Presidential Facility, LLC v. Pinkas et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Presidential Facility, LLC v. Pinkas et al

Presidential Facility, LLC v. Pinkas et al

Plaintiff:	Presidential Facility, LLC
Defendant:	Robert P. Pinkas, Gregory S Campbell, Christopher J. Debbas, James R Griffiths, Capital Investments VII, Brantley Partners V, L.P. and Comerica Bank
Petitioner:	Estate of Robert P. Pinkas
3Rd Party Defendant:	Emerald Partners V, L.P., Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Mr. Peter Sinatra and JetDirect Aviation Holdings, LLC
Not Classified By Court:	Robert P. Pinkas, Jr. and Benjamin A. Pinkas
Case Number:	2:2009cv12346
Filed:	June 17, 2009
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Sean F Cox
Referring Judge:	Mona K Majzoub
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on October 7, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 7, 2015	Filing 240 STIPULATED ORDER of Dismissal with Prejudice. Signed by District Judge Sean F. Cox. (SBur)
October 6, 2015	Set Deadlines/Hearings: Status Conference reset for 10/8/2015 02:30 PM before District Judge Sean F. Cox (SBur)
September 28, 2015	Filing 239 Notice of E-mail Delivery Failure as to attorney Richard W. Paige. Bounced NEF for Text-Only Order, Set Deadlines/Hearings,, Text-Only Order, Set Deadlines/Hearings,, #236 Notice to Appear. (SSch)
September 28, 2015	Filing 238 Notice of E-mail Delivery Failure as to attorney Richard W. Paige. Bounced NEF for #235 Joint MOTION TO EXTEND deadlines re #234 Stipulation and Order, Set Deadlines/Hearings . (SSch)
September 28, 2015	Filing 237 Notice of E-mail Delivery Failure as to attorney Richard W. Paige. Bounced NEF for #234 Stipulation and Order, Set Deadlines/Hearings. (SSch)
September 21, 2015	Filing 236 NOTICE TO APPEAR: Status Conference set for 10/6/2015 02:00 PM before District Judge Sean F. Cox (JMcC)
September 21, 2015	AMENDED TEXT-ONLY ORDER EXTENDING SHOW CAUSE DEADLINE re #235 Joint MOTION TO EXTEND deadlines re #234 Stipulation and Order filed by Presidential Facility, LLC, Gregory S Campbell. (Show Cause Response due by 9/29/2015) Signed by District Judge Sean F. Cox. (JMcC)
September 21, 2015	TEXT-ONLY ORDER re #235 Joint MOTION TO EXTEND deadlines re #234 Stipulation and Order filed by Presidential Facility, LLC, Gregory S Campbell. (Show Cause Response due by 9/22/2015) Signed by District Judge Sean F. Cox. (JMcC)
September 16, 2015	Filing 235 Joint MOTION TO EXTEND deadlines re #234 Stipulation and Order, Set Deadlines/Hearings by Gregory S Campbell, Presidential Facility, LLC. (Ankers, Norman)
September 11, 2015	Filing 234 STIPULATION AND ORDER Extending Show Cause Response Deadline re #229 Order to Show Cause (Show Cause Response due by 9/15/2015) Signed by District Judge Sean F. Cox. (KJac)
August 28, 2015	Filing 233 Notice of E-mail Delivery Failure as to attorney Richard W. Paige. Bounced NEF for #232 Stipulation and Order, Set Deadlines/Hearings. (SSch)
August 19, 2015	Filing 232 STIPULATION AND ORDER Extending Show Cause Response Deadline re #229 Order to Show Cause. (Show Cause Response due by 8/31/2015) Signed by District Judge Sean F. Cox. (JMcC)
July 16, 2015	Filing 231 STIPULATION AND ORDER Extending Show Cause Response Deadline re #229 Order to Show Cause (Response due by 8/14/2015) Signed by District Judge Sean F. Cox. (JMcC)
June 29, 2015	Filing 230 CERTIFICATE OF SERVICE re #229 Order to Show Cause by Gregory S Campbell (Baar, Joel)
June 25, 2015	Filing 229 ORDER to Show Cause. Show Cause Response due by 7/14/2015. Signed by District Judge Sean F. Cox. [DOCKET TEXT CORRECTED TO REFLECT CORRECT SHOW CAUSE RESPONSE DATE] (JMcC) Modified on 6/25/2015 (JMcC).
May 15, 2015	Text-Only Order of reassignment from District Judge Lawrence P. Zatkoff to District Judge Sean F. Cox pursuant to Administrative Order. (SSch)
May 6, 2015	Filing 227 MANDATE from U.S. Court of Appeals - Sixth Circuit as to #225 Notice of Appeal filed by Presidential Facility, LLC [Appeal Case Number 14-2059] (KCla)
April 14, 2015	Filing 228 OPINION from U.S. Court of Appeals - Sixth Circuit re #225 Notice of Appeal filed by Presidential Facility, LLC [Appeal Case Number 14-2059] (KCla)
August 8, 2014	Filing 226 Certificate of Service re #225 Notice of Appeal. (TMcg)
August 8, 2014	Filing 225 NOTICE OF APPEAL by Presidential Facility, LLC re #224 Order on Motion for Reconsideration, Order on Motion - Free, #220 Order on Motion - Free. Receipt No: 0645-4767188 - Fee: $ 505 - Fee Status: Fee Paid. (Ankers, Norman)
July 10, 2014	Filing 224 ORDER denying #221 Motion for Reconsideration ; granting #222 Motion. Signed by District Judge Lawrence P. Zatkoff. (MVer)
April 11, 2014	Filing 223 NOTICE by Presidential Facility, LLC of Screening Pursuant to Michigan Rule of Professional Conduct 1.12(c) (Ankers, Norman)
March 21, 2014	Filing 222 MOTION for permission to serve post-judgment interrogatories by Presidential Facility, LLC. (Attachments: #1 Exhibit A (to Motion) - Post-Judgment Interrogatories) (Ankers, Norman)
January 23, 2014	Filing 221 MOTION for Reconsideration re #220 Order on Motion - Free by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 to Motion for Reconsideration: Opinion and Order, #2 Index of Exhibits, #3 Exhibit 1 - affidavit, #4 Exhibit 2 - deposition excerpt, #5 Exhibit 3 - website, #6 Exhibit 4 - deposition excerpt, #7 Exhibit 5 - cover pages) (Ankers, Norman)
January 9, 2014	Filing 220 ORDER denying #210 Motion Post Judgment Relief. Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 9, 2014	Filing 219 ORDER Adopting Report and Recommendation for #202 Motion to Compel, filed by Presidential Facility, LLC, #214 Report and Recommendation Signed by District Judge Lawrence P. Zatkoff. (MVer)
November 7, 2013	Filing 218 STIPULATION AND ORDER Re: Examinations Signed by District Judge Lawrence P. Zatkoff. (MVer)
October 31, 2013	Filing 217 RESPONSE to #216 Objection to Report and Recommendation by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - stipulated order, #3 Exhibit 2 - deposition excerpt, #4 Exhibit 3 - deposition excerpt, #5 Exhibit 4 - deposition excerpt) (Ankers, Norman)
October 14, 2013	Filing 216 OBJECTION to #214 Report and Recommendation and Request for Review by Estate of Robert P. Pinkas. (Parker, John)
October 11, 2013	Filing 215 OBJECTION to #214 REPORT AND RECOMMENDATION re #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone filed by Presidential Facility, LLC (Non-Parties) by Robert P. Pinkas, Jr, Benjamin A. Pinkas. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Affidavit of Robert P. Pinkas, Jr., #3 Exhibit B: Affidavit of Benjamin A. Pinkas, #4 Exhibit C: Bricker, et al. v. R & A Pizza, Inc., et al.) (Price, Michael)
September 30, 2013	Filing 214 REPORT AND RECOMMENDATION re #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
September 20, 2013	Filing 213 STATEMENT of Resolved and Unresolved Issues in Connection with March 8, 2013 Motion by Estate of Robert P. Pinkas, Presidential Facility, LLC (Ankers, Norman)
September 18, 2013	Filing 212 REPLY to Response re #210 Renewed MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings LLC, and CDV Capital, LLC re #209 Order on Motion - Free filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Deposition transcript excerpt, #3 Exhibit 2 - Deposition transcript excerpt, #4 Exhibit 3 - Deposition transcript excerpt) (Ankers, Norman)
September 13, 2013	TEXT-0NLY ORDER re #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone. Set Motion Deadlines: (JOINT Statement of Resolved/Unresolved Issues due by 9/20/2013) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
September 9, 2013	Filing 211 RESPONSE to #210 Renewed MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings LLC, and CDV Capital, LLC re #209 Order on Motion - Free filed by Gregory S Campbell. (Baar, Joel)
August 26, 2013	Filing 210 Renewed MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings LLC, and CDV Capital, LLC re #209 Order on Motion - Free by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A to Motion: Creditor's Examination, page 40, #3 Exhibit B to Motion: Creditor's Examination, page 43, #4 Exhibit C to Motion: Creditor's Examination, page 16, #5 Exhibit D to Motion: Creditor's Examination, page 29, #6 Exhibit E to Motion: Creditor's Examination, page 25, #7 Exhibit A to Brief: Website) (Ankers, Norman)
August 9, 2013	Filing 209 ORDER denying #193 Motion Post Judgment Relief. Signed by District Judge Lawrence P. Zatkoff. (MVer)
April 12, 2013	Filing 208 ORDER denying #196 Motion for Charging Order. Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 27, 2013	Filing 207 REPLY to Response re #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Excerpt of January 28, 2013 Examination, #3 Exhibit 2 - Excerpt of January 28, 2013 Examination, #4 Exhibit 3 - Excerpt of January 28, 2013 Examination) (Ankers, Norman)
March 20, 2013	Filing 206 STIPULATION AND ORDER Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 19, 2013	Filing 205 RESPONSE to #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone filed by Estate of Robert P. Pinkas. (Attachments: #1 Exhibit 1 - Declaration of Lisa Roberts-Mamone, Esq., #2 Exhibit 2 - Probate Court Case Docket, #3 Exhibit 3 - Stipulation As to Allowance & Disallowance of Claim of Dakota Recovery, LLC, #4 Exhibit 4 - Stipulation As to Allowance & Disallowance of Claim of Emerald Partners V, LP, #5 Exhibit 5 - Presidential Facility, LLC's Presentation of Claim Against Estate, #6 Exhibit 6 - Representation of Insolvency) (Parker, John)
March 11, 2013	Filing 204 Notice of Determination of Motion Without Oral Argument re #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone (LBar)
March 8, 2013	Filing 203 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone filed by Presidential Facility, LLC. Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 8, 2013	Filing 202 MOTION to Compel Examinations of Robert Pinkas, Jr., Benjamin Pinkas and Lisa Roberts-Mamone by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 8/24/12 order, #3 Exhibit 2 - 2/12/13 stipulated order, #4 Exhibit 3 - 1/28/13 deposition excerpts, #5 Exhibit 4 - amendment to agreement, #6 Exhibit 5 - 1/23/13 withdrawal of exceptions, #7 Exhibit 6 - 1/28/13 deposition excerpts) (Ankers, Norman)
February 12, 2013	Filing 201 STIPULATION AND ORDER DISMISSING THIRD PARTY CLAIMS WITH PREJUDICE Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 18, 2013	Filing 200 REPLY to Response re #196 MOTION for charging order filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 10/22/12 Deposition of Gregory Campbell, #3 Exhibit 2 - 11/28/12 Order Granting Presidential Facility, LLCs Request to Seize Property, #4 Exhibit 3 - 1/17/13 Affidavit of Stephanie Zimmerman, #5 Exhibit 4 - 12/27/12 Letter to Presidential Facility, LLC from Gregory S. Campbell, #6 Exhibit 5 - Excerpt from Gregory S. Campbells Brief in Opposition to Presidential Facility, LLCs Motion for Post-Judgment Relief, #7 Exhibit 6 - 8/24/12 Order Compelling Creditors Examinations and for Other Post-Judgment Relief) (Ankers, Norman)
January 11, 2013	Filing 199 STIPULATION AND ORDER Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 10, 2013	Filing 198 RESPONSE to #196 MOTION for charging order filed by Gregory S Campbell. (Baar, Joel)
January 7, 2013	Filing 197 REPLY to Response re #193 MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings, LLC and CDV Capital, LLC filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Creditor's examination excerpts, #3 Exhibit 2 - CDV Capital, LLC website, #4 Exhibit 3 - CDV Capital, LLC website, #5 Exhibit 4 - Creditor's examination excerpts) (Ankers, Norman)
December 27, 2012	Filing 196 MOTION for charging order by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Creditor's examination excerpts, #3 Exhibit B. Proposed charging order) (Ankers, Norman)
December 26, 2012	Filing 195 RESPONSE to #193 MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings, LLC and CDV Capital, LLC filed by Gregory S Campbell. (Attachments: #1 Exhibit Affidavit) (Baar, Joel)
December 26, 2012	Filing 194 NOTICE of Appearance by Joel W. Baar on behalf of Gregory S Campbell. (Baar, Joel)
December 12, 2012	Filing 193 MOTION post-judgment relief against Gregory Campbell, Diane Campbell, Chester County Aviation Holdings, LLC and CDV Capital, LLC by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A to Motion: creditor's examination, page 40, #3 Exhibit B to Motion: creditor's examination, page 43, #4 Exhibit C to Motion: creditor's examination, page 16, #5 Exhibit D to Motion: creditor's examination, page 29, #6 Exhibit E to Motion: creditor's examination, page 25, #7 Exhibit A to Brief: website excerpt) (Ankers, Norman)
December 12, 2012	Filing 192 NOTICE by Presidential Facility, LLC of Marshal's Sale (Attachments: #1 Index of Exhibits, #2 Exhibit A - November 28, 2012 order, #3 Exhibit B - Bills of sale, #4 Exhibit C - Receipt) (Ankers, Norman)
December 11, 2012	Filing 191 CERTIFICATE OF SERVICE re #190 Order by Presidential Facility, LLC (Ankers, Norman)
November 28, 2012	Filing 190 ORDER GRANTING REQUEST TO SEIZE PROPERTY Signed by District Judge Lawrence P. Zatkoff. (MVer)
October 4, 2012	Filing 188 CERTIFICATE OF SERVICE by Presidential Facility, LLC re: Notice of Creditor's Examinations (Ankers, Norman)
September 10, 2012	Filing 187 CERTIFICATE OF SERVICE by Presidential Facility, LLC of Writ of Garnishment on PNC Bank (Ankers, Norman)
September 10, 2012	Filing 186 CERTIFICATE OF SERVICE by Presidential Facility, LLC of Writ of Garnishment on Fifth Third Bank (Ankers, Norman)
September 10, 2012	Filing 185 CERTIFICATE OF SERVICE by Presidential Facility, LLC of Writ of Garnishment on Comerica Bank (Ankers, Norman)
September 4, 2012	Filing 184 GARNISHEE disclosure by PNC Bank as to Gregory S Campbell. (PMil)
September 4, 2012	Filing 183 GARNISHEE disclosure by Fifth Third Bank as to Gregory S Campbell. (PMil)
September 4, 2012	Filing 182 GARNISHEE disclosure by Comerica Bank NO ACCOUNTS as to Gregory S Campbell. (Boutell, Michael)
August 24, 2012	Filing 178 ORDER granting #177 Motion to Compelling Creditor's Examination and for other Post Judgment Relief. Signed by District Judge Lawrence P. Zatkoff. (MVer)
August 20, 2012	Filing 181 Non-Periodic WRIT of garnishment issued as to Gregory S Campbell and garnishee Comerica Bank. (PMil)
August 20, 2012	Filing 180 Non-Periodic WRIT of garnishment issued as to Gregory S Campbell and garnishee Fifth Third Bank. (PMil)
August 20, 2012	Filing 179 Non-Periodic WRIT of garnishment issued as to Gregory S Campbell and garnishee PNC Bank. (PMil)
August 17, 2012	Filing 177 MOTION to Compel Creditor's Examinations and for Other Post-Judgment Relief by Presidential Facility, LLC. (Attachments: #1 Exhibit A to Motion) (Ankers, Norman)
August 15, 2012	Filing 176 STIPULATION AND ORDER Signed by District Judge Lawrence P. Zatkoff. (MVer)
July 23, 2012	Filing 172 STATEMENT of Correspondence to Judge Zatkoff by Emerald Partners V, L.P. (Attachments: #1 Exhibit 1 - Correspondence between Mr. Meyerhoff and Mr. Paige) (Holleman, Todd)
July 3, 2012	Filing 171 ORDER LIFTING STAY and SETTING NEW DISCOVERY DATES Signed by District Judge Lawrence P. Zatkoff. (MVer)
July 3, 2012	Filing 170 ORDER granting in part and denying in part #168 Motion Certification of Judgment. Signed by District Judge Lawrence P. Zatkoff. (MVer)
June 26, 2012	Filing 169 NOTICE by Presidential Facility, LLC re #168 MOTION for Certification of Judgment as Final and for Award of Attorney Fees and Costs (Ankers, Norman)
May 24, 2012	Filing 168 MOTION for Certification of Judgment as Final and for Award of Attorney Fees and Costs by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits To Motion for Certification of Judgment as Final and for Award of Attorney Fees and Costs, #2 Exhibit 1. May 16, 2012 Opinion and Order, #3 Exhibit 2. Guaranty Agreement, #4 Exhibit 3. October 27, 2010 Affidavit of Stephanie M. Zimmerman, Esq., #5 Exhibit 4. May 24, 2012 Affidavit of Stephanie M. Zimmerman, Esq., #6 Index of Exhibits To Memorandum in Support of Motion for Certification of Judgment as Final and for Award of Attorney Fees and Costs, #7 Exhibit A. G. Campbell's Motion to Appear at the Pretrial Conference by Telephone, #8 Exhibit B. May 7, 2012 American Bar Association Article) (Ankers, Norman)
May 16, 2012	Filing 167 MEMORANDUM OPINION and ORDER re #155 Order Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 22, 2012	Filing 166 REPLY to #155 Order Withdrawing Show Cause and Permitting Supplemental Briefing by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - E-mails) (Ankers, Norman)
March 9, 2012	Filing 165 STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL. Signed by District Judge Lawrence P. Zatkoff. (DWor)
March 8, 2012	Filing 164 SUPPLEMENTAL BRIEF re #155 Order filed by Gregory S Campbell. (Baar, Joel)
March 8, 2012	Filing 163 RESPONSE to #153 Response to Order to Show Cause dated January 27, 2012 by Robert P. Pinkas. (Attachments: #1 Exhibit 1: Guaranty Agreement) (Schulz, Jonathan)
March 8, 2012	Filing 162 RESPONSE to #140 MOTION for Reconsideration re #137 Order on Motion for Summary Judgment MOTION for Reconsideration re #137 Order on Motion for Summary Judgment Debbas and Griffiths' Brief In Opposition to Plaintiff's Motion for Summary Judgment filed by Christopher J. Debbas. (Lazar, Bruce)
February 28, 2012	Filing 161 ORDER granting in part and denying in part #143 Motion to Stay. Signed by District Judge Lawrence P. Zatkoff. (MVer)
February 27, 2012	Filing 160 WITNESS LIST by Emerald Partners V, L.P. (Holleman, Todd)
February 27, 2012	Filing 159 WITNESS LIST by Gregory S Campbell (Baar, Joel)
February 27, 2012	Filing 158 WITNESS LIST by Robert P. Pinkas (Schulz, Jonathan)
February 23, 2012	Filing 157 STATEMENT of Correspondence to Judge Zatkoff by Emerald Partners V, L.P. (Holleman, Todd)
February 13, 2012	Filing 156 REPLY to Response re #143 MOTION to Stay Due to Illiness filed by Robert P. Pinkas. (Attachments: #1 Exhibit 1: 1/3/12 Correspondence) (Schulz, Jonathan)
February 9, 2012	Filing 155 ORDER WITHDRAWING ORDER TO SHOWCAUSE AND PERMITTING SUPPLEMENTAL BRIEFING Signed by District Judge Lawrence P. Zatkoff. (MVer)
February 8, 2012	Filing 154 ORDER granting #152 Motion for Leave to File. Signed by District Judge Lawrence P. Zatkoff. (MVer)
February 1, 2012	Filing 153 RESPONSE TO ORDER TO SHOW CAUSE by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - February 1, 2012 S. Zimmerman affidavit, #3 Exhibit 2 - October 27, 2010 S. Zimmerman affidavit) (Ankers, Norman)
February 1, 2012	Filing 152 MOTION for Leave to File Oversize Brief by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - Proposed brief) (Ankers, Norman)
February 1, 2012	Filing 151 RESPONSE to #143 MOTION to Stay Due to Illiness filed by Emerald Partners V, L.P.. (Attachments: #1 Index of Exhibits, #2 Exhibit A. December 20, 2011 letter to Bush Seyferth & Paige PLLC) (Holleman, Todd)
January 27, 2012	Filing 150 ORDER for Presidential Facility, LLC to Show Cause Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 24, 2012	TEXT-ONLY NOTICE: Hearing on 2/2/2012 is Cancelled re #139 Order Setting Final Pretrial Conference Date (MVer)
January 23, 2012	Filing 149 ORDER denying #140 Motion for Reconsideration. Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 23, 2012	Filing 148 ORDER denying #144 Motion to Appear by Telephone. Signed by District Judge Lawrence P. Zatkoff. (MVer)
January 23, 2012	Filing 147 RESPONSE to #144 MOTION for Defendant Gregory S. Campbell to Appear at Pretrial Conference by Telephone re #139 Order filed by Presidential Facility, LLC. (Ankers, Norman)
January 20, 2012	Filing 146 REPLY to Response re #143 MOTION to Stay Due to Illiness Debbas and Griffiths' Reply to Plaintiff's Memorandum in Response to Pinkas' Motion for Stay, with Proof of Service thereon filed by Christopher J. Debbas. (Lazar, Bruce)
January 19, 2012	Filing 145 RESPONSE to #143 MOTION to Stay Due to Illiness filed by Presidential Facility, LLC. (Attachments: #1 Exhibit A - Declaration of S. Zimmerman) (Ankers, Norman)
January 17, 2012	Filing 144 MOTION for Defendant Gregory S. Campbell to Appear at Pretrial Conference by Telephone re #139 Order by Gregory S Campbell. (Baar, Joel)
January 17, 2012	Filing 143 MOTION to Stay Due to Illiness by Robert P. Pinkas. (Schulz, Jonathan)
January 17, 2012	Filing 142 NOTICE by Emerald Partners V, L.P. re #141 Notice (Other) Correspondence to Judge Zatkoff with attachments (Holleman, Todd)
January 17, 2012	Filing 141 NOTICE by Emerald Partners V, L.P. Correspondence to Judge Zatkoff (Holleman, Todd)
December 27, 2011	Filing 140 MOTION for Reconsideration re #137 Order on Motion for Summary Judgment by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits to plaintiff's motion for reconsideration, #2 Exhibit A - December 12, 2011 order, #3 Exhibit B - Guaranty Agreement, #4 Exhibit C - Plaintiff's complaint and defendants' answers, #5 Exhibit D - Declaration of Caroline Johnson) (Ankers, Norman)
December 14, 2011	Filing 139 ORDER SETTING FINAL PRETRIAL CONFERENCE Signed by District Judge Lawrence P. Zatkoff. (MVer)
December 14, 2011	Filing 138 ORDER REGARDING DISCOVERY ON THIRD-PARTY CLAIMS Signed by District Judge Lawrence P. Zatkoff. (MVer)
December 12, 2011	Filing 137 ORDER denying #131 Motion for Summary Judgment. Signed by District Judge Lawrence P. Zatkoff. (MVer)
October 12, 2011	Filing 136 REPLY to Response re #131 Renewed MOTION for Summary Judgment filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - R. Pinkas' requests to produce, #3 Exhibit 2 - Transactions by account) (Ankers, Norman)
October 11, 2011	Filing 135 REPLY to Response re #131 Renewed MOTION for Summary Judgment filed by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - Notices of taking deposition duces tecum) (Ankers, Norman)
October 10, 2011	Filing 134 RESPONSE to #131 Renewed MOTION for Summary Judgment filed by Robert P. Pinkas. (Attachments: #1 Exhibit 1: Document, #2 Exhibit 2: Marceau v State of Idaho, #3 Index of Exhibits) (Schulz, Jonathan)
October 6, 2011	Filing 133 RESPONSE to #131 Renewed MOTION for Summary Judgment filed by Gregory S Campbell. (Baar, Joel)
October 6, 2011	TEXT-ONLY ORDER. THE FINAL PRETRIAL CONFERENCE IS ADJOURNED WITHOUT DATE. IT WILL BE RESCHEDULED AFTER ALL MOTIONS HAVE BEEN ADDRESSED. Signed by District Judge Lawrence P. Zatkoff. (MVer)
September 27, 2011	Filing 132 RESPONSE to #131 Renewed MOTION for Summary Judgment Brief in Opposition to Plaintiff's Renewed Motion for Summary Judgment filed by Christopher J. Debbas. (Lazar, Bruce)
September 15, 2011	Filing 131 Renewed MOTION for Summary Judgment by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit Ex. 1 to motion: 8/24/11 Opinion and Order, #3 Exhibit Ex. 2 to motion: C. Johnson affidavit) (Ankers, Norman)
August 24, 2011	Filing 130 ORDER granting in part and denying in part #69 Motion for Summary Judgment; granting in part and denying in part #101 Motion for Summary Judgment; denying #125 Motion for Leave to File. Signed by District Judge Lawrence P. Zatkoff. (MVer)
August 2, 2011	Minute Entry - Status Conference held on 8/2/2011 before District Judge Lawrence P. Zatkoff. (MVer)
July 28, 2011	Filing 129 Case Summary REPORT by All Parties (Schulz, Jonathan)
June 27, 2011	Filing 128 NOTICE TO APPEAR: Scheduling Conference set for 8/2/2011 10:30 AM before District Judge Lawrence P. Zatkoff in PORT HURON (MVer)
June 27, 2011	Filing 127 RESPONSE to #125 MOTION for Leave to File Cross-Motion for Summary Judgment; Brief in Support; Index of Exhibits; Certificate of Service filed by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - April 27, 2011 e-mail) (Ankers, Norman)
June 24, 2011	Filing 126 ORDER granting in part and denying in part #117 Motion to Stay. Signed by District Judge Lawrence P. Zatkoff. (MVer)
June 10, 2011	Filing 125 MOTION for Leave to File Cross-Motion for Summary Judgment; Brief in Support; Index of Exhibits; Certificate of Service by Christopher J. Debbas. (Lazar, Bruce)
June 10, 2011	Filing 124 REPLY to Response re #117 MOTION to Stay of Discovery on the Third-Party Claims and/or For a Discovery Conference Reply in Support of Motion of Third-Party Defendant, Emerald Partners V, L.P. For a Stay of Discovery on the Third-Party Claims and/or for a Discovery Conference filed by Emerald Partners V, L.P.. (Holleman, Todd)
June 3, 2011	Filing 123 NOTICE by Christopher J. Debbas of withdrawal of #112 MOTION to Compel Plaintiff to Produce Documents. (Lazar, Bruce)
May 31, 2011	Filing 122 RESPONSE to #117 MOTION to Stay of Discovery on the Third-Party Claims and/or For a Discovery Conference filed by Robert P. Pinkas. (Attachments: #1 Exhibit 1: Glazer v Whirlpool) (Schulz, Jonathan)
May 27, 2011	Filing 121 STATEMENT of Resolved and Unresolved Issues Joint Statement of Resolved/Unresolved Issues by Christopher J. Debbas (Lazar, Bruce)
May 17, 2011	Filing 120 RESPONSE to #112 MOTION to Compel Plaintiff to Produce Documents filed by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - Documentary production) (Ankers, Norman)
May 13, 2011	Filing 119 STIPULATION AND ORDER re #112 MOTION to Compel Plaintiff to Produce Documents. Set Motion Deadlines: (Responses due by 5/17/2011) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
May 12, 2011	Filing 118 DECLARATION by Gary Meyerhoff re #117 MOTION to Stay of Discovery on the Third-Party Claims and/or For a Discovery Conference filed by Emerald Partners V, L.P. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Third Amended & Restated Agreement of Limited Partnership) (Holleman, Todd)
May 12, 2011	Filing 117 MOTION to Stay of Discovery on the Third-Party Claims and/or For a Discovery Conference by Emerald Partners V, L.P.. (Holleman, Todd)
May 12, 2011	Filing 116 ORDER re #112 MOTION to Compel Plaintiff to Produce Documents. Set Motion Deadlines: (Responses due by 5/13/2011, JOINT Statement of Resolved/Unresolved Issues due by 5/27/2011) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
May 2, 2011	Filing 115 REPLY to Response re #101 Renewed MOTION for Summary Judgment filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Deposition excerpt of Peter Sinatra, #3 Exhibit 2 - Deposition excerpt of Stephanie Zimmerman, #4 Exhibit 3 - Deposition excerpt of Peter Sinatra, #5 Exhibit 4 - Deposition excerpt of Scott Seligman, #6 Exhibit 5 - Documentary production, #7 Exhibit 6 - Deposition excerpt of Peter Sinatra, #8 Exhibit 7 - Guaranty agreement) (Ankers, Norman)
April 29, 2011	Filing 114 ORDER to Strike #97 MOTION to Compel Production of Documents for Inspection and Testing filed by Christopher J. Debbas, James R Griffiths. Signed by Magistrate Judge Mona K. Majzoub. (PPau)
April 26, 2011	Filing 113 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #112 MOTION to Compel Plaintiff to Produce Documents filed by Christopher J. Debbas. Signed by District Judge Lawrence P. Zatkoff. (MVer)
April 22, 2011	Filing 112 MOTION to Compel Plaintiff to Produce Documents by Christopher J. Debbas. (Lazar, Bruce)
April 20, 2011	Filing 111 CERTIFICATE OF SERVICE by Peter Sinatra (Morris, E.)
April 19, 2011	Filing 110 CERTIFICATE OF SERVICE by Presidential Facility, LLC witness list (Ankers, Norman)
April 19, 2011	Filing 109 CERTIFICATE OF SERVICE by Robert P. Pinkas for Witness List (Schulz, Jonathan)
April 19, 2011	Filing 108 WITNESS LIST by Gregory S Campbell (Baar, Joel)
April 19, 2011	Filing 107 CERTIFICATE OF SERVICE by Christopher J. Debbas Re: Service of Trial Witness List of Christopher J. Debbas and James R. Griffiths (Lazar, Bruce)
April 18, 2011	Filing 106 RESPONSE to #101 Renewed MOTION for Summary Judgment filed by Robert P. Pinkas. (Attachments: #1 Exhibit 1: Zimmerman Dep, #2 Exhibit 2: Sinatra Dep, #3 Exhibit 3: Report, #4 Exhibit 4: Affidavit, #5 Index of Exhibits Index of Exhibits) (Schulz, Jonathan)
April 13, 2011	Filing 105 RESPONSE to #101 Renewed MOTION for Summary Judgment filed by Gregory S Campbell. (Attachments: #1 Exhibit A - Speckin Report, #2 Exhibit B - Complaint, #3 Exhibit C - Transcript Zimmerman Dep, #4 Exhibit D - Discovery Answers, #5 Exhibit E - Affidavit of Campbell) (Baar, Joel)
April 13, 2011	Filing 104 RESPONSE to #101 Renewed MOTION for Summary Judgment Christopher J. Debbas and James R. Griffiths' Brief in Opposition to Plaintiff's Renewed Motion for Summary Judgment with Proof of Service thereon filed by Christopher J. Debbas. (Lazar, Bruce)
April 5, 2011	Filing 103 NOTICE of Joinder/Concurrence in #101 Renewed MOTION for Summary Judgment filed by Presidential Facility, LLC by Peter Sinatra (Morris, E.)
March 24, 2011	Filing 102 RESPONSE to #97 MOTION to Compel Production of Documents for Inspection and Testing filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. March 2, 2011 correspondence, #3 Exhibit 2. March 9, 2011 e-mail, #4 Exhibit 3. March 23, 2011 e-mail) (Ankers, Norman)
March 23, 2011	Filing 101 Renewed MOTION for Summary Judgment by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 January 21, 2011 opinion and order, #3 Exhibit 2 Peter Sinatra deposition excerpt, #4 Exhibit 3 Peter Sinatra deposition excerpt, #5 Exhibit 4 Peter Sinatra guaranty signature page) (Ankers, Norman)
March 17, 2011	Filing 100 ORDER re #97 MOTION to Compel Production of Documents for Inspection and Testing. Set Motion Deadlines : (Responses due by 3/25/2011, JOINT Statement of Resolved/Unresolved Issues due by 4/22/2011) - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
March 11, 2011	Filing 99 STIPULATION AND ORDER RE: DEPOSITIONS Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 8, 2011	Filing 98 ORDER REFERRING MOTION to Magistrate Judge Mona K. Majzoub: #97 MOTION to Compel Production of Documents for Inspection and Testing filed by Christopher J. Debbas, James R Griffiths. Signed by District Judge Lawrence P. Zatkoff. (MVer)
March 8, 2011	Filing 97 [STRICKEN]MOTION to Compel Production of Documents for Inspection and Testing by Christopher J. Debbas. (Lazar, Bruce) Modified on 3/8/2011 (PMil).[DOCUMENT ALSO FILED ON BEHALF OF JAMES R. GRIFFITHS] Modified on 4/29/2011 (PPau).
March 8, 2011	TEXT ONLY NOTICE REASSIGNING CASE from Magistrate Judge Donald A Scheer to Magistrate Judge Mona K. Majzoub pursuant to Administrative Order 10-AO-013. (ATee)
February 9, 2011	Filing 96 ANSWER to Counterclaim with Affirmative Defenses (to Emerald Partners V, LP's Counterclaim) by Robert P. Pinkas. (Paige, Richard)
January 28, 2011	Filing 95 ORDER to Extend Time to Respond to Counterclaim. Responses due by 2/9/2011 Signed by District Judge Lawrence P Zatkoff. (MVer)
January 21, 2011	Filing 94 ORDER denying #61 Motion to Dismiss and Granting Defendant's Request to continue Plaintiff's Motion for Summary Judgment for 60 Days.. Signed by District Judge Lawrence P Zatkoff. (MVer)
January 6, 2011	Filing 93 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Emerald Partners V, L.P. identifying Corporate Parent Prudential Financial, Inc. for Emerald Partners V, L.P.. (Holleman, Todd)
January 5, 2011	Filing 92 ANSWER to Third Party Complaint with Affirmative Defenses, COUNTERCLAIM filed by Emerald Partners V, L.P. against Robert P. Pinkas by Emerald Partners V, L.P.. (Holleman, Todd)
December 29, 2010	Filing 91 CLERK'S ENTRY OF DEFAULT as to JetDirect Aviation Holdings, LLC (PMil)
December 29, 2010	Filing 90 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to JetDirect Aviation Holdings, LLC by Gregory S Campbell. (Baar, Joel)
December 20, 2010	Filing 89 ORDER EXTENDING TIME TO RESPOND Signed by District Judge Lawrence P Zatkoff. (MVer)
December 13, 2010	Filing 88 NOTICE of Appearance by Michael H. Traison on behalf of Emerald Partners V, L.P.. (Traison, Michael)
December 13, 2010	Filing 87 ATTORNEY APPEARANCE: Todd A. Holleman appearing on behalf of Emerald Partners V, L.P. (Holleman, Todd)
December 9, 2010	Filing 86 ANSWER to Third Party Complaint with Affirmative Defenses to Robert Pinkas' First Amended Third-Party Complaint by Peter Sinatra. (Morris, E.)
December 7, 2010	Filing 85 SCHEDULING ORDER: Discovery due by 5/2/2011 Dispositive Motion Cut-off set for 5/23/2011 Final Pretrial Conference set for 10/13/2011 10:30 AM before District Judge Lawrence P Zatkoff Signed by District Judge Lawrence P Zatkoff. (Refer to image for additional dates) (MVer)
December 2, 2010	Minute Entry - Scheduling Conference held on 12/2/2010 before District Judge Lawrence P Zatkoff. (Court Reporter Lawrence Przybysz) (MVer)
December 1, 2010	Filing 84 REPLY to Response re #69 MOTION for Summary Judgment filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Guaranty agreement, #3 Exhibit 2 - S. Zimmerman deposition excerpt, #4 Exhibit 3 - S. Zimmerman deposition excerpt, #5 Exhibit 4 - Affidavit of P. Sinatra, #6 Exhibit 5 - Plaintiff's responses to Debbas' and Griffiths' requests for admission, #7 Exhibit 6 - Declaration of P. Sinatra) (Ankers, Norman)
December 1, 2010	Filing 83 CERTIFICATE of Service/Summons Returned Executed. Emerald Partners V, L.P. served on 11/22/2010, answer due 12/13/2010. (Schulz, Jonathan)
November 30, 2010	Filing 82 CERTIFICATE of Service/Summons Returned Executed. JetDirect Aviation Holdings, LLC served on 11/24/2010, answer due 12/15/2010. (Baar, Joel)
November 29, 2010	Filing 81 REQUEST for permission to have Defendant Campbell's Pennsylvania counsel participate in the December 2, 2010 Scheduling Conference via telephone by Gregory S Campbell. (Baar, Joel)
November 24, 2010	Filing 80 THIRD-PARTY SUMMONS Issued for JetDirect Aviation Holdings, LLC (DSmi)
November 23, 2010	Filing 79 THIRD PARTY COMPLAINT filed by Gregory S Campbell against JetDirect Aviation Holdings, LLC (Baar, Joel)
November 23, 2010	REQUEST for THIRD-PARTY SUMMONS for JetDirect Aviation Holdings, LLC. (Baar, Joel)
November 22, 2010	Filing 78 RESPONSE to #69 MOTION for Summary Judgment Defendants Christopher J. Debbas and James R. Griffiths' Brief in Opposition to Presidential Facility, LLC's Motion for Summary Judgment, with Certificate of Service thereon filed by Christopher J. Debbas. (Lazar, Bruce)
November 22, 2010	Filing 77 RESPONSE to #69 MOTION for Summary Judgment filed by Gregory S Campbell. (Attachments: #1 Exhibit Affidavit of Joel W. Baar, #2 Exhibit Complaint, #3 Exhibit Deposition Transcript of Stephanie Zimmerman, #4 Exhibit Affidavit of Gregory Campbell) (Baar, Joel)
November 22, 2010	Filing 76 AFFIDAVIT of Joel W. Baar re #69 MOTION for Summary Judgment / Fed.R.Civ.P. 56(f) Affidavit by Gregory S Campbell (Baar, Joel)
November 22, 2010	Filing 75 RESPONSE to #69 MOTION for Summary Judgment filed by Robert P. Pinkas. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1: Zimmerman Dep pages, #3 Exhibit 2: J. Schulz Affidavit) (Schulz, Jonathan)
November 18, 2010	Filing 74 THIRD-PARTY SUMMONS Issued for Emerald Partners V, L.P. (LHac)
November 18, 2010	Filing 73 ATTORNEY APPEARANCE: Jonathan R. Schulz appearing on behalf of Robert P. Pinkas (Schulz, Jonathan)
November 18, 2010	Filing 72 Amended THIRD PARTY COMPLAINT and Jury Demand filed by Robert P. Pinkas against Emerald Partners V, L.P. (Attachments: #1 Exhibit 1: Brantley V Agreement) (Paige, Richard)
November 18, 2010	Filing 71 NOTICE by Robert P. Pinkas of withdrawal of #70 MOTION to Amend/Correct Third-Party Complaint. (Paige, Richard)
November 18, 2010	REQUEST for THIRD-PARTY SUMMONS for Emerald Partners V, L.P.. (Paige, Richard)
November 15, 2010	Filing 70 MOTION to Amend/Correct Third-Party Complaint by Robert P. Pinkas. (Attachments: #1 Exhibit A: Proposed Amended Third-Party Complaint) (Paige, Richard)
October 29, 2010	Filing 69 MOTION for Summary Judgment by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Guaranty executed by Campbell, Debbas and Griffiths, #3 Exhibit B - Guaranty executed by Pinkas) (Ankers, Norman)
October 25, 2010	Filing 68 REPLY to Response re #61 MOTION to Dismiss Count IV of Defendant Robert Pinkas' Third-Party Complaint filed by Presidential Facility, LLC. (Attachments: #1 Exhibit Exhibit A -- proposed order) (Ankers, Norman)
October 22, 2010	Filing 67 NOTICE of Error re #66 Certificate of Service. (NHol)
October 22, 2010	Filing 66 [STRICKEN]CERTIFICATE OF SERVICE by Christopher J. Debbas by Christopher Debbas and James Griffiths (Lazar, Bruce) Modified on 10/22/2010 (NHol).
October 18, 2010	Filing 65 RESPONSE to #61 MOTION to Dismiss Count IV of Defendant Robert Pinkas' Third-Party Complaint filed by Robert P. Pinkas. (Attachments: #1 Exhibit 1: Proposed Stipulation) (Paige, Richard)
October 1, 2010	Filing 64 ORDER REGARDING SCHEDULING CONFERENCE. Signed by District Judge Lawrence P Zatkoff. (MVer)
October 1, 2010	Attorney Douglas C. Salzenstein is discontinued from receiving Notices of Electronic Filing. (Salzenstein, Douglas)
September 29, 2010	Filing 63 NOTICE of Change of Address/Contact Information by Douglas C. Salzenstein on behalf of Presidential Facility, LLC. (Salzenstein, Douglas)
September 29, 2010	TEXT-ONLY ORDER. THE SECOND SCHEDULING CONFERENCE IS RESCHEDULED TO DECEMBER 2, 2010 AT 10:00 A.M. IN PORT HURON. Signed by District Judge Lawrence P Zatkoff. (MVer)
September 28, 2010	Minute Entry - Scheduling Conference held on 9/28/2010 before District Judge Lawrence P Zatkoff. (MVer)
September 28, 2010	TEXT-ONLY ORDER re #57 SCHEDULING CONFERENCE: THE SECOND SCHEDULING CONFERENCE IS SCHEDULED FOR NOVEMBER 30, 2010 AT 10:00 IN PORT HURON. Signed by District Judge Lawrence P Zatkoff. (MVer)
September 23, 2010	Filing 62 CASE SUMMARY REPORT by All Parties (Ankers, Norman)
September 23, 2010	Filing 61 MOTION to Dismiss Count IV of Defendant Robert Pinkas' Third-Party Complaint by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. 9/8/10 opinion and order, #3 Exhibit 2. 9/10/10 e-mail, #4 Exhibit 3. 9/22/10 e-mail) (Ankers, Norman)
September 21, 2010	Filing 60 ORDER Permitting Substitution of Richard W. Paige for Defendant and Third Party Defendant Robert K Pinkas Signed by District Judge Lawrence P Zatkoff. (LHac)
September 21, 2010	Attorney Keefe A. Brooks is discontinued from receiving Notices of Electronic Filing. (Brooks, Keefe)
September 10, 2010	Filing 59 ATTORNEY APPEARANCE: Richard W. Paige appearing on behalf of Robert P. Pinkas (Paige, Richard)
September 10, 2010	Filing 58 ATTORNEY SUBSTITUTION for Robert P. Pinkas: Richard W. Paige added. Substitution of Attorneys and Consent to Substitution (Paige, Richard)
September 8, 2010	Filing 57 NOTICE TO APPEAR: Scheduling Conference set for 9/28/2010 09:30 AM before District Judge Lawrence P Zatkoff IN PORT HURON (MVer)
September 8, 2010	Filing 56 MEMORANDUM OPINION and ORDER denying #37 MOTION to Intervene, granting #40 MOTION to Amend/Correct Counterclaims and Third-Party Complaint, granting #34 MOTION to Dismiss Counterclaim, granting in part and denying in part #28 MOTION to Compel Arbitration and/or Dismiss Signed by District Judge Lawrence P Zatkoff. (PPau)
September 3, 2010	Filing 55 NOTICE by Brantley Partners V, L.P. re #54 Notice to Withdraw Motion (Corrected Certificate of Service) (Brooks, Keefe)
September 3, 2010	Filing 54 NOTICE by Brantley Partners V, L.P. of withdrawal of #37 MOTION to Intervene. (Brooks, Keefe)
May 14, 2010	Filing 53 ANSWER to Third Party Complaint with Affirmative Defenses by Scott J Seligman, Peter Sinatra. (Morris, E.)
May 11, 2010	Filing 52 ANSWER to Counterclaim with Affirmative Defenses by Presidential Facility, LLC. (Ankers, Norman)
April 23, 2010	Filing 51 ANSWER to Complaint with Affirmative Defenses with Jury Demand, THIRD PARTY COMPLAINT filed by Gregory S Campbell against Scott J Seligman, Peter Sinatra, COUNTERCLAIM filed by Gregory S Campbell against Presidential Facility, LLC by Gregory S Campbell. (Baar, Joel)
April 16, 2010	Filing 50 ANSWER to Complaint with Affirmative Defenses Answer of Christopher J. Debbas and James R. Griffiths to Plaintiff's Complaint and Affirmative Defenses with Certificate of Service thereon by Christopher J. Debbas. (Lazar, Bruce)
April 13, 2010	Filing 49 STIPULATION to Extend Time for Defendant Campbell to Answer the Complaint by Gregory S Campbell (Baar, Joel)
March 31, 2010	Filing 48 ORDER denying #18 Motion to Dismiss; denying #23 Motion to Dismiss. Signed by District Judge Lawrence P Zatkoff. (MVer)
December 17, 2009	Filing 47 REPLY to Response re #37 MOTION to Intervene filed by Brantley Partners V, L.P., Robert P. Pinkas. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - JetDirect PowerPoint slide) (Brooks, Keefe)
December 17, 2009	Filing 46 REPLY to Response re #40 MOTION to Amend/Correct Counterclaims and Third-Party Complaint filed by Robert P. Pinkas. (Brooks, Keefe)
December 1, 2009	Filing 45 REPLY to Response re #34 MOTION to Dismiss Counterclaim filed by Presidential Facility, LLC. (Ankers, Norman)
December 1, 2009	Filing 44 RESPONSE to #37 MOTION to Intervene, #40 MOTION to Amend/Correct Counterclaims and Third-Party Complaint filed by Presidential Facility, LLC. (Attachments: #1 Exhibit 1 - Compuware Brief) (Ankers, Norman)
November 30, 2009	Filing 43 RESPONSE to #40 MOTION to Amend/Correct Counterclaims and Third-Party Complaint filed by Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Capital Investments VII. (Morris, E.)
November 30, 2009	Filing 42 REPLY to Response re #28 MOTION to Compel Arbitration and/or Dismiss filed by Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Capital Investments VII. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Pinkas 6/20/08 e-mail to Seligman, #3 Exhibit 2: 10/31/08 e-mails between Zimmerman and Pinkas, #4 Exhibit 3: News article re SEC charges) (Morris, E.)
November 24, 2009	Filing 41 STIPULATION AND ORDER Signed by District Judge Lawrence P Zatkoff. (MVer)
November 6, 2009	Filing 40 MOTION to Amend/Correct Counterclaims and Third-Party Complaint by Robert P. Pinkas. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposed First Amended Answer, etc., #3 Exhibit B - Unpublished Cases) (Brooks, Keefe)
November 6, 2009	Filing 39 RESPONSE to #28 MOTION to Compel Arbitration and/or Dismiss filed by Brantley Partners V, L.P., Robert P. Pinkas. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Cease and Desist Order, #3 Exhibit B - Subscription Agreement, #4 Exhibit C - Guaranty Agreement, #5 Exhibit D - Unpublished Cases, #6 Exhibit E - Partners V Partnership Agreement) (Brooks, Keefe)
November 6, 2009	Filing 38 RESPONSE to #34 MOTION to Dismiss Counterclaim filed by Brantley Partners V, L.P., Robert P. Pinkas. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - Unpublished Case) (Brooks, Keefe)
November 6, 2009	Filing 37 MOTION to Intervene by Brantley Partners V, L.P.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposed Intervening Complaint of Partners V, #3 Exhibit B - Unpublished Cases) (Brooks, Keefe)
November 4, 2009	Filing 36 ORDER EXTENDING TIME TO RESPOND TO MOTION TO DISMISS COUNTERCLAIMS Signed by District Judge Lawrence P Zatkoff. (MVer)
October 16, 2009	Filing 35 REPLY to Response re #23 MOTION to Dismiss filed by Gregory S Campbell. (Baar, Joel)
October 9, 2009	Filing 34 MOTION to Dismiss Counterclaim by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - August 27, 2009 Email, #3 Exhibit 2 - Answer and Affirmative Defenses, #4 Exhibit 3 - Counterclaim, #5 Exhibit 4 - Guaranty Executed By Pinkas) (Ankers, Norman)
October 9, 2009	Filing 33 RESPONSE to #23 MOTION to Dismiss filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits 1-4, #2 Exhibit 1 - Declaration of Peter Sinatra and Attachments A - VV, #3 Document Continuation Exhibit 1 -- Attachments A - Q of Sinatra Declaration, #4 Document Continuation Exhibit 1 - Attachments R - T to Sinatra Declaration, #5 Document Continuation Exhibit 1 - Attachments U - Z to Sinatra Declaration, #6 Document Continuation Exhibit 1 - Attachments AA - VV to Sinatra Declaration, #7 Exhibit 2 - Guaranty Executed by Campbell, Debbas and Griffiths, #8 Exhibit 3 - Guaranty Executed by Pinkas, #9 Exhibit 4 - Declaration of Stephanie Zimmerman) (Salzenstein, Douglas)
October 9, 2009	Filing 32 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO MOTIONS Signed by District Judge Lawrence P Zatkoff. (MVer)
October 2, 2009	Filing 31 STIPULATION AND ORDER Signed by District Judge Lawrence P Zatkoff. (MVer)
October 2, 2009	Filing 30 STIPULATION AND ORDER Signed by District Judge Lawrence P Zatkoff. (MVer)
September 30, 2009	Filing 29 ANSWER to Third Party Complaint with Affirmative Defenses by Scott J Seligman. (Morris, E.)
September 30, 2009	Filing 28 MOTION to Compel Arbitration and/or Dismiss by Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Capital Investments VII. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Guaranty Agreement, #3 Exhibit B: SEC Charges, #4 Exhibit C: Stock Purchase Agreement, #5 Exhibit D: Shareholder Agreement, #6 Exhibit E: Subscription Agreement, #7 Exhibit F: 10/31/08 correspondence) (Morris, E.)
September 25, 2009	Filing 27 NOTICE of Appearance by E. Michael Morris on behalf of Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Capital Investments VII. (Morris, E.)
September 17, 2009	Filing 26 ORDER to Extend Time to File a Response re #23 MOTION to Dismiss filed by Gregory S Campbell. Responses due by 10/9/2009 Signed by District Judge Lawrence P Zatkoff. (MVer)
September 15, 2009	Filing 25 RESPONSE to #18 MOTION to Dismiss with Brief and Cert of Service filed by Presidential Facility, LLC. (Attachments: #1 Index of Exhibits 1-4, #2 Exhibit 1 - Declaration of Peter Sinatra, #3 Document Continuation Exhibit 1 - Attachments A - I, #4 Document Continuation Exhibit 1 -- Attachments J - P, #5 Document Continuation Exhibit 1 - Attachments Q - U, #6 Document Continuation Exhibit 1 - Attachments V - CC, #7 Exhibit 2 - Guaranty Executed By Debbas and Pinkas, #8 Exhibit Guaranty Executed by Pinkas, #9 Exhibit 4 - Declaration of Stephanie Zimmerman) (Ankers, Norman)
September 1, 2009	Filing 24 THIRD-PARTY SUMMONS Issued for Sterling Bancorp, Inc, Peter Sinatra, Scott J Seligman, Capital Investments VII (DeSa)
August 31, 2009	Filing 23 MOTION to Dismiss by Gregory S Campbell. (Attachments: #1 Exhibit Affidavit of Gregory S. Campbell) (Baar, Joel)
August 31, 2009	Filing 22 ANSWER to Complaint with Affirmative Defenses, THIRD PARTY COMPLAINT filed by Robert P. Pinkas against Sterling Bancorp, Inc., Peter Sinatra, Scott J Seligman, COUNTERCLAIM filed by Robert P. Pinkas against Presidential Facility, LLC by Robert P. Pinkas. (Attachments: #1 Index of Exhibits Index, #2 Exhibit A-Cease and Desist Order) (Brooks, Keefe)
August 31, 2009	REQUEST for THIRD-PARTY SUMMONS for Peter Sinatra, Scott J Seligman. (Brooks, Keefe)
August 31, 2009	REQUEST for THIRD-PARTY SUMMONS for Sterling Bancorp, Inc.. (Brooks, Keefe)
August 31, 2009	REQUEST for THIRD-PARTY SUMMONS for Capital Investments VII. (Brooks, Keefe)
August 24, 2009	Filing 21 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO MOTION TO DISMISS Signed by District Judge Lawrence P Zatkoff. (MVer)
August 18, 2009	Filing 20 STIPULATION Extending Time for Defendant Gregory S. Campbell to Respond to the Complaint by Gregory S Campbell (Attachments: #1 Proposed Order) (Baar, Joel)
August 10, 2009	Filing 19 ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Robert H Cleland to District Judge Lawrence P Zatkoff. (SSch)
August 6, 2009	Filing 18 MOTION to Dismiss with Brief and Cert of Service by Christopher J. Debbas. (Attachments: #1 Index of Exhibits Index of Attachments, #2 Exhibit Affidavit of Christopher J. Debbas, #3 Exhibit Affidavit of James R. Griffiths) (Lazar, Bruce)
August 6, 2009	Filing 17 [STRICKEN] STIPULATION and Proposed Order Extending Time for Defendant Gregory S. Campbell to Respond to the Complaint by Gregory S Campbell (Baar, Joel) Modified on 8/6/2009 (LWag).
August 6, 2009	Filing 16 NOTICE of Appearance by Joel W. Baar on behalf of Gregory S Campbell. (Baar, Joel)
August 6, 2009	TEXT-ONLY ORDER STRIKING as improvidently filed re #17 Stipulation filed by Gregory S Campbell. Signed by District Judge Robert H Cleland. (LWag)
July 28, 2009	Filing 15 STIPULATION AND ORDER extending time to 8/31/2009 for defendant Robert Pinkas to respond to the complaint Signed by District Judge Robert H Cleland. (LWag)
July 27, 2009	Filing 14 [STRICKEN] STIPULATION to Extend time to Respond to Complaint by Robert P. Pinkas (Brooks, Keefe) Modified on 7/27/2009 (LWag).
July 27, 2009	Filing 13 NOTICE of Appearance by Keefe A. Brooks on behalf of Robert P. Pinkas. (Brooks, Keefe)
July 27, 2009	TEXT-ONLY ORDER STRIKING as improvidently filed #14 Stipulation filed by Robert P. Pinkas. Signed by District Judge Robert H Cleland. (LWag)
July 23, 2009	Filing 12 CERTIFICATE of Service/Summons Returned Executed. Robert P. Pinkas served on 7/10/2009, answer due 7/30/2009. (Ankers, Norman)
July 22, 2009	Filing 11 CERTIFICATE of Service/Summons Returned Executed. James R Griffiths served on 6/29/2009, answer due 7/20/2009. (Salzenstein, Douglas)
July 22, 2009	Filing 10 CERTIFICATE of Service/Summons Returned Executed. Christopher J. Debbas served on 6/29/2009, answer due 7/20/2009. (Salzenstein, Douglas)
July 22, 2009	Filing 9 CERTIFICATE of Service/Summons Returned Executed. Gregory S Campbell served on 6/30/2009, answer due 7/20/2009. (Salzenstein, Douglas)
June 19, 2009	Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Presidential Facility, LLC (Salzenstein, Douglas)
June 18, 2009	Filing 7 NOTICE of Appearance by Norman C. Ankers on behalf of Presidential Facility, LLC. (Ankers, Norman)
June 17, 2009	Filing 6 NOTICE of Appearance by Douglas C. Salzenstein on behalf of Presidential Facility, LLC. (Salzenstein, Douglas)
June 17, 2009	Filing 5 SUMMONS Issued for Robert P. Pinkas (NHol)
June 17, 2009	Filing 4 SUMMONS Issued for James R Griffiths (NHol)
June 17, 2009	Filing 3 SUMMONS Issued for Christopher J. Debbas (NHol)
June 17, 2009	Filing 2 SUMMONS Issued for Gregory S Campbell (NHol)
June 17, 2009	Filing 1 COMPLAINT filed by Presidential Facility, LLC against all defendants. Plaintiff requests summons issued. Receipt No: 06450000000002031680 - Fee: $ 350. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Cuyahoga County, Ohio. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Guaranty Agreement executed by Campbell, Debbas and Griffiths, #3 Exhibit B - Guaranty Agreement executed by Pinkas) (Ankers, Norman)
June 17, 2009	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NHol)

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Search for this case: Presidential Facility, LLC v. Pinkas et al
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3rd party defendant: Emerald Partners V, L.P.
Represented By:	Todd A. Holleman
Represented By:	Michael H. Traison
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3rd party defendant: Sterling Bancorp, Inc
Represented By:	E. Michael Morris
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3rd party defendant: Peter Sinatra
Represented By:	E. Michael Morris
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3rd party defendant: Scott J Seligman
Represented By:	E. Michael Morris
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3rd party defendant: Mr. Peter Sinatra
Represented By:	E. Michael Morris
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3rd party defendant: JetDirect Aviation Holdings, LLC
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Plaintiff: Presidential Facility, LLC
Represented By:	Douglas C. Salzenstein
Represented By:	Norman C. Ankers
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Defendant: Robert P. Pinkas
Represented By:	Jonathan R. Schulz
Represented By:	Richard W. Paige
Represented By:	Keefe A. Brooks
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Defendant: Gregory S Campbell
Represented By:	Joel W. Baar
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Defendant: Christopher J. Debbas
Represented By:	Bruce J. Lazar
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Defendant: James R Griffiths
Represented By:	Bruce J. Lazar
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Defendant: Capital Investments VII
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Defendant: Brantley Partners V, L.P.
Represented By:	Keefe A. Brooks
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Defendant: Comerica Bank
Represented By:	Michael D. Boutell
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Petitioner: Estate of Robert P. Pinkas
Represented By:	John D. Parker
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Not classified by court: Robert P. Pinkas, Jr.
Represented By:	Michael T. Price
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Not classified by court: Benjamin A. Pinkas
Represented By:	Michael T. Price
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