Levine et al v. Entrust Group, Inc. et al

Justia Dockets & Filings Ninth Circuit California Northern District Levine et al v. Entrust Group, Inc. et al

Levine et al v. Entrust Group, Inc. et al

Plaintiff:	Charles Brissette, Stanley Levine, Sandra Brissette, Gerald Watts, Anita Dorio, Gary Dorio and Elias Zachos
Defendant:	Entrust Arizona, LLC, Entrust New Direction IRA, Inc., Equity Trust Company, Vantage Retirement Plans LLC, Entrust Group, Inc.,, Entrust Administration, Inc. and New Direction IRA Inc
Case Number:	3:2012cv03959
Filed:	July 27, 2012
Court:	U.S. District Court for the Northern District of California
Presiding Judge:	William Alsup
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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This docket was last retrieved on November 23, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 23, 2015	Filing 154 CLERK'S Letter Spreading Mandate to Counsel (dtmS, COURT STAFF) (Filed on 11/23/2015)
November 23, 2015	Filing 153 MANDATE of USCA Case 13-16393 as to #141 Notice of Appeal filed by Stanley Levine, Sandra Brissette, Charles Brissette (dtmS, COURT STAFF) (Filed on 11/23/2015)
October 28, 2015	Filing 152 USCA Memorandum Case 13-16393 as to #141 Notice of Appeal filed by Stanley Levine, Sandra Brissette, Charles Brissette (dtmS, COURT STAFF) (Filed on 10/28/2015)
January 8, 2014	Filing 151 ORDER of USCA 13-16393 as to #141 Notice of Appeal filed by Stanley Levine, Sandra Brissette, Charles Brissette (dtmS, COURT STAFF) (Filed on 1/8/2014)
August 30, 2013	Filing 150 Transcript of Proceedings held on February 28, 2013, before Judge William H. Alsup. Court Reporter Belle Ball, CSR, CRR, RDR, [email protected], Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/2/2013. (Related documents(s) #147 ) (Ball, Belle) (Filed on 8/30/2013)
August 9, 2013	Filing 149 TRANSCRIPT DESIGNATION [CORRECTED FORM] by Charles Brissette, Sandra Brissette, Stanley Levine for proceedings held on 12/06/2012, 02/28/2013, 06/06/2013 before Judge Hon. William H. Alsup.. (Brown, Michael) (Filed on 8/9/2013)
August 9, 2013	Filing 148 TRANSCRIPT DESIGNATION by Charles Brissette, Sandra Brissette, Stanley Levine for proceedings held on 12/06/2012, 02/28/2013, 06/06/2013 before Judge Hon. William H. Alsup.. (Brown, Michael) (Filed on 8/9/2013)
August 9, 2013	Filing 147 Correction: Court Reporter is Belle Ball (not Sarah Goekler) TRANSCRIPT ORDER by Charles Brissette, Sandra Brissette, Stanley Levine for Court Reporter Sarah Goekler. (Brown, Michael) (Filed on 8/9/2013) Modified on 8/12/2013 (djc, COURT STAFF).
July 31, 2013	Filing 146 ORDER DENYING MOTION FOR ATTORNEY'S FEES AND COSTS AND VACATING HEARING by Judge William Alsup [denying #134 Motion for Attorney Fees]. (whasec, COURT STAFF) (Filed on 7/31/2013)
July 25, 2013	Filing 145 Renotice motion hearing re #134 MOTION for Attorney Fees And Costs filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. Motion Hearing set for 9/12/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Related document(s) #134 ) (Beabeau, Olivier) (Filed on 7/25/2013)
July 16, 2013	Filing 144 REPLY (re #134 MOTION for Attorney Fees And Costs ) filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. (Beabeau, Olivier) (Filed on 7/16/2013)
July 12, 2013	Filing 143 USCA 9th Circuit Case Number 13-16393 for #141 Notice of Appeal filed by Stanley Levine, Sandra Brissette, Charles Brissette. (dtmS, COURT STAFF) (Filed on 7/12/2013)
July 12, 2013	Filing 142 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #141 Notice of Appeal (Attachments: #1 Docket)(dtmS, COURT STAFF) (Filed on 7/12/2013)
July 10, 2013	Filing 141 NOTICE OF APPEAL to the 9th CCA Charles Brissette, Sandra Brissette, Stanley Levine.(Appeal fee of $455 receipt number 0971-7836131 paid.) (Attachments: #1 Exhibit Representation Statement)(Brown, Michael) (Filed on 7/10/2013)
July 9, 2013	Filing 140 DECLARATION of Cathy Jackson Lerman in Opposition to #134 MOTION for Attorney Fees And Costs, #139 Opposition/Response to Motion filed byCharles Brissette, Sandra Brissette, Stanley Levine. (Related document(s) #134 , #139 ) (Brown, Michael) (Filed on 7/9/2013)
July 9, 2013	Filing 139 RESPONSE (re #134 MOTION for Attorney Fees And Costs ) Opposition filed byCharles Brissette, Sandra Brissette, Stanley Levine. (Brown, Michael) (Filed on 7/9/2013)
July 3, 2013	Filing 138 Transcript of Proceedings held on June 6, 2013, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842, [email protected]. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/1/2013. (Related documents(s) #133 ) (Columbini, Joan) (Filed on 7/3/2013)
June 26, 2013	Filing 137 Renotice motion hearing re #134 MOTION for Attorney Fees And Costs filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. Motion Hearing set for 9/5/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Related document(s) #134 ) (Beabeau, Olivier) (Filed on 6/26/2013)
June 25, 2013	Filing 136 Declaration of Keith R. Galbut in Support of #134 MOTION for Attorney Fees And Costs filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #134 ) (Beabeau, Olivier) (Filed on 6/25/2013)
June 25, 2013	Filing 135 Declaration of Olivier A. Beabeau in Support of #134 MOTION for Attorney Fees And Costs filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #134 ) (Beabeau, Olivier) (Filed on 6/25/2013)
June 25, 2013	Filing 134 MOTION for Attorney Fees And Costs filed by Entrust Arizona, LLC, Vantage Retirement Plans LLC. Motion Hearing set for 8/29/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 7/9/2013. Replies due by 7/16/2013. (Beabeau, Olivier) (Filed on 6/25/2013)
June 17, 2013	Filing 133 TRANSCRIPT ORDER by Charles Brissette, Sandra Brissette, Stanley Levine for Court Reporter Joan Columbini. (Brown, Michael) (Filed on 6/17/2013)
June 11, 2013	Filing 132 JUDGMENT in favor of defendants and against plaintiffs. Signed by Judge William Alsup on 6/11/2013. (whasec, COURT STAFF) (Filed on 6/11/2013)
June 11, 2013	Filing 131 ORDER DENYING MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT by Judge William Alsup [denying #118 Motion for Leave to File]. (whasec, COURT STAFF) (Filed on 6/11/2013)
June 10, 2013	Filing 130 NOTICE of Change of Address by Joseph J. De Hope, Jr and Change of Firm Name (De Hope, Joseph) (Filed on 6/10/2013)
June 6, 2013	Filing 129 Minute Entry: Motion Hearing held on 6/6/2013 before Judge William Alsup (Date Filed: 6/6/2013) re #118 MOTION for Leave to File Second Amended Complaint filed by Stanley Levine, Sandra Brissette, Charles Brissette. (Court Reporter Joan Columbini.) (dt, COURT STAFF) (Date Filed: 6/6/2013)
May 17, 2013	Filing 128 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY by Hon. William Alsup granting #125 Stipulation.(whalc1, COURT STAFF) (Filed on 5/17/2013)
May 10, 2013	Filing 127 REPLY (re #118 MOTION for Leave to File Second Amended Complaint ) filed byCharles Brissette, Sandra Brissette, Stanley Levine. (Fisher, Lawrence) (Filed on 5/10/2013)
May 9, 2013	Filing 126 RESPONSE (re #118 MOTION for Leave to File Second Amended Complaint ) OPPOSITION AND JOINDER IN THE OPPOSITIONS FILED BY THE ENTRUST GROUP, INC., ENTRUST ADMINISTRATION, INC. AND ENTRUST ARIZONA, LLC n/k/a VANTAGE RETIREMENT PLANS, LLC. TO PLAINTIFFS MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT filed byEntrust New Direction IRA, Inc.. (De Hope, Joseph) (Filed on 5/9/2013)
May 8, 2013	Filing 125 Stipulation and Proposed Order Granting Substitution of Attorney by Entrust New Direction IRA, Inc., New Direction IRA Inc. (Catlos, Katherine) (Filed on 5/8/2013) Modified on 5/8/2013 (dtmS, COURT STAFF).
May 3, 2013	Filing 124 RESPONSE (re #118 MOTION for Leave to File Second Amended Complaint ) filed byEntrust Arizona, LLC, Vantage Retirement Plans LLC. (Beabeau, Olivier) (Filed on 5/3/2013)
May 3, 2013	Filing 123 RESPONSE (re #118 MOTION for Leave to File Second Amended Complaint ) Opposition filed byEntrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 5/3/2013)
May 2, 2013	Filing 122 ORDER DENYING REQUEST TO EXTEND BRIEFING DEADLINES Order by Hon. William Alsup denying #120 Stipulation.(whalc1, COURT STAFF) (Filed on 5/2/2013)
April 29, 2013	Filing 121 NOTICE by Entrust New Direction IRA, Inc. of Unavailability of Counsel (Devlin, Tad) (Filed on 4/29/2013)
April 25, 2013	Filing 120 STIPULATION WITH PROPOSED ORDER Stipulated Request for Order to Extend Deadline to Respond to Motion for Leave to File Second Amended Complaint filed by Entrust Arizona, LLC, Vantage Retirement Plans LLC. (Attachments: #1 Declaration Declaration of Olivier A. Beabeau, #2 Proposed Order Proposed Order)(Beabeau, Olivier) (Filed on 4/25/2013)
April 22, 2013	Filing 119 NOTICE of Appearance by Tad A. Devlin (Devlin, Tad) (Filed on 4/22/2013)
April 19, 2013	Set/Reset Deadlines as to #118 MOTION for Leave to File Second Amended Complaint. Motion Hearing set for 6/6/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (whalc1, COURT STAFF) (Filed on 4/19/2013)
April 19, 2013	Filing 118 MOTION for Leave to File Second Amended Complaint filed by Charles Brissette, Sandra Brissette, Stanley Levine. (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Exhibit Document Comparison, #3 Proposed Order)(Fisher, Lawrence) (Filed on 4/19/2013)
April 5, 2013	Filing 117 ORDER GRANTING EXTENSION by Hon. William Alsup granting #114 Ex Parte Application.(whalc1, COURT STAFF) (Filed on 4/5/2013)
April 5, 2013	Filing 116 Minute Entry: Telephonic Scheduling Conference held on 4/5/2013 before Magistrate Judge Joseph C. Spero. Telephonic Status Conference, to set a settlement conference date, set for 7/12/2013 01:30 PM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Counsel shall establish a call in dial number for all counsel and the Court.(Court Reporter Not Reported.) (klhS, COURT STAFF) (Date Filed: 4/5/2013)
April 3, 2013	Filing 115 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Stanley Levine re #114 Ex Parte Application re #113 Order on Motion to Dismiss, Order on Motion for Joinder,,,, [Eight Days Additional Time to File Motion for Leave and Proposed Amended Pleading] (Brown, Michael) (Filed on 4/3/2013)
April 3, 2013	Filing 114 Ex Parte Application re #113 Order on Motion to Dismiss, Order on Motion for Joinder,,,, [Eight Days Additional Time to File Motion for Leave and Proposed Amended Pleading] filed by Charles Brissette, Sandra Brissette, Stanley Levine. (Attachments: #1 Memo of Ps & As, #2 Affidavit Brown Declaration, #3 Affidavit Lerman Declaration, #4 Proposed Order)(Brown, Michael) (Filed on 4/3/2013)
April 1, 2013	Filing 113 ORDER ON MOTION TO DISMISS by Judge William Alsup [granting in part and denying in part #93 Motion to Dismiss; granting in part and denying in part #96 Motion for Joinder; granting in part and denying in part #97 Motion for Joinder]. (whasec, COURT STAFF) (Filed on 4/1/2013)
March 18, 2013	Filing 112 ORDER ON SUBJECT-MATTER JURISDICTON [re #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Entrust Arizona, LLC, #101 Order]. Signed by Judge William Alsup on 3/15/2013. (whasec, COURT STAFF) (Filed on 3/18/2013)
March 7, 2013	Filing 111 CLERKS NOTICE. Telephonic Scheduling Conference previously set for 3/29/13, at 1:30 PM has been re-set for 4/5/2013 at 01:30 PM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Counsel shall establish a conference call dial in number and pass code and circulate that information to all counsel and the Court two (2) days prior to the hearing. This is a text only entry. There is no document associated with this notice . (klhS, COURT STAFF) (Filed on 3/7/2013)
March 1, 2013	ADR Remark: The ADR Phone Conference that was scheduled for 3/6/13 has been taken off calendar. (tjs, COURT STAFF) (Filed on 3/1/2013)
February 28, 2013	Filing 110 Minute Entry: Motion Hearing held on 2/28/2013 before Judge William Alsup (Date Filed: 2/28/2013) re #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Entrust Arizona, LLC. (Court Reporter Belle Ball.) (dt, COURT STAFF) (Date Filed: 2/28/2013) Modified on 8/12/2013 (dt, COURT STAFF).
February 25, 2013	Filing 109 CLERKS NOTICE Rescheduling Motion Hearing, Set/Reset Deadlines as to #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC. Motion Hearing set for 2/28/2013 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dt, COURT STAFF) (Filed on 2/25/2013)
February 21, 2013	Filing 108 Reply Brief on Subject Matter Jurisdiction re #105 Brief, #103 Brief, #106 Reply to Opposition/Response, #102 Supplemental Brief, #104 Brief, #107 Supplemental Brief, #101 Order, re Local Controversy filed by Charles Brissette, Sandra Brissette, Stanley Levine. (Related document(s) #105 , #103 , #106 , #102 , #104 , #107 , #101 ) (Brown, Michael) (Filed on 2/21/2013) Modified on 2/21/2013 (dtmS, COURT STAFF).
February 21, 2013	Filing 107 Supplemental Brief re #105 Brief in Response to Court's Order for Additional Briefing on Subject Matter Jurisdiction filed byEntrust Arizona, LLC. (Related document(s) #105 ) (Beabeau, Olivier) (Filed on 2/21/2013)
February 21, 2013	Filing 106 REPLY (re #96 MOTION for Joinder of Defendants The Entrust Group, Inc. and Entrust Administration, Inc. to: Motion to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare Misjoinder by Defendant Entrust Arizona, LLC n/k/a Vantage Retire ) in Response to Court's Order for Additional Briefing on Subject Matter Jurisdiction filed byEntrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 2/21/2013)
February 15, 2013	Filing 105 Brief in Response to #101 Order for Additional Briefing, filed byEntrust Arizona, LLC. (Beabeau, Olivier) (Filed on 2/15/2013) Modified on 2/15/2013 (dtmS, COURT STAFF).
February 15, 2013	Filing 104 Brief in Response to Court's Order for Additional Briefing on Subject Matter Jurisdiction filed byEntrust Administration, Inc., Entrust Group, Inc.,. (Benyamini, Pascal) (Filed on 2/15/2013)
February 15, 2013	Filing 103 Brief re Class Action Fairness Act filed byEntrust New Direction IRA, Inc.. (De Hope, Joseph) (Filed on 2/15/2013)
February 15, 2013	Filing 102 Supplemental Brief on Subject Matter Jurisdiction filed byCharles Brissette, Sandra Brissette, Stanley Levine. (Fisher, Lawrence) (Filed on 2/15/2013)
February 7, 2013	Filing 101 ORDER FOR ADDITIONAL BRIEFING ON SUBJECT MATTER JURISDICTION re #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Entrust Arizona, LLC (whalc1, COURT STAFF) (Filed on 2/7/2013)
February 7, 2013	Filing 100 Fourth Declaration of Juan Pablo Dahdah in Support of #99 Reply to Opposition/Response, filed by Entrust Arizona, LLC. (Attachments: #1 Exhibit Exhibit 1)(Related document(s) #99 ) (Beabeau, Olivier) (Filed on 2/7/2013) Modified on 2/7/2013 (dtmS, COURT STAFF).
February 7, 2013	Filing 99 REPLY (re #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC ) filed byEntrust Arizona, LLC. (Beabeau, Olivier) (Filed on 2/7/2013)
January 31, 2013	Filing 98 RESPONSE (re #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC ) filed byCharles Brissette, Sandra Brissette, Stanley Levine. (Attachments: #1 Declaration of Cathy Jackson Lerman- Part 1, #2 Declaration of Cathy Jackson Lerman - Part 2, #3 Declaration of Cathy Jackson Lerman -Part 3)(Fisher, Lawrence) (Filed on 1/31/2013)
January 22, 2013	Filing 97 MOTION for Joinder Notice of Joinder and Joinder to: Motion to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare Misjoinder by Defendant Entrust Arizona LLC, n/k/a Vantage Retirement Plans LLC filed by Entrust New Direction IRA, Inc.. (De Hope, Joseph) (Filed on 1/22/2013)
January 17, 2013	Filing 96 NOTICE of Joinder and Joinder to: #93 Motion to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare Misjoinder by Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Entrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 1/17/2013) Modified on 1/18/2013 (dtmS, COURT STAFF). Modified on 1/18/2013 (dtmS, COURT STAFF).
January 17, 2013	Filing 95 Declaration of Keith Galbut in Support of #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed byEntrust Arizona, LLC. (Related document(s) #93 ) (Beabeau, Olivier) (Filed on 1/17/2013)
January 17, 2013	Filing 94 THIRD Declaration of Juan Pablo Dahdah in Support of #93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed byEntrust Arizona, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Related document(s) #93 ) (Beabeau, Olivier) (Filed on 1/17/2013) Modified on 1/18/2013 (dtmS, COURT STAFF).
January 17, 2013	Filing 93 MOTION to Dismiss First Amended Class Action Complaint and Alternative Motion to Declare a Misjoinder of Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Entrust Arizona, LLC. Motion Hearing set for 2/28/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 1/31/2013. Replies due by 2/7/2013. (Beabeau, Olivier) (Filed on 1/17/2013)
January 15, 2013	Filing 92 NOTICE REGARDING FACTORS TO BE EVALUATED FOR ANY PROPOSED CLASS SETTLEMENT (whalc1, COURT STAFF) (Filed on 1/15/2013)
January 3, 2013	Filing 91 AMENDED COMPLAINT against Entrust Administration, Inc., Entrust Arizona, LLC, Entrust Group, Inc.,, Entrust New Direction IRA, Inc.. Filed bySandra Brissette, Stanley Levine, Charles Brissette. (Fisher, Lawrence) (Filed on 1/3/2013)
December 19, 2012	Filing 90 Minute Entry: Telephonic Scheduling Conference held on 12/19/2012 before Magistrate Judge Joseph C.Spero. Further Telephonic Scheduling Conference set for 3/29/2013 01:30 PM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Counsel shall establish a conference call dial in number and pass code and circulate that information to all counsel and the Court two days prior to the hearing date.(Court Reporter Not Reported.) (klhS, COURT STAFF) (Date Filed: 12/19/2012)
December 11, 2012	Filing 89 CLERKS NOTICE. Telephonic Scheduling Conference set for 12/19/2012 at 09:00 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Counsel has set up a conference call in number for this hearing. This is a text only entry. There is no document associated with this Notice (klhS, COURT STAFF) (Filed on 12/11/2012)
December 10, 2012	Filing 88 Transcript of Proceedings held on 12-6-12, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/11/2013. (kpw, COURT STAFF) (Filed on 12/10/2012)
December 6, 2012	Filing 87 Minute Entry: Initial Case Management Conference held on 12/6/2012 before Judge William Alsup (Date Filed: 12/6/2012), Motion Hearing held on 12/6/2012 before Judge William Alsup (Date Filed: 12/6/2012) re #17 MOTION to Dismiss for Lack of Jurisdiction filed by Entrust Arizona, LLC. (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 12/6/2012)
December 6, 2012	Filing 86 CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to Magistrate Judge Joseph C. Spero for Mediation/Settlement. Signed by Judge William Alsup on 12/6/2012. (whasec, COURT STAFF) (Filed on 12/6/2012)
December 6, 2012	Filing 85 ORDER GRANTING MOTIONS TO DISMISS by Judge William Alsup [granting #25 Motion to Dismiss; granting #17 Motion to Dismiss for Lack of Jurisdiction; granting #21 Motion to Dismiss]. (whasec, COURT STAFF) (Filed on 12/6/2012)
December 6, 2012	CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement (rmm2S, COURT STAFF) (Filed on 12/6/2012)
December 5, 2012	Filing 84 ORDER TO BRING MATERIALS (whalc1, COURT STAFF) (Filed on 12/5/2012)
December 5, 2012	ADR Remark: ADR Phone Conference held by HAH on 12/5/12. A further ADR Phone Conference has been scheduled for 3/6/2013 at 10:00 a.m. Pacific. Please note that the call-in information remains the same. (sgd, COURT STAFF) (Filed on 12/5/2012)
December 4, 2012	Filing 83 Statement re #25 MOTION to Dismiss of Recent Decision in Support of Motion to Dismiss (Local Rule 7-3(d)(2) by Equity Trust Company. (Attachments: #1 Exhibit A)(Jaskowiak, Nathan) (Filed on 12/4/2012)
December 3, 2012	Filing 82 ADR Clerk Notice Setting ADR Phone Conference on 12/5/12 at 10:00 a.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 12/3/2012)
November 30, 2012	Filing 81 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Fisher, Lawrence) (Filed on 11/30/2012)
November 29, 2012	Filing 80 CASE MANAGEMENT STATEMENT Joint Case Management Conference Statement filed by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Fisher, Lawrence) (Filed on 11/29/2012)
November 28, 2012	Filing 79 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Berube, Bevin) (Filed on 11/28/2012)
November 28, 2012	Filing 78 ORDER DENYING LEAVE TO FILE AMENDED REPLY by Hon. William Alsup denying #56 Motion for Leave to File.(whalc1, COURT STAFF) (Filed on 11/28/2012)
November 27, 2012	Filing 77 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options on behalf of Entrust Administration, Inc. (Benyamini, Pascal) (Filed on 11/27/2012)
November 27, 2012	Filing 76 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options on behalf of The Entrust Group, Inc. (Benyamini, Pascal) (Filed on 11/27/2012)
November 27, 2012	Filing 75 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (De Hope, Joseph) (Filed on 11/27/2012)
November 26, 2012	Filing 74 Certificate of Interested Entities by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 73 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 72 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 71 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 70 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 69 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 68 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 67 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fisher, Lawrence) (Filed on 11/26/2012)
November 26, 2012	Filing 66 ORDER DENYING LEAVE TO FILE UNTIMELY REPLY by Hon. William Alsup denying #64 Motion for Leave to File.(whalc1, COURT STAFF) (Filed on 11/26/2012)
November 21, 2012	Filing 65 DEFENDANT ENTRUST ARIZONA, LLC N/K/A VANTAGE RETIREMENT PLANS, LLCS F.R.C.P. 7.1 CERTIFICATE by Entrust Arizona, LLC (Berube, Bevin) (Filed on 11/21/2012) Modified on 11/21/2012 (dtmS, COURT STAFF).
November 21, 2012	Filing 64 MOTION for Leave to File Untimely Reply filed by Entrust Arizona, LLC. (Attachments: #1 Proposed Reply, #2 Declaration, #3 Proposed Order)(Berube, Bevin) (Filed on 11/21/2012) Modified on 11/21/2012 (dtmS, COURT STAFF).
November 20, 2012	Filing 63 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Parties and Counsel (Jaskowiak, Nathan) (Filed on 11/20/2012)
November 16, 2012	Filing 62 ORDER GRANTING STIPULATED SHORTENING OF TIME by Hon. William Alsup granting #60 Stipulation.(whalc1, COURT STAFF) (Filed on 11/16/2012)
November 16, 2012	Set/Reset Deadlines as to #56 MOTION for Leave to File. Motion Hearing set for 12/6/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup.. Signed by Judge Alsup on November 16, 2012. (whalc1, COURT STAFF) (Filed on 11/16/2012)
November 15, 2012	Filing 60 STIPULATION WITH PROPOSED ORDER re #56 Notice (Other), to Shorten Time for the Court to hear Motion for Leave to File Amended Reply Brief filed by Equity Trust Company. (Zujkowski, Melissa) (Filed on 11/15/2012)
November 14, 2012	Filing 59 ORDER CONSOLIDATING HEARING DATES. Signed by Judge Alsup on November 14, 2012. (whalc1, COURT STAFF) (Filed on 11/14/2012)
November 14, 2012	Set/Reset Hearing Initial Case Management Conference set for 12/6/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco. Motion Hearing set for 12/6/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (whalc1, COURT STAFF) (Filed on 11/14/2012)
November 13, 2012	Filing 61 Correction of Opposition/Response or Reply Deadlines pertaining to #56 MOTION for Leave to File (Reason: Correcting an error) filed byError: party not known. Responses due by 11/27/2012. Replies due by 12/4/2012. (dtmS, COURT STAFF) (Filed on 11/13/2012)
November 13, 2012	Set/Reset Hearing re #56 MOTION for Leave to File Motion Hearing set for 12/20/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dtmS, COURT STAFF) (Filed on 11/13/2012)
November 13, 2012	Filing 58 ORDER GRANTING MAEROWITZ PHV by Hon. William Alsup granting #50 Motion for Pro Hac Vice.(whalc1, COURT STAFF) (Filed on 11/13/2012)
November 13, 2012	Filing 57 ORDER GRANTING BEABEAU PHV by Hon. William Alsup granting #51 Motion for Pro Hac Vice.(whalc1, COURT STAFF) (Filed on 11/13/2012)
November 13, 2012	Filing 56 Amended NOTICE of Motion and Motion by Equity Trust Company re #54 MOTION for Leave to File Amended Reply in Support of Motion to Dismiss Pursuant to FRCP 12(B)(3) (Attachments: #1 Proposed Order, #2 Proposed Amended Reply Brief in Support of Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(3))(Zujkowski, Melissa) (Filed on 11/13/2012) Modified on 11/13/2012 (dtmS, COURT STAFF). Modified on 11/16/2012 (dtmS, COURT STAFF).
November 12, 2012	Filing 55 Certificate of Interested Entities by Equity Trust Company (Ross, Paul) (Filed on 11/12/2012)
November 9, 2012	Set/Reset Deadlines as to #56 Amended MOTION for Leave to File Amended Reply in Support of Motion to Dismiss Pursuant to FRCP 12(B)(3). Responses due by 11/30/2012. Replies due by 12/7/2012. Motion Hearing set for 12/20/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dtmS, COURT STAFF) (Filed on 11/9/2012)
November 9, 2012	Filing 54 MOTION for Leave to File Amended Reply in Support of Motion to Dismiss Pursuant to FRCP 12(B)(3) filed by Equity Trust Company. (Attachments: #1 Proposed Amended Reply, #2 Exhibit (A) to Proposed Amended Reply, Kloepper Case Ruling)(Zujkowski, Melissa) (Filed on 11/9/2012)
November 8, 2012	Filing 53 Amended Declaration of Jeffery F. Bartlett in Support of Defendant Equity Trust Company's Motion to Dismiss, filed by Equity Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Jaskowiak, Nathan) (Filed on 11/8/2012) Modified on 11/9/2012 (dtmS, COURT STAFF).
November 8, 2012	Filing 52 NOTICE by Equity Trust Company of Withdrawal of Personal Jurisdiction Argument in Equity Trust's Pending Motion to Dismiss (Jaskowiak, Nathan) (Filed on 11/8/2012)
November 6, 2012	Filing 51 Amended MOTION for leave to appear in Pro Hac Vice Olivier Beabeau ( Filing fee $ 305, receipt number 0971-7226160.) Filing fee previously paid on 10/25/12 filed by Entrust Arizona, LLC. (Attachments: #1 Exhibit Certificates of Good Standing)(Beabeau, Olivier) (Filed on 11/6/2012) Modified on 11/6/2012 (dtmS, COURT STAFF).
November 6, 2012	Filing 50 Amended MOTION for leave to appear in Pro Hac Vice Kim Maerowitz ( Filing fee $ 305, receipt number 0971-7226219.) Filing fee previously paid on 10/25/12 filed by Entrust Arizona, LLC. (Attachments: #1 Certificate/Proof of Service Certificates of Good Standing)(Maerowitz, Kim) (Filed on 11/6/2012) Modified on 11/6/2012 (dtmS, COURT STAFF).
October 25, 2012	Filing 49 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7226219.) filed by Entrust Arizona, LLC. (Maerowitz, Kim) (Filed on 10/25/2012)
October 25, 2012	Filing 48 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7226160.) filed by Entrust Arizona, LLC. (Beabeau, Olivier) (Filed on 10/25/2012)
October 23, 2012	Set/Reset Deadlines as to #21 MOTION to Dismiss . Responses due by 11/1/2012. Replies due by 11/8/2012. Motion Hearing set for 11/29/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dtmS, COURT STAFF) (Filed on 10/23/2012)
October 23, 2012	Set/Reset Deadlines as to #17 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 12/6/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dtmS, COURT STAFF) (Filed on 10/23/2012)
October 23, 2012	Filing 47 NOTICE by Entrust Arizona, LLC of Hearing of Defendant Entrust Arizona, LLC N/K/A Vantage Retirement Plan LLC's, Motion to Dismiss and Alternative Motion for a More Definitive Statement (Berube, Bevin) (Filed on 10/23/2012)
October 22, 2012	Filing 46 REPLY (re #25 MOTION to Dismiss ) filed byEquity Trust Company. (Jaskowiak, Nathan) (Filed on 10/22/2012)
October 22, 2012	Filing 45 NOTICE of Appearance by Alexander Casnocha on Behalf of Defendant Equity Trust Company (Casnocha, Alexander) (Filed on 10/22/2012)
October 19, 2012	Filing 44 Certificate of Interested Entities by Entrust Administration, Inc., Entrust Group, Inc., identifying Other Affiliate Entrust Administration, Inc. for Entrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 10/19/2012)
October 19, 2012	Filing 43 ANSWER to Complaint by Defendant Entrust Administration, Inc. byEntrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 10/19/2012)
October 19, 2012	Filing 42 ANSWER to Complaint by Defendant The Entrust Group, Inc. byEntrust Administration, Inc., Entrust Group, Inc.,. (Terman, Mark) (Filed on 10/19/2012)
October 19, 2012	Filing 41 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re #40 Clerks Notice. Signed by Judge William Alsup on 10/.16/12. (dt, COURT STAFF) (Filed on 10/19/2012)
October 19, 2012	Filing 40 CLERKS NOTICE Scheduling Initial CMC on Reassignment. Case Management Statement due by 11/26/2012. Case Management Conference set for 11/29/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 10/19/2012)
October 18, 2012	Filing 39 Amended MOTION to Dismiss Notice of Motion filed by Entrust New Direction IRA, Inc.. Motion Hearing set for 11/29/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 11/1/2012. Replies due by 11/8/2012. (De Hope, Joseph) (Filed on 10/18/2012)
October 18, 2012	Filing 38 REPLY (re #21 MOTION to Dismiss ) filed byEntrust New Direction IRA, Inc.. (De Hope, Joseph) (Filed on 10/18/2012)
October 15, 2012	Filing 37 Request for Judicial Notice re #36 Opposition/Response to Motion, filed byCharles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Related document(s) #36 ) (Fisher, Lawrence) (Filed on 10/15/2012)
October 15, 2012	Filing 36 RESPONSE (re #25 MOTION to Dismiss ) filed byCharles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Attachments: #1 Declaration of L. Timothy Fisher)(Fisher, Lawrence) (Filed on 10/15/2012)
October 11, 2012	Filing 35 RESPONSE (re #21 MOTION to Dismiss ) filed byCharles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Attachments: #1 Declaration of Michael W. Brown)(Fisher, Lawrence) (Filed on 10/11/2012)
October 9, 2012	Filing 34 RESPONSE (re #17 MOTION to Dismiss for Lack of Jurisdiction ) filed byCharles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Attachments: #1 Declaration of L. Timothy Fisher (Exhs. A-F), #2 Exhibit Exhibits (G-L))(Fisher, Lawrence) (Filed on 10/9/2012)
October 9, 2012	Filing 33 ORDER GRANTING GOINS PHV by Hon. William Alsup granting #32 Motion for Pro Hac Vice.(whalc1, COURT STAFF) (Filed on 10/9/2012)
October 9, 2012	Filing 32 Amended MOTION for leave to appear in Pro Hac Vice re Frances Goins ( Filing fee $ 305, receipt number 0971-7171667.) Filing fee previously paid on October 3, 2012 filed by Equity Trust Company. (Goins, Frances) (Filed on 10/9/2012) Modified on 10/9/2012 (dtm, COURT STAFF).
October 9, 2012	Filing 31 ORDER GRANTING ZUJKOWSKI PHV by Hon. William Alsup granting #30 Motion for Pro Hac Vice.(whalc1, COURT STAFF) (Filed on 10/9/2012)
October 9, 2012	Filing 30 Amended MOTION for leave to appear in Pro Hac Vice re Melissa Zujkowski ( Filing fee $ 305, receipt number 0971-7156576.) Filing fee previously paid on 9/27/2012 filed by Equity Trust Company. (Zujkowski, Melissa) (Filed on 10/9/2012) Modified on 10/9/2012 (dtm, COURT STAFF).
October 3, 2012	Filing 29 MOTION for leave to appear in Pro Hac Vice of Frances Floriano Goins ( Filing fee $ 305, receipt number 0971-7171667.) filed by Equity Trust Company. (Goins, Frances) (Filed on 10/3/2012)
October 1, 2012	Filing 28 CERTIFICATE OF SERVICE by Equity Trust Company re #25 MOTION to Dismiss (Jaskowiak, Nathan) (Filed on 10/1/2012)
October 1, 2012	Filing 27 Declaration of Jeffery F. Bartlett in Support of #25 MOTION to Dismiss filed byEquity Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #25 ) (Jaskowiak, Nathan) (Filed on 10/1/2012)
October 1, 2012	Filing 26 Memorandum of Points & Authorities in Support of #25 MOTION to Dismiss filed byEquity Trust Company. (Related document(s) #25 ) (Jaskowiak, Nathan) (Filed on 10/1/2012) Modified on 10/2/2012 (dtm, COURT STAFF).
October 1, 2012	Filing 25 MOTION to Dismiss filed by Equity Trust Company. Motion Hearing set for 11/29/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 10/15/2012. Replies due by 10/22/2012. (Attachments: #1 Proposed Order)(Jaskowiak, Nathan) (Filed on 10/1/2012)
September 28, 2012	Filing 24 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. William Alsup for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. Signed by the Executive Committee on September 28, 2012. (cjl, COURT STAFF) (Filed on 9/28/2012)
September 27, 2012	Filing 23 CERTIFICATE OF SERVICE by Entrust New Direction IRA, Inc. re #21 MOTION to Dismiss (De Hope, Joseph) (Filed on 9/27/2012)
September 27, 2012	Filing 22 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ig, COURT STAFF) (Filed on 9/27/2012)
September 27, 2012	Filing 21 MOTION to Dismiss filed by Entrust New Direction IRA, Inc.. Motion Hearing set for 11/8/2012 11:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Donna M. Ryu. Responses due by 10/11/2012. Replies due by 10/18/2012. (Attachments: #1 Declaration, #2 Memo of P & A, #3 Declination)(De Hope, Joseph) (Filed on 9/27/2012)
September 27, 2012	Filing 19 MOTION for leave to appear in Pro Hac Vice re Melissa Zujkowski ( Filing fee $ 305, receipt number 0971-7156576.) filed by Equity Trust Company. (Zujkowski, Melissa) (Filed on 9/27/2012) Modified on 9/28/2012 (vlk, COURT STAFF).
September 26, 2012	Filing 20 CLERK'S NOTICE TO PARTIES Re: Consent or Declination to proceed before a U.S. Magistrate Judge with deadline set. (ig, COURT STAFF) (Filed on 9/26/2012)
September 26, 2012	Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equity Trust Company.. (Jaskowiak, Nathan) (Filed on 9/26/2012)
September 25, 2012	Filing 17 MOTION to Dismiss for Lack of Jurisdiction filed by Entrust Arizona, LLC. Motion Hearing set for 11/8/2012 11:00 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Donna M. Ryu. Responses due by 10/9/2012. Replies due by 10/16/2012. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service, #4 Certificate/Proof of Service)(Berube, Bevin) (Filed on 9/25/2012)
September 25, 2012	Filing 16 NOTICE of Appearance by Paul Terrance Ross on behalf of Equity Trust Company (Ross, Paul) (Filed on 9/25/2012)
September 24, 2012	Filing 15 STIPULATION to Extend Deadline to Answer or Otherwise Respond to Complaint by Defendant Entrust Arizona, LLC n/k/a Vantage Retirement Plans, LLC filed by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Fisher, Lawrence) (Filed on 9/24/2012)
September 13, 2012	Filing 14 STIPULATION Extending Time for Defendants The Entrust Group, Inc. and Entrust Administration, Inc. to Answer and File Counterclaims (If Any) To Plaintiffs' Complaint filed by Entrust Administration, Inc., Entrust Group, Inc.,. (Benyamini, Pascal) (Filed on 9/13/2012)
September 11, 2012	Filing 13 NOTICE of Appearance by Nathan Randall Jaskowiak on Behalf of Equity Trust Company (Jaskowiak, Nathan) (Filed on 9/11/2012)
September 11, 2012	Filing 12 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos re #1 Complaint, #3 Summons Issued Proof of Service of Summons (Fisher, Lawrence) (Filed on 9/11/2012)
September 11, 2012	Filing 11 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos re #1 Complaint, #3 Summons Issued Proof of Service of Summons (Fisher, Lawrence) (Filed on 9/11/2012)
September 11, 2012	Filing 10 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos re #1 Complaint, Proof of Service of Summons and Complaint (Fisher, Lawrence) (Filed on 9/11/2012)
September 11, 2012	Filing 9 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos re #1 Complaint, Proof of Service of Summons and Complaint (Fisher, Lawrence) (Filed on 9/11/2012)
September 11, 2012	Filing 8 CERTIFICATE OF SERVICE by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos re #1 Complaint, Proof of Service of Summons and Complaint (Fisher, Lawrence) (Filed on 9/11/2012)
September 10, 2012	Filing 7 STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT filed by Equity Trust Company. (Jaskowiak, Nathan) (Filed on 9/10/2012)
September 7, 2012	Filing 6 STIPULATION Extending Time for Defendant New Direction IRA, Inc. to Answer or Otherwise Respond to Plaintiffs' Complaint filed by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Fisher, Lawrence) (Filed on 9/7/2012)
September 5, 2012	Filing 5 ORDER by Magistrate Judge Donna M. Ryu granting #4 Cathy J. Lerman's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/5/2012)
August 27, 2012	Filing 4 MOTION for leave to appear in Pro Hac Vice re: Cathy J. Lerman( Filing fee $ 305, receipt number 34611078057.) Filing fee previously paid on 8/27/2012 filed by Charles Brissette, Sandra Brissette, Anita Dorio, Gary Dorio, Stanley Levine, Gerald Watts, Elias Zachos. (Attachments: #1 Proposed Order)(vlk, COURT STAFF) (Filed on 8/27/2012)
July 27, 2012	Filing 3 Summons Issued as to All Defendants. (vlk, COURT STAFF) (Filed on 7/27/2012)
July 27, 2012	Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 10/24/2012. Case Management Conference set for 10/31/2012 01:30 PM. (Attachments: #1 Standing Order)(vlk, COURT STAFF) (Filed on 7/27/2012)
July 27, 2012	Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 350, receipt number 44611009177.). Filed byGerald Watts, Sandra Brissette, Gary Dorio, Stanley Levine, Anita Dorio, Charles Brissette. (Attachments: #1 Civil Cover Sheet)(vlk, COURT STAFF) (Filed on 7/27/2012) Modified on 7/27/2012 (vlk, COURT STAFF).

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Search for this case: Levine et al v. Entrust Group, Inc. et al
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Plaintiff: Charles Brissette
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Stanley Levine
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Sandra Brissette
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Gerald Watts
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Anita Dorio
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Gary Dorio
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Plaintiff: Elias Zachos
Represented By:	Cathy Jackson Lerman,
Represented By:	David Keith Dorenfeld
Represented By:	L. Timothy Fisher
Represented By:	Michael Winston Brown
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Defendant: Entrust Arizona, LLC
Represented By:	Kim Robert Maerowitz
Represented By:	Olivier A Beabeau
Represented By:	Bevin Ann Berube
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Defendant: Entrust New Direction IRA, Inc.
Represented By:	Joseph J. De Hope, Jr.
Represented By:	Tad A. Devlin
Represented By:	Frances M. O'Meara
Represented By:	Katherine S. Catlos
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Defendant: Equity Trust Company
Represented By:	Frances Floriano Goins
Represented By:	Alexander Casnocha
Represented By:	Nathan Randall Jaskowiak
Represented By:	Melissa Lynn Zujkowski
Represented By:	Paul Terrance Ross
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Defendant: Vantage Retirement Plans LLC
Represented By:	Olivier A Beabeau
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Defendant: Entrust Group, Inc.,
Represented By:	Mark Eugene Terman
Represented By:	Pascal Benyamini
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Defendant: Entrust Administration, Inc.
Represented By:	Mark Eugene Terman
Represented By:	Pascal Benyamini
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Defendant: New Direction IRA Inc
Represented By:	Joseph J. De Hope, Jr.
Represented By:	Tad A. Devlin
Represented By:	Katherine S. Catlos
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