Super Pawn Jewelry & Loan v. Brewer, et al.
Plaintiff: Super Pawn Jewelry & Loan, L.L.C. doing business as Gemrush
Defendant: American Environmental Energy, Inc., Brent Brewer, John Montague, Steven Byle, William McManes, Christopher Wilson, Wilson, Haglund & Paulsen, P.C., Randy Drew, Alan Sinderman, Quicksilver Stock Transfer, L.L.C., Weaver & Martin, L.L.C., Malone Bailey, L.L.P, TD Ameritrade, Inc., Virginia Cha, Walter O'Brien and Alan Shinderman
Respondent: Mr. Seth Kaplan, Law Offices of David Rudolph and Mr. Kevin Benjamin
Case Number: 1:2011cv08894
Filed: December 15, 2011
Court: U.S. District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Robert M Dow
Nature of Suit: Contract: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 30, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2017 Opinion or Order Filing 336 ORDER. Signed by the Honorable Robert M. Dow, Jr. on 1/30/2017. In view of the settlement of all remaining matters in dispute, the Court vacates its prior sanctions orders [266, 289]. In addition, Respondent's motion for reconsideration #313 is withdrawn. Please see below for further explanation. Mailed notice(cdh, )
January 26, 2017 Opinion or Order Filing 335 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Order to follow. Mailed notice (cdh, )
January 25, 2017 Opinion or Order Filing 334 MINUTE entry before the Honorable Robert M. Dow, Jr: On the Court's own motion, the status hearing set for 10:00 a.m. on 1/26/2017 is reset to 9:45 a.m. on 1/26/2017 (time change only). Mailed notice (cdh, )
January 6, 2017 Opinion or Order Filing 333 MINUTE entry before the Honorable Robert M. Dow, Jr: Due to the Court's trial calendar, the status hearing set for 1/10/2017 is cancelled and reset to 1/26/2017 at 10:00 a.m. Mailed notice (cdh, )
November 22, 2016 Opinion or Order Filing 332 MINUTE entry before the Honorable Robert M. Dow, Jr: Settlement conference held. Status hearing is set for 1/10/2017 at 10:00 a.m. Mailed notice (cdh, )
October 7, 2016 Opinion or Order Filing 331 MINUTE entry before the Honorable Robert M. Dow, Jr: This matter is continued to November 22, 2016 at 10:30 A.M. in Courtroom 1919, Dirksen Federal Building, 219 South Dearborn Street, Chicago, IL 60604 for further motion and status hearing. All parties to this litigationWeaver & Martin, LLC, Brent Brewer, Steven Byle, Jon Montague, Christopher Wilson, Wilson Haglund & Paulsen, P.C., Kevin Benjamin and Super Pawn Jewelry & Loan, LLCmust participate either in person or through counsel. All corporate parties (including LLCs) must appear through counsel. See Rowland v. California Men's Colony, 506 U.S. 194, 201-02 (1993). All parties must be prepared to discuss settlement. If settlement cannot be achieved, all parties shall also be prepared to discuss a briefing schedule for Kevin Benjamins pending motion for reconsideration #313 . Counsel for Kevin Benjamin shall serve a copy of this Order on all parties at their last known addresses. The parties are encouraged to discuss settlement in advance of the motion and status hearing; if a settlement is reached in advance of the next status date, the parties shall notify the Court so that the hearing date may be stricken. Mailed notice (cdh, )
August 31, 2016 Opinion or Order Filing 330 MINUTE entry before the Honorable Robert M. Dow, Jr: By agreement of the parties, the status hearing set for 8/31/2016 is stricken and reset to 9/28/2016 at 9:45 a.m. Mailed notice (cdh, )
August 16, 2016 Opinion or Order Filing 329 MINUTE entry before the Honorable Robert M. Dow, Jr: Attorney Donny Brand's motion to withdraw as counsel for Plaintiff #327 is granted based on the arguments set out in the motion and counsel's representation that Mr. Glassman has stated that he will be providing written consent. Notice of motion date of 8/17/2016 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
August 9, 2016 Opinion or Order Filing 328 NOTICE of Motion by Donny Emil Brand for presentment of motion to withdraw as attorney, #327 before Honorable Robert M. Dow Jr. on 8/17/2016 at 09:15 AM. (Brand, Donny)
August 9, 2016 Opinion or Order Filing 327 MOTION by Attorney Donny Emil Brand to withdraw as attorney for Super Pawn Jewelry & Loan, L.L.C.. New address information: Super Pawn Jewelry & Loan, L.L.C. c/o Scott Goldstein, Agent, 401 E. Prospect Ave Ste 202, Mount Prospect, IL 60056 (Brand, Donny)
July 20, 2016 Opinion or Order Filing 326 MINUTE entry before the Honorable Robert M. Dow, Jr: Settlement discussion held and continued to 8/31/2016 at 9:30 a.m. Mailed notice (cdh, )
June 23, 2016 Opinion or Order Filing 325 MINUTE entry before the Honorable Robert M. Dow, Jr: Settlement conference held off the record. A further status hearing is set for 7/20/2017 at 10:00 a.m. Mailed notice (cdh, )
June 2, 2016 Opinion or Order Filing 324 ATTORNEY Appearance for Respondent Kevin Benjamin by Andrew M. Everest (Everest, Andrew)
June 2, 2016 Opinion or Order Filing 323 MINUTE entry before the Honorable Robert M. Dow, Jr: Settlement conference held off the record. A further status hearing is set for 6/23/2016 at 11:00 a.m. Mailed notice (cdh, )
June 2, 2016 Opinion or Order Filing 322 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Mr. Benjamin's oral motion to withdraw Donny Emil Brand as his counsel is granted. Mr. Everest's oral motion for leave to file his appearance is granted. Mailed notice (cdh, )
April 27, 2016 Opinion or Order Filing 321 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held with off-the-record settlement discussion; based on that discussion, the briefing schedule on the motion for reconsideration #313 is suspended until further order of the Court; parties are to continue discussing settlement with all interested parties. This case is set for further status hearing on 6/2/2016 at 9:30 a.m. Mailed notice (cdh, )
April 26, 2016 Opinion or Order Filing 320 APPENDIX appendix #314 , appendix #315 , notice of motion #316 , memorandum opinion and order #289 , motion for reconsideration #313 , notice of motion #285 (Attachments: #1 Exhibit 1A: E-mails of Larry Glassman and Robert Ouriel showing false representations to the Court Part 1, #2 Exhibit 1B: E-mails of Larry Glassman and Robert Ouriel showing false representations to the Court Part 2, #3 Exhibit 2A: Article related to theft involving Robert Ouriel later related to Gemrush, #4 Exhibit 2B: Article related to Plea Deal stemming from conspiracy between Robert Ouriel and Gemrush, #5 Exhibit 2C: Relevant pages from Appeal of Robert Ouriel showing pattern and practice of Conspiracy and deception between Robert Ouriel and Gemrush from as far back as October of 2008)(Benjamin, J. Kevin)
April 25, 2016 Opinion or Order Filing 319 MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the joint status report #317 , the status hearing on 4/27/2016 at 9:00 a.m. will stand. The Court will discuss both the tentative settlement and the motion to reconsider with counsel at that time. Mailed notice (cdh, )
April 25, 2016 Opinion or Order Filing 318 MINUTE entry before the Honorable Robert M. Dow, Jr: Attorney Benjamin's motion for reconsideration and for relief under FRCP 60 #313 is taken under advisement; response is due by 5/23/2016; reply is due by 6/6/2016. The Court will either set the matter for a hearing or issue a ruling by mail after reviewing the parties' further submissions. Notice of motion date of 4/28/2016 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
April 22, 2016 Opinion or Order Filing 317 STATUS Report Joint Status Report by WEAVER & MARTIN, L.L.C. (Eggert, Devon)
April 19, 2016 Opinion or Order Filing 316 NOTICE of Motion by J. Kevin Benjamin for presentment of motion for reconsideration #313 before Honorable Robert M. Dow Jr. on 4/28/2016 at 09:15 AM. (Benjamin, J. Kevin)
April 19, 2016 Opinion or Order Filing 315 APPENDIX motion for reconsideration #313 Exhibit 2: copy of December 23, 2013 Rule 11 letter response from Attorney of Larry Glassman (Benjamin, J. Kevin)
April 19, 2016 Opinion or Order Filing 314 APPENDIX motion for reconsideration #313 Exhibit 1: copy of December 18, 2013 Rule 11 letter sent ot Attorney of Larry Glassman (Benjamin, J. Kevin)
April 18, 2016 Opinion or Order Filing 313 MOTION by Respondent Kevin Benjamin for reconsideration and for relief from Order pursuant to FRCP Rule 60 (Benjamin, J. Kevin)
March 23, 2016 Opinion or Order Filing 312 MINUTE entry before the Honorable Robert M. Dow, Jr: Citation to discover assets hearing held. Mr. Kevin Benjamin failed to appear. The hearing is reset to 4/27/2016 at 9:00 a.m. As discussed on the record and no later than 4/25/2016, parties to submit a joint status report. Mailed notice (cdh, )
February 23, 2016 Opinion or Order Filing 311 MINUTE entry before the Honorable Robert M. Dow, Jr: At the request of the parties, the status hearing set for 2/24/2016 is cancelled and reset to 3/23/2016 at 9:00 a.m. Mailed notice (cdh, )
February 4, 2016 Opinion or Order Filing 310 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Counsel's oral motion to continued the citations to 2/24/2016 at 9:00 a.m. is granted. Mailed notice (cdh, )
January 8, 2016 Opinion or Order Filing 309 ANSWER of Third Party Respondent Citation by Bank of America, N.A. (jc, )
January 4, 2016 Opinion or Order Filing 308 MINUTE entry before the Honorable Robert M. Dow, Jr: At the telephonic request of Mr. Eggert, the citations to discover assets as to Bank of America, N.A. and JPMorgan Chase Bank, N.A. noticed up for 1/4/2016 are cancelled and reset to 2/4/2016 at 9:00 a.m. Mailed notice (cdh, )
December 23, 2015 Opinion or Order Filing 307 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Mr. Kevin Benjamin appears. As discussed on the record, Mr. Benjamin agrees to produce all documents by 1/22/2016. A further status hearing is set for 2/4/2016 at 9:00 a.m. Mailed notice (cdh, )
December 23, 2015 Opinion or Order Filing 306 CITATION to Discover Assets issued as to Bank of America NA and JP Morgan Chase Bank NA (Third Parties). (Attachments: #1 Citation Notice for Bank of America, N.A., #2 Citation Notice for JP Morgan Chase Bank, N.A.) (jc, )
December 9, 2015 Opinion or Order Filing 305 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held. Mr. Kevin Benjamin appeared. A further status hearing is set for 12/23/2015 at 9:00 a.m. Mailed notice (cdh, )
December 1, 2015 Opinion or Order Filing 304 CITATION to Discover Assets issued as to J. Kevin Benjamin (Third Alias). (jc, )
November 4, 2015 Opinion or Order Filing 303 MINUTE entry before the Honorable Robert M. Dow, Jr: Status hearing held and continued to 12/9/2015 at 9:00 a.m. Devon Eggert appears on behalf of Weaver & Martin L.L.C. and advised the Court that a settlement has been reached with Super Pawn and judgment is basically satisfied. Mr. Eggert is still having difficulties in serving a citation to discover assets upon Respondent Mr. Kevin Benjamin. Mailed notice (cdh, )
October 22, 2015 Opinion or Order Filing 302 CITATION to Discover Assets issued as to J. Kevin Benjamin (Second Alias Citation to Discover Assets). (jc, )
September 25, 2015 Opinion or Order Filing 301 MINUTE entry before the Honorable Robert M. Dow, Jr: At the request of the parties, hearing on alias citation to discovery assets to Super Pawn Jewelry & Loan noticed set for 9/10/2015 is cancelled and reset to 11/4/2015 at 9:00 a.m. (attempting to document a settlement). If a stipulation of dismissal is filed before the next status hearing, the hearing will be cancelled and the case closed. No appearances are necessary on 9/30/2015. Mailed notice (cdh, )
September 9, 2015 Opinion or Order Filing 300 MINUTE entry before the Honorable Robert M. Dow, Jr: At the request of the parties, hearing on alias citation to discovery assets to Super Pawn Jewelry & Loan noticed set for 9/10/2015 is cancelled and reset to 9/30/2015 at 9:00 a.m. (attempting to document a settlement). If a stipulation of dismissal is filed before the next status hearing, the hearing will be cancelled and the case closed. No appearances are necessary on 9/10/2015. Mailed notice (cdh, )
August 24, 2015 Opinion or Order Filing 299 MINUTE entry before the Honorable Robert M. Dow, Jr: At the request of the parties and by agreement of the parties, the hearing on alias citation to discovery assets to Super Pawn Jewelry & Loan noticed for 8/25/2015 is cancelled and reset to 9/10/2015 at 8:30 a.m. No appearances are necessary on 8/25/2015. Mailed notice (cdh, )
August 14, 2015 Opinion or Order Filing 298 NOTICE of hearing by Weaver & Martin, L.L.C. on alias citation to discover assets to Super Pawn Jewelry & Loan, L.L.C. before Honorable Robert M. Dow Jr. on 8/25/2015 at 09:15 AM. (sj, )
August 5, 2015 Opinion or Order Filing 297 MANDATE of USCA dated 8/5/2015 regarding notice of appeal #291 ; USCA No. 15-2070; Upon consideration of the APPELLANT J. KEVIN BENJAMIN'S MOTION FOR A VOLUNTARY DISMISSAL OF HIS APPEAL, filed on August 5, 2015, by counsel for the appellant, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (sj, )
August 5, 2015 Opinion or Order Filing 296 LETTER from the USCA regarding the record on appeal in USCA no. 15-2070; No record to be returned. (sj, )
June 1, 2015 Opinion or Order Filing 295 CITATION to Discover Assets issued as to Super Pawn Jewelry & Loan LLC, J. Kevin Benjamin (No Notice Filed). (sj, )
May 18, 2015 Opinion or Order Filing 294 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #291 ; USCA Case No. 15-2070 (sj, )
May 18, 2015 Opinion or Order Filing 293 TRANSMITTED to the 7th Circuit the short record on notice of appeal #291 . Notified counsel (smm)
May 18, 2015 Opinion or Order Filing 292 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #291 . (smm)
May 15, 2015 Opinion or Order Filing 291 NOTICE of appeal by Kevin Benjamin regarding orders #289 , #266 Filing fee $ 505, receipt number 0752-10651080. (Benjamin, J. Kevin)
May 1, 2015 Opinion or Order Filing 290 CITATION to Discover Assets issued as to J. Kevin Benjamin, Super Pawn Jewelry and Loan L.L.C. (rb, )
April 16, 2015 Opinion or Order Filing 289 MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 4/16/2015. Mailed notice(cdh, )
April 16, 2015 Opinion or Order Filing 288 MINUTE entry before the Honorable Robert M. Dow, Jr: For the reasons stated in the Memorandum Opinion and Order, the Court grants in part and denies in part Plaintiff's motion for reconsideration. Plaintiff shall pay $8,541.11 to Weaver & Martin and $7,632.17 to the remaining Defendants. Attorney Benjamin shall pay $25,623.33 to Weaver & Martin and $22,896.51 to the remaining Defendants. Enter Memorandum Opinion and Order. Mailed notice (cdh, )
November 17, 2014 Opinion or Order Filing 287 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for reconsideration #280 #282 are taken under advisement. If the Court feels additional briefing is necessary an order will be entered setting a briefing schedule. Notice of Motion date of 11/18/2014 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
November 10, 2014 Opinion or Order Filing 286 MINUTE entry before the Honorable Robert M. Dow, Jr: Notice of Motion date of 11/11/2014 is stricken. Mailed notice (tbk, )
November 7, 2014 Opinion or Order Filing 285 NOTICE of Motion by Donny Emil Brand for presentment of motion for reconsideration, motion for relief,,,, #282 before Honorable Robert M. Dow Jr. on 11/18/2014 at 09:15 AM. (Brand, Donny)
October 31, 2014 Opinion or Order Filing 284 REPLY by Respondent Kevin Benjamin to memorandum in support of motion #269 , memorandum in support of motion #268 (Attachments: #1 Affidavit J. Kevin Benjamin, #2 Affidavit Larry Glassman)(Brand, Donny)
October 31, 2014 Opinion or Order Filing 283 REPLY by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to memorandum in support of motion #269 , memorandum in support of motion #268 Super Pawn Jewelry & Loan, LLC's Reply to Defendants' Request for Attorney's Fees (Attachments: #1 Affidavit J. Kevin Benjamin, #2 Affidavit Larry Glassman)(Brand, Donny)
October 31, 2014 Opinion or Order Filing 282 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for reconsideration regarding motion for reconsideration, motion for relief,,,,,,,, #280 , notice of motion #281 (First Amended) - Amended to Add Signature Block and Certificate of Service (Attachments: #1 Affidavit Larry Glassman)(Brand, Donny)
October 31, 2014 Opinion or Order Filing 281 NOTICE of Motion by Donny Emil Brand for presentment of motion for reconsideration, motion for relief,,,,,,,, #280 before Honorable Robert M. Dow Jr. on 11/11/2014 at 09:15 AM. (Brand, Donny)
October 31, 2014 Opinion or Order Filing 280 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for reconsideration regarding order on motion for sanctions,, memorandum opinion and order, terminate motions,,,,,,,, #266 (Attachments: #1 Affidavit Larry Glassman)(Brand, Donny)
October 20, 2014 Opinion or Order Filing 279 ORDER: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to substitute #272 in attorney Donny Brand, MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw #272 appearance of M. Scott Leonard is granted. Notice of Motion date of 10/22/2014 is stricken and no appearances are necessary on that date. MOTION of Attorney Donny E.Brand for leave to appear pro hac vice #277 on behalf of J. Kevin Benjamin is granted. Signed by the Honorable Robert M. Dow, Jr on 10/20/2014. Mailed notice (ph, )
October 20, 2014 Opinion or Order Filing 278 MINUTE entry before the Honorable Robert M. Dow, Jr: MOTION by Plaintiffs J Kevin Benjamin, Super Pawn Jewelry & Loan, L.L.C. for extension of time #274 to file response to Defendants' Requests for Attorneys Fees #274 , to and including 10/31/2014, is granted. Notice of Motion date of 10/22/2014 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
October 17, 2014 Opinion or Order Filing 277 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9971430. for J. Kevin Benjamin (Brand, Donny)
October 16, 2014 Opinion or Order Filing 276 NOTICE of Motion by Donny Emil Brand for presentment of motion for extension of time to file response/reply #274 before Honorable Robert M. Dow Jr. on 10/22/2014 at 09:15 AM. (Brand, Donny)
October 16, 2014 Opinion or Order Filing 275 DECLARATION of Donny E. Brand regarding motion for extension of time to file response/reply #274 Declaration of Donny E. Brand in Support of Plaintiff's Motion for an Extension of Time to Object to Defendants' Request for Attorneys Fees (Brand, Donny)
October 16, 2014 Opinion or Order Filing 274 MOTION by Plaintiffs J Kevin Benjamin, Super Pawn Jewelry & Loan, L.L.C. for extension of time to file response/reply Plaintiff's Motion for Extension of Time to Object to Defendants' Requests for Attorneys Fees (Brand, Donny)
October 16, 2014 Opinion or Order Filing 273 NOTICE of Motion by M. Scott Leonard for presentment of motion to substitute attorney, motion to withdraw as attorney #272 before Honorable Robert M. Dow Jr. on 10/22/2014 at 09:15 AM. (Leonard, M.)
October 16, 2014 Opinion or Order Filing 272 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to substitute attorney Donny Brand, MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw as attorney M. Scott Leonard (Leonard, M.)
October 15, 2014 Opinion or Order Filing 271 ORDER: MOTION of attorney Donny E. Brand for leave to appear pro hac vice #270 on behalf of Plaintiff Super Pawn Jewerly is granted. Signed by the Honorable Robert M. Dow, Jr on 10/15/2014. Mailed notice (ph, )
October 14, 2014 Opinion or Order Filing 270 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9954323. (Brand, Donny)
October 6, 2014 Opinion or Order Filing 269 MEMORANDUM In Support of Motion for Sanctions (Attachments: #1 Declaration Declaration of Christopher A. Wilson)(Wilson, Christopher)
October 6, 2014 Opinion or Order Filing 268 MEMORANDUM In Support of Reasonableness of Attorneys' Fees and Disbursements (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandberg, Verona)
September 19, 2014 Opinion or Order Filing 267 NOTICE by M. Scott Leonard of Change of Address (Leonard, M.)
September 9, 2014 Opinion or Order Filing 266 MEMORANDUM OPINION AND ORDER: the Court grants in part the Motions for Sanctions, filed by Defendant Weaver & Martin, LLC #210 and Defendants Brent Brewer, Steven Byle, Jon Montague, Christopher Wilson, and Wilson, Haglund & Paulsen, P.C. #215 . The Court directs Defendants to submit by 10/6/2014 requests for attorneys fees consistent with the Courts Opinion, along with appropriate supporting materials. Plaintiff and J. Kevin Benjamin may submit any objections to the fees submitted by Defendants by 10/20/2014. The Court will then determine the appropriate monetary sanction for the conduct at issue. Signed by the Honorable Robert M. Dow, Jr on 9/9/2014. Mailed notice(tbk, )
April 17, 2014 Opinion or Order Filing 265 ENTER ORDER OF DISMISSAL PURSUANT TO SETTLEMENT: It is ordered, pursuant to Fed. R. Civ. P. 41(a)(1)(ii) and the parties Stipulation of Dismissal Pursuant to Settlement and Settlement Agreement filed as Exhibit thereto, this action is hereby dismissed with prejudice with each party to bear its own costs and attorneys fees. (See ORDER for complete details) Signed by the Honorable Robert M. Dow, Jr on 4/17/2014. Mailed notice(tbk, )
April 10, 2014 Opinion or Order Filing 264 NOTICE of Voluntary Dismissal by Super Pawn Jewelry & Loan, L.L.C. Stipulation of Dismissal Pursuant to Settlement (Attachments: #1 Exhibit Settlement Agreement)(Leonard, M.)
April 8, 2014 Opinion or Order Filing 263 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Defendants' counsel does not appear. Plaintiff's counsel reports that the claims involving all remaining defendants have now settled and that they will shortly be filing a stipulation to dismiss before the district judge. The settlement does not include the pending sanctions motions. All matters subject to the referral having been concluded, the referral is hereby terminated. Mailed notice. (jj, )
March 25, 2014 Opinion or Order Filing 262 ATTORNEY Appearance by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman (Wilson, Christopher)
March 11, 2014 Opinion or Order Filing 261 MINUTE entry before the Honorable Robert M. Dow, Jr: Following the motion hearing held on 3/11/2014, the Court grants the renewed motion of John E. Bucheit of Roeser Bucheit & Graham LLC to withdraw as counsel of record on behalf of Defendants ALAN SHINDERMAN and QUICKSILVER STOCK TRANSFER LLC #258 , subject to withdrawing counsel (1) serving a copy of this order on his clients at their last known address(es) and (2) placing on the docket confirmation of compliance with the Court's order. Although Mr. Shinderman may represent himself if he so chooses, Quicksilver Stock Transfer LLC must obtain substitute counsel if it wishes to proceed with this litigation. See Rowland v.Cal. Men's Colony, Unit II Men's Advisory Council, 506 U.S. 194, 201-02 (1993). Quicksilver and Mr. Shinderman are given to and including 4/7/2014 in which to retain new counsel or, in Mr. Shinderman's case, file a pro se appearance. All parties are reminded that a status hearing in this case is set before Magistrate Judge Schenkier on 4/8/2014. Failure to secure new counsel may subject Quicksilver Stock Transfer LLC to sanctions, up to and including the entry ofdefault and default judgment. See, e.g., Harrington v. City of Chicago, 433 F.3d. 542, 549-50 (7th Cir. 2006).Mailed notice (tbk, )
March 4, 2014 Opinion or Order Filing 260 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held and continued to 4/08/14 at 9:00 a.m. Mailed notice. (jj, )
March 3, 2014 Opinion or Order Filing 259 NOTICE of Motion by John E. Bucheit for presentment of motion to withdraw as attorney #258 before Honorable Robert M. Dow Jr. on 3/11/2014 at 09:15 AM. (Bucheit, John)
March 3, 2014 Opinion or Order Filing 258 MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to withdraw as attorney (Bucheit, John)
January 30, 2014 Opinion or Order Filing 257 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. For the various reasons as stated on the record, defendants' counsel do not appear. Plaintiff's counsel reports that he is in the process of engaging in settlement discussions with certain parties. The matter is set for a status hearing before the magistrate judge on 3/04/14 at 9:00 a.m. Mailed notice. (jj, )
January 13, 2014 Opinion or Order Filing 256 REPLY by Brent Brewer, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions #215 , memorandum in support of motion #217 (Wilson, Christopher) (Docket Text Modified by Clerk's Office) (mr, ).
January 13, 2014 Opinion or Order Filing 255 MINUTE entry before the Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for leave to file an Oversize Brief Instanter #252 is granted. Notice of Motion date of 1/14/2014 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
January 9, 2014 Opinion or Order Filing 254 REPLY by Weaver & Martin, L.L.C. to memorandum in support of motion #211 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions #210 (Attachments: #1 Exhibit A)(Sandberg, Verona)
January 9, 2014 Opinion or Order Filing 253 NOTICE of Motion by Verona Marie Sandberg for presentment of motion for leave to file #252 before Honorable Robert M. Dow Jr. on 1/14/2014 at 09:15 AM. (Sandberg, Verona)
January 9, 2014 Opinion or Order Filing 252 MOTION by Defendant Weaver & Martin, L.L.C. for leave to file an Oversize Brief Instanter (Sandberg, Verona)
December 30, 2013 Opinion or Order Filing 251 MINUTE entry before the Honorable Sidney I. Schenkier: Joint motion for extension of time #249 is granted; no appearance on the motion is required. The deadline for filing the planning conference report is stricken, and the status hearing set for 1/08/14 is continued to 1/30/14 at 9:00 a.m. A schedule for submitting the planing conference report will be discussed at that time. Mailed notice. (jj, )
December 28, 2013 Opinion or Order Filing 250 NOTICE of Motion by John E. Bucheit for presentment of extension of time #249 before Honorable Sidney I. Schenkier on 1/7/2014 at 08:30 AM. (Bucheit, John)
December 28, 2013 Opinion or Order Filing 249 MOTION by Defendants American Environmental Energy, Inc., Brent Brewer, Quicksilver Stock Transfer, L.L.C., Alan Shinderman for extension of time to file planning conference report (Bucheit, John)
December 23, 2013 Opinion or Order Filing 248 RESPONSE by Super Pawn Jewelry & Loan, L.L.C.in Opposition to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions #215 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions #210 Amended Response in Opposition to Sanctions (Leonard, M.)
December 19, 2013 Opinion or Order Filing 247 MINUTE entry before the Honorable Robert M. Dow, Jr: Motions for sanctions #210 #215 are taken under advisement; Motion for sanctions #215 is taken under advisement; Motion to withdraw as attorney #243 is entered and continued generally and counsel to advise the Court whether he wishes to pursue said motion. MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for leave to file #245 Amended Declaration and Supplemental Response is granted. Reply brief due by 1/13/2014. Prior Declaration is withdrawn. Mailed notice (tbk, )
December 16, 2013 Opinion or Order Filing 246 NOTICE of Motion by M. Scott Leonard for presentment of motion for leave to file #245 before Honorable Robert M. Dow Jr. on 12/19/2013 at 09:15 AM. (Leonard, M.)
December 16, 2013 Opinion or Order Filing 245 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for leave to file Amended Declaration and Supplemental Response (Attachments: #1 Exhibit Proposed Amended Declaration)(Leonard, M.)
December 16, 2013 Opinion or Order Filing 244 NOTICE of Motion by John E. Bucheit for presentment of motion to withdraw as attorney #243 before Honorable Robert M. Dow Jr. on 12/19/2013 at 09:15 AM. (Bucheit, John)
December 16, 2013 Opinion or Order Filing 243 MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman, Alan Sinderman to withdraw as attorney (Bucheit, John)
December 10, 2013 Opinion or Order Filing 242 RESPONSE by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to motion for sanctions #215 , motion for sanctions #210 In Opposition to Defendants Combined Motions for Sanctions (Attachments: #1 Exhibit 1)(Leonard, M.)
November 25, 2013 Opinion or Order Filing 241 MINUTE entry before the Honorable Robert M. Dow, Jr: Minute entry #240 is corrected to read as follows: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time #229 To Respond to Defendants' Motions for Sanctions, to and including 12/10/2013, is granted. Defendants reply briefs due by 12/30/2013. Notice of Motion date of 11/27/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
November 25, 2013 Opinion or Order Filing 240 MINUTE entry before the Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time #229 To Respond to Defendants' Motions for Sanctions, to and including 12/20/2013, is granted. Notice of Motion date of 11/27/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
November 22, 2013 Opinion or Order Filing 239 EXHIBITS response to motion, #238 for Sanctions (combined) (Benjamin, J. Kevin) (Docket Text Modified by Clerks Office.) Modified on 11/25/2013 (ea, ).
November 22, 2013 Opinion or Order Filing 238 RESPONSE by J Kevin Benjamin to MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions #215 , MOTION by Defendant Weaver & Martin, L.L.C. for sanctions #210 Combined Response by Benjamin (Benjamin, J. Kevin)
November 22, 2013 Opinion or Order Filing 237 CERTIFICATE of Service by Stuart Jay Chanen on behalf of Seth Kaplan regarding other #236 , memorandum in opposition to motion #234 , affidavit #235 (Chanen, Stuart)
November 22, 2013 Opinion or Order Filing 236 EXHIBIT Engagement Agreement by Seth Kaplan Exhibit 2 to Memorandum In Opposition (Chanen, Stuart) (Docket Text Modified By Clerks Office.) Modified on 11/25/2013 (ea, ).
November 22, 2013 Opinion or Order Filing 235 AFFIDAVIT of Seth Kaplan regarding memorandum in opposition to motion #234 Exhibit 1 to Memorandum (Chanen, Stuart)
November 22, 2013 Opinion or Order Filing 234 MEMORANDUM by Seth Kaplan, Seth Kaplan in Opposition to motion for sanctions #215 , motion for sanctions #210 and also by Law Offices of David Rudolph (Chanen, Stuart)
November 22, 2013 Opinion or Order Filing 233 ATTORNEY Appearance for Unknowns Seth Kaplan, The Law Office of David Rudolph by Stuart Jay Chanen (Chanen, Stuart)
November 22, 2013 Opinion or Order Filing 232 MEMORANDUM motion for sanctions #210 by American Environmental Energy, Inc. Gordon Katz's Memorandum of Law in Support of his Response to Defendant Weaver & Martin's Motion for Sanctions (Katz, Gordon)
November 22, 2013 Opinion or Order Filing 231 RESPONSE by American Environmental Energy, Inc.in Opposition to MOTION by Defendant Weaver & Martin, L.L.C. for sanctions #210 Response of Gordon Katz, Esq. to Motion for Sanctions filed by Defendant Weaver & Martin (Katz, Gordon)
November 20, 2013 Opinion or Order Filing 230 NOTICE of Motion by M. Scott Leonard for presentment of extension of time #229 before Honorable Robert M. Dow Jr. on 11/27/2013 at 09:15 AM. (Leonard, M.)
November 20, 2013 Opinion or Order Filing 229 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. for extension of time To Respond to Defendants' Motions for Sanctions (Leonard, M.)
November 19, 2013 Opinion or Order Filing 228 MINUTE entry before the Honorable Sidney I. Schenkier: Status hearing held. Defendants' counsel does not appear. Plaintiff's counsel reports on the status of the case. By 12/16/13, the parties shall conduct a Rule 26(f) planning conference. By 1/03/14, the parties shall file a joint report of the planning conference, using the format available on the Court's webpage at http://www.ilnd.uscourts.gov/JUDGE/SCHENKIER/sispage.htm. In conducting the planning conference and preparing the joint report, the parties shall keep in mind that the Court has endorsed The Sedona Conference Cooperation Proclamation dated July 2008. Prior to the planning conference, counsel shall read the Cooperation Proclamation, and at the planning conference, the parties shall be fully prepared to discuss methods and techniques to streamline discovery. The matter is set for a status hearing before the magistrate judge on 1/08/14 at 9:00 a.m. Counsel representing all parties shall appear. Mailed notice. (jj, )
November 1, 2013 Opinion or Order Filing 227 ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan, L.L.C. by M. Scott Leonard (Leonard, M.)
October 2, 2013 Opinion or Order Filing 226 MINUTE entry before Honorable Sidney I. Schenkier: In light of the order of the district judge granting plaintiff's motion to continue and stay (doc. # 225), the status hearing set with the magistrate judge for 11/07/13 is RESET to 11/19/13 at 9:00 a.m. The requirement that the parties file a joint statement regarding a proposed discovery plan by 11/07/13 (doc. #222 ) is suspended pending further order of the court. (rbf, )
October 2, 2013 Opinion or Order Filing 225 MINUTE entry before Honorable Robert M. Dow, Jr: Motions for leave to file excess pages #208 #213 are granted. Motions for sanctions #210 #215 are taken under advisement; Responses due by 11/22/2013; Replies due by 12/13/2013. Motion of Kevin Benjamin to withdraw as attorney #218 for Plaintiff is granted. Motion of Seth Kaplan to withdraw as attorney #220 for Plaintiff is granted. Plaintiff's Motion to continue and stay #223 is granted in part. Plaintiff is given until 11/2/2013 to obtain new counsel. Mailed notice (tbk, )
September 28, 2013 Opinion or Order Filing 224 NOTICE of Motion by J. Kevin Benjamin for presentment of motion to continue, #223 before Honorable Robert M. Dow Jr. on 10/3/2013 at 09:15 AM. (Benjamin, J. Kevin)
September 28, 2013 Opinion or Order Filing 223 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to continue and stay all pending matters through November 16, 2013 or such later time as the Court may deem just and proper (Attachments: #1 Exhibit A: Notice of Appearance of Seth A. Kaplan)(Benjamin, J. Kevin)
September 26, 2013 Opinion or Order Filing 222 MINUTE entry before Honorable Sidney I. Schenkier:The status hearing with the magistrate judge set for 10/02/13 is RESET to 11/12/13 at 9:00 a.m. By 11/07/13, the parties shall file a joint statement with respect to their proposed discovery plan, indicating where there is agreement and explaining any areas of disagreement. Mailed notice. (rbf, )
September 24, 2013 Opinion or Order Filing 221 NOTICE of Motion by Seth A. Kaplan for presentment of motion to withdraw as attorney #220 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Kaplan, Seth)
September 24, 2013 Opinion or Order Filing 220 MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw as attorney (Kaplan, Seth)
September 23, 2013 Opinion or Order Filing 219 NOTICE of Motion by J. Kevin Benjamin for presentment of motion to withdraw as attorney, #218 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Benjamin, J. Kevin)
September 23, 2013 Opinion or Order Filing 218 MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan, L.L.C. to withdraw as attorney For Plaintiff Super Pawn Jewelry & Loan, LLC d/b/a Gemrush (Attachments: #1 Exhibit A: Termination e-mail of 9/23/2013, #2 Exhibit B: Termination letter of 9/23/2013)(Benjamin, J. Kevin)
September 23, 2013 Opinion or Order Filing 217 MEMORANDUM by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. in support of motion for sanctions #215 (Attachments: #1 Exhibit A)(Wilson, Christopher)
September 23, 2013 Opinion or Order Filing 216 NOTICE of Motion by Christopher Wilson for presentment of motion for sanctions #215 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Wilson, Christopher)
September 23, 2013 Opinion or Order Filing 215 MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for sanctions (Wilson, Christopher)
September 23, 2013 Opinion or Order Filing 214 NOTICE of Motion by Christopher Wilson for presentment of motion for leave to file excess pages #213 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Wilson, Christopher)
September 23, 2013 Opinion or Order Filing 213 MOTION by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for leave to file excess pages (Wilson, Christopher)
September 23, 2013 Opinion or Order Filing 212 NOTICE of Motion by Verona Marie Sandberg for presentment of motion for sanctions #210 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Sandberg, Verona)
September 23, 2013 Opinion or Order Filing 211 MEMORANDUM by Weaver & Martin, L.L.C. in support of motion for sanctions #210 (Attachments: #1 Exhibit A)(Sandberg, Verona)
September 23, 2013 Opinion or Order Filing 210 MOTION by Defendant Weaver & Martin, L.L.C. for sanctions (Sandberg, Verona)
September 23, 2013 Opinion or Order Filing 209 NOTICE of Motion by Verona Marie Sandberg for presentment of motion for leave to file excess pages #208 before Honorable Robert M. Dow Jr. on 10/2/2013 at 09:15 AM. (Sandberg, Verona)
September 23, 2013 Opinion or Order Filing 208 MOTION by Defendant Weaver & Martin, L.L.C. for leave to file excess pages (Sandberg, Verona)
September 12, 2013 Opinion or Order Filing 207 MINUTE entry before Honorable Sidney I. Schenkier: On 09/11/13, the district judge denied plaintiff's motion for leave to file instanter a third amended complaint #196 and ordering that the case proceed based on the claims that survived the motion to dismiss the first amended complaint #206 . The district judge further ordered that discovery should proceed under the supervision of the magistrate judge. The matter is set for a status hearing with the magistrate judge for 10/02/13 at 9:00 a.m. Prior to that time, the parties shall meet and confer in an effort to agree upon the discovery to be done and a schedule for accomplishing it. By the close of business on 9/27/13, the parties shall file a joint statement with respect to their proposed discovery program, indicating where there is agreement and explaining any areas of disagreement. Mailed notice. (jj, )
September 11, 2013 Opinion or Order Filing 206 ENTER AMENDED ORDER: For the reasons stated below, the Court denies Plaintiff's motion to file instanter 3rd amended complaint #196 . Pursuant to the Court's ruling on Plaintiffs motion to file instanter 3rd amended complaint, the Court denies as moot Defendant Quicksilver's motion for clarification as to Plaintiff's operative complaint #183 and also denies as moot Defendant Weave & Martin, LLC's motion for partial summary judgment #175 and second motion to dismiss #180 . The case will move forward only on the claims and as to the parties that survived the motion to dismiss the first amended complaint. The parties should proceed with discovery under the supervision of Magistrate Judge Schenkier, after which time a further status hearing will be set in the district court. Signed by the Honorable Robert M. Dow, Jr on 9/11/2013. Mailed notice(tbk, )
September 9, 2013 Opinion or Order Filing 205 ENTER ORDER: For the reasons stated below, the Court denies Plaintiff's motion to file instanter 3rd amended complaint #196 . Pursuant to the Court's ruling on Plaintiff's motion to file instanter 3rd amended complaint, the Court denies as moot Defendant Quicksilver's motion for clarification as to Plaintiff's operative complaint #183 and also denies as moot Defendant Weave & Martin, LLC's motion for partial summary judgment #175 and second motion to dismiss #180 . The case will move forward only on the claims and as to the parties that survived the motion to dismiss the second amended complaint. The parties should proceed with discovery under the supervision of Magistrate Judge Schenkier, after which time a further status hearing will be set in the district court. Signed by the Honorable Robert M. Dow, Jr on 9/9/2013. Mailed notice(tbk, )
September 5, 2013 Opinion or Order Filing 204 RESPONSE by Defendants Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. supplemental response to plaintiff's motion for leave to file to amended complaint. (Exhibits) by Christopher Wilson. (ea, )
September 5, 2013 Opinion or Order Filing 203 APPENDIX appendix #198 , appendix,,, #197 , motion to file instanter, #196 Amended Exhibit C to memorandum and motion for leave to file 3rd Amended Complaint to comply with local rule related to caption on documents (Benjamin, J. Kevin)
September 5, 2013 Opinion or Order Filing 202 REPLY by Super Pawn Jewelry & Loan, L.L.C. to response in opposition to motion #200 , response in opposition to motion, #199 , MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint #196 (Benjamin, J. Kevin)
September 4, 2013 Opinion or Order Filing 201 MINUTE entry before Honorable Robert M. Dow, Jr: Notwithstanding Plaintiff's failure to properly notice for presentment its motion for leave to file a third amended complaint instanter #196 a day after the previously set deadline, Defendants have filed responses to the motion [see #199 , #200 ]. The Court takes the motion for leave #196 under advisement and, as previously stated [see 193 ] will consider it along with the Defendants' responses and the various other pending motions. A written order will issue in due course. Mailed notice (tbk, )
September 4, 2013 Opinion or Order Filing 200 RESPONSE by Weaver & Martin, L.L.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint #196 (Sandberg, Verona)
September 3, 2013 Opinion or Order Filing 199 RESPONSE by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint #196 Supplemental Response (Wilson, Christopher)
August 30, 2013 Opinion or Order Filing 198 APPENDIX motion to file instanter, #196 Exhibit C to memorandum and motion for leave to file 3rd Amended Complaint (Benjamin, J. Kevin)
August 29, 2013 Opinion or Order Filing 197 APPENDIX motion to file instanter, #196 Index to Exhibits for 3rd Amended Complaint that is attached to Motion as Exhibit A (Attachments: #1 Exhibit A: AEEI Merger Agreement and Plan of Merger dated April 16, 2008, Section 1.02, #2 Exhibit B: The Conscious Company Common Stock Certificate Owned by Plaintiff Gemrush, #3 Exhibit C: Letter from Defendant TD Ameritrade to Plaintiff dated July 27, 2011, #4 Exhibit D: Plaintiff Gemrushs TD Ameritrade Account Statements evidencing beneficial ownership of 1,000,000 shares of CCCX common stock. (December 2007, January 2007, March 2008, April 2008), #5 Exhibit E: Defendant Wilsons July 15, 2011 letter, #6 Exhibit F: Draft Share Purchase Agreement between AEEI and plaintiff Gemrush dated October 1, 2008, #7 Exhibit G: Affidavit of Lawrence Glassman dated August 27, 2013)(Benjamin, J. Kevin)
August 29, 2013 Opinion or Order Filing 196 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to file instanter 3rd Amended Complaint (Attachments: #1 Exhibit 3rd Amended Complaint, #2 Exhibit Affidavit of Larry Glassman, #3 Exhibit Redline VErsion of 3rd Amended Complaint)(Benjamin, J. Kevin)
August 16, 2013 Opinion or Order Filing 195 ORDER: Plaintiffs' motion for continuance to file amended complaint #194 is granted; Plaintiff may file the proposed amended complaint on or before August 28, 2013. This is a final extension. As the Court tried to make clear at the last status hearing, in all likelihood this will be Plaintiffs' last opportunity to make a stand on a proposed complaint. The Court also indicated that, in view of the pending motions to dismiss and/or for sanctions, Plaintiffs should carefully and deliberately consider their position. Although counsel did not balk at the August 14 deadline, no party will suffer prejudice if the extension is granted. Given the Court's trial schedule this month, it will not be in position to review the proposed complaint against the Defendants' motions until after the new proposed deadline in any event. With that said, the time period for Plaintiffs to reevaluate their positions must come to an end, and with this extension it will. Signed by the Honorable Robert M. Dow, Jr on 8/16/2013. Mailed notice(tbk, )
August 15, 2013 Opinion or Order Filing 194 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to continue time for leave to file third amended complaint (Benjamin, J. Kevin)
August 5, 2013 Opinion or Order Filing 193 MINUTE entry before Honorable Robert M. Dow, Jr: Motion and status hearing held on 8/5/13. MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend and requesting leave to file 3rd Amended Complaint #187 is stricken without prejudice. As stated on the record in open court, Plaintiff has until 8/14/13 to file a renewed motion for leave to file an amended complaint with the proposed amended complaint attached. The Court will consider Defendants opposition to Plaintiffs motion as stated on the record in court and as set out in [189, 190, 191, and 192]. Ruling on Plaintiffs renewed motion will be by mail. Mailed notice (tbk, )
July 24, 2013 Opinion or Order Filing 192 RESPONSE by Quicksilver Stock Transfer, L.L.C., Alan Shindermanin Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document #170 and requesting leave to file 3rd Amended Complaint #187 (Bucheit, John)
July 24, 2013 Opinion or Order Filing 191 RESPONSE by Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document #170 and requesting leave to file 3rd Amended Complaint #187 (Wilson, Christopher)
July 24, 2013 Opinion or Order Filing 190 RESPONSE by Weaver & Martin, L.L.C.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document #170 and requesting leave to file 3rd Amended Complaint #187 (Sandberg, Verona)
July 24, 2013 Opinion or Order Filing 189 RESPONSE by TD Ameritrade, Inc.in Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document #170 and requesting leave to file 3rd Amended Complaint #187 (Attachments: #1 Exhibit A/Declaration of Steven R. Smith)(Smith, Steven)
July 17, 2013 Opinion or Order Filing 188 NOTICE of Motion by J. Kevin Benjamin for presentment of motion to amend/correct,, motion for relief, #187 before Honorable Robert M. Dow Jr. on 8/5/2013 at 11:15 AM. (Benjamin, J. Kevin)
July 17, 2013 Opinion or Order Filing 187 MOTION by Plaintiff Super Pawn Jewelry & Loan, L.L.C. to amend/correct amended document #170 and requesting leave to file 3rd Amended Complaint (Attachments: #1 Appendix Memorandum in Support of Motion for Leave to File Amended Complaint, #2 Appendix Draft of Proposed 3rd Amended Complaint, #3 Notice of Filing Notice of Motion for Leave to File Amended Complaint)(Benjamin, J. Kevin)
July 9, 2013 Opinion or Order Filing 186 MINUTE entry before Honorable Robert M. Dow, Jr: Motion hearing held on Defendants' motion to clarify operative complaint #183 . Counsel for Plaintiff was not present in court. Motion to clarify #183 is taken under advisement. For the reasons stated below, Plaintiff's Second Amended Complaint (Corrected) #173 and Corrected Amended Complaint Removing All Reference to TD Ameritrade as a Defendant #182 are stricken. If plaintiff wishes to request leave to file an amended complaint, it must file a proper motion by 7/17/2013 and should notice the motion for presentment at the nextstatus date, which is 8/5/2013 at 11:15 a.m. If Plaintiff files such a motion, Defendants are given until 7/24/2013 to file a response. Briefing on all pending motions [175, 180] is suspended until further court order. Counsel for Plaintiff is directed to appear in person at the next status hearing. Please see below for further explanation. Mailed notice (tbk, )
July 2, 2013 Opinion or Order Filing 185 NOTICE of Motion by John E. Bucheit for presentment of motion to clarify #183 before Honorable Robert M. Dow Jr. on 7/9/2013 at 09:15 AM. (Bucheit, John)
July 2, 2013 Opinion or Order Filing 184 MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to clarify operative complaint (Bucheit, John)
July 2, 2013 Opinion or Order Filing 183 MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Shinderman to clarify operative complaint (Bucheit, John)
July 2, 2013 Opinion or Order Filing 182 AMENDED amended document #170 , amended document #173 corrected amended complaint removing all reference to TD Ameritrade as a Defendant (Benjamin, J. Kevin)
July 1, 2013 Opinion or Order Filing 181 MEMORANDUM by Weaver & Martin, L.L.C. in support of Motion to Dismiss for Failure to State a Claim #180 (Sandberg, Verona)
July 1, 2013 Opinion or Order Filing 180 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Sandberg, Verona)
July 1, 2013 Opinion or Order Filing 179 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for partial summary judgment #175 is taken under advisement; response due by 7/31/2013; reply due by 8/14/2013; ruling will be by mail. Notice of Motion date of 7/3/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
June 27, 2013 Opinion or Order Filing 178 NOTICE of Motion by Verona Marie Sandberg for presentment of motion for partial summary judgment #175 before Honorable Robert M. Dow Jr. on 7/3/2013 at 09:15 AM. (Sandberg, Verona)
June 27, 2013 Opinion or Order Filing 177 RULE 56 Statement by Weaver & Martin, L.L.C. regarding motion for partial summary judgment #175 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sandberg, Verona)
June 27, 2013 Opinion or Order Filing 176 MEMORANDUM by Weaver & Martin, L.L.C. in support of motion for partial summary judgment #175 (Sandberg, Verona)
June 27, 2013 Opinion or Order Filing 175 MOTION by Defendant Weaver & Martin, L.L.C. for partial summary judgment (Sandberg, Verona)
June 26, 2013 Opinion or Order Filing 174 TRANSCRIPT OF PROCEEDINGS held on 6/13/2012 before the Honorable Sidney I. Schenkier. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.
June 23, 2013 Opinion or Order Filing 173 AMENDED amended document #170 second amended complaint (Corrected) (Benjamin, J. Kevin)
June 12, 2013 Opinion or Order Filing 172 MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. The parties report on the status of the case. The matter is set for a status hearing before the magistrate judge on 11/05/13 at 9:00 a.m. Mailed notice. (jj, )
June 5, 2013 Opinion or Order Filing 171 MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 6/5/2013. Plaintiff's attorney fails to appear at status.Time for defendants to file responsive pleadings is extended to 7/3/2013. Defendants' motions to dismiss to be filed by 7/3/2013; Plaintiff's response to motions to dismiss due by 7/31/2013; Defendants' replies due by 8/14/2013; ruling on motions to dismiss will be by mail. Mailed notice (tbk, )
May 31, 2013 Opinion or Order Filing 170 AMENDED amended complaint #7 , complaint #1 Second Amended Complaint (Benjamin, J. Kevin)
May 28, 2013 Opinion or Order Filing 169 MINUTE entry before Honorable Sidney I. Schenkier: In light of the district's judge's minute order dated 5/24/13 continuing the deadline to 5/30/13 for the plaintiff to file an amended complaint #168 , the status hearing with the magistrate judge set for 5/29/13 is RESET to 6/12/13 at 9:00 a.m. Mailed notice. (jj, )
May 24, 2013 Opinion or Order Filing 168 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan to continue deadline #166 to file Amended Complaint, to and including 5/30/2013, is granted. Notice of Motion date of 5/29/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
May 22, 2013 Opinion or Order Filing 167 NOTICE of Motion by J. Kevin Benjamin for presentment of motion to continue, #166 before Honorable Robert M. Dow Jr. on 5/29/2013 at 09:15 AM. (Benjamin, J. Kevin)
May 22, 2013 Opinion or Order Filing 166 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue deadline to file Amended Complaint (Attachments: #1 Exhibit A; E-mail from Verona Sandberg not opposing the motion, #2 Exhibit B: e-mail from counsel/defendant Wilson opposing the motion)(Benjamin, J. Kevin)
May 21, 2013 Opinion or Order Filing 165 ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan by J. Kevin Benjamin (Benjamin, J. Kevin)
April 29, 2013 Opinion or Order Filing 164 MINUTE entry before Honorable Sidney I. Schenkier: In light of the district judge's minute order dated 4/25/13 granting plaintiff until 5/24/13 to secure new counsel and file an amended complaint ( #162 ), the status hearing with the magistrate judge set for 5/01/13 is RESET to 5/29/13 at 9:00 a.m. Mailed notice. (jj, )
April 26, 2013 Opinion or Order Filing 163 MINUTE entry before Honorable Robert M. Dow, Jr: After May 24, 2013, the Quicksilver Defendants are instructed to answer Plaintiff's amended complaint or otherwise plead; they are to do so by 6/14/2013. Mailed notice (tbk, )
April 25, 2013 Opinion or Order Filing 162 MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 4/25/2013. MOTION by Claudia M. Rustad of the law firm of Grippo & Elden LLC, counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C., to withdraw #153 as attorney, is granted. MOTION by Gordon Katz, counsel for Plaintiff Super Pawn Jewelry & Loan, to withdraw #156 as attorney, is granted. MOTION by Plaintiff Super Pawn Jewelry & Loan to FOR CONTINUANCE #158 TO SECURE NEW COUNSEL AND TO AMEND COMPLAINT, is granted. Plaintiff is given to and including 5/24/2013 to secure new counsel and to amend complaint. MOTION by Claudia M. Rustad of the law firm of Grippo & Elden LLC, counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman, to withdraw #160 as their attorney, granted. Any party needing to secure new counsel may do so by 5/24/2013. Status hearing set for 6/5/2013 at 09:30 AM. Mailed notice (tbk, )
April 22, 2013 Opinion or Order Filing 161 NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney #160 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:15 AM. (Rustad, Claudia)
April 22, 2013 Opinion or Order Filing 160 MOTION by counsel for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman to withdraw as attorney (Rustad, Claudia)
April 22, 2013 Opinion or Order Filing 159 NOTICE of Motion by Seth A. Kaplan for presentment of motion to continue #158 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:00 AM. (Kaplan, Seth)
April 22, 2013 Opinion or Order Filing 158 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue Motion for Continuance to Secure New Counsel and to Amend Complaint (Kaplan, Seth)
April 22, 2013 Opinion or Order Filing 157 NOTICE of Motion by Seth A. Kaplan for presentment of motion to withdraw as attorney #156 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:00 AM. (Kaplan, Seth)
April 22, 2013 Opinion or Order Filing 156 MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan to withdraw as attorney Gordon Katz Motion to withdraw as attorney (Kaplan, Seth)
April 22, 2013 Opinion or Order Filing 155 ATTORNEY Appearance for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman by John E. Bucheit (Bucheit, John)
April 18, 2013 Opinion or Order Filing 154 NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney #153 before Honorable Robert M. Dow Jr. on 4/25/2013 at 09:15 AM. (Rustad, Claudia)
April 18, 2013 Opinion or Order Filing 153 MOTION by counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to withdraw as attorney (Local) (Rustad, Claudia)
April 17, 2013 Opinion or Order Filing 152 WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 4/17/2013: Plaintiff's motion for default against the Quicksilver Defendants #127 is denied. Plaintiff has been given until April 22, 2013 to file an amended complaint if Plaintiff believes, consistent with Fed R. Civ. P. 11, that it can overcome any of the grounds for dismissal set forth in the Court's March 29, 2013 opinion. After April 22, 2013, the Quicksilver Defendants are instructed to answer Plaintiff's operative complaint or otherwise plead; they are to do so by May 14, 2013. Mailed notice(tbk, )
March 29, 2013 Opinion or Order Filing 151 MINUTE entry before Honorable Sidney I. Schenkier: In light of the district judge's Memorandum Opinion and Order earlier today dismissing certain claims, compelling arbitration as to the claim against TD Ameritrade, and granting plaintiff until 4/22/13 to file any amended complaint ( #150 ), the status hearing with the magistrate judge set for 4/16/13 is RESET to 5/01/13 at 9:00 a.m. Mailed notice. (jj, )
March 29, 2013 Opinion or Order Filing 150 MEMORANDUM Opinion and Order Signed by the Honorable Robert M. Dow, Jr on 3/29/2013. Mailed notice(tbk, )
March 29, 2013 Opinion or Order Filing 149 MINUTE entry before Honorable Robert M. Dow, Jr: Pursuant to Memorandum Opinion and Order, dated March 29, 2013, Defendants' motions to dismiss [57, 58, 59, and 51] are granted and TD Ameritrade's Motion to compel arbitration #117 is granted. TD Ameritrade's motion to dismiss #120 is stricken as moot. Plaintiff is given until April 22, 2013 to file an amended complaint if Plaintiff believes, consistent with Fed. R. Civ. P. 11, that it can overcome any of the grounds for dismissal set forth above. This case is set for further status hearing on April 25, 2013, at 9:00 a.m. Mailed notice (tbk, )
March 28, 2013 Opinion or Order Filing 148 MINUTE entry before Honorable Robert M. Dow, Jr: In view of the appearances and continued involvement in the case of Attorneys Katz and Kaplan as counsel for Plaintiff, the motion of Attorney Ouriel to ithdraw as counsel #81 is granted. Mailed notice (tbk, )
March 18, 2013 Opinion or Order Filing 147 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Dmitry Shifrin counsel for Defendant TD Ameritrade, Inc. to withdraw as attorney #145 is granted. Notice of Motion date of 3/19/2013 is stricken and no appearances are necessary on that date. Mailed Notices (tbk, )
March 12, 2013 Opinion or Order Filing 146 NOTICE of Motion by Dmitry Shifrin for presentment of motion to withdraw as attorney #145 before Honorable Robert M. Dow Jr. on 3/19/2013 at 09:15 AM. (Shifrin, Dmitry)
March 12, 2013 Opinion or Order Filing 145 MOTION by counsel for Defendant TD Ameritrade, Inc. to withdraw as attorney Dmitry Shifrin (Shifrin, Dmitry)
March 4, 2013 Opinion or Order Filing 144 MEMORANDUM by Super Pawn Jewelry & Loan in support of motion for default judgment, #127 Memorandum in Support of Plaintiff's Reply to Defendants Response to Plaintiff's motion for Default Judgment t (Katz, Gordon)
March 4, 2013 Opinion or Order Filing 143 REPLY by Super Pawn Jewelry & Loan to response in opposition to motion, #141 , MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC #127 Reply to Defendants' Response to Motion for Default Judgement (Katz, Gordon)
February 8, 2013 Opinion or Order Filing 142 REPLY by TD Ameritrade, Inc. to response in opposition to motion, #139 , MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation #117 , memorandum in support of motion, #118 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shifrin, Dmitry)
February 1, 2013 Opinion or Order Filing 141 RESPONSE by Quicksilver Stock Transfer, L.L.C., Alan Sindermanin Opposition to MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC #127 (Attachments: #1 Exhibit A, #2 Exhibit B)(Rustad, Claudia)
January 29, 2013 Opinion or Order Filing 140 MINUTE entry before Honorable Robert M. Dow, Jr: Previously set status hearing date of 2/1/2013 is stricken. Mailed notice (tbk, )
January 18, 2013 Opinion or Order Filing 139 RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation #117 (Attachments: #1 Supplement Memorandum, #2 Affidavit Affidavit of Lawrence Glassman)(Kaplan, Seth)
January 15, 2013 Opinion or Order Filing 138 MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Plaintiff's counsel, Gordon Katz, participates by telephonic conference. The parties report on the status of discovery. For the reasons stated on the record, the Court hereby holds in abeyance any discovery pending the district judge's ruling on the motions or until further order of the Court. The matter is set for a status hearing before the magistrate judge on 4/16/13 at 9:00 a.m. Mailed notice. (jj, )
January 14, 2013 Opinion or Order Filing 137 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time #134 to file response as to motion to compel #117 , to and including 1/18/2013, is granted. Reply brief extended to 2/8/2013. Notice of Motion date of 1/17/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
January 14, 2013 Opinion or Order Filing 136 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension #132 of briefing schedule for Plaintiff's Rule 55 Motion for Default is granted. QuickSilver Defendants are granted an extension until 2/1/2013 to file a response to Plaintiff's motion and Plaintiff's time to reply extended to 3/4/2013. Notice of Motion date of 1/15/2013 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
January 11, 2013 Opinion or Order Filing 135 NOTICE of Motion by Seth A. Kaplan for presentment of motion for extension of time to file response/reply, motion for relief, #134 before Honorable Robert M. Dow Jr. on 1/17/2013 at 09:15 AM. (Kaplan, Seth)
January 11, 2013 Opinion or Order Filing 134 MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file response/reply as to motion to compel #117 , memorandum in support of motion, #118 (Kaplan, Seth)
January 9, 2013 Opinion or Order Filing 133 NOTICE of Motion by Claudia Mercedes Rustad for presentment of extension of time #132 before Honorable Robert M. Dow Jr. on 1/15/2013 at 09:15 AM. (Rustad, Claudia)
January 9, 2013 Opinion or Order Filing 132 MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension of time (Agreed) (Rustad, Claudia)
December 20, 2012 Opinion or Order Filing 131 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment #127 as to Alan Sinderman and Quicksilver Stock Transfer, LLC is taken under advisement; Defendants' response due by 1/11/2013; Plaintiff's reply due by 2/4/2013; ruling will be by mail. Mailed notice (tbk, )
December 19, 2012 Opinion or Order Filing 130 ATTORNEY Appearance for Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman by Claudia Mercedes Rustad (Rustad, Claudia)
December 11, 2012 Opinion or Order Filing 129 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation #117 is taken under advisement; response due by 1/10/2013; reply due by 1/31/2013; ruling will be by mail.MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #120 is held in abeyance pending disposition on motion to compel arbitration. Mailed notice (tbk, )
December 7, 2012 Opinion or Order Filing 128 NOTICE of Motion by Seth A. Kaplan for presentment of motion for default judgment, #127 before Honorable Robert M. Dow Jr. on 12/19/2012 at 09:00 AM. (Kaplan, Seth)
December 7, 2012 Opinion or Order Filing 127 MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Alan Sinderman and Quicksilver Stock Transfer, LLC (Attachments: #1 Exhibit Return of Service - Quicksilver, #2 Exhibit Return of Service - Sinderman, #3 Exhibit Motion for Extension of Time - Sinderman, #4 Exhibit Judge Dow Written Opinion 10/10/12, #5 Affidavit Glassman Affidavit 12/6/12)(Kaplan, Seth)
December 5, 2012 Opinion or Order Filing 126 MINUTE entry before Honorable Robert M. Dow, Jr:MOTION by Michael W. Kazan, counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C., to withdraw as attorney #124 is granted. Notice of Motion date of 12/11/2012 as to Motion to Withdraw #124 is stricken. mailed notice (tg, )
December 4, 2012 Opinion or Order Filing 125 NOTICE of Motion by Claudia Mercedes Rustad for presentment of motion to withdraw as attorney #124 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Rustad, Claudia)
December 4, 2012 Opinion or Order Filing 124 MOTION by counsel for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to withdraw as attorney (Rustad, Claudia)
December 4, 2012 Opinion or Order Filing 123 ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. by Claudia Mercedes Rustad (Rustad, Claudia)
November 30, 2012 Opinion or Order Filing 122 NOTICE of Motion by Steven Russell Smith for presentment of Motion to Dismiss for Failure to State a Claim #120 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Smith, Steven)
November 30, 2012 Opinion or Order Filing 121 MEMORANDUM by TD Ameritrade, Inc. in support of Motion to Dismiss for Failure to State a Claim #120 Rule 12(b)(6) (Attachments: #1 Exhibit A, #2 Exhibit B.1, #3 Exhibit B.2)(Smith, Steven)
November 30, 2012 Opinion or Order Filing 120 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRule 12(b)(6) (Smith, Steven)
November 30, 2012 Opinion or Order Filing 119 NOTICE of Motion by Steven Russell Smith for presentment of motion to compel #117 before Honorable Robert M. Dow Jr. on 12/11/2012 at 09:15 AM. (Smith, Steven)
November 30, 2012 Opinion or Order Filing 118 MEMORANDUM by TD Ameritrade, Inc. in support of motion to compel #117 Arbitration and to Dismiss or Stay Litigation (Attachments: #1 Exhibit A, #2 Exhibit B.1, #3 Exhibit B.2, #4 Exhibit B.3, #5 Exhibit B.4)(Smith, Steven)
November 30, 2012 Opinion or Order Filing 117 MOTION by Defendant TD Ameritrade, Inc. to compel Arbitration and to Dismiss or Stay Litigation (Smith, Steven)
November 7, 2012 Opinion or Order Filing 116 REPLY by Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #58 , memorandum in support of motion #62 (Wilson, Christopher)
November 7, 2012 Opinion or Order Filing 115 REPLY by Brent Brewer, Steven Byle, John Montague to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #59 , memorandum in support of motion #64 (Wilson, Christopher)
November 7, 2012 Opinion or Order Filing 114 REPLY by American Environmental Energy, Inc. to memorandum in support of motion #60 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #57 (Wilson, Christopher)
November 6, 2012 Opinion or Order Filing 113 REPLY by Defendant Weaver & Martin, L.L.C. to motion to dismiss #51 , memorandum in support of motion #52 (Sandberg, Verona)
November 6, 2012 Opinion or Order Filing 112 MINUTE entry before Honorable Robert M. Dow, Jr: Certain Defendants' Unopposed Motion For A Two-Day Extension #110 of the Deadline for Filing Their Reply Briefs in Support of Their Rule 12(b)6), 12 (c) and 9(b) Motions, to and including 11/8/2012, is granted. Notice of Motion date of 11/15/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
November 6, 2012 Opinion or Order Filing 111 NOTICE of Motion by Michael W. Kazan for presentment of motion for extension of time to file response/reply, motion for relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, #110 before Honorable Robert M. Dow Jr. on 11/15/2012 at 09:15 AM. (Kazan, Michael)
November 6, 2012 Opinion or Order Filing 110 MOTION by Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. for extension of time to file response/reply as to notice of motion #61 , memorandum in support of motion #60 , Motion to Dismiss for Failure to State a Claim #58 , Motion to Dismiss for Failure to State a Claim #59 , Motion to Dismiss for Failure to State a Claim #57 , memorandum in support of motion #64 , memorandum in support of motion #62 , notice of motion #65 , notice of motion #63 Certain Defendants' Unopposed Motion For A Two-Day Extension of the Deadline for Filing Their Reply Briefs in Support of Their Rule 12(b)6), 12 (c) and 9(b) Motions (Kazan, Michael)
October 23, 2012 Opinion or Order Filing 109 MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Plaintiff's counsel Gordon Katz participates by telephonic conference. The parties report on the status of the case. The matter is set for a status hearing before the magistrate judge on 1/15/13 at 9:00 a.m. Mailed notice. (jj, )
October 23, 2012 Opinion or Order Filing 108 MINUTE entry before Honorable Robert M. Dow, Jr: Defendant TD Ameritrade, Inc.'s Fifth Agreed Motion for Extension of Time #106 to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures is granted as follows: TD Ameritrade, Inc. is given to and including 11/30/2012 to respond to the claims alleged by Plaintiff and until 12/12/2012 to serve initial disclosures. Notice of Motion date of 10/25/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
October 19, 2012 Opinion or Order Filing 107 NOTICE of Motion by Steven Russell Smith for presentment of extension of time #106 before Honorable Robert M. Dow Jr. on 10/25/2012 at 09:15 AM. (Smith, Steven)
October 19, 2012 Opinion or Order Filing 106 MOTION by Defendant TD Ameritrade, Inc. for extension of time Fifth Agred Motion for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven)
October 18, 2012 Opinion or Order Filing 105 RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) #51 (Attachments: #1 Exhibit Memorandum in Support of Response to Defendant's Motion to Dismiss)(Katz, Gordon)
October 17, 2012 Opinion or Order Filing 104 RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #58 (Attachments: #1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon)
October 17, 2012 Opinion or Order Filing 103 RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #59 (Attachments: #1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon)
October 17, 2012 Opinion or Order Filing 102 RESPONSE by Super Pawn Jewelry & Loanin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #57 (Attachments: #1 Exhibit Memorandum in Support of Response to Motion to Dismiss)(Katz, Gordon)
October 10, 2012 Opinion or Order Filing 101 WRITTEN Opinion entered by the Honorable Robert M. Dow, Jr on 10/10/2012: For the reasons stated below, the notice of motion and status hearing date of 10/11/2012 is stricken. The Court grants Plaintiff's motion for extension of time #100 and directs the parties as follows: Plaintiff will respond toall pending motions to dismiss no later than 10/16/2012; there will no extensions of that date absent extraordinary and unforseen circumstances; replies in support of the motions to dismiss will be due no later than 11/6/2012. In view of this schedule, Plaintiff's earlier motions for extension to time and/or to continue [74, 94] are stricken as moot. The motion of Defendants Quicksilver and Sinderman for extension of time to obtain counsel #92 is granted; Defendants Quicksilver and Sinderman are given until 10/16/2012 to obtain counsel and until 11/6/2012 to answer or otherwise plead. Defendant TD Ameritrade's motion for extension of time to respond to Plaintiffsamended complaint and to serve initial disclosures #97 is granted. Defendant Weaver & Martin's request for sanctions #89 is denied. Mailed notice(tbk, )
October 9, 2012 Opinion or Order Filing 100 MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file a response in opposition to defendant Weaver and Martin's 12(b)(6) (Attachments: #1 Notice of Filing Notice of Filing Motion, #2 Supplement Memorandum in Support of Motion, #3 Affidavit Glassman Affidavit, #4 Affidavit Kaplan Affidavit)(Kaplan, Seth)
October 5, 2012 Opinion or Order Filing 99 STIPULATION regarding notice of motion #61 , memorandum in support of motion #60 , Motion to Dismiss for Failure to State a Claim #58 , Motion to Dismiss for Failure to State a Claim #59 , Motion to Dismiss for Failure to State a Claim #57 , memorandum in support of motion #64 , memorandum in support of motion #62 , notice of motion #65 , notice of motion #63 (Kaplan, Seth)
September 28, 2012 Opinion or Order Filing 98 NOTICE of Motion by Steven Russell Smith for presentment of extension of time #97 before Honorable Robert M. Dow Jr. on 10/11/2012 at 09:15 AM. (Smith, Steven)
September 28, 2012 Opinion or Order Filing 97 MOTION by Defendant TD Ameritrade, Inc. for extension of time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven)
September 28, 2012 Opinion or Order Filing 96 MINUTE entry before Honorable Sidney I. Schenkier: The Court, sua sponte, RESETS the status hearing set for 10/03/12 before the magistrate judge to 10/23/12 at 9:00 a.m. Mailed notice. (jj, )
September 21, 2012 Opinion or Order Filing 95 NOTICE of Motion by Seth A. Kaplan for presentment of motion to continue #94 before Honorable Robert M. Dow Jr. on 10/11/2012 at 09:00 AM. (Kaplan, Seth)
September 20, 2012 Opinion or Order Filing 94 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Attachments: #1 Notice of Filing)(Kaplan, Seth)
September 19, 2012 Opinion or Order Filing 93 MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing set for 10/11/2012 at 09:00 AM. Mailed notice (tbk, )
September 17, 2012 Opinion or Order Filing 91 MINUTE entry before Honorable Sidney I. Schenkier: Defendants Weaver & Martin and American Environmental Energy, Inc. ("defendants") have filed motions to dismiss (doc.#'s #57 - #58 ). The district judge entered an order requiring plaintiff to respond by 8/16/12 and defendants to reply by 8/30/12 (doc #68 ). Plaintiff did not file a response on 8/16/12, and on 8/30/12, defendants filed a reply asking that their motion be granted (doc. #84 ). Plaintiff now has filed a motion for continuance (doc. #87 ), which appears to duplicate a motion for continuance that it filed the prior day (doc. #86 ). The motion asks to stay proceedings and allow it until 9/19/12 to answer defendant Weaver & Martin's motion to dismiss, in light of a change in counsel. Weaver & Martin has opposed the motion (doc. #89 ), and asks either that its pending motion to dismiss because of plaintiff's failure to file a timely response, or that if a belated response is permitted, defendants be awarded costs for filing their two-page reply and their three-page response to the motion for continuance. While defendants' contentions strike this Court as an opportunistic attempt to reap advantage from the confusion and sloppiness of plaintiff's counsel, we do agree with defendants that because this dispute involves the schedule on a dispositive motion set before the district judge, this dispute is one that is better addressed to the district judge. We therefore strike the plaintiff's motions for continuance (doc. #'s #86 and #87 ) without prejudice, and with the direction that plaintiff re-notice it before the district judge. The status hearing with the magistrate judge set for 9/19/12 is RESET to 10/03/12 at 9:00 a.m. Mailed notice. (jj, )
September 13, 2012 Opinion or Order Filing 92 MOTION by Defendants Quicksilver Stock Transfer, L.L.C., Alan Sinderman for extension of time (Exhibits) (pcs, ) .
September 13, 2012 Opinion or Order Filing 90 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION of Gordon Katz for Leave to Appear Pro Hac Vice #88 on behalf of Plaintiff is granted. Mailed notice. (mr, )
September 12, 2012 Opinion or Order Filing 89 RESPONSE by Weaver & Martin, L.L.C. to MOTION by Plaintiff Super Pawn Jewelry & Loan to continue #87 , MOTION by Plaintiff Super Pawn Jewelry & Loan to continue #86 (Attachments: #1 Exhibit A)(Sandberg, Verona)
September 12, 2012 Opinion or Order Filing 88 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7540732. Gordon Katz (Kaplan, Seth)
September 7, 2012 Opinion or Order Filing 87 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Attachments: #1 Notice of Filing)(Kaplan, Seth)
September 6, 2012 Opinion or Order Filing 86 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue (Kaplan, Seth)
August 30, 2012 Opinion or Order Filing 85 REPLY by Defendant Weaver & Martin, L.L.C. to motion to dismiss #51 , memorandum in support of motion #52 (Sandberg, Verona)
August 30, 2012 Opinion or Order Filing 84 REPLY by American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague, Christopher Wilson, Wilson, Haglund & Paulsen, P.C. to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #58 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #59 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #57 (Wilson, Christopher)
August 29, 2012 Opinion or Order Filing 83 MINUTE entry before Honorable Sidney I. Schenkier: Plaintiff's unopposed motion for continuance #82 is granted; no appearance on the motion is required. The status hearing set for 8/30/12 before the magistrate judge is RESET to 9/19/12 at 9:00 a.m. Mailed notice. (jj, )
August 29, 2012 Opinion or Order Filing 82 MOTION by Plaintiff Super Pawn Jewelry & Loan to continue 8/30/12 Status to 9/19/12 (Kaplan, Seth)
August 29, 2012 Opinion or Order Filing 81 MOTION by counsel for Plaintiff Super Pawn Jewelry & Loan to withdraw as attorney Robert Ouriel (Kaplan, Seth)
August 27, 2012 Opinion or Order Filing 80 MINUTE entry before Honorable Robert M. Dow, Jr: THIRD AGREED MOTION FOR EXTENSION OF TIME #78 TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT, TO AND INCLUDING 9/30/2012, AND TO SERVE INITIAL DISCLOSURES, UP TO AND INCLUDING 10/12/2012, is granted. Notice of Motion date of 8/28/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
August 23, 2012 Opinion or Order MOTION by Defendant TD Ameritrade, Inc. to serve initial disclosures. (Omitted Relief from document no. 78) (mr, )
August 23, 2012 Opinion or Order Filing 79 NOTICE of Motion by Steven Russell Smith for presentment of motion for extension of time to file answer #78 before Honorable Robert M. Dow Jr. on 8/28/2012 at 09:15 AM. (Smith, Steven)
August 23, 2012 Opinion or Order Filing 78 MOTION by Defendant TD Ameritrade, Inc. for extension of time to file answer THIRD AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT AND TO SERVE INITIAL DISCLOSURES (Smith, Steven)
August 23, 2012 Opinion or Order Filing 77 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Quicksilver Stock Transfer, L.L.C. on 8/22/2012, answer due 9/12/2012. (Kaplan, Seth)
August 23, 2012 Opinion or Order Filing 76 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Alan Sinderman on 8/22/2012, answer due 9/12/2012. (Kaplan, Seth)
August 14, 2012 Opinion or Order Filing 75 Corprate Disclosure STATEMENT by American Environmental Energy, Inc. (Wilson, Christopher)
August 9, 2012 Opinion or Order Filing 74 MOTION by Plaintiff Super Pawn Jewelry & Loan for extension of time to file response/reply as to order on motion to dismiss,, order on motion for extension of time,, motion hearing,, terminate hearings,, set motion and R&R deadlines/hearings,, terminate motions, #56 , motion to dismiss #51 (Kaplan, Seth)
August 6, 2012 Opinion or Order Filing 73 MINUTE entry before Honorable Sidney I. Schenkier: Telephone status hearing held. By agreement, the status hearing set for 8/08/12 is RESET to 8/30/12 at 9:00 a.m. Plaintiff's lead counsel is given leave to participate by telephone. Plaintiff's lead counsel is to further contact the courtroom deputy, Jenny Jauregui, at (312) 435-7573 by no later than 8/29/12 with telephone contact information. Mailed notice. (jj, )
August 2, 2012 Opinion or Order Filing 72 MINUTE entry before Honorable Robert M. Dow, Jr: Second Agreed MOTION by Defendant TD Ameritrade, Inc. for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures #70 is granted. Defendant TD Ameritrade, Inc. is given until 8/31/2012 to respond to the claims alleged by Plaintiff and until 9/12/2012 to serve TD Ameritrade's initial disclosures. Mailed notice (tbk, )
July 30, 2012 Opinion or Order Filing 71 NOTICE of Motion by Steven Russell Smith for presentment of extension of time #70 before Honorable Robert M. Dow Jr. on 8/2/2012 at 09:15 AM. (Smith, Steven)
July 30, 2012 Opinion or Order Filing 70 MOTION by Defendant TD Ameritrade, Inc. for extension of time Second Agreed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint and to Serve Initial Disclosures (Smith, Steven)
July 30, 2012 Opinion or Order Filing 69 Corporate Disclosure Statement by Weaver & Martin, L.L.C. (Sandberg, Verona)
July 25, 2012 Opinion or Order Filing 68 MINUTE entry before Honorable Robert M. Dow, Jr: Motions to Dismiss for Failure to State a Claim #57 #58 #59 are taken under advisement; responses due by 8/16/2012; replies due by 8/30/2012; ruling will be by mail. Notice of Motion date of 7/26/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
July 20, 2012 Opinion or Order Filing 67 ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague by Michael W. Kazan (Kazan, Michael)
July 20, 2012 Opinion or Order Filing 66 ATTORNEY Appearance for Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, John Montague by Christopher Wilson (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 65 NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim #59 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 64 MEMORANDUM by Brent Brewer, Steven Byle, John Montague in support of Motion to Dismiss for Failure to State a Claim #59 (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 63 NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim #58 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 62 MEMORANDUM by Christopher Wilson, Wilson, Haglund & Paulsen, P.C. in support of Motion to Dismiss for Failure to State a Claim #58 (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 61 NOTICE of Motion by Christopher Wilson for presentment of Motion to Dismiss for Failure to State a Claim #57 before Honorable Robert M. Dow Jr. on 7/26/2012 at 09:15 AM. (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 60 MEMORANDUM by American Environmental Energy, Inc. in support of Motion to Dismiss for Failure to State a Claim #57 (Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Notice of Motion to Dismiss, #2 Memorandum in Support of Motion to Dismiss)(Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Notice of Filing Notice of Motion to Dismiss, #2 Memorandum In Support of Motion to Dismiss)(Wilson, Christopher)
July 20, 2012 Opinion or Order Filing 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Notice of Filing Notice of Mition to Dismiss, #2 Exhibit Memorandum in Support of Motion to Dismiss)(Wilson, Christopher)
July 12, 2012 Opinion or Order Filing 56 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) #51 , taken under advisement; response due by 8/9/2012; reply due by 8/30/2012; ruling will be by mail. MOTION by Defendant TD Ameritrade, Inc. for extension of time #54 is granted. Notice of Motion date of 7/17/2012 is stricken and no appearances are necessary on that date. Mailed notice (tbk, )
July 10, 2012 Opinion or Order Filing 55 NOTICE of Motion by Steven Russell Smith for presentment of extension of time #54 before Honorable Robert M. Dow Jr. on 7/17/2012 at 09:15 AM. (Smith, Steven)
July 10, 2012 Opinion or Order Filing 54 MOTION by Defendant TD Ameritrade, Inc. for extension of time AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT AND TO SERVE INITIAL DISCLOSURES (Smith, Steven)
July 9, 2012 Opinion or Order Filing 53 NOTICE of Motion by Verona Marie Sandberg for presentment of motion to dismiss #51 before Honorable Robert M. Dow Jr. on 7/12/2012 at 09:15 AM. (Sandberg, Verona)
July 9, 2012 Opinion or Order Filing 52 MEMORANDUM by Weaver & Martin, L.L.C. in support of motion to dismiss #51 Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) (Sandberg, Verona)
July 9, 2012 Opinion or Order Filing 51 MOTION by Defendant Weaver & Martin, L.L.C. to dismiss Amended Complaint Pursuant to Rules 12(b)(6) and 9(b) (Sandberg, Verona)
June 29, 2012 Opinion or Order Filing 50 MINUTE entry before Honorable Robert M. Dow, Jr: The parties to exchange their initial Rule 26(A)(1) disclosures by 8/1/2012. Any amendments to the pleadings to be made and any additional parties to be added by 10/1/2012. Fact discovery to be completed by 2/15/2013. Status hearing set for 2/1/2013 at 09:00 AM. Mailed notice (tbk, )
June 28, 2012 Opinion or Order Filing 49 Agreed Proposed Amended Discovery Schedule by Super Pawn Jewelry & Loan with Electronic Signatures (Kaplan, Seth)
June 27, 2012 Opinion or Order Filing 48 Agreed Proposed Amended Discovery Schedule by Super Pawn Jewelry & Loan (Kaplan, Seth)
June 20, 2012 Opinion or Order Filing 47 Rule 26(a)(1) Initial Disclosures by Weaver & Martin, L.L.C. (Sandberg, Verona)
June 19, 2012 Opinion or Order Filing 46 MINUTE entry before Honorable Sidney I. Schenkier: Mr. Ouriel has filed additional information showing that he is an attorney in good standing and eligible to practice in Florida (doc. #45 ). We accordingly grant Mr. Ouriel's motion for leave to appear pro hac vice (doc. #41 ). Mailed notice. (psm, )
June 13, 2012 Opinion or Order Filing 45 SUPPLEMENT to Motion to Appear Pro Hac Vice (Kaplan, Seth)
June 13, 2012 Opinion or Order Filing 44 MINUTE entry before Honorable Sidney I. Schenkier: Status hearing held. Mr. Robert Ouriel participates by telephone. The parties report on the status of the case and that plaintiff is making various attempts to serve the various named defendants who have not yet been served. By agreement, defendants Brent Brewer, Steven Byle, John Montague, American Environmental Energy, Inc., and TD Ameritrade, Inc. are to respond to the complaint by 7/20/12. The date of 7/9/12 for defendant Weaver & Martin, L.L.C. to respond to the complaint remains unchanged. The parties are further instructed to discuss scheduling issues and to submit their proposed amended discovery schedule by 6/27/12. In light of the discussions, as stated on the record, Mr. Robert Ouriel is directed to file a supplement to his pro hac vice motion #43 showing that he is an attorney in good standing in Florida. The matter is set for a status hearing before the magistrate judge on 8/08/12 at 9:00 a.m. Mailed notice. (jj, )
June 12, 2012 Opinion or Order Filing 43 ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Dmitry Shifrin (Shifrin, Dmitry)
June 12, 2012 Opinion or Order Filing 42 ATTORNEY Appearance for Defendant TD Ameritrade, Inc. by Steven Russell Smith (Smith, Steven)
June 12, 2012 Opinion or Order Filing 41 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7245287. (Kaplan, Seth)
June 1, 2012 Opinion or Order Filing 40 MINUTE entry before Honorable Sidney I. Schenkier: The Court, sua sponte, sets the matter for a status hearing before the magistrate judge on 6/13/12 at 9:00 a.m. Mailed notice. (jj, )
May 30, 2012 Opinion or Order Filing 39 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Sidney I. Schenkier pursuant to Local Rule 72.1. Signed by Executive Committee on 5/30/2012.(psm, )
May 30, 2012 Opinion or Order Filing 38 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by Defendant Weaver & Martin, L.L.C. for extension of time #35 To Answer Or Otherwise Plead To Plaintiff's Amended Complaint is granted to and including 7/9/2012. As discussed on the record, parties to exchange initial disclosures by 6/20/2012. All discovery motions and discovery supervision is being referred to Magistrate Judge Schenkier. Status hearing set for 7/26/2012 at 09:00 AM. Mailed notice (tbk, )
May 24, 2012 Opinion or Order Filing 37 ATTORNEY Appearance for Defendant Weaver & Martin, L.L.C. by David C. Gustman (Gustman, David)
May 24, 2012 Opinion or Order Filing 36 NOTICE of Motion by Verona Marie Sandberg for presentment of extension of time #35 before Honorable Robert M. Dow Jr. on 5/30/2012 at 09:15 AM. (Sandberg, Verona)
May 24, 2012 Opinion or Order Filing 35 MOTION by Defendant Weaver & Martin, L.L.C. for extension of time To Answer Or Otherwise Plead To Plaintiff's Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandberg, Verona)
May 24, 2012 Opinion or Order Filing 34 ATTORNEY Appearance for Defendant Weaver & Martin, L.L.C. by Verona Marie Sandberg (Sandberg, Verona)
May 22, 2012 Opinion or Order Filing 33 Initial Disclosure by Super Pawn Jewelry & Loan (Rudolph, David)
May 17, 2012 Opinion or Order Filing 32 Initial Disclosure by Wilson, Haglund & Paulsen, P.C. and Christopher Wilson (Wilson, Christopher)
May 17, 2012 Opinion or Order Filing 31 STATUS Report Joint Status Report by Christopher Wilson (Wilson, Christopher)
May 17, 2012 Opinion or Order Filing 30 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to John Montague on 5/14/2012, answer due 6/4/2012. (Rudolph, David)
May 17, 2012 Opinion or Order Filing 29 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to American Environmental Energy, Inc. on 5/14/2012, answer due 6/4/2012. (Rudolph, David)
May 14, 2012 Opinion or Order Filing 28 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Weaver & Martin, L.L.C. on 5/10/2012, answer due 5/31/2012. (Rudolph, David)
May 14, 2012 Opinion or Order Filing 27 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to TD Ameritrade, Inc. on 5/10/2012, answer due 5/31/2012. (Rudolph, David)
May 3, 2012 Opinion or Order Filing 26 ATTORNEY Appearance for Defendant Wilson, Haglund & Paulsen, P.C. by Christopher Wilson (Wilson, Christopher)
May 3, 2012 Opinion or Order Filing 25 Answer and Separate And/Or Affirmative Defenses to Complaint ANSWER to Complaint by Wilson, Haglund & Paulsen, P.C.(Kazan, Michael)
May 3, 2012 Opinion or Order Filing 24 ATTORNEY Appearance for Defendants Christopher Wilson, Wilson, Haglund & Paulsen, P.C. by Michael W. Kazan (Kazan, Michael)
April 23, 2012 Opinion or Order Filing 23 MINUTE entry before Honorable Robert M. Dow, Jr: MOTION by attorney Christopher A. Wilson for leave to appear pro hac vice #21 on behalf of Wilson, Haglund & Paulsen, P.C., granted. Mailed notice. (psm, )
April 19, 2012 Opinion or Order Filing 22 MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 4/19/2012. Defendant Christopher Wilson appears by telephone. An answer to be filed by 5/3/2012 on behalf of defendant Wilson, Haglund & Paulsen, P.C.. Rule 26(a)(1) initial disclosures to be exchanged by 5/17/2012. Joint status report to be filed by 5/17/2012. Mailed notice (tbk, )
April 19, 2012 Opinion or Order Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50. (Wilson, Christopher)
March 20, 2012 Opinion or Order Filing 19 MINUTE entry before Honorable Robert M. Dow, Jr: Status hearing held on 3/20/2012. MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment #13 as to defendant Christopher Wilson is denied. On the Court's own motion, defendant Christopher Wilson is granted leave to file his answer,instanter, nunc pro tunc as of 3/9/2012. Status hearing set for 4/19/2012 at 10:45 AM. Mailed notice (tbk, )
March 19, 2012 Opinion or Order Filing 20 INITIAL STATUS Report by Christopher Wilson. (Exhibits) (ph, )
March 16, 2012 Opinion or Order Filing 18 STATUS Report by Super Pawn Jewelry & Loan (Kaplan, Seth)
March 12, 2012 Opinion or Order Filing 14 EXHIBIT by Plaintiff Super Pawn Jewelry & Loan (Exhibit C to Motion for Default Judgment) regarding MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Christopher Wilson #13 (Kaplan, Seth)
March 9, 2012 Opinion or Order Filing 17 ANSWER to Complaint by Christopher Wilson. (Exhibit) (ao,)
March 9, 2012 Opinion or Order Filing 16 PRO SE Appearance by Defendant Christopher Wilson. (ao,)
March 9, 2012 Opinion or Order Filing 13 MOTION by Plaintiff Super Pawn Jewelry & Loan for default judgment as to Christopher Wilson (Attachments: #1 Affidavit Service on C Wilson, #2 Certificate of Service Return of Service C Wilson)(Kaplan, Seth)
March 8, 2012 Opinion or Order Filing 15 RETURN of U.S Post Office via registered mail article no. RB365040316US executed on 2/28/2012 as to Virginia Cha. (ao,) Modified on 4/19/2012 (lcw, ).
March 6, 2012 Opinion or Order Filing 12 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Wilson, Haglund & Paulsen, P.C. on 2/10/2012, answer due 3/2/2012. (Kaplan, Seth)
March 6, 2012 Opinion or Order Filing 11 SUMMONS Returned Executed by Super Pawn Jewelry & Loan as to Christopher Wilson on 2/10/2012, answer due 3/2/2012. (Kaplan, Seth)
March 5, 2012 Opinion or Order Filing 10 MINUTE entry before Honorable Robert M. Dow, Jr: Initial Status hearing is set for March 20, 2012 at 10:15 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the courts action herein. Lead counsel is directed to appear at this status hearing. Parties to prepare and submit a joint status report on or before March 15, 2012. (See Judges web page for status report) Mailed notice (tbk, )
February 10, 2012 Opinion or Order Filing 9 MAILED summons issued on date 2/7/2012 via registered mail # RB365040316US per plaintiff request. (ao,)
February 7, 2012 Opinion or Order SUMMONS Issued as to Defendants William McManes, Walter O'Brien, Wilson, Haglund & Paulsen, P.C. (nsf, )
February 6, 2012 Opinion or Order Filing 8 MINUTE entry before Honorable Robert M. Dow, Jr: Pursuant to Notice of Voluntary Dismissal [ #4 ], defendant Malone Bailey, LLP is dismissed with prejudice. Mailed notice. (kj, )
February 3, 2012 Opinion or Order Filing 7 AMENDED complaint by Super Pawn Jewelry & Loan against All Defendants (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-R)(Kaplan, Seth)
February 3, 2012 Opinion or Order Filing 6 ATTORNEY Appearance for Plaintiff Super Pawn Jewelry & Loan by Seth A. Kaplan (Kaplan, Seth)
February 3, 2012 Opinion or Order Filing 5 Notice of Withdrawal and Substitution of Counsel by Super Pawn Jewelry & Loan (Attachments: #1 Supplement consent order with signed agreement)(Kaplan, Seth)
February 3, 2012 Opinion or Order Filing 4 NOTICE of Voluntary Dismissal by All Plaintiffs (Kaplan, Seth)
February 3, 2012 Opinion or Order SUMMONS Issued as to Defendants American Environmental Energy, Inc., Brent Brewer, Steven Byle, Randy Drew, John Montague, Quicksilver Stock Transfer, L.L.C., Alan Sinderman, TD Ameritrade, Inc., Weaver & Martin, L.L.C., Christopher Wilson (jh, )
December 15, 2011 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff SUPER PAWN JEWELRY & LOAN by J. Kevin Benjamin (Benjamin, J. Kevin)
December 15, 2011 Opinion or Order Filing 2 CIVIL Cover Sheet (Benjamin, J. Kevin)
December 15, 2011 Opinion or Order Filing 1 COMPLAINT filed by SUPER PAWN JEWELRY & LOAN; Jury Demand. Filing fee $ 350, receipt number 0752-6658753. (Attachments: #1 Exhibit)(Benjamin, J. Kevin)
December 15, 2011 Opinion or Order CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (mh, )

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Search for this case: Super Pawn Jewelry & Loan v. Brewer, et al.
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Plaintiff: Super Pawn Jewelry & Loan, L.L.C. doing business as Gemrush
Represented By: Donny Emil Brand
Represented By: J. Kevin Benjamin
Represented By: M. Scott Leonard
Represented By: Gordon Katz
Represented By: Robert Ouriel
Represented By: Seth A. Kaplan
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Defendant: American Environmental Energy, Inc.
Represented By: Christopher Wilson
Represented By: Claudia Mercedes Rustad
Represented By: Michael W. Kazan
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Defendant: Brent Brewer
Represented By: Christopher Wilson
Represented By: Claudia Mercedes Rustad
Represented By: Michael W. Kazan
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Defendant: John Montague
Represented By: Claudia Mercedes Rustad
Represented By: Michael W. Kazan
Represented By: Christopher Wilson
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Defendant: Steven Byle
Represented By: Christopher Wilson
Represented By: Claudia Mercedes Rustad
Represented By: Michael W. Kazan
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Defendant: William McManes
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Defendant: Christopher Wilson
Represented By: Claudia Mercedes Rustad
Represented By: Michael W. Kazan
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Defendant: Wilson, Haglund & Paulsen, P.C.
Represented By: Claudia Mercedes Rustad
Represented By: Christopher Wilson
Represented By: Michael W. Kazan
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Defendant: Randy Drew
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Defendant: Alan Sinderman
Represented By: Claudia Mercedes Rustad
Represented By: John E. Bucheit
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Defendant: Quicksilver Stock Transfer, L.L.C.
Represented By: Claudia Mercedes Rustad
Represented By: John E. Bucheit
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Defendant: Weaver & Martin, L.L.C.
Represented By: David C. Gustman
Represented By: Verona Marie Sandberg
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Defendant: Malone Bailey, L.L.P
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Defendant: TD Ameritrade, Inc.
Represented By: Dmitry Shifrin
Represented By: Steven Russell Smith
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Defendant: Virginia Cha
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Defendant: Walter O'Brien
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Defendant: Alan Shinderman
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Respondent: Mr. Seth Kaplan
Represented By: Stuart Jay Chanen
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Respondent: Law Offices of David Rudolph
Represented By: Stuart Jay Chanen
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Respondent: Mr. Kevin Benjamin
Represented By: Andrew M. Everest
Represented By: Donny Emil Brand
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