Securities Exchange v. Getanswers, Inc., et al
Plaintiff: Securities and Exchange Commission
Defendant: Barrington Schneer, Charles Ehrlich, Oceanmark Consulting, David Nepo, Robert Cournoyer and James Koenig
Respondent: Nepo, Inc.
3Rd Party Defendant: Charles B Ehrlich, Holly Cournoyer, Sheldon Zipkin, Andrew Rosenbaum, Ladies of Style Inc., John Lloyd, Ronald Saul Welch, Annette Berry, The Law Offices of Sheldon Zipkin, P.A., Jorge Semper, Neil Marcelino, Neil Marcellino and Miami Education & Multimedia Entertainment
3Rd Party Plaintiff: Getanswers, Inc.
Case Number: 1:2003cv20048
Filed: January 10, 2003
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0077
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 3, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2007 Filing 285 NOTICE by Securities and Exchange Commission of Dismissal of its Disgorgement Claim as to Relief Defendant Oceanmark Consulting Group, Inc. (Cruz, Roger)
April 2, 2007 Notice of Undeliverable Mail re #281 Order US Mail returned for: Lead Attorney, return to sender, updated address on file, resend to address for Christopher Bruno (wpb2)
March 28, 2007 Notice of Undeliverable Mail re #275 Order, #270 Order to Show Cause US Mail returned for: Address has been updated in system please resend: Christopher Bruno (ww)
March 26, 2007 Notice of Undeliverable Mail re #282 Order US Mail returned for: Address updated in system send to new address for: Christopher Bruno (ww)
March 20, 2007 Notice of Undeliverable Mail re #278 Order on Motion for Judgment, #279 Order,, #280 Order, US Mail returned for: need of updated, Lead Attorney, address information for: Christopher Bruno (ww)
March 14, 2007 Notice of Undeliverable Mail re #283 Judgment US Mail returned for: forward time exp rtn to send Email returned for: bruno & Degenhardt (ww)
January 29, 2007 Notice of Undeliverable Notice of Electronic Filing re #283 Judgment US Mail returned for: forward time expired return to sender Email returned for: Christopher Bruno (rb)
December 14, 2006 Filing 284 FINAL JUDGMENT SETTING CIVIL PENALTY in favor of the SEC and against the Robert Cournoyer for the amount of $1,188,599.27. Signed by Judge James Lawrence King on 12/13/06. (lk)
December 14, 2006 Filing 283 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF in favor of the SEC and against the GetAnswers for the total amount of $15,713,677.06. Signed by Judge James Lawrence King on 12/13/06. (lk)
December 1, 2006 Opinion or Order Filing 282 ORDER to set aside Final Judgment as to defendant Getanswers, Inc. in re #279 Order. Signed by Judge James Lawrence King on 12/1/06. (lk)
December 1, 2006 Opinion or Order Filing 281 ORDER to SET ASIDE FINAL JUDGMENT as to defendant Robert Cournoyer in re #278 Order on Motion for Judgment. Signed by Judge James Lawrence King on 12/1/06. (lk)
November 30, 2006 Filing 280 FINAL JUDGMENT SETTING DISGORGEMENT AND CIVIL PENALTY AGAINST DEFENDANT JAMES KOENIG re #277 Plaintiff's MOTION for Judgment of Permanent Injunction, Setting Disgorgement and Civil Penalty Against GetAnswers, Inc.; Final Judgment Setting Disgorgement and Civil Penalty Against James Koenig; and Final Judgment Setting Civil Penalty Again filed by Securities and Exchange Commission. Signed by Judge James Lawrence King on 11/30/06. (lk)
November 30, 2006 Filing 279 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AS TO DEFENDANT GETANSWERS, INC. granting #277 Plaintiff's MOTION for Judgment of Permanent Injunction, Setting Disgorgement and Civil Penalty Against GetAnswers, Inc.; Final Judgment Setting Disgorgement and Civil Penalty Against James Koenig; and Final Judgment Setting Civil Penalty Again filed by Securities and Exchange Commission. Signed by Judge James Lawrence King on 11/30/06. (lk)
November 30, 2006 Opinion or Order Filing 278 ORDER granting #277 Motion for FINAL Judgment SETTING CIVIL PENALTY AGAINST DEFENDANT ROBERT COURNOYER. Signed by Judge James Lawrence King on 11/30/06. (lk)
November 29, 2006 Filing 277 Plaintiff's MOTION for Judgment of Permanent Injunction, Setting Disgorgement and Civil Penalty Against GetAnswers, Inc.; Final Judgment Setting Disgorgement and Civil Penalty Against James Koenig; and Final Judgment Setting Civil Penalty Against Defendant Robert Cournoyer by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, Affidavit of Soneet R. Kapila#2 Exhibit 1, continued#3 Exhibit 1, continued#4 Exhibit 2 and 3, Prejudgment Interest Reports#5 Text of Proposed Order Final Judgment of Permanent Injunction and Other Relief as to Defendant GetAnswers, Inc.#6 Text of Proposed Order Final Judgment Setting Disgorgement and Civil Penalty Against Defendant James Koenig#7 Text of Proposed Order Final Judgment Setting Civil Penalty Against Defendant Robert Cournoyer)(Cruz, Roger)
November 14, 2006 Opinion or Order Filing 275 ORDER To File an Affidavit Signed by Judge James Lawrence King on 11/09/2006. (jw)
November 9, 2006 Filing 276 NOTICE OF ABSENCE/UNAVAILABILITY by James Koenig for dates of 11/9/2006 through 11/15/2006; 11/22/2006 through 11/27/2006; and 12/22/2006 through 1/4/2007 (wc)
November 3, 2006 Filing 274 RESPONSE TO ORDER TO SHOW CAUSE by Securities and Exchange Commission. (Cruz, Roger)
October 18, 2006 Opinion or Order Filing 273 ORDER DENYING MOTION FOR CONTINUANCE re #271 Notice of Unavailability filed by James Koenig, . Signed by Judge James Lawrence King on 10/18/06. (at)
October 16, 2006 Filing 272 Final Judgment of permanent injunction and other relief against Charles Ehrlich . Signed by Judge James Lawrence King on 10/13/06. (mr)
October 16, 2006 Opinion or Order Filing 270 ORDER TO SHOW CAUSE Plaintiff shall file Show Cause Response within 20 days due by 11/13/2006. Signed by Judge James Lawrence King on 10/16/2006. (jw)
October 12, 2006 Filing 271 NOTICE OF ABSENCE/UNAVAILABILITY by James Koenig for dates of 10/06/06 - 10/30/06 (nt)
October 4, 2006 Filing 269 NOTICE of Unavailability by Securities Exchange for dates of: 10/11/06- 10/13/06, 10/27/06, 10/30/06 (nt, Deputy Clerk)
September 19, 2006 Opinion or Order Filing 268 ORDER granting [267-1] motion for Tew Cardenas LLP to withdraw as attorney ( Signed by Judge James Lawrence King on 09/19/06) [EOD Date: 9/20/06] (nt, Deputy Clerk)
September 18, 2006 Filing 267 MOTION by James Koenig for Tew Cardenas LLP to withdraw as attorney (nt, Deputy Clerk)
August 31, 2006 Filing 266 NOTICE of filing consent of Charles Erhrlich to final judgment, by Securities Exchange (Former Deputy Clerk)
July 12, 2006 Opinion or Order Filing 265 ORDER denying [263-1] motion for Eric A. Waraftig to withdraw as attorney ( Signed by Judge James Lawrence King on 07/12/06) [EOD Date: 7/13/06] (nt, Deputy Clerk)
July 11, 2006 Filing 264 RESPONSE by Securities Exchange to [263-1] motion for Eric A. Waraftig to withdraw as attorney (cj, Deputy Clerk)
July 6, 2006 Filing 263 MOTION by James Koenig for Eric A. Waraftig to withdraw as attorney (nt, Deputy Clerk)
June 23, 2006 Opinion or Order Filing 262 ORDER granting [261-1] motion to compel appearance of Koenig at deposition ( Signed by Judge James Lawrence King on 6/23/06) [EOD Date: 6/26/06] (lk, Deputy Clerk)
June 22, 2006 Filing 261 MOTION by Securities Exchange to compel appearance of Koenig at deposition (kw, Deputy Clerk)
May 19, 2006 Filing 260 NOTICE of settlement pending commission approval and request for 90 day stay by Securities Exchange (cj, Deputy Clerk)
May 18, 2006 Filing 259 Request by Charles Ehrlich, Securities Exchange to stay proceedings for 90 days (hd, Deputy Clerk)
April 21, 2006 Opinion or Order Filing 258 ORDER OF REFERENCE Referring Motion(s) [257-1] motion to compel to produce documents pursuant to first request for production referred to Magistrate Barry L. Garber ( signed by Judge James Lawrence King on 04/21/06) [EOD Date: 4/24/06] (bs, Deputy Clerk)
April 19, 2006 Filing 257 MOTION by Securities Exchange (Attorney ) to compel to produce documents pursuant to first request for production (sk, Deputy Clerk)
April 4, 2006 Filing 256 MOTION by Securities Exchange for entry of default as to Getanswers, Inc. (tb, Deputy Clerk)
March 7, 2006 Filing 255 NOTICE of Unavailability by Securities Exchange for dates of: 04/27/06 to 05/12/06 (ra, Deputy Clerk)
January 30, 2006 Filing 254 NOTICE of attorney appearance for James Koenig by Eric Allen Waraftig (bb, Deputy Clerk)
October 13, 2005 Filing 253 UNILATERAL Scheduling Report of Scheduling Meeting by Securities Exchange (tb, Deputy Clerk)
October 5, 2005 Filing 252 NOTICE of Unavailability by Securities Exchange for dates of: October 17, 2005 through October 21, 2005 (Former Deputy Clerk)
October 3, 2005 Filing 251 NOTICE of substitution of counsel by Securities Exchange (Former Deputy Clerk)
July 28, 2005 Filing 248 NOTICE of Unavailability by Securities Exchange for dates of: August 6, 2005 through September 2, 2005 (Former Deputy Clerk)
July 26, 2005 Filing 250 Record on appeal returned from U.S. Court of Appeals: [234-1] appeal by Getanswers, Inc. USCA #: 04-16726-II (ga, Deputy Clerk)
July 26, 2005 Opinion or Order Filing 249 ORDER of dismissal from USCA (certified copy) dismissing [234-1] appeal per Klock's supplemental motion to dismiss the shareholders' appeal USCA #: 04-16726-II USCA Order Date: 7/21/05 (ga, Deputy Clerk)
June 15, 2005 Opinion or Order Filing 247 ORDER denying as moot [210-1] motion for an order authorizing CumputerCenter/Multipoint LLC to be paid in full by any funds available within the GetAnswers Inc or related accounts or from the receiver ( Signed by Judge James Lawrence King on 06/15/05) [EOD Date: 6/16/05] (bb, Deputy Clerk)
May 25, 2005 Filing 246 Mail returned undeliverable to Ronald Welch (moved left no address) (DE # 242) (Former Deputy Clerk)
May 16, 2005 Filing 245 ACKNOWLEDGMENT of receipt of: certificate of readiness by: U.S.C.A. ; Date: 5/4/05; Re: [234-1] appeal ; Other Court Case # 04-16726-II (ga, Deputy Clerk)
April 27, 2005 Filing 244 Certificate of readiness transmitted to USCA Re: [234-1] appeal by Getanswers, Inc. USCA NUMBER: 04-16726-II (ga, Deputy Clerk)
April 27, 2005 Transmitted record on appeal to U.S. Court of Appeals: (ATLANTA) attention: Tonya Dumas; consisting of 5 volumes of pleadings and 1 accordion folder [234-1] appeal by Getanswers, Inc. USCA# 04-16726-II (ga, Deputy Clerk)
March 10, 2005 Opinion or Order Filing 243 ORDER of dismissal from USCA (certified copy) dismissing [173-1] appeal on appellant's motion for voluntary dismissal USCA #: 04-11027-I USCA Order Date: 3/7/05 (ga, Deputy Clerk)
March 1, 2005 Opinion or Order Filing 242 ORDER denying [233-1] motion for assignment of unsatisfied judgment obtained by receiver ( Signed by Magistrate Judge John J. O'Sullivan on 3/1/05) [EOD Date: 3/2/05] (ct, Deputy Clerk)
January 25, 2005 Opinion or Order Filing 241 ORDER OF REFERENCE Referring Motion(s) [233-1] motion for assignment of unsatisfied judgment obtained by receiver referred to Magistrate Judge John J. O'Sullivan ( signed by Judge James Lawrence King on 1/25/05) [EOD Date: 1/26/05] (sk, Deputy Clerk)
January 11, 2005 Filing 240 JURISDICTIONAL QUESTION(S) Re: [234-1] appeal by Getanswers, Inc. USCA# 04-16726-I (ga, Deputy Clerk)
January 6, 2005 Filing 239 NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 12/29/04 Re: [234-1] appeal by Getanswers, Inc. USCA# 04-16726-I (ga, Deputy Clerk)
January 4, 2005 Filing 238 NOTICE of scrivener's error by Getanswers, Inc. (tb, Deputy Clerk)
December 30, 2004 Filing 237 MEMORANDUM by Getanswers, Inc. in opposition to [233-1] motion for assignment of unsatisfied judgment obtained by receiver (ra, Deputy Clerk)
December 30, 2004 Filing 236 Certificate in accordance with appelate Rule 10(b)(1)(B) by Getanswers, Inc. (ra, Deputy Clerk)
December 30, 2004 Filing 235 Transcript Information Form re: [234-1] appeal by Getanswers, Inc. . No transcript requested. (ga, Deputy Clerk)
December 22, 2004 Filing 234 NOTICE OF APPEAL by Getanswers, Inc. of [229-1] order, EOD Date: 12/2/04 [227-1] order, EOD Date: 11/30/04; [226-1] order, EOD Date: 11/30/04; [219-1] order, EOD Date: 11/4/04; [217-1] order, EOD Date: 10/21/04; [142-1] order EOD Date: 9/16/03; Filing Fee: $ 255.00; Receipt #: 912872 Copies to USCA and Counsel of Record. (vl, Deputy Clerk)
December 21, 2004 Filing 233 MOTION by Kathy M. Klock (Attorney ) for assignment of unsatisfied judgment obtained by receiver (sk, Deputy Clerk)
December 16, 2004 Filing 232 RETURN MAIL UNDELIVERABLE, bad address (sk, Deputy Clerk)
December 15, 2004 Filing 231 NOTICE of Unavailability by Securities Exchange (sk, Deputy Clerk)
December 3, 2004 Filing 230 NOTICE of attorney appearance for Securities Exchange by Linda Salup-Schmidt (sk, Deputy Clerk)
December 2, 2004 Filing 228 NOTICE of attorney appearance/substitution for Getanswers, Inc. by John Kearns instead of Jonathan Butler and Joseph Galardi (sk, Deputy Clerk)
December 1, 2004 Opinion or Order Filing 229 ORDER denying [220-1] motion for partial rehearing on [219-1] order ( Signed by Judge James Lawrence King on 12/01/04) [EOD Date: 12/2/04] (ra, Deputy Clerk)
November 29, 2004 Opinion or Order Filing 227 ORDER granting [225-1] motion for assignment of unsatisfied settlement agreements obtained by receiver ( Signed by Judge James Lawrence King on 11/29/04) [EOD Date: 11/30/04] (sk, Deputy Clerk)
November 29, 2004 Opinion or Order Filing 226 ORDER granting [224-1] motion for permission to deliver records to the SEC ( Signed by Judge James Lawrence King on 11/29/04) [EOD Date: 11/30/04] (sk, Deputy Clerk)
November 24, 2004 Filing 225 MOTION by Kathy M. Klock (Attorney ) for assignment of unsatisfied settlement agreements obtained by receiver (sk, Deputy Clerk)
November 24, 2004 Filing 224 MOTION by Kathy M. Klock (Attorney ) for permission to deliver records to the SEC (sk, Deputy Clerk)
November 23, 2004 Filing 223 RESPONSE by Kathy M. Klock to [220-1] motion for partial rehearing on [219-1] order (bs, Deputy Clerk)
November 19, 2004 Filing 222 OPPOSITION by Securities Exchange to [220-1] motion for partial rehearing on [219-1] order (ra, Deputy Clerk)
November 18, 2004 Filing 221 RETURN MAIL UNDELIVERABLE, bad address by Oceanmark Consulting (sk, Deputy Clerk)
November 15, 2004 Filing 220 MOTION by Getanswers, Inc. for partial rehearing on [219-1] order (bs, Deputy Clerk)
November 3, 2004 Opinion or Order Filing 219 ORDER granting [207-1] motion to terminate receivership and discharging receiver and professionals ( Signed by Judge James Lawrence King on 11/03/04) [EOD Date: 11/4/04] (sk, Deputy Clerk)
October 25, 2004 Filing 218 Objections by Getanswers, Inc. to Receiver's Report, as amended (ct, Deputy Clerk)
October 20, 2004 Opinion or Order Filing 217 ORDER granting [216-1] motion for protective order re quashing subpoena upon reciever ( Signed by Judge James Lawrence King on 10/20/04) [EOD Date: 10/21/04] (sk, Deputy Clerk)
October 18, 2004 Filing 216 MOTION with memorandum in support by Kathy M. Klock (Attorney ) for protective order re quashing subpoena upon reciever (sk, Deputy Clerk)
October 6, 2004 Opinion or Order Filing 215 ORDER denying [211-1] motion for leave to file amended complaint adding Barrington Schneer as a defendant ( Signed by Judge James Lawrence King on 10/06/04) [EOD Date: 10/7/04] (sk, Deputy Clerk)
September 24, 2004 Filing 214 NOTICE of attorney appearance for Securities Exchange by Robert Kent Levenson, Trisha Sindler (sk, Deputy Clerk)
September 22, 2004 Filing 213 Receiver's corrected report/Notice of compliance by Kathy M. Klock with [209-1] order (hd, Deputy Clerk)
September 20, 2004 Filing 212 Receivers report by Kathy M. Klock pursuant to [209-1] order (Former Deputy Clerk)
September 15, 2004 Filing 211 RENEWED MOTION by Securities Exchange for leave to file amended complaint adding Barrington Schneer as a defendant (proposed pleading in Pod 2) (Former Deputy Clerk)
August 31, 2004 Filing 210 MOTION by Michael A. Lambert for an order authorizing CumputerCenter/Multipoint LLC to be paid in full by any funds available within the GetAnswers Inc or related accounts or from the receiver (Former Deputy Clerk)
August 6, 2004 Opinion or Order Filing 209 ORDER giving directions to the receiver ( Signed by Judge James Lawrence King on 8/6/04) [EOD Date: 8/9/04] (Former Deputy Clerk)
July 27, 2004 Filing 208 Letter by Paul Arnold strongly objecting to receiver's motion to dissolve and wind up the company (Former Deputy Clerk)
July 23, 2004 Filing 207 MOTION by Kathy M. Klock to terminate receivership (Former Deputy Clerk)
July 23, 2004 Filing 206 NOTICE of filing accounting by Kathy M. Klock (Former Deputy Clerk)
July 22, 2004 Opinion or Order Filing 205 ORDER referring letter (attached) to receiver ( Signed by Judge James Lawrence King on 7/22/04) [EOD Date: 7/23/04] (Former Deputy Clerk)
July 16, 2004 Filing 204 MEMORANDUM by Getanswers, Inc. in support of [203-1] motion to terminate receivership and to require receiver to file full accounting of stewardship (hd, Deputy Clerk)
July 16, 2004 Filing 203 MOTION by Getanswers, Inc. to terminate receivership and to require receiver to file full accounting of stewardship (hd, Deputy Clerk)
July 13, 2004 Opinion or Order Filing 202 ORDER requiring received to file a reply: Reply to Response to Motion [200-1] to dissolve and wind up company, [199-1] motion to dissolve wind up company due within 10 days of the date of this order ( Signed by Judge James Lawrence King on 7/13/04) [EOD Date: 7/14/04] (Former Deputy Clerk)
June 28, 2004 Filing 201 Objection by shareholders ofGetanswers, Inc. to [200-1] motion to dissolve and wind up company, [200-1] receivers report (Former Deputy Clerk)
June 18, 2004 Filing 200 CORRECTED MOTION by Kathy M. Klock to dissolve and wind up company (Former Deputy Clerk)
June 18, 2004 Filing 199 MOTION by Kathy M. Klock to dissolve and wind up company (Former Deputy Clerk)
June 15, 2004 Filing 198 NOTICE of attorney appearance for shareholders of Getanswers, Inc. by John W. Kearns (Former Deputy Clerk)
May 25, 2004 Opinion or Order Filing 197 ORDER granting [194-1] motion to vacate [189-2] order staying action as to Charles Ehrlich; SEC may pursue its claims against Charles Ehrlich ( Signed by Judge James Lawrence King on 5/25/04) [EOD Date: 5/26/04] (Former Deputy Clerk)
May 5, 2004 Filing 196 NOTICE of substitute of counsel by Securities Exchange (bs, Deputy Clerk)
April 22, 2004 Filing 195 PARTIAL FINAL DEFAULT JUDGMENT against Ronald Saul Welch for amount of $320,628.77, granting [193-1] motion for partial final default judgment against Ronald Saul Welch ( Signed by Judge James Lawrence King on 4/22/04) [EOD Date: 4/23/04] (hd, Deputy Clerk)
April 19, 2004 Filing 194 MOTION by Securities Exchange to vacate [189-2] order staying action as to Charles Ehrlich (hd, Deputy Clerk)
April 8, 2004 Filing 193 MOTION by Kathy M. Klock for partial final default judgment against Ronald Saul Welch (Former Deputy Clerk)
April 6, 2004 Filing 192 ANSWER to Complaint by Charles B. Ehrlich (bb, Deputy Clerk)
April 6, 2004 Opinion or Order Filing 191 ORDER REQUIRING SERVICE OF MOTION that if Mr. Sterling wishes for the Court to entertain his request, he should file his request in the form of a Motion and serve it upon all the parties to this proceeding ( Signed by Judge James Lawrence King on 4/6/04) [EOD Date: 4/7/04] (wc, Deputy Clerk)
March 29, 2004 Opinion or Order Filing 190 ORDER clarifying order staying action and placing matter in civil suspense file issued 3/25/04 ( Signed by Judge James Lawrence King on 3/29/04) [EOD Date: 3/30/04] (Former Deputy Clerk)
March 24, 2004 CASE CLOSED. Case and Motions no longer referred to Magistrate. (Former Deputy Clerk)
March 24, 2004 Opinion or Order Filing 189 ORDER staying action and placing matter in civil suspense file i; pending motions denied as moot ( Signed by Judge James Lawrence King on 3/24/04) [EOD Date: 3/25/04] (Former Deputy Clerk)
March 22, 2004 Filing 188 SUGGESTION OF BANKRUPTCY by Charles Ehrlich as to Charles Ehrlich (Former Deputy Clerk)
March 17, 2004 Filing 187 FIRST AMENDED COMPLAINT by Securities Exchange , (Answer due 3/29/04 for Barrington Schneer, for Charles Ehrlich, for David Nepo, for Oceanmark Consulting, for Robert Cournoyer, for James Koenig, for Getanswers, Inc. ) amending [1-1] complaint (wc, Deputy Clerk)
March 17, 2004 Opinion or Order Filing 186 ORDER granting [176-1] motion for leave to file an amended complaint as to defendants Cournoyer and Nepo; the clerk shall enter voluntary consents to judgment signed by this court on 3/4/04 ( Signed by Judge James Lawrence King on 3/17/04) [EOD Date: 3/18/04] (Former Deputy Clerk)
March 10, 2004 Filing 185 RENOTICE by Kathy M. Klock to take deposition duces tecum in aid of execution of Robert Erlich and David Chase 4/19/04 at 10:00 (Former Deputy Clerk)
March 10, 2004 NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 3/4/04 Re: [173-1] appeal by Charles B Ehrlich USCA NUMBER: 04-11027-I (ga, Deputy Clerk)
March 10, 2004 Filing 184 CLERK'S ENTRY OF DEFAULT as to Ronald Saul Welch granting [172-1] motion for entry of clerks default as to Ronald Saul Welch (Former Deputy Clerk)
March 4, 2004 Filing 183 JUDGMENT of permanent injunction and other relief for Securities Exchange against Robert Cournoyer ( Signed by Judge James Lawrence King on 3/4/04) [EOD Date: 3/5/04] (Former Deputy Clerk)
March 4, 2004 Filing 182 CONSENT JUDGMENT for Securities Exchange against David Nepo for civil penalty amount of $40,000 ( Signed by Judge James Lawrence King on 3/4/04) [EOD Date: 3/5/04] (Former Deputy Clerk)
March 3, 2004 Filing 181 NOTICE of dismissal by Securities Exchange of its disgorgement claims as to defendants Robert Cournoyer and David Nepo (Former Deputy Clerk)
March 3, 2004 Filing 180 Voluntary consent by David Nepo to entry of judgment of permanent injunction and other relief (Former Deputy Clerk)
March 3, 2004 Filing 179 NOTICE of filing consent of David Nepo to entry of an order of preliminary injunction and other relief by Securities Exchange (Former Deputy Clerk)
March 3, 2004 Filing 178 Consent by Robert Cournoyer to entry of judgment of permanent injunction and other relief (Former Deputy Clerk)
March 3, 2004 Filing 177 NOTICE of filing consent of Robert Cournoyer to entry of an order of preliminary injunction and other relief by Securities Exchange (Former Deputy Clerk)
March 3, 2004 Filing 176 MOTION by Securities Exchange for leave to file an amended complaint (proposed pleading in Pod 2) (Former Deputy Clerk)
March 3, 2004 Filing 175 SUMMONS(ES) issued for Charles B Ehrlich (Former Deputy Clerk)
March 3, 2004 Filing 174 SUMMONS(ES) issued for Barrington Schneer (Former Deputy Clerk)
February 24, 2004 Filing 173 NOTICE OF INTERLOCUTORY APPEAL by Charles B Ehrlich of [171-1] order . EOD Date: 01/30/04; Filing Fee: $ 250.00 & 5.00; Receipt #: 897206 & 897207; Copies to USCA and Counsel of Record. (ga, Deputy Clerk) Modified on 03/10/2005
February 10, 2004 Filing 172 Proof of publication from the: Miami Daily Business Review dated: 1/21/04 . Response deadline is 2/22/04 (Former Deputy Clerk) Modified on 02/11/2004
January 29, 2004 Opinion or Order Filing 171 ORDER denying [146-1] motion to vacate [130-1] judgment order, denying [146-2] motion for leave to file an Answer ( Signed by Judge James Lawrence King on 01/29/04) [EOD Date: 1/30/04] (bs, Deputy Clerk)
January 29, 2004 Opinion or Order Filing 170 ORDER granting [147-1] motion for leave to file in excess of twenty pages ( Signed by Judge James Lawrence King on 01/29/04) [EOD Date: 1/30/04] (bs, Deputy Clerk)
December 30, 2003 Filing 169 Return of service undeliverable of Notice of Service; Notice of Action and The Amended Ancillary Complaint as to Ronald Saul Welch (gp, Deputy Clerk)
December 24, 2003 Filing 168 NOTICE of Action (Please see notice for further details) (gp, Deputy Clerk)
December 24, 2003 Filing 167 Notice/Certificate of Service of Notice of Action and Amended Ancillary Complaint to Defendant Ronald Saul Welch (gp, Deputy Clerk)
December 16, 2003 Filing 166 RESPONSE by Charles B Ehrlich to [162-1] sur reply (gp, Deputy Clerk)
December 16, 2003 Opinion or Order Filing 165 ORDER granting [161-1] motion for leave to file a sur reply in opposition to defendant Charles ehrlich's motion to vacate final default judgment (Signed by Judge James Lawrence King on 12/16/03) [EOD Date: 12/17/03] (gp, Deputy Clerk)
December 5, 2003 Filing 164 SUPPLEMENTAL AFFIDAVIT of Kathy Klock by Getanswers, Inc. (cj, Deputy Clerk)
December 5, 2003 Filing 163 NOTICE of filing supplemental laffidavit of Kathy M.Klock in opposition to defendant Charles Ehrlich's Motion to vacate final default judgment by Getanswers, Inc. (cj, Deputy Clerk)
December 5, 2003 Filing 162 RESPONSE by Getanswers, Inc. in opposition to [146-1] motion to vacate [130-1] judgment order (cj, Deputy Clerk)
December 5, 2003 Filing 161 MOTION by Getanswers, Inc. for leave to file a sur reply in opposition to defendant Charles ehrlich's motion to vacate final default judgment (cj, Deputy Clerk)
November 13, 2003 Opinion or Order Filing 160 ORDER granting [157-1] motion to Submit Corrected Copy of the Reply to Plaintiff's motion in opposition (Signed by Judge James Lawrence King on 11/13/03) [EOD Date: 11/14/03] (gp, Deputy Clerk)
November 13, 2003 Filing 159 Reply by Charles B Ehrlich to [151-1] opposition memorandum (Former Deputy Clerk)
November 12, 2003 Filing 158 REPLY by Charles B Ehrlich to Memorandum in opposition to [146-1] motion to vacate [130-1] judgment order (gp, Deputy Clerk)
November 12, 2003 Filing 157 MOTION by Charles B Ehrlich to Submit Corrected Copy of the Reply to Plaintiff's motion in opposition (gp, Deputy Clerk)
November 5, 2003 Filing 156 NOTICE of absence from jurisdiction by Securities Exchange for dates of 12/01/03 - 12/05/03 and 12/17/03 - 01/07/04 (bb, Deputy Clerk)
November 3, 2003 Filing 155 Return of service unexecuted as to Barrington Schneer (gp, Deputy Clerk)
October 30, 2003 Opinion or Order Filing 154 ORDER granting [153-1] motion to extend time in which to reply to the Court-appointed Receiver's Memorandum of Law in Opposition to Defendant's Motion to Vacate Default Judgment Reply to Response to Motion reset to 11/7/03 for [146-1] motion to vacate [130-1] judgment order (Signed by Judge Paul C. Huck for Judge James Lawrence King on 10/30/03) [EOD Date: 11/3/03] (gp, Deputy Clerk)
October 29, 2003 Filing 153 MOTION by Charles B Ehrlich to extend time in which to reply to the Court-appointed Receiver's Memorandum of Law in Opposition to Defendant's Motion to Vacate Default Judgment (gp, Deputy Clerk)
October 24, 2003 Opinion or Order Filing 152 ORDER granting [150-2] cross motion for extension of time to respond to discovery (Signed by Judge Paul C. Huck on 10/24/03) [EOD Date: 10/27/03] (gp, Deputy Clerk)
October 22, 2003 Filing 151 MEMORANDUM OF LAW by Kathy M. Klock in opposition to [146-1] motion to vacate [130-1] judgment order, [146-2] motion for leave to file an Answer (lk, Deputy Clerk)
October 20, 2003 Filing 150 RESPONSE by Charles B Ehrlich to [148-1] motion to extend time to serve response to Receivership Defendant Charles B. Ehrlich's Motion to Vacate Default Judgment and for Leave to file an answer and CROSS-MOTION to extend time to respond to discovery (gp, Deputy Clerk)
October 17, 2003 Opinion or Order Filing 149 ORDER granting [148-1] motion to extend time to serve response to Receivership Defendant Charles B. Ehrlich's Motion to Vacate Default Judgment and for Leave to file an answer Response to motion reset to 10/24/03 for [146-1] motion to vacate [130-1] judgment order ( Signed by Judge James Lawrence King on 10/16/03) [EOD Date: 10/20/03] (gp, Deputy Clerk)
October 15, 2003 Filing 148 MOTION by Kathy M. Klock to extend time to serve response to Receivership Defendant Charles B. Ehrlich's Motion to Vacate Default Judgment and for Leave to file an answer (gp, Deputy Clerk)
September 29, 2003 Filing 147 MOTION with memorandum in support by Charles B Ehrlich for leave to file in excess of twenty pages (gp, Deputy Clerk)
September 29, 2003 Filing 146 MOTION by Charles B Ehrlich to vacate [130-1] judgment order , and for leave to file an Answer (gp, Deputy Clerk)
September 24, 2003 Opinion or Order Filing 145 ORDER granting [144-1] motion for release of Freeze Order as to certain accounts of Robert Cournoyer, Holly Berry-Cournoyer, and Oceanmark Consulting Group, Inc., granting [144-2] motion for Order directing banks to remit account balances to Receiver. (Please see order for further details) (Signed by Judge James Lawrence King on 9/23/03) [EOD Date: 9/25/03] (gp, Deputy Clerk)
September 19, 2003 Filing 144 RECEIVER's MOTION with memorandum in support by Kathy M. Klock receiver for Getanswers, Inc., Answersoft Inc. for release of Freeze Order as to certain accounts of Robert Cournoyer, Holly Berry-Cournoyer, and Oceanmark Consulting Group, Inc. and for Order directing banks to remit account balances to Receiver (gp, Deputy Clerk)
September 17, 2003 Filing 143 SUMMONS(ES) issued for Barrington Schneer (gz, Deputy Clerk)
September 12, 2003 Opinion or Order Filing 142 ORDER granting [128-1] application for Compensation. The amount of $155,576.23 shall be paid to Kathy M. Klock, $180,360.28 shall be paid to Steel Hector & Davis LLP, and $37,817.71 shall be paid to Kapila and Company (Signed by Judge James Lawrence King on 9/12/03) [EOD Date: 9/16/03] (gp, Deputy Clerk) Modified on 09/16/2003
September 12, 2003 Opinion or Order Filing 141 ORDER granting [140-1] motion for an order permitting substitute service of process by publication, granting [140-2] motion for a notice of action. The clerk of the Court is directed to issue the Notice of Action attached to the Receiver's Motion and to mail a copy of the Notice of Action and the Amended Ancillary Complaint to Defendant Ronald Saul Welch at his last known address (Signed by Judge James Lawrence King on 9/12/03) [EOD Date: 9/15/03] (gp, Deputy Clerk) Modified on 09/16/2003
September 10, 2003 Filing 140 RECEIVER's MOTION with memorandum in support by Kathy M. Klock, Getanswers, Inc., Answersoft Inc. for an order permitting substitute service of process by publication , and for a notice of action (gp, Deputy Clerk)
September 10, 2003 Filing 139 RECEIVER's FIRST AMENDED ANCILLARY COMPLAINT by Kathy M. Klock, Getanswers, Inc., Answersoft Inc. against Barrington Schneer, Ronald Saul Welch, Ladies of Style Inc., Neil Marcelino, Andrew Rosenbaum, Jorge Semper (gp, Deputy Clerk)
September 3, 2003 Opinion or Order Filing 138 ORDER granting [137-1] motion for Christopher Bruno to appear pro hac vice (Signed by Judge James Lawrence King on 9/3/03) [EOD Date: 9/5/03] (gp, Deputy Clerk)
September 3, 2003 Filing 137 MOTION by Charles B Ehrlich for Christopher Bruno to appear pro hac vice (gp, Deputy Clerk)
September 3, 2003 Filing Fee Paid for Motion for admission Pro Hac Vice; FILING FEE $ 75.00 RECEIPT # 888499 (gp, Deputy Clerk)
August 28, 2003 Opinion or Order Filing 136 FINAL ORDER dismissing with prejudice Third Party Defendants David Nepo and Nepo, Inc. ( Signed by Judge James Lawrence King on 8/28/03) [EOD Date: 8/29/03] (wc, Deputy Clerk)
August 27, 2003 Filing 135 NOTICE of dismissal with prejudice by Kathy M. Klock (gp, Deputy Clerk)
August 19, 2003 Opinion or Order Filing 134 ORDER and ADJUDGED that the terms of the settlement between the Receiver, Kathy M. Klock, Esq, and David Nepo and Nepo, Inc. as memorialized in the Settlement Agreement dated 8/14/03 and the Settlement Agreement are approved. The Court Accepts the Receiver's determination and thereupon finds that David Nepo and Nepo, Inc.'s compliance with the terms of the Settlement Agreement constitutes satisfactory compliance with the Court's Turnover Order dated 2/5/03 (DE #37) as to David Nepo and Nepo, Inc. and the Turnover Order is hereby terminated as to David Nepo and Nepo, Inc. Only ( Signed by Judge James Lawrence King on 8/18/03) [EOD Date: 8/20/03] (gp, Deputy Clerk) Modified on 09/16/2003
August 19, 2003 Opinion or Order Filing 133 ORDER and ADJUDGED that the terms of the settlement between the Receiver, Kathy M. Klock, Esq. and Cournoyer, Oceanmark and Beryr-Cournoyer, as memorialized in the Settlement Agreement dated 7/11/03, and the Settlement Agreement are hereby APPROVED ( Signed by Judge James Lawrence King on 8/18/03) [EOD Date: 8/20/03] (gp, Deputy Clerk)
August 19, 2003 Opinion or Order Filing 132 ORDER granting [131-1] motion to extend time to file an answer to the Receiver's Cross-Claim and Third Party Complaint. David Nepo and Nepo, Inc. shall serve their answer to the Receiver's Cross-Claim and Third Party Complaint on or before 9/17/03 ( Signed by Judge James Lawrence King on 8/18/03) [EOD Date: 8/20/03] (gp, Deputy Clerk)
August 18, 2003 Filing 131 UNOPPOSED MOTION by David Nepo, Nepo, Inc. to extend time to file an answer to the Receiver's Cross-Claim and Third Party Complaint (gp, Deputy Clerk)
August 15, 2003 Filing 130 FINAL JUDGMENT for Getanswers, Inc., Kathy M. Klock, Answersoft Inc. against Charles B Ehrlich for amount of $514,590.50, together with prejudgment interest in the amount of $38,661.98, for a total judgment of $553,252.48. The Judgment against Ehrlich shall bear porst-judgment interest as prescribed by 28 USC 1961 for which let execution issue. Granting [129-1] motion for default judgment against Charles B Ehrlich ( Signed by Judge James Lawrence King on 8/15/03) [EOD Date: 8/18/03] (gp, Deputy Clerk)
August 13, 2003 Filing 129 MOTION by Kathy M. Klock for default judgment against Charles B Ehrlich (gp, Deputy Clerk)
August 4, 2003 Filing 128 APPLICATION by Kathy M. Klock for Compensation (gp, Deputy Clerk)
July 30, 2003 Filing 127 NOTICE of Unavailability by David Nepo, Nepo, Inc. for dates of: 8/18/03 thru 8/22/03 (dg, Deputy Clerk)
July 24, 2003 Opinion or Order Filing 126 AMENDED FINAL JUDGMENT for Securities Exchange against Robert Cournoyer in the principal amount of $1,188,599.27 and Oceanmark Consulting in the principal amount of $25,125.00; amending [121-1] judgment order and [121-1] judgment order; granting [123-1] motion for approval and confirmation of settlement agreement, granting [123-2] motion for entry of amended final judgment ( signed by Judge James Lawrence King on 7/23/03) CCAP [EOD Date: 7/25/03] (dg, Deputy Clerk)
July 18, 2003 Opinion or Order Filing 125 ORDER adopting [116-1] report and recommendations denying motion to dismiss or alternatively motion to sever (Signed by Judge James Lawrence King on 7/18/03) [EOD Date: CCAP (mh, Deputy Clerk)
July 11, 2003 Opinion or Order Filing 124 ORDER affirming, adopting [117-1] report and recommendations denying as moot [38-1] motion for reconsideration of [37-1] order ( Signed by Judge James Lawrence King on 7/10/03) [EOD Date: CCAP (gp, Deputy Clerk)
July 11, 2003 Filing 123 MOTION with memorandum in support by Kathy M. Klock for approval and confirmation of settlement agreement , and for entry of amended final judgment (gp, Deputy Clerk)
July 10, 2003 Opinion or Order Filing 122 ORDER aggirming, adopting [112-1] report and recommendations granting [98-1] motion for entry of final default judgment ( Signed by Judge James Lawrence King on 7/9/03) [EOD Date: 7/11/03] CCAP (gp, Deputy Clerk)
July 10, 2003 Filing 121 FINAL JUDGMENT for Securities Exchange against Oceanmark Consulting for amount of $25,450.00, together with prejudgment interest through 5/23/03, in the amount of $5,596.21, for a total judgment of $31,046.21. This Judgment shall bear post-judgment interest (Signed by Judge James Lawrence King on 7/9/03) [EOD Date: 7/11/03] (gp, Deputy Clerk)
July 8, 2003 Filing 120 ANSWER by Sheldon Zipkin, Sheldon Zipkin PA (Attorney Sheldon Lee Zipkin) to [84-1] third-party complaint (gp, Deputy Clerk)
July 7, 2003 Filing 119 REQUEST by David Nepo, Nepo, Inc. for Oral Argument (gp, Deputy Clerk)
July 7, 2003 Filing 118 OBJECTION by David Nepo, Nepo, Inc. to [117-1] report and recommendations, [116-1] report and recommendations (gp, Deputy Clerk)
June 25, 2003 Filing 117 REPORT AND RECOMMENDATIONS of Magistrate Judge John J. O'Sullivan recommending that [38-1] motion for reconsideration of [37-1] order be DENIED. Motion no longer referred. Signed on: 6/25/03 Objections to R and R due by 7/7/03 CCAP (gp, Deputy Clerk)
June 25, 2003 Filing 116 REPORT AND RECOMMENDATIONS of Magistrate Judge John J. O'Sullivan recommending that [83-1] motion to dismiss Third Party Complaint, [83-2] motion to sever third party complaint be DENIED. Motion no longer referred. Signed on: 6/25/03 Objections to R and R due by 7/7/03 CCAP (gp, Deputy Clerk)
June 25, 2003 Filing 115 RESPONSE by Kathy M. Klock to [110-1] motion to strike [104-1] affidavit/declaration (gp, Deputy Clerk)
June 25, 2003 Opinion or Order Filing 114 ORDER denying as moot, without prejudice [65-1] motion for contempt, denying as moot, without prejudice [65-2] motion for sanctions ( Signed by Magistrate Judge John J. O'Sullivan on 6/25/03) [EOD Date: 6/26/03] (gp, Deputy Clerk)
June 25, 2003 Opinion or Order Filing 113 ORDER denying [110-1] motion to strike [104-1] affidavit ( Signed by Magistrate Judge John J. O'Sullivan on 6/25/03) [EOD Date: 6/26/03] (gp, Deputy Clerk)
June 23, 2003 Filing 112 REPORT AND RECOMMENDATIONS of Magistrate Judge John J. O'Sullivan recommending that [98-1] motion for entry of final default judgment be GRANTED. Motion no longer referred. (Please see Report for further Details) Signed on: 6/23/03 Objections to R and R due by 7/3/03 CCAP (gp, Deputy Clerk)
June 17, 2003 Filing 111 REPLY by David Nepo, Nepo, Inc. to memorandum in opposition to [83-1] motion to dismiss Third Party Complaint, [83-2] motion to sever third party complaint (gp, Deputy Clerk)
June 16, 2003 Filing 110 MOTION by David Nepo, Nepo, Inc. to strike [104-1] affidavit (gp, Deputy Clerk)
June 13, 2003 Filing 109 CLERK'S ENTRY OF DEFAULT as to Charles B Ehrlich granting [107-1] motion for entry of default as to Charles B Ehrlich (Former Deputy Clerk)
June 13, 2003 Filing 108 CLERK'S ENTRY OF DEFAULT as to Ladies of Style Inc. granting [106-1] motion for entry of default as to Ladies of Style Inc. (Former Deputy Clerk)
June 12, 2003 Filing 107 MOTION by Kathy M. Klock for entry of default as to Charles B Ehrlich (Former Deputy Clerk)
June 12, 2003 Filing 106 MOTION by Kathy M. Klock for entry of default as to Ladies of Style Inc. (Former Deputy Clerk)
June 12, 2003 Filing 105 Report of Receiver by Kathy M. Klock (Former Deputy Clerk)
June 11, 2003 Filing 104 AFFIDAVIT of Kathy M. Klock by Kathy M. Klock, Getanswers, Inc., Answersoft Inc. In support of the Response to Motion for Reconsideration (gp, Deputy Clerk)
June 11, 2003 Opinion or Order Filing 103 ORDER granting [101-1] motion to extend time to reply to Receiver's Memorandum of law in opposition to motion to dismiss (Signed by Judge Paul C. Huck for Judge James Lawrence King on 6/10/03) [EOD Date: 6/12/03] (gp, Deputy Clerk)
June 10, 2003 Filing 102 Minutes of Show Cause Hearing held before Magistrate Judge John J. O'Sullivan on 6/10/03; Court Reporter Name or Tape #: Randy Belsvik (gp, Deputy Clerk)
June 10, 2003 Show cause hearing held before Magistrate Judge John J. O'Sullivan (gp, Deputy Clerk)
June 9, 2003 Filing 101 UNOPPOSED MOTION by David Nepo, Nepo, Inc. to extend time to reply to Receiver's Memorandum of law in opposition to motion to dismiss , and alternative to sever (gp, Deputy Clerk)
June 3, 2003 Filing 100 MEMORANDUM by Kathy M. Klock in opposition to [83-1] motion to dismiss Third Party Complaint, [83-2] motion to sever third party complaint (gp, Deputy Clerk)
May 28, 2003 Opinion or Order Filing 99 ORDER granting [95-1] motion to extend time to file response in opposition to David Nepo and Nepo,Inc's motion to dismiss Response shall serve a response on or before 6/2/03 (Signed by Magistrate Judge John J. O'Sullivan on 3/28/03) [EOD Date: 6/2/03] (gp, Deputy Clerk)
May 27, 2003 Filing 98 MOTION by Robert Cournoyer, Kathy M. Klock for entry of final default judgment (lk, Deputy Clerk)
May 27, 2003 Filing 97 RETURN OF SERVICE executed for Ladies of Style Inc. on 5/19/03 Answer due on 6/9/03 for Ladies of Style Inc. (lk, Deputy Clerk)
May 23, 2003 Opinion or Order Filing 96 ORDER granting [95-1] motion to extend time to file response in opposition to David Nepo and Nepo,Inc's motion to dismiss or alternatively motion to sever third party complaint ( Signed by Judge James L. King on 5/21/03) [EOD Date: 5/28/03] (gp, Deputy Clerk)
May 23, 2003 Filing 95 UNOPPOSED MOTION by Kathy M. Klock to extend time to file response in opposition to David Nepo and Nepo,Inc's motion to dismiss (cj, Deputy Clerk)
May 21, 2003 Filing 94 Waiver of service executed by Sheldon Zipkin (Attorney Sheldon Lee Zipkin)5/3/03 Answer due by 7/2/03 for Sheldon Zipkin PA (gz, Deputy Clerk)
May 21, 2003 Filing 93 Waiver of service executed by Charles B Ehrlich (Attorney )2/26/03 Answer due by 4/28/03 for Charles B Ehrlich (gz, Deputy Clerk)
May 21, 2003 Filing 92 NOTICE of filing waiver of service of summons by Kathy M. Klock (gz, Deputy Clerk)
May 21, 2003 Opinion or Order Filing 91 ORDER granting [90-1] motion to extend time ti file a response in opposition to David Nepo and Nepo, Inc.'s Motion to Dismiss Response to motion reset to 5/27/03 for [83-1] motion to dismiss Third Party Complaint, reset to 5/27/03 for [83-2] motion to sever third party complaint ( Signed by Magistrate Judge John J. O'Sullivan on 5/20/03) [EOD Date: 5/22/03] (gp, Deputy Clerk)
May 15, 2003 Filing 90 UNOPPOSED MOTION by Getanswers, Inc., Answersoft Inc. to extend time to file a response in opposition to David Nepo and Nepo, Inc.'s Motion to Dismiss (gp, Deputy Clerk) Modified on 05/28/2003
May 12, 2003 Opinion or Order Filing 89 ORDER OF REFERENCE to Magistrate Referring Motion(s) [83-1] motion to dismiss Third Party Complaint referred to Magistrate Judge John J. O'Sullivan, [83-2] motion to sever third party complaint referred to Magistrate Judge John J. O'Sullivan ( signed by Judge James Lawrence King on 5/12/03) [EOD Date: 5/13/03] (gp, Deputy Clerk)
May 9, 2003 Filing 88 REPLY by David Nepo, Nepo, Inc. to response to [38-1] motion for reconsideration of [37-1] order (gp, Deputy Clerk)
May 8, 2003 Opinion or Order Filing 87 ORDER granting [86-1] motion to extend time to reply to receiver's response to David Nepo and Nepo, Inc's evidence in support of motion for reconsideration (Signed by Judge James Lawrence King on 5/7/03) [EOD Date: 5/9/03] (gp, Deputy Clerk)
May 6, 2003 Filing 86 UNOPPOSED MOTION by David Nepo, Nepo, Inc. to extend time to reply to receiver's response to David Nepo and Nepo, Inc's evidence in support of motion for reconsideration (gp, Deputy Clerk)
May 2, 2003 Filing 85 SUMMONS(ES) issued for Sheldon Zipkin (gp, Deputy Clerk)
May 2, 2003 Filing 84 THIRD-PARTY COMPLAINT by Kathy M. Klock against Sheldon Zipkin, Sheldon Zipkin PA (gp, Deputy Clerk)
May 2, 2003 Filing 83 MOTION by David Nepo, Nepo, Inc. to dismiss Third Party Complaint , or alternatively to sever third party complaint (gp, Deputy Clerk)
May 1, 2003 Opinion or Order Filing 82 ORDER granting [80-1] motion to extend time to reply to receiver's response to David Nepo and Nepo, Inc's Evidence in support of Motion for Reconsideration of Order granting turnover (Signed by Judge James Lawrence King on 5/1/03) [EOD Date: 5/2/03] (gp, Deputy Clerk)
April 28, 2003 Filing 80 UNOPPOSED MOTION by David Nepo, Nepo, Inc. to extend time to reply to receiver's response to David Nepo and Nepo, Inc's Evidence in support of Motion for Reconsideration of Order granting turnover (gp, Deputy Clerk)
April 25, 2003 Opinion or Order Filing 81 JUDGMENT OF PERMANENT INJUNCTION and Other Relief as to Defendant James Koenig. It is Ordered, Adjudged and Decreed that Koenig shall be liable to disgorge all ill-gotten profits or proceeds he received, as a result of the acts and/or conduct alleged in the Complaint, plus prejudgment interest thereon. (Please see order for further details) (Signed by Judge James Lawrence King on 4/25/03) [EOD Date: 5/1/03] (gp, Deputy Clerk)
April 25, 2003 Opinion or Order Filing 79 ORDER OF REFERENCE Referring Motion(s) [65-1] motion for contempt referred to Magistrate Judge John J. O'Sullivan, [65-2] motion for sanctions referred to Magistrate Judge John J. O'Sullivan for all such judicial proceedings as are permissible under the Magistrates' Act and the Rules of the Southern District of Florida ( signed by Judge James Lawrence King on 4/25/03) [EOD Date: 4/28/03] (gp, Deputy Clerk)
April 24, 2003 Filing 78 NOTICE of REMOVAL from Certificate of Service The Law firm of Holland & Knight, LLP (gp, Deputy Clerk)
April 24, 2003 Opinion or Order Filing 77 ORDER granting [63-1] motion for oral argument on [38-1] motion for reconsideration of [37-1] order Motion hearing before Magistrate Judge John J. O'Sullivan set for 10:00 6/10/03 for [38-1] motion for reconsideration of [37-1] order ( Signed by Magistrate Judge John J. O'Sullivan on 4/23/03) [EOD Date: 4/25/03] (gp, Deputy Clerk)
April 21, 2003 Opinion or Order Filing 76 ORDER Granting [74-1] motion to extend time to respond to order to show cause. Turnover Respondents Robert Cournoyer and Oceanmark Consulting Group, Inc. have an enlargement of time through and including 5/23/03, to serve a written response to the Court's 4/4/03 Order to Show Cause. The April 23, 2003 hearing on the Court's Order to Show Cause is hereby continued, and is rescheduled for Motion hearing before Magistrate Judge John J. O'Sullivan set for 10:00 6/10/03 for [65-1] motion for contempt, set for 10:00 6/10/03 for [65-2] motion for sanctions ( Signed by Magistrate Judge John J. O'Sullivan on 4/21/03) [EOD Date: 4/23/03] (gp, Deputy Clerk)
April 17, 2003 Filing 75 RESPONSE by Kathy M. Klock in opposition to [38-1] motion for reconsideration of [37-1] Order granting turnover (lk, Deputy Clerk)
April 17, 2003 Filing 74 MOTION by Getanswers, Inc. to extend time to respond to order to show cause (mh, Deputy Clerk)
April 16, 2003 Filing 73 NOTICE of filing consent of defendant James Koenig by Securities Exchange (tb, Deputy Clerk) Modified on 04/17/2003
April 16, 2003 Filing 72 Consent of defendant to entry of judgment of permanent injunction and other relief by James Koenig (tb, Deputy Clerk)
April 16, 2003 Filing 71 NOTICE of Absence from jurisdiction by Securities Exchange for dates of: 5/23/03 through 5/31/03 (lk, Deputy Clerk)
April 16, 2003 Filing 70 CLERK'S ENTRY OF DEFAULT as to Robert Cournoyer, Oceanmark Consulting granting [69-1] motion for entry of default as to Robert Cournoyer, Oceanmark Consulting (tb, Deputy Clerk)
April 15, 2003 Filing 69 RENEWED MOTION by Kathy M. Klock for entry of default as to Robert Cournoyer, Oceanmark Consulting (tb, Deputy Clerk)
April 4, 2003 Opinion or Order Filing 68 ORDER Motion hearing before Magistrate Judge John J. O'Sullivan set for 10:00 4/23/03 for [65-1] motion for contempt, set for 10:00 4/23/03 for [65-2] motion for sanctions ( Signed by Magistrate Judge John J. O'Sullivan on 4/4/03) [EOD Date: 4/7/03] (cj, Deputy Clerk)
April 1, 2003 default denied no return of service on record (cj, Deputy Clerk)
March 31, 2003 Filing 67 MOTION by Getanswers, Inc. for entry of default as to Robert Cournoyer, Oceanmark Consulting (cj, Deputy Clerk)
March 31, 2003 Opinion or Order Filing 66 ORDER granting [64-1] motion to extend time to file a response to Non-parties David Nepo and Nepo, Inc.'s evidence in support of motion for reconsideration; Defendants shall have through and including 4/18/03 to serve a response to David Nepo and Nepo, Inc.'s Evidence in support of motion for reconsideration ( Signed by Magistrate Judge John J. O'Sullivan on 3/31/03) [EOD Date: 4/1/03] (wc, Deputy Clerk)
March 27, 2003 Filing 65 MOTION with memorandum in support by Kathy M. Klock for contempt , and for sanctions (wc, Deputy Clerk)
March 26, 2003 Filing 64 UNOPPOSED MOTION by Securities Exchange to extend time to file a response to Non-parties David Nepo and Nepo, Inc.'s evidence in support of motion for reconsideration (lk, Deputy Clerk)
March 20, 2003 Filing 63 Request by David Nepo, Nepo, Inc. for oral argument on [38-1] motion for reconsideration of [37-1] order (hd, Deputy Clerk)
March 20, 2003 Filing 62 REPLY by David Nepo, Nepo, Inc. to response to [38-1] motion for reconsideration of [37-1] order (hd, Deputy Clerk)
March 12, 2003 Opinion or Order Filing 61 ORDER granting [56-1] motion to extend time to present evidence supporting motion for reconsideration of order and further extension of time for reply supporting motion for reconsideration of order granting turnover Reply to Response to Motion reset to 3/20/03 for [38-1] motion for reconsideration of [37-1] order ( Signed by Magistrate Judge John J. O'Sullivan on 3/12/03) [EOD Date: 3/13/03] (cj, Deputy Clerk)
March 11, 2003 Opinion or Order Filing 60 ORDER granting [55-1] motion for expedited order permitting public judicial sale ( Signed by Magistrate Judge John J. O'Sullivan on 3/11/03) [EOD Date: 3/12/03] (hd, Deputy Clerk)
March 11, 2003 Filing 59 Waiver of service executed by James Koenig, David Nepo, Nepo, Inc. (Attorney )2/26/03 Answer due by 4/28/03 for Nepo, Inc., for David Nepo, for James Koenig (lk, Deputy Clerk)
March 11, 2003 Filing 58 Waiver of service executed by James Koenig, David Nepo, Nepo, Inc. (Thomas Tew)2/26/03 Answer due by 4/28/03 for Nepo, Inc., for David Nepo (lk, Deputy Clerk)
March 11, 2003 Filing 57 NOTICE of filing waiver of service of summons by David Nepo, Nepo, Inc. (lk, Deputy Clerk)
March 10, 2003 Filing 56 UNOPPOSED MOTION by David Nepo, Nepo, Inc. to extend time to present evidence supporting motion for reconsideration of order and further extension of time for reply supporting motion for reconsideration of order granting turnover (hd, Deputy Clerk)
March 7, 2003 Filing 55 MOTION with memorandum in support by Kathy M. Klock for expedited order permitting public judicial sale (Former Deputy Clerk)
March 6, 2003 Opinion or Order Filing 54 ORDER granting [52-1] motion to extend time to reply to receiver's response to motion for reconsideration of order granting turnover Reply to Response to Motion reset to 3/13/03 for [38-1] motion for reconsideration of [37-1] order ( Signed by Magistrate Judge John J. O'Sullivan on 3/6/03) [EOD Date: 3/7/03] (wc, Deputy Clerk)
March 5, 2003 Opinion or Order Filing 53 ORDERED AND ADJUDGED, on or before March 12, 2003, David Nepo and Nepo, Inc., shall present evidence in support their motion for reconsideration ( Signed by Judge James Lawrence King on 3/4/03) [EOD Date: 3/6/03] (ct, Deputy Clerk)
February 28, 2003 Filing 52 AGREED MOTION by David Nepo, Nepo, Inc. to extend time to reply to receiver's response to motion for reconsideration of order granting turnover (tb, Deputy Clerk)
February 25, 2003 Opinion or Order Filing 51 ORDER OF REFERENCE Referring Motion(s) [38-1] motion for reconsideration of [37-1] order referred to Magistrate Judge John J. O'Sullivan ( signed by Judge James Lawrence King on 2/24/03) [EOD Date: 2/26/03] (ct, Deputy Clerk)
February 21, 2003 Filing 40 SUMMONS(ES) issued for Charles B Ehrlich (ct, Deputy Clerk)
February 20, 2003 Filing 50 RESPONSE by Kathy M. Klock to [38-1] motion for reconsideration of [37-1] order (ct, Deputy Clerk)
February 20, 2003 Filing 49 SUMMONS(ES) issued for Holly Cournoyer (ct, Deputy Clerk)
February 20, 2003 Filing 48 SUMMONS(ES) issued for Miami Education & Mu (ct, Deputy Clerk)
February 20, 2003 Filing 47 SUMMONS(ES) issued for Jorge Semper (ct, Deputy Clerk)
February 20, 2003 Filing 46 SUMMONS(ES) issued for Neil Marcellino (ct, Deputy Clerk)
February 20, 2003 Filing 45 SUMMONS(ES) issued for Andrew Rosenbaum (ct, Deputy Clerk)
February 20, 2003 Filing 44 SUMMONS(ES) issued for David Nepo (ct, Deputy Clerk)
February 20, 2003 Filing 43 SUMMONS(ES) issued for Nepo, Inc. (ct, Deputy Clerk)
February 20, 2003 Filing 42 SUMMONS(ES) issued for Ronald Saul Welch (ct, Deputy Clerk)
February 20, 2003 Filing 41 SUMMONS(ES) issued for Ladies of Style Inc. (ct, Deputy Clerk)
February 20, 2003 Filing 39 CROSSCLAIM by Kathy M. Klock against Robert Cournoyer, Oceanmark Consulting (ct, Deputy Clerk)
February 10, 2003 Filing 38 MOTION by David Nepo, Nepo, Inc. for reconsideration of [37-1] order (ct, Deputy Clerk)
February 10, 2003 Opinion or Order Filing 37 ORDER granting [31-1] motion for order requiring turnover from and freezing accounts and other assets of Robert Cournoyer, Holly Cournover, a/k/a Annette Berry, David Nepo, Neo, Inc., Ronald Welch and Ladies of Style, Inc., ( Signed by Judge James Lawrence King on 2/5/03) [EOD Date: 2/10/03] (ct, Deputy Clerk)
February 7, 2003 Filing 36 ANSWER to Complaint by James Koenig (Attorney Cornelius Thomas Tew Jr., Spencer Allen Tew) (ct, Deputy Clerk)
January 31, 2003 Filing 35 NOTICE OF AGREEMENT by Securities Exchange with [31-1] motion for order requiring turnover from and freezing accounts and other assets of Robert Cournoyer, Holly Cournover, a/k/a Annette Berry, David Nepo, Neo, Inc., Ronald Welch and Ladies of Style, Inc., (wc, Deputy Clerk)
January 30, 2003 Opinion or Order Filing 34 ORDER OF ASSET FREEZE AND RELIEF AS TO RELIEF DEFENDANT OCEANMARK CONSULTING GROUP, INC. ( Signed by Judge James Lawrence King on 1/27/03) [EOD Date: 1/31/03] (hd, Deputy Clerk)
January 30, 2003 Opinion or Order Filing 33 ORDER OF PRELIMINARY INJUNCTION AND RELIEF AS TO DEFENDANT ROBERT COURNOYER granting [31-1] motion for order requiring turnover from and freezing accounts and other assets of Robert Cournoyer, Holly Cournover, a/k/a Annette Berry, David Neo, Inc., Ronald Welch and Ladies of Style, Inc., ( Signed by Judge James Lawrence King on 1/27/03) [EOD Date: 1/31/03] (hd, Deputy Clerk)
January 24, 2003 Opinion or Order Filing 32 ORDER granting [20-1] motion to expand receivership to include additional relief Defendants ( Signed by Judge James Lawrence King on 1/24/03) [EOD Date: 1/27/03] (wc, Deputy Clerk)
January 24, 2003 Filing 31 EMERGENCY MOTION with memorandum in support by Kathy M. Klock for order requiring turnover from and freezing accounts and other assets of Robert Cournoyer, Holly Cournover, a/k/a Annette Berry, David Nepo, Neo, Inc., Ronald Welch and Ladies of Style, Inc., (mh, Deputy Clerk)
January 24, 2003 Opinion or Order Filing 30 ORDER for preliminary injunction and other relief as to Defendant GetAnswers, Inc. [see Order for full details] ( Signed by Judge James Lawrence King on 1/23/03) [EOD Date: 1/27/03] (wc, Deputy Clerk)
January 23, 2003 Opinion or Order Filing 29 ORDER of Preliminary Injunction and Other Relief as to James Koenig (Signed by Judge James Lawrence King on 1/23/03) [EOD Date: 1/24/03] (Former Deputy Clerk)
January 22, 2003 Filing 28 RETURN OF SERVICE executed for Oceanmark Consulting on 1/13/03 Answer due on 2/3/03 for Oceanmark Consulting (ct, Deputy Clerk)
January 22, 2003 Filing 27 RETURN OF SERVICE executed for Robert Cournoyer on 1/13/03 Answer due on 2/3/03 for Robert Cournoyer (ct, Deputy Clerk)
January 22, 2003 Filing 26 RETURN OF SERVICE executed for James Koenig on 1/13/03 Answer due on 2/3/03 for James Koenig (ct, Deputy Clerk)
January 22, 2003 Filing 25 RETURN OF SERVICE executed for Getanswers, Inc. on 1/13/03 Answer due on 2/3/03 for Getanswers, Inc. (ct, Deputy Clerk)
January 22, 2003 Filing 24 NOTICE of filing affidavits of service by Securities Exchange (ct, Deputy Clerk)
January 17, 2003 Filing 23 NOTICE of filing answer to Temporary Restraining Order by Colonial Bank (ct, Deputy Clerk)
January 17, 2003 Filing 22 CONSENT OF Preliminary injunction and other relief by Getanswers, Inc. (tb, Deputy Clerk)
January 17, 2003 Filing 21 NOTICE of filing consent by Securities Exchange (tb, Deputy Clerk)
January 16, 2003 Filing 20 MOTION with memorandum in support by Kathy M. Klock to expand receivership to include additional relief Defendants (Former Deputy Clerk)
January 16, 2003 Filing 19 Consent of Defendant Robert Cournoyer to Order of Preliminary Injunction and other relief by Robert Cournoyer (Former Deputy Clerk)
January 16, 2003 Filing 18 Consent of Defendant Oceanmark Consulting to Order of Preliminary Injunction and other relief by Oceanmark Consulting (Former Deputy Clerk)
January 16, 2003 Filing 17 Consent of Defendant James Koenig to Order of Preliminary Injunction and other relief by James Koenig (Former Deputy Clerk)
January 16, 2003 Filing 16 NOTICE of filing consents by Securities Exchange (Former Deputy Clerk)
January 15, 2003 Filing 15 EMERGENCY MOTION by Securities Exchange for permission for two (2) witnesses to appear by telephone at the 1/17/03 evidentiary hearing (Former Deputy Clerk)
January 13, 2003 Opinion or Order Filing 14 ORDER granting [9-1] motion for leave to file memorandum in excess of twenty page limit ( Signed by Judge James Lawrence King on 1/10/03) [EOD Date: 1/14/03] (Former Deputy Clerk)
January 13, 2003 Opinion or Order Filing 13 ORDER granting [8-1] motion for appointment of receiver; ORDERED AND ADJUDGED AND DECREED that Kathy M. Klock, Esq. is appointed as the Reveiver for CetAnswers ( Signed by Judge James Lawrence King on 1/10/03) [EOD Date: 1/14/03] (Former Deputy Clerk)
January 13, 2003 Opinion or Order Filing 12 ORDER granting [6-1] motion for temporary restraining order ( Signed by Judge James Lawrence King on 1/10/03) [EOD Date: 1/14/03] (Former Deputy Clerk)
January 10, 2003 Filing 11 EXHIBITS to: [6-1] motion for temporary restraining order by Securities Exchange (Former Deputy Clerk)
January 10, 2003 Filing 10 EXHIBITS to: [6-1] motion for temporary restraining order by Securities Exchange (Former Deputy Clerk)
January 10, 2003 Filing 9 MOTION by Securities Exchange for leave to file memorandum in excess of twenty page limit (Former Deputy Clerk)
January 10, 2003 Filing 8 MOTION with memorandum in support by Securities Exchange for appointment of receiver (Former Deputy Clerk)
January 10, 2003 Filing 7 Certification pursuant to Rule 65(B) of the Federal Rules of Civil Procedure by Securities Exchange (Former Deputy Clerk)
January 10, 2003 Filing 6 MOTION with memorandum in support by Securities Exchange for temporary restraining order (Former Deputy Clerk)
January 10, 2003 Filing 5 SUMMONS(ES) issued for Getanswers, Inc. (Former Deputy Clerk)
January 10, 2003 Filing 4 SUMMONS(ES) issued for James Koenig (Former Deputy Clerk)
January 10, 2003 Filing 3 SUMMONS(ES) issued for Robert Cournoyer (Former Deputy Clerk)
January 10, 2003 Filing 2 SUMMONS(ES) issued for Oceanmark Consulting (Former Deputy Clerk)
January 10, 2003 Filing 1 COMPLAINT filed; FILING FEE WAIVED ; Magistrate Judge John J. O'Sullivan (Former Deputy Clerk)

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Search for this case: Securities Exchange v. Getanswers, Inc., et al
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3rd party defendant: Charles B Ehrlich
Represented By: Christopher Bruno
Represented By: David Reich Chase
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3rd party defendant: Holly Cournoyer
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3rd party defendant: Sheldon Zipkin
Represented By: Sheldon Lee Zipkin
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3rd party defendant: Andrew Rosenbaum
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3rd party defendant: Ladies of Style Inc.
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3rd party defendant: John Lloyd
Represented By: Christopher Bruno
Represented By: David Reich Chase
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3rd party defendant: Ronald Saul Welch
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3rd party defendant: Annette Berry
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3rd party defendant: The Law Offices of Sheldon Zipkin, P.A.
Represented By: Sheldon Lee Zipkin
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3rd party defendant: Jorge Semper
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3rd party defendant: Neil Marcelino
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3rd party defendant: Neil Marcellino
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3rd party defendant: Miami Education & Multimedia Entertainment
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Defendant: Barrington Schneer
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Defendant: Charles Ehrlich
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Defendant: Oceanmark Consulting
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Defendant: David Nepo
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Defendant: Robert Cournoyer
Represented By: Dalia Mercedes Garcia
Represented By: Joseph Randolph Buchanan
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Defendant: James Koenig
Represented By: Dalia Mercedes Garcia
Represented By: Eric Allen Waraftig
Represented By: C. Thomas Tew, Jr.
Represented By: Spencer Allen Tew
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Respondent: Nepo, Inc.
Represented By: Daniel Stuart Newman
Represented By: C. Thomas Tew, Jr.
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3rd party plaintiff: Getanswers, Inc.
Represented By: Dalia Mercedes Garcia
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Plaintiff: Securities and Exchange Commission
Represented By: Roger Cruz
Represented By: Trisha Sindler
Represented By: Linda Salup-Schmidt
Represented By: Suzanne P. Pope
Represented By: Mark A. Graves
Represented By: Eric Rafael Busto
Represented By: Robert Kent Levenson
Represented By: Kerry Anne Zinn
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