SPEAR et al v. FENKELL et al
| BARBIE SPEAR and ALLIANCE HOLDINGS, INC. |
| DAVID B. FENKELL, STONEHENGE FINANCIAL HOLDINGS, INC., DBF CONSULTING, LLC, STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, JOHN P. WITTEN, BARRY GOWDY, RONALD D. BROOKS, PAUL SEFCOVIC, LIANNE SEFCOVIC and KAREN FENKELL |
| 2:2013cv02391 |
| May 1, 2013 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Montgomery |
| ROBERT F. KELLY |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
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Filing
675
MEMORANDUM AND ORDER THAT STONEHENGE PARTIES MOTION FOR RECONSIDERATION IS DENIED. SEFCOVIC PARTIES MOTION FOR RECONSIDERATION IS DENIED EXCEPT AS PROVIDED IN PARAGRAPH "A" BELOW AS OUTLINED HEREIN. ALLIANCE PARTIES MOTION FOR CLARIFICATION IS DECIDED AS FOLLOWED. FENKELL'S MOTION TO PERMIT A PROPOSED THIRD-AMENDED THIRD PARTY COMPLAINT (DOC. 445) IS DENIED IN ITS ENTIRETY., ETC. ALLIANCE PARTIES MOTION TO STRIKE IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Filing
591
ORDER THAT THE PARTIES HAVE FILED MOTIONS FOR SUMMARY JUDGMENT. SEE DOC. 496 498 500 505 AND FOR THE REASONS DESCRIBED AT LENGTH IN THE MEMORANDUM FILED WITH THIS ORDER, IT IS ORDERED THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT ARE DENIED, EXCEPT AS PROVIDED IN PARAGRAPHS TWO THROUGH FOUR, BELOW AND AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/16. 9/30/16 ENTERED AND COPIES MAILED, E-MAILED.(gs)
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Filing
482
MEMORANDUM AND ORDER THAT DEFENDANTS MOTION FOR RELIEF FROM JUDGMENT AND RECONSIDERATION (DOC. 443) IS DENIED. PLAINTIFFS MOTION FOR LEAVE TO FILE A SUR-REPLY (DOC. 462) IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/21/15. 9/21/15 ENTERED AND COPIES EMAILED.(rf, )
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Filing
471
MEMORANDUM AND ORDER THAT FENKELL PARTIES' MOTION TO DISMISS (DOC. 267) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, )
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Filing
435
ORDER THAT DEFENDANT'S MOTION FOR PRODUCTION OF DOCUMENTS AND OTHER RELIEF IS DENIED IN PART. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/19/15. 6/19/15 ENTERED AND COPIES E-MAILED.(mbh, )
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Filing
433
ORDER THAT PLAINTIFFS' MOTION TO DISMISS (DOC. NO. 231 ) IS DENIED IN PART AND GRANTED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/12/2015. 6/12/2015 ENTERED AND COPIES E-MAILED.(sg, )
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Filing
345
MEMORANDUM AND ORDER THAT PLAINTIFFS MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT (DOC. 322) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Filing
298
ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE RICHARD A. LLORET IS APPROVED AND ADOPTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELA TE TO COUNTS FOUR AND FIVE OF THE AMENDED COMPLAINT (DOC. 68) IS GRANTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS ELEVEN AND THIRTEEN OF THE AMENDED COMPLAINT (DOC . 68) IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO INDEMNIFICATION, IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO CIVIL CONSPIRACY CLAIMS IS DENIED.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/29/15. 2/4/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Filing
274
MEMORANDUM AND ORDER THAT DAVID AND KAREN FENKELL'S MOTION TO QUASH SUBPOENAS (DOC. 176) IS DENIED AS OUTLINED HEREIN.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/5/14. 12/5/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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Filing
264
ORDER THAT DEFENDANT DAVID B. FENKELL'S MOTION TO DISQUALIFY (DOC. NO. 178) IS DENIED. OTHER INSTRUCTIONS ARE AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/24/2014. 11/25/2014 ENTERED AND COPIES MAILED, E-MAILED.(jmg, )
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Filing
220
MEMORANDUM AND ORDER THAT MOTION SEEKING 20 HOURS OF DEPOSITION TESTIMONY (DOC. 197) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/23/14. 7/23/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
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