CARUSO v. MODANY et al
Plaintiff: DEBORAH CARUSO
Defendant: C. DAVID BROWN II, JOHN VINCENT WEBER, KEVIN MODANY, JOHN E. DEAN, SAMUEL L. ODLE, THOMAS I. MORGAN, JOANNA T. LAU, JOHN F. COZZI and JERRY M. COHEN
Case Number: 1:2018cv02182
Filed: July 17, 2018
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Tim A Baker
Referring Judge: William T Lawrence
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. § 0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2018 Opinion or Order Filing 17 ORDER granting Ronald J. Schutz's #12 Motion to Appear pro hac vice on behalf of Plaintiff DEBORAH J. CARUSO. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Ronald J. Schutz via US Mail Signed by Magistrate Judge Tim A. Baker on 8/10/2018. (SWM)
August 10, 2018 Opinion or Order Filing 16 ORDER granting Carly A. Kessler's #11 Motion to Appear pro hac vice on behalf of Plaintiff DEBORAH J. CARUSO. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Carly A. Kessler via US Mail. Signed by Magistrate Judge Tim A. Baker on 8/10/2018. (SWM)
August 10, 2018 Opinion or Order Filing 15 ORDER granting Michael A. Collyard #10 Motion to Appear pro hac vice on behalf of Plaintiff DEBORAH J. CARUSO. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Michael A. Collyard via US Mail. Signed by Magistrate Judge Tim A. Baker on 8/10/2018. (SWM)
August 10, 2018 Opinion or Order Filing 14 ORDER granting Thomas F. Berndt's #9 Motion to Appear pro hac vice on behalf of Plaintiff DEBORAH J. CARUSO. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Thomas F. Berndt via US Mail. Signed by Magistrate Judge Tim A. Baker on 8/10/2018. (SWM)
August 10, 2018 Opinion or Order Filing 13 ORDER granting #8 Richard B. Allyn's Motion to Appear pro hac vice on behalf of Plaintiff DEBORAH J. CARUSO. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Richard B. Allyn via US Mail. Signed by Magistrate Judge Tim A. Baker on 8/10/2018. (SWM)
August 8, 2018 Opinion or Order Filing 12 MOTION for Attorney(s) Ronald J. Schutz to Appear pro hac vice (No fee paid with this filing), filed by Plaintiff DEBORAH CARUSO. (Attachments: #1 Exhibit A - Certification of Ronald J. Schutz, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Hoard, John)
August 8, 2018 Opinion or Order Filing 11 MOTION for Attorney(s) Carly A. Kessler to Appear pro hac vice (No fee paid with this filing), filed by Plaintiff DEBORAH CARUSO. (Attachments: #1 Exhibit A - Certification of Carly A. Kessler, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Hoard, John)
August 8, 2018 Opinion or Order Filing 10 MOTION for Attorney(s) Michael A. Collyard to Appear pro hac vice (No fee paid with this filing), filed by Plaintiff DEBORAH CARUSO. (Attachments: #1 Exhibit A - Certification of Michael A. Collyard, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Hoard, John)
August 8, 2018 Opinion or Order Filing 9 MOTION for Attorney(s) Thomas F. Berndt to Appear pro hac vice (No fee paid with this filing), filed by Plaintiff DEBORAH CARUSO. (Attachments: #1 Exhibit A - Certification of Thomas F. Berndt, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Hoard, John)
August 8, 2018 Opinion or Order Filing 8 MOTION for Attorney(s) Richard B. Allyn to Appear pro hac vice (No fee paid with this filing), filed by Plaintiff DEBORAH CARUSO. (Attachments: #1 Exhibit A - Certification of Richard B. Allyn, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Hoard, John)
July 27, 2018 Opinion or Order Filing 7 MOTION to Joinder of Kevin Modany to Motion by Former Directors to Withdraw the Reference and Reply to the Trustee's Response to Motion to Withdraw the Reference. (MJM)
July 27, 2018 Opinion or Order Filing 6 REPLY in Support of Motion re #1 MOTION to Withdraw Reference - Bankruptcy, filed by Defendants C. DAVID BROWN II, JERRY M. COHEN, JOHN F. COZZI, JOHN E. DEAN, JOANNA T. LAU, KEVIN MODANY, THOMAS I. MORGAN, SAMUEL L. ODLE, JOHN VINCENT WEBER. (MJM)
July 25, 2018 Opinion or Order Filing 5 Notice to District Court: Reply to Response filed after the transmittal and before deadline expired on 7/25/2018. (MJM)
July 25, 2018 Opinion or Order Filing 4 Notice to District Court: A Motion for Stay pending Appeal was filed in the United States Bankruptcy Court on 6/29/2018.(MJM)
July 17, 2018 Opinion or Order Filing 3 BANKRUPTCY DOCUMENTS- DESIGNATION OF THE RECORD. (Attachments: #1 Supplement Designation of Record)(MJM)
July 17, 2018 Opinion or Order Filing 2 RESPONSE re #1 MOTION to Withdraw Reference - Bankruptcy, filed by Plaintiff DEBORAH CARUSO. (MJM)
July 17, 2018 Opinion or Order Filing 1 MOTION to Withdraw Reference - Bankruptcy, filed by Defendants C. DAVID BROWN II, JERRY M. COHEN, JOHN F. COZZI, JOHN E. DEAN, JOANNA T. LAU, KEVIN MODANY, THOMAS I. MORGAN, SAMUEL L. ODLE, JOHN VINCENT WEBER. (MJM)

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Search for this case: CARUSO v. MODANY et al
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Plaintiff: DEBORAH CARUSO
Represented By: John C. Hoard
Represented By: Carly Kessler
Represented By: Ronald James Schutz
Represented By: Thomas Berndt
Represented By: Michael Collyard
Represented By: Richard B. Allyn
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Defendant: C. DAVID BROWN II
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: JOHN VINCENT WEBER
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: KEVIN MODANY
Represented By: James P. Moloy
Represented By: Philip A. Whistler
Represented By: John Cannizzaro
Represented By: Jeffrey A. Hokanson
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Defendant: JOHN E. DEAN
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: SAMUEL L. ODLE
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: THOMAS I. MORGAN
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: JOANNA T. LAU
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: JOHN F. COZZI
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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Defendant: JERRY M. COHEN
Represented By: James P. Moloy
Represented By: Vilda Samuel Laurin, III
Represented By: Paul D. Vink
Represented By: Gregory Forrest Hahn
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