Madoff v. Barron's dba Barron's.com a/k/a www.Barrons.com, et al

Justia Dockets & Filings Sixth Circuit Tennessee Eastern District Madoff v. Barron's dba Barron's.com a/k/a www.Barrons.com, et al

Madoff v. Barron's dba Barron's.com a/k/a www.Barrons.com, et al

Plaintiff:	Bernard Madoff doing business as Jonathan Lee Riches also known as Arthur Nadel and Arthur Nadel
Defendant:	Barron's doing business as Barron's.com also known as www.Barrons.com, Ward S McGuiness, Diane Sipprelle, David Schutt, Gary W Holland, Fleming Meeks, Robert Thomson, Mark Veverka, Johanna Bennett, Rhonda Brammer, Neil A Martin, Steven M Sears, Pamela Budz, Pauline Yvelys, Peter N Miller, Leslie Hinton, Eric J Savitz, Bob O'Brien, Jacqueline Doherty, Tiernan Ray, Dow Jones & Co., Inc., Naureen S Malik, Edlin, Teresa Vozzo, Teresa Rivas, Nicole YanoLatos, Jim Mctague, Tom Sullivan, Vito J Racanelli, Randall w Forsyth, James H Balmer, Jack Dee, Dow Jones Industry Groups, Susan Witty, Lawrence C Strauss, Bill Alpert, Anita Peltonen, Michael Ahern, Theresa W Carey, Gene Epstein, David Englander, Jay Palmer, Rupert Murdoch, John Tomac, Robert Connolly, Mark WauBen, Alexander Eule, Christopher C Williams, Jonathan R Laing, Kopin Tan, Jack Willoughby, Robin G Blumenthal, Donald E Black, www.Barrons.com, Meredith Lewin, Richard Rescigno, Teresa K Gill, Dow Jones Averages, Phil Roosevelt, Leslie P Norton, Michael Santoli, Avi Sulzman, Adrian DeLucca, Andrew Bary, Michael T Kokoszka, Howard J Godfrey, Thomas G Donlan, Dimitra Defotis, Suzanne Mcgee, Lauren R Rublin, Gail Griffin, J.R. Brandstrader, John D Kimelman, Edwin A Finn, Jr., Mike Hogan, Andy Dick, Greg Bartalos and Sandra Ward
Petitioner:	Jonathan Lee Riches
Respondent:	Warden Stephen Dewalt
Case Number:	4:2009cv00048
Filed:	May 8, 2009
Court:	US District Court for the Eastern District of Tennessee
Office:	Winchester Office
County:	Franklin
Presiding Judge:	William B Carter
Referring Judge:	Harry S Mattice
Nature of Suit:	Habeas Corpus (General)
Cause of Action:	28 U.S.C. § 2241
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 22, 2010. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 22, 2010	Filing 7 ORDER of USCA as to #5 Notice of Appeal filed by Jonathan Lee Riches. Appellant having previously been advised that failure to satisfy certain specified obligatons would result in dismissal of the case for want of prosecution and it appearing that the appellant has failed to satisfy the payment of the proper fee by 9/3/2010. It is therefore ORDERED that this cause be, and it hereby is, dismissed for want of prosecution. No Mandate to issue. (BJL)
July 30, 2010	Filing 6 DEFICIENCY ORDER that petitioner shall have 30 days from the date of this order to pay the full appeal fee or provide the necessary documents to proceed in forma pauperis. Clerk is DIRECTED to send an in forma pauperis application along with a prisoner account statement certificate to be completed by an authorized custodian of inmate trust accounts to petitioner. The clerk is DIRECTED to send a copy of this Order to the Clerk of the Court of Appeals for the Sixth Circuit Signed by District Judge Harry S Mattice, Jr on 7/30/10. (JGK, )
July 30, 2010	Copy of Doc#6 mailed to Petitioner along with In Forma Pauperis Application and Inmate Trust Account Statement and mailed to US Court of Appeals. (JGK, )
July 30, 2010	Set/Reset Deadlines: Response due by 9/2/2010. (JGK, )
July 28, 2010	Filing 5 NOTICE OF APPEAL as to #4 Judgment #3 Memorandum by Jonathan Lee Riches. Filing fee $ 0 (Attachments: #1 Envelope)(JGK, )
July 2, 2009	Filing 4 JUDGMENT re #3 Memorandum that case is DISMISSED for failure to prosecute and to comply with the orders of the Court. Court CERTIFIES that any appeal from this action would not be taken in good faith and would be totally frivolous. Court DENIES petitioner leave to proceed in forma pauperis on appeal. Clerk of Court shall close this case. Signed by District Judge Harry S Mattice, Jr on 7/2/09. Copy mailed to all non-ecf parties (JGM, )
July 2, 2009	Filing 3 MEMORANDUM. Judgment to follow.Signed by District Judge Harry S Mattice, Jr on 7/2/09. Copy mailed to all non-ecf parties (JGM, )
May 14, 2009	Filing 2 DEFICIENCY ORDER that petitioner is directed to pay the $5.00 filing fee or submit an affidavit of indigency. The Clerk is directed to send an in forma pauperis application to Petitioner. Petitioner shall have 30 days from the date of this order to pay the full filing fee or to submit the necessary documents. Jonathan Lee Riches is the petitioner in this case and should be substituted for Bernard Madoff. The proper respondent in a habeas action is the petitioner's custodian. Clerk is directed to make the change on the Court's CM/ECF docket sheet Signed by District Judge Harry S Mattice, Jr on 5/14/09. (JGM, Copy mailed to all non-ecf parties
May 8, 2009	Filing 1 PRELIMINARY INJUNCTION, TEMPORARY RESTRAINING ORDER, TRO, PETITION for Writ of Habeas Corpus 28 USC 2241, filed by Bernard Madoff. (Attachments: #1 Envelope)(JGM, )
May 8, 2009	Law Clerk notified that a deficiency order is needed (JGM, )

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Plaintiff: Bernard Madoff doing business as Jonathan Lee Riches also known as Arthur Nadel
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Plaintiff: Arthur Nadel
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Defendant: Barron's doing business as Barron's.com also known as www.Barrons.com
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Defendant: Dow Jones & Co., Inc.
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Defendant: Dow Jones Industry Groups
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Defendant: Rupert Murdoch
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Defendant: John Tomac
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Defendant: Robert Connolly
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Defendant: Mark WauBen
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Defendant: Alexander Eule
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Defendant: Christopher C Williams
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Defendant: Jonathan R Laing
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Defendant: Kopin Tan
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Defendant: Jack Willoughby
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Defendant: Robin G Blumenthal
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Defendant: Donald E Black
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Defendant: www.Barrons.com
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Defendant: Meredith Lewin
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Defendant: Richard Rescigno
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Defendant: Teresa K Gill
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Defendant: Dow Jones Averages
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Defendant: Phil Roosevelt
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Defendant: Leslie P Norton
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Defendant: Michael Santoli
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Defendant: Avi Sulzman
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Defendant: Adrian DeLucca
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Defendant: Andrew Bary
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Defendant: Michael T Kokoszka
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Defendant: Howard J Godfrey
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Defendant: Thomas G Donlan
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Defendant: Dimitra Defotis
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Defendant: Suzanne Mcgee
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Defendant: Lauren R Rublin
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Defendant: Gail Griffin
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Defendant: J.R. Brandstrader
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Defendant: John D Kimelman
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Defendant: Edwin A Finn, Jr.
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Defendant: Mike Hogan
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Defendant: Andy Dick
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Defendant: Greg Bartalos
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Defendant: Sandra Ward
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Respondent: Warden Stephen Dewalt
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Petitioner: Jonathan Lee Riches
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