KAPLAN et al v. MERITURN PARTNERS LLC et al
| MICHAEL W KAPLAN, PRIME TANNING CO INC VOTING TRUST 1994, GLENYCE S KAPLAN LIFETIME TRUST-1994, STEVEN A GOLDBERG, MARJORY A KAPLAN, GLENYCE S KAPLAN, ROBERT B MOORE, M STEPHEN KAPLAN, ESTATE OF LEONARD D KAPLAN and ELISEO POMBO |
| MARK W KEHAYA, FRANKLIN STALEY, LEE C HANSEN and MERITURN PARTNERS LLC |
| 2:2013cv00275 |
| July 25, 2013 |
| US District Court for the District of Maine |
| Portland Office |
| XX Outside the State |
| JOHN H RICH |
| JOHN A WOODCOCK |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 14
ORDER granting without objection #13 Motion to Consolidate Cases; granting without objection #13 Motion to Stay. Case No. 2:13-cv-271-JAW is consolidated with this action, and this action is stayed until the court's disposition of the defendants' motion to dismiss, ECF No. 10. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
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| Filing 13 Unopposed MOTION to Consolidate Cases 2:13-cv-271-JAW and 2:13-cv-275-JAW, MOTION to Stay Proceedings Pending Decision on Meriturn Defendants' Motion to Dismiss by ESTATE OF LEONARD D KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, STEVEN A GOLDBERG, GLENYCE S KAPLAN, M STEPHEN KAPLAN, MARJORY A KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, ELISEO POMBO, PRIME TANNING CO INC VOTING TRUST 1994 Responses due by 10/21/2013. (Attachments: #1 Exhibit A-Kaplan Action Complaint, #2 Exhibit B-Meritun Action Complaint)(CHANDLER, CHRISTIAN) Modified on 9/30/2013 (jgw). Added MOTION to Stay on 9/30/2013 (jgw). |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by MERITURN PARTNERS LLC. (PIAMPIANO, JEFFREY) |
| Set Deadlines: Corporate Disclosure Statement due by 9/19/2013. (jlg) |
| Filing 11 ANSWER to #1 Complaint,by LEE C HANSEN, MARK W KEHAYA, MERITURN PARTNERS LLC, FRANKLIN STALEY.(PIAMPIANO, JEFFREY) Modified on 9/16/2013 to remove extra text (jlg). |
| Filing 10 MOTION to Dismiss for Failure to State a Claim WITH INCORPORATED MEMORANDUM OF LAW by LEE C HANSEN, MARK W KEHAYA, MERITURN PARTNERS LLC, FRANKLIN STALEY Responses due by 10/4/2013. (Attachments: #1 Exhibit A- Release Agreement, #2 Exhibit B- Contribution Agreement)(PIAMPIANO, JEFFREY) |
| Set Answer Deadline for MERITURN PARTNERS LLC, MARK W KEHAYA, FRANKLIN STALEY, LEE C HANSEN: Answer due by 9/13/2013. (jlg) |
| Filing 9 SUMMONS Returned Executed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN. FRANKLIN STALEY served on 8/23/2013. (CHANDLER, CHRISTIAN) |
| Filing 8 SUMMONS Returned Executed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN. LEE C HANSEN served on 8/23/2013. (CHANDLER, CHRISTIAN) |
| Filing 7 SUMMONS Returned Executed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN. MARK W KEHAYA served on 8/23/2013. (CHANDLER, CHRISTIAN) |
| Filing 6 SUMMONS Returned Executed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN. MERITURN PARTNERS LLC served on 8/23/2013. (CHANDLER, CHRISTIAN) |
| Filing 5 ACKNOWLEDGMENT of Service by ESTATE OF LEONARD D KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, STEVEN A GOLDBERG, GLENYCE S KAPLAN, M STEPHEN KAPLAN, MARJORY A KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, ELISEO POMBO, PRIME TANNING CO INC VOTING TRUST 1994 as to MERITURN PARTNERS LLC, MARK W. KEHAYA, FRANKLIN STALEY, LEE C HANSEN (CHANDLER, CHRISTIAN) Modified on 8/27/2013 to correct event text (jlg). |
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Filing 4
ORDER OF RECUSAL. JUDGE NANCY TORRESEN recused. Case reassigned to JUDGE JOHN A. WOODCOCK, JR for all further proceedings By JUDGE NANCY TORRESEN. (dfr)
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| Filing 3 Summons Issued as to LEE C HANSEN, MARK W KEHAYA, MERITURN PARTNERS LLC, FRANKLIN STALEY. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Kehaya summons, #2 Meriturn summons, #3 Staley summons)(bfa) |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1145791.), filed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN.(CHANDLER, CHRISTIAN) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against LEE C HANSEN, MARK W KEHAYA, MERITURN PARTNERS LLC, FRANKLIN STALEY IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY.IF FILING FEE IS BEING PAID WITH A CHECK, THE COURT REQUIRES RECEIPT OF PAYMENT WITHIN 48 HOURS OF THIS FILING., filed by ESTATE OF LEONARD D KAPLAN, M STEPHEN KAPLAN, GLENYCE S KAPLAN LIFETIME TRUST-1994, PRIME TANNING CO INC VOTING TRUST 1994, ELISEO POMBO, GLENYCE S KAPLAN, MICHAEL W KAPLAN, ROBERT B MOORE, STEVEN A GOLDBERG, MARJORY A KAPLAN. (Service of Process Deadline 11/22/2013) (Attachments: #1 Complaint in United States Bankruptcy Court Adversary Proceeding 12-01024)(bfa) |
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