United States of America v. United States Currency et al
| United States of America |
| United States Currency |
| Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc., MedPanel LLC, Shutterstock Images, LLC, Marketing Analysts, LLC, Touchstone Research, Inc., Hungry Machine, Inc., Keybank National Association, Upward Enterprises, LLC, Creative & Response Research Services, Inc., Stonebridge Benefit Services, Inc., Stonebridge Life Insurance Company, OA Internet Services, Ltd., Paxum Inc., Southern Computer Warehouse Inc., IncentOne, eDiets.com, Inc., Comverge, Inc., Cartera Commerce, Inc., Sendme, Inc., Tangerine Wellness, Inc., America's Collectibles Network, Inc. doing business as Jewelry Television, ICF Consulting, Essilor of America, Inc., Essilor Laboratories of America, Inc., AETNA Life Insurance Company, International Epidemiology Institute, LTD., Integration, Inc., Omni Industries, LLC, Corporate Reimbursement Services, Inc., Educational Policy Institute, MRS Associates, Inc., Tervor Van Mierlo and M3 USA Corp. |
| Club Services, Inc. |
| America's Collectibles Network, Inc. |
| 4:2011cv00279 |
| March 16, 2011 |
| US District Court for the Western District of Missouri |
| Kansas City Office |
| Jackson |
| Dean Whipple |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 |
| Defendant |
Docket Report
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This docket was last retrieved on October 15, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 201 CLERK'S JUDGMENT (Diefenbach, Tracy) |
| ***Remark Copy of document 201 mailed to: Linda M Coronato, 160 Chubb Avenue, Suite 202, Lyndhurst, NJ 07071, Peter Litman, Outside GC LLC, 176 Federal Street5th Floor, Boston, MA 02110 and Steven T. Blomberg, Gimmel, Weiman, Ersek, Blomberg & Lewis, P.A., 4 Professional Drive, Suite 145, Gaithersburg, MD 20879 (Diefenbach, Tracy) |
Filing 200
ORDER - Plaintiff's Motion for Judgment of Forfeiture (Doc. #199 ) is GRANTED. Signed on 10/10/2012 by District Judge Dean Whipple. (Willis, Kathy) Modified on 10/11/2012 to reflect copies of this Order were sent, via regular mail, on this date to Linda Coronato, Peter Litman, and Steven Blomberg. (Willis, Kathy)
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| Filing 199 MOTION for forfeiture of property filed by James C. Bohling on behalf of United States of America. Suggestions in opposition/response due by 10/15/2012 unless otherwise directed by the court. (Bohling, James) |
| Filing 198 NOTICE of settlement Between the United States and Sendme,Inc. by United States of America (Bohling, James) |
| Filing 197 NOTICE of settlement Between the United States and eDiets.Com, Inc. by United States of America (Bohling, James) |
| Filing 196 STATUS REPORT by United States of America. (Bohling, James) |
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Filing 195
ORDER Counsel for the United States is directed to file a status report regarding trial on or before May 25, 2012. Status Report due by 5/25/2012. Signed on 5/21/12 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
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| Filing 194 SERVICE by publication filed by United States of America. (Attachments: #1 advertisement certification report)(Bohling, James) |
| Filing 193 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 192 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 191 NOTICE of settlement Between the United States and Integration, Inc. by United States of America (Bohling, James) |
| Filing 190 NOTICE of settlement Between the United States and MRS Associates, Inc. by United States of America (Bohling, James) |
| Filing 189 NOTICE of settlement Between the United States and Club Services, Inc. by United States of America (Bohling, James) |
| Filing 188 NOTICE of settlement Between the United States and Corporate Reimbursement Services, Inc., by United States of America (Bohling, James) |
| Filing 187 NOTICE of settlement Between the United States and IncentOne, Inc. by United States of America (Bohling, James) |
| Filing 186 NOTICE of settlement Between the United States and Southern Computer Warehouse, Inc. by United States of America (Bohling, James) |
| Filing 185 NOTICE of settlement Between the United States and Plastyc, Inc. by United States of America (Bohling, James) |
| Filing 184 NOTICE of settlement Between the United States and America's Collectibles Network, Inc. dba Jewelry Television by United States of America (Bohling, James) |
| Filing 183 NOTICE of settlement Between the United States and Jackpot Rewards, Inc. by United States of America (Bohling, James) |
| Filing 182 NOTICE of settlement Between the United States and Cartera Commerce, Inc. by United States of America (Bohling, James) |
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Filing 181
SCHEDULING and TRIAL ORDER. Bench Trial set for 5/30/2012 at 9:00 AM in Courtroom 8B, Kansas City, before District Judge Dean Whipple. Signed on 07/27/2011 by District Judge Dean Whipple. (Attachments: #1 pretrial memo template) (Willis, Kathy)
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| Filing 180 PROPOSED SCHEDULING ORDER For United States of America and Club Services, Inc. by United States of America. (Bohling, James) |
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Filing 179
ORDER - For good cause shown, Plaintiff United States of America's Motion for Extension of Time (Doc. 178) is GRANTED. A proposed scheduling order shall be filed on or before July 22, 2011. Signed on 07/12/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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| Filing 178 MOTION for extension of time to File Proposed Scheduling Order filed by James C. Bohling on behalf of United States of America. Suggestions in opposition/response due by 7/25/2011 unless otherwise directed by the court. (Bohling, James) |
| Filing 177 NOTICE of settlement Between the United States and GPAL, Inc. by United States of America (Bohling, James) |
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Filing 176
ORDER - For good cause shown, Plaintiff United States of America's Motion for Extension of Time (Doc. 175) is GRANTED. A proposed scheduling order shall be filed on or before July 8, 2011. Signed on 06/24/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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| Filing 175 MOTION for extension of time filed by James C. Bohling on behalf of United States of America. Suggestions in opposition/response due by 7/11/2011 unless otherwise directed by the court. (Bohling, James) |
| Filing 174 NOTICE of settlement Between the United States and KeyBank National Association by United States of America (Bohling, James) |
| Filing 173 CLAIM filed by Plastyc, Inc.. on behalf of interested party Plastyc, Inc.. (Jones, Russell) |
| Filing 172 NOTICE of settlement between the United States and Educational Policy Institute by United States of America (Bohling, James) |
| Filing 171 CERTIFICATE OF SERVICE by Creative & Response Research Services, Inc. re #170 Answer to Crossclaim filed by James F. Freeman, III on behalf of interested party Creative & Response Research Services, Inc.. Related document: #170 Answer to Crossclaim filed by Creative & Response Research Services, Inc..(Freeman, James) |
| Filing 170 ANSWER to #146 Answer to Claimant Incentone, Inc.'s Crossclaim on behalf of Creative & Response Research Services, Inc.(Freeman, James) |
| Filing 169 NOTICE of settlement Between the United States and Aetna Life Insurance Company by United States of America (Bohling, James) |
| Filing 168 NOTICE of settlement Between the United States and V-CC Systems, Inc., by United States of America (Bohling, James) |
| Filing 167 NOTICE of settlement Between the United States and Paxum, Inc., by United States of America (Bohling, James) |
| Filing 166 NOTICE of settlement Between the United States and OA Internet Services, Ltd by United States of America (Bohling, James) |
| Filing 165 NOTICE of settlement Between the United States and Touchstone Research, Inc. by United States of America (Bohling, James) |
| Filing 164 NOTICE of settlement Between the United States and MedPanel, LLC by United States of America (Bohling, James) |
| Filing 163 NOTICE of settlement Between the United States and Marketing Analysts, LLC by United States of America (Bohling, James) |
| Filing 162 NOTICE of settlement Between the United States and Shutterstock Images, LLC by United States of America (Bohling, James) |
| Filing 161 NOTICE of settlement Between the United States and Omni Industries, LLC by United States of America (Bohling, James) |
| Filing 160 NOTICE of settlement between the United States and ICF Consulting Group, Inc. by United States of America (Bohling, James) |
| Filing 159 ANSWER to Complaint on behalf of Club Services, Inc..(Atchley, Deanna) |
| Filing 158 NOTICE of settlement between the United States and M3 USA Corporation by United States of America (Bohling, James) |
| Filing 157 ANSWER to #1 Complaint,, CLAIMANT M3 USA CORPORATION'S ANSWER TO PLAINTIFF'S COMPLAINT FOR FORFEITURE IN REM on behalf of M3 USA Corp..(Weis, Jeremy) |
| Filing 156 NOTICE of filing Verified Claim by Club Services, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Atchley, Deanna) |
| Filing 155 NOTICE of settlement between the United States and Essilor of America, Inc., and Essilor Laboratories of America, Inc., by United States of America (Bohling, James) |
| Filing 154 NOTICE of settlement between the United States and Long Lines, LLC, by United States of America (Bohling, James) |
| Filing 153 ANSWER to #1 Complaint,, on behalf of Integration, Inc..(Miller, Richard) |
| Filing 152 NOTICE of settlement the United States and Stonebridge Benefit Services, Inc. and Stonebridge Life Insurance Company by United States of America (Bohling, James) |
| Filing 151 NOTICE of settlement between the United States and Hungry Machine, Inc., d/b/a LivingSocial by United States of America (Bohling, James) |
| Filing 150 NOTICE of settlement between the United States and The International Epidemiology Institute, LTD by United States of America (Bohling, James) |
| Filing 149 NOTICE of settlement between the United States and Comverge, Inc. by United States of America (Bohling, James) |
| Filing 148 NOTICE of settlement between the United States and Tangerine Wellness, Inc. by United States of America (Bohling, James) |
| Filing 147 NOTICE of settlement between the United States and Creative & Response Research Services, Inc. by United States of America (Bohling, James) |
| Filing 146 ANSWER to #1 Complaint, CROSSCLAIM against United States Currency, AETNA Life Insurance Company, America's Collectibles Network, Inc., Cartera Commerce, Inc., Club Services, Inc., Comverge, Inc., Corporate Reimbursement Services, Inc., Creative & Response Research Services, Inc., Educational Policy Institute, Essilor Laboratories of America, Inc., Essilor of America, Inc., Hungry Machine, Inc., ICF Consulting, Integration, Inc., International Epidemiology Institute, LTD., Jackpot Rewards, Inc., Keybank National Association, Long Lines, LLC, M3 USA Corp., MRS Associates, Inc., Marketing Analysts, LLC, MedPanel LLC, Tervor Van Mierlo, OA Internet Services, Ltd., Omni Industries, LLC, Paxum Inc., Plastyc, Inc., Sendme, Inc., Shutterstock Images, LLC, Southern Computer Warehouse Inc., Stonebridge Benefit Services, Inc., Stonebridge Life Insurance Company, Tangerine Wellness, Inc., Touchstone Research, Inc., United States Currency, Upward Enterprises, LLC, and eDiets.com, Inc., on behalf of IncentOne.(Wheeler, LaTandra) |
| Filing 145 NOTICE of settlement by United States of America (Bohling, James) |
| Filing 144 NOTICE of filing Complaint for Forfeiture re Pampered Chef by United States of America (Bohling, James) |
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Filing 143
ORDER - The Court STRIKES Plastyc, Inc's Motion to Contest the Forefiture of Property (Doc. 71) as improperly filed pro se by a corporation. Signed on 05/11/2011 by District Judge Dean Whipple. (Willis, Kathy)
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Filing 142
ORDER - The parties' Joint Motion for Extension of Time for Claimant ICF Consulting Group, Inc. ("ICF") to File Its Answer to Plaintiff's Complaint (Doc. 141) is GRANTED. ICF shall file its answer on or before July 15, 2011. Signed on 05/11/11 by District Judge Dean Whipple. (Willis, Kathy)
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| Filing 141 Joint MOTION for extension of time to file answer re #8 Notice of filing filed by Laura Lee McConwell on behalf of ICF Consulting, United States of America. Suggestions in opposition/response due by 5/31/2011 unless otherwise directed by the court. (Related document(s) #8 ) (McConwell, Laura) |
| Filing 140 ANSWER to #1 Complaint,, on behalf of Stonebridge Benefit Services, Inc., Stonebridge Life Insurance Company.(Tomlinson, Wilbur) |
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Filing 139
ORDER - The parties' Joint Motion for Extension of Time for Claimant KeyBank National Association to File Its Answer to Plaintiff's Complaint (Doc. 138) is GRANTED. Claimant shall file its answer on or before July 11, 2011. Signed on 05/10/2011 by District Judge Dean Whipple. (Willis, Kathy) Modified on 5/16/2011 to indicate this is a TEXT ONLY ENTRY. No document is attached (McDowell, Shelly).
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| Filing 138 Joint MOTION for extension of time to file answer re #1 Complaint,, filed by Kevin Jagoda Karpin on behalf of Keybank National Association. Suggestions in opposition/response due by 5/27/2011 unless otherwise directed by the court. (Related document(s) #1 ) (Karpin, Kevin) |
| Filing 137 ANSWER to #1 Complaint,, and Affirmative Defense on behalf of Creative & Response Research Services, Inc..(Freeman, James) |
| Filing 136 ANSWER to #1 Complaint,, on behalf of Hungry Machine, Inc..(Coffey, J.) |
| Filing 135 CLAIM filed by M3 USA Corp.. filed by Jeremy Sean Weis on behalf of interested party M3 USA Corp.. (Weis, Jeremy) |
| Filing 134 ANSWER to #1 Complaint,, on behalf of Shutterstock Images, LLC.(Maloney, William) |
| Filing 133 ANSWER to #1 Complaint,, on behalf of AETNA Life Insurance Company.(Maloney, William) |
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Filing 132
ORDER - M3 USA Corporation ("Claimant")'s Unopposed Motion for Extension of Time to File Verified Claim (Doc. 130) is GRANTED. Claimant shall file its Verified Claim on or before May 13, 2011. Signed on 05/05/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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Filing 131
ORDER - Claimant Club Services, Inc.'s ("Claimant")'s Unopposed Motion for Extension of Time to File Verified Claim (Doc. 129) is GRANTED. Claimant shall file its Verified Claim on or before May 20, 2011. Signed on 05/05/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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| Filing 130 MOTION for extension of time UNOPPOSED MOTION OF CLAIMANT M3 USA CORPORATION FOR EXTENSION OF TIME TO FILE VERIFIED CLAIM filed by Jeremy Sean Weis on behalf of M3 USA Corp.. Suggestions in opposition/response due by 5/23/2011 unless otherwise directed by the court. (Weis, Jeremy) |
| Filing 129 MOTION for extension of time (Unopposed) to file verified claim filed by Stewart M. Stein on behalf of Club Services, Inc.. Suggestions in opposition/response due by 5/23/2011 unless otherwise directed by the court. (Stein, Stewart) |
| Filing 128 NOTICE of appearance by Stewart M. Stein on behalf of Club Services, Inc. (Stein, Stewart) |
| Filing 127 NOTICE of appearance by Megan A. McCurdy on behalf of Club Services, Inc. (McCurdy, Megan) |
| Filing 126 NOTICE of appearance by Deanna J Atchley on behalf of Club Services, Inc. (Atchley, Deanna) |
| Filing 125 CLAIM filed by M3 USA Corp.. M3 USA Corp. answer due 5/24/2011. filed by Jeremy Sean Weis on behalf of interested party M3 USA Corp.. (Weis, Jeremy) |
| Filing 124 NOTICE of appearance by Jeremy Sean Weis on behalf of M3 USA Corp. (Weis, Jeremy) |
| Filing 122 CLAIM filed by MRS Associates, Inc.. MRS Associates, Inc. answer due 5/23/2011. on behalf of interested party MRS Associates, Inc.. (Attachments: #1 Exhibit)(Miller, Richard) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 05/02/11 as Document No. 121, VERIFIED CLAIM on behalf of Defendant Educational Policy Institute. (Attachments: # 1 Exhibit A)(McDowell, Shelly) to correct filer information, party is an interested party, not defendant. (Related Document #121 ) This is a text entry only - no document is attached. (McDowell, Shelly) |
| Filing 121 VERIFIED CLAIM on behalf of Interested Party Educational Policy Institute. (Attachments: #1 Exhibit A)(McDowell, Shelly) Modified on 5/3/2011 to correct filer information (McDowell, Shelly). |
| Filing 123 VERIFIED CLAIM filed by Tervor Van Mierlo. Tervor Van Mierlo's answer due 5/19/2011 on behalf of interested party Tervor Van Mierlo. (Wheeler, LaTandra) |
| Filing 120 VERIFIED CLAIM, filed by Corporate Reimbursement Services, Inc. Corporate Reimbursement Services, Inc., answer due 5/19/2011 on behalf of interested party Corporate Reimbursement Services, Inc.. (Attachments: #1 Exhibit)(Wheeler, LaTandra) |
| Filing 119 VERIFIED CLAIM filed by Charles D. Soule on behalf of interested party Omni Industries, LLC. (McDowell, Shelly) |
| Filing 118 CLAIM filed by Integration, Inc.. filed by Richard W. Miller on behalf of interested party Integration, Inc.. (Miller, Richard) |
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Filing 117
ORDER - Claimant Integration, Inc.'s Unopposed Motion for Leave to File Verified Claim (Doc. 113) is GRANTED. Claimant is directed to electronically file its Verified Claim. Signed on 04/29/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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| Filing 116 CLAIM filed by Hungry Machine, Inc.. Hungry Machine, Inc. answer due 5/18/2011. filed by J. Randall Coffey on behalf of interested party Hungry Machine, Inc.. (Coffey, J.) |
| Filing 115 NOTICE of filing Complaint for Forfeiture re GPal, Inc. by United States of America (Bohling, James) Modified on 4/29/2011 to add identifying docket text (McDowell, Shelly). |
| Filing 114 CLAIM filed by Integration, Inc.. Integration, Inc. answer due 5/18/2011. filed by Richard W. Miller on behalf of interested party Integration, Inc.. (Miller, Richard) Modified on 4/28/2011 to delete document as improperly filed (Wheeler, LaTandra). |
| Filing 113 MOTION for extension of time to File Verified Claim filed by Richard W. Miller on behalf of Integration, Inc.. Suggestions in opposition/response due by 5/16/2011 unless otherwise directed by the court. (Miller, Richard) |
| Filing 112 NOTICE of filing Complaint for Forfeiture re Suplitodo SA by United States of America (Bohling, James) Modified on 4/29/2011 to add identifying docket text (McDowell, Shelly). |
| Filing 111 NOTICE of filing Complaint for Forfeiture re The Club Service by United States of America (Bohling, James) Modified on 4/29/2011 to add identifying docket text (McDowell, Shelly). |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 04/28/2011 as Document No. 114, CLAIM. The document has been deleted as the motion for leave (extension) to file the document #113 , has not been granted. This is a text entry only - no document is attached. (Wheeler, LaTandra) |
| Filing 110 VERIFIED CLAIM filed by International Epidemiology Institute, LTD filed by Steven T. Blomberg. International Epidemiology Institute, LTD. answer due 5/17/2011. (Beard, Melanie) |
| Filing 109 CLAIM filed by AETNA Life Insurance Company. AETNA Life Insurance Company answer due 5/17/2011. filed by William Jeffrey Maloney on behalf of interested party AETNA Life Insurance Company. (Maloney, William) |
| Filing 108 NOTICE of appearance by William Jeffrey Maloney on behalf of AETNA Life Insurance Company (Maloney, William) |
| Filing 107 ANSWER to #1 Complaint,, on behalf of Marketing Analysts, LLC.(Hudson, Ryan) |
| Filing 106 CLAIM filed by Essilor of America, Inc., Essilor Laboratories of America, Inc.. Essilor of America, Inc. answer due 5/17/2011; Essilor Laboratories of America, Inc. answer due 5/17/2011. filed by Brian Edward Sobczyk on behalf of interested party Essilor of America, Inc., Essilor Laboratories of America, Inc.. (Sobczyk, Brian) (Main Document 106 replaced on 4/27/2011) (Moore, Terri). |
| Filing 105 NOTICE of appearance by Brian Edward Sobczyk on behalf of Essilor Laboratories of America, Inc., Essilor of America, Inc. (Sobczyk, Brian) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the CLAIM filed on 4/27/2011 as Document No. #106 . The document has been replaced as counsel notified the Clerk's Office that an incomplete document was originally filed and submitted the correct document. This is a text entry only - no document is attached. (Moore, Terri) |
| Filing 104 CLAIM filed by ICF Consulting. ICF Consulting answer due 5/16/2011. on behalf of interested party ICF Consulting. (Attachments: #1 Exhibit A)(McConwell, Laura) |
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Filing 103
ORDER granting #91 motion to appear pro hac vice approved by Clerk of Court. Attorney Charles P Guarino for Paxum Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Signed on 04/26/11 by District Judge Dean Whipple. ECF Registration form emailed to counsel for completion. This is a TEXT ONLY ENTRY. No document is attached.(McDowell, Shelly)
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| Filing 100 CLAIM filed by Marketing Analysts, LLC. Marketing Analysts, LLC answer due 5/16/2011. filed by Ryan C. Hudson on behalf of interested party Marketing Analysts, LLC. (Hudson, Ryan) |
| Filing 99 ANSWER to #1 Complaint,, for Forfeiture in REM on behalf of Tangerine Wellness, Inc..(Moothart, Bruce) |
| Filing 98 CLAIM filed by Tangerine Wellness, Inc.. Tangerine Wellness, Inc. answer due 5/16/2011. on behalf of Claimant Tangerine Wellness, Inc.. (Attachments: #1 Exhibit A - Contract with Integration)(Moothart, Bruce) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 04/25/11 as Document No. 91, Motion to allow Charles P. Guarino to appear pro hac vice (Pro Hac fee $50 receipt number 0866-2699951) filed by Gerard T. Noce on behalf of OA Internet Services, Ltd., Paxum Inc.. (Attachments: # 1 ECF Registration)(Noce, Gerard). The ECF Registration form shoud not have been filed electronically. It has been deleted and sent to the proper personnel for processing. This is a text entry only - no document is attached. (McDowell, Shelly) |
| Filing 97 CLAIM filed by Sendme, Inc.. Sendme, Inc. answer due 5/16/2011. on behalf of interested party Sendme, Inc.. (Attachments: #1 Exhibit)(Miller, Richard) |
| Filing 96 CLAIM filed by Cartera Commerce, Inc.. Cartera Commerce, Inc. answer due 5/16/2011. on behalf of interested party Cartera Commerce, Inc.. (Attachments: #1 Exhibit)(Miller, Richard) |
| Filing 95 CLAIM filed by Comverge, Inc.. Comverge, Inc. answer due 5/16/2011. on behalf of interested party Comverge, Inc.. (Attachments: #1 Exhibit)(Miller, Richard) |
| Filing 94 CLAIM filed by eDiets.com, Inc.. eDiets.com, Inc. answer due 5/16/2011. on behalf of interested party eDiets.com, Inc.. (Attachments: #1 Exhibit)(Miller, Richard) |
| Filing 93 VERIFIED CLAIM filed by IncentOne. IncentOne answer due 5/16/2011. on behalf of interested party IncentOne. (McDowell, Shelly) |
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Filing 92
Rule 16 Notice. Proposed Scheduling Order due by 6/24/2011. Signed on 04/25/2011 by District Judge Dean Whipple. (Willis, Kathy)
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| Filing 91 Motion to allow Charles P. Guarino to appear pro hac vice (Pro Hac fee $50 receipt number 0866-2699951) filed by Gerard T. Noce on behalf of OA Internet Services, Ltd., Paxum Inc.. (Attachments: # 1 ECF Registration)(Noce, Gerard) |
| Filing 90 ANSWER to #1 Complaint,, with Jury Demand on behalf of OA Internet Services, Ltd..(Noce, Gerard) |
| Filing 89 CLAIM filed by OA Internet Services, Ltd.. OA Internet Services, Ltd. answer due 5/16/2011. filed by Gerard T. Noce on behalf of interested party OA Internet Services, Ltd.. (Attachments: #1 Exhibit A-Integration Contract)(Noce, Gerard) |
| Filing 88 ANSWER to #1 Complaint,, with Jury Demand on behalf of Paxum Inc..(Noce, Gerard) |
| Filing 87 CLAIM filed by Paxum Inc.. Paxum Inc. answer due 5/16/2011. filed by Gerard T. Noce on behalf of interested party Paxum Inc.. (Attachments: #1 Exhibit A-Integration Contract)(Noce, Gerard) |
| Filing 86 VERIFIED CLAIM filed by Southern Computer Warehouse Inc. Southern Computer Warehouse Inc. answer due 5/12/2011. (Beard, Melanie) |
| Filing 85 NOTICE of appearance by Gerard T. Noce on behalf of OA Internet Services, Ltd. and Paxum Inc. (Jones, Robin) |
| Filing 102 ANSWER to #1 Complaint,, on behalf of America's Collectibles Network, Inc. (Attachments: #1 Exhibit)(Wheeler, LaTandra) |
| Filing 101 VERIFIED CLAIM filed by America's Collectibles Network, Inc. America's Collectibles Network, Inc., answer due 5/11/2011. on behalf of interested party America's Collectibles Network, Inc.. (Attachments: #1 Exhibit)(Wheeler, LaTandra) |
| Filing 84 CLAIM filed by Shutterstock Images, LLC. Shutterstock Images, LLC answer due 5/11/2011. filed by William Jeffrey Maloney on behalf of interested party Shutterstock Images, LLC. (Attachments: #1 Exhibit A - Contract, #2 Exhibit B - Record of Wire Transfers)(Maloney, William) |
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Filing 83
ORDER - Claimant Hungry Machine, Inc., d/b/a LivingSocial ("Claimant")'s Motion for Extension of Time is GRANTED. Claimant shall file its claim on or before May 2, 2011. Signed on 04/21/2011 by District Judge Dean Whipple. This is a TEXT ONLY ENTRY. No document is attached.(Willis, Kathy)
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| Filing 82 CLAIM filed by Stonebridge Benefit Services, Inc., Stonebridge Life Insurance Company. Stonebridge Benefit Services, Inc. answer due 5/11/2011; Stonebridge Life Insurance Company answer due 5/11/2011. on behalf of Claimants Stonebridge Benefit Services, Inc., Stonebridge Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Tomlinson, Wilbur) |
| Filing 81 CLAIM filed by Creative & Response Research Services, Inc.. Creative & Response Research Services, Inc. answer due 5/10/2011. filed by James F. Freeman, III on behalf of Claimant Creative & Response Research Services, Inc.. (Attachments: #1 Exhibit outstanding checks, #2 Exhibit sample checks, #3 Exhibit sample emails, #4 Exhibit brochure)(Freeman, James) |
| Filing 80 NOTICE of appearance by James F. Freeman, III on behalf of Creative & Response Research Services, Inc. (Freeman, James) |
| Filing 78 CLAIM filed by Keybank National Association. Keybank National Association answer due 5/10/2011. on behalf of interested party Keybank National Association. (Karpin, Kevin) |
| Filing 77 MOTION for extension of time filed by J. Randall Coffey on behalf of Hungry Machine, Inc.. Suggestions in opposition/response due by 5/6/2011 unless otherwise directed by the court. (Coffey, J.) |
| Filing 76 NOTICE of appearance by J. Randall Coffey on behalf of Hungry Machine, Inc. (Coffey, J.) |
| Filing 75 Verified CLAIM and Answer filed by Touchstone Research, Inc. Touchstone Research, Inc. answer due 5/9/2011. on behalf of interested party Touchstone Research, Inc.. (Beard, Melanie) |
| Filing 79 VERIFIED CLAIM filed by Upward Enterprises, LLC. Upward Enterprises, LLC answer due 5/5/2011. on behalf of interested party Upward Enterprises, LLC. (Wheeler, LaTandra) |
| Filing 74 NOTICE of appearance by Ryan C. Hudson on behalf of Marketing Analysts, LLC (Hudson, Ryan) |
| Filing 73 NOTICE of appearance by William Jeffrey Maloney on behalf of Shutterstock Images, LLC (Maloney, William) |
| Filing 72 VERIFIED CLAIM filed by MedPanel LLC. MedPanel LLC answer due 5/4/2011. filed by Peter Litman on behalf of interested party MedPanel LLC. (Beard, Melanie) |
| Filing 71 PRO SE MOTION for order (Motion to contest the forfeiture of property) filed by Plastyc, Inc. Suggestions in opposition/response due by 5/2/2011 unless otherwise directed by the court. (Attachments: #1 Envelope). (Moore, Terri) |
| Filing 70 ANSWER to #1 Complaint,, on behalf of Long Lines, LLC.(Moothart, Bruce) |
| Filing 69 VERIFIED CLAIM filed on behalf of interested party Plastyc, Inc. Plastyc, Inc. answer due 5/2/2011. (Attachments: #1 Exhibit 1, #2 Exhibit 2). (Moore, Terri) |
| Filing 68 VERIFIED CLAIM filed on behalf of interested party Long Lines, LLC. Long Lines, LLC answer due 5/2/2011. (Attachments: #1 Envelope). (Moore, Terri) |
| Filing 67 VERIFIED CLAIM filed by Richard W. Miller on behalf of interested party Jackpot Rewards, Inc. Jackpot Rewards, Inc. answer due 4/27/2011. (Moore, Terri) |
| Filing 66 The document originally filed as # 66 , NOTICE of filing, has been deleted as it was filed using an incorrect docket event. The document was re-filed correctly at doc. #67 . Modified on 4/11/2011 (Moore, Terri). |
| Filing 65 NOTICE of appearance by Richard W. Miller on behalf of Jackpot Rewards, Inc. (Moore, Terri) Modified on 4/8/2011 to note attorney contacted re: inactive status and that he has 15 days from this date to become active (per L. Bax) (Moore, Terri). |
| Filing 64 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 63 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 62 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 61 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 60 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 59 RETURN OF SERVICE (non cmp) WARRANT OF ARREST IN REM (Bohling, James) |
| Filing 58 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 57 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 56 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 55 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 54 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 53 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 52 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 51 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 50 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 49 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 48 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 47 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 46 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 45 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 44 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 43 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 42 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 41 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 40 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 39 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 38 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 37 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 36 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 35 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 34 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 33 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 32 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 31 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 30 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 29 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 28 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 27 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 26 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 25 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 24 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 23 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 22 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 21 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 20 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 19 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 18 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 17 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 16 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 15 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 14 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 13 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 12 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 11 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 10 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 9 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 8 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 7 NOTICE of filing Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 6 NOTICE of filing of Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 5 NOTICE of filing of Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 4 NOTICE of filing of Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 3 NOTICE of filing of Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 2 NOTICE of filing of Complaint for Forfeiture by United States of America (Bohling, James) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $1,676,842.84 in United States currency seized from TD Bank account number 824-4358516, TD Bank, 295 Park Avenue, Worcester, Massachusetts, $3,918,622.06 in United States currency seized from Berkshire Bank account number 100022177281, Berkshire Bank, 24 North Street, Pittsfield, Massachusetts filed by James C. Bohling on behalf of United States of America Service due by 7/18/2011. (Attachments: #1 Civil Cover Sheet, #2 Declaration)(Bohling, James) |
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