Wiand v. Arduini
Case Number: 20-CV-00862
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 395. | 8/31/20 | Receiver | [395] Receiver’s Notice of Filing Bar Complaint re Brent Winters 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 |
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