Dungan et al v. The Academy at Ivy Ridge et al
Plaintiff: Shelley Dungan, Patricia A. MacRae, Holly Stepp, Lisa Stocki, Rebecca Wyatt, Victoria Shevchenko, Sandra Wose, Krystina Stocki, Edward Stocki, Farrah Wyatt, Cecelia Eighmey, Bruce Dungan, Lori Keroack, Ronald Wose, Robert P. MacRae, Tommy Lee Halford, Sr., C. Richard Wyatt, Anthony Mazzullo, W. Patrick Dungan, Steven Eighmey and Vadim Soskil
Defendant: Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC, Lifelines Family Services, Inc., Patricia Lichfield, John Does 1 through 20, Jason G. Finlinson Corp., Academy at Ivy Ridge, Inc., The Academy at Ivy Ridge, Londamerica Real Estate, LLC, R&B Billing LLC, World Wide Association of Specialty Programs and Schools, Inc., Havenridge Funding, Inc., New York Minute LLC, ABC Corporations 1 through 20, Optimum Billing Services LLC, Joseph & Alyn Mitchell Corp., Robert Browning Lichfield Family Limited Parnership, Robert B. Lichfield, Lifelines Family Services, Inc. doing business as Teen Life Lines and R&B Billing LLC doing business as R&B Management
Counter Defendant: Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and Anthony Mazzullo, Jr.
Counter Claimant: Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc., Alyn Mitchell, Teen Soulutions, LLC, Joseph Mitchell, Northwest Association of Schools & Colleges & Universities, Inc. and Teen Help LLC
Case Number: 7:2006cv00908
Filed: July 25, 2006
Court: US District Court for the Northern District of New York
Office: Watertown Office
Presiding Judge: George H Lowe
Referring Judge: Thomas J McAvoy
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 12, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2010 Filing 339 STIPULATION of Dismissal of Defendants' Counterclaims by Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Jr, Tommy Lee Halford, Sr, Lori Keroack, Roger Keroack, Patricia A. MacRae, Robert P. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Holly Stepp, Edward Stocki, Krystina Stocki, Lisa Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Farrah Wyatt, Rebecca Wyatt submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
October 11, 2010 Filing 338 AFFIDAVIT of Service for service of Court Order discharging Costello Cooney & Fearon as attorneys, filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson, Joseph & Alyn Mitchell Corp., Lifelines Family Services, Inc., Alyn Mitchell, Joseph Mitchell, Northwest Association of Accredited Schools, Inc., Northwest Association of Schools & Colleges & Universities, Inc., Premier Educational Systems, LLC, Teen Help LLC, Teen In Crisis, Inc., Teen In Crisis, LLC, Teen Soulutions, LLC, The Academy at Ivy Ridge, World Wide Association of Specialty Programs and Schools, Inc.. (Fatcheric, Maureen)
August 26, 2010 Filing 337 JUDGMENT dismissing action by reason of settlement [ 60 days ] (cml)
August 24, 2010 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Status Conference held on 8/24/2010. Appearances: Zachary Mattison, Esq. for Plaintiffs; Daniel Ryan, Esq. for Defendant Lichfield. Case has settled. (FTR Recorded) (rjb, )
August 3, 2010 Filing 336 Mail Returned as Undeliverable: Re: the #334 Order, sent to Teen Help LLC, c/o Jean Foye, sent to last known address information of 321 N. Mall Drive, P.O. Box 3109, St. George, UT 84790. Envelope marked "Return to Sender - Not deliverable - Business Relocated" (jmb)
July 30, 2010 Filing 335 Mail Returned as Undeliverable: The #334 Order sent to Premier Educational Systems, LLC, Attn: David G. Gilcrease, President, 171 South Main Street, Suite 1, Hurricane, UT 84737 has been returned undeliverable. (mae)
July 16, 2010 Opinion or Order Filing 334 ORDER: approving the #333 Status Report filed by Academy at Ivy Ridge, LLC., good cause having been shown, Costello, Cooney & Fearon, PLLC, is granted leave to withdraw. Pursuant to Rule 83.2(b) of this Court's Local Rules, Costello, Cooney & Fearon, PLLC, is directed to serve a copy of this endorsed order upon its former clients and is to file an affidavit of service. Signed by Magistrate Judge George H. Lowe on 7/16/2010. {Copy served upon all non-ecf participants by regular mail} (jmb)
July 8, 2010 Filing 333 STATUS REPORT Discharged by Academy at Ivy Ridge, LLC. (Fatcheric, Maureen)
June 22, 2010 TEXT NOTICE of Hearing: Status Conference set for 8/24/2010 at 10:30 AM before Magistrate Judge George H. Lowe. Plaintiff's attorney is responsible for initiating the call, USING A THIRD-PARTY TELECONFERENCING SERVICE, which is necessary to assure audibility. FAILURE TO USE A THIRD-PARTY TELECONFERENCING SERVICE WILL RESULT IN CANCELLATION OF THE CONFERENCE CALL. When all required parties are present, the service should call the Court at (315) 234-8618, which is a dedicated conference line which may be called ONLY at the time of the conference. (rjb, )
June 18, 2010 Filing 332 STATUS REPORT by Havenridge Funding, Inc., Patricia Lichfield, Robert B. Lichfield, Londamerica Real Estate, LLC. (Ryan, Daniel)
June 3, 2010 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Telephone Conference held on 6/3/2010. Appearances: Janet Callahan, Esq. for Plaintiffs; Daniel Ryan, Esq. for Deft. Lichfield. Mr. Ryan will file a status report regarding paper discovery with the Court by June 18, 2010. A follow up conference will be scheduled after Mr. Ryan's letter is received. (FTR Recorded) (rjb, )
June 2, 2010 TEXT NOTICE: The conference scheduled for June 3, 2010 will be held by telephone. Attorney Hulslander is responsible for initiating the call, using a teleconferencing service, and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may be used ONLY at the time of the conference. Failure to use a teleconferencing service may result in the conference being adjourned. (rjb, )
May 26, 2010 TEXT NOTICE of Hearing: Continuation of Settlement Conference set for 6/3/2010 at 02:00 PM in Syracuse before Magistrate Judge George H. Lowe. The parties will meet in chambers, located on the 3rd Floor Annex of the Federal Building and U.S. Courthouse, 100 South Clinton Street. (rjb, )
May 21, 2010 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Settlement Conference held on 5/21/2010. Appearances: Zachary Mattison, Esq. and Janet Callahan, Esq. for Plaintiffs; Maureen Fatcheric, Esq. and Kevin Hulslander, Esq. for Defendants. Case did not settle. A follow up conference will be scheduled. (rjb, )
April 30, 2010 TEXT NOTICE of Hearing: Settlement Conference set for 5/21/2010 at 02:00 PM in Syracuse before Magistrate Judge George H. Lowe. The parties will meet in chambers, located on the 3rd Floor Annex of the Federal Building and U.S. Courthouse, 100 South Clinton Street. The parties must appear in person. (rjb, )
April 12, 2010 Filing 331 STATUS REPORT and a request for a settlement conference with the Court by Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Jr, Tommy Lee Halford, Sr, Lori Keroack, Roger Keroack, Patricia A. MacRae, Robert P. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Holly Stepp, Edward Stocki, Krystina Stocki, Lisa Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Farrah Wyatt, Rebecca Wyatt. (Mattison, Zachary)
March 29, 2010 Opinion or Order TEXT ORDER: Attorney Mattison is directed to submit a further status report to the Court no later than April 12, 2010. SO ORDERED by Magistrate Judge George H. Lowe on 3/29/10. (rjb, )
March 17, 2010 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Status Conference held on 3/17/2010. Appearances: Zachary Mattison, Esq. for Plaintiffs; Maureen Fatcheric, Esq. and Daniel Ryan, Esq. for Defendants. Counsel have a meeting scheduled for March 19, 2010. Mr. Mattison will contact the Court on March 22, 2010 to give a status report. (FTR Recorded) (rjb, )
February 16, 2010 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Status Conference held on 2/16/2010. Appearances: Zachary Mattison, Esq. for Plaintiff; Maureen Fatcheric, Esq. and Daniel Ryan, Esq. for Defendants. Parties are having settlement discussions, a conference will be scheduled for mid-March. (FTR Recorded) (rjb, )
February 16, 2010 TEXT NOTICE of Hearing: Status Conference set for 3/17/2010 at 11:30 AM before Magistrate Judge George H. Lowe. Attorney Ryan is responsible for initiating the call, using a teleconferencing service, and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes.(rjb, )
January 29, 2010 Opinion or Order TEXT ORDER granting #330 Letter Request, Status Conference rescheduled for 2/16/2010 at 01:00 PM before Magistrate Judge George H. Lowe. Attorney Melvin is responsible for initiating the call, using a teleconferencing service, and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes. SO ORDERED by Magistrate Judge George H. Lowe on 1/29/10. (rjb, )
January 28, 2010 Filing 330 Letter Motion from Zachary M. Mattison for Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Jr, Tommy Lee Halford, Sr, Roger Keroack, Patricia A. MacRae, Robert P. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Holly Stepp, Edward Stocki, Krystina Stocki, Lisa Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Farrah Wyatt, Rebecca Wyatt requesting Adjournment of Status Conference submitted to Judge George H. Lowe. (Mattison, Zachary)
January 22, 2010 TEXT NOTICE of Hearing: Status Conference set for 2/5/2010 at 11:30 AM before Magistrate Judge George H. Lowe. Attorney Melvin is responsible for initiating the call, using a teleconferencing service, and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes.(rjb, )
January 8, 2010 Filing 329 STATUS REPORT by Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Jr, Tommy Lee Halford, Sr, Lori Keroack, Roger Keroack, Patricia A. MacRae, Robert P. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Holly Stepp, Edward Stocki, Krystina Stocki, Lisa Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Farrah Wyatt, Rebecca Wyatt. (Mattison, Zachary)
November 23, 2009 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Status Conference held on 11/23/2009. Appearances: Zachary Mattison, Esq. for Plaintiffs; Edward Melvin, Esq. for Defendants; Daniel Ryan, Esq. for Defendant Lichfield. Parties are discussing the possibility of settlement. Attorney Mattison will submit a status report to the Court on or before January 8, 2010. (Tape #238) (rjb, )
November 3, 2009 TEXT NOTICE of Hearing: Telephone Conference set for 11/23/2009 at 10:30 AM before Magistrate Judge George H. Lowe to discuss scheduling of pretrial discovery. Plaintiff's attorney is responsible for initiating the call, using a teleconferencing service, and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes.(rjb, )
November 2, 2009 Opinion or Order Filing 328 ORDER granting in part and denying in part Defendants' #317 Motion to Dismiss. Signed by Senior Judge Thomas J. McAvoy on 11/2/2009. (amt)
October 26, 2009 Filing 327 Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Submission of proposed Order on Defendants' Motion to Dismiss submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
October 13, 2009 Filing 326 Minute Entry: SPECIAL MOTION CALENDAR held 10/13/09 bef Sr. Judge Thomas J. McAvoy in Albany, NY: APP: NO ATTYS APPEARED; CR: B. Buckley; LC/SE; CRD/mp. Defts Havenridge Funding, Inc. & Londamerica Real Estate, LLC's #317 MOTION to Dismiss - - GRANTED IN PART / DENIED IN PART; pltfs' RICO, unjust enrichment & 276 claims against these defts are DISMISSED. Pltfs' claim under New York Creditor & Debtor Law 273-a is DISMISSED as to Deft Havenridge. Defts' motion is DENIED in all other respects. Pltfs' Atty shall submit proposed order upon notice to defense w/in 11 days to today's date. (cml)
October 9, 2009 Filing 325 Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting that Defendants' Motions to Dismiss be taken on submission submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
October 6, 2009 COURT'S TEXT NOTICE to parties advising that the pending motion for 10/13/09 is on for ORAL ARGUMENT at 10 AM in Albany before Judge McAvoy. (sfp, )
October 5, 2009 Filing 324 NOTICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #317 MOTION to Dismiss advising that the Ivy Ridge Defendants do not take a position with regard to the motion and do not plan on attending oral argument (Melvin, Edward)
October 2, 2009 Filing 323 Bill of Costs Taxed in the 2nd Circuit in amount of $420.00 against Bruce Dungan, certified 9/30/09. (cbm )
October 1, 2009 Filing 322 RESPONSE in Support re #317 MOTION to Dismiss filed by Havenridge Funding, Inc., Londamerica Real Estate, LLC. (Attachments: #1 Westlaw, #2 Certificate of Service)(Ryan, Daniel)
September 25, 2009 Filing 321 RESPONSE in Opposition re #317 MOTION to Dismiss filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Appendix of Electronically Reported Cases, #2 Declaration of Zachary M. Mattison, #3 Exhibit(s) 1 to the Declaration of Zachary M. Mattison, #4 Exhibit(s) 2 to the Declaration of Zachary M. Mattison, #5 Exhibit(s) 3 to the Declaration of Zachary M. Mattison, #6 Exhibit(s) 4 to the Declaration of Zachary M. Mattison, #7 Exhibit(s) 5 to the Declaration of Zachary M. Mattison, #8 Exhibit(s) 6 to the Declaration of Zachary M. Mattison, #9 Exhibit(s) 7 to the Declaration of Zachary M. Mattison, #10 Exhibit(s) 8 to the Declaration of Zachary M. Mattison, #11 Exhibit(s) 9 to the Declaration of Zachary M. Mattison, #12 Exhibit(s) 10 to the Declaration of Zachary M. Mattison, #13 Exhibit(s) 11 to the Declaration of Zachary M. Mattison, #14 Exhibit(s) 12 to the Declaration of Zachary M. Mattison, #15 Exhibit(s) 13 to the Declaration of Zachary M. Mattison, #16 Exhibit(s) 14 to the Declaration of Zachary M. Mattison, #17 Certificate of Service)(Mattison, Zachary)
September 25, 2009 Filing 320 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #319 Civil RICO Statement, (Mattison, Zachary)
September 25, 2009 Filing 319 Civil RICO Statement filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Mattison, Zachary)
September 10, 2009 Filing 318 MANDATE of USCA, issued 9/10/09, as to pltfs' #272 Notice of Appeal: affirming decision of the district court. (cbm )
September 2, 2009 Filing 317 MOTION to Dismiss / NOTICE by Havenridge Funding, Inc., Londamerica Real Estate, LLC (Attachments: #1 Attorney Affidavit, #2 Exhibit "A", #3 Exhibit "B", #4 Memorandum of Law, #5 Westlaw Research, #6 Certificate of Service)(Ryan, Daniel) Modified on 9/2/2009 (pta ) - renamed event to Motion
September 2, 2009 CLERK'S CORRECTION OF DOCKET ENTRY re: #317 Motion to Dismiss, filed by Havenridge Funding, Inc. and Londamerica Real Estate, LLC - Wrong event was used, Renamed the document as a MOTION and not as a Notice and placed the Motion on the Special Motion Term of 10-13-09 in Albany NY and set the response and reply deadlines. (pta )
September 2, 2009 CLERK Reset Deadlines as to #317 MOTION to Dismiss. Response to Motion due by 9/26/2009 ; Reply to Response to Motion due by 10/2/2009. SPECIAL MOTION TERM to be heard on Tuesday, 10/13/2009 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy (pta )
September 1, 2009 Filing 316 ANSWER to Supplemental Complaint Second Amended, COUNTERCLAIM against all plaintiffs by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Certificate of Service)(Melvin, Edward)
August 27, 2009 Opinion or Order Filing 315 DECISION AND ORDER ; Defendants' renewed #312 Request for a conference is DENIED. Defendants' request to submit additional materials concerning the interpretation of the Rule 68 offer is DENIED, the Rule 68 office is found to be valid and binding and inclusive of the amounts listed thereon plus costs accrued through January 15, 2009, and the #306 Request for entry of judgment pursuant to Rule 54(b) is DENIED. Signed by Senior Judge Thomas J. McAvoy on 8/27/09. (pta, )
August 19, 2009 Filing 314 LETTER BRIEF in Response to Defendants' request for a Court Conference by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Mattison, Zachary)
August 19, 2009 Filing 313 ACKNOWLEDGEMENT OF SERVICE Executed as to Havenridge Funding, Inc. served on 8/13/2009, answer due 9/2/2009; Londamerica Real Estate, LLC served on 8/13/2009, answer due 9/2/2009. Acknowledgement filed by W. Patrick Dungan; Cecelia Eighmey; Steven Eighmey; Tommy Lee Halford, Sr; Tommy Lee Halford, Jr; Bruce Dungan; Roger Keroack; Lori Keroack; Holly Stepp; Robert P. MacRae; Patricia A. MacRae; Anthony Mazzullo; Anthony Mazzullo, Jr; Irene Pfeffer; Victoria Shevchenko; Vadim Soskil; Lisa Stocki; Shelley Dungan; Edward Stocki; Krystina Stocki; Ronald Wose; Sandra Wose; C. Richard Wyatt; Rebecca Wyatt; Farrah Wyatt. (Mattison, Zachary)
August 18, 2009 Filing 312 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting a conference with the Court submitted to Judge McAvoy. (Attachments: #1 Certificate of Service)(Fatcheric, Maureen)
August 17, 2009 Filing 311 MEMORANDUM OF LAW re #307 Order on Letter Request, in Support of Judgment Pursuant to Fed. R. Civ. P. 54(b) filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Appendix of Electronically Reported Cases, #2 Certificate of Service)(Mattison, Zachary)
August 17, 2009 Filing 310 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #309 Memorandum of Law,, (Fatcheric, Maureen)
August 17, 2009 Filing 309 MEMORANDUM OF LAW re #307 Order on Letter Request, filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Fatcheric, Maureen)
August 13, 2009 Filing 308 LETTER BRIEF on Rule 68 by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC, Bruce Dungan. (Ryan, Daniel)
August 3, 2009 Opinion or Order Filing 307 DECISION AND ORDER; denying #299 Letter Request for a conference. The parties are directed to submit short briefs (not to exceed 5 pages) concerning whether, in light of Fed.R.Civ.P.54(b), entry of judgment as to these plaintiffs is appropriate at this time. Signed by Senior Judge Thomas J. McAvoy on 8/3/09. (pta )
July 29, 2009 Filing 306 Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting issuance of a Judgment against all Defendants submitted to Judge Thomas J. McAvoy. (Mattison, Zachary) Modified on 8/3/2009 (pta ) - FROWARD TO JUDGE MCAVOY FOR REVIEW.
July 23, 2009 Filing 305 Minute Entry: SPECIAL MOTION CALENDAR held 7/23/09 bef Sr. Judge Thomas J. McAvoy in Binghamton, NY: APP/CR/CRD: None; LC/SE. Pltfs' #289 MOTION for Preliminary Injunction, TRO & to Amend/Correct Pltfs' Complaint & Civil RICO Stmt - TAKEN ON SUBMIT [addressed by TJM #298 order]. (cml)
July 23, 2009 Filing 304 Summons Issued as to Havenridge Funding, Inc., Londamerica Real Estate, LLC. (Attachments: #1 Summons)(pta )
July 23, 2009 Filing 303 TRANSCRIPT of Proceedings: Oral Argument held on April 13, 2009 before Judge Thomas J. McAvoy, Court Reporter: Theresa J. Casal, Telephone number: 518.257.1897. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/13/2009. Redacted Transcript Deadline set for 8/24/2009. Release of Transcript Restriction set for 10/21/2009. Notice of Intent to Redact due by 7/30/2009 (tjc, )
July 23, 2009 Filing 302 Letter Motion from Zachary M. Mattison, Esq. for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting that Mr. Baerman issue the attached subpoenas submitted to Judge Lawrence K. Baerman. (Attachments: #1 Exhibit(s) Havenridge Subpoena, #2 Exhibit(s) Londamerica Subpoena)(Mattison, Zachary)
July 22, 2009 Filing 301 AMENDED COMPLAINT (Second Amended Complaint) against all defendants, SUPPLEMENTAL COMPLAINT (Second Supplemental Complaint) against all defendants filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.(Mattison, Zachary)
July 22, 2009 Filing 300 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge re #299 Letter Motion from Maureen Fatcheric, Esq. for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Ac (Fatcheric, Maureen)
July 22, 2009 Filing 299 Letter Motion from Maureen Fatcheric, Esq. for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge requesting Judgment not be entered at this time submitted to Judge Thomas J. McAvoy. (Fatcheric, Maureen)
July 21, 2009 Opinion or Order Filing 298 DECISION AND ORDER; denied with leave to renew #289 Motion for Injunctive relief; granting #289 Motion to Amend is granted. Signed by Senior Judge Thomas J. McAvoy on 7/21/09. (pta )
July 17, 2009 Filing 297 NOTICE of Acceptance with Offer of Judgment by W. Patrick Dungan, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Shelley Dungan, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt (Attachments: #1 Exhibit(s) A to Letter, #2 Exhibit(s) B to Letter)(Mattison, Zachary)
July 14, 2009 COURT'S TEXT NOTICE to parties advising that the pending motion for 7/23/09 is on submit basis, no appearances necessary. (sfp, )
July 13, 2009 Filing 296 REPLY to Response to Motion re #289 MOTION for Preliminary Injunction and Temporary Restraining Order MOTION to Amend/Correct Plaintiffs' Complaint and Civil RICO Statement filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Appendix of Electronically Reported Cases, #2 Declaration of Zachary M. Mattison in Further Support of Motion, #3 Exhibit(s) 14 to the Declaration of Zachary M. Mattison, #4 Exhibit(s) 15 to the Declaration of Zachary M. Mattison, #5 Exhibit(s) 16 to the Declaration of Zachary M. Mattison, #6 Exhibit(s) 17 to the Declaration of Zachary M. Mattison, #7 Certificate of Service)(Mattison, Zachary)
July 7, 2009 Filing 295 RESPONSE to Motion re #289 MOTION for Preliminary Injunction and Temporary Restraining Order MOTION to Amend/Correct Plaintiffs' Complaint and Civil RICO Statement filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Declaration of Jason Finlinson, #2 Certificate of Service)(Melvin, Edward)
July 7, 2009 Filing 294 MEMORANDUM OF LAW re #293 Affidavit in Opposition to Plaintiffs' Motion filed by Havenridge Funding, Inc., Londamerica Real Estate, LLC. (Attachments: #1 Westlaw, #2 Certificate of Service)(Ryan, Daniel)
July 7, 2009 Filing 293 AFFIDAVIT in Opposition to Plaintiffs' Motion by Havenridge Funding, Inc., Londamerica Real Estate, LLC. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Ryan, Daniel)
July 7, 2009 Filing 292 NOTICE of Appearance by Daniel R. Ryan on behalf of Havenridge Funding, Inc., Londamerica Real Estate, LLC (Ryan, Daniel)
June 25, 2009 Filing 291 Minute Entry: SPECIAL MOTION CALENDAR held 6/25/09 bef Sr. Judge Thomas J. McAvoy in Binghamton, NY: APP/CR/LC/CRD: None. Pltfs' #289 MOTION for Preliminary Injunction & TRO and to Amend/Correct Pltfs' Complaint & Civil RICO Stmt - ADJOURNED until 7/23/09 Special Term in Binghamton. (cml)
June 9, 2009 TEXT COURT NOTICE of Hearing on Motion has been re-scheduled #289 MOTION for Preliminary Injunction and Temporary Restraining Order MOTION to Amend/Correct Plaintiffs' Complaint and Civil RICO Statement : Response to Motion due by 7/7/2009 ; Reply to Response to Motion due by 7/13/2009. Motion Hearing set for SPECIAL MOTION TERM on, Thursday 7/23/2009 at 10:00 AM in Binghamton before Senior Judge Thomas J. McAvoy - per #290 (pta )
June 8, 2009 Filing 290 STIPULATION Requesting Order for Extension of Time by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield submitted to Judge Thomas J. McAvoy. (Ryan, Daniel)
June 2, 2009 COURT'S TEXT NOTICE of Hearing on Motion: Pltf's #289 MOTION for Preliminary Injunction/Temporary Restraining Order and to Amend/Correct is placed on Judge McAvoy's 6/25/09 SPECIAL MOTION CALENDAR at 10 AM in Binghamton. (sfp, )
May 19, 2009 Motions No Longer Referred to Magistrate Judge Lowe: re: #289 MOTION for Preliminary Injunction and Temporary Restraining Order MOTION to Amend/Correct Plaintiffs' Complaint and Civil RICO Statement. This motion is before Judge McAvoy on 6/26/09. (sfp, )
May 15, 2009 Filing 289 MOTION for Preliminary Injunction and Temporary Restraining Order ( Response to Motion due by 6/1/2009, Reply to Response to Motion due by 6/8/2009.), MOTION to Amend/Correct Plaintiffs' Complaint and Civil RICO Statement ( Response to Motion due by 6/18/2009 ) Motion Hearing set for 6/18/2009 10:00 AM in Syracuse before Magistrate Judge George H. Lowe filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Proposed Temporary Restraining Order, #2 Memorandum of Law, #3 Appendix of Electronically Reported Cases, #4 Declaration of Zachary M. Mattison, #5 Exhibit(s) 1 to the Declaration of Zachary M. Mattison, #6 Exhibit(s) 2 to the Declaration of Zachary M. Mattison, #7 Exhibit(s) 3 to the Declaration of Zachary M. Mattison, #8 Exhibit(s) 4 to the Declaration of Zachary M. Mattison, #9 Exhibit(s) 5 to the Declaration of Zachary M. Mattison, #10 Exhibit(s) 6 to the Declaration of Zachary M. Mattison, #11 Exhibit(s) 7 to the Declaration of Zachary M. Mattison, #12 Exhibit(s) 8 to the Declaration of Zachary M. Mattison, #13 Exhibit(s) 9 to the Declaration of Zachary M. Mattison, #14 Exhibit(s) 10 to the Declaration of Zachary M. Mattison, #15 Exhibit(s) 11 to the Declaration of Zachary M. Mattison, #16 Exhibit(s) 12 to the Declaration of Zachary M. Mattison, #17 Exhibit(s) 13 to the Declaration of Zachary M. Mattison, #18 Certificate of Service) Motions referred to George H. Lowe. (Mattison, Zachary) Modified on 5/15/2009 (pta ). - THESE MOTIONS WILL BE HEARD BEFORE HON. THOMAS J. McAVOY, DISTRICT JUDGE ON 6-26-09 AT 10 A.M. IN BINGHAMTON, NY , per Chambers/s
May 15, 2009 TEXT COURT NOTICE of Re-scheduling Hearing on Motion #289 MOTION for Preliminary Injunction and Temporary Restraining Order MOTION to Amend/Correct Plaintiffs' Complaint : Response to Motion due by 6/9/2009 ; Reply to Response to Motion due by 6/15/2009. Motion Hearing re-scheduled before the District Judge to decide both motions has been set for 6/26/2009 at 10:00 AM in Binghamton before Senior Judge Thomas J. McAvoy (pta )
May 15, 2009 CLERK'S CORRECTION OF DOCKET ENTRY re #289 Motion for Preliminary Injunction, Motion to Amend/Correct, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt - THESE MOTIONS WILL BE HEARD BEFORE THE DISTRICT JUDGE, THOMAS J. McAVOY ON 6-26-09 IN BINGHAMTON, NY AT 10 A.M. (pta, )
May 5, 2009 Filing 288 TRANSCRIPT REQUEST by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge for proceedings held on 04/13/09 before Judge Hon. Thomas J. McAvoy.. (Melvin, Edward)
April 24, 2009 Opinion or Order Filing 287 ORDER ; denying #275 Motion to Dismiss; and denying #278 Motion to Dismiss in its entirety. Signed by Senior Judge Thomas J. McAvoy on 4/24/09. (pta )
April 23, 2009 Filing 286 NOTICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #278 MOTION to Dismiss, #275 MOTION to Dismiss Proposed Order (Mattison, Zachary)
April 13, 2009 Filing 285 Minute Entry: MOTION CALENDAR held 4/13/09 bef Sr. Judge Thomas J. McAvoy in Albany, NY: APP: Eric Nordby & Zachary Mattison, Esqs. for Pltfs; Ed Melvin, Esq. for Defts Academy, Finlinson, Mitchell, Northwest, Worldwide, Premier, Teen & Lifelines; CR; T. Casal; LC/SE; CRD/mp. Defts Optimum Billing Services LLC, R&B Billing LLC, NY Minute LLC, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield & Robert B. Lichfield's #278 MOTION to Dismiss - DENIED; and, Defts Joseph & Alyn Mitchell Corp., Northwest Assoc., Finlinson Corp., Teen Soulutions, LLC, World Wide Assoc., Lifelines Family Services, Academy at Ivy Ridge, LLC, Teen In Crisis, LLC, Joseph Mitchell, The Academy at Ivy Ridge, Teen In Crisis, Inc., Academy at Ivy Ridge, Inc., Jason G. Finlinson, Premier Educational Systems, LLC, Teen Help LLC & Alyn Mitchell's #275 MOTION to Dismiss - DENIED; Pltf attys directed to submit proposed order w/in 11 days of today's date. (cml)
April 8, 2009 Filing 284 NOTICE by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC Letter to Judge McAvoy (Ryan, Daniel)
April 3, 2009 COURT'S TEXT NOTICE to parties advising that the pending motions for 4/13/09 are on for ORAL ARGUMENT at 10 AM in Albany before Judge McAvoy. (sfp, )
April 2, 2009 Filing 283 REPLY to Response to Motion re #275 MOTION to Dismiss filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Certificate of Service)(Melvin, Edward)
March 27, 2009 Filing 282 RESPONSE in Opposition re #278 MOTION to Dismiss, #275 MOTION to Dismiss filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Declaration of Zachary M. Mattison, #2 Exhibit(s) 1 to the Declaration of Zachary M. Mattison, #3 Exhibit(s) 2 to the Declaration of Zachary M. Mattison, #4 Exhibit(s) 3 to the Declaration of Zachary M. Mattison, #5 Certificate of Service)(Mattison, Zachary)
March 9, 2009 Filing 281 Minute Entry: MOTION CALENDAR held 3/09/09 bef Sr. Judge Thomas J. McAvoy in Albany, NY: APP/LC: None; CR: B. Buckley; CRD/mp. Defts Optimum Billing, R&B Billing, NY Minute, Robert Browning Lichfield Family Limited Parnership, Patricia & Robert B. Lichfield's #278 MOTION to Dismiss; and, Defts Joseph & Alyn Mitchell Corp., Northwest Association of Accredited Schools, Inc., Finlinson Corp., Teen Soulutions, World Wide Association, Lifelines Family Services, Northwest Association of Schools & Colleges & Universities, Academy at Ivy Ridge, Teen In Crisis, Joseph Mitchell, Jason G. Finlinson, Premier Educational Systems, Teen Help & Alyn Mitchell's #275 MOTION to Dismiss - ADJOURNED until 4/13/09 in Albany. (cml)
February 20, 2009 Reset Deadlines as to #278 MOTION to Dismiss, #275 MOTION to Dismiss: Response to Motion due by 3/27/2009. Reply to Response to Motion due by 4/2/2009. Motion Hearing is ADJOURNED to 4/13/2009 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. (sfp, )
February 19, 2009 Opinion or Order TEXT ORDER ; granting #280 Letter Request for adjournment of motions #278 MOTION to Dismiss #275 MOTION to Dismiss : Motion Hearing set for 4/13/2009 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy ; Response to Motion due by 3/27/2009; Reply to Response to Motion due by 4/2/2009.. Signed by Senior Judge Thomas J. McAvoy on 2/19/09. (pta )
February 18, 2009 Filing 280 Letter Motion from Plaintiffs for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Adjournment of Defendants' Motions to Dismiss pending settlement negotiations submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
February 9, 2009 Filing 279 Minute Entry: MOTION CALENDAR held 2/09/09 bef Sr. Judge Thomas J. McAvoy in Albany, NY: APP/LC: None; CR: B. Buckley; CRD/mp. Defts Academy, Finlinson, Mitchell, Northwest, World Wide, Premier, Teen & Lifelines' #275 MOTION to Dismiss RICO & state law claims - ADJOURNED until 3/09/09 in Albany. (cml)
January 30, 2009 Filing 278 MOTION to Dismiss Motion Hearing set for 3/9/2009 10:00 AM in Albany before Senior Judge Thomas J. McAvoy Response to Motion due by 2/20/2009 Reply to Response to Motion due by 2/26/2009. filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 Declaration of Daniel R. Ryan, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Certificate of Service) (Ryan, Daniel)
January 21, 2009 Filing 277 STIPULATION/ORDER/NOTICE of Hearing on Motion adjourned re: #275 MOTION to Dismiss : Response to Motion due by 2/20/2009 ; Reply to Response to Motion due by 2/26/2009. Motion Hearing re-set for 3/9/2009 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy (pta )
January 21, 2009 Filing 276 STIPULATION re #275 MOTION to Dismiss re: Request for Extension of Time by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
January 9, 2009 Filing 275 MOTION to Dismiss Motion Hearing set for 2/9/2009 10:00 AM in Albany before Senior Judge Thomas J. McAvoy Response to Motion due by 1/23/2009 Reply to Response to Motion due by 1/29/2009. filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Declaration of Edward G. Melvin, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Memorandum of Law, #8 Certificate of Service) (Melvin, Edward)
October 20, 2008 Filing 274 ELECTRONIC CERTIFICATION to US Court of Appeals of Record on Appeal re #272 Notice of Appeal, (dmf)
October 20, 2008 Filing 273 USCA Scheduling Order as to #272 Notice of Appeal; USCA Case No. 08-3870-cv. Appeal Record due by 10/15/2008. (dmf)
October 20, 2008 Filing 272 NOTICE OF APPEAL as to #270 Order on Motion for Reconsideration by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Robert P. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose. (Pursuant to conversation with USCA the order is being construed as a notice of appeal.) (dmf)
September 24, 2008 Notice of Appeal Filing Fee Paid: $455.00, Receipt Number SYR017388 (dmf)
September 12, 2008 TEXT Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Telephone Status Conference held on 9/12/2008. APPEARANCES: Eric Nordby, Esq. and Zachary Mattison, Esq. for Plaintiffs; Edward Melvin, Esq. and Daniel Ryan, Esq. for Defendants. Discovery will continue to be stayed pending a decision from the Second Circuit on Plaintiffs' appeal. (Tape #176) (rjb, )
September 11, 2008 Filing 271 Certified copy of ORDER of USCA granting Dungan plaintiffs' petition for leave to appeal #251 and #270 orders denying class certification. USCA docket number is 08-3870-cv. (cbm )
September 8, 2008 NOTICE of Hearing:Telephone Status Conference set for 9/12/2008 at 10:30 AM before Magistrate Judge George H. Lowe. Plaintiff's attorney is responsible for initiating the call using AT&T or any teleconference service and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes. (tjm)
July 21, 2008 Opinion or Order Filing 270 DECISION AND ORDER; denying #253 Motion for Reconsideration for Class Certification. Signed by Senior Judge Thomas J. McAvoy on 7/21/08. (pta )
July 20, 2008 Filing 269 REDACTION of Minutes of Motion Hearing Held on August 22, 2007 by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Melvin, Edward)
July 20, 2008 Filing 268 REDACTION of Minutes of Motion Hearing Held on August 21, 2007 by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Melvin, Edward)
July 14, 2008 Filing 267 Minute Entry: MOTION CALENDAR held 7/14/08 bef Sr. Judge McAvoy in Albany, NY: APP: None; CR: V. Theleman; LC/SE; CRD/mp. PLTFS' #253 MOTION for Reconsideration of TJM #251 Order denying class certification - TAKEN ON SUBMIT. (cml)
July 8, 2008 COURT'S TEXT NOTICE to parties advising that the pending motion for 7/14/08 is on submit basis, no appearances necessary. (sfp, )
July 3, 2008 Filing 266 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #265 Reply to Response to Motion,,,, (Mattison, Zachary)
July 3, 2008 Filing 265 REPLY to Response to Motion re #253 MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) A to Reply Memorandum of Law in Support of Motion for Reconsideration)(Mattison, Zachary)
July 2, 2008 Opinion or Order TEXT ORDER granting Pltf's #264 Letter Request for leave to file a five page reply in further support of Pltf's Motion for Reconsideration. Authorized by Senior Judge Thomas J. McAvoy on 7/2/08. (sfp, )
July 1, 2008 Filing 264 Letter Motion from Plaintiffs for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting leave to file a five-page reply in further support of Plaintiffs' Motion for Reconsideration submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
June 30, 2008 Opinion or Order Filing 263 ORDER: Defendants' #211 letter-motion setting forth Defendants' initial position that the entire transcript should remain sealed is DENIED. Plaintiffs' #225 and #258 letter motions proposing that the students' names and "sensitive information" remain sealed are GRANTED IN PART and DENIED IN PART. Defendants' #227 and #257 letter motions proposing that the students' names be redacted are GRANTED. Counsel for the Ivy Ridge Defendants are directed to prepare a redacted version of the transcript, removing the students' names at the pages and line numbers listed in docket number 227. Within two weeks of this Order, counsel shall provide the redacted transcript to Plaintiffs' counsel for review. If Plaintiffs' counsel determines that the transcript complies with this Order the transcript shall be electronically filed within three weeks of this Order. If Plaintiffs' counsel determines that the transcript does not comply with this Order, the parties are directed to meet and confer. If the parties are unable to agree upon the proper redactions within three weeks of this Order, they shall file letter-briefs with the undersigned regarding the dispute. Signed by Magistrate Judge George H. Lowe on 6/30/08. (dmf)
June 27, 2008 Filing 262 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #261 Memorandum of Law,, (Melvin, Edward)
June 27, 2008 Filing 261 MEMORANDUM OF LAW re #253 Motion for Reconsideration,,, filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Melvin, Edward)
June 27, 2008 Filing 260 CERTIFICATE OF SERVICE by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC (Ryan, Daniel)
June 27, 2008 Filing 259 MEMORANDUM OF LAW IN OPPOSITION filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 Exhibit(s) Exhibit A to Memorandum of Law, #2 Exhibit(s) Exhibit B to Memorandum of Law, #3 Exhibit(s) Exhibit C to Memorandum of Law, #4 Declaration Declaration of Daniel R. Ryan, Esq., #5 Exhibit(s) Exhibit A to Declaration of Daniel R. Ryan, Esq.)(Ryan, Daniel)
June 25, 2008 Minute Entry for proceedings held before Magistrate Judge George H. Lowe: Interim Pretrial Telephone Conference held on 6/25/2008. Appearances: Eric Nordby and Zachary Mattison, Esqs., for Plaintiffs; Edward Melvin and Daniel Ryan, Esqs., for Defendants. Counsel agree that discovery should be stayed until the motion for reconsideration now pending before Judge McAvoy is decided and after any appeal that may be filed is exhausted. Judge Lowe stays further discovery until further notice. (Tape #166) (tjm)
June 17, 2008 NOTICE of Hearing: Pretrial Telephone Conference is set for 6/25/2008 at 09:30 AM before Magistrate Judge George H. Lowe to discuss scheduling of pretrial discovery. Plaintiff's attorney is responsible for initiating the call using AT&T or any teleconference service and should call the chambers of Magistrate Judge George H. Lowe at (315) 234-8618, a dedicated conference line which may not be used for other purposes. (tjm)
June 10, 2008 Filing 258 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge George H. Lowe. (Attachments: #1 Exhibit(s) A -- Table, #2 Certificate of Service)(Nordby, Eric)
June 10, 2008 Filing 257 Letter Motion from Edward G. Melvin for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting the court to reject Plaintiffs' request to redact information from the Rule 23 hearing transcript submitted to Judge Lowe. (Melvin, Edward)
June 10, 2008 Filing 256 Letter Request/ Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge Thomas J. McAvoy. (Attachments: #1 Exhibit(s) A -- Bridge v. Phoenix Bond & Indem. Co., #2 Certificate of Service)(Nordby, Eric)
May 30, 2008 Filing 255 Letter from Judge Lowe notifying parties that his Courtroom Deputy, Terry Mitchell, will be contacting them to arrange for a mutually convenient date/time for a conference call. The purpose of this call is to discuss whether some pretrial discovery issues can be scheduled and proceed, even though plaintiffs have moved for reconsideration of an Order of Judge McAvoy's. (mnm)
May 29, 2008 Filing 254 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #253 MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class (Mattison, Zachary)
May 29, 2008 Filing 253 MOTION for Reconsideration re #251 Order on Report and Recommendations, Order on Motion to Certify Class Motion Hearing set for 7/14/2008 10:00 AM in Albany before Senior Judge Thomas J. McAvoy Response to Motion due by 6/27/2008 filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Declaration of Eric C. Nordby, #2 Memorandum of Law, #3 Exhibit(s) A to Memorandum of Law, #4 Exhibit(s) B to Memorandum of Law, #5 Exhibit(s) C to Memorandum of Law) (Mattison, Zachary)
May 27, 2008 Opinion or Order Filing 252 ORDER: Directing counsel to advise the court with a letter-brief within two weeks of the date of this letter regarding futher information on the pending letter-motions. Signed by Magistrate Judge George H. Lowe on 5/27/08. (dmf)
May 14, 2008 Opinion or Order Filing 251 DECISION AND ORDER ; adopting Report and Recommendations #244 and denying #156 Motion to Certify Class. Signed by Senior Judge Thomas J. McAvoy on 5/14/08. (pta )
May 7, 2008 Pltfs' #156 MOTION to Certify Class No Longer Referred to MJ Lowe -- #244 Report-Rec issued (cml)
May 6, 2008 Filing 250 CERTIFICATE OF SERVICE by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC (Ryan, Daniel)
May 6, 2008 Filing 249 OBJECTION to #244 Report and Recommendations by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Ryan, Daniel)
May 6, 2008 Filing 248 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #247 Objection to Report and Recommendations,, (Melvin, Edward)
May 6, 2008 Filing 247 OBJECTION to #244 Report and Recommendations by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Melvin, Edward)
May 1, 2008 Filing 246 TRANSCRIPT of Proceedings: Motion Argument held on 1/9/08 before Judge George H. Lowe, Court Reporter/Transcriber: Jodi L. Hibbard, Telephone number: (315)234-8547. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/22/2008. Redacted Transcript Deadline set for 6/2/2008. Release of Transcript Restriction set for 7/30/2008. Notice of Intent to Redact due by 5/8/2008 (jlh, )
April 28, 2008 Filing 245 TRANSCRIPT REQUEST by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge for proceedings held on 01/09/2008 before Judge Hon. George H. Lowe.. (Melvin, Edward)
April 22, 2008 Opinion or Order Filing 244 REPORT AND RECOMMENDATIONS: That the District Court enter an order certifying classes re: #156 MOTION to Certify Class. RECOMMNEDED, that Hancock & Estabrook, LLP be appointed counsel for both classes. RECOMMENDED, that Bruce Dungan, Patricia Macrae and Sandra Wose be appointed as class representatives for the parent class. RECOMMENDED, that Ryan Wose be appointed as class representative for the student class. RECOMMENDED, that within 20 days of the date of any Order adopting this Report and Recommendation, Plaintiffs' counsel shall submit to the Court a proposed notice to prospective members of the plaintiff classes. Objections to R&R due by 5/6/2008. Signed by Magistrate Judge George H. Lowe on 4/22/08. (dmf, )
April 22, 2008 Filing 243 Letter Motion from Edward G. Melvin for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting the court to consider recent Second Circuit case submitted to Judge Lowe. (Melvin, Edward)
January 9, 2008 Minute Entry for proceedings held before Judge George H. Lowe : Appearances: Eric Nordby and Zachary Mattison, Esqs., for Plaintiffs; Edward Melvin and Maureen Fatcheric, Esqs., for Defendants; Daniel Ryan, Esq., for Deft. Lichfield.Motion Hearing held on 1/9/2008 re #156 MOTION to Certify Class filed by Rebecca Wyatt, Tommy Lee Halford, Sr., Farrah Wyatt, Patricia A. MacRae, Anthony Mazzullo, Jr., Victoria Shevchenko, Lori Keroack, Sandra Wose, Edward Stocki, Lisa Stocki, C. Richard Wyatt, Ronald Wose, W. Patrick Dungan, Bruce Dungan, Steven Eighmey, Roger Keroack, Anthony Mazzullo, Irene Pfeffer, Krystina Stocki, Holly Stepp, Vadim Soskil, Robert P. MacRae, Shelley Dungan, Tommy Lee Halford, Jr., Cecelia Eighmey. Requests to seal certain documents is reserved. Judge Lowe will issue a Report-Recommendation to Judge McAvoy on the motion for class certification. (Court Reporter Jodi Hibbard) (tjm)
January 7, 2008 NOTICE of Rescheduled Hearing on Motion #156 MOTION to Certify Class :Motion Hearing previously set for 1/8/08 IS RESCHEDULED TO 1/9/2008 at 04:30 PM in Syracuse before Magistrate Judge George H. Lowe. (tjm)
January 4, 2008 Filing 242 Letter request/ Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting an adjournment of the 1/8/08 oral argument submitted to Judge George H. Lowe. (Nordby, Eric)
January 4, 2008 NOTICE of Hearing on Motion #156 MOTION to Certify Class :Short oral argument will be heard on 1/8/2008 at 03:00 PM in Syracuse before Magistrate Judge George H. Lowe in Courtroom #1, 3rd Floor Annex to the U.S. Courthouse and Federal Building, 100 S. Clinton Street. (tjm)
November 1, 2007 Opinion or Order Filing 241 ORDER OF RECUSAL. Judge Gustave J. DiBianco recused. Case reassigned to Judge George H. Lowe for all further proceedings. Signed by Judge Gustave J. DiBianco on 11/1/07. (lmp)
October 29, 2007 Filing 240 NOTICE of Lis Pendens by all plaintiffs (Mattison, Zachary)
October 11, 2007 Filing 239 Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Providing the Court with a Copy of the Rule 23 Hearing Transcript Under Seal submitted to Judge Gustave J. Di Bianco. (Mattison, Zachary)
October 2, 2007 Filing 238 CERTIFICATE OF SERVICE by R&B Billing LLC, Optimum Billing Services LLC (Ryan, Daniel)
October 2, 2007 Filing 237 ANSWER to Complaint by R&B Billing LLC, Optimum Billing Services LLC.(Ryan, Daniel)
October 2, 2007 Filing 236 CERTIFICATE OF SERVICE by Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, New York Minute LLC (Ryan, Daniel)
October 2, 2007 Filing 235 ANSWER to Complaint by Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, New York Minute LLC.(Ryan, Daniel)
October 2, 2007 Filing 234 CERTIFICATE OF SERVICE by Robert B. Lichfield (Ryan, Daniel)
October 2, 2007 Filing 233 ANSWER to Supplemental Complaint by Robert B. Lichfield.(Ryan, Daniel)
September 28, 2007 Filing 232 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #231 Memorandum of Law,,, (Mattison, Zachary)
September 27, 2007 Filing 231 MEMORANDUM OF LAW re #156 Motion to Certify Class,,,,,,,,,, Post Hearing Brief in Support of Renewed Motion for Class Certification filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) 1 - Case Opinion#2 Exhibit(s) 2 - Case Opinion#3 Exhibit(s) 3 - Case Opinion#4 Exhibit(s) 4 - Case Opinion#5 Exhibit(s) 5 - Case Opinion#6 Exhibit(s) 6 - Case Opinion#7 Exhibit(s) 7 - Chart#8 Exhibit(s) 8 - Certificate#9 Exhibit(s) 9 - Case Opinion#10 Exhibit(s) 10 - Case Opinion)(Mattison, Zachary)
September 27, 2007 Filing 230 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #228 Memorandum of Law,,, (Melvin, Edward)
September 27, 2007 Filing 229 MEMORANDUM OF LAW re #156 Motion to Certify Class,,,,,,,,,, filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 Exhibit(s) A-Westlaw (Levitt v. PriceWaterhouseCooper)#2 Certificate of Service)(Ryan, Daniel)
September 27, 2007 Filing 228 MEMORANDUM OF LAW re #156 Motion to Certify Class,,,,,,,,,, opposition to Plaintiffs' Renewed Motion to Certify Class filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, ABC Corporations 1 through 20, Optimum Billing Services LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Westlaw cases)(Melvin, Edward)
September 27, 2007 Filing 227 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting which portions of the Rule 23 hearing transcript the court should seal from public view submitted to Judge Gustave J. DiBianco. (Fatcheric, Maureen)
September 25, 2007 Opinion or Order Filing 226 ORDER; granting in part and denying in part #133 Motion to Dismiss; granting #148 Motion to Set Aside Default; granting in part and denying in part #153 Motion to Dismiss; and denying #167 Order to Show Cause Motion, to enjoin all defendants from communicating with the putative class members. Answers for the remaining defendants are due within 10 days of the signing of filing of this order. Signed by Judge Thomas J. McAvoy on 9/22/07. (pta ) Modified on 9/25/2007 ANSWER DEADLINE 10-05-07 (pta ).
September 21, 2007 Filing 225 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting which portions of the Rule 23 hearing transcript should be sealed from public view under Local Rule 83.13 and General Order No. 22, Section 11.2 submitted to Judge Gustave J. DiBianco. (Nordby, Eric)
September 20, 2007 Filing 224 LETTER BRIEF by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 Proposed Order/Judgment)(Ryan, Daniel)
September 19, 2007 Opinion or Order Filing 222 ORDER: that the testimony of Jason Finlinson is hereby UNSEALED. The reference to a student in Mr. Finlinson's testimony on pages 137 and 138 whall be deleted from any publication of Mr. Finlinson's testimony. If there are any other student names in Mr. Finlinson's testimony (pages 90-186), those names must also be deleted. Signed by Judge Gustave J. DiBianco on 9/19/07. (dmf)
September 19, 2007 Opinion or Order Filing 221 ORDER granting #217 Letter Request to "unseal" the testimony of Jason Finlinson is granted. A separte order will be issued. Signed by Judge Gustave J. DiBianco on 9/19/07. (dmf)
September 18, 2007 Filing 220 RESPONSE to Motion re #219 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accred filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2007 Filing 219 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting Objection to plaintiffs' request regarding Rule 23 testimony submitted to Judge Gustave J. DiBianco. (Fatcheric, Maureen)
September 18, 2007 Opinion or Order Filing 218 ORDER: The court held a hearing on August 21 and August 22, 2007 and based on the testimony the court finds that privacy interest of plaintiffs outweigh the public interest in having testimony from the hearing made public. The Court will order that the transcript NOT be filed electronically. Signed by Judge Gustave J. DiBianco on 9/18/07. (dmf)
September 18, 2007 Filing 217 Letter Request/ Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting unsealing of Jason Finlinson's Rule 23 testimony by 9/20/07 submitted to Judge Gustave J. DiBianco. (Nordby, Eric)
September 17, 2007 Opinion or Order Filing 223 ORDER granting #215 Letter Request re: plaintiffs' motion seeking permission to make public the defendants' testimony from the August Class Certification Hearing. Signed by Judge Gustave J. DiBianco on 9/17/07. (dmf)
September 17, 2007 Filing 215 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting written submission regarding the transcript (per the Court's direction) by 9/21/07 submitted to Judge DiBianco. (Fatcheric, Maureen)
September 11, 2007 Opinion or Order Filing 214 ORDER granting #212 Letter Request; The court has a busy schedule for the remainder of this month. Accordingly, the court will allow 14 days for all parties to submit post hearing briefs, with the hope that a longer time will produce shorter briefs. Signed by Judge Gustave J. DiBianco on 9/11/07. (dmf)
September 11, 2007 Opinion or Order Filing 213 ORDER denying #210 Letter Request without prejudice. The transcript has not yet been produced, the Court will hear further argument in a future telephone conference. Signed by Judge Gustave J. DiBianco on 9/11/07. (dmf)
September 10, 2007 Filing 216 Minute Entry: MOTION CALENDAR held 9/10/07 bef Sr. Judge McAvoy in Albany, NY: APP: Zachary Mattison & Eric Nordby, Esqs. for Pltfs; Daniel Ryan, Eq. for Defts Lichfields, R. Browning, R & B, Optimum Billing & NY Minute; Edward Melvin, Esq. for Defts Academy, Finlinson, Mitchell, Lifelines, Northwest, Premier, Teen & Worldwide; CR: B. Buckley; LC/SE; CRD/mp.Pltfs' #167 MOTION for TRO to Enjoin Defts & Defense Counsel from Communicating w/ Putative Class Members - DENIED; and, Deft R & B Billings' #153 MOTION to Dismiss - GRANTED IN PART / DENIED IN PART; and, Defts Optimum Billing Services LLC, R&B Billing LLC & NY Minute LLC's #148 MOTION to Set Aside Default - GRANTED; and, Defts Patricia & Robert Lichfield's #133 MOTION to Dismiss - GRANTED IN PART / DENIED IN PART; pltfs' motion for injunctive relief is DENIED, Defts' motion to vacate the default judgment is GRANTED, and motions/dismiss are GRANTED IN PART / DENIED IN PART; motions are GRANTED as to dismissing pltfs' negligence, negligent misrepresentation, and NY Debtor & Creditor Law 273-a claims as to all defts. The General Business Law 349 & 350 claims are DISMISSED as to the Family Limited Partnership. In all other regards, the motions to dismiss are DENIED. Counsel for the moving defts shall work together to provide an order to the Court on notice to pltfs w/in 11 days of todays date. (cml)
September 10, 2007 Filing 212 Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Extension of Time to File Post-Hearing Brief Pending Availability of Hearing Transcript submitted to Judge Gustave J. Di Bianco. (Mattison, Zachary)
September 7, 2007 Minute Entry for proceedings held before Magistrate Judge Gustave J. DiBianco: Status Conference held on 9/7/2007. APPEARANCES: Zachary M. Mattison, Esq. for Plaintiffs; Daniel Ryan, Esq. & Maureen G. Fatcheric, Esq. for Defts. RULINGS: No rulings made. Transcript of proceedings has not yet been received. Another telephone conference will be scheduled. (kmg)
September 6, 2007 Filing 211 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting that the Court seal all testimony submitted to Judge DiBianco. (Fatcheric, Maureen)
September 5, 2007 Filing 210 Letter Request/ Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting that the Court only seal the testimony of Sandra Wose, Ryan Wose, Bruce Dungan and Patti MacRae, Ms. Diggans and Mr. Wasserman or direct the parties to confer and designate sensitive/confidential portions of the transcript submitted to Judge Gustave J. DiBianco. (Nordby, Eric)
August 31, 2007 Court's Text NOTICE to parties advising that the pending #133 , #148 , #153 , #167 Motions for 9/10/07 are on for ORAL ARGUMENT at 10 AM in Albany before Judge McAvoy. (sfp, )
August 30, 2007 Filing 209 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #208 Reply to Response to Motion,,, (Mattison, Zachary)
August 30, 2007 Filing 208 REPLY to Response to Motion re #167 MOTION for Temporary Restraining Order to Enjoin Defendants and Defense Counsel from Communicating with Putative Class Members filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) 1 to Plaintiffs' Reply Memorandum of Law in Support of Order to Show Cause#2 Exhibit(s) 2 to Plaintiffs' Reply Memorandum of Law in Support of Order to Show Cause#3 Declaration of Eric C. Nordby in Further Support of Order to Show Cause)(Mattison, Zachary)
August 24, 2007 Filing 207 Minute Entry: MOTION CALENDAR held 8/24/2007 bef Sr. Judge McAvoy in Binghamton, NY: APP/CR/LC/CRD: None. Pltfs' #156 MOTION to Certify Class - REFERRED to MJ DiBianco per TJM #185 order. (cml)
August 24, 2007 Filing 206 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #205 Memorandum of Law,, (Melvin, Edward)
August 24, 2007 Filing 205 MEMORANDUM OF LAW re #167 Motion for TRO,,, filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Melvin, Edward)
August 22, 2007 Minute Entry for proceedings held before Magistrate Judge Gustave J. DiBianco: Continuation of Class Certification Hearing held on 8/22/2007. APPEARANCES: Eric C. Nordby, Esq. & Zachary M. Mattison, Esq. for Plaintiffs; Maureen G. Fatcheric, Esq., Edward G. Melvin, Esq. & Kevin E. Hulslander, Esq. for Defts. Plaintiffs' proof continues. David Stedman testifies. Plaintiffs rest. Defendant's proof begins. The following witnesses testify: Ann Morley, Heidi Miller-McGinnis, Josh Dalton, Sharon Diggins & Marc Wasserman. Defendants' proof closed. The court will accept post-hearing memos simultaneously (maximum 20 pages) to be filed by 9/14/07. (Court Reporter: Eileen McDonough (kmg)
August 22, 2007 Opinion or Order Filing 204 SEALING ORDER. Defendant's Exhibits O-M1 marked at the motion hearing to certify class are hereby sealed. Signed by Judge Gustave J. DiBianco on 8/22/07. (mnm)
August 21, 2007 Minute Entry for proceedings held before Magistrate Judge Gustave J. DiBianco Class Certification Hearing Held 8/21/2007. APPEARANCES: Eric C. Nordby, Esq. & Zachary M. Mattison, Esq. for Plaintiffs; Maureen G. Fatcheric, Esq.; Edward G. Melvin, Esq. & Kevin E. Hulslander, Esq. for Defts. Plaintiffs' proof begins. The following witnesses testify: Sandra K. Woes, Bruce Dungan, Patricia MacRae, Ryan Woes, Jason Finlinson & Robert Lichfield. Court will continue 8/22/07 at 9:30 A.M. (Court Reporter Eileen McDonough) (kmg)
August 18, 2007 Filing 203 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #202 Exhibit List, Second Amended (Nordby, Eric)
August 18, 2007 Filing 202 Exhibit List Second Amended by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.. (Nordby, Eric)
August 18, 2007 Filing 201 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #200 Exhibit List, AMENDED (Nordby, Eric)
August 18, 2007 Filing 200 Exhibit List AMENDED by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.. (Nordby, Eric)
August 18, 2007 Filing 199 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #193 Exhibit List, CORRECTED FILING (Nordby, Eric)
August 18, 2007 Filing 198 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #192 Witness List, CORRECTED FILING (Nordby, Eric)
August 17, 2007 Minute Entry for proceedings held before Magistrate Judge Gustave J. DiBianco: Status Conference held on 8/17/2007. APPEARANCES: Eric C. Nordby, Esq. & Zachary M. Mattison, Esq. for Plaintiffs; Maureen G. Fatcheric, Esq., Edward G. Melvin, Esq. & Kevin E. Hulslander, Esq. for Defts. RULINGS: Motion hearing to certify class is scheduled for 8/21/07 at 9:30 A.M. in Syracuse, NY. [Digitally recorded] (kmg)
August 17, 2007 Filing 197 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #196 Exhibit List,, (Fatcheric, Maureen)
August 17, 2007 Filing 196 Exhibit List First Amended by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge.. (Fatcheric, Maureen)
August 17, 2007 Filing 195 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Rule 23 Hearing Exhibit List (Nordby, Eric)
August 17, 2007 Filing 194 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Rule 23 Hearing Witness List (Nordby, Eric) Modified on 8/17/2007 (pta, ). - THIS IS NOT A CERTIFICATE OF SERVICE, BUT A DUPLICATE OF FILED DOCUMENT #192
August 17, 2007 Filing 193 Exhibit List for Rule 23 Hearing by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.. (Nordby, Eric)
August 17, 2007 Filing 192 Witness List by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
August 17, 2007 CLERK'S CORRECTION OF DOCKET ENTRY re #194 Certificate of Service, - THIS IS NOT A CERTIFICATE OF SERVICE, BUT IS A DUPLICATE OF FILED DOCUMENT #192 , filed by Shelley Dungan (pta )
August 16, 2007 Filing 191 CERTIFICATE OF SERVICE by Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #189 Witness List,, #190 Exhibit List,, (Fatcheric, Maureen)
August 16, 2007 Filing 190 Exhibit List Amended by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge.. (Fatcheric, Maureen)
August 16, 2007 Filing 189 Witness List by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Fatcheric, Maureen)
August 16, 2007 Filing 188 STATUS REPORT by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Ryan, Daniel)
August 13, 2007 Minute Entry for proceedings held before Magistrate Judge Gustave J. DiBianco: Telephone Conference held on 8/13/2007. APPEARANCES: Eric C. Nordby, Esq. & Zachary M. Mattison, Esq. for Plaintiffs; Edward G. Melvin, Esq.; Maureen G. Fatcheric, Esq. & Daniel R. Ryan, Esq. for Defts. RULINGS: Class Action Hearing is scheduled for 8/21/07 at 9:30 A.M. in Syracuse, NY to continue UNTIL COMPLETED. If dispute issues arise, the attorneys are directed to appear for oral argument on 8/17/07 at 2:00 P.M. in Syracuse, NY. (kmg)
August 13, 2007 Filing 187 Minute Entry: MOTION CALENDAR held 8/13/07 bef Sr. Judge McAvoy in Albany, NY: APP/LC/CR/CRD: None. Deft Lichfields' #133 MOTION to Dismiss; and, Defts Optimum Billing Svcs, R & B Billing LLC & NY Minute LLC's #148 MOTION to Set Aside Default; and, Deft R & B Billings #153 MOTION to Dismiss - ADJOURNED until 9/10/07 in Albany. (cml)
August 10, 2007 Opinion or Order Filing 186 ORDERED that no submissions of any type are authorized prior to the telephone conference on Monday 8/13/07. Signed by Judge Gustave J. DiBianco on 8/10/07. (lmp)
August 9, 2007 TEXT ONLY COURT NOTICE of CRD Ligas advising counsel that the EVIDENTIARY HEARING RE: PLTFS' MOTION FOR CLASS CERTIFICATION scheduled 8/21/07 bef Sr. Judge McAvoy has been MARKED OVER as this issue has been referred to MJ DiBianco per TJM's #185 order (cml)
August 8, 2007 Opinion or Order Filing 185 ORDER ; pending motion to dismiss will be heard on 9-10-07; Motion for Class Certification is referred to Mag/Judge DiBianco for a report and recommendation; granting #172 Letter Request to file an amended witness and exhibit list. Such lists to be filed in accordance with a schedule set by Mag/Judge DiBianco. The motion to vacate will be addressed at the 9-10-07 motion calendar; the OSC Motion is placed on 9-10-07 motion calendar; opposition papers shall be filed in accordance with the local rules; Motion to file sur-reply is DENIED #176 #177 , as stated. Signed by Judge Thomas J. McAvoy on 8/8/07. (pta, )
August 8, 2007 Opinion or Order Filing 184 ENDORSED ORDER ; denying #177 Defendants Robert B. Lichfield, Patricia Lichfield, Robert Browning Lichfield Family Limited Partnership, R&B Billing, LLC, Optimum Billing Services, LLP and New York Minute, LLC's Letter Request to clarify their Reply Memorandum. Signed by Judge Thomas J. McAvoy on 8/8/07. (pta )
August 8, 2007 Opinion or Order Filing 183 ENDORSED ORDER; denying #176 Plaintiff's Letter Request for leave to file a sur-reply. Signed by Judge Thomas J. McAvoy on 8/8/07. (pta )
August 8, 2007 Filing 182 RESPONSE in Opposition re #156 MOTION to Certify Class filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 certificate of service)(Ryan, Daniel)
August 8, 2007 Set/Reset Deadlines as to #133 MOTION to Dismiss, #148 MOTION to Set Aside Default, #153 MOTION to Dismiss, #167 MOTION for Temporary Restraining Order to Enjoin Defendants and Defense Counsel from Communicating with Putative Class Members. Response to Motion due by 8/24/2007; Reply to Response to Motion due by 8/30/2007. Motion Hearing set for 9/10/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy (see Order #185 ) (pta )
August 7, 2007 Filing 181 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #180 Affidavit in Opposition to Motion,,,, (Melvin, Edward)
August 7, 2007 Filing 180 AFFIDAVIT in Opposition re #157 Memorandum in support of MOTION to Certify Class and #156 MOTION to Certify Class filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (Attachments: #1 Exhibit(s) A to Declaration of Edward G. Melvin#2 Exhibit(s) B to Declaration of Edward G. Melvin#3 Exhibit(s) C to Declaration of Edward G. Melvin#4 Declaration of Robin Byrne#5 Declaration of Cindy McCrary#6 Declaration of Cindy Hardesty#7 Declaration of Stan Sherrard#8 Declaration of Leslene Wallace#9 Declaration of Martha White#10 Declaration of Len Brauer#11 Declaration of Pam Woolery#12 Declaration of Jan Geoghean#13 Memorandum of Law in Opposition to Plaintiffs' Renewed Motion for Class Certification)(Melvin, Edward) Modified on 8/8/2007 (pta ).
August 7, 2007 Court's Text NOTICE to parties advising that the pending motions for 8/13/07 is on for ORAL ARGUMENT before Judge McAvoy at 10 AM in Albany, NY. (sfp, )
August 6, 2007 Filing 179 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' letter request for leave to file combined sur-reply declaration in opposition to the Lichfield Defendants' Motion to Dismiss and Motion to Vacate (Nordby, Eric)
August 6, 2007 Filing 178 CERTIFICATE OF SERVICE by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC (Ryan, Daniel)
August 6, 2007 Filing 177 Letter Motion for Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Ryan, Daniel)
August 6, 2007 Filing 176 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting leave to file sur-reply declaration in opposition to the Lichfield Defendants' Motion to Dismiss and Motion to Vacate submitted to Judge Thomas J. McAvoy. (Nordby, Eric)
August 2, 2007 Filing 175 RESPONSE TO ORDER TO SHOW CAUSE filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC. (Attachments: #1)(Hulslander, Kevin)
August 2, 2007 Filing 174 REPLY to Response to Motion re #153 MOTION to Dismiss filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC. (Attachments: #1 certificate of service)(Hulslander, Kevin)
August 2, 2007 Filing 173 REPLY to Response to Motion re #148 MOTION to Set Aside Default filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 certificate of service)(Hulslander, Kevin)
August 2, 2007 Filing 172 Letter Motion for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Letter objections to defendants' request to amend witness and exhibit lists submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
August 1, 2007 Filing 171 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #169 Response to Order to Show Cause,, (Fatcheric, Maureen)
August 1, 2007 Filing 170 Letter Motion from Maureen G. Fatcheric for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge requesting Requesting date for submission of amended witness and exhibit lists for hearing submitted to Judge McAvoy. (Fatcheric, Maureen)
August 1, 2007 Filing 169 RESPONSE TO ORDER TO SHOW CAUSE filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge. (DiBenedetto, Shelly)
August 1, 2007 Filing 168 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs Order to Show Cause Why All Defendants and Their Counsel Should Not Be Permanently Enjoined From Communicating with Putative Class Members with Temporary Restraining Order, Declaration of Eric C. Nordby in support thereof and Memorandum of Law in support thereof (Nordby, Eric)
July 31, 2007 Opinion or Order Filing 167 ORDER TO SHOW CAUSE MOTION for Temporary Restraining Order to Enjoin Defendants and Defense Counsel from Communicating with Putative Class Members by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Declaration of Eric C. Nordby#2 Exhibit(s) A to Nordby Declaration#3 Memorandum of Law in Support of Order to Show Cause)(Nordby, Eric) Modified on 8/1/2007 (pta ).
July 31, 2007 Filing 166 Letter Motion from Eric C. Nordby in Opposition to Defendants' Request to Adjourn Rule 23 Motion for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Denial of Defense Request to Adjourn Motion submitted to Judge McAvoy. (Attachments: #1 Exhibit(s) E-Mails dated 7/30/07)(Nordby, Eric)
July 31, 2007 Filing 165 Letter Motion from Shelly L. DiBenedetto for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge, The Academy at Ivy Ridge requesting Rescheduling of Motion submitted to Judge Thomas J. McAvoy. (DiBenedetto, Shelly)
July 27, 2007 Filing 164 MEMORANDUM OF LAW in Opposition to the Lichfield Defendants' Motion to Dismiss filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) 1 -- Westlaw#2 Exhibit(s) 2 -- Westlaw#3 Exhibit(s) 3 -- Westlaw#4 Exhibit(s) 4 -- Westlaw#5 Exhibit(s) 5 -- Westlaw#6 Exhibit(s) 6 -- Westlaw#7 Exhibit(s) 7 -- Westlaw#8 Exhibit(s) 8 -- Westlaw#9 Exhibit(s) 9 -- Westlaw#10 Exhibit(s) 10 -- Westlaw#11 Exhibit(s) 11 -- Westlaw#12 Exhibit(s) 12 -- Westlaw#13 Exhibit(s) 13 -- Westlaw#14 Exhibit(s) 14 -- Westlaw#15 Exhibit(s) 15 -- Westlaw#16 Memorandum of Law 16 -- Westlaw#17 Exhibit(s) 17 -- Westlaw#18 Certificate of Service)(Nordby, Eric)
July 27, 2007 Filing 163 AFFIDAVIT in Opposition re #148 MOTION to Set Aside Default filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) 1 -- Amended & Supplemental Complaint#2 Exhibit(s) 2 -- Amended RICO Statement#3 Exhibit(s) 3 -- Affidavit of Service on New York Minute#4 Exhibit(s) 4 -- Affidavit of Service on Optimum Billing#5 Exhibit(s) 5 -- Clerk's Entry of Default#6 Exhibit(s) 6 -- Warranty Deed#7 Exhibit(s) 7 -- Finlinson Letter#8 Exhibit(s) 8 -- Nordby E-Mail to Ryan#9 Memorandum of Law #10 Exhibit(s) 1 -- Caselaw#11 Exhibit(s) 2 -- Caselaw#12 Exhibit(s) 3 -- Caselaw#13 Exhibit(s) 4 -- Caselaw#14 Exhibit(s) 5 -- Caselaw#15 Certificate of Service)(Nordby, Eric)
July 27, 2007 Filing 162 Minute Entry: MOTION CALENDAR held 7/27/07 bef Sr. Judge McAvoy in Binghamton, NY: APP/LC/CR/CRD: None. Defts Lichfields' #133 MOTION to Dismiss - ADJOURNED until 8/13/07 in Albany. (cml)
July 26, 2007 Opinion or Order Filing 161 ENDORSED ORDER ; denying adjournment of Motions - re #159 Stipulation, filed by Optimum Billing Services LLC, R&B Billing LLC, New York Minute LLC, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, Robert B. Lichfield. Signed by Judge Thomas J. McAvoy on 7/26/07. (pta )
July 25, 2007 Filing 160 CERTIFICATE OF SERVICE by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC (Ryan, Daniel)
July 25, 2007 Filing 159 STIPULATION Requesting Order for Extension by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield, R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC submitted to Judge McAvoy. (Ryan, Daniel)
July 25, 2007 Filing 158 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Memorandum of Law in Support of Renewed Motion for Class Certification (Nordby, Eric)
July 25, 2007 Filing 157 MEMORANDUM OF LAW in support of MOTION to Certify Class Motion #156 by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) Case Law#2 Exhibit(s) Case Law#3 Exhibit(s) Case Law#4 Exhibit(s) Case Law#5 Exhibit(s) Case Law) (Nordby, Eric) Modified on 7/25/2007 this is NOT a Motion but the Memorandum (pta ).
July 24, 2007 Filing 156 MOTION to Certify Class Motion Hearing set for 8/24/2007 10:00 AM in Binghamton before Senior Judge Thomas J. McAvoy.,Response to Motion due by 8/7/2007,Reply to Response to Motion due by 8/13/2007. by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Declaration of Eric C. Nordby#2 Exhibit(s) 1 to Declaration of Eric C. Nordby#3 Exhibit(s) 2 to Declaration of Eric C. Nordby#4 Exhibit(s) 3 to Declaration of Eric C. Nordby#5 Exhibit(s) 4 to Declaration of Eric C. Nordby#6 Declaration of Timothy P. Murphy#7 Exhibit(s) A to Declaration of Timothy P. Murphy#8 Declaration of Ronald Wose#9 Declaration of Bruce Dungan#10 Declaration of Patricia A. MacRae#11 Declaration of Dee Ahlstrand#12 Declaration of Dawn Bohnwagner#13 Declaration of Erica Brown#14 Declaration of Donna Caulfield#15 Declaration of J. Christine Cornell#16 Declaration of Edward Curley#17 Declaration of Shelley Dungan#18 Declaration of Theresa Eakman#19 Declaration of Cecelia Eighmey#20 Declaration of Cheryl Elkins#21 Declaration of Dina Flory#22 Declaration of Anita Freedman#23 Declaration of Hope Gaier#24 Declaration of Christine Glomb#25 Declaration of Karen Hammonds-Blanks#26 Declaration of Phyllis Hunstein#27 Declaration of Suzanne J. Hunter#28 Declaration of Lilma Jagnanan#29 Declaration of Kristin Janek#30 Declaration of Lori Keroack#31 Declaration of Lori Lozen#32 Declaration of Lynn C. Lyons#33 Declaration of Patricia MacRae#34 Declaration of Teresa Marino#35 Declaration of Anthony Mazzullo, Sr.#36 Declaration of Julie Neal#37 Declaration of Mary Therese Pazdziorko#38 Declaration of Abby L. Parker#39 Declaration of Theodore J. Shatara#40 Declaration of Victoria Shevchenko#41 Declaration of Jacquelin Silcox#42 Declaration of Vanessa Simmons#43 Declaration of Chris Anne Smith#44 Declaration of Raquel Speetzen#45 Declaration of Lisa Stocki#46 Declaration of Mary O. Szita#47 Declaration of Nancy Tracy#48 Declaration of Loree Wise#49 Declaration of Vernon J. Wissler#50 Declaration of Ronald S. Wose#51 Declaration of C. Richard Wyatt#52 Certificate of Service) (Nordby, Eric)
July 23, 2007 Opinion or Order Filing 155 ENDORSED ORDER; granting #154 Plaintiff's Letter Request for leave to file an extended Memorandum not to exceed 30 pages re: Motions #138 and #153 . Signed by Judge Thomas J. McAvoy on 7/23/07. (pta )
July 22, 2007 Filing 154 Plaintiffs' Letter Motion from Zachary M. Mattison for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting A Page Extension for Plaintiffs' Memorandum of Law In Opposition to Defendants' Motion to Dismiss submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
July 9, 2007 Set Motion Deadlines as to #153 MOTION to Dismiss: Motion Hearing set for 8/13/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. Response to Motion due by 7/27/2007. Reply to Response to Motion due by 8/2/2007. (sfp, )
July 6, 2007 Filing 153 MOTION to Dismiss by R&B Billing LLC. (Attachments: #1 Supporting Affidavit#2 Exhibit A to Affidavit#3 Exhibit B to Affidavit#4 Memorandum of Law#5 Certification of Service) (Ryan, Daniel)
July 2, 2007 Filing 152 Plaintiffs' ANSWER to Counterclaim and Affirmative Defenses by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Certificate of Service)(Nordby, Eric)
June 28, 2007 Filing 151 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Mandi Robinson, Registered Agent for R&B Billing, LLC on 6/18/07, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 26, 2007 Filing 150 Letter Motion from Edward G. Melvin for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge submitted to Judge McAvoy. (Melvin, Edward)
June 19, 2007 Filing 149 TRANSCRIPT of Proceedings (Unredacted): Oral Argument held on February 12, 2007 before Judge Thomas J. McAvoy, Court Reporter: Theresa J. Casal. (tjc, )
June 19, 2007 Filing 148 MOTION to Set Aside Default Motion Hearing set for 7/9/2007 10:00 AM in Albany before Senior Judge Thomas J. McAvoy.,Response to Motion due by 6/22/2007,Reply to Response to Motion due by 6/28/2007. by R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC. (Attachments: #1 Memorandum of Law #2 #3 Exhibit(s) amended complaint#4 Exhibit(s) B-Request For Entry of Default#5 Exhibit(s) C-e-mail 6-15-07#6 Exhibit(s) D-e-mail #1 6-18-07#7 Exhibit(s) E-notice granting entry of default#8 Exhibit(s) F-e-mail#2 6-18-07#9 Exhibit(s) G-e-mail#3 6-18-07#10 certificate of service) (Hulslander, Kevin) Modified on 6/19/2007 MOTION DOES NOT COMPLY WITH LR 7.1 MOTION PRACTICE AND WILL BE RENOTICED BY THE COURT (pta ).
June 19, 2007 TEXT COURT NOTICE re-scheduling the Hearing on Motion #148 MOTION to Set Aside Default : Response to Motion due by 7/27/2007 ; Reply to Response to Motion due by 8/2/2007. Motion Hearing set for 8/13/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. [due to 7-09-07 is not a timely motion term](pta )
June 19, 2007 CLERK'S CORRECTION OF DOCKET ENTRY re #148 Motion to Set Aside Default filed by R&B Billing LLC, Optimum Billing Services LLC, New York Minute LLC - HAS BEEN SCHEDULED BY THE COURT TO BE HEARD BEFORE JUDGE MCAVOY ON 8-13-07 MOTION TERM (pta )
June 18, 2007 Filing 147 Clerk's ENTRY OF DEFAULT as to Optimum Billing Services LLC, New York Minute LLC entered this 18th day of June, 2007 - re #145 Request for Entry of Default (pta )
June 15, 2007 Filing 146 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #145 Request for Entry of Default,,, against New York Minute, LLC and Optimum Billing Services, LLC (Mattison, Zachary)
June 15, 2007 Filing 145 REQUEST FOR ENTRY OF DEFAULT as to Optimum Billing Services LLC, New York Minute LLC re #117 Amended Complaint,,, Supplemental Complaint,, #129 Affidavit of Service,, #130 Affidavit of Service,, by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Affidavit Affidavit of Zachary M. Mattison, Esq.#2 Exhibit(s) Exhibit "A" to Mattison Affidavit)(Mattison, Zachary)
June 14, 2007 Opinion or Order Filing 144 STIPULATION AND ORDER ; Re-Setting Hearing on Motion #133 MOTION to Dismiss : Response to Motion due by 7/27/2007 ; Reply to Response to Motion due by 8/2/2007. Motion Hearing set for 8/13/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy.. Signed by Judge Thomas J. McAvoy on 6/14/07. (pta )
June 14, 2007 Filing 143 STIPULATION re #133 MOTION to Dismiss Requesting Order for Extension of Time by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge Thomas J. McAvoy. (Mattison, Zachary)
June 12, 2007 TEXT COURT NOTICE of of setting Hearing on Motion #133 MOTION to Dismiss by defendants Robert B. Lichfield, Patricia Lichfield and Robert Browning Lichfield Family Limited Partnership : Response to Motion due by 7/10/2007; Reply to Response to Motion due by 7/16/2007. Motion Hearing set for 7/27/2007 at 10:00 AM in Binghamton before Senior Judge Thomas J. McAvoy. (pta )
June 12, 2007 CLERK'S CORRECTION OF DOCKET ENTRY re #137 Certificate of Service, #134 Affidavit in Support of Motion, #141 Memorandum of Law, #139 Affidavit in Support of Motion, #142 Certificate of Service, #133 Motion to Dismiss, #136 Memorandum of Law filed by Robert B. Lichfield, Robert Browning Lichfield Family Limited Parnership, Patricia Lichfield - due to duplication of motion documents (pta )
June 11, 2007 Filing 142 CERTIFICATE OF SERVICE by Robert Browning Lichfield Family Limited Parnership (Ryan, Daniel) Modified on 6/12/2007 - DUPLICATE FILING OF #137 (pta ).
June 11, 2007 Filing 141 MEMORANDUM OF LAW filed by Robert Browning Lichfield Family Limited Parnership. (Attachments: #1 Exhibit(s) Westlaw 1#2 Exhibit(s) Westlaw 2)(Ryan, Daniel) Modified on 6/12/2007 - THIS IS DUPLICATE FILING OF DOCUMENT #136 (pta ).
June 11, 2007 Filing 140 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge re #135 Answer to Amended Complaint,,, Counterclaim,, (Melvin, Edward)
June 11, 2007 Filing 139 CORRECTED AFFIDAVIT in Support re #133 MOTION to Dismiss filed by Robert B. Lichfield, Patricia Lichfield and Robert Browning Lichfield Family Limited Parnership. (Attachments: #1 Exhibit(s) Exhibit A#2 Exhibit(s) Exhibit B)(Ryan, Daniel) Modified on 6/12/2007 - added defendants name , removed duplicate motion - THIS REPLACES AFFIDAVIT #134 (pta ).
June 11, 2007 Filing 138 MOTION to Dismiss by Robert Browning Lichfield Family Limited Parnership. (Ryan, Daniel) Modified on 6/12/2007 - DUPLICATE FILING OF #133 (pta ).
June 11, 2007 Filing 137 CERTIFICATE OF SERVICE by Robert B. Lichfield, Patricia Lichfield (Ryan, Daniel)
June 11, 2007 Filing 136 MEMORANDUM OF LAW filed by Robert B. Lichfield, Patricia Lichfield and Robert Browning Lichfield Family Limited Partnership. (Attachments: #1 Westlaw (2) Westlaw (Ryan, Daniel) Modified on 6/12/2007 added defendant's name (pta ).
June 11, 2007 Filing 135 ANSWER to Amended Complaint, COUNTERCLAIM against all plaintiffs by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge.(Melvin, Edward)
June 11, 2007 Filing 134 AFFIDAVIT in Support re #133 MOTION to Dismiss filed by Robert B. Lichfield, Patricia Lichfield and Robert Browning Lichfield Family Limited Partnership. (Attachments: #1 Exhibit(s) Exhibit A#2 Exhibit(s) Exhibit B)(Ryan, Daniel) Modified on 6/12/2007 (pta ) - SEE CORRECTED AFFIDAVIT FILED #139 due to document missing from this entry
June 11, 2007 Filing 133 MOTION to Dismiss by Robert B. Lichfield, Patricia Lichfield and Robert Browning Lichfield Family Limited Partnership. (Ryan, Daniel) Modified on 6/12/2007 to add defendant's name and add returndate(pta ). Motion scheduled by the Court for 7-29-07 at 10:00 a.m. in Binghamton, NY before Hon. Thomas J. McAvoy
June 11, 2007 Filing 132 AFFIDAVIT of Service for Summons & Complaint and General Order # 25 served on Patricia Lichfield on 5/25/07, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 11, 2007 Filing 131 AFFIDAVIT of Service for Summons & Complaint and General Order # 25 served on Robert Browning Lichfield Family Ltd. Partnership on 5/25/07, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 11, 2007 Filing 130 AFFIDAVIT of Service for Summons & Complaint and General Order # 25 served on Optimum Billing on 5/23/07, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 11, 2007 Filing 129 AFFIDAVIT of Service for Summons & Complaint and General Order # 25 served on New York Minute, LLC on 5/20/07, filed by Jason G. Finlinson, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 11, 2007 Filing 128 AFFIDAVIT of Service for Summons & Complaint and General Order #25 served on Teen Help, LLC on 5/21/07, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
June 5, 2007 Opinion or Order Filing 127 ORDER approving #126 Stipulation filed by Joseph & Alyn Mitchell Corp., Northwest Association of Accredited Schools, Inc., Jason G. Finlinson Corp., Teen Soulutions, LLC, World Wide Association of Specialty Programs and Schools, Inc., Lifelines Family Services, Inc., Northwest Association of Schools & Colleges & Universities, Inc., Academy at Ivy Ridge, LLC, Teen In Crisis, LLC, Joseph Mitchell, The Academy at Ivy Ridge, Teen In Crisis, Inc., Academy at Ivy Ridge, Inc., Jason G. Finlinson, Premier Educational Systems, LLC, Teen Help LLC, Alyn Mitchell, Answer due date updated for Academy at Ivy Ridge, Inc. answer due 6/11/2007; Academy at Ivy Ridge, LLC answer due 6/11/2007; Jason G. Finlinson Corp. answer due 6/11/2007; Joseph & Alyn Mitchell Corp. answer due 6/11/2007; Northwest Association of Schools & Colleges & Universities, Inc. answer due 6/11/2007; Northwest Association of Accredited Schools, Inc. answer due 6/11/2007; World Wide Association of Specialty Programs and Schools, Inc. answer due 6/11/2007; Premier Educational Systems, LLC answer due 6/11/2007; Jason G. Finlinson answer due 6/11/2007; Joseph Mitchell answer due 6/11/2007; Alyn Mitchell answer due 6/11/2007; Robert B. Lichfield answer due 6/11/2007; Teen In Crisis, LLC answer due 6/11/2007; Teen In Crisis, Inc. answer due 6/11/2007; Lifelines Family Services, Inc. answer due 6/11/2007; Teen Soulutions, LLC answer due 6/11/2007; ABC Corporations 1 through 20 answer due 6/11/2007; John Does 1 through 20 answer due 6/11/2007; The Academy at Ivy Ridge answer due 6/11/2007. Signed by Judge Gustave J. DiBianco on 6/5/07. (lmp)
May 31, 2007 Filing 126 STIPULATION re #117 Amended Complaint,,, Supplemental Complaint,, by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, Teen Help LLC, The Academy at Ivy Ridge submitted to Judge DiBianco. (Melvin, Edward)
May 14, 2007 Filing 125 Summons Issued as to Teen Help LLC (Amended Complaint). (pta )
May 14, 2007 Filing 124 Summons Issued as to New York Minute LLC (Amended Complaint). (pta )
May 14, 2007 Filing 123 Summons Issued as to Optimum Billing Services LLC (Amended Complaint). (pta )
May 14, 2007 Filing 122 Summons Issued as to R&B Billing LLC (Amended Complaint). (pta )
May 14, 2007 Filing 121 Summons Issued as to Patricia Lichfield (Amended Complaint). (pta )
May 14, 2007 Filing 120 Summons Issued as to Robert Browning Lichfield Family Limited Parnership (Amended Complaint). (pta )
May 11, 2007 Filing 119 Letter Motion from Zachary M. Mattison, Esq. for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting Issuance of Summons submitted to Judge Thomas J. McAvoy. (Attachments: #1 Proposed Summons Teen Help, LLC Summons#2 Proposed Summons New York Minute, LLC#3 Proposed Summons Optimum Billing Services, LLC Summons#4 Proposed Summons R&B Billing, LLC Summons#5 Proposed Summons Robert Browning Lichfield Family Limited Partnership Summons#6 Proposed Summons Patricia Lichfield Summons)(Mattison, Zachary)
May 11, 2007 Filing 118 Civil RICO Statement filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Mattison, Zachary)
May 11, 2007 Filing 117 AMENDED COMPLAINT against all defendants, SUPPLEMENTAL COMPLAINT against all defendants filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.(Mattison, Zachary)
May 10, 2007 Filing 116 NOTICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt That Christopher Todd is no longer with the Firm representing the Plaintiffs. Please remove Christopher Todd from the ECF Notification on this matter. (Todd, Christopher)
May 2, 2007 Opinion or Order Filing 114 ENDORSED ORDER ; Granting re #113 Plaintiffs' Letter Motion from Eric C. Nordby, Esq. to extend time to file Amended Complaint and Amended RICO Statement by 5/11/2007.. Signed by Judge Thomas J. McAvoy on 5/2/07. (pta )
May 2, 2007 Filing 113 Plaintiffs' Letter Motion from Eric C. Nordby, Esq. for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting One-Week Extension to File Plaintiffs' Amended Pleadings submitted to Judge Thomas. J. McAvoy. (Mattison, Zachary)
May 1, 2007 Opinion or Order Filing 115 PROTECTIVE ORDER: granting the #111 Letter Motion. Setting forth the terms and conditions for the exchange of information, documents and materials in this action. Signed by Judge Gustave J. DiBianco on 5/1/07. (jmb)
May 1, 2007 Filing 112 COURT NOTICE dtd 5/01/07 resetting Evidentiary Hearing re: Pltfs' #56 motion for class certification for 8/21/2007 at 10:00 AM in Binghamton, NY bef Sr. Judge McAvoy (cml)
May 1, 2007 Filing 111 Letter Motion from Edward G. Melvin, Esq. for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge requesting the Court's approval of the stipulated Protective Order submitted to Judge McAvoy. (Melvin, Edward)
April 30, 2007 Filing 110 NOTICE by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge regarding Protective Order (Melvin, Edward) Modified on 5/1/2007 Referred to Mag/Judge to review (pta ).
April 26, 2007 Opinion or Order Filing 109 ORDER ; granting in part and denying in part Defendants Motions to quash Rule 45 Subpoenas to Jason G. Finlinson, Robert B. Lichfield and David G. Steadman re #91 MOTION to Quash Subpoena filed by Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., #85 First MOTION to Quash Subpoena filed by Northwest Association of Schools & Colleges & Universities, Inc., Academy at Ivy Ridge, LLC, Joseph & Alyn Mitchell Corp., Teen In Crisis, LLC, Northwest Association of Accredited Schools, Inc., Jason G. Finlinson Corp., Joseph Mitchell, The Academy at Ivy Ridge, Teen Soulutions, LLC, World Wide Association of Specialty Programs and Schools, Inc., Lifelines Family Services, Inc., Teen In Crisis, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Alyn Mitchell, #87 First MOTION to Quash Subpoena filed by Robert B. Lichfield. Signed by Judge Thomas J. McAvoy on 4/25/07. (pta )
April 4, 2007 Opinion or Order Filing 108 ORDER; granting in part and denying in part #32 Motion to Dismiss; granting in part and denying in part #49 Motion to Dismiss, as stated. Plaintiff's may file an Amended Complaint and RICO Statement within 30 days of the filing of this Order and denying #56 Plaintiff's Motion to Certify Class without predudice for renewal after a Rule 23 hearing. Signed by Judge Thomas J. McAvoy on 4/3/07. (pta )
April 4, 2007 Reset Deadlines: Amended Pleadings due by 5/4/2007 pursuant to Order #108 . (pta )
April 3, 2007 Filing 107 Letter Motion from Plaintiffs re: Motions to Quash Proposed Order for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting review of proposed order submitted to Judge Thomas J. McAvoy. (Attachments: #1 Proposed Order/Judgment Proposed Order on Defendants' Motions to Quash)(Mattison, Zachary) Modified on 4/3/2007 THIS IS A PROPOSED ORDER NOT A MOTION [forward to Chambers](pta ).
March 27, 2007 CRD Ligas corrected #106 minute entry to reflect proper attorney association of parties (cml)
March 22, 2007 Filing 105 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt re #104 Notice of Appearance (Mattison, Zachary)
March 22, 2007 Filing 104 NOTICE of Appearance by Zachary M. Mattison on behalf of all plaintiffs (Mattison, Zachary)
March 16, 2007 Filing 103 Letter Motion from Edward G. Melvin, Esq. for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge requesting review of proposed order submitted to Judge McAvoy. (Melvin, Edward)
March 13, 2007 Filing 106 Minute Entry: STATUS CONF held 3/13/2007 bef Sr. Judge McAvoy in Albany, NY: APP: Eric Nordby & Zachary Mattison, Esqs. for Pltfs; Edward Melvin & Maureen Fatcheric, Esqs. for All Defts except Deft Litchfield; Daniel Ryan, Esq. for Deft Litchfield; CR: None; LC/JC/SE; CRD/mp. Discussion held in chambers re: parties' #85 , #87 , #91 & #95 applications; pltfs' proposed order re: OSC due w/in next 10 days. Impending class certification hearing discussed; subpoenaed documents t/b produced by 4/17/07. Court to reset evidentiary hearing re: pltfs #56 motion for class certification thereafter. (cml) Modified w/ corrected minute entry attachment on 3/27/2007 (cml)
March 12, 2007 Filing 102 LETTER BRIEF regarding Defendants' proposed Order by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
March 12, 2007 Filing 101 Letter Motion from Edward G. Melvin, Esq. for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge requesting review of proposed order submitted to Judge McAvoy. (Melvin, Edward)
March 12, 2007 Opinion or Order Filing 100 ENDORSED ORDER ; granting permission to amend : re #99 Letter Motion from Edward G. Melvin, Esq. for Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc. requesting permission to amend the Declaration of Edward G. Melvin dated March 7, 2007. Signed by Judge Thomas J. McAvoy on 3/12/07. (pta )
March 9, 2007 Filing 99 Letter Motion from Edward G. Melvin, Esq. for Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc. requesting permission to amend the Declaration of Edward G. Melvin dated March 7, 2007 submitted to Judge McAvoy. (Melvin, Edward)
March 8, 2007 Filing 98 RESPONSE in Opposition re #91 MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena, #85 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena, #87 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) 1#2 Exhibit(s) 2#3 Exhibit(s) 3#4 Exhibit(s) 4#5 Exhibit(s) 5#6 Exhibit(s) 6#7 Exhibit(s) 7#8 Memorandum of Law #9 Exhibit(s) A -- Case Opinion#10 Exhibit(s) B -- Case Opinion#11 Exhibit(s) C -- Case Opinion#12 Certificate of Service)(Nordby, Eric)
March 7, 2007 Filing 97 Exhibit List of Plaintiffs for Rule 23 Hearing by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt.. (Nordby, Eric)
March 7, 2007 Filing 96 Witness List by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
March 7, 2007 Filing 95 Letter Motion from Edward G. Melvin, Esq. for Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc. requesting as to Northwest's inadvertent disclosure pursuant to Plaintiffs' subpoena submitted to Judge Hon. Thomas J. McAvoy. (Melvin, Edward)
March 7, 2007 Filing 94 Exhibit List for Rule 23 Hearing by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge.. (Fatcheric, Maureen)
March 7, 2007 Filing 93 Witness List by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge. (Fatcheric, Maureen)
March 7, 2007 Opinion or Order Filing 92 ENDORSED ORDER Setting Hearing on OSC Motion #91 MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena : Response to Motion due by 3/8/2007; Motion Hearing set for 3/8/2007 at 04:00 PM before Senior Judge Thomas J. McAvoy. Response papers to be filed by 3/08/07 by 4:00 p.m. The Court will review the papers and will then advise counsel if oral argument will be needed. Signed by Judge Thomas J. McAvoy on 3/7/07. (pta, )
March 7, 2007 Filing 91 MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena by Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc.. (Attachments: #1 Declaration of Edward G. Melvin, Esq. in Support of Order to Show Cause to Quash Subpoena#2 Exhibit(s) A to Declaration of Edward G. Melvin#3 Exhibit(s) B to Declaration of Edward G. Melvin, Esq.#4 Memorandum of Law in Support of Order to Show Cause to Quash Subpoena#5 Certificate of Service)(Melvin, Edward)
March 7, 2007 Opinion or Order Filing 90 ORDER Setting Hearing on OSC Motion #87 First MOTION for Temporary Restraining Order Show Cause Order to Quash Subpoena : Response to Motion due by 3/8/2007 ; Motion Hearing set for 3/8/2007 at 04:00 PM before Senior Judge Thomas J. McAvoy. Plaintiff's Opposition papers due by 3/8/07. The Court will decide after review of the opposition papers whether oral argument will be needed. Signed by Judge Thomas J. McAvoy on 3/7/07. (pta )
March 7, 2007 Filing 89 EXHIBIT A in Support re #87 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena Amended Affidavit to include Exhibit A - Subpoena filed by Robert B. Lichfield. (Attachments: #1 Exhibit(s) A - DUPLICATE Subpoena)(Ryan, Daniel) Modified on 3/7/2007 to rename entry(pta ).
March 7, 2007 Filing 88 AFFIDAVIT in Support re #87 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena filed by Robert B. Lichfield. (Attachments: #1 Exhibit(s) A - Subpoena#2 Exhibit(s) B - Cover Letter dated 03/06/07#3 Exhibit(s) C - Court's Decision dated 02/12/07#4 Memorandum of Law #5 Certification of Service)(Ryan, Daniel) Modified on 3/7/2007 Exhibit A is copy of Complaint not the Subpoena(pta ).
March 7, 2007 Filing 87 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena by Robert B. Lichfield.(Ryan, Daniel)
March 7, 2007 CLERK'S CORRECTION OF DOCKET ENTRY re #88 Affidavit in Support of Motion, filed by Robert B. Lichfield - Exhibit A contains a copy of the Complaint and not the Subpoena. Clerk contacted counsel and they will refile Exhibit A - Subpoena. (pta )
March 6, 2007 Opinion or Order Filing 86 ORDER Setting Hearing on Show Cause Motion #85 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena : Response to Motion due by 3/8/2007 Motion Hearing set for 3/8/2007 04:00 PM in Binghamton before Senior Judge Thomas J. McAvoy. Signed by Judge Thomas J. McAvoy on 3/6/07. (tab)
March 5, 2007 Filing 85 First MOTION for Temporary Restraining Order Not moving for TRO but Show Cause Order to Quash Subpoena by Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge. (Attachments: #1 Declaration #2 Exhibit(s) Exhibit A to Fatcheric Declaration#3 Exhibit(s) Exhibit B to Fatcheric Declaraion#4 Exhibit(s) Exhibit C to Fatcheric Declaration#5 Memorandum of Law #6 Certificate of Service)(Fatcheric, Maureen)
February 28, 2007 COURT TEXT ONLY NOTICE directing counsel that in the event a party intends on presenting witness testimony and/or physical evidence at the 3/13/07 evidentiary hearing re: class certification issue, counsel are directed to file their witness & exhibit lists no later than 3/07/07 (cml)
February 23, 2007 Filing 84 RECORD of Proceedings: Oral Argument held on February 12, 2007 before Judge Thomas J. McAvoy, Court Reporter: Theresa J. Casal. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Redact with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Notice of Intent to Redact due by 3/2/2007 (tjc, )
February 16, 2007 CRD Ligas set ddl re: Evidentiary Hearing for 3/13/2007 at 10:00 AM in Albany, NY bef Sr. Judge Thomas J. McAvoy per #83 motion calendar minutes (cml)
February 13, 2007 Filing 82 TRANSCRIPT REQUEST by Plaintiffs and Defendants for proceedings held on February 12, 2007 before Judge Thomas J. McAvoy.. (tjc, )
February 12, 2007 Filing 83 Minute Entry: MOTION CALENDAR held 2/12/2007 bef Sr. Judge McAvoy in Albany, NY: APP: Eric Norby & Zack Madison, Esqs. for Pltfs; Kevin Hulslander, Esq. for Deft Lichfield; Edward Melvin for Defts Academy, Finlinson, Mitchell, Northwest, Worldwide, Premier, Teen & Lifelines; CR: T. Casal; LC/SE; CRD/mp. Deft Lichfield's #32 MOTION to Dismiss; and, Defts Joseph & Alyn Mitchell Corp., Northwest Association of Accredited Schools, Inc., Jason G. Finlinson Corp., Teen Soulutions, LLC, World Wide Association of Specialty Programs and Schools, Inc., Lifelines Family Services, Inc., Northwest Association of Schools & Colleges & Universities, Inc., Academy at Ivy Ridge, LLC, Teen In Crisis, LLC, Joseph Mitchell, The Academy at Ivy Ridge, Teen In Crisis, Inc., Academy at Ivy Ridge, Inc., Jason G. Finlinson, Premier Educational Systems, LLC, Alyn Mitchell's #49 MOTION to Dismiss; and, Pltfs' #56 MOTION to Certify Class - GRANTED IN PART / DENIED IN PART; Defendants motions to dismiss are GRANTED IN PART and DENIED IN PART; all fraud based claims are dismissed as to all defts except Ivy Ridge Partnership; Ivy Ridge, LLC; Finlinson; WWASPS, Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., and Teen Solutions, LLC. Claims brought pursuant to 18 U.S.C. 1962(a) & 1962(b) are dismissed as to all defts. Claims claims brought pursuant to 28 U.S.C. 1962(c) are dismissed as to defts Teen Solutions, LLC, and Northwest, but not as to defts Ivy Ridge, Finlinson, and WWASPS. All RICO claims brought by, or on behalf of, students or former students of Ivy Ridge are dismissed for lack of RICO standing. In all other regards, defts motions to dismiss are DENIED. Pltfs motion for class-certification is DENIED WITHOUT PREJUDICE to renewal after a hearing. Deft Atty Melvin to submit proposed order on notice to all other parties within 30 days of todays date. EVIDENTIARY HEARING s/f for 3/13/2007 10:00 AM in Albany, NY bef Sr Judge Thomas J. McAvoy. (cml)
February 5, 2007 Court's Text NOTICE to parties advising that the pending motions for 2/12/07 are on for ORAL ARGUMENT at 10 AM in Albany before Judge McAvoy. (sfp, )
February 2, 2007 Filing 81 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Reply Memorandum of Law in Support of Motion for Class Certification, with Exhibits, and Reply Declaration of Eric C. Nordby in Support of Plaintiffs' Motion for Class Certification, with Exhibits (Nordby, Eric)
February 1, 2007 Filing 80 MEMORANDUM OF LAW (REPLY) In Support of Motion for Class Certification filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) A -- Case Opinion -- Iglesias-Mendoza v. La Belle Farm#2 Exhibit(s) B: Case Opinion -- In re Globalstar#3 Declaration of Eric C. Nordby in Support of Motion for Class Certification#4 Exhibit(s) 1 to Eric C. Nordby Declaration -- Web Pages#5 Exhibit(s) 2 to ECN Reply Declaration -- Web Pages#6 Exhibit(s) 3 to Eric C. Nordby Reply Declaration -- Web Pages#7 Exhibit(s) 4 to Eric C. Nordby Reply Declaration -- Web Pages)(Nordby, Eric)
February 1, 2007 Filing 79 CERTIFICATE OF SERVICE by Academy at Ivy Ridge, Inc. re #78 Memorandum of Law (Melvin, Edward)
February 1, 2007 Filing 78 MEMORANDUM OF LAW re #49 Motion to Dismiss,,, #74 Memorandum of Law,,,, In Reply to Plaintiffs' Opposition filed by Academy at Ivy Ridge, Inc.. (Melvin, Edward)
January 23, 2007 Opinion or Order Filing 77 ENDORSED ORDER denying #76 Letter Request for leave to file up to 15 page Reply. Signed by Judge Thomas J. McAvoy on 1/23/07. (sfp, )
January 23, 2007 Filing 76 Letter Request Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting leave to file up to a 15-page Reply to Defendants' Opposition to Plaintiffs' Motion to Certify submitted to Judge Thomas J. McAvoy. (Nordby, Eric)
January 19, 2007 Filing 75 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismss, with Exhibits, and Declaration of Eric C. Nordby in Opposition to Defendants' Motion to Dismiss, with Exhibits (Nordby, Eric)
January 18, 2007 Filing 74 MEMORANDUM OF LAW re #49 Motion to Dismiss,,, in Opposition filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) Exh. A: Case Opinion#2 Exhibit(s) Exh. B: Case Opinion#3 Exhibit(s) Exh. C: Case Opinion#4 Exhibit(s) Exh. D: Case Opinion#5 Exhibit(s) Exh. E: Case Opinion#6 Exhibit(s) Exh. F: Case Opinion#7 Exhibit(s) Exh. G: Case Opinion#8 Exhibit(s) Exh. H: Case Opinion#9 Exhibit(s) Exh. I: Case Opinion#10 Exhibit(s) Exh. J: Case Opinion#11 Exhibit(s) Exh. K: Case Opinion#12 Exhibit(s) Exh. L: Case Opinion#13 Exhibit(s) Exh. M: Case Opinion#14 Declaration Eric C. Nordby#15 Exhibit(s) Exh. 1 to Nordby Declaration (Complaint)#16 Exhibit(s) Exh. 2 to Nordby Declaration (RICO Statement))(Nordby, Eric)
January 18, 2007 Filing 73 MEMORANDUM OF LAW re #57 Memorandum of Law,, #56 Motion to Certify Class,,,,,, in Opposition to Plaintiffs' Motion for Class Certification filed by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge. (Attachments: #1 Westlaw#2 Declaration of Edward G. Melvin#3 #4 Declaration of Jason G. Finlinson#5 Exhibit(s) to the Declaration of Jason G. Finlinson#6 Certificate of Service)(Melvin, Edward)
January 18, 2007 Filing 72 CERTIFICATE OF SERVICE by Robert B. Lichfield (Ryan, Daniel)
January 18, 2007 Filing 71 AFFIDAVIT in Opposition re #56 MOTION to Certify Class filed by Robert B. Lichfield. (Attachments: #1 Complaint)(Ryan, Daniel)
January 18, 2007 Filing 70 MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION FOR CERTIFICATION filed by Robert B. Lichfield. (Attachments: #1 westlaw#2 westlaw)(Ryan, Daniel)
January 16, 2007 Opinion or Order Filing 69 ENDORSED ORDER ; granting #67 Plaintiff's Letter Request for leave to file up to a 40 page Memorandum of Law in opposition to Defendants Motion to Dismiss. Signed by Judge Thomas J. McAvoy on 1/16/07. (pta )
January 15, 2007 Filing 67 Letter Request/ Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting leave to file up to a 40-page Memorandum of Law in opposition to Defendants Motion to Dismiss submitted to Judge Thomas J. McAvoy. (Nordby, Eric)
January 8, 2007 Filing 68 Minute Entry: MOTION CALENDAR held 1/08/2007 bef Sr. Judge McAvoy in Albany, NY: APP/LC: None; CR: T. Casal; CRD/mp. Deft Lichfield's #32 MOTION to Dismiss; and, Defts Mitchell Corp., NW Assoc., Finlinson Corp., Teen Solutions, World Wide Association, Lifelines Family Services, NW Assoc. of Schools/Colleges, Academy/Ivy Ridge, Teen/Crisis, Joseph Mitchell, Jason Finlinson, Premier Educational Systems & Alyn Mitchell's #49 MOTION to Dismiss; and, Pltfs' #56 MOTION to Certify Class - ADJOURNED until 2/12/07 MC in Albany. (cml)
January 4, 2007 Opinion or Order Filing 66 ENDORSED ORDER; as to #65 Letter Request, the Court has consolidated all pending motions to the February 12, 2007 motion calendar. No sur-replies will be permitted. Signed by Judge Thomas J. McAvoy on 1/4/07. (pta )
December 29, 2006 Filing 65 Letter Request Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting clarification of the Court's Docket Text dated 12/28/06 submitted to Judge Thomas J. McAvoy. (Nordby, Eric)
December 28, 2006 NOTICE of Hearing on Motion: #32 MOTION to Dismiss has been adjourned to 2/12/2007 motion date at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. Response to Motion due by 1/26/2007. Reply to Response to Motion due by 2/1/2007. (sfp, )
December 22, 2006 Filing 64 CERTIFICATE OF SERVICE by Robert B. Lichfield (Ryan, Daniel)
December 22, 2006 Filing 63 REPLY to Response to Motion re #32 MOTION to Dismiss filed by Robert B. Lichfield. (Ryan, Daniel)
December 20, 2006 Opinion or Order Filing 62 STIPULATION AND ORDER; Re-Setting Hearing on #49 MOTION to Dismiss AND #56 MOTION to Certify Class : Response to Motion due by 1/18/2007; Reply to Response to Motion due by 2/1/2007. Motion Hearing re-set for 2/12/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy.. Signed by Judge Thomas J. McAvoy on 12/20/06. (pta )
December 15, 2006 Filing 61 STIPULATION Requesting Order for Extension of Time on Defendants' Motion to Dismiss and Plaintiffs' Motion for Class Certification by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge submitted to Judge McAvoy. (Attachments: #1 Certificate of Service)(Melvin, Edward)
December 11, 2006 Filing 60 Minute Entry: MOTION CALENDAR held 12/11/06 bef Sr. Judge McAvoy in Albany, NY: APP/LC: None; CR: B. Buckley; CRD/mp. Deft Lichfield's #32 MOTION to Dismiss - ADJOURNED until 1/08/07 in Albany. (cml)
December 11, 2006 Filing 58 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Notice of Motion for Class Certification; Declaration of Eric C. Nordby in Support of Plaintiffs' Motion for Class Certification, with Exhibits; Declaration of Timothy P. Murphy in Support of Plaintiffs' Motion for Class Certification, with Exhibit; Declaration of Bruce Dungan in Support of Plaintiffs' Motion for Class Certification; Declaration of Ronald Wose in Support of Plaintiffs' Motion for Class Certification; Declaration of Patricia A. MacRae in Support of Plaintiffs' Motion for Class Certification; and Plaintiffs' Memorandum of Law in Support of Motion for Class Certification, with Exhibits (Nordby, Eric)
December 11, 2006 Filing 57 MEMORANDUM OF LAW in Support of Motion for Class Certification filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) A: Case Opinion: Harrison v. Great Springwaters of America, Inc.#2 Exhibit(s) B: Case Opinion: Mascol v. E&L Transporation, Inc.)(Nordby, Eric)
December 8, 2006 Opinion or Order Filing 59 ORDER relieving Attorney Robert A. Barrer, Esq. as counsel for Teen Solutions, LLC. Signed by Judge Gustave J. DiBianco on 12/8/06. (dmf)
December 8, 2006 Filing 56 MOTION to Certify Class Motion Hearing set for 1/8/2007 10:00 AM in Albany before Senior Judge Thomas J. McAvoy.,Response to Motion due by 12/22/2006,Reply to Response to Motion due by 12/28/2006. by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Declaration of Eric C. Nordby In Support of Plaintiffs' Motion for Class Certification#2 Exhibit(s) 1 To Nordby Declaration: Complaint#3 Exhibit(s) 2 to Nordby Declaration Plaintiffs' RICO Statement#4 Exhibit(s) 3 to Nordby Declaration: Assurance of Discontinuance#5 Exhibit(s) 4 to Nordby Declaration: Letter Dated 11/29/06 from NYS Department of Education to The Academy at Ivy Ridge#6 Declaration of Timothy P. Murphy in Support of Plaintiffs' Motion for Class Certification#7 Exhibit(s) A to Murphy Declaration: Amato, et al. v. Taco Bell Corp. Docket Sheet#8 Declaration of Bruce Dungan in Support of Plaintiffs' Motion for Class Certification#9 Declaration of Ronald Wose in Support of Plaintiffs' Motion for Class Certification#10 Declaration of Patricia A. MacRae in Support of Plaintiffs' Motion for Class Certification) (Nordby, Eric)
December 8, 2006 Filing 55 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Plaintiffs' Memorandum of Law in Opposition to Defendant Lichfield's Motion to Dismiss, with Exhibits, and Declaration of Eric C. Nordby in Opposition to Defendant Lichfield's Motion to Dismiss, with Exhibit (Nordby, Eric)
December 8, 2006 Filing 54 Letter Motion from Robert A. Barrer for Teen Soulutions, LLC requesting Removal from the CM/ECF System as Counsel to Teen Soulutions, LLC submitted to Judge Gustave J. DiBianco. (Attachments: #1 Proposed Order/Judgment Relieving Hiscock & Barclay, LLP as counsel to Teen Soulutions, LLC)(Barrer, Robert)
December 7, 2006 Filing 53 MEMORANDUM OF LAW In Opposition to Defendant Lichfield's Motion to Dismiss filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Attachments: #1 Exhibit(s) Letter to Academy At Ivy Ridge From State Education Department#2 Exhibit(s) Case Opinion: Wilson v. Toussie#3 Exhibit(s) Case Opinion: Sobel & Co. v. Fleck#4 Exhibit(s) Case Opinion: Allen v. New World Coffee, Inc.#5 Exhibit(s) Case Opinion: Ansari v. New York University#6 Exhibit(s) Case Opinion: Baez v. Poole#7 Exhibit(s) Case Opinion: Wireless Enterprises, Inc. v. AI Consulting, LLC, et al. v. 5LINX#8 Exhibit(s) Case Opinion: Leadsinger v. Cole#9 Declaration of Eric C. Nordby in Opposition to Defendant Lichfield's Motion to Dismiss#10 Exhibit(s) Civil RICO Statement)(Nordby, Eric)
December 6, 2006 Opinion or Order Filing 52 STIPULATION AND ORDER; granting the proposed Stipulation #45 . Signed by Judge Thomas J. McAvoy on 12/6/06. (pta )
December 5, 2006 Filing 51 CERTIFICATE OF SERVICE by Robert B. Lichfield re #50 Notice (Other) (Hulslander, Kevin)
December 4, 2006 CLERK'S CORRECTION OF DOCKET ENTRY re #49 Motion to Dismiss, filed by Defts Academy at Ivy Ridge, Inc., etal to ADD Response and Reply deadlines not set when entry was made (pta )
December 4, 2006 Filing 50 NOTICE by Robert B. Lichfield (Substitution of Counsel) (Hulslander, Kevin)
December 4, 2006 Set Deadlines as to #49 MOTION to Dismiss. Response to Motion due by 12/22/2006 ; Reply to Response to Motion due by 12/27/2006. Before Hon. Thomas J. McAvoy in Albany, NY (pta )
December 1, 2006 Filing 49 MOTION to Dismiss Motion Hearing set for 1/8/2007 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge. (Attachments: #1 Affidavit in Support of Motion to Dismiss#2 Memorandum of Law in Support of Motion to Dismiss#3 Certificate of Service) (Fatcheric, Maureen) Modified on 12/5/2006 to add Response ddl by 12-22-06 and Reply ddl by 12-27-06 (pta ).
November 30, 2006 Filing 48 NOTICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of no objection to Attorney Melvin's request for an enlargement of 25-page limitation for memoranda of law and plaintiffs' intention to file a motion for class certification on or before 12/08/06 (Nordby, Eric)
November 30, 2006 Opinion or Order Filing 47 ENDORSED LETTER ORDER ; granting #46 Letter Request of Defts to file up to a 40 page Memorandum of Law to their forthcoming Motion to Dismiss. Signed by Judge Thomas J. McAvoy on 11/30/06. (pta )
November 29, 2006 Filing 46 Letter Motion from Edward G. Melvin for Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge requesting Memorandum of Law page extension submitted to Judge McAvoy. (Melvin, Edward)
November 27, 2006 Filing 45 STIPULATION by Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge submitted to Judge McAvoy. (Attachments: #1 Certificate of Service)(Fatcheric, Maureen)
November 27, 2006 Filing 44 NOTICE of Appearance by Maureen G. Fatcheric on behalf of Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, The Academy at Ivy Ridge (Attachments: #1 Certificate of Service)(Fatcheric, Maureen)
November 22, 2006 Opinion or Order Filing 43 ORDER granting #41 Letter Request to adjourn Rule 16 Conf. w/o date. Signed by Judge Gustave J. DiBianco on 11/22/06. (lmp)
November 20, 2006 Filing 42 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Letter Request for an adjournment of the Rule 16 conference until after any preliminary motions have been decided by the Court (Nordby, Eric)
November 20, 2006 Filing 41 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting an adjournment of the Rule 16 conference until after any preliminary motions have been decided by the Court submitted to Judge Gustave J. Di Bianco. (Nordby, Eric)
November 13, 2006 Opinion or Order Filing 40 STIPULATION AND ORDER granting #39 Stipulation to adjourn Deft Lichfield's #32 Motion to Dismiss to the 1/8/07 Motion calendar at 10 AM in Albany before Judge McAvoy; Response papers due 12/7/06; Reply papers due 12/22/06. Signed by Judge Thomas J. McAvoy on 11/13/06. (sfp, )
November 13, 2006 Reset Deadlines as to #32 MOTION to Dismiss. Response to Motion due by 12/7/2006. Reply to Response to Motion due by 12/22/2006. Motion Hearing reset for 1/8/2007 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. [Pursuant to #40 Stipulation.] (sfp, )
November 9, 2006 Filing 39 STIPULATION Requesting Order for Extension of Time on Defendant Lichfield's Motion to Dismiss by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge McAvoy. (Nordby, Eric)
November 7, 2006 Filing 38 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Letter Request for an extension of Plaintiffs' deadline to respond to Defendant Lichfield's motion to dismiss (Nordby, Eric)
November 7, 2006 TEXT NOTICE to counsel to comply with Judge Thomas J. McAvoy's Standing Order (www.nynd.uscourts.gov) regarding Motion deadline extension in response to #37 Request for response/reply deadlines (pta )
November 2, 2006 Filing 37 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting extension of Plaintiffs' deadline to respond to Defendant Lichfield's motion to dismiss submitted to Judge McAvoy. (Nordby, Eric)
November 1, 2006 Filing 36 CERTIFICATE OF SERVICE by Robert B. Lichfield to Julia R. Cohen, Esq. (Ryan, Daniel)
November 1, 2006 Filing 35 CERTIFICATE OF SERVICE by Robert B. Lichfield (Ryan, Daniel)
November 1, 2006 Filing 34 MEMORANDUM OF LAW filed by Robert B. Lichfield. (Attachments: #1 Exhibit(s) WESTLAW I#2 Exhibit(s) WESTLAW II)(Ryan, Daniel)
November 1, 2006 Filing 33 AFFIDAVIT in Support re #32 MOTION to Dismiss filed by Robert B. Lichfield. (Attachments: #1 Exhibit(s) Complaint)(Ryan, Daniel)
November 1, 2006 Filing 32 MOTION to Dismiss by Robert B. Lichfield.(Ryan, Daniel)
November 1, 2006 Clerk traditionally served the 11/1/06 nef notice that resets the motion deadlines upon Atty Cohen. (sfp, )
November 1, 2006 Reset Deadlines as to #32 MOTION to Dismiss. Response to Motion due by 11/24/2006. Reply to Response to Motion due by 11/30/2006. Motion Hearing set for 12/11/2006 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. (sfp, )
November 1, 2006 TEXT NOTICE of Hearing on Motion #32 MOTION to Dismiss: Response to Motion due by 12/1/2006; Reply to Response to Motion due by 11/30/2006. Motion Hearing set by the Clerk for 12/11/2006 at 10:00 AM in Albany before Senior Judge Thomas J. McAvoy. [dispositive motions are to be heard before the District Judge and not the Magistrate Judge](pta ) Modified on 11/2/2006 Deadlines incorrect see next Text Notice on 11-01-06 (pta ).
October 11, 2006 Filing 31 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of letter requesting teleconference on Kevin E. Hulslander, Esq. and Maureen G. Fatcheric, Esq. via facsimile (Nordby, Eric)
October 11, 2006 Filing 30 Letter Motion from Eric C. Nordby for W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt requesting teleconference with the Court submitted to Judge Gustave J. Di Bianco. (Nordby, Eric)
October 11, 2006 Opinion or Order Filing 29 ORDER granting #28 Letter Request for defendant Robert B. Lichfield to appear is extended to 11/1/06. (Served by reg. mail on non elect. party) Signed by Judge Gustave J. DiBianco on 10/11/06. (dmf)
October 10, 2006 Filing 28 Letter Motion from Kevin Hulslander attaching Stipulation for Robert B. Lichfield requesting Stipulation to Extend Appearance submitted to Judge McAvoy. (Hulslander, Kevin)
October 10, 2006 Filing 27 STIPULATION by Robert B. Lichfield submitted to Judge McAvoy. (Hulslander, Kevin)
September 18, 2006 Filing 26 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Alyn Mitchell on September 2, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 25 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Joseph Mitchell on September 2, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 24 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Worldwide Association of Specialty Programs and Schools, Inc. on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 23 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Teens In Crisis, LLC on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 22 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Premier Educational Systems, LLC on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 21 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Robert B. Lichfield on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 20 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Teen Solutions, LLC on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 19 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Lifelines Family Services, Inc. on August 14, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 18 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Jason G. Finlinson on August 17, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 17 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on The Academy At Ivy Ridge, Inc. on August 17, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 16 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Academy At Ivy Ridge, LLC on August 2, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 15 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Jason G. Finlinson Corporation on August 2, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 14 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Joseph and Alyn Mitchell Corp. on August 2, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 13 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Northwest Association of Accredited Schools, Inc. on August 10, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 18, 2006 Filing 12 AFFIDAVIT of Service for Summons and Complaint and General Order #25 Packet served on Northwest Association of Schools & Colleges & Universities, Inc. on August 10, 2006, filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
September 15, 2006 Opinion or Order Filing 11 ORDER approving #10 Stipulation filed by Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr., Tommy Lee Halford, Jr., Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr., Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt, Answer due date updated for Joseph & Alyn Mitchell Corp. answer due 10/13/2006; Northwest Association of Schools & Colleges & Universities, Inc. answer due 10/13/2006; Northwest Association of Accredited Schools, Inc. answer due 10/13/2006; World Wide Association of Specialty Programs and Schools, Inc. answer due 10/13/2006; Premier Educational Systems, LLC answer due 10/13/2006; Joseph Mitchell answer due 10/13/2006; Alyn Mitchell answer due 10/13/2006; Robert B. Lichfield answer due 10/13/2006; Teen In Crisis, LLC answer due 10/13/2006; Teen In Crisis, Inc. answer due 10/13/2006; Lifelines Family Services, Inc. answer due 10/13/2006. Signed by Judge Gustave J. DiBianco on 9/15/06. (copies mailed to parties not served electronically)(lmp)
September 13, 2006 Opinion or Order Filing 10 STIPULATION and Order extending time for defendants Joseph & Alyn Mitchell Corp., Joseph Mitchell, Alyn Mitchell, Robert B. Lichfield, Teen In Crisis, Inc., Teen In Crisis, LLC, Lifelines Family Services d/b/a Teen Life Lines, Northwest Association of Accredited Schools, Inc., Northwest Association of Accredited Schools & Colleges & Universities, Inc., Worldwide Association of Specialty Programs and Schools, Inc. and Premier Educational Systems, LLC's time to answer or move until October 13, 2006, inclusive by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge McAvoy. (Nordby, Eric)
September 7, 2006 Opinion or Order Filing 9 ORDER : approving the #8 Stipulation extending the answer deadline for Teen Soulutions, LLC to 10/13/2006. Signed by Judge Gustave J. DiBianco on 9/7/06. (jmb)
September 7, 2006 Filing 8 STIPULATION Extending Time of Teen Solutions, LLC to Answer, Move or Otherwise Plead in Response to Amended Complaint by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Nordby, Eric)
August 25, 2006 Filing 7 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Civil RICO Statement (Todd, Christopher)
August 25, 2006 Filing 6 Civil RICO Statement filed by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt. (Todd, Christopher)
August 23, 2006 Opinion or Order Filing 5 ORDER approving #3 Stipulation filed by Bruce Dungan, Shelley Dungan, W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr., Tommy Lee Halford, Jr., Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr., Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt, Answer due date updated for Academy at Ivy Ridge, Inc. answer due 10/13/2006; Academy at Ivy Ridge, LLC answer due 10/13/2006; Jason G. Finlinson Corp. answer due 10/13/2006; Jason G. Finlinson answer due 10/13/2006; The Academy at Ivy Ridge answer due 10/13/2006. Signed by Judge Gustave J. DiBianco on 8/23/06. (lmp)
August 22, 2006 Filing 4 CERTIFICATE OF SERVICE by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt of Stipulation and Order (Nordby, Eric)
August 22, 2006 Opinion or Order Filing 3 STIPULATION AND ORDER extending the Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp. and Jason G. Finlinson's time to answer and/or move and waiving these defendants' affirmative defense relating to insufficiency of service of process by W. Patrick Dungan, Cecelia Eighmey, Steven Eighmey, Tommy Lee Halford, Sr, Tommy Lee Halford, Jr, Bruce Dungan, Roger Keroack, Lori Keroack, Holly Stepp, Robert P. MacRae, Patricia A. MacRae, Anthony Mazzullo, Anthony Mazzullo, Jr, Irene Pfeffer, Victoria Shevchenko, Vadim Soskil, Lisa Stocki, Shelley Dungan, Edward Stocki, Krystina Stocki, Ronald Wose, Sandra Wose, C. Richard Wyatt, Rebecca Wyatt, Farrah Wyatt submitted to Judge McAvoy. (Nordby, Eric)
July 25, 2006 Clerk's Note: #1 Complaint was REDACTED by Plaintiff's Counsel to remove Personal Identifiers per Local Rule 8.1. (alh)
July 25, 2006 Filing 2 G.O. 25 FILING ORDER ISSUED Initial Conference set for 12/6/2006 11:00 AM in Syracuse before Magistrate Judge Gustave J. DiBianco. Civil Case Management Plan due by 11/27/2006. (alh)
July 25, 2006 Filing 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number SYR8215) filed by all plaintiffs.(alh)
July 25, 2006 Summons Issued as to Academy at Ivy Ridge, Inc., Academy at Ivy Ridge, LLC, Jason G. Finlinson Corp., Joseph & Alyn Mitchell Corp., Northwest Association of Schools & Colleges & Universities, Inc., Northwest Association of Accredited Schools, Inc., World Wide Association of Specialty Programs and Schools, Inc., Premier Educational Systems, LLC, Jason G. Finlinson, Joseph Mitchell, Alyn Mitchell, Robert B. Lichfield, Teen In Crisis, LLC, Teen In Crisis, Inc., Lifelines Family Services, Inc., Teen Soulutions, LLC, ABC Corporations 1 through 20, John Does 1 through 20, The Academy at Ivy Ridge. (alh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Dungan et al v. The Academy at Ivy Ridge et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shelley Dungan
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patricia A. MacRae
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Holly Stepp
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lisa Stocki
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rebecca Wyatt
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Victoria Shevchenko
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandra Wose
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Krystina Stocki
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward Stocki
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Farrah Wyatt
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cecelia Eighmey
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bruce Dungan
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lori Keroack
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ronald Wose
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert P. MacRae
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tommy Lee Halford, Sr.
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: C. Richard Wyatt
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Mazzullo
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: W. Patrick Dungan
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Steven Eighmey
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vadim Soskil
Represented By: Zachary M. Mattison
Represented By: Eric C. Nordby
Represented By: Christopher G. Todd
Represented By: Timothy P. Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teen In Crisis, LLC
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Academy at Ivy Ridge, LLC
Represented By: Maureen G. Fatcheric
Represented By: Julia R. Cohen
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Premier Educational Systems, LLC
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lifelines Family Services, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Lichfield
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1 through 20
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason G. Finlinson Corp.
Represented By: Maureen G. Fatcheric
Represented By: Julia R. Cohen
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Academy at Ivy Ridge, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Julia R. Cohen
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Academy at Ivy Ridge
Represented By: Maureen G. Fatcheric
Represented By: Julia R. Cohen
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Londamerica Real Estate, LLC
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R&B Billing LLC
Represented By: Daniel R. Ryan
Represented By: Kevin E. Hulslander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: World Wide Association of Specialty Programs and Schools, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Havenridge Funding, Inc.
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York Minute LLC
Represented By: Kevin E. Hulslander
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC Corporations 1 through 20
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Optimum Billing Services LLC
Represented By: Kevin E. Hulslander
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph & Alyn Mitchell Corp.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Browning Lichfield Family Limited Parnership
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert B. Lichfield
Represented By: Daniel R. Ryan
Represented By: Kevin E. Hulslander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lifelines Family Services, Inc. doing business as Teen Life Lines
Represented By: Edward G. Melvin
Represented By: Maureen G. Fatcheric
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R&B Billing LLC doing business as R&B Management
Represented By: Kevin E. Hulslander
Represented By: Daniel R. Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Roger Keroack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Tommy Lee Halford, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Irene Pfeffer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Anthony Mazzullo, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Jason G. Finlinson
Represented By: Maureen G. Fatcheric
Represented By: Julia R. Cohen
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Northwest Association of Accredited Schools, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Teen In Crisis, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Alyn Mitchell
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Teen Soulutions, LLC
Represented By: Robert A. Barrer
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Joseph Mitchell
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Northwest Association of Schools & Colleges & Universities, Inc.
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Teen Help LLC
Represented By: Maureen G. Fatcheric
Represented By: Edward G. Melvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?