Securities and Exchange Commission v. Enterprise Trust Company et al
| Securities and Exchange Commission |
| Rebecca A Townsend, Martha Dechristopher, John H. Lohmeier, The Leaders Bank, Enterprise Trust Company, Donald Dechristopher and Esq. Michael Z Gurland |
| Judiann Pyle and David Liebrader |
| Edward R. Hayes, Anna Hayes and Julie Lohmeier |
| Bernard Hofmann, Constance Hofmann, Kenneth Brindley, Howrey LLP and Deborah Brindley |
| Phillip L Stern |
| 1:2008cv01260 |
| March 3, 2008 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| James B Zagel |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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| Filing 380 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #378 , #379 sent to Attorney James M. Reiland returned as: Unknown Address Error. Mailed to attorney James M. Reiland a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
Filing 379
ORDER Directing Payment to the United States Treasury. Signed by the Honorable Manish S. Shah on 4/6/2017. Notices mailed. (psm, )
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| Filing 378 MINUTE entry before the Honorable Manish S. Shah: Motion for Payment to the United States Treasury #371 is granted. Enter Order. Notices mailed. (psm, ) |
| Filing 377 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #371 , #373 , #372 sent to Attorney Michael Moshe Zmora returned as: Unknown Address Error. Mailed to attorney Michael Moshe Zmora a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
| Filing 376 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #371 , #373 , #372 sent to Attorney Colleen M Schmiege returned as: Unknown Address Error. Mailed to attorney Colleen M Schmiege a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
| Filing 375 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #371 , #373 , #372 sent to Attorney David Liebrader returned as: Unknown Address Error.Mailed to attorney David Liebrader a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
| Filing 374 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #371 , #373 , #372 sent to Attorney Christopher Michael Burky returned as: Unknown Address Error. Mailed to attorney Christopher Michael Burky a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, ) |
| Filing 373 NOTICE of Motion by Gregory George Forfa for presentment of motion for miscellaneous relief #371 before Honorable James B. Zagel on 4/13/2017 at 09:30 AM. (Forfa, Gregory) |
| Filing 372 MEMORANDUM by Phillip L Stern in support of motion for miscellaneous relief #371 Memorandum in Support of Motion for Payment to the United States Treasury (Forfa, Gregory) |
| Filing 371 MOTION by Receiver Phillip L Sternfor Payment to the United States Treasury (Forfa, Gregory) |
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Filing 370
ORDER Approving Payment of Fees and Termination of the Receivership. Signed by the Honorable James B. Zagel on 6/4/2015. Mailed notice(ep, )
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| Filing 369 MINUTE entry before the Honorable James B. Zagel: Motion hearing held. Receiver's Motion for Approval of Fees and for Termination of the Receivership #366 is granted. Enter Order Approving Payment of Fees and Termination of the Receivership. Mailed notice (ep, ) |
| Filing 368 Amended NOTICE of Motion by Gregory George Forfa for presentment of motion for attorney fees #366 before Honorable James B. Zagel on 6/4/2015 at 09:30 AM. (Forfa, Gregory) |
| Filing 367 NOTICE of Motion by Gregory George Forfa for presentment of motion for attorney fees #366 before Honorable James B. Zagel on 5/12/2015 at 09:30 AM. (Forfa, Gregory) |
| Filing 366 MOTION by Receiver Phillip L Stern for attorney fees and for Termination of the Receivership (Attachments: #1 Exhibit A)(Forfa, Gregory) |
| Filing 365 ATTORNEY Appearance for Receiver Phillip L Stern by Gregory George Forfa (Forfa, Gregory) |
| Filing 364 ATTORNEY Appearance for Receiver Phillip L Stern by Michael Moshe Zmora (Zmora, Michael) |
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Filing 363
GENERAL ORDER 13-0019 dated 10/17/13: IT IS THEREFORE ORDERED, that the stay entered by General Order 13-0018 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement), including but not limited to any scheduled discovery and pleading dates, are extended by 28 days. The Court warns litigants that this General Order does not purport to affect rights to or deadlines concerning appeal from any decision of this Court. Any litigant affected by this General Order may see relief from the order by motion. Trial dates in the affected cases will stand, although they may need to be adjusted in individual cases to account for the extension of other dates. The Court may, in any particular case, vary the effect or operation of this General Order by a separate ruling. (For Further Details See Attached Order). Signed by Chief Judge Castillo. (td, )
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Filing 362
GENERAL ORDER 13-0018 dated 10/7/13: IT IS HEREBY ORDERED, effective October 1, 2013, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). "Signed by Chief Judge Castillo."Mailed notice (ao,)
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Filing 361
ORDER Approving Final Distribution and a Hold-Back for the Costs of the Distribution. Signed by the Honorable James B. Zagel on 6/14/2013. (ep, ) Modified on 8/6/2013 (ep, ).
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| Filing 360 MINUTE entry before Honorable James B. Zagel: Motion hearing held. Receiver's Motion for Approval and Payment of Fees #356 and Motion for Approval for a Limited Additional Distribution and for a Hold Back for the Costs of the Distribution and the Closing of the Receivership Estate #358 are granted. Status hearing set for 6/18/13 at 9:15 a.m. is stricken. Enter Order Approving Final Distribution and a Hold-Back for the Costs of the Distribution. Mailed notice (ep, ) |
| Filing 359 NOTICE of Motion by Michael Z. Gurland for presentment of motion for miscellaneous relief #358 before Honorable James B. Zagel on 6/11/2013 at 09:30 AM. (Gurland, Michael) |
| Filing 358 MOTION by Receiver Phillip L SternReceiver's Motion for Approval for a Limited Additional Distribution and for a Hold Back for the Costs of the Distribution and the Closing of the Receivership Estate (Gurland, Michael) |
| Filing 357 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #356 before Honorable James B. Zagel on 6/11/2013 at 09:30 AM. (Gurland, Michael) |
| Filing 356 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gurland, Michael) |
| Filing 355 MINUTE entry before Honorable James B. Zagel: Status hearing held. Status hearing set for 6/18/13 at 9:15 a.m. Mailed notice (ep, ) |
| Filing 354 MINUTE entry before Honorable James B. Zagel: Motion hearing held. Defendants' Motion for Leave to Withdraw Appearance as Counsel #351 is granted. Status hearing set for 3/22/13 at 9:15 a.m. is stricken and reset to 4/23/13 at 9:15 a.m. Mailed notice (ep, ) |
| Filing 353 MINUTE entry before Honorable James B. Zagel: Defendants' Motion to Withdraw #351 set for 3/5/13 at 10:15 a.m. is stricken and reset to 3/11/13 at 9:30 a.m. Mailed notice (ep, ) |
| Filing 352 NOTICE of Motion by Shermin Kruse for presentment of motion to withdraw as attorney #351 before Honorable James B. Zagel on 3/5/2013 at 10:15 AM. (Kruse, Shermin) |
| Filing 351 MOTION by counsel for Defendants Donald Dechristopher, Martha Dechristopher to withdraw as attorney (Kruse, Shermin) |
| Filing 350 MINUTE entry before Honorable James B. Zagel: Status hearing held on 2/13/13. Status hearing set for 3/22/13 at 9:15 a.m. Mailed notice (ep, ) |
| Filing 349 MINUTE entry before Honorable James B. Zagel: Status hearing (12-27-2012) is reet for 2/13/2013 at 10:00 AM.Mailed notice (drw, ) |
| Filing 348 MINUTE entry before Honorable James B. Zagel: Status hearing set for 12/27/2012 at 10:00 AM.Mailed notice (drw, ) |
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Filing 347
ORDER Approving Final Distribution and a Hold-Back for the Costs of the Distribution. Signed by the Honorable James B. Zagel on 11/29/2011: (lp, )
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| Filing 346 MINUTE entry before Honorable James B. Zagel: Enter order approving final distribution and a hold-back for the costs of the distribution. [For further detail see separate order(s).]Mailed notice (lp, ) |
| Filing 345 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 11/29/2011. MOTION by Receiver Phillip L Stern for order Approving Final Distribution and a Hold Back for the Costs of Distribution #343 is granted. Mailed notice (drw, ) |
| Filing 344 NOTICE of Motion by Michael Z. Gurland for presentment of motion for order #343 before Honorable James B. Zagel on 11/29/2011 at 10:15 AM. (Gurland, Michael) |
| Filing 343 MOTION by Receiver Phillip L Stern for order Approving Final Distribution and a Hold Back for the Costs of Distribution (Gurland, Michael) |
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Filing 342
ORDER Approving Payment of Receiver's Fees Signed by the Honorable James B. Zagel on 7/29/2011:(lp, )
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| Filing 341 MINUTE entry before Honorable James B. Zagel: Enter Order approving payment of Receiver's fees. [For further detail see separate order(s).]Mailed notice (lp, ) |
| Filing 340 MINUTE entry before Honorable James B. Zagel:Notice of motion hearing 8/2/2011 is stricken. Receiver's motion for approval and payment of fees #338 is granted.Mailed notice (drw, ) |
| Filing 339 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #338 before Honorable James B. Zagel on 8/2/2011 at 10:15 AM. (Gurland, Michael) |
| Filing 338 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit Exhibits A - C)(Gurland, Michael) |
| Filing 337 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 6/24/2011 MOTION by Creditors Catherine Bellini, Eugene Bellini to amend/correct MOTION by Creditors Catherine Bellini, Eugene Bellini to enforce the Final Plan of Allocation #335 is granted. Sugar Grove Holdings, LLC, through its manager Robert J. Loncar, is hereby ordered to transfer Enterprise Trust Companys (Enterprise) interest in Sugar Grove Holdings, LLC to those of Enterprises customers, other than John H. Lohmeier and Rebecca A. Townsend, who invested in the purported Royal Assets Land Management Fund Sugar Grove.Mailed notice (drw, ) |
| Filing 336 NOTICE of Motion by Matthew Morrissey Showel for presentment of motion to amend/correct, motion for relief #335 before Honorable James B. Zagel on 6/24/2011 at 11:00 AM. (Showel, Matthew) |
| Filing 335 MOTION by Creditors Catherine Bellini, Eugene Bellini to amend/correct MOTION by Creditors Catherine Bellini, Eugene Bellini to enforce the Final Plan of Allocation #333 (Attachments: #1 Exhibit A, B, C, D, E, F)(Showel, Matthew) |
| Filing 334 NOTICE of Motion by Matthew Morrissey Showel for presentment of motion to enforce #333 before Honorable James B. Zagel on 6/24/2011 at 11:00 AM. (Showel, Matthew) |
| Filing 333 MOTION by Creditors Catherine Bellini, Eugene Bellini to enforce the Final Plan of Allocation (Attachments: #1 Exhibit A-F)(Showel, Matthew) |
| Filing 332 ATTORNEY Appearance for Creditors Catherine Bellini, Eugene Bellini by Matthew Morrissey Showel (Showel, Matthew) |
| Filing 331 Enter order approving payment of Receiver's fees. Signed on 3/8/2011.Mailed notice(drw, ) |
| Filing 330 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 3/8/2011. MOTION by Receiver Phillip L Stern for attorney fees #325 is granted. Mailed notice (drw, ) |
| Filing 326 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #325 before Honorable James B. Zagel on 3/8/2011 at 10:15 AM. (Attachments: #1 Exhibit A)(Gurland, Michael) |
| Filing 325 MOTION by Receiver Phillip L Stern for attorney fees (Gurland, Michael) |
| Filing 329 FINAL Judgment against Rebecca A. Townsend Signed by the Honorable James B. Zagel on 2/24/2011.(lp, ) |
| Filing 328 MINUTE entry before Honorable James B. Zagel: Enter final judgment against Rebecca A. Townsend. [For further detail see separate order(s).]Mailed notice (lp, ) |
| Filing 327 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 2/24/2011. MOTION by Plaintiff Securities and Exchange Commission for judgment against Defendant Rebecca A. Townsend #323 is granted. Rebecca A Townsend terminated. Mailed notice (drw, ) |
| Filing 324 NOTICE of Motion by Allison Marie Fakhoury for presentment of motion for judgment, #323 before Honorable James B. Zagel on 2/24/2011 at 10:15 AM. (Attachments: #1 Certificate of Service, #2 Exhibit Motion for Entry of Final Judgment Against Defendant Rebecca A. Townsend)(Fakhoury, Allison) |
| Filing 323 MOTION by Plaintiff Securities and Exchange Commission for judgment against Defendant Rebecca A. Townsend (Attachments: #1 Text of Proposed Order Final Judgment Against Rebecca A. Townsend, #2 Consent of Defendant Rebecca A. Townsend to Final Judgment)(Fakhoury, Allison) |
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Filing 322
ORDER Approving Payment of Receiver's Fees Signed by the Honorable James B. Zagel on 1/20/2011(lp, )
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| Filing 321 MINUTE entry before Honorable James B. Zagel:Enter order approving payment of Receiver's fees. [For further detail see separate orders(s).]Mailed notice (lp, ) |
| Filing 320 MINUTE entry before Honorable James B. Zagel: Motion hearing held on 1/20/2011. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #318 is granted. Mailed notice (drw, ) |
| Filing 319 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #318 before Honorable James B. Zagel on 1/20/2011 at 10:15 AM. (Gurland, Michael) |
| Filing 318 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A - B)(Gurland, Michael) |
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Filing 317
ORDER Approving payment of Receiver's Fees Signed by the Honorable James B. Zagel on 11/18/2010.(lp, )
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| Filing 316 MINUTE entry before Honorable James B. Zagel:Enter order approving payment of Receiver's fees. [For further detail see separate order(s).]Mailed notice (lp, ) |
| Filing 315 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 11/18/2010. MOTION by Receiver Phillip L Stern for attorney fees Receiver's motion for Approval and Payment of Fees #308 #313 is granted.Mailed notice (drw, ) |
| Filing 314 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #313 before Honorable James B. Zagel on 11/18/2010 at 10:15 AM. (Gurland, Michael) |
| Filing 313 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A through D)(Gurland, Michael) |
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Filing 312
ORDER approving payment of receivier's fees. Signed by the Honorable James B. Zagel on 6/29/2010: (kj, )
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| Filing 311 MINUTE entry before Honorable James B. Zagel:Enter order approving paymnet of Receiver's fees. [For further detail see separate order(s).] Mailed notice. (kj, ) |
| Filing 310 MINUTE entry before Honorable James B. Zagel:Status hearing (6-25-2010) is reset for 6/29/2010 at 9:00 AM. Motion for attorney fees #308 hearing(6-29-2010) time is reset for 6/29/2010 at 9:00 AM. Mailed notice (drw, ) |
| Filing 309 Receiver's Notice of Motion to present Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #308 before Honorable James B. Zagel on 6/29/2010 at 10:15 AM. (Gurland, Michael) |
| Filing 308 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
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Filing 307
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 4/22/2010. (ep, )
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| Filing 306 MINUTE entry before Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 305 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 4/22/2010. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #303 is granted. Mailed notice (drw, ) |
| Filing 304 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #303 before Honorable James B. Zagel on 4/22/2010 at 10:15 AM. (Gurland, Michael) |
| Filing 303 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit Exhibits A and B, #2 Exhibit Exhibits C and D)(Gurland, Michael) |
| Filing 302 MINUTE entry before Honorable James B. Zagel: Status hearing (4-16-2010) is reset for 6/25/2010 at 10:00 AM.Mailed notice (drw, ) |
| Filing 301 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 3/16/2010. MOTION by Plaintiff Securities and Exchange Commission to compel discovery #298 is granted in part and denied in part. Status hearing set for 4/16/2010 at 10:00 AM.Mailed notice (drw, ) |
| Filing 300 Amended NOTICE of Motion by Allison Marie Fakhoury for presentment of motion to compel, #298 before Honorable James B. Zagel on 3/16/2010 at 10:15 AM. (Attachments: #1 Certificate of Service)(Fakhoury, Allison) |
| Filing 299 NOTICE of Motion by Allison Marie Fakhoury for presentment of motion to compel, #298 before Honorable James B. Zagel on 3/15/2010 at 10:15 AM. (Attachments: #1 Certificate of Service)(Fakhoury, Allison) |
| Filing 298 MOTION by Plaintiff Securities and Exchange Commission to compel Discovery (Attachments: #1 Memorandum in Support of Motion, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Certificate of Service)(Fakhoury, Allison) |
| Filing 295 MINUTE entry before Honorable James B. Zagel:Motion to withdraw as attorney #292 is granted. Attorney Patrick W. Blegen appearance is withdrawn. Mailed notice (drw, ) |
| Filing 293 NOTICE of Motion by Patrick W. Blegen for presentment of motion to withdraw as attorney #292 before Honorable James B. Zagel on 1/7/2010 at 10:15 AM. (Blegen, Patrick) |
| Filing 292 MOTION by counsel for Defendant Rebecca A Townsend to withdraw as attorney (Blegen, Patrick) |
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Filing 297
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 12/17/2009. (ep, )
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| Filing 296 MINUTE entry before Honorable James B. Zagel: Enter order approving payment Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 294 MINUTE entry before Honorable James B. Zagel: Motion hearing held on 12/17/2009. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #290 is granted. Mailed notice (drw, ) |
| Filing 291 Notice of Motion to present Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #290 before Honorable James B. Zagel on 12/17/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 290 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Gurland, Michael) |
| Filing 289 MINUTE entry before Honorable James B. Zagel:Motion hearing held on 12/8/2009. MOTION by Receiver Phillip L. Stern motion to Authorize a Second Distribution of Assets Held by Enterprise Trust Company #287 is granted. Mailed notice (drw, ) |
| Filing 288 Notice of Motion to present Receiver's Motion to Authorize a Second Distribution of Assets Held by Enterprise Trust Company NOTICE of Motion by Michael Z. Gurland for presentment of motion for miscellaneous relief #287 before Honorable James B. Zagel on 12/8/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 287 MOTION by Receiver Phillip L Stern Receiver's Motion to Authorize a Second Distribution of Assets Held by Enterprise Trust Company (Gurland, Michael) |
| Filing 286 MINUTE entry before the Honorable James B. Zagel:Show cause hearing held on 10/22/2009. Property disposition agreement reached.Mailed notice (drw, ) |
| Filing 285 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 10/20/2009 regarding motion for order to show cause, #283 . Respondent, John Lohmeier fails to appear. Order body attachment to issue as to John Lohmeier for failure to appear. Motion for order to show cause #283 hearing continued for 10/22/2009 at 12:00 PM. Mailed notice (drw, ) |
| Filing 284 Notice of Motion to present Receiver's Motion and Memorandum in Support Thereof, Supporting the Entry of an Order to Show Cause as to Why John H. Lohmeier Should Not Be Held in Contempt of Court NOTICE of Motion by Michael Z. Gurland for presentment of motion for order to show cause, #283 before Honorable James B. Zagel on 10/20/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 283 MOTION by Receiver Phillip L Stern for order to show cause Receiver's Motion and Memorandum in Support thereof, Supporting the Entry of an order to Show Cause as to Why John H. Lohmeier Should Not Be Held in Contempt of Court (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gurland, Michael) |
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Filing 282
ORDER Approving Payment of Receiver's Fees Signed by the Honorable James B. Zagel on 9/22/2009. (gmr, )
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| Filing 281 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (gmr, ) |
| Filing 280 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 9/22/2009. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #276 is granted.Mailed notice (drw, ) |
| Filing 279 NOTICE of Correction regarding #277 . (ep, ) |
| Filing 278 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #276 before Honorable James B. Zagel on 9/22/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 277 INCORRECT document was linked. (Gurland, Michael) Modified on 9/16/2009 (ep, ). |
| Filing 276 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gurland, Michael) |
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Filing 275
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 7/28/2009. (ep, )
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| Filing 274 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 273 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/28/2009. MOTION by Receiver Phillip L Stern approval and payment of fees #271 is granted. Mailed notice (drw, ) |
| Filing 272 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #271 before Honorable James B. Zagel on 7/28/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 271 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 270 MINUTE entry before the Honorable James B. Zagel: Motion to withdraw the appearance of Amy Gibson Lum is granted. Attorney Amy Gibson Lum withdrawn.Mailed notice (drw, ) |
| Filing 267 MINUTE entry before the Honorable James B. Zagel:Motion to withdraw as attorney #264 is granted. Attorney Pravin B. Rao appearance is withdrawn. Mailed notice (drw, ) |
| Filing 265 NOTICE of Motion by Pravin B. Rao for presentment of motion to withdraw as attorney #264 before Honorable James B. Zagel on 7/9/2009 at 10:15 AM. (Rao, Pravin) |
| Filing 264 MOTION by counsel for Defendant John H. Lohmeier to withdraw as attorney (Rao, Pravin) |
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Filing 269
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 6/25/2009. (ep, )
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| Filing 268 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receivers fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 266 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 6/25/2009. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #262 is granted. Mailed notice (drw, ) |
| Filing 263 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #262 before Honorable James B. Zagel on 6/25/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 262 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gurland, Michael) |
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Filing 261
ORDER Approving Payment of Receiver's Fees Signed by the Honorable James B. Zagel on 5/28/2009.(jj, )
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| Filing 260 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s)). Mailed notice. (jj, ) |
| Filing 259 MINUTE entry before the Honorable James B. Zagel: Motion hearing held on 5/28/2009 regarding motion for attorney fees #255 . MOTION by Receiver for Approval and Payment of Fees #255 is granted. Motion to intervene #121 is terminated. Motion to intervene #233 is terminated. Mailed notice (drw, ) |
| Filing 258 MINUTE entry before the Honorable James B. Zagel:Hearing as to motion for attorney fees #255 reset for 5/28/2009 at 1:00 PM.Mailed notice (drw, ) |
| Filing 257 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 08-3798; 08-3852 consisting of three volumes of pleadings and one transcript. (ep, ) |
| Filing 256 Notice of Motion to present Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #255 before Honorable James B. Zagel on 5/28/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 255 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 253 OPINION from the USCA for the 7th Circuit; Argued 2/12/2009; Decided 3/18/2009 in USCA case no. 08-3798 & 08-3852. (ep, ) |
| Filing 252 FINAL JUDGMENT Against John H. Lohmeier. Signed by the Honorable James B. Zagel on 5/1/2009. (ep, ) |
| Filing 251 MINUTE entry before the Honorable James B. Zagel: Enter final judgment against John H. Lohmeier. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 250 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 5/1/2009. MOTION by Plaintiff Securities and Exchange Commission for entry of consent judgment against Defendant John H. Lohmeier #246 is granted. There being no just reason for delay, final judgment pursuant to FRCvP 54(b) is entered against defendant John H. Lohmeier. Mailed notice (drw, ) |
| Filing 249 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 4/23/2009 regarding motion for judgment. Motion hearing continued for 5/1/2009 at 10:15 AM.Mailed notice (drw, ) |
| Filing 247 NOTICE of Motion by Steven Justin Levine for presentment of motion for judgment, #246 before Honorable James B. Zagel on 4/23/2009 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 246 MOTION by Plaintiff Securities and Exchange Commission for judgment against Defendant John H. Lohmeier, By Consent (Attachments: #1 Exhibit 1. Proposed Final Judgment Against John H. Lohmeier, #2 Exhibit 2. Consent of John H. Lohmeier to Entry of Final Judgment, #3 Certificate of Service)(Levine, Steven) |
| Filing 248 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 4/9/2009. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #238 is granted. Mailed notice (drw, ) |
| Filing 239 Notice of Motion to present Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #238 before Honorable James B. Zagel on 4/9/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 238 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A)(Gurland, Michael) |
| Filing 243 ATTORNEY Appearance for Unknown Optionsxpress, Inc. by Julian Solotorovsky. (ep, ) |
| Filing 242 ATTORNEY Appearance for Unknown optionsXpress, Inc. by James M. Reiland. (ep, ) |
| Filing 241 MINUTE entry before the Honorable James B. Zagel:Application of Paul F. McCurdy to appear pro hac vice #240 is granted.Mailed notice (drw, ) |
| Filing 240 MOTION for Leave to Appear Pro Hac Vice by Paul F. McCurdy. Filing fee $ 50, receipt number 4624019642. (ep, ) |
| Filing 237 MINUTE entry before the Honorable James B. Zagel:Application to appear pro hac vice #235 is granted. Application to appear pro hac vice #236 is granted. Mailed notice (drw, ) |
| Filing 254 MINUTE entry before the Honorable James B. Zagel: Attorneys James P. Reiland and Julian Solotorovsky is given leave to file their appearances on behalf of OptionsXpress, Inc., the Broker Dealer of defendant Enterprise Trust Corporation. Mailed notice (ep, ) |
| Filing 236 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003634998. (Cook, Lyle) |
| Filing 235 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003630564. (Kershaw, William) |
| Filing 234 NOTICE of Motion by Mark Richard Miller for presentment of motion to intervene #233 before Honorable James B. Zagel on 4/2/2009 at 11:00 AM. (Miller, Mark) |
| Filing 233 MOTION by Intervenor Parties Bernard Hofmann, Constance Hofmann, Kenneth Brindley, Deborah Brindley to intervene (Attachments: #1 Exhibit A)(Miller, Mark) |
| Filing 232 ATTORNEY Appearance for Intervenor Parties Bernard Hofmann, Constance Hofmann, Kenneth Brindley, Deborah Brindley by Mark Richard Miller (Miller, Mark) |
| Filing 231 ATTORNEY Appearance Kenneth A. Wexler for Intervenors Bernard and Constance Hofmann and Kenneth and Deborah Brindley (Wexler, Kenneth) |
| Filing 230 RESPONSE by Receiver Phillip L Stern Receiver's Response to the Objections of Certain Enterprise Clients Regarding the Proposed Settlement with OptionsXpress (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Gurland, Michael) |
| Filing 229 MINUTE entry before the Honorable James B. Zagel:Motion for finding of relatedness and a request for reassignment #227 is granted.Mailed notice (drw, ) |
| Filing 228 NOTICE of Motion by Michael Z. Gurland for presentment of motion to consolidate cases #227 before Honorable James B. Zagel on 3/19/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 227 MOTION by Receiver Phillip L Stern to consolidate cases Agreed Motion to Transfer Case No. 09 cv 794 to be Consolidated with the Related Case No. 08 cv 1260 (Gurland, Michael) |
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Filing 226
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 2/24/2009. (ep, )
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| Filing 225 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees in the amount of $48,317.33.(For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 224 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 2/24/2009. MOTION by Receiver Phillip L. Stern for attorney fees Receiver's Motion for approval and payment of fees #222 is granted. Mailed notice (drw, ) |
| Filing 223 Notice of Motion to present Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #222 before Honorable James B. Zagel on 2/24/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 222 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fes (Attachments: #1 Exhibit A)(Gurland, Michael) |
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Filing 221
ORDER. Signed by the Honorable James B. Zagel on 2/3/2009. (ep, )
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| Filing 220 MINUTE entry before the Honorable James B. Zagel: Motion to intervene and for authority to foreclose real estate collateral #217 is granted. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 245 BAR ORDER. Signed by the Honorable James B. Zagel on 1/29/2009. (ep, ) |
| Filing 244 MINUTE entry before the Honorable James B. Zagel: Enter bar order.(For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 219 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 1/29/2009. MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees #212 is granted. MOTION by Defendant The Leaders Bank to intervene and for authority to foreclose real estate collateral #217 is granted. MOTION by Receiver Phillip L Stern for order Approving Proposed Settlement Agreement and for Ancillary Orders #208 is granted. In court hearing for final approval of settlement set for 4/2/2009 at 11:00 AM.Mailed notice (drw, ) |
| Filing 217 MOTION by Defendant The Leaders Bank to intervene and for authority to foreclose real estate colleteral (Lesniak, Edward) |
| Filing 216 NOTICE of Motion by Edward J. Lesniak for presentment of before Honorable James B. Zagel on 2/3/2009 at 10:15 AM. (Lesniak, Edward) |
| Filing 218 MINUTE entry before the Honorable James B. Zagel:Application to appear pro hac vice #215 is granted.Mailed notice (drw, ) |
| Filing 215 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003453429. (Liebrader, David) Modified on 1/27/2009 (ep, ). |
| Filing 214 Objection to Proposed Settlement by James R Gibson, James Gibson (Liebrader, David) Modified on 1/27/2009 (ep, ). |
| Filing 213 Notice of Motion for presentment of Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #212 before Honorable James B. Zagel on 1/29/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 212 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A)(Gurland, Michael) |
| Filing 211 Notice of Motion for presentment of Receiver's Motion for Order Approving Proposed Settlement Agreement and for Ancillary Orders NOTICE of Motion by Michael Z. Gurland for presentment of motion for order #208 before Honorable James B. Zagel on 1/29/2009 at 10:15 AM. (Gurland, Michael) |
| Filing 210 DECLARATION regarding motion for order #208 , memorandum in support of motion #209 Declaration of the Receiver, Phillip L. Stern (Gurland, Michael) |
| Filing 209 MEMORANDUM by Phillip L Stern in support of motion for order #208 Approving Proposed Settlement and for Ancillary Orders (Gurland, Michael) |
| Filing 208 MOTION by Receiver Phillip L Stern for order Approving Proposed Settlement Agreement and for Ancillary Orders (Gurland, Michael) |
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Filing 207
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 12/23/2008. (ep, )
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| Filing 206 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 205 MINUTE entry before the Honorable James B. Zagel:Motion for order approving payment of Receiver's attorney fees #203 is granted.Mailed notice (drw, ) |
| Filing 204 Notice of Motion for presentment of Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #203 before Honorable James B. Zagel on 12/23/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 203 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 202 USCA RECEIVED on 12/11/2008 the long record regarding notice of appeal #187 , notice of appeal #179 . (gej, ) |
| Filing 199 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #187 , #179 (USCA no. 08-3798, 08-3852) consisting of 3 volumes of pleadings and 1 volume of transcripts. (ef, ) |
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Filing 201
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 12/2/2008. (ep, )
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| Filing 200 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 198 MINUTE entry before the Honorable James B. Zagel: Hearing as to motion for attorney fees #192 . Motion hearing (11-25-2008) is reset for 12/2/2008 at 10:15 AM.Mailed notice (drw, ) |
| Filing 197 MINUTE entry before the Honorable James B. Zagel:In chambers arbitration hearing held on 11/21/2008.Mailed notice (drw, ) |
| Filing 193 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #192 before Honorable James B. Zagel on 11/25/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 192 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 191 MINUTE entry before the Honorable James B. Zagel: Arbitration hearing set in chambers for 11/21/2008 at 9:00 AM.Mailed notice (drw, ) |
| Filing 190 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #187 ; USCA Case No. 08-3852. (ep, ) |
| Filing 189 TRANSMITTED to the 7th Circuit the short record on notice of appeal #187 . Notified counsel (gej, ) |
| Filing 188 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) |
| Filing 187 NOTICE of appeal by David S. Cochran regarding orders #184 Filing fee $ 455, receipt number 4624011509. (gej, ) |
| Filing 186 ATTORNEY Appearance for Objector David S. Cochran by David S. Cochran. (ep, ) |
| Filing 185 CERTIFIED copy of Order dated 11/4/2008 from the 7th Circuit regarding notice of appeal #179 ; Appellate case no. : 08-3792. IT IS ORDERED that this appeal is administratively CLOSED as erroneously opened. The properly filed Notice of Appeal was filed on the District Court's docket on November 3, 2008, as entry # 179. the properly filed appeal shall proceed in this court under case number 08-3798. (ep, ) Modified on 11/10/2008 (ep, ). |
| Filing 183 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #179 ; USCA Case No. 08-3798. (ep, ) |
| Filing 182 NOTICE of Correction regarding notice of filing #176 . (ep, ) |
| Filing 181 TRANSMITTED to the 7th Circuit the short record on notice of appeal #179 . Notified counsel (gej, ) |
| Filing 180 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) |
| Filing 179 NOTICE of appeal by Donald Dechristopher, Martha Dechristopher regarding orders #171 , #168 Filing fee $ 455, receipt number 07520000000003243808. (Kruse, Shermin) |
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Filing 195
ORDER Approving Payment of Receiver's Fees. Signed by the Honorable James B. Zagel on 10/30/2008. (ep, )
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| Filing 194 MINUTE entry before the Honorable James B. Zagel: Enter order payment of Receiver's fees. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 184 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 10/30/2008. Receiver's motion for Approval and Payment of Fees #174 is granted. MOTION by Defendants Donald Dechristopher, Martha Dechristopher to stay order pending appeal #177 is granted. Mailed notice (drw, ) |
| Filing 178 NOTICE of Motion by Shermin Kruse for presentment of motion to stay #177 before Honorable James B. Zagel on 11/6/2008 at 10:15 AM. (Kruse, Shermin) |
| Filing 177 MOTION by Defendants Donald Dechristopher, Martha Dechristopher to stay order pending appeal (Kruse, Shermin) |
| Filing 176 Entered in Error. (Kruse, Shermin) Modified on 11/4/2008 (ep, ). |
| Filing 175 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #174 before Honorable James B. Zagel on 10/30/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 174 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 196 MINUTE entry before the Honorable Wayne R. Andersen:Status hearing stricken.Mailed notice (drw, ) |
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Filing 173
ORDER. Signed by the Honorable Wayne R. Andersen on 10/16/2008.(ep, )
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| Filing 172 MINUTE entry before the Honorable Wayne R. Andersen: Status hearing held. Julie Lohmeier's motion to intervene #164 is granted for the purposes set forth in the motion. Defendant The Leaders Bank to authorize the sale of collateral #138 is granted as stated in the order. Enter order. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 171 MEMORANDUM Opinion and Order. Signed on 10/7/2008.Mailed notice(drw, ) |
| Filing 170 MINUTE entry before the Honorable James B. Zagel:The Final Plan of Allocation presented by the Receiver is approved.Mailed notice (drw, ) |
| Filing 169 MINUTE entry before the Honorable Wayne R. Andersen:Status hearing reset for 10/16/2008 at 09:00 AM.Mailed notice (tsa, ) |
| Filing 166 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 10/1/2008 regarding Leader's Bank's motion to intervene #164 . Status hearing set for 10/14/2008 at 10:00 AM before the Honorable Wayne R. Andersen.Mailed notice (drw, ) |
| Filing 165 FIRST Amended Objection by Julie Lohmeier to Receiver's Proposed Plan for the Allocation of the Assets of Enterprise Trust Company #98 ; Notice. (Exhibits) (ep, ) (Main Document 165 replaced on 8/9/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 8/9/2018 (ew, ). |
| Filing 161 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 9/29/2008 regarding motion to intervene #121 #138 . Motion hearing set for 10/1/2008 at 12:00 PM. Amicus briefs permitted.Mailed notice (drw, ) |
| Filing 163 NOTICE by Julie Lohmeier of filing Response #162 and objection to intervenor, The Leaders Bank's, motion to authorize the sale of collateral. (ep, ) |
| Filing 162 RESPONSE and Objection by Julie Lohmeier to Intervenor, the Leaders Bank's, Motion to Authorize the Sale of Collateral. (Exhibits). (ep, ) |
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Filing 168
ORDER Granting Howrey LLP's Motion for $75,000 in Fees and Costs. Signed by the Honorable James B. Zagel on 9/25/2008.(ep, )
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| Filing 167 MINUTE entry before the Honorable James B. Zagel: Enter order granting Howrey LLP's motion for $75,000 in fees and costs. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 164 MOTION of Julie M. Lohmeier to intervene as a matter of right pursuant to Fed. R. Civ. P. 24(a); Notice. (ep, ) |
| Filing 160 MINUTE entry before the Honorable James B. Zagel:Motion for attorney fees #99 is granted; Motion for order #111 is denied as moot. Motion to supplement #125 is granted. Motion to stay #150 is granted in part and denied in part. Evidentiary hearing held on 9/23/2008. Plan of distribution approval taken under advisement.Mailed notice (drw, ) |
| Filing 159 ATTORNEY Appearance for Unknown Julie Lohmeier by Peter Michael DeLongis. (ep, ) |
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Filing 158
ORDER of Permanent Injunction and Disgorgement against Enterprise Trust Company. Signed by the Honorable James B. Zagel on 9/23/2008. (ep, )
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| Filing 157 MINUTE entry before the Honorable James B. Zagel: Enter order of permanent injunction and disgorgement against Enterprise Trust Company. (For further detail see separate order(s).) Mailed notice (ep, ) |
| Filing 156 MINUTE entry before the Honorable James B. Zagel:MOTION by Plaintiff Securities and Exchange Commission for permanent injunction and disgorgement order against Enterprise Trust Company, By Consent #134 is granted. Mailed notice (drw, ) |
| Filing 155 ATTORNEY Appearance for Monty Scudder, Judy Johnson and Robyn Parker, Successor Trustees of the Frank Scudder Irrevocable Trust (Heftman, Lawrence) |
| Filing 154 ATTORNEY Appearance (Genelly, David) |
| Filing 153 ATTORNEY Appearance for Creditor Carl Oberland by Colleen M Schmiege (Schmiege, Colleen) |
| Filing 152 ATTORNEY Appearance (Desmond, Michael) |
| Filing 151 NOTICE of Motion by Patrick W. Blegen for presentment of motion to stay #150 before Honorable James B. Zagel on 9/25/2008 at 10:15 AM. (Blegen, Patrick) |
| Filing 150 MOTION by Defendant Rebecca A Townsend to stay proceedings (Blegen, Patrick) |
| Filing 149 NOTICE by Phillip L Stern re supplement #148 to the Appendix of Receiver's Proposed Plan of Allocation Containing the Supplemental Objections of Daniel J. Dykes to Receiver's Proposed Plan of Allocation (Gurland, Michael) |
| Filing 148 SUPPLEMENT to the Appendix of Receiver's Proposed Plan of Allocation Containing the Supplemental Objections of Daniel P. Dykes to Receiver's Proposed Plan of Allocation (Gurland, Michael) |
| Filing 147 ATTORNEY Appearance (Genelly, David) |
| Filing 146 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #145 before Honorable James B. Zagel on 9/25/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 145 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 144 REPLY by Defendants Donald Dechristopher, Martha Dechristopher to Response #131 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2a, #4 Exhibit 2b, #5 Exhibit 2c-e, #6 Exhibit 2f, #7 Exhibit 2g-i, #8 Exhibit 2j - Part 1, #9 Exhibit 2j - Part 2, #10 Exhibit Exhibit 2k)(Kruse, Shermin) |
| Filing 143 NOTICE by Edward R. Hayes, Anna Hayes re other #142 (Plasz, Andrew) |
| Filing 142 Objection by Edward R. Hayes, Anna Hayes (Plasz, Andrew) |
| Filing 141 Howrey LLP's NOTICE of Motion by Stephen David Libowsky for presentment of motion for attorney fees #140 before Honorable James B. Zagel on 9/23/2008 at 11:00 AM. (Libowsky, Stephen) |
| Filing 140 MOTION for attorney fees and costs (Libowsky, Stephen) |
| Filing 138 MOTION by Defendant The Leaders Bank to intervene as a Matter of Right (Fed. R. Civ. P. 24(a)) and to Authorize the Sale of Collateral (Lesniak, Edward) |
| Filing 137 NOTICE of Motion by Edward J. Lesniak for presentment of before Honorable James B. Zagel on 9/25/2008 at 10:15 AM. (Lesniak, Edward) |
| Filing 136 ATTORNEY Appearance (Lesniak, Edward) |
| Filing 135 NOTICE of Motion by Steven Justin Levine for presentment of motion for permanent injunction, #134 before Honorable James B. Zagel on 9/23/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 134 MOTION by Plaintiff Securities and Exchange Commission for permanent injunction and disgorgement against Enterprise Trust Company, By Consent (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibit 2 -- Enterprise Consent, #3 Certificate of Service)(Levine, Steven) |
| Filing 133 APPENDIX to Receiver's Response to the Objections of Certain Enterprise Clients and Requests for Approval of the Final Plan of Allocation (Gurland, Michael) (133-1 through 133-5) Modified on 9/12/2008 (ep, ). (Additional attachment(s) added on 8/9/2018: #1 133-1 Part 1, #2 133-1 Part 2) (ew, ). (Additional attachment(s) added on 8/13/2018: #3 133-2 Part 1, #4 133-2 Part 2, #5 133-2 Part 3, #6 133-2 Part 4, #7 133-2 Part 5, #8 133-3 Part 1, #9 133-3 Part 2, #10 133-4 Part 1, #11 133-4 Part 2, #12 133-5 Part 1, #13 133-5 Part 2) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 8/13/2018 (ew, ). |
| Filing 132 NOTICE by Phillip L Stern re Response #131 to the Objections of Certain Enterprise Clients and Request for Approval of the Final Plan of Allocation (Gurland, Michael) |
| Filing 131 RESPONSE by Receiver Phillip L Stern to the Objections of Certain Enterprise Clients and Request for Approval of the Final Plan of Allocation (Attachments: #1 Exhibit A through J)(Gurland, Michael) |
| Filing 130 OBJECTIONS by David S. Cochran to other #98 (Receiver's Plan for Allocation of Assets from The Enterprise Trust Company) (Rotert, Mark) |
| Filing 128 ATTORNEY Appearance for Objector David S. Cochran by Mark L. Rotert (Rotert, Mark) |
| Filing 127 ATTORNEY Appearance for David S. Cochran (Objector) (Baskerville, Henry) |
| Filing 129 OBJECTIONS to Receiver's Proposed Plan for the Allocation of the Assets of Enterprise Trust Company; Notice. (ep, ) |
| Filing 139 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 8/29/2008. MOTION by Plaintiff Securities and Exchange Commission, Receiver Phillip L Stern, Receiver's Motion for Approval and Payment of Fees #114 is granted. Mailed notice (drw, ) |
| Filing 126 NOTICE of Motion by Andrew Nicholas Plasz for presentment of motion to supplement #125 before Honorable James B. Zagel on 9/4/2008 at 10:15 AM. (Plasz, Andrew) |
| Filing 125 MOTION by Intervenor Plaintiffs Edward R. Hayes, Anna Hayes to supplement their motion to intervene (Plasz, Andrew) |
| Filing 123 MINUTE entry before the Honorable James B. Zagel:Motion for attorney fees #114 hearing set for 8/29/2008 at 10:00 AM.Mailed notice (drw, ) |
| Filing 122 NOTICE of Motion by Andrew Nicholas Plasz for presentment of motion to intervene #121 before Honorable James B. Zagel on 9/4/2008 at 10:15 AM. (Plasz, Andrew) |
| Filing 121 MOTION by Intervenor Plaintiffs Edward R. Hayes, Anna Hayes to intervene (Plasz, Andrew) |
| Filing 120 ATTORNEY Appearance for Edward R. and Anna Hayes (Plasz, Andrew) |
| Filing 119 OBJECTIONS by Donald Dechristopher, Martha Dechristopher to other #98 Receiver's Proposed Plan of Distribution (Attachments: #1 Exhibit A, #2 Exhibit B-E, #3 Exhibit F-I)(Kruse, Shermin) |
| Filing 118 OBJECTIONS by Darrell Lohmeier, Helen Lohmeier, Daniel Townsend, Fredrick P. Heiss, William Dieker, Norma Dieker, Richard Kirschman, Denise Kirschman, Kimberly Campise, Earl Colwell, Corey Crowell, Joseph Feldman, Deborah Feldman, James Gove, Aleta Lynn, Carma Rukujzo, John Seales, Thomas McGrew, Michael Schields, Adel Greco, James Burke, Mary Dragel, Patricia Gleich, Daniel Toal, James Gibson, Patricia Kujawa, Elizabeth Arni to other #98 to Receiver's Plan for Allocation of the Assets of Enterprise Trust Company (Gowen, Nicholas) |
| Filing 117 ATTORNEY Appearance for Objectors Darrell Lohmeier, Helen Lohmeier, Daniel Townsend, Fredrick P. Heiss, William Dieker, Norma Dieker, Richard Kirschman, Denise Kirschman, Kimberly Campise, Earl Colwell, Corey Crowell, Joseph Feldman, Deborah Feldman, James Gove, Aleta Lynn, Carma Rukujzo, John Seales, Thomas McGrew, Michael Schields, Adel Greco, James Burke, Mary Dragel, Patricia Gleich, Daniel Toal, James Gibson, Patricia Kujawa, Elizabeth Arni by Nicholas A Gowen (Gowen, Nicholas) |
| Filing 116 ATTORNEY Appearance (Lopez, Jose) |
| Filing 115 Notice of Motion NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #114 before Honorable James B. Zagel on 8/21/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 114 MOTION by Plaintiff Securities and Exchange Commission, Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit Exhibits A & B)(Gurland, Michael) |
| Filing 113 Amended NOTICE of Motion by Michael Z. Gurland for presentment of motion for order #111 before Honorable James B. Zagel on 9/9/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 112 Receiver's Motion for an Order Requiring the Return of $18,973 from Accutech Systems Corporation NOTICE of Motion by Michael Z. Gurland for presentment of motion for order #111 before Honorable James B. Zagel on 8/14/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 111 MOTION by Receiver Phillip L Stern for order Requiring the Return of $18,973 from AccuTech Systems Corporation (Gurland, Michael) |
| Filing 108 ATTORNEY Appearance for Defendants Donald Dechristopher, Martha Dechristopher by Shermin Kruse (Kruse, Shermin) |
| Filing 107 ATTORNEY Appearance (Rezner, Ray) |
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Filing 110
ORDER Approving payment of receiver's fees Signed by the Honorable James B. Zagel on 8/5/2008.(aac, )
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| Filing 109 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees for June 2008. [For further detail see separate order(s).] Mailed notice (aac, ) |
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Filing 106
ORDER of permanent injunction against Rebecca A. Townsend Signed by the Honorable James B. Zagel on 7/25/2008.(kj, ) Modified on 8/11/2008 (kj, ).
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| Filing 105 MINUTE entry before the Honorable James B. Zagel: Enter order of permanent injunction against Rebecca A. Townsend. (kj, ) |
| Filing 103 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/29/2008. MOTION by Plaintiff Securities and Exchange Commission for permanent injunction against Defendant Rebecca A. Townsend, by Consent #101 is granted. Mailed notice (drw, ) |
| Filing 102 NOTICE of Motion by Allison Marie Fakhoury for presentment of motion for permanent injunction #101 before Honorable James B. Zagel on 7/29/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Fakhoury, Allison) |
| Filing 101 MOTION by Plaintiff Securities and Exchange Commission for permanent injunction against Defendant Rebecca A. Townsend, By Consent (Attachments: #1 Proposed Order, #2 Townsend Consent to Order of Permanent Injunction)(Fakhoury, Allison) |
| Filing 100 Notice of Motion for presentment of Receiver's Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #99 before Honorable James B. Zagel on 8/5/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 99 MOTION by Receiver Phillip L Stern for attorney fees - Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 124 MINUTE entry before the Honorable James B. Zagel:A final hearing to approve a plan of allocation is set for 9/23/2008 at 11:00 AM.Mailed notice (drw, ) |
| Filing 98 Receiver's Proposed Plan for the Allocation of the Assets of Enterprise Trust Company by Phillip L Stern (Gurland, Michael) |
| Filing 104 MINUTE entry before the Honorable James B. Zagel:Discovery hearing held on 7/17/2008 in chambers.Mailed notice (drw, ) |
| Filing 97 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/15/2008. Motion to quash #92 is granted. Motion to intervene #94 is denied. MOTION by Petitioner Judiann Pyle to intervene #94 is denied. MOTION by Petitioner Judiann Pyle to quash subpoena for Deposition #92 is granted. Discovery hearing set for 7/17/2008 at 5:00 PM in chambers.Mailed notice (drw, ) |
| Filing 96 ATTORNEY Appearance for Petitioner Judiann Pyle by John J. Conway (Conway, John) |
| Filing 95 NOTICE of Motion by Matthew Paul Barrette for presentment of motion to intervene #94 before Honorable James B. Zagel on 7/15/2008 at 10:15 AM. (Barrette, Matthew) |
| Filing 94 MOTION by Petitioner Judiann Pyle to intervene (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Intervening Counterclaim)(Barrette, Matthew) |
| Filing 93 NOTICE of Motion by Matthew Paul Barrette for presentment of motion to quash #92 before Honorable James B. Zagel on 7/15/2008 at 10:15 AM. (Barrette, Matthew) |
| Filing 92 MOTION by Petitioner Judiann Pyle to quash Subpoena for Deposition (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Barrette, Matthew) |
| Filing 91 ATTORNEY Appearance for Judiann Pyle (Barrette, Matthew) |
| Filing 90 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 7/1/2008. MOTION by Receiver Phillip L Stern for order freezing real property #88 is granted.Mailed notice (drw, ) |
| Filing 89 NOTICE of Motion by Michael Z. Gurland for presentment of motion for order #88 before Honorable James B. Zagel on 7/1/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 88 MOTION by Receiver Phillip L Stern for order Freezing Real Property Located at 5149 Grand Avenue, Downers Grove (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
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Filing 87
ORDER of permanent injunction against John H. Lohmeier Signed by the Honorable James B. Zagel on 6/20/2008.(kjc, )
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| Filing 86 MINUTE entry before the Honorable James B. Zagel: Enter order of permanent injunction against John H. Lohmeier.Mailed notice. (kjc, ) |
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Filing 85
ORDER Signed by the Honorable James B. Zagel on 6/20/2008.(kjc, )
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| Filing 84 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees.Mailed notice. (kjc, ) |
| Filing 80 MINUTE entry before the Honorable James B. Zagel:Status hearing held on 6/20/2008. Motion for order approving payment of Receiver fees #77 is granted. Motion for order of permanent injunction against John H. Lohmeier #78 is granted.Mailed notice (drw, ) |
| Filing 81 MINUTE entry before the Honorable James B. Zagel:Defendant Rebecca A. Townsend to answer or otherwise plead to the complaint on or by 7/21/2008.Mailed notice (drw, ) |
| Filing 79 NOTICE of Motion by Steven Justin Levine for presentment of motion for permanent injunction, #78 before Honorable James B. Zagel on 6/20/2008 at 10:00 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 78 MOTION by Plaintiff Securities and Exchange Commission for permanent injunction against Defendant John H. Lohmeier, By Consent (Attachments: #1 Exhibit Ex. 1 -- Proposed Order, #2 Exhibit Ex. 2 -- Lohmeier Consent to Permanent Injunction Order, #3 Certificate of Service)(Levine, Steven) |
| Filing 77 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 76 ATTORNEY Appearance for Defendant Rebecca A Townsend by Patrick W. Blegen (Blegen, Patrick) |
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Filing 83
ORDER approving payment of receiver's fees Signed by the Honorable James B. Zagel on 6/5/2008.(kjc, )
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| Filing 82 MINUTE entry before the Honorable James B. Zagel: Enter order approving payment of Receiver's fees.Mailed notice. (kjc, ) |
| Filing 75 MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 6/5/2008. MOTION by Receiver Phillip L Stern for approval and payment of fees #73 is granted. Mailed notice (drw, ) |
| Filing 74 Receiver's Notice of Motion for Approval and Payment of Fees NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #73 before Honorable James B. Zagel on 6/5/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 73 MOTION by Receiver Phillip L Stern for attorney fees Receiver's Motion for Approval and Payment of Fees (Attachments: #1 Exhibit A, #2 Exhibit B)(Gurland, Michael) |
| Filing 72 NOTICE by Amy Gibson Lum of Change of Address. (ca, ) |
| Filing 70 MINUTE entry before the Honorable James B. Zagel:Status hearing held on 5/16/2008. Defendant Lohmeier answer due by 6/13/2008. Defendant Townsend currently unrepresented. Status hearing set for 6/20/2008 at 10:00 AM.Mailed notice (drw, ) |
| Filing 69 ATTORNEY Appearance for Defendant John H. Lohmeier by Amy Gibson Lum. (kjc, ) |
| Filing 66 ATTORNEY Appearance for Defendant John H. Lohmeier by Pravin B. Rao (Rao, Pravin) |
| Filing 71 MINUTE entry before the Honorable James B. Zagel: Attorney Kelly A. Saindon and Nathaniel R. Sinn terminated.Mailed notice (drw, ) |
| Filing 65 TRANSCRIPT of proceedings for the following dates: 3/5/2008; Before the Honorable Honorable James B. Zagel. (td, ) (Main Document 65 replaced on 8/9/2018) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 8/9/2018 (ew, ). |
| Filing 64 MINUTE entry before Judge Honorable James B. Zagel: Motion hearing held on 5/8/2008. MOTION by counsel for Defendants John H. Lohmeier, Rebecca A Townsend to withdraw as attorney #62 is granted. Attorney Mark D Belongia terminated. Status hearing set for 5/16/2008 at 10:00 AM. Mailed notice (drw, ) |
| Filing 63 NOTICE of Motion by Mark D Belongia for presentment of motion to withdraw as attorney #62 before Honorable James B. Zagel on 5/8/2008 at 10:15 AM. (Belongia, Mark) |
| Filing 62 MOTION by counsel for Defendants John H. Lohmeier, Rebecca A Townsend to withdraw as attorney (Attachments: #1 Affidavit of Mark D. Belongia)(Belongia, Mark) |
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Filing 61
ORDER Approving Payment of Receiver's Fees. Signed by Judge James B. Zagel on 4/24/2008.(ef, )
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| Filing 60 MINUTE entry before Judge Honorable James B. Zagel:Enter order approving payment of Receivers fees. Mailed notice (ef, ) |
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Filing 59
SECOND Modified Asset Freeze Order. Signed by Judge James B. Zagel on 4/24/2008.(ef, )
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| Filing 58 MINUTE entry before Judge Honorable James B. Zagel:Enter second modified asset freeze order.Mailed notice (ef, ) |
| Filing 57 MINUTE entry before Judge Honorable James B. Zagel:Motion hearing held on 4/24/2008. MOTION by Receiver Phillip L. Stern for payment of attorney fees #53 is granted. Mailed notice (drw, ) |
| Filing 56 MINUTE entry before Judge Honorable James B. Zagel:Motion to enter second modified asset freeze order #51 is granted. Mailed notice (drw, ) |
| Filing 55 MOTION by Receiver Phillip L Stern for order (Gurland, Michael) |
| Filing 54 NOTICE of Motion by Michael Z. Gurland for presentment of motion for attorney fees #53 before Honorable James B. Zagel on 4/24/2008 at 10:15 AM. (Gurland, Michael) |
| Filing 53 MOTION by Receiver Phillip L Stern for attorney fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Gurland, Michael) |
| Filing 52 NOTICE of Motion by Mark D Belongia for presentment of motion to amend/correct, motion for relief #51 before Honorable James B. Zagel on 4/24/2008 at 10:15 AM. (Belongia, Mark) |
| Filing 51 MOTION by Defendant John H. Lohmeier to amend/correct order #22 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Belongia, Mark) |
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Filing 68
ORDER re #67 Signed by the Honorable James B. Zagel on 3/31/2008: Mailed notice(hp, )
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| Filing 67 MINUTE entry before the Honorable James B. Zagel: Enter order extending term of receivership over Enterprise Trust Company. (For further detail see separate order.) Mailed notice (hp, ) |
| Filing 50 MINUTE entry before Judge Honorable James B. Zagel:Motion for entry of agreed order of preliminary injunction #46 is granted. Motion to extend term of receiver #48 is granted.Mailed notice (drw, ) |
| Filing 49 NOTICE of Motion by Steven Justin Levine for presentment of motion to appoint receiver #48 before Honorable James B. Zagel on 4/1/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 48 MOTION by Plaintiff Securities and Exchange Commission to appoint receiver UNOPPOSED MOTION TO EXTEND TERM OF APPOINTMENT (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Levine, Steven) |
| Filing 47 NOTICE of Motion by Steven Justin Levine for presentment of motion for preliminary injunction, #46 before Honorable James B. Zagel on 4/1/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 46 MOTION by Plaintiff Securities and Exchange Commission, Defendants John H. Lohmeier, Rebecca A Townsend for preliminary injunction against Lohmeier and Townsend (AGREED MOTION) (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Levine, Steven) |
| Filing 45 CERTIFICATE by Michael Z Gurland Certificate of Service (Gurland, Michael) |
| Filing 44 STATUS Report Receiver's First Status Report by Michael Z Gurland (Gurland, Michael) |
| Filing 43 ATTORNEY Appearance for Defendants John H. Lohmeier, Rebecca A Townsend by Kelly A Saindon (Saindon, Kelly) |
| Filing 42 ATTORNEY Appearance for Defendants John H. Lohmeier, Rebecca A Townsend by Mark D Belongia (Belongia, Mark) |
| Filing 41 ATTORNEY Appearance for Defendants John H. Lohmeier, Rebecca A Townsend by Nathaniel R Sinn (Sinn, Nathaniel) |
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Filing 40
PRELIMINARY INJUNCTION Order Against Defendant Enterprise Trust Company Signed by Judge Honorable James B. Zagel on 3/14/2008. (mb, )
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| Filing 39 MINUTE entry before Judge Honorable James B. Zagel: Enter preliminary injunction order against defendant Enterprise Trust Company. Mailed notice (mb, ) |
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Filing 38
AGREED First Extension of Temporary Restraining Order and Order for Emergency Relief Against Defendants Lohmeier and Townsend Signed by Judge Honorable James B. Zagel on 3/14/2008. (mb, )
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| Filing 37 MINUTE entry before Judge Honorable James B. Zagel: Enter agreed extension of temporary restraining order and order for emergency relief against defendants John H. Lohmeier and REbecca A. Townsend. Mailed notice (mb, ) |
| Filing 35 MINUTE entry before Judge James B. Zagel :Motion for entry of preliminary injunction order against Enterprise Trust Company #29 is granted. Motion for extension of temporary restraining order and order of emergency relief against defendants Lohmeier and Townsend #31 is granted.Mailed notice (drw, ) |
| Filing 32 NOTICE of Motion by Steven Justin Levine for presentment of motion for temporary restraining order #31 before Honorable James B. Zagel on 3/13/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 31 MOTION by Plaintiff Securities and Exchange Commission, Defendants John H. Lohmeier, Rebecca A Townsend for temporary restraining order AGREED ORDER (Attachments: #1 Text of Proposed Order #2 Certificate of Service)(Levine, Steven) |
| Filing 30 NOTICE of Motion by Steven Justin Levine for presentment of motion for preliminary injunction #29 before Honorable James B. Zagel on 3/13/2008 at 10:15 AM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 29 MOTION by Plaintiff Securities and Exchange Commission, Defendant Enterprise Trust Company for preliminary injunction Agreed Motion (Attachments: #1 Text of Proposed Order #2 Certificate of Service)(Levine, Steven) |
| Filing 34 MINUTE entry before Judge James B. Zagel :Motion to withdraw as attorney #25 is granted. Motion to modify asset freez order #26 is granted in part and denied in part for the reasons stated in open court.Mailed notice (drw, ) |
| Filing 27 NOTICE of Motion by Stephen David Libowsky for presentment of motion to withdraw as attorney #25 , motion for miscellaneous relief #26 before Honorable James B. Zagel on 3/11/2008 at 02:30 PM. (Libowsky, Stephen) |
| Filing 26 MOTION by Defendants Enterprise Trust Company, John H. Lohmeier, Rebecca A TownsendMotion to Modify the Asset Freeze Order (Libowsky, Stephen) |
| Filing 25 MOTION by counsel for Defendants Enterprise Trust Company, John H. Lohmeier, Rebecca A Townsend to withdraw as attorney Howrey LLP (Libowsky, Stephen) |
| Filing 20 ATTORNEY Appearance for Receiver Phillip L Stern by Christopher Michael Burky (Burky, Christopher) |
| Filing 19 ATTORNEY Appearance for Phillip L. Stern, Receiver, Enterprise Trust Company (Gurland, Michael) |
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Filing 18
ORDER Appointing Receiver Over Enterprise Trust Company Signed by Judge James B. Zagel on 3/5/2008. (gmr, )
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| Filing 17 MINUTE entry before Judge James B. Zagel :Motion hearing held. Plaintiff's motion for entry of order appointing Receiver over Enterprise Trust Company #12 is granted. Mailed notice (gmr, ) |
| Filing 14 MEMORANDUM Opinion and Order Signed on 3/5/2008:Mailed notice(drw, ) |
| Filing 13 MINUTE entry before Judge James B. Zagel :Motion hearing held on 3/5/2008. MOTION by Plaintiff Securities and Exchange Commission to appoint receiver #12 is granted.Mailed notice (drw, ) |
| Filing 12 MOTION by Plaintiff Securities and Exchange Commission to appoint receiver -- Renewed Motion Attaching Proposed Order and Information Re Proposed Receiver (Attachments: #1 Text of Proposed Order Proposed Order Appointing Receiver#2 Certificate of Service #3 Exhibit Receiver Proposal Letter from Phillip L. Stern#4 Exhibit Resume of Phillip L. Stern)(Levine, Steven) |
| Filing 11 MINUTE entry before Judge James B. Zagel : Status hearing set for 3/5/2008 at 2:15 PM.Mailed notice (drw, ) |
| Filing 36 AGREED MOTION by Plaintiff Securities and Exchange Commission for first modified asset freeze order. (gmr, ) |
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Filing 24
FIRST MODIFIED ASSET FREEZE ORDER Signed by Judge James B. Zagel on 3/4/2008. (gmr, )
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| Filing 23 MINUTE entry before Judge James B. Zagel :Enter first modified asset freeze order. Mailed notice (gmr, ) |
| Filing 33 MINUTE entry before Judge Matthew F. Kennelly :Motion for leave to file memorandum in excess of 15 pages #9 is granted.Mailed notice (drw, ) |
| Filing 28 MINUTE entry before Judge Matthew F. Kennelly :Enter temporary restraining order and order for emergency relief. Mailed notice (gmr, ) |
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Filing 22
ASSET FREEZE ORDER Signed by Judge Matthew F. Kennelly on 3/3/2008. (gmr, )
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| Filing 21 MINUTE entry before Judge Matthew F. Kennelly :Enter asset freeze order. Mailed notice (gmr, ) |
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Filing 16
TEMPORARY Restraining Order and Order For Emergency Relief Signed by Judge Matthew F. Kennelly on 3/3/2008. (gmr, )
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| Filing 15 MINUTE entry before Judge Matthew F. Kennelly :Hearing held on emergency motion for temporary restraining order, asset freeze order. Motion #8 is granted. Enter Temporary Restraining Order. Enter Asset Freeze Order. Mailed notice (gmr, ) |
| Filing 10 MEMORANDUM by Securities and Exchange Commission in support of motion for temporary restraining order, #8 (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 9 MOTION by Plaintiff Securities and Exchange Commission for leave to file excess pages for memorandum in support of TRO (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 8 MOTION by Plaintiff Securities and Exchange Commission for temporary restraining order , Asset Freeze, Appointment of Receiver, and Other Ancillary Relief (Attachments: #1 Text of Proposed Order Proposed Temporary Restraining Order#2 Text of Proposed Order Proposed Asset Freeze Order#3 Declaration Declaration of John Haworth#4 Declaration Declaration of Benjamin Morof#5 Certificate of Service)(Levine, Steven) |
| Filing 7 Notice of Emergency Motion NOTICE of Motion by Steven Justin Levine for presentment of before Honorable James B. Zagel on 3/3/2008 at 02:00 PM. (Attachments: #1 Certificate of Service)(Levine, Steven) |
| Filing 6 SUMMONS Issued as to Defendants Enterprise Trust Company, John H. Lohmeier, Rebecca A Townsend. (ef, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Allison Marie Fakhoury. (ef, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Steven Lee Klawans. (ef, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Steven Justin Levine. (ef, ) |
| Filing 2 CIVIL Cover Sheet. (ef, ) |
| Filing 1 COMPLAINT filed by Securities and Exchange Commission; Jury Demand. (ef, ) |
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