | [95] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 94. | 6/10/20 | [94] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 93. | 6/10/20 | [93] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 92. | 6/9/20 | [92] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 91. | 6/10/20 | [91] PROPOSED summons to be issued by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 90. | 6/10/20 | [90] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 89. | 6/10/20 | [89] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 88. | 6/10/20 | [88] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 87. | 6/10/20 | [87] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 86. | 6/10/20 | [86] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 85. | 6/10/20 | [85] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 84. | 6/10/20 | [84] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 83. | 6/10/20 | [83] PROPOSED summons to be issued by Burton W. Wiand View PDF | |
| 82. | 6/9/20 | [82] WAIVER of service returned Unexecuted as to Margaret Sims, filed by Burton W. Wiand View PDF | |
| 81. | 6/9/20 | [81] WAIVER of service returned Unexecuted as to Zhou Xu, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 80. | 6/9/20 | [80] WAIVER of service returned Unexecuted as to Wayne Lynch, filed by Burton W. Wiand View PDF | |
| 79. | 6/9/20 | [79] WAIVER of service returned Unexecuted as to Vince Petralis, filed by Burton W. Wiand View PDF | |
| 78. | 6/9/20 | [78] WAIVER of service returned Unexecuted as to Vince Petralis, Sr., filed by Burton W. Wiand View PDF | |
| 77. | 6/9/20 | [77] WAIVER of service returned Unexecuted as to Timothy Hunte, filed by Burton W. Wiand View PDF | |
| 76. | 6/9/20 | [76] WAIVER of service returned Unexecuted as to Tim Hunte DBA KATT Distribution, filed by Burton W. Wiand View PDF | |
| 75. | 6/9/20 | [75] WAIVER of service returned Unexecuted as to Thomas Daidone, filed by Burton W. Wiand View PDF | |
| 74. | 6/9/20 | [74] WAIVER of service returned Unexecuted as to Tami Lacy, filed by Burton W. Wiand View PDF | |
| 73. | 6/9/20 | [73] WAIVER of service returned Unexecuted as to Stefania Wood, filed by Burton W. Wiand View PDF | |
| 72. | 6/9/20 | [72] WAIVER of service returned Unexecuted as to Silvia Davis, filed by Burton W. Wiand View PDF | |
| 71. | 6/9/20 | [71] WAIVER of service returned Unexecuted as to Shawn Marshall, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 70. | 6/9/20 | [70] WAIVER of service returned Unexecuted as to Rocco Garbellano, filed by Burton W. Wiand View PDF | |
| 69. | 6/9/20 | [69] WAIVER of service returned Unexecuted as to Richard Hubbard, filed by Burton W. Wiand View PDF | |
| 68. | 6/9/20 | [68] WAIVER of service returned Unexecuted as to Piotr Luda, filed by Burton W. Wiand View PDF | |
| 67. | 6/9/20 | [67] WAIVER of service returned Unexecuted as to Patrick Flander, filed by Burton W. Wiand View PDF | |
| 66. | 6/9/20 | [66] WAIVER of service returned Unexecuted as to Michael Rubel, filed by Burton W. Wiand View PDF | |
| 65. | 6/9/20 | [65] WAIVER of service returned Unexecuted as to Michael DeYoung, filed by Burton W. Wiand View PDF | |
| 64. | 6/9/20 | [64] WAIVER of service returned Unexecuted as to Matthew Leach, filed by Burton W. Wiand View PDF | |
| 63. | 6/9/20 | [63] WAIVER of service returned Unexecuted as to Mary McClare, filed by Burton W. Wiand View PDF | |
| 62. | 6/9/20 | [62] AIVER of service returned Unexecuted as to Lynne LaVecchia, filed by Burton W. Wiand View PDF | |
| 61. | 6/9/20 | [61] WAIVER of service returned Unexecuted as to Kevin Kerrigan, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 60. | 6/9/20 | [60] WAIVER of service returned Unexecuted as to Kerrigan Management Inc., filed by Burton W. Wiand View PDF | |
| 59. | 6/9/20 | [59] WAIVER of service returned Unexecuted as to Kathryn McClare, filed by Burton W. Wiand View PDF | |
| 58. | 6/9/20 | [58] WAIVER of service returned Unexecuted as to Joseph LaVecchia, filed by Burton W. Wiand View PDF | |
| 57. | 6/9/20 | [57] WAIVER of service returned Unexecuted as to Jerry Puccio, filed by Burton W. Wiand View PDF | |
| 56. | 6/9/20 | [56] WAIVER of service returned Unexecuted as to Jay Renner, filed by Burton W. Wiand View PDF | |
| 55. | 6/9/20 | [55] WAIVER of service returned Unexecuted as to Jason Gladman, filed by Burton W. Wiand View PDF | |
| 54. | 6/9/20 | [54] WAIVER of service returned Unexecuted as to Impulse Ventures, Inc., filed by Burton W. Wiand View PDF | |
| 53. | 6/9/20 | [53] WAIVER of service returned Unexecuted as to Henry Fuksman, filed by Burton W. Wiand View PDF | |
| 52. | 6/9/20 | [52] WAIVER of service returned Unexecuted as to Gregory Davis, filed by Burton W. Wiand View PDF | |
| 51. | 6/9/20 | [51] WAIVER of service returned Unexecuted as to Frank Nagel, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 50. | 6/9/20 | [50] WAIVER of service returned Unexecuted as to Elmore Runee Harris, filed by Burton W. Wiand View PDF | |
| 49. | 6/9/20 | [49] WAIVER of service returned Unexecuted as to Edgar Uhler, filed by Burton W. Wiand View PDF | |
| 48. | 6/9/20 | [48] WAIVER of service returned Unexecuted as to Donna Uhler, filed by Burton W. Wiand View PDF | |
| 47. | 6/9/20 | [47] WAIVER of service returned Unexecuted as to David Wilkerson, filed by Burton W. Wiand View PDF | |
| 46. | 6/9/20 | [46] WAIVER of service returned Unexecuted as to David Paul Lipinczyk, filed by Burton W. Wiand View PDF | |
| 45. | 6/9/20 | [45] WAIVER of service returned Unexecuted as to Crichlow Computer Concepts, LLC, filed by Burton W. Wiand View PDF | |
| 44. | 6/9/20 | [44] WAIVER of service returned Unexecuted as to Courtney Hubbard, filed by Burton W. Wiand View PDF | |
| 43. | 6/9/20 | [43] WAIVER of service returned Unexecuted as to Commonwealth Network Marketing, filed by Burton W. Wiand View PDF | |
| 42. | 6/9/20 | [42] WAIVER of service returned Unexecuted as to Chad Hicks, filed by Burton W. Wiand View PDF | |
| 41. | 6/9/20 | [41] WAIVER of service returned Unexecuted as to Carrie Kantor, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 40. | 6/9/20 | [40] WAIVER of service returned Unexecuted as to Carmine Vona, filed by Burton W. Wiand View PDF | |
| 39. | 6/9/20 | [39] WAIVER of service returned Unexecuted as to Bradley Kantor, filed by Burton W. Wiand View PDF | |
| 38. | 6/9/20 | [38] WAIVER of service returned Unexecuted as to Betsy Doolin, filed by Burton W. Wiand View PDF | |
| 37. | 6/9/20 | [37] WAIVER of service returned Unexecuted as to Anne Hennessey, filed by Burton W. Wiand View PDF | |
| 36. | 6/9/20 | [36] WAIVER of service returned Unexecuted as to Anne Daidone, filed by Burton W. Wiand View PDF | |
| 35. | 6/9/20 | [35] WAIVER of service returned Unexecuted as to Anna Fuksman, filed by Burton W. Wiand View PDF | |
| 34. | 6/9/20 | [34] WAIVER of service returned Unexecuted as to Alan Johnston, filed by Burton W. Wiand View PDF | |
| 33. | 6/9/20 | [33] WAIVER of service returned Unexecuted as to Todd Berry, filed by Burton W. Wiand View PDF | |
| 32. | 6/9/20 | [32] WAIVER of service returned Unexecuted as to Ron Clark, filed by Burton W. Wiand View PDF | |
| 31. | 6/9/20 | [31] WAIVER of service returned Unexecuted as to Offer Attia, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 30. | 6/9/20 | [30] WAIVER of service returned Unexecuted as to Maria Cardiello, filed by Burton W. Wiand View PDF | |
| 29. | 6/9/20 | [29] WAIVER of service returned Unexecuted as to Louis Cardiello, filed by Burton W. Wiand View PDF | |
| 28. | 6/9/20 | [28] WAIVER of service returned Unexecuted as to Kim Clark, filed by Burton W. Wiand View PDF | |
| 27. | 6/9/20 | [27] WAIVER of service returned Unexecuted as to Joseph Charles, filed by Burton W. Wiand View PDF | |
| 26. | 6/9/20 | [26] WAIVER of service returned Unexecuted as to John Bacon, filed by Burton W. Wiand View PDF | |
| 25. | 6/9/20 | [25] WAIVER of service returned Unexecuted as to Cushaun Charles, filed by Burton W. Wiand View PDF | |
| 24. | 6/9/20 | [24] WAIVER of service returned Unexecuted as to Ann Barton, filed by Burton W. Wiand View PDF | |
| 23. | 6/9/20 | [[23] WAIVER of service returned Unexecuted as to Chris Arduini, filed by Burton W. Wiand View PDF | |
| 22. | 6/9/20 | [22] WAIVER of service returned Unexecuted as to Shelley Arduini, filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 20. | 6/9/20 | [20] WAIVER of service returned executed on 06-04-2020 by Burton W. Wiand as to Lesley Chambless View PDF | |
| 19. | 6/9/20 | [19] WAIVER of service returned executed on 06-03-2020 by Burton W. Wiand as to Anthony Procopio View PDF | |
| 18. | 6/9/20 | [18] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Sherry Barry View PDF | |
| 17. | 6/9/20 | [17] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Mariana Duenas View PDF | |
| 16. | 6/9/20 | [16] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Stephen Monahan View PDF | |
| 15. | 6/9/20 | [15] WAIVER of service returned executed on 06-01-2020 by Burton W. Wiand as to Jean Monahan View PDF | |
| 14. | 6/9/20 | [14] WAIVER of service returned executed on 05-29-2020 by Burton W. Wiand as to Kenji Higuchi View PDF | |
| 13. | 6/9/20 | [13] WAIVER of service returned executed on 05-29-2020 by Burton W. Wiand as to Tami Higuchi View PDF | |
| 12. | 6/9/20 | [12] WAIVER of service returned executed on 05-25-2020 by Burton W. Wiand as to Sabrina Dalia View PDF | |
| 11. | 6/9/20 | [11] WAIVER of service returned executed on 05-07-2020 by Burton W. Wiand as to Gregory Corcoran View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 10. | 6/9/20 | [10] WAIVER of service returned executed on 06-05-2020 by Burton W. Wiand as to Charles Huckabee View PDF | |
| 9. | 5/12/20 | [9] NOTICE of pendency of related cases re [7] Related case order and track 2 notice per Local Rule 1.04 View PDF | |
| 8. | 4/28/20 | [8] Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof View PDF | |
| 7. | 4/28/20 | [7] RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 – track 2. Signed by Judge Virginia M. Hernandez Covington View PDF | |
| 6. | 4/17/20 | [6] NOTICE of Co-Counsel Appearance by Courtney Fernald on behalf of Burton W. Wiand (Fernald, Courtney) View PDF | |
| 5. | 4/17/20 | [5] NOTICE of Co-Counsel Appearance by Alicia Gangi on behalf of Burton W. Wiand (Gangi, Alicia) View PDF | |
| 4. | 4/17/20 | [4] NOTICE of Co-Counsel Appearance by Beatriz McConnell on behalf of Burton W. Wiand View PDF | |
| 3. | 4/17/20 | [3] NOTICE of Co-Counsel Appearance by John W. Waechter on behalf of Burton W. Wiand View PDF | |
| 2. | 4/15/20 | [2] NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. View PDF | |
| 1. | 4/14/20 | Receiver | [1] Complaint – All Defendants Combined View PDF |
Latest Announcements
RECEIVER’S TWENTY-FOURTH INTERIM REPORTMay 2, 2025 - 9:51 AM- RECEIVER’S TWENTY-THIRD INTERIM REPORTFebruary 7, 2025 - 2:29 PM
- RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM
Assets For Sale
16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM