UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
Plaintiff: UBS FINANCIAL SERVICES INC.
Defendant: DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ, GEORGE KEMPF, JORDAN FRYE, OZZIE FISHMAN and MARC WHITE
Case Number: 1:2022cv02124
Filed: November 2, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Richard L Young
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2022 Filing 49 Consent Agreement as to #5 Motion for Preliminary Injunction. Signed by Judge Richard L. Young on 12/22/2022. (JRB)
December 21, 2022 Filing 48 CONSENT Agreement by UBS FINANCIAL SERVICES INC.. (Harlan, Emery)
December 16, 2022 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)
December 13, 2022 Opinion or Order 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)
December 9, 2022 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)
December 7, 2022 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)
December 2, 2022 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)
November 29, 2022 Opinion or Order 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)
November 28, 2022 Opinion or Order 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)
November 22, 2022 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)
November 21, 2022 Filing 36 Unopposed MOTION to Maintain Limited Redaction and Continue Use of Pseudonyms, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery)
November 21, 2022 Filing 35 WAIVER OF SERVICE Returned Executed, filed by UBS FINANCIAL SERVICES INC.. All Defendants. (Harlan, Emery)
November 16, 2022 Filing 28 STIPULATION of the Parties, filed by Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery)
November 16, 2022 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)
November 15, 2022 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)
November 14, 2022 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)
November 11, 2022 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)
November 10, 2022 Opinion or Order 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)
November 10, 2022 Opinion or Order 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)
November 9, 2022 Opinion or Order 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)
November 7, 2022 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)
November 7, 2022 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).
November 7, 2022 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).
November 7, 2022 Filing 17 NOTICE to File Corporate Disclosure Statement to UBS FINANCIAL SERVICES INC. (RAGS) (JRB)
November 4, 2022 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)
November 4, 2022 Opinion or Order 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)
November 4, 2022 Filing 14 NOTICE of Appearance by Emery K. Harlan on behalf of Plaintiff UBS FINANCIAL SERVICES INC.. (Harlan, Emery)
November 3, 2022 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)
November 3, 2022 Filing 11 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
November 3, 2022 Filing 10 Summons Issued as to DAVID BARTZ, DANIEL CHILLEMI, OZZIE FISHMAN, JORDAN FRYE, BRENDON HARBRON, GEORGE KEMPF and MARC WHITE. (JRB)
November 2, 2022 Opinion or Order 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)
November 2, 2022 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)
November 2, 2022 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)
November 2, 2022 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)
November 2, 2022 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)
November 2, 2022 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)
November 2, 2022 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)
November 2, 2022 Filing 2 EXHIBIT re #1 Complaint A by UBS FINANCIAL SERVICES INC.. (Attachments: #1 Exhibit A1, #2 Exhibit B, #3 Exhibit C)(Taylor, Gregory)
November 2, 2022 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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Search for this case: UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
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Plaintiff: UBS FINANCIAL SERVICES INC.
Represented By: Gregory G. Taylor
Represented By: Emery K. Harlan
Represented By: Julie Tomka Bittner
Represented By: Kerrie M. Murphy
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Defendant: DANIEL CHILLEMI
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
Represented By: Nathaniel O. Hubley
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Defendant: BRENDON HARBRON
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
Represented By: Nathaniel O. Hubley
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Defendant: DAVID BARTZ
Represented By: Nathaniel O. Hubley
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
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Defendant: GEORGE KEMPF
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
Represented By: Nathaniel O. Hubley
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Defendant: JORDAN FRYE
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
Represented By: Nathaniel O. Hubley
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Defendant: OZZIE FISHMAN
Represented By: John C. Theisen
Represented By: Jonathan A. Scobie
Represented By: Nathaniel O. Hubley
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Defendant: MARC WHITE
Represented By: Jonathan A. Scobie
Represented By: John C. Theisen
Represented By: Nathaniel O. Hubley
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