United States of America v. Katz et al
| United States of America |
| David Martin Katz and Scott Phillip Zack |
| Professional Holdings Unlimited, LLC, UHG Boca, LLC and Joseph F. DeSanto |
| 4:2019mc50562 |
| April 12, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephanie Dawkins Davis |
| Matthew F Leitman |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER TRANSFERRING CASE from Miscellaneous Docket to Civil Docket [New Civil Number: 19-11684] Signed by District Judge Matthew F. Leitman. (SSch)
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| Minute Entry for proceedings before District Judge Matthew F. Leitman: In Camera Telephonic Status Conference held on 6/5/2019. (Court Reporter: Peg Goodrich) (HMon) |
| Minute Entry for proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 6/3/2019 re #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. (TELEPHONIC Status Conference set for 6/5/2019 at 12:00 PM before District Judge Matthew F. Leitman. **Counsel for the Government and Defendants are Required to Participate. The Court will Initiate the Call**) Disposition: Hearing Continued. (Court Reporter: Rob Smith) (HMon) |
| Set/Reset Deadlines as to #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Motion Hearing set for 6/3/2019 at 11:00 AM (**IN DETROIT - COURTROOM 251**) before District Judge Matthew F. Leitman. (HMon) |
| Filing 9 NOTICE OF HEARING on #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Motion Hearing set for 5/22/2019 at 1:30 PM before District Judge Matthew F. Leitman. (HMon) |
| Set/Reset Deadlines as to #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Motion Hearing RESET for 6/3/2019 at 11:00 AM (**IN DETROIT - COURTROOM TBD**) before District Judge Matthew F. Leitman. (HMon) |
| Filing 8 RESPONSE to #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Receipt No: 0645-7196320 - Fee: 47 dollars filed by United States of America. (McDonald, Mark) |
| Filing 7 NOTICE of Joinder/Concurrence in #5 Response to Motion, filed by David Martin Katz by Scott Phillip Zack (Gonek, Ben) |
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Filing 6
ORDER Requiring Response to #1 Motion that Initiates a Miscellaneous Case. Response due by 5/1/2019. Signed by District Judge Matthew F. Leitman. (HMon)
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| Filing 5 RESPONSE to #1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Receipt No: 0645-7196320 - Fee: 47 dollars filed by David Martin Katz. (Fishman, Steven) |
| Filing 4 NOTICE of Appearance by Nathan J. Fink on behalf of Joseph F. DeSanto, Professional Holdings Unlimited, LLC, UHG Boca, LLC. (Fink, Nathan) |
| Filing 3 NOTICE of Appearance by David H. Fink on behalf of Joseph F. DeSanto, Professional Holdings Unlimited, LLC, UHG Boca, LLC. (Fink, David) |
| Filing 2 NOTICE of Appearance by Lindsay D Long on behalf of Joseph F. DeSanto, Professional Holdings Unlimited, LLC, UHG Boca, LLC. (Long, Lindsay) |
| Filing 1 INITIATING MOTION Clarification or Modification of Bond Conditions by Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto. Receipt No: 0645-7196320 - Fee: 47 dollars (Attachments: #1 Exhibit A, #2 Exhibit B) (Long, Lindsay) |
| [RELATED to criminal case # 18-20368 Dft 1&2] (DWor) |
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