NATIONAL LAMPOON INC v. BROWN TOMPKINS LORY AND MASTRIAN, et al.
NATIONAL LAMPOON INC |
JOHN TOMPKINS, TIM DURHAM, BRADY LORY, RICHARD BROWN, DOES 1 through 50, inclusive, BROWN TOMPKINS LORY AND MASTRIAN and PAT MASTRIAN |
BRIAN A. BASH |
NATIONAL LAMPOON INC. |
1:2013cv01094 |
July 8, 2013 |
US District Court for the Southern District of Indiana |
Indianapolis Office |
Tim A Baker |
Richard L Young |
Other Fraud |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on November 21, 2017. A more recent docket listing may be available from PACER.
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Filing 187 Joint MOTION to Dismiss , filed by Intervenor Plaintiff BRIAN A. BASH. (Attachments: #1 Proposed Order)(DeNeal, Dustin) |
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Filing 185 STIPULATION of Dismissal , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Text of Proposed Order Proposed Order re: Dismissal)(Loveless, Andrea) |
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CLOSED administratively, without prejudice. Signed by Magistrate Judge Tim A. Baker on 9/29/2017.(TMD) |
Filing 183 Third MOTION for Extension of Time to October 5 2017 to file Settlement Agreement and Stipulation of Dismissal With Prejudice, filed by Defendant TIM DURHAM. (Attachments: #1 Text of Proposed Order to Extend Deadline)(Plopper, Stephen) |
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Filing 181 Second MOTION for Extension of Time to 09/26/2017 , filed by Defendant TIM DURHAM. (Attachments: #1 Text of Proposed Order Proposed Order on Motion to Extend Deadline)(Plopper, Stephen) |
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Filing 179 MOTION for Extension of Time to File Stipulation of Dismissal , filed by Defendant TIM DURHAM. (Attachments: #1 Text of Proposed Order)(Plopper, Stephen) Modified on 8/29/2017 (JRB). |
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Filing 174 Appendix of Exhibits in Support of Motion re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham and Request for Judicial Notice of Attached Exhibits as Amended and Pursuant to Court Order (Doc. 172), filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Exhibit 1, Form 8-K Current Report, #2 Exhibit 2, Form 10-Q Quarterly Report, #3 Exhibit 3, Trustees Motion to Approve Compromise with TImothy Durham, #4 Exhibit 4, Notice of Execution of Assignment Agreement, #5 Exhibit 5, Order Approving Trustees Motion to Approve Compromise with Timothy Durham, #6 Exhibit 6, Trustees Complaint to Avoid Fraudulent Transfers Against National Lampoon, #7 Exhibit 7, Trustees Motion to Approve Compromise with National Lampoon, #8 Exhibit 8, Order Approving Compromise of Claims by the Trustee Against National Lampoon, #9 Exhibit 9, Superseding Indictment, #10 Exhibit 10, Application to Proceed without Prepaying Fees or Costs on Appeal, #11 Exhibit 11, Order to Proceed Without Prepaying Fees or Costs on Appeal, #12 Exhibit 12, Second Amended Judgment in a Criminal CAse, #13 Exhibit 13, National Lampoon's Answer to Trustees Amended Complaint, #14 Exhibit 14, Deleware Court Order, #15 Text of Proposed Order)(Loveless, Andrea) |
Filing 173 BRIEF/MEMORANDUM in Support re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham as Amended and Pursuant to Court Order (Doc. 172), filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
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Filing 170 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Ryan Andrew Ellis hereby notifies the Clerk of the court of changed contact information. (Ellis, Ryan) |
Filing 169 MOTION for Leave to File Amendment to Plaintiff's Brief in Support of its Motion for Summary Judgment and Request for Judicial Notice in Support Thereof, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Exhibit AA, Plaintiff's Proposed Amended Brief in Support of Motion for Summary Judgment, #2 Exhibit BB, Plaintiff's Proposed Amended Request for Judicial Notice in Support of Motion for Summary Judgment, #3 Exhibit 1 to RJN, SEC filing, #4 Exhibit 2 to RJN, 10Q filing, #5 Exhibit 3 to RJN, Bash Assignment Motion, #6 Exhibit 4 to RJN, Settlement notice, #7 Exhibit 5 to RJN, Order granting assignment, #8 Exhibit 6 to RJN, Bash Complaint, #9 Exhibit 7 to RJN, Bash Motion approve settlement, #10 Exhibit 8 to RJN, Order to approve settlement, #11 Exhibit 9 to RJN, Durham indictment, #12 Exhibit 10to RJN, Durham application, #13 Exhibit 11 to RJN, Order on Application, #14 Exhibit 12 to RJN, Criminal Judgment, #15 Exhibit 13 to RJN, Answer to Bash Complaint, #16 Exhibit 14 to RJN, Revised Final Order, #17 Text of Proposed Order to Grant Leave to Amend)(Loveless, Andrea) |
Filing 168 Unopposed MOTION to Maintain Document Under Seal #167 SEALED Document (Case Participants - doc) , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Affidavit Declaration of Andrea S. Loveless, #2 Exhibit Exhibit 1, email chain, #3 Exhibit Exhibit 2, Redacted National Lampoon's Confidential Stock Ledger,, #4 Text of Proposed Order Proposed Order to Motion to Seal)(Loveless, Andrea) |
Filing 167 *** SEALED PER ORDER DATED 6/7/2017 *** SEALED EXHIBIT TO NATIONAL LAMPOON'S MOTION FOR LEAVE TO SEAL, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) Modified on 6/7/2017 (SWM). |
Filing 166 Witness List and Exhibit List, filed by Counter Claimant TIM DURHAM, Defendant TIM DURHAM. (Plopper, Stephen) |
Filing 165 Witness List , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC., Exhibit List , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
Filing 164 Witness List , filed by Intervenor Plaintiff BRIAN A. BASH, Exhibit List , filed by Intervenor Plaintiff BRIAN A. BASH. (DeNeal, Dustin) |
Filing 163 REPLY in Support of Motion re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
Filing 162 RESPONSE in Opposition re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham , filed by Counter Claimants TIM DURHAM, TIM DURHAM, Defendant TIM DURHAM. (Attachments: #1 Exhibit Emails re: resignation, #2 Exhibit Emails re: 1099, #3 Exhibit Emails re: stock, #4 Exhibit Emails re: board)(Plopper, Stephen) |
Filing 161 RESPONSE in Opposition re #159 MOTION for Summary Judgment , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Affidavit Affidavit of Cora Victoriano in Support, #2 Exhibit A, Email regarding aprroval to wire funds)(Loveless, Andrea) |
Filing 160 BRIEF/MEMORANDUM in Support re #159 MOTION for Summary Judgment , filed by Counter Claimants TIM DURHAM, TIM DURHAM, Defendant TIM DURHAM. (Attachments: #1 Exhibit Exhibit A - Assignment Agreement, #2 Exhibit Exhibit B - Settlement Agreement, #3 Exhibit Exhibit C - IRS Form 1099-Misc, #4 Exhibit Exhibit D - Contingency Fee Agreement, #5 Exhibit Exhibit E - Indy Star Article, #6 Exhibit Exhibit F - Stock Distribution Letter)(Plopper, Stephen) |
Filing 159 MOTION for Summary Judgment , filed by Counter Claimants TIM DURHAM, TIM DURHAM, Defendant TIM DURHAM. (Attachments: #1 Text of Proposed Order)(Plopper, Stephen) |
Filing 158 Appendix of Exhibits in Support of Motion re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham and Request for Judicial Notice with Proposed Order, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Exhibit Exhibit 1 - Form 8-K Current Report, #2 Exhibit Exhibit 2 - Form 10-Q Quarterly Report, #3 Exhibit Exhibit 3 - Trustees Motion to Approve Compromise with Timothy Durham, #4 Exhibit Exhibit 4 - Notice of Execution of Assignment Agreement, #5 Exhibit Exhibit 5 - Order Approving Trustees Motion to Approve Compromise with Timothy Durham, #6 Exhibit Exhibit 6 - Trustees Complaint to Avoid Fraudulent Transfers Against National Lampoon, #7 Exhibit Exhibit 7 - Trustees Motion to Approve Compromise with National Lampoon, #8 Exhibit Exhibit 8 - Order Approving Compromise of Claims by the Trustee Against National Lampoon, Inc., #9 Exhibit Exhibit 9 - Superseding Indictment, #10 Exhibit Exhibit 10 - Application to Proceed Without Prepaying Fees or Costs on Appeal, #11 Exhibit Exhibit 11 - Order to Proceed Without Prepaying Fees or Costs on Appeal, #12 Exhibit Exhibit 12 - Second Amended Judgment in a Criminal Case, #13 Exhibit Exhibit 13 - National Lampoons Answer to Trustees Amended Complaint, #14 Text of Proposed Order)(Loveless, Andrea) |
Filing 157 BRIEF/MEMORANDUM in Support re #156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
Filing 156 MOTION for Summary Judgment Against Defendant/Counter-Plaintiff TimothyDurham, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
Filing 155 MARGINAL ENTRY denying Parties' #154 Motion to continue deadline for dispositive motions. The Court previously enlarged the dispositive motions deadline and advised counsel that they should not anticipate further enlargement of this deadline. This motion does not provide good cause for revisiting this conclusion or otherwise enlarging this deadline. Signed by Magistrate Judge Tim A. Baker on 1/26/2017. (SWM) |
Filing 154 Joint MOTION TO CONTINUE DEADLINE FOR DISPOSITIVE MOTIONS, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Text of Proposed Order)(Loveless, Andrea) |
Filing 153 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Andrea S Loveless hereby notifies the Clerk of the court of changed contact information. (Loveless, Andrea) |
Filing 152 Witness List Preliminary, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC., Exhibit List Preliminary, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Loveless, Andrea) |
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Filing 150 Witness List and Exhibit List (Preliminary), filed by Defendant TIM DURHAM. (Plopper, Stephen) |
Filing 149 MOTION for Attorney(s) Andrea S. Loveless to Appear pro hac vice filed by Ryan A. Ellis, Esq. (Filing fee $100, receipt number 0756-4113285), filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Exhibit Exhibit A-Certification of Andrea S. Loveless, #2 Text of Proposed Order)(Ellis, Ryan) |
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Filing 147 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Intervenor Plaintiff BRIAN A. BASH . (DeNeal, Dustin) |
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Filing 143 MOTION for Joinder , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Text of Proposed Order)(Ellis, Ryan) |
Filing 142 MOTION for Reconsideration re #140 Order: Case ManagementScheduling Order Intervenor Brian A. Bash's Motion to Reconsider September 19, 2016 Marginal Entry, filed by Intervenor Plaintiff BRIAN A. BASH. (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Proposed Case Management Plan))(DeNeal, Dustin) |
Filing 141 RESPONSE in Opposition Intervenor Brian A. Bash's Response to Case Management Plan Proposed by Defendant Timothy S. Durham, filed by Intervenor Plaintiff BRIAN A. BASH. (Attachments: #1 Exhibit A (Redline Proposed Case Management Plan), #2 Exhibit B (Proposed Case Management Plan))(DeNeal, Dustin) |
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Filing 139 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Counter Claimants TIM DURHAM, TIM DURHAM, Defendant TIM DURHAM . (Plopper, Stephen) |
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Filing 137 NOTICE of Cause, filed by Defendant TIM DURHAM (Attachments: #1 Exhibit Exhibit A - Stipulated Notice of Dismissal, #2 Exhibit Exhibit B - Settlement Agreement, #3 Exhibit Exhibit C - Assignment Agreement, #4 Exhibit Exhibit D - Power of Attorney) (Plopper, Stephen) |
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Filing 133 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Dustin R. DeNeal hereby notifies the Clerk of the court of changed contact information. (Kelly S. Burgan) (DeNeal, Dustin) |
Filing 132 MOTION for Attorney(s) Breaden M. Douthett to Appear pro hac vice (Filing fee $100, receipt number 0756-3925684), filed by Intervenor Plaintiff Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Exhibit A (Certification of Breaden M. Douthett), #2 Text of Proposed Order)(DeNeal, Dustin) |
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Filing 130 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Dustin R. DeNeal hereby notifies the Clerk of the court of changed contact information. (DeNeal, Dustin) |
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Filing 128 Joint MOTION for Continuance , filed by Intervenor Plaintiff Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Text of Proposed Order)(DeNeal, Dustin) |
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Filing 125 Joint MOTION for Continuance of Settlement Conference, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, Intervenor Defendant NATIONAL LAMPOON INC.. (Attachments: #1 Text of Proposed Order)(Ellis, Ryan) |
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Filing 121 Joint MOTION for Continuance , filed by Intervenor Plaintiff Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Text of Proposed Order)(DeNeal, Dustin) |
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Filing 116 STATUS REPORT by TIM DURHAM. (Plopper, Stephen) |
Filing 115 STATUS REPORT Intervenor Brian A. Bash's Status Report Regarding Settlement by Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (DeNeal, Dustin) |
Filing 114 STATUS REPORT REGARDING SETTLEMENT by NATIONAL LAMPOON INC, NATIONAL LAMPOON INC.. (Ellis, Ryan) |
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Filing 111 RECEIPT #IP041028 for PHV fee in the amount of $30.00, paid by Faegre Baker Daniels LLP. (AAM) |
Filing 110 MOTION for Attorney(s) Kelly S. Burgan to Appear pro hac vice (No fee paid with this filing), filed by Intervenor Plaintiff Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Exhibit A (Certification of Kelly S. Burgan), #2 Text of Proposed Order)(DeNeal, Dustin) |
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Filing 107 NOTICE of Parties' First Extension of Time, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC. (Ellis, Ryan) |
Filing 106 RESPONSE in Opposition re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim Brief Of Intervenor Brian A. Bash, Chapter 7 Trustee For The Fair Finance Company, In Opposition To The Plaintiff's Motion To Dismiss Defendant Timothy Durham's Counterclaims, filed by Intervenor Plaintiff Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Exhibit A (National Lampoon's Supplemental Response to Special Interrogatory No. 12))(DeNeal, Dustin) |
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Filing 104 Intervenor Cross - COMPLAINT, filed by Brian A. Bash, Chapter 7 Trustee for Fair Finance Company.(DW) |
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Filing 102 BRIEF/MEMORANDUM in Support re #100 MOTION for Leave to File Amicus Curiae Brief in Opposition to the Plaintiff's Motion to Dismiss Defendant Timothy Durham's Counterclaims , filed by Intervenor Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (DeNeal, Dustin) |
Filing 101 RESPONSE in Opposition re #100 MOTION for Leave to File Amicus Curiae Brief in Opposition to the Plaintiff's Motion to Dismiss Defendant Timothy Durham's Counterclaims , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Text of Proposed Order)(Ellis, Ryan) |
Filing 100 MOTION for Leave to File Amicus Curiae Brief in Opposition to the Plaintiff's Motion to Dismiss Defendant Timothy Durham's Counterclaims, filed by Intervenor Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Amicus Curiae Brief, #2 Text of Proposed Order)(DeNeal, Dustin) |
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Filing 98 MOTION to Intervene , filed by Intervenor Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Attachments: #1 Exhibit A (Corazon Victoriano), #2 Exhibit B (Daniel Laikin Criminal Judgment), #3 Exhibit C (National Lampoon, Inc. Form 10-K), #4 Exhibit D (Offering Circular), #5 Exhibit E (Report and Recommendation After Trial), #6 Exhibit F (Intervenor's Cross-Complaint))(Jaffe, Jay) |
Filing 97 NOTICE of Appearance by Dustin R. DeNeal on behalf of Intervenor Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (DeNeal, Dustin) |
Filing 96 NOTICE of Appearance by Jay Jaffe on behalf of Intervenor Brian A. Bash, Chapter 7 Trustee for Fair Finance Company. (Jaffe, Jay) |
Filing 95 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Nicholas E. Plopper hereby notifies the Clerk of the court of changed contact information. (Plopper, Nicholas) |
Filing 94 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Stephen Edwards Plopper hereby notifies the Clerk of the court of changed contact information. (Plopper, Stephen) |
Filing 93 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Ryan Andrew Ellis hereby notifies the Clerk of the court of changed contact information. (Ellis, Ryan) |
Filing 92 DISMISSAL - BRADY LORY (an individual), PAT MASTRIAN (an individual), JOHN TOMPKINS (an individual), RICHARD BROWN (an individual) and BROWN TOMPKINS LORY AND MASTRIAN (a law firm doing business in Indiana) dismissed with prejudice, per stipulaton. Parties to bear own costs and fees. Signed by Judge Richard L. Young on 12/27/2013.(TMD) |
Filing 91 STIPULATION of Dismissal , filed by Defendants RICHARD BROWN, BRADY LORY, PAT MASTRIAN, JOHN TOMPKINS, Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Text of Proposed Order)(Bowling, Joseph) |
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Filing 89 NOTICE of Appearance by Dina M. Cox on behalf of Defendants RICHARD BROWN, BRADY LORY, PAT MASTRIAN. (Cox, Dina) |
Filing 88 NOTICE of Appearance by Joseph Neal Bowling on behalf of Defendants RICHARD BROWN, BRADY LORY, PAT MASTRIAN. (Bowling, Joseph) |
Filing 87 MOTION for Extension of Time to December 30, 2013 to file reply to #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant JOHN TOMPKINS. (Attachments: #1 Text of Proposed Order )(Bowling, Joseph) Modified on 12/17/2013 (NMT). |
Filing 86 BRIEF in Opposition re #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , (BRIEF IN SUPPORT of #85 Response), filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC. (Ellis, Ryan) Modified on 12/12/2013 (TMD). |
Filing 85 RESPONSE in Opposition re #84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Text of Proposed Order)(Ellis, Ryan) |
Filing 84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant JOHN TOMPKINS. (Attachments: #1 Brief in Support, #2 Text of Proposed Order proposed Order)(Bowling, Joseph) |
Filing 83 NOTICE of Plaintiff's Request for its Motion to Dismiss Defendant Timothy Durham's Counterclaims to Remain at Issue and Stay on Court's Docket, filed by Counter Defendants NATIONAL LAMPOON INC, NATIONAL LAMPOON INC, Plaintiff NATIONAL LAMPOON INC, re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim, #69 Reply in Support of Motion, #68 Response in Opposition to Motion, #65 Exhibit in Support, #67 Response in Opposition to Motion, #66 Brief/Memorandum in Support of Motion. (Ellis, Ryan) |
Filing 82 NOTICE of Parties' First Extension of Time, filed by Defendants BRADY LORY, PAT MASTRIAN. (Attachments: #1 Exhibit J. Taylor - A. Loveless email exchange) (Taylor, John) |
Filing 81 NOTICE of Parties' First Extension of Time, filed by Defendant RICHARD BROWN. (Attachments: #1 Exhibit J. Taylor - A. Loveless email exchange) (Taylor, John) |
Filing 80 NOTICE of Appearance by John Edward Taylor on behalf of Defendant RICHARD BROWN. (Taylor, John) |
Filing 79 NOTICE of Appearance by John Edward Taylor on behalf of Defendants BRADY LORY, PAT MASTRIAN. (Taylor, John) |
Filing 78 NOTICE of Initial Enlargement of Time to Respond to Amended Complaint, filed by Defendant JOHN TOMPKINS, re #73 Amended Complaint. (Bowling, Joseph) |
Filing 77 ANSWER to #73 Amended Complaint , COUNTERCLAIM against NATIONAL LAMPOON INC, filed by TIM DURHAM.(Plopper, Stephen) |
Filing 76 Summons Issued as to RICHARD BROWN. (NMT) |
Filing 75 Summons Issued as to BRADY LORY. (NMT) |
Filing 74 Summons Issued as to PAT MASTRIAN. (NMT) |
Filing 73 AMENDED COMPLAINT against All Defendants, filed by NATIONAL LAMPOON INC. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Ellis, Ryan) |
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Filing 70 JOINT CASE MANAGEMENT PLAN TENDERED, filed by Counter Claimant TIM DURHAM, Defendants TIM DURHAM, JOHN TOMPKINS, Plaintiff NATIONAL LAMPOON INC, Counter Defendant NATIONAL LAMPOON INC . (Ellis, Ryan) |
Filing 69 REPLY in Support of Motion re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim , filed by Plaintiff NATIONAL LAMPOON INC, Counter Defendant NATIONAL LAMPOON INC. (Ellis, Ryan) |
Filing 68 BRIEF in Support of #67 RESPONSE in Opposition re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim - Brief, filed by Counter Claimant TIM DURHAM. (Attachments: #1 Exhibit Form 1099)(Plopper, Stephen) Modified on 10/4/2013 (NRN). |
Filing 67 RESPONSE in Opposition re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim , filed by Counter Claimant TIM DURHAM. (Plopper, Stephen) |
Filing 66 BRIEF/MEMORANDUM in Support re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim , filed by Plaintiff NATIONAL LAMPOON INC, Counter Defendant NATIONAL LAMPOON INC. (Ellis, Ryan) |
Filing 65 EXHIBIT in Support of Motion re #64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim Request for Judicial Notice, filed by Plaintiff NATIONAL LAMPOON INC, Counter Defendant NATIONAL LAMPOON INC. (Attachments: #1 Exhibit 1, Application to Proceed Without Prepaying Fees or Costs on Appeal, #2 Exhibit 2, Status Report for August 27, 2013 Status Conference (excerpts), #3 Exhibit 3, Judgment Entry, #4 Exhibit 4, Trustees Motion to Approve Compromise with Diamond Investments, LLC and Obsidian Enterprises, Inc., #5 Exhibit 5, Order Approving Compromise, Nunc Pro Tunc, and Denying Motion for Leave to File a Late Objection to the Trustees Motion to Approve Compromise with Diamond Investments, LLC)(Ellis, Ryan) |
Filing 64 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative for Failure to State a Claim, filed by Plaintiff NATIONAL LAMPOON INC, Counter Defendant NATIONAL LAMPOON INC. (Attachments: #1 Text of Proposed Order)(Ellis, Ryan) |
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Filing 62 Surreply in Opposition re #53 First MOTION for Leave to File First Amended Complaint, filed by Defendant JOHN TOMPKINS. (SWM) |
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Filing 60 MOTION for Leave to File Sur-Reply in Opposition to Plaintiff National Lampoons Motion for Leave to File First Amended Complaint, filed by Defendant JOHN TOMPKINS. (Attachments: #1 Exhibit Defendant's proposed Sur-Reply, #2 Text of Proposed Order proposed Order)(Bowling, Joseph) |
Filing 59 Defendant Tim Durham's ANSWER to Complaint , COUNTERCLAIM against NATIONAL LAMPOON INC, filed by TIM DURHAM.(Plopper, Stephen) |
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Filing 57 REPLY in Support of Motion re #53 First MOTION for Leave to File First Amended Complaint , filed by Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D")(Ellis, Ryan) |
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Filing 55 RESPONSE in Opposition re #53 First MOTION for Leave to File First Amended Complaint , filed by Defendant JOHN TOMPKINS. (Attachments: #1 Exhibit Affidavit of Pat Mastrian, #2 Exhibit Affidavit of Richard Brown, #3 Exhibit Affidavit of Brady Lory)(Bowling, Joseph) |
Filing 54 MOTION to Withdraw Attorney Appearances of William Martin and Nancy V.Z. Stewart, filed by Defendant JOHN TOMPKINS. (Attachments: #1 Letter, #2 Text of Proposed Order)(PG) |
Filing 53 First MOTION for Leave to File First Amended Complaint, filed by Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Exhibit Exhibit A - Proposed First Amended Complaint, #2 Text of Proposed Order Order on Motion for Leave to File First Amended Complaint)(Ellis, Ryan) |
Filing 52 MOTION to Withdraw Attorney Appearance by Meagan E. Garland on behalf of the Brown Law Group, c/s filed by Defendant TIM DURHAM. (Attachments: #1 Text of Proposed Order, #2 Envelope)(MAC) |
Filing 51 Statement of Position Pursuant to Local Rule 16-2 by JOHN TOMPKINS. (Bowling, Joseph) |
Filing 50 NOTICE of Parties' First Extension of Time, filed by Defendant TIM DURHAM. (Plopper, Stephen) |
Filing 49 Statement of Position Pursuant to Local Rule 16-2 by TIM DURHAM. (Plopper, Stephen) |
Filing 48 Statement of Position Pursuant to Local Rule 16-2 by NATIONAL LAMPOON INC. (Ellis, Ryan) |
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Filing 45 MOTION for Attorney Ryan A. Ellis to Appear pro hac vice (Filing fee $30.00, receipt number IP036496), filed by Plaintiff NATIONAL LAMPOON INC. (Attachments: #1 Text of Proposed Order, #2 Receipt)(CBU) |
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Filing 43 NOTICE of Appearance by Nicholas E. Plopper on behalf of Defendant TIM DURHAM. (Plopper, Nicholas) |
Filing 42 NOTICE of Appearance by Stephen Edwards Plopper on behalf of Defendant TIM DURHAM. (Plopper, Stephen) |
Filing 41 NOTICE of Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Mark J. Dinsmore no longer assigned to the case. Please include the new case number, 1:13-cv-1094-RLY-TAB, on all future filings in this matter. (DJH) |
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Filing 39 NOTICE of Appearance by Dina M. Cox on behalf of Defendant John Tompkins. (Cox, Dina) |
Filing 38 NOTICE of Appearance by Joseph Neal Bowling on behalf of Defendant John Tompkins. (Bowling, Joseph) |
Filing 37 MOTION to Withdraw Attorney Appearance , filed by Defendant John Tompkins. (Attachments: #1 Text of Proposed Order proposed Order) Motions referred to Mark J. Dinsmore.(Bowling, Joseph) |
Filing 36 NOTICE of Appearance by Joseph Neal Bowling on behalf of Defendants Brown Tompkins Lory and Mastrian, John Tompkins. (Bowling, Joseph) |
Filing 35 Case transferred in from District of California Central; Case Number 2:13-cv-03023. Original file copy of transfer order and docket sheet received. |
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Filing 33 NOTICE filed by Plaintiff National Lampoon Inc. of Plaintiff's Consent to Transfer Entire Action to the Southern District of Indiana (Ellis, Ryan) [Transferred from California Central on 7/8/2013.] |
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Filing 31 CERTIFICATE OF SERVICE filed by defendant Tim Durham, re APPLICATION for attorney Stephen E Plopper to Appear Pro Hac Vice. (PHV FEE PAID) #30 ; Proposed Order served on 6/14/2013. (jp) [Transferred from California Central on 7/8/2013.] |
Filing 30 APPLICATION OF NON-RESIDENT Attorney Stephen E Plopper to Appear Pro Hac Vice. (PHV FEE PAID), filed by defendant Tim Durham. Lodged Proposed Order. (jp) (Additional attachment(s) added on 6/20/2013: #1 Proposed Order) (jp). [Transferred from California Central on 7/8/2013.] |
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Filing 28 REPLY to Plaintiff's Opposition to Motion to Dismss filed by Defendant Tim Durham. (Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 27 REPLY support MOTION to Dismiss for Lack of Jurisdiction #14 Obj to Evidence filed by Defendant John Tompkins. (Attachments: #1 Declaration Decl of John L. Tompkins)(Martin, William) [Transferred from California Central on 7/8/2013.] |
Filing 26 REPLY SUPPORT MOTION to Dismiss for Lack of Jurisdiction #14 filed by Defendant John Tompkins. (Stewart, Nancy) [Transferred from California Central on 7/8/2013.] |
Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Stephen Plopper to Appear Pro Hac Vice (PHV FEE NOT PAID.) #24 . The following error(s) was found: A Certification of Good Standing is not attached to Pro Hac Vice Application.Other error(s) with document(s) are specified below. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3 Local counsel does not maintain an office within the District. See LR 83-2.1.3.4. Fees have not been paid. See LR. Fee not paid. See LR 83-2.1.3.3(c).. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 7/8/2013.] |
Filing 24 APPLICATION for attorney Stephen Plopper to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Tim Durham. (Attachments: #1 Proposed Order)(Brown, Janice) [Transferred from California Central on 7/8/2013.] |
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Filing 22 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Withdraw Strike Plaintiff's Opposition to Motion to Dismiss #20 filed by defendant Tim Durham. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Percy Anderson. (Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 21 NOTICE OF MOTION AND MOTION to Withdraw Motion to Strike Decl of C. Victoriano re: Motion to Dismiss filed by defendant John Tompkins. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration, #2 Proposed Order)(Stewart, Nancy) [Transferred from California Central on 7/8/2013.] |
Filing 20 NOTICE OF MOTION AND MOTION to Withdraw Strike Plaintiff's Opposition to Motion to Dismiss filed by defendant John Tompkins. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration, #2 Proposed Order)(Stewart, Nancy) [Transferred from California Central on 7/8/2013.] |
Filing 19 EXPARTE APPLICATION for Extension of Time to File Memorandum of Points and Authorities in Opposition to Defendants' Motion to Dismiss filed by Plaintiff National Lampoon Inc. (Attachments: # (1) Proposed Order)(Loveless, Andrea)[Transferred from California Central on 7/8/2013.] Modified on 7/8/2013 (PG). |
Filing 18 MEMORANDUM in Opposition to MOTION to Dismiss for Lack of Jurisdiction #14 , MOTION for Joinder in MOTION to Dismiss for Lack of Jurisdiction #14 #15 filed by Plaintiff National Lampoon Inc. (Attachments: #1 Declaration Cora Victoriano Declaration in Support, #2 Proposed Order)(Ellis, Ryan) [Transferred from California Central on 7/8/2013.] |
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Filing 16 First REQUEST to Substitute attorney Ryan A. Ellis in place of attorney Andrea S. Loveless filed by Plaintiff National Lampoon Inc. Request set for hearing on 5/24/2013 at 10:00 AM before Judge Percy Anderson. (Attachments: #1 Proposed Order)(Loveless, Andrea) [Transferred from California Central on 7/8/2013.] |
Filing 15 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss for Lack of Jurisdiction #14 filed by Defendant Tim Durham Tim Durham. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Percy Anderson. (Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 14 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant John Tompkins. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proposed Order, #4 Proposed Order)(Martin, William) [Transferred from California Central on 7/8/2013.] Modified on 8/5/2013 (PG). |
Filing 13 STIPULATION Extending Time to Answer the complaint as to Tim Durham answer now due 6/11/2013, filed by Defendant Tim Durham.(Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 12 of Interested Parties filed by Defendant Tim Durham, (Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 11 NOTICE of Appearance filed by attorney Janice P Brown on behalf of Defendant Tim Durham (Brown, Janice) [Transferred from California Central on 7/8/2013.] |
Filing 10 Joint STIPULATION Extending Time to Answer the complaint as to John Tompkins answer now due 6/6/2013, filed by Defendant John Tompkins.(Martin, William) [Transferred from California Central on 7/8/2013.] |
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Filing 9 Notice of Electronic Filing re Certificate/Notice of Interested Parties #2 , Declaration (non-motion) #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) #8 , Notice of Related Case(s) #4 , Notice (Other) #3 , Order, #6 , Joinder (non-motion) #5 , Notice of Removal, #1 e-mailed to ryan@lovelesslaw.com bounced due to 5.1.0 - Unknown address error 550-'#5.1.0 Address rejected.' (. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to re@eaklaw.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY [Transferred from California Central on 7/8/2013.] |
Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(esa) [Transferred from California Central on 7/8/2013.] |
Filing 7 DECLARATION of JOHN L. TOMPKINS filed by Defendant John Tompkins. (esa) (mg). [Transferred from California Central on 7/8/2013.] |
Filing 5 NOTICE OF CONSENT TO REMOVAL filed by Defendant Tim Durham and joining in Notice of Removal, #1 . (esa) (mg). [Transferred from California Central on 7/8/2013.] |
Filing 4 NOTICE OF RELATED CASES filed by defendant John Tompkins. Related Case(s): NONE (esa) (mg). [Transferred from California Central on 7/8/2013.] |
Filing 3 NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS filed by defendant John Tompkins. (esa) (mg). [Transferred from California Central on 7/8/2013.] |
Filing 2 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant John Tompkins. (esa) (mg). [Transferred from California Central on 7/8/2013.] |
Filing 1 NOTICE OF REMOVAL from Superior Court of CA, Los Angeles County, case number BC502023 with conformed copies of summons and complaint. Case assigned to Judge Percy Anderson, discovery to Magistrate Judge Carla Woehrle; (Filing fee $ 350 PAID ); filed by defendant John Tompkins.(esa) (mg). (Additional attachment(s) added on 5/3/2013: #1 Notice of Assignment) (mg). (Additional attachment(s) added on 5/3/2013: #2 Notice to Superior Court, #3 Notice to Adverse Party) (mg). [Transferred from California Central on 7/8/2013.] |
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