UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
UBS FINANCIAL SERVICES INC. |
DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ, GEORGE KEMPF, JORDAN FRYE, OZZIE FISHMAN and MARC WHITE |
1:2022cv02124 |
November 2, 2022 |
US District Court for the Southern District of Indiana |
Tim A Baker |
Richard L Young |
Other Statutory Actions |
28 U.S.C. § 1331 Fed. Question: Breach of Contract |
None |
Docket Report
This docket was last retrieved on December 22, 2022. A more recent docket listing may be available from PACER.
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Filing 49 Consent Agreement as to #5 Motion for Preliminary Injunction. Signed by Judge Richard L. Young on 12/22/2022. (JRB) |
Filing 48 CONSENT Agreement by UBS FINANCIAL SERVICES INC.. (Harlan, Emery) |
Filing 50 Minute Entry for telephonic conference held 12/16/2022 before Judge Richard L. Young.Parties appeared by telephone; Plaintiff by Julie Bittner and Emery Harlan; Defendants by Jonathan Scobie and Tom Lewis for the telephonic conference set this date. The conference was held and concluded. (TMD) |
Filing 45 SCHEDULING ORDER - The court sets this matter for a hearing regarding Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction (Filing No. 5) on December 21, 2022, at 8:30 a.m. Counsel shall appear before the Honorable Richard L. Young, Judge, in Room 301 of the Federal Building, 101 N.W. Martin Luther King, Jr., Blvd., Evansville, Indiana 47708. Signed by Judge Richard L. Young on 12/13/2022.(AAS) |
Filing 46 Minute Entry for telephonic status hearing held 12/09/22 before Judge Richard L. Young. Parties appeared by telephone; Plaintiff by Julie Bittner and Emery Harlan; Defendants by Jonathan Scobie for the telephonic conference set this date. The conference was held and concluded. A Telephone Conference is set for 12/16/2022 at 10:00 AM (Eastern Time) before Judge Richard L. Young. (TMD) |
Filing 43 Minute Entry for telephonic conference held 12/07/22 before Judge Richard L. Young. The conference was held and concluded. a follow-up Telephone Conference is set for 12/9/2022 at 4:30 PM (Eastern Time) before Judge Richard L. Young. Dialing information will be provided to counsel by separate order. (TMD) |
Filing 41 Minute Entry for telephonic status conference held 12/02/22 before Judge Richard L. Young. Conference was held and concluded. A follow-up Telephone Conference is set for 12/7/2022 at 3:00 PM (Central Time) before Judge Richard L. Young. Dialing information will be provided to counsel by separate order. (TMD) |
Filing 39 SCHEDULING ORDER: The court SETS this matter for an attorney telephonic conference on DECEMBER 2, 2022 at 11:30 a.m. (Eastern) before the Honorable Richard L. Young, Judge. The information needed to participate in this telephonic conference will be provided by a separate notification. Signed by Judge Richard L. Young on 11/29/2022.(JRB) |
Filing 38 ORDER granting #36 Motion to Maintain Limited Redaction and Continue Use of Pseudonyms. ***SEE ORDER***. Signed by Magistrate Judge Tim A. Baker on 11/28/2022. (JDC) |
Filing 37 Submission of Proposed Order , re #36 Unopposed MOTION to Maintain Limited Redaction and Continue Use of Pseudonyms, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery) |
Filing 36 Unopposed MOTION to Maintain Limited Redaction and Continue Use of Pseudonyms, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery) |
Filing 35 WAIVER OF SERVICE Returned Executed, filed by UBS FINANCIAL SERVICES INC.. All Defendants. (Harlan, Emery) |
Filing 28 STIPULATION of the Parties, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery) |
Filing 27 EXHIBIT in Support of Reply in Support of Motion re #5 MOTION for Preliminary Injunction and Temporary Restraining Order Declaration of Emery K. Harlan, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit 1)(Harlan, Emery) |
Filing 26 REPLY in Support of Motion re #5 MOTION for Preliminary Injunction and Temporary Restraining Order , filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit MM, #2 Exhibit NN, #3 Exhibit OO, #4 Exhibit PP, #5 Exhibit QQ, #6 Exhibit RR, #7 Exhibit SS)(Harlan, Emery) |
Filing 25 NOTICE of Appearance by Nathaniel O. Hubley on behalf of Defendants DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF, MARC WHITE. (Hubley, Nathaniel) |
Filing 24 RESPONSE in Opposition re #5 MOTION for Preliminary Injunction and Temporary Restraining Order , filed by Defendants DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF, MARC WHITE. (Attachments: #1 Affidavit Chillemi Decl., #2 Affidavit Harbron Decl., #3 Affidavit White Decl., #4 Affidavit Bartz Decl., #5 Affidavit Kempf Decl., #6 Affidavit Frye Decl., #7 Affidavit Fishman Decl.)(Scobie, Jonathan) |
Filing 23 ORDER granting #19 Motion to Appear pro hac vice. Attorney Kerrie M. Murphy for UBS FINANCIAL SERVICES INC. added. Signed by Magistrate Judge Tim A. Baker on 11/10/2022. (SWM) |
Filing 22 ORDER granting #18 Motion to Appear pro hac vice. Attorney Julie Tomka Bittner for UBS FINANCIAL SERVICES INC. added. Signed by Magistrate Judge Tim A. Baker on 11/10/2022. (SWM) |
Filing 21 MINUTE ORDER for proceedings held before Magistrate Judge Tim A. Baker: Telephonic Status Conference held on 11/7/2022. Discussion held regarding case status, settlement, and related matters. **SEE ORDER FOR FURTHER DETAILS.** Signed by Magistrate Judge Tim A. Baker. (MGG) |
Filing 20 Corporate Disclosure Statement by UBS FINANCIAL SERVICES INC. identifying Corporate Parent UBS AG, Other Affiliate UBS Americas, Inc. for UBS FINANCIAL SERVICES INC... (Taylor, Gregory) |
Filing 19 MOTION for Attorney(s) Kerrie M. Murphy to Appear pro hac vice (Filing fee paid at #8 ), filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order)(Murphy, Kerrie) Modified on 11/7/2022 - added filing fee information (RSF). |
Filing 18 MOTION for Attorney(s) Julie T. Bittner to Appear pro hac vice (Filing fee at #7 ), filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order)(Bittner, Julie) Modified on 11/7/2022 - updated filing fee information (RSF). |
Filing 17 NOTICE to File Corporate Disclosure Statement to UBS FINANCIAL SERVICES INC. (RAGS) (JRB) |
Filing 16 NOTICE of Appearance by John C. Theisen on behalf of Defendants DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF, MARC WHITE. (Theisen, John) |
Filing 15 ORDER granting #12 Motion to Appear pro hac vice. Attorney Jonathan A. Scobie for DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF and MARC WHITE added. Signed by Magistrate Judge Tim A. Baker on 11/4/2022. (CBU) |
Filing 14 NOTICE of Appearance by Emery K. Harlan on behalf of Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery) |
Filing 12 MOTION for Attorney(s) Jonathan A. Scobie to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7356582), filed by Defendants DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF, MARC WHITE. (Attachments: #1 Text of Proposed Order)(Scobie, Jonathan) |
Filing 11 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
Filing 10 Summons Issued as to DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF and MARC WHITE. (JRB) |
Filing 9 SCHEDULING ORDER:Telephonic Status Conference set for 11/7/2022 02:00 PM before Magistrate Judge Tim A. Baker. Parties shall appear by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The purpose of this conference is to address case status and settlement. Signed by Magistrate Judge Tim A. Baker on 11/2/2022.(SWM) |
Filing 8 MOTION for Attorney(s) Kerrie M. Murphy to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7354148), filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order)(Taylor, Gregory) |
Filing 7 MOTION for Attorney(s) Julie T. Bittner to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7354137), filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order)(Taylor, Gregory) |
Filing 6 MOTION for Attorney(s) Emery K. Harlan to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7354125), filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order)(Taylor, Gregory) |
Filing 5 MOTION for Preliminary Injunction and Temporary Restraining Order, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support, #3 Exhibit KK - Declaration of Kristin Popovic, #4 Exhibit U, #5 Exhibit V, #6 Exhibit W, #7 Exhibit X, #8 Exhibit Y, #9 Exhibit Z, #10 Exhibit AA, #11 Exhibit BB, #12 Exhibit CC, #13 Exhibit DD, #14 Exhibit EE, #15 Exhibit LL - Affidavit of Michael Braun, #16 Exhibit FF, #17 Exhibit GG, #18 Exhibit HH, #19 Exhibit II, #20 Exhibit JJ)(Taylor, Gregory) |
Filing 4 EXHIBIT re #1 Complaint O by UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit P, #2 Exhibit Q, #3 Exhibit R, #4 Exhibit S, #5 Exhibit S1, #6 Exhibit T)(Taylor, Gregory) |
Filing 3 EXHIBIT re #1 Complaint D by UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit H1, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K, #9 Exhibit L, #10 Exhibit M, #11 Exhibit N)(Taylor, Gregory) |
Filing 2 EXHIBIT re #1 Complaint A by UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit A1, #2 Exhibit B, #3 Exhibit C)(Taylor, Gregory) |
Filing 1 COMPLAINT against UBS FINANCIAL SERVICES INC., filed by UBS FINANCIAL SERVICES INC.. (Filing fee $402, receipt number AINSDC-7353985) (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Taylor, Gregory) |
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