ZC Specialty Insurance Company et al v. Wolfson et al
Plaintiff: ZC Specialty Insurance Company and WLW Trust
Defendant: Warren L. Wolfson, Absecon Holdings, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services Midwest, Inc., Peter Licari, Sycamore Holdings, LLC, Nightingale Holdings, LLC, Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C., WLW Trust Dated August 25, 1998, Donald Fishoff, Jerome Kahan, William Neuman, Chaim Stern, Barry Braunstein, Moses Indig, Cleveland Seniorcare Corp., Care Institute Group, Inc., Centre Reinsurance (US) Limited, Centre Solutions (Bermuda) Limited and Complete HealthCare Resources, Inc.
Case Number: 1:2001cv00267
Filed: January 30, 2001
Court: US District Court for the Northern District of Ohio
Presiding Judge: Paul R Matia
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 22, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2003 Filing 583 Motion for judgment as a matter of law pursuant to Fed. Civ. R. 50 filed by plaintiffs Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Certificate of Service)(M, J A)
July 22, 2003 Filing 579 Minutes of proceedings held before Chief Judge Paul R. Matia on 7/21/03. Jury trial continued. Exhibits admitted. Phase I of trial concluded. Phase II of trial began. Case settled as to Complete Care Services, L.P.; Complete Care Services Midwest, Inc.; Peter Licari; Frederick H. Ehmann; Ehmann, Van Denbergh & Trainor, P.C.; and Complete HealthCare Resources, Inc. Motion for directed verdict by Warren L. Wolfson, WLW Trust Dated August 25, 1998 and WLW Trust; parties directed to brief said motion. Jury trial adjourned until 7/22/03 at 9:00 a.m. (Court Reporter: Marian Banno)(S, S) Modified on 7/23/03 - parties notified of filing by email 7/22/03 (S, S).
July 22, 2003 Filing 578 Minutes of proceedings held before Chief Judge Paul R. Matia on 07/17/03. Jury trial continued. Plaintiffs' case continued but not concluded. Jury trial adjourned until 07/21/03 at 10:30 a.m. (Court Reporter: Marian Banno) (S, S) Modified on 7/23/03 - parties notified of filing by email 7/22/03 (S, S).
July 22, 2003 Filing 577 Minutes of proceedings held before Chief Judge Paul R. Matia on 07/16/03. Jury trial continued. Plaintiffs' case continued but not concluded. Jury trial adjourned until 07/17/03 at 10:30 a.m. (Court Reporter: Marian Banno) (S, S) Modified on 7/23/03 - parties notified of filing by email 7/22/03 (S, S).
July 21, 2003 Filing 576 Minutes of proceedings held before Chief Judge Paul R. Matia on 7/15/03. Jury trial continued. Plaintiffs' case continued but not concluded. Jury trial adjourned until 07/16/03 at 9:00 a.m. (Court Reporter: Marian Banno) (S, S) Modified on 7/23/03 - parties notified of filing by email 7/22/03 (S, S).
July 17, 2003 Filing 575 Minutes of proceedings held before Judge Paul R. Matia on 7/14/03. Jury trial continued. Plaintiffs' case continued but not concluded. Jury trial adjourned until 07/15/03 at 9:00 a.m. (Court Reporter: Marian Banno.) (S, S) Modified on 7/23/03 - parties notified of filing by email 7/22/03 (S, S).
July 14, 2003 Filing 581 Notice of Manual Filing of Exhibits filed by Warren L. Wolfson, et al.,. (M, T)
July 11, 2003 Filing 574 Subpoena Returned Executed; served upon Michael Shoffner by personal servive on 7/9/03 filed by all defendants. (C, K A)
July 11, 2003 Filing 573 Subpoena Returned Executed; served upon James J. Carnovale by personal service on 7/8/03 filed by all defendants. (C, K A)
July 11, 2003 Filing 572 Subpoena Returned Executed; served upon Linda Duarte-Glickman by personal service on 7/8/03 filed by all defendants. (C, K A)
July 11, 2003 Filing 571 Subpoena Returned Executed; served upon Patricia Lynn Arnst by personal service on 7/10/03 filed by all defendants. (C, K A)
July 11, 2003 Filing 570 Minutes of proceedings before Chief Judge Paul R. Matia on 7/10/03. Jury trial continued. Plaintiffs' case continued but not concluded. Jury trial adjourned until 7/14/03 at 10:30 a.m. Court reporter: Marian Banno. (R, J)
July 11, 2003 Filing 569 Minutes of proceedings before Chief Judge Paul R. Matia held 7/9/03. Jury trial continued. Opening Statements of counsel continued and concluded. Plaintiffs' case continued but not concluded. Jury trial adjourned until 7/10/03 at 9:30 a.m. Court reporter: Marian Banno. (R, J)
July 8, 2003 Filing 568 Deposition transcript of Joseph J. Whang taken on 7/16/2002 (No Fees) (Complete document is on file in the Clerk's Office) (22 pages + 13 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 567 Deposition transcript of Philip Pilevsky taken on 10/29/2002 (No Fees) (Complete document is on file in the Clerk's Office) (41 pages + 14 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 566 Deposition transcript of Jerome Kahan taken on 5/2/2002 (No Fees) (Complete document is on file in the Clerk's Office) (278 pages + 31 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 565 Deposition transcript of Donald Fishoff taken on 5/1/2002 (No Fees) (Complete document is on file in the Clerk's Office) (69 pages + 29 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 564 Deposition transcript of Steven Fishman taken on 9/12/2002 (No Fees) (Complete document is on file in the Clerk's Office) (52 pages + 18 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 563 Deposition transcript of Barry Braunstein taken on 10/29/2002 (No Fees) (Complete document is on file in the Clerk's Office) (423 pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 562 Deposition of GE Capital through its corporate designee Flint D. Besecker taken on 9/27/2002 (No Fees) (Complete document is on file in the Clerk's Office) (190 pages + 25 attachment pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 561 Notice of manual filing of depositions transcripts of Flint Besecker, Barry Braunstein, Steven Fishman, Donald Fishoff, Jerome Kahan, Philip Pilevsky, and Joseph Whang filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (B, B)
July 8, 2003 Filing 560 Stipulated Entry of dismissal with prejudice of defendants Barry Braunstein, Jerome Kahan, Moses Indig, Donald Fishoff, Chaim Stern and William Newman pursant to Rule 41 (a) (1) (ii) of the Federal Rules of Civil Procedure, Paul R. Matia, Judge (issued on 7/9/2003). (B, B)
July 8, 2003 Filing 558 Minutes of proceedings before Chief Judge Paul R. Matia. Jury trial began. Jury impaneled. Opening statements of counsel. Continuing opening statements to continue. Jury trial adjourned until 7/9/03 at 9:00 a.m. (C, K A)
July 8, 2003 Filing 557 Amended Exhibit List filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/9/2003 (C, K A).
July 8, 2003 Filing 556 Exhibit List of Wolfson Parties filed by WLW Trust. (Attachments: #1 Attachment 1)(Williger, Stephen) Modified text 7/9/2003 (C, K A).
July 8, 2003 Filing 555 Joint Exhibit List filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/9/2003 (C, K A).
July 8, 2003 Filing 554 Exhibit List filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/9/2003 (C, K A).
July 8, 2003 Filing 553 Motion in limine to Bar Tax Losses filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
July 7, 2003 Filing 559 Minutes of proceedings before Judge Paul R. Matia. Daubert hearing held. (1 attachment page is on file in the Clerk's Office) (issued on 7/9/2003). (B, B)
July 7, 2003 Filing 552 Witness List and Index of Exhibits filed by Cleveland Seniorcare Corp.. (C, B)
July 7, 2003 Filing 551 Brief/Memorandum in Support of ZC Specialty Insurance Company, Absecon Holdings, Inc., Nightingale Holdings, LLC, and Sycamore Holdings LLC to Exhibits and Designated Deposition Testimony filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1)(Related document #516 ) (Dunn, Jr., Theodore) Modified text and email to attorney re: correct event selection on 7/8/2003 (M, J A).
July 7, 2003 Filing 550 Response in Opposition to Wolfson Parties' Objections to Designations of Deposition Testimony filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Related document #480 ) (Dunn, Jr., Theodore) Modified text and email to attorney re: correct event selection on 7/8/2003 (M, J A).
July 7, 2003 Filing 549 Response to Wolfson's Objections to Supplement to List of Exhibits filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Related document #536 ) (Dunn, Jr., Theodore) Modified text and email to attorney re: correct event selection on 7/8/2003 (M, J A).
July 7, 2003 Filing 548 Notice of Service of Trial Subpoenas upon James Carnovale, Linda Duarte-Glickman, Patricia Lynn Arnst and Michael Shoffner filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Subpoenas)(Larsen, Stuart) Modified text on 7/8/2003 (M, J A).
July 7, 2003 Filing 547 Witness List of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust filed by all plaintiffs. (Williger, Stephen)
July 7, 2003 Filing 543 Notice of Manual filing of deposition transcripts of Flint Besecker, Barry Braunstein, Steven Fishman, Donald Fishoff, Jerome Kahan, Philip Pilevsky, and Joseph Whang filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Dunn, Jr., Theodore) Modified text on 7/8/2003 (M, J A).
July 7, 2003 Filing 542 Brief in Support of Ehmann Designation of Deposition of Edward Burnbaum filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
July 7, 2003 Filing 541 Notice of Filing of Trial Subpoenas filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Attachments: #1Subpoenas served on Frederick H. Ehmann and Jeffrey M. Fehn on 7/1/03; Peter Licari on 6/25/03; and Warren L. Wolfson on 7/3/03)(Dunn, Jr., Theodore) Modified text on 7/8/2003 (M, J A).
July 7, 2003 Filing 540 Motion for order to Allow Juror Note-Taking at Trial filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
July 7, 2003 Filing 539 Notice of Manual Filing of Exhibits filed by Cleveland Seniorcare Corp.. (Related document(s) #538 ) (McGaughey, Jr., George)
July 7, 2003 Filing 538 Witness List and Index of Exhibits filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
July 6, 2003 Filing 537 Response to Objections to Deposition Designation and Exhibits (Oral Argument Requested) filed by all plaintiffs. (Williger, Stephen) Modified text on 7/7/2003 (H, D).
July 6, 2003 Filing 536 Objection to Supplement to ZC Specialty Insurance Co.'s, Absecon Holdings, Inc.'s, Nightingale Holdings, LLC's and Sycamore Holdings LLC's List of Exhibits filed by all plaintiffs. (Williger, Stephen)
July 3, 2003 Filing 546 Subpoena Returned Executed; served upon Jeffrey M. Fehn through Mrs. Fenn by process server on 7/1/2003 (This subpoena was issued on behalf of ZC Specialty Insurance Company) filed by ZC Specialty Insurance Company. (B, B)
July 3, 2003 Filing 545 Subpoena Returned Un-executed; service attempted upon Jeffrey M. Fehn at McDonald Investments, Inc. by process server. (Service was attempted on various dates and returned with the message, "no service, not in".) (This subpoena was issued on behalf of ZC Specialty Insurance Company) filed by ZC Specialty Insurance Company. (B, B)
July 3, 2003 Filing 544 Subpoena Returned Executed; served upon Warren L. Wolfson through receptionist at Mr. Williger's by process server on 7/3/2003 (this subpoena was issued on behalf of ZC Specialty Insurance Company) filed by ZC Specialty Insurance Company. (B, B)
July 3, 2003 Filing 535 Exhibit List of Wolfson Parties filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Attachment 1#2 Attachment 2)(Williger, Stephen)
July 3, 2003 Filing 534 Consolidated Response to Objections to the Designated Deposition testimony of Lynn Finkel, Howard Zail, Edward Burnbaum, Stephen Rosedale, Steven Fishman and Jerome Kahan filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P. (Larsen, Stuart) Modified text on 7/7/2003 (H, D).
July 3, 2003 Filing 533 Motion in limine of Defendants to Exclude Plaintiffs' Expert Witness Lawrence M. Levine From Testifying at Trial Pursuant to Fed. R. Evid. 104(a) and 702 filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(Williger, Stephen)
July 3, 2003 Filing 532 Notice of Filing of Joint Statement of the Case filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Statement of the Case)(Bartolozzi, James)
July 3, 2003 Filing 531 Response in Opposition to Wolfson Parties' Objections to Designations of Deposition Testimony filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P. (Larsen, Stuart) Modified text on 7/7/2003 (H, D).
July 3, 2003 Filing 530 Proposed Voir Dire of Defendants ABsecon Holdings, Inc., ZC Specialty Insurance Comapny, Hightingale Holdings, LLC, and Sycamore Holdings, LLC filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
July 3, 2003 Filing 529 Supplement to ZC Specialty Insurance Company's, Absecon Holdings, Inc.'s, Nightingale Holdings, LLC's, and Sycamore Holdings LLC's List of Exhibits (Related document #447 ) filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text on 7/7/2003 to add link. (H, D).
July 3, 2003 Filing 528 Motion for order to Exclude Defendants' Expert Witness Ernest Iannotta from Testifying at Trial Pursuant to Fed. R. Evid. 104(a) and 702 filed by all plaintiffs. (Related document #524 ) (Attachments: #1Memorandum in support)(Williger, Stephen) Modified text on 7/7/2003 to add link and description of attachment. (H, D). (MEMORANDUM IN SUPPORT FILED PREMATURELY, LEAVE NOT GRANTED)
July 3, 2003 Filing 527 Brief in Opposition to Absecon/ZC's Motion to Exclude the Testimony of Wolfson's Expert Witnesses John O'Neil, Jennifer Richter, and Jeffrey Heaphy filed by all plaintiffs. (Attachments: #1Partial deposition of Ernest Iannotta #2Partial deposition of Jennifer Richter #3Partial deposition of John O'Neil #4Partial deposition of Jeffrey Heaphy)(Related document(s) #391 ) (Williger, Stephen) Modified description of attachments on 7/7/2003 (H, D).
July 3, 2003 Filing 526 Notice of Filing of Proof of Service of Trial Subpoenas filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit Subpoenas)(Witkowski, Richard)
July 3, 2003 Filing 525 Motion for leave to File Instanter a Memorandum in Support of Motion to Exclude Defendants' Expert Witness Ernest Iannotta from Testifying at Trial Pursuant to Fed. R. Evid. 104(a) and 702 in Excess of Page Limitations filed by all plaintiffs. (Williger, Stephen)
July 3, 2003 Filing 524 Notice of Manual Filing of Exhibits to motion to exclude expert witness Ernest Iannotta from testifying at trial filed by all plaintiffs. (Williger, Stephen) Modified text on 7/7/2003 (H, D).
July 2, 2003 Filing 523 Proposed Voir Dire of Plaintiffs Warren L. Wolfson, Ruth L. Wolfson, The WLW Trust filed by all plaintiffs. (Williger, Stephen)
July 2, 2003 Filing 522 Proposed Voir Dire Questions of Individual Defendants' filed by Frederick H. Ehmann, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman. (Scherzer, Donald)
July 2, 2003 Filing 521 Objection to Exhibit List filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
July 2, 2003 Filing 520 Objection (Second Amended) to Plaintiffs' Proposed Use of Depositions filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
July 2, 2003 Filing 519 Deposition of Michael Lautensack taken on 5/7/02 (Complete 196 page document and exhibits on file in Clerk's Office) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #475 ) (C, K A)
July 2, 2003 Filing 518 Deposition of Greg Lentz taken on 5/6/02 (Complete 275 page document and exhibits on file in Clerk's Office) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #475 ) (C, K A)
July 2, 2003 Filing 517 Deposition of John Devitt Kramer taken on 1/17/03 (Complete 108 page document and exibits on file in Clerk's Office) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #475 ) (C, K A)
July 2, 2003 Filing 516 Objection to exhibit list filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 515 Objection to the Testimony of Edward Burnbaum filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 514 Objection to the Testimony of Flint D. Besecker filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 513 Objection to the Testimony of Stephen Rosedale filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 512 Objection to the Testimony of Frederick H. Ehmann filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 511 Objection to the Testimony of Philip Pilevsky filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 510 Objection to the Testimony of William Jacobson filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 509 Objection to the Testimony of David Milling filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 508 Objection to the Testimony of Joseph J. Whang filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 507 Objection to the Testimony of Jerome Kahan filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 506 Objection to the Testimony of Mark Baker filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 505 Objection to the Testimony of Barry Braunstein filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 504 Objection to the Testimony of Donald Fishoff filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 503 Objection to the Testimony of Steven Fishman filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 502 Objection to the Testimony of Howard Zail filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 501 Objection to the Testimony of Peter Licari filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 500 Objection to the Testimony of Jay Hick filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 499 Objection to the Testimony of Robert Davies filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 498 Objection to the Deposition Testimony of J. Devitt Kramer filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 497 Objection to the Testimony of Robert Scott filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 496 Objection to the Testimony of Dawn Davidson filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 495 Objection to the Testimony of Lynn Barrie Finkel filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 494 Objection to the Testimony of Frederick H. Ehmann filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 493 Objection to ZC Specialty Ins. Co., Absecon Holdings, Inc., Nightingale Holdings, LLC, and Sycamore Holdings LLC filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Bartolozzi, James)
July 1, 2003 Filing 492 Objection to Proposed Exhibit List for the Case in Chief of Warren L. filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P. (Attachments: #1)(Bartolozzi, James) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 491 Notice of Designations of Deposition Testimony filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 490 Notice of Filing Executed Deposition Errata Sheet filed by all plaintiffs. (Attachments: #1)(Related document(s) #431 ) (Williger, Stephen)
July 1, 2003 Filing 489 Notice of Filing of Proof of Service of Trial Subpoenas filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
July 1, 2003 Filing 488 Subpoena Returned Executed; served upon Jay Hicks by Stephen D. Williger on 07/01/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 487 Subpoena Returned Executed; served upon Peter J. Licari by Stephen D. Williger on 07/01/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 486 Subpoena Returned Executed; served upon Chaim Stern by Ellen M. Brooks on 06/30/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 485 Subpoena Returned Executed; served upon William Neuman by Ellen M. Brooks on 06/30/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 484 Subpoena Returned Executed; served upon Moses Indig by Ellen M. Brooks on 06/30/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 483 Subpoena Returned Executed; served upon Donald Fishoff by Ellen M. Brooks on 06/30/2003 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 482 Subpoena Returned Executed; served upon Jerome Kahan by Ellen M. Brooks on 06/30/03 filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 481 Objection to Exhibits/Documents filed by all plaintiffs. (Williger, Stephen)
July 1, 2003 Filing 480 Objection to Designations of Deposition Testimony Submitted By Defendants ZC Specialty Insurance Company, Absecon Holdings, Inc., Nightingale Holdings, LLC, and Sycamore Holdings, LLC filed by all plaintiffs. (Attachments: #1 #2 #3 #4)(Williger, Stephen)
July 1, 2003 Filing 479 Objection to Designations of Deposition Testimony Submitted By Defendants Complete Care Services, Inc., and Complete Care Services-Midwest, Inc. filed by all plaintiffs. (Attachments: #1 #2 #3 #4)(Williger, Stephen)
July 1, 2003 Filing 478 Objection (Amended) to Plaintiffs' Proposed Use of Depositions filed by Cleveland Seniorcare Corp. (McGaughey, Jr., George) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 477 Notice of Testimony Designations filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P. (Bartolozzi, James) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 476 Objection to Designations of Deposition Testimony by Warren L. Wolfson filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A)(Bartolozzi, James)
July 1, 2003 Filing 475 Notice of Manual Filing of Deposition Transcripts of Michael Lautensack, John Devitt Kramer and Greg Lentz filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 474 Objection to and Designation of Depositions filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
July 1, 2003 Filing 473 Objection to Exhibits filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
July 1, 2003 Filing 472 Objection to Proposed Exhibits filed by Barry Braunstein, Frederick H. Ehmann, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman. (Scherzer, Donald) Modified text 7/2/2003 (C, K A).
July 1, 2003 Filing 471 Objection to deposition designations filed by Barry Braunstein, Frederick H. Ehmann, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman. (Scherzer, Donald) Modified text 7/2/2003 (C, K A).
July 1, 2003 Opinion or Order Filing 470 Marginal Order signed by Chief Judge Paul R. Matia on 7/1/2003 granting ZC Speciality Insurance Company and Absecon Holdings, Inc.'s fifth motion in limine to bar testimony of Bruce Beardsley (Related Doc #451 ). (R, J)
July 1, 2003 Opinion or Order Filing 469 Marginal Order signed by Chief Judge Paul R. Matia on 7/1/2003 granting Absecon Holdings, Inc., Barry Braunstein, Cleveland SeniorCare Corp., Complete Care Services, Inc., Complete Care Services - Midwest, Inc., Ehmann, Van Denbergh & Trainor, P.C., Frederick H. Ehmann, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Nighingale Holdings, LLC, Chaim Stern, Sycamore Holdings, LLC, Warren Wolfson, Ruth Wolfson, WLW Trust and ZC Speciality Insurance Company's joint motion to modify trial order (Related Doc #448 ). (R, J)
July 1, 2003 Opinion or Order Filing 468 Marginal Order signed by Chief Judge Paul R. Matia on 7/1/2003 granting Movants Barry Braunstein, Jerome Kahan, William Neuman, Chaim Stern, Donald Fishoff and Moses Indig's motion for Attorney Kristian K. Larsen to appear pro hac vice (Related Doc #423 ). (R, J)
July 1, 2003 Opinion or Order Filing 467 Marginal Order signed by Chief Judge Paul R. Matia on 7/1/2003 granting Waren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion to withdraw attorneys Douglas J. Paul, Mark J. Skakun and Philip R. Wiese (Related Doc #422 ). (R, J)
July 1, 2003 Opinion or Order Filing 466 Marginal Order signed by Chief Judge Paul R. Matia on 7/1/2003 granting Plaintiffs Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion for a Daubert Hearing concerning the proposed testimony of Defendants' expert witnesses Ernest Iannotta and Lawrence M. Levin (Related Doc #420 ). Hearing to be held 7/7/2003 at 10:30 a.m. in Courtroom 19A. (R, J)
June 30, 2003 Opinion or Order Filing 465 Order. Counsel shall contact the Court before noon on 7/3/2003 if the case is settled, Chief Judge Paul R. Matia. (B, D)
June 27, 2003 Filing 464 Deposition of Dawn Davidson taken 2/6/03 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 463 Deposition of Jay Hicks taken 10/29/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 462 Deposition of Jeffrey Heaphy taken 2/28/03 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 461 Deposition of Donald Fishoff taken 5/1/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 460 Deposition of Robert N. Davis taken 6/20/03 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 459 Deposition of Sylvie Hand taken 10/1/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 458 Deposition of William Jacobson taken 10/22/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 457 Deposition of Michael Lautensack taken on 5/7/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 456 Deposition of David Crawford Milling, Jr., taken 10/21/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 455 Deposition of Lawrence Levine taken 5/5/03 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 454 Deposition of Greg Lentz taken 5/6/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 453 Deposition of Stephen Rosedale taken 10/25/02 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 452 Deposition of Ernest Iannotta taken on 5/7/03 (Complete document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #431 ) (C, K A)
June 27, 2003 Filing 451 Motion in limine to Bar Testimony of Bruce Beardsley filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
June 27, 2003 Filing 450 Proposed Jury Instructions filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 27, 2003 Filing 449 Trial Brief filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Larsen, Stuart)
June 27, 2003 Filing 448 Joint Motion for order modifying trial order filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 447 Exhibit List filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 27, 2003 Filing 446 Witness List filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 27, 2003 Filing 445 Motion for extension of time until 7/3/03 to file Exhibit List filed by all plaintiffs. (Williger, Stephen) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 444 Trial Brief of Warren L. Wolfson, Ruth L.Wolfson, and The WLW Trust filed by all plaintiffs. (Williger, Stephen)
June 27, 2003 Filing 443 Proposed Jury Instructions of Warren L. Wolfson, WLW Trust and Ruth L. Wolfson filed by all plaintiffs. (Williger, Stephen)
June 27, 2003 Filing 442 Trial Brief filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Attachments: #1 #2)(Scherzer, Donald) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 441 Objection to Plaintiff's Proposed Use of Depositions filed by Cleveland Seniorcare Corp. (McGaughey, Jr., George) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 440 Deposition Designations of Individual Defendants filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald)
June 27, 2003 Filing 439 Proposed Exhibit List Of Individual Defendants filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald)
June 27, 2003 Filing 438 Exhibit List filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
June 27, 2003 Filing 437 Witness List filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 436 Witness List filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
June 27, 2003 Filing 435 Amended Proposed Jury Instructions filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald) Modified text 6/30/2003 (C, K A).
June 27, 2003 Filing 434 Proposed Jury Instructions filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
June 27, 2003 Filing 433 Trial Brief filed by Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
June 27, 2003 Filing 432 Trial Brief filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
June 27, 2003 Filing 431 Notice of Filing Deposition Transcripts filed by all plaintiffs. (Williger, Stephen)
June 27, 2003 Filing 430 Exhibit List filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
June 27, 2003 Filing 429 Proposed Jury Instructions filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
June 27, 2003 Filing 428 Amended Witness List filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
June 27, 2003 Filing 427 Trial Brief filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
June 27, 2003 Filing 426 Joint Statement of Facts (Stipulated) filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 27, 2003 Filing 425 Proposed Jury Instructions filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Larsen, Stuart)
June 27, 2003 Filing 424 Exhibit List filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Larsen, Stuart)
June 25, 2003 Filing 423 Motion for appearance pro hac vice of Kristian K. Larsen filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Attachments: #1)(Scherzer, Donald)
June 20, 2003 Filing 422 Motion to withdraw as attorney filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Paul, Douglas)
June 20, 2003 Filing 421 Notice of Filing of Trial Subpoenas (unexecuted) filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8)(Dunn, Jr., Theodore) Modified text 6/23/2003 (C, K A).
June 19, 2003 Filing 420 Motion for order for Daubert Hearing Concerning the Proposed Testimony of Defendants' Exprt Witnesses Ernest Iannotta and Lawrence M. Levine filed by all plaintiffs. (Williger, Stephen)
June 19, 2003 Opinion or Order Filing 419 Order signed by Chief Judge Paul R. Matia on 6/19/2003 denying the following motions in limine: to exclude testimony of Roberta Gray; to exclude all testimony and argument relating to the SLP Transation and SLP litigation; to exclude all testimony and argument relating to the post-closing financial management of the Operating Entities; to preclude all testimony and argument that varies, alters, or contradicts and assignment provision contained in section 10.10 of the Agreement; to preclude all testimony and argument that varies, alters, or contradicts the amendment provision contained in section 10.4 of the Agreement; to preclude all testimony and argument that varies, alters, or contradicts the notice provision contained in section 10.3 of the Agreement. Further, the Court does not appreciate the unprofessional and obnoxious attitude of counsel and their clients and if it continues the Court will consider referring this problem to the appropriate bar committee (Related Doc #361 ), (Related Doc #364 ), (Related Doc #365 ), (Related Doc #370 ), (Related Doc #371 ), (Related Doc #387 ), (Related Doc #388 ), (Related Doc #389 ), (Related Doc #395 ), (Related Doc #404 ). (R, J) Modified text 6/20/2003 (C, K A).
June 19, 2003 Opinion or Order Filing 418 Marginal Order signed by Chief Judge Paul R. Matia on 6/19/2003 denying Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion in limine regarding state court proceedings of them (Related Doc #412 ). (R, J)
June 19, 2003 Filing 417 Marginal Order signed Chief Judge Paul R. Matia on 6/19/2003 denying Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion in limine to exclude deposition Exhibit 131 (Related Doc #411 ). (R, J)
June 19, 2003 Opinion or Order Filing 416 Marginal Order signed by Chief Judge Paul R. Matia on 6/19/2003 granting ZC Specialty Insurance Company, Absecon Holdings, Inc. and Absecon's affiliates Nightingale Holdings, LLC and Sycamore Holdings, LLC's motion for attorney Antony J. McShane to appear pro hac vice (Related Doc #414 ). (R, J)
June 19, 2003 Filing 415 Sur-Reply (Related Motion(s) #370 , #361 ) brief in opposition to motion in limine filed by WLW Trust, Warren L. Wolfson. (C, K A)
June 18, 2003 Filing 414 Motion for appearance pro hac vice of Antony J. McShane filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
June 18, 2003 Opinion or Order Filing 413 Marginal Order signed by Chief Judge Paul R. Matia on 6/18/2003 granting the motion of Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust to file a sur-reply instanter (Related Doc #381 ). (R, J)
June 18, 2003 Filing 412 Motion in limine Regarding State Court Proceedings of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Williger, Stephen)
June 18, 2003 Filing 411 Motion in limine to Exclude Deposition Exhibit 131 of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust filed by all plaintiffs. (Attachments: #1 #2)(Williger, Stephen)
June 18, 2003 Opinion or Order Filing 410 Marginal Order signed by Chief Judge Paul R. Matia on 6/18/2003 granting the joint motion to adopt trial plan and modify trial order (Related Doc #399 ). (R, J)
June 18, 2003 Opinion or Order Filing 409 Marginal Order signed by Chief Judge Paul R. Matia on 6/18/2003 denying without prejudice Plaintiffs Absecon Holdings, Inc. and ZC Speciality Insurance Company's motion in limine to bar expert witness testimony of John O'Neil, Jennifer Richter and Jeffrey Heapy (Related Doc #391 ). Daubert hearing required. (R, J)
June 18, 2003 Filing 408 Memorandum of Opinion and Order signed on 6/18/2003 Denying Ehmann's and CCS's Motions for reconsideration (Related Docs. #368 #373 ), Chief Judge Paul R. Matia. (B, D)
June 17, 2003 Filing 407 Attorney Appearance of Craig L. Moore filed on behalf of all plaintiffs. (Williger, Stephen) Modified text 6/18/2003 (C, K A).
June 17, 2003 Filing 406 Reply Memorandum In Support (Related Motion(s) #373 ) of Motion for Reconsideration of this Court's March 17, 2003 Memorandum of Opinion and Order filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A)(Bartolozzi, James)
June 17, 2003 Filing 405 Attorney Appearance of Richard W. Cline filed on behalf of Cleveland Seniorcare Corp. (McGaughey, Jr., George) Modified text 6/18/2003 (C, K A).
June 11, 2003 Filing 404 Motion in limine to Exclude Testimony and Argument Relating to Post-Closing Management of the Operating Entities filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Related document(s) #365 ) (Bartolozzi, James)
June 10, 2003 Filing 403 Reply (Related Motion(s) #365 ) in Further Support of Absecon Holdings, Inc. and ZC Specialty Insurance Company's First Motion in Limine filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1 #2 #3 #4)(Dunn, Jr., Theodore)
June 10, 2003 Filing 402 Notice of Statement of Compliance with Rule 7.1 filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #401 ) (Dunn, Jr., Theodore) Modified text 6/11/2003 (C, K A).
June 10, 2003 Filing 401 Reply In Support (Related Motion(s) #364 ) of CCS's Motion in Limine to Exclude Testimony and Argument Relating to the SLP Transaction and SLP Litigation and in Response to Wolfson's Opposition to the Same filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 6/11/2003 (C, K A).
June 10, 2003 Filing 400 Consolidated Reply (Related Motion(s) #368 ) in Support of Motion for Reconsideration filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Witkowski, Richard) Modified text 6/11/2003 (C, K A).
June 9, 2003 Filing 399 Joint Motion for order to Adopt Trial Plan and Modify Trial Order filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 9, 2003 Opinion or Order Filing 397 Marginal Order signed by Chief Judge Paul R. Matia on 6/9/2003 granting Plaintiffs Absecon Holdings, Inc. and ZC Specialty Insurance Company's motion for leave to file a memorandum in support of fourth motion in limine in excess of page limitations instanter (Related Doc #392 ). (R, J)
June 9, 2003 Opinion or Order Filing 396 Marginal Order signed by Chief Judge Paul R. Matia on 6/9/2003 denying as moot Plaintiffs Absecon Holdings, Inc. and ZC Specialty Insurance Company's motion for leave to file a memorandum in support of fourth motion in limine in excess of page limitations (Related Doc #385 ). (R, J)
June 9, 2003 Filing 395 Motion in limine to preclude all testimony and argument that varies, alters or contradicts assignment provision conained in section 10.10 of 12/24/98 sale agreement filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Brief in Support #2)(Williger, Stephen) Modified text 6/10/2003 (C, K A).
June 9, 2003 Opinion or Order Filing 394 Marginal Order signed by Chief Judge Paul R. Matia on 6/9/2003 granting Plaintiffs Warren L. Wolfson, the WLW Trust and Ruth L. Wolfson's motion for attorney Andrew R. Kruppa to withdraw (Related Doc #378 ). (R, J)
June 9, 2003 Opinion or Order Filing 393 Marginal Order signed by Chief Judge Paul R. Matia on 6/9/2003 granting Plaintiffs Warren L. Wolfson, the WLW Trust and Ruth L. Wolfson's motion for attorney Sarah T. Lally to withdraw (Related Doc #376 ). (R, J)
June 6, 2003 Filing 398 Exhibits to Fourth Motion in Limine (210 pages) (Complete Document on File in Clerk's Office) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #390 , #391 ) (M, J A)
June 6, 2003 Filing 392 Motion for leave to File a Memorandum in Support of Fourth Motion in Limine in Excess of Page Limitations Instanter filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 6, 2003 Filing 391 Motion in limine to Bar Expert Witness Testimony of John O'Neil, Jennifer Richter, and Jeffrey Heaphy filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 6, 2003 Filing 390 Notice of Manual Filing of exhibits to fourth motion in limine to bar expert witness testimony filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text on 6/9/2003 (H, D).
June 6, 2003 Filing 389 Motion in limine of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust to preclude all testimony and argument that varies, alters, or contradicts the notice provision contained in Section 10.3 of the agreement for the sale of stock and member interests, dated December 24, 1998 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Brief in Support)(Williger, Stephen)
June 6, 2003 Filing 388 Motion in limine of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust to preclude all testimony and argument that varies, alters, or contradicts the amendment provision contained in Section 10.4 of the Agreement for the sale of stock and member interests, dated December 24, 1998 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Brief in Support)(Williger, Stephen)
June 6, 2003 Filing 387 Motion in limine of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust to preclude all testimony and argument that varies, alters, or contradicts the assignment provision contained in Section 10.10 of the Agreement for the sale of stock and member interests, dated December 24, 1998 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Brief in Support)(Williger, Stephen) Modified on 6/9/2003 (H, D).
June 6, 2003 Filing 386 Opposition (Related Motion(s) #373 ) Brief of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust to Complete Care Services, Inc.'s and Complete Care Services-Midwest, Inc.'s Motion for Reconsideration filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1Exhibit 1 #2Exhibit 2 #3Exhibit 3)(Williger, Stephen) Modified text on 6/9/2003 (H, D).
June 5, 2003 Filing 385 Motion for leave to file a memorandum in support of fourth motion in limine in excess of page limitations filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 5, 2003 Filing 384 Reply (Related Motion(s) #364 ) Memorandum in Support of Motion in Limine to Exclude Testimony and Argument Relating to the SLP Transaction and SLP Litigation filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Bartolozzi, James)
June 4, 2003 Filing 383 Stipulated order of dismissal with prejudice of remaining count one of CCS' amended counterclaim. (Related document #139 ) Judge Paul R. Matia (C, K A) Modified on 6/5/2003 (C, K A).
June 3, 2003 Filing 382 Response (Related Motion(s) #373 , #368 ) to Frederick H. Ehmann and Ehmann, Van Denbergh & Trainor, P.C.'s, and Complete Care Services, Inc.'s Motions for Reconsideration filed by Absecon Holdings, Inc. (Dunn, Jr., Theodore) Modified text 6/4/2003 (C, K A).
June 3, 2003 Filing 381 Motion for leave to file sur-reply brief in opposition to motion to exclude testimony of Roberta Gray filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Sur-Reply #2 #3 #4 #5 #6)(Related document(s) #361 ) (Williger, Stephen) Modified text 6/3/2003 (C, K A).
June 2, 2003 Filing 380 Motion to file Sur-Reply instanter (Related Motion(s) #361 ) filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 #2 #3 #4 #5)(Williger, Stephen) (Document filed prematurely, to be refiled as motion with sur-reply as an attachment. Modified text and emailed counsel regarding proper filing format on 6/3/2003)(C, K A).
June 2, 2003 Filing 379 Opposition (Related Motion(s) #368 ) filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 #2 #3 #4 #5)(Brooks, Ellen)
June 1, 2003 Filing 378 Motion to withdraw as attorney filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
May 29, 2003 Filing 377 Reply (Related Motion(s) #361 ) Memorandum in Support of Motion in Limine to Exclude Witness Testimony of and Regarding Roberta Gray filed by Complete Care Services Midwest, Inc.. (Attachments: #1 Affidavit of Ernest Iannotta)(Bartolozzi, James)
May 28, 2003 Filing 376 Motion to withdraw as attorney filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Lally, Sarah)
May 27, 2003 Filing 375 Opposition (Related Motion(s) #365 ) to Defendant's Motion in Limine to Exclude Evidence And Argument Of Post-Closing Conduct filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Kruppa, Andrew)
May 27, 2003 Filing 374 Opposition (Related Motion(s) #364 , #371 ) to Defendants' Motion to Exclude Evidence of The SLP Transaction filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit)(Kruppa, Andrew)
May 20, 2003 Filing 373 Motion for reconsideration of this Court's March 17, 2003 Memorandum of Opinion and Order filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit 338#5 Exhibit 380#6 Exhibit 383)(Related document(s) #356 ) (Bartolozzi, James)
May 19, 2003 Filing 372 Opposition (Related Motion(s) #370 , #361 ) to Defendants' Motion In Limine To Preclude Roberta Gray From Testifying At Trial filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit 1 - Williger Declaration#2 Exhibit 2 - Initial Disclosures#3 Exhibit 3 - Ianotta Report Excerpts#4 Exhibit 4 - Bartolozzi Letter Designating Iannotta As CCS's Expert#5 Exhibit 5 - CCS's Adoption of Iannotta Report#6 Exhibit 6 - CCS's Adoption of Iannotta Rebuttal Report)(Kruppa, Andrew)
May 14, 2003 Filing 371 Third Motion in limine excluding all testimony and argument related to the separate and unrealted SLP litigation involving purchase and sale of separate and unrelated nursing homes in Texas and Illinois filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 5/15/2003 (C, K A).
May 14, 2003 Filing 370 Second Motion in limine precluding Roberta Gray from presenting any testimony in this action at trial, and precluding any expert testimony based upon information provided to such experts from Ms. Gray filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 5/15/2003 (C, K A).
May 14, 2003 Filing 369 Notice of Filing Corrected Exhibits filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Related document(s) #368 ) (Witkowski, Richard)
May 14, 2003 Filing 368 Motion for reconsideration of motion for summary judgment filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Related document(s) #284 ) (Witkowski, Richard) (EXHIBITS to be refiled to due conversion difficulty) Modified text 5/14/2003 (C, K A).
May 14, 2003 Filing 367 Notice of Manual Filing of Deposition Transcript of Edward H. Burnbaum taken on 4/3/03 filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Witkowski, Richard) Additional attachment(document refiled) and text modified on 5/14/2003 (C, K A). (Deposition of Edward H. Burnbaum (381 pages including exhibits received and on file in Clerk's Office) Modified text 5/16/2003 (C, K A).
May 12, 2003 Filing 366 Notice of Manual Filing of Deposition Transcripts of John O'Neil (102 pages) and Jennifer Richter (76 pages) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)(Depositions received and on file in Clerk's Office) Modified text 5/13/2003 (C, K A).
May 9, 2003 Filing 365 Motion in limine excluding all testimony and argument relating to post-closing financial management of the operating entities filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1 #2)(Dunn, Jr., Theodore) Modified text 5/12/2003 (C, K A).
May 8, 2003 Filing 364 Motion in limine to Exclude Testimony and Argument Relating to the SLP Transaction and SLP Litigation filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A#2 Exhibit B)(Bartolozzi, James)
May 6, 2003 Opinion or Order Filing 363 Order signed on 5/6/2003 Denying Warren L. Wolfson's, Ruth L. Wolfson's and the WLW Trust's motions for discretionary interlocutory appeal pursuant to 28 U.S.C. Section 1292(b), or, in the alternative, for certification of a question of law to the Ohio Supreme Court (Related Doc. #357 ), Chief Judge Paul R. Matia. (B, D)
May 6, 2003 Opinion or Order Filing 362 Order. The parties are ordered to meet by 5/23/2003 and resolve preliminary matters concerning the efficient conduct of the Trial and any other pertinent matters; A report of the conclusions shall be submitted by 6/1/2003, Chief Judge Paul R. Matia. (B, D)
May 2, 2003 Filing 361 Motion in limine to Exclude Testimony of Roberta Gray filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Attachments: #1 Affidavit Certification regarding compliance with page limitation#2 Affidavit #3 Exhibit 1#4 Exhibit 2#5 Exhibit 3)(Bartolozzi, James)
April 17, 2003 Filing 360 Response (Related Motion(s) #357 ) in Opposition to Wolfson's Motion for a Discretionary Interlocutory Appeal or Certification of a Question of Law to the Supreme Court of Ohio filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
April 9, 2003 Filing 359 Supplemental Witness List filed by Complete Care Services Midwest, Inc., Complete Care Services, L.P.. (Bartolozzi, James)
April 7, 2003 Filing 358 Supplemental Witness List filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
March 31, 2003 Filing 357 Motion for order Certifying Issue For Discretionary Interlocutory Appeal Pursuant To 28 U.S.C. sec. 1292(b), Or, In The Alternative, Certifying Question For Resolution By The Ohio Supreme Court filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Related document(s) #356 ) (Kruppa, Andrew)
March 17, 2003 Filing 356 Memorandum of Opinion and Order signed on 3/17/2003. Wolfson's motion for summary judgment is denied; CCS's motion for summary judgment is granted as to Wolfson's claim for unjust enrichment, count eight of Wolfson's amended complaint and as to CCS, L.P.'s liability concerning section 7.4(b) of the Agreement on the grounds that there are no genuine issues of material fact as to those issues; The remainder of CCS's motion for summary judgment is denied; Absecon's and ZC's motion for summary judgment is granted as to count II of Wolfson's amended complaint concerning the issue of damages based upon a claimed multiple on the ground that there is no genuine issue of material fact and denied as to the remaining issues; Ehmann's motion for summary judgment is denied (Related Docs. #283 , #284 , #287 & #289 ), Chief Judge Paul R. Matia. (B, D)
March 13, 2003 Opinion or Order Filing 355 Marginal Order signed by Chief Judge Paul R. Matia on 3/13/2003 granting Plaintiffs Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion to substitute Complete HealthCare Resources, Inc. for Complete Care Services, Inc. as a defendant (Related Doc #351 ). Complete HeathCare Resources, Inc. is substituted for Complete Care Services, as a party defendant. (R, J)
March 13, 2003 Opinion or Order Filing 354 Marginal Order signed by Chief Judge Paul R. Matia on 3/13/2003 denying Defendants Complete Care Services, Inc., Complete Care Services Midwest, Inc. and Complete Care Services, L.P.'s motion to strike portions of Plaintiffs' reply memorandum (Related Doc #346 ). (R, J)
March 13, 2003 Opinion or Order Filing 353 Marginal Order signed by Chief Judge Paul R. Matia on on 3/13/2003 granting Defendants Complete Care Services, Inc., Complete Care Services-Midwest, Inc. and Complete Care Services Midwest, Inc. and Complete Care Services, L.P.'s motion for leave nunc pro tunc to file reply memorandum in excess of page limitation (Related Doc #343 )(See Related documents #338 ). (R, J)
March 4, 2003 Filing 352 Response (Related Motion(s) #351 ) to Plaintiff's Motion to Substitute filed by Complete Care Services, Inc.. (Bartolozzi, James)
February 25, 2003 Filing 351 Motion to substitute party Complete HealthCare Resources, Inc. for Complete Car Care Services, Inc., filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Lally, Sarah) Modified text 2/26/2003 (C, K A).
February 19, 2003 Opinion or Order Filing 350 Order. This matter is before the Court upon letters concerning a discovery dispute; Since the discovery period expired over ten days ago, the Court declines to rule on any discovery disputes, Chief Judge Paul R. Matia. (B, D)
February 18, 2003 Filing 349 Letter to court in response to ZC/Absecon, CCS and the Individual Defendants Regarding Discovery Dispute filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit A (Betman Jan.14 Letter))(Williger, Stephen) Modified text 2/19/2003 (C, K A).
February 17, 2003 Filing 348 Opposition (Related Motion(s) #346 ) To CCS's Motion To Strike Wolfson's Reply Brief filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
February 14, 2003 Opinion or Order Filing 347 Order. The Final Pretrial Conference scheduled for 3/19/2003 is continued to 6/30/2003 at 1:30 PM at Chambers 19A; The Jury Trial scheduled for 3/31/2003 is continued to 7/7/2003 at 10:30 AM in Courtroom 19A, Chief Judge Paul R. Matia. (B, D)
February 12, 2003 Filing 346 Motion to strike Portions of Reply Memorandum of Plaintiffs filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Related document(s) #345 ) (Bartolozzi, James)
February 11, 2003 Filing 345 Reply (Related Motion(s) #287 ) Brief (Consolidated) in support of Plaintiffs' motion for partial summary judgment filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17)(R, J)
February 10, 2003 Filing 344 Notice of Filing Correction to Scrivener's Error filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #340 ) (Dunn, Jr., Theodore)
February 10, 2003 Filing 343 Motion for leave Nunc Pro Tunc to File Reply Memorandum in Excess of Page Limitation filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Related document(s) #338 ) (Bartolozzi, James)
February 10, 2003 Opinion or Order Filing 342 Marginal Order signed by Chief Judge Paul R. Matia on 2/10/2003 granting Plaintiffs Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion for leave to file consolidated reply brief in excess of page limitations instanter (Related Doc #339 ). (R, J)
February 10, 2003 Opinion or Order Filing 341 Marginal Order signed on 2/10/2003 by Chief Judge Paul R. Matia withdrawing Plaintiffs Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion for extension of time to file consolidated reply brief in support of Motion for partial summary judgment (Related Doc #332 ). See ECF Document Number #336 . (R, J) Modified text 2/11/2003 (C, K A).
February 7, 2003 Filing 340 Reply (Related Motion(s) #289 ) Brief in Further Support of ZC Specialty Insurance Company and Absecon's Motions for Partial Summary Judgment filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Attachment1#6 Attachment2)(Dunn, Jr., Theodore)
February 7, 2003 Filing 339 Motion for leave to file consolidated reply brief in excess of page limitations, instanter filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 consolidated reply brief #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9#11 Exhibit 10#12 Exhibit 11#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit 16#18 Exhibit 17)(Related document(s) #283 , #284 , #287 , #289 ) (Kruppa, Andrew) Modified text 2/10/2003 (C, K A).
February 7, 2003 Filing 338 Reply Memorandum of law In Support (Related Motion(s) #283 ) of motion for summary judgment filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E-1#6 Exhibit E2#7 Exhibit F#8 Affidavit of Compliance)(Bartolozzi, James) Modified text 2/10/2003 (C, K A).
February 7, 2003 Filing 337 Reply (Related Motion(s) #289 ) to Oppositions to Motion for Summary Judgment filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Witkowski, Richard) Modified text 2/10/2003 (C, K A).
February 7, 2003 Filing 336 Notice of withdrawal of motion for extension of time to file a reply filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Related document(s) #332 ) (Kruppa, Andrew)
February 7, 2003 Filing 335 Opposition (Related Motion(s) #332 ) to Wolfson's Motion for Extension of Time to File Consolidated Reply Brief in Connection with Summary Judgment Motion filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1 Exhibit 1)(Dunn, Jr., Theodore)
February 7, 2003 Filing 334 Opposition (Related Motion(s) #332 ) to Plaintiff's Motion for Extension of Time to File Consolidated Reply Brief filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Bartolozzi, James)
February 6, 2003 Filing 333 Letter to Judge Matia in Response to Letter of Ellen M. Brooks filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Attachments: #1 Exhibit A#2 Exhibit B)(Scherzer, Donald)
February 6, 2003 Filing 332 Motion for extension of time until 2/11/03 to File Consolidated Reply Brief in Support of Plaintiffs' Motion for Partial Summary Judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Brooks, Ellen) Modified text 2/10/2003 (C, K A).
February 3, 2003 Filing 331 Letter to court in response to 1/24/03 letter to court filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Attachments: #1 #2 #3 #4 #5)(Related document(s) #325 ) (Dunn, Jr., Theodore) Modified text 2/4/2003 (C, K A).
February 3, 2003 Filing 330 Response to 1/24/03 Letter of WLW Trust and Warren L. Wolfson filed by Complete Care Services, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Related document(s) #325 ) (Bartolozzi, James)
February 3, 2003 Opinion or Order Filing 329 Marginal Order signed by Chief Judge Paul R. Matia on 2/3/2003 granting Defendants Frederick H. Ehmann and Ehmann, Van Denbergh and Trainor, P.C.'s motion for extension of time until 2/7/03 to submit a reply brief in support of their motion for summary judgment (Related Doc #328 ). (R, J)
January 31, 2003 Filing 328 Motion for extension of time until 2/7/03 to File Reply Brief Supporting Ehmann Defendants' Motion for Summary Judgment filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Witkowski, Richard) Modified text 2/3/2003 (C, K A).
January 30, 2003 Opinion or Order Filing 327 Marginal Order signed by Chief Judge Paul R. Matia on 1/30/2003 granting Plaintiffs Warren L. Wolfson, Ruth L. Wolfson and the WLW Trust's motion for extension of time until 2/7/03 to file reply briefs to his motion for partial summary judgment and to reply to CCS, Ehmann and ZC/Absecon (Related Doc #326 ). (R, J)
January 29, 2003 Filing 326 Motion for extension of time until 2/7/03 to file reply briefs in support of motion for partial summary judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Related document(s) #287 ) (Kruppa, Andrew) Modified text 1/30/2003 (C, K A).
January 24, 2003 Filing 325 Letter to Judge Paul R. Matia filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Brooks, Ellen)
January 22, 2003 Filing 324 Exhibits to opposition to ZC/Absecon's motion for partial summary judgment (complete 222 page document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #319 , #320 ) (C, K A)
January 22, 2003 Filing 323 Exhibits to brief in opposition to Ehmann's motion for summary judgment (complete 91 page document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #317 , #320 ) (C, K A) Modified text 1/22/2003 (C, K A).
January 22, 2003 Filing 322 Exhibits to brief in opposition to CCS'S motion for partial summary judgment (Complete 194 page document on file in Clerk's Office) filed by all plaintiffs. (Related document(s) #318 , #320 ) (C, K A) Modified text 1/22/2003 (C, K A).
January 22, 2003 Filing 321 Notice of Filing Deposition Transcripts of Mark Baker and Michael G. Shoffner filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew) (Depositions of Mark Baker (92 pages) and Michael G. Shoffner (361 pages) received and on file in Clerk's Office) Modified text 1/23/2003 (C, K A).
January 21, 2003 Filing 320 Notice Of Manual Filing Of Exhibits filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Related document(s) #317 , #318 , #319 ) (Kruppa, Andrew)
January 21, 2003 Filing 319 Opposition (Related Motion(s) #289 ) To ZC/Absecon's Motion For Partial Summary Judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
January 21, 2003 Filing 318 Opposition (Related Motion(s) #283 ) To CCS's Motion For Partial Summary Judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
January 21, 2003 Filing 317 Opposition (Related Motion(s) #284 ) To Ehmann's Motion For Summary Judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
January 21, 2003 Filing 316 Notice of Manual Filing of depositions and affidavits filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #315 ) (Dunn, Jr., Theodore)(depositions and affidavits received and on file in Clerk's Office) Modified text 1/23/2003 (C, K A).
January 21, 2003 Filing 315 Response (Related Motion(s) #283 , #284 ) to Frederick H. Ehmann and Ehmann, Van Denbergh & Trainor, P.C. and Complete Care Services, Inc.'s Motions for Summary Judgment filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1 #2)(Dunn, Jr., Theodore) Modified text 1/22/2003 (C, K A).
January 21, 2003 Filing 314 Notice of Manual Filing of depositions, affidavits and exhibts filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #313 ) (Dunn, Jr., Theodore)(All documents received and on file in Clerk's Office) Modified text 1/23/2003 (C, K A).
January 21, 2003 Filing 313 Response (Related Motion(s) #287 ) to Wolfson's Motion for Partial Summary Judgment filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12)(Dunn, Jr., Theodore) Modified text 1/22/2003 (C, K A).
January 21, 2003 Filing 312 Deposition of Howard Zail taken on 10/3/02. (91 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 311 Deposition of Robert W. Scott taken on 1/8/03. (50 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 310 Deposition of Stanley J. Olejarski taken on 9/19/02. (273 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 309 Deposition of Jerome Kahan taken on 5/2/02. (309 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 308 Deposition of Jeffrey M. Fehn taken on 10/15/02. (135 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 307 Deposition of Frederick H. Ehmann taken on 1/8/03. (108 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 306 Deposition of Flint D. Besecker taken on 9/27/02. (218 pages) (Complete Document on File in Clerk's Office) filed by ZC Specialty Insurance Company. (M, J A)
January 21, 2003 Filing 305 Notice of Manual Filing of Deposition Transcripts of Flint D. Besecker, Frederick H. Ehmann, Jeffrey M. Fehn, Jerome Kahan, Stanley J. Olejarski, Robert W. Scott, and Howard Zail filed by ZC Specialty Insurance Company. (M, J A)
January 15, 2003 Filing 304 Opposition (Related Motion(s) #287 ) to motion for partial summary judgment filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Witkowski, Richard) Modified text 1/16/2003 (C, K A).
January 15, 2003 Filing 303 Opposition (Related Motion(s) #287 ) to Plaintiffs Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust's Motion for Partial Summary Judgment filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Attachments: #1 Certification)(Bartolozzi, James)
January 13, 2003 Filing 302 Subpoena Returned; served upon Wayne Hoenig, Partner at Ernst & Young, LLP by Process Server on January 2, 2003 filed by WLW Trust, Warren L. Wolfson. (Brooks, Ellen) Modified text 1/14/2003 (C, K A).
December 31, 2002 Filing 301 Initial disclosures of Witnesses Pursuant to the Court's Fourth Amended Case Management Plan filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen) Modified text 1/2/2003 (C, K A).
December 30, 2002 Filing 300 Notice of Service of Deposition Subpoena for the videotaped trial deposition of Ernst & Young, LLP filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Brooks, Ellen)
December 19, 2002 Filing 299 Notice to take Deposition of Robert W. Scott, Esq. on January 9, 2003 @ 9:00 a.m. filed by WLW Trust, Warren L. Wolfson. (Brooks, Ellen)
December 19, 2002 Filing 298 Notice to take Deposition of Defendant Frederick Ehmann, Esq. on January 8, 2003 @ 9:00 a.m. filed by WLW Trust, Warren L. Wolfson. (Brooks, Ellen)
December 19, 2002 Filing 297 Amended Notice of Manual Filing of Exhibits 1-21 to Plaintiffs' Motion for Partial Summary Judgment filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)(Exhibits 1-21 received and on file in Clerk's Office) Modified text 12/19/2002 (C, K A).
December 18, 2002 Filing 295 Statement of Compliance With Rule 7.1 filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #290 ) (Dunn, Jr., Theodore) Modified text 12/19/2002 (C, K A).
December 17, 2002 Filing 296 Notice of manual filing of exhibits to memorandum in support of motions for partial summary judgment (one inch bound exhibits 1-9 received and on file in Clerk's Office) filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Related document(s) #290 ) (C, K A)
December 16, 2002 Filing 294 Deposition of Lynn Barrie Finkel (Complete 297 page document and exhibits on file in Clerk's Office) filed by WLW Trust, Warren L. Wolfson. (Related document(s) #282 ) (C, K A)
December 16, 2002 Filing 293 Deposition of Lynn B. Finkel (Complete 51 page document and exhibits on file in Clerk's Office) filed by WLW Trust, Warren L. Wolfson. (Related document(s) #282 ) (C, K A)
December 16, 2002 Filing 292 Deposition of Joseph J. Whang (Complete 31 page document and exhibits on file in Clerk's Office) filed by WLW Trust, Warren L. Wolfson. (Related document(s) #282 ) (C, K A)
December 16, 2002 Filing 291 Deposition of Patricia L. Arnst (Complete 43 page document on file in Clerk's Office) filed by WLW Trust, Warren L. Wolfson. (Related document(s) #282 ) (C, K A)
December 16, 2002 Filing 290 Memorandum In Support (Related Motion(s) #289 ) Consolidated Memorandum of Law in Support of ZC Specialty Insurance Company's and Absecon Holdings, Inc.'s Motions for Partial Summary Judgment filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
December 16, 2002 Filing 289 Joint Motion for summary judgment filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
December 16, 2002 Filing 288 Notice Of Manual Filing Of Exhibits Supporting Plaintiffs' Motion For Partial Summary Judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Related document(s) #287 ) (Kruppa, Andrew) (Complete two inch bound document of exhibits 1-21 received and on file in Clerk's Office) Modified text 12/17/2002 (C, K A).
December 16, 2002 Filing 287 Motion for partial summary judgment filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Williger, Stephen)
December 16, 2002 Filing 286 Stipulated Notice of Dismissal Under FRCP 41(a)(1) (Partial) filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)
December 16, 2002 Filing 285 Affidavit of Richard G. Witkowski filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Related document(s) #284 ) (Witkowski, Richard) Modified text 12/17/2002 (C, K A).
December 16, 2002 Filing 284 Motion for summary judgment filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Attachments: #1 Exhibit Declaration of Frederick H. Ehmann)(Witkowski, Richard) Modified text 12/17/2002 (C, K A).
December 16, 2002 Filing 283 Motion for summary judgment filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Attachments: #1 Memorandum in Support#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Affidavit of Peter Licari#7 Excerpts to Barry Braunstein Deposition#8 Excerpts to Philip Pilesvky Deposition#9 Excerpts to Peter Licari Deposition#10 Excerpts to Steven Fishman Deposition#11 Excerpts to Stanley Olejarski Deposition#12 Excerpts to Warren L. Wolfson Deposition#13 Affidavit of Compliance)(Bartolozzi, James)
December 16, 2002 Filing 282 Notice of Manual Filing of Deposition Transcripts filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)
December 13, 2002 Filing 281 Deposition transcript of Barry Braunstein taken on 10/29/2002. (No Fees) (Complete document is on file in the Clerk's Office) (54 pages + 22 attachment pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B) Modified text 12/16/2002 (C, K A).
December 13, 2002 Filing 280 Deposition of Philip Pilevsky taken on 10/29/2002. (No Fees) (Complete document is on file in the Clerk's Office) (41 pages + 14 attachment pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B) Modified text 12/16/2002 (C, K A).
December 13, 2002 Filing 279 Deposition transcript of Michael D'Arcangelo taken on 9/11/2002. (No Fees) (Complete document is on file in the Clerk's Office) (47 pages + 16 attachment pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B)
December 13, 2002 Filing 278 Deposition transcript of Steven Fishman taken on 9/12/2002. (No Fees) (Complete document is on file in the Clerk's Office) (51 pages + 18 attachment pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B)
December 13, 2002 Filing 277 Deposition transcript of Warren L. Wolfson taken on 10/10/2002. (No Fees) (Complete document is on file in the Clerk's Office) (75 pages + 27 attachment pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B)
December 13, 2002 Filing 276 Deposition of Peter Licari taken on 9/10/2002. (No Fees) (Complete document is on file in the Clerk's Office) (78 pages + 27 attachmeng pages) filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (B, B)
December 13, 2002 Filing 275 Notice of Manual Filing of Deposition Transcripts filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (Larsen, Stuart)
December 12, 2002 Filing 274 Memorandum of Opinion and Order signed on 12/12/2002 Denying Absecon's, Sycamore's, and ZC's motions for leave to file third amended complaints (Related Docs. #251 , #252 ), Chief Judge Paul R. Matia. (B, D) Modified text 12/12/2002 (C, K A).
December 12, 2002 Opinion or Order Filing 273 Order signed on 12/12/2002 Denying Plaintiffs, Warren L. Wolfson's, Ruth Wolfson's and the WLW Trust's Motion to strike the fourth affirmative defense and all other references to fraud or deceit from the answer filed by Moses Indig, Barry Braunstein, Chiam Stern, William Neuman, Jerome Kahan, and Donald Fishoff (Related Doc. #250 ), Chief Judge Paul R. Matia. (B, D)
December 11, 2002 Opinion or Order Filing 272 Marginal Order signed by Chief Judge Paul R. Matia on 12/11/2002 denying Plaintiffs' Motion for extension of time to file Motion for Summary Judgment (Related Doc #271 ). (R, J)
December 10, 2002 Filing 271 Motion for extension of time to File Motion For Summary Judgment filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Kruppa, Andrew)
December 9, 2002 Filing 270 Notice Of Filing Brief In Opposition To Complete Care Services, Inc.'s, Complete Care Services-Midwest, Inc.'s and Peter Licari's Motion For Partial Judgment On The Pleadings [CCS's Motion For Partial Judgment On The Pleadings Was Improperly Filed In 01-CV-770] filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
December 6, 2002 Filing 269 Consolidated Reply (Related Motion(s) #251 ) in Support of Motions for Leave to File Third Amended Complaints filed by ZC Specialty Insurance Company, Absecon Holdings and Sycamore Holdings. (Dunn, Jr., Theodore) Modified text 12/9/2002 (C, K A).
December 4, 2002 Opinion or Order Filing 268 Marginal Order signed by Chief Judge Paul R. Matia on 12/4/2002 granting Plaintiffs' motion for an order permitting the videotaped deposition of a non-party witness (Related Doc #261 ). (R, J)
November 27, 2002 Filing 267 Opposition (Related Motion(s) #251 , #252 ) To ZC/Absceon/Sycamore's Motion For Leave To File Third Amended Complaints [CORRECTED FILING] filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit comparison between ZC's second amended complaint proposed third amended complaint#2 Exhibit comparison between Absecon's second amended complaint proposed third amended complaint)(Kruppa, Andrew)
November 27, 2002 Filing 266 Opposition (Related Motion(s) #251 , #252 ) to ZC/Absecon/Sycamore Motions for Leave to File Third Amended Complaint filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew) Modified text 12/2/2002 (C, K A).
November 26, 2002 Opinion or Order Filing 265 Order signed by Chief Judge Paul R. Matia on 11/26/2002 granting Plaintiffs ZC Specialty Insurance Company and Absecon Holdings, Inc's motion to amend the Case Management Plan (Related Doc #260 ); deadline to depose experts is extended to a date three weeks after all relevant documents and files of Wolfson's experts are made available to counsel. (R, J)
November 25, 2002 Filing 264 Opposition (Related Motion(s) #250 ) to Plaintiffs' Motion to Strike Portions of Certain Defendants' Answers and Affirmative Defenses filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald)
November 25, 2002 Filing 263 Motion for order to Join in Motion of ZC Specialty Insurance Company and Absecon Holdings, Inc. to Amend Case Management Plan filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (Related document(s) #260 ) (Bartolozzi, James) Modified text 11/26/2002 (C, K A).
November 25, 2002 Filing 262 Notice of Joinder in Motion to Amend Case Management Plan filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Related document #260 ) (Scherzer, Donald) Modified text 11/26/2002 (C, K A).
November 25, 2002 Filing 261 Motion for order Permitting the Videotaped Deposition of a Non-Party Witness filed by WLW Trust, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B)(Brooks, Ellen) Modified text 11/26/2002 (C, K A).
November 22, 2002 Filing 260 Motion for order to Amend Case Management Plan filed by Absecon Holdings, Inc., ZC Specialty Insurance Company. (Attachments: #1)(Related document(s) #146 ) (Dunn, Jr., Theodore)
November 20, 2002 Filing 259 Notice of Adoption of Rebuttal Expert Report filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald) Modified text on 11/21/2002 (M, J A).
November 18, 2002 Filing 258 Notice Adoption of Rebuttal Expert Report filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (Bartolozzi, James)
November 14, 2002 Filing 257 Errata filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
November 13, 2002 Opinion or Order Filing 256 Marginal entry order signed on 11/13/2002 by Chief Judge Paul R. Matia granting Absecon Holdings, Inc and Sycamore Holdings, LLC's motion for leave to incorporate prior manual filing of exhibits by reference; Exhibits 1-4 to third amended complaint (Document No. #251 ) is incorporated as Exhibit 1-4 to third amended complaint (Related Doc #254 ). (R, J) Modified text 11/14/2002 (C, K A).
November 13, 2002 Opinion or Order Filing 255 Order signed on 11/13/2002 by Chief Judge Paul R. Matia granting Zurich Specialty Insurance Company's Motion for leave to incorporate prior manual filing of exhibits by reference (Related Doc #253 ). Exhibits 1-3 to the second amended complaint (Document No. 134) is incorporated as Exhibits 1-3 to third amended complaint (Document No. 252). (R, J)
November 12, 2002 Filing 254 Motion for leave to Incorporate Prior Manual Filing of Exhibits by Reference filed by Absecon Holdings, Inc., Sycamore Holdings, LLC. (Related document(s) #251 ) (Dunn, Jr., Theodore)
November 12, 2002 Filing 253 Motion for leave to Incorporate Prior Manual Filing of Exhibits by Reference filed by ZC Specialty Insurance Company. (Related document(s) #252 ) (Dunn, Jr., Theodore)
November 12, 2002 Filing 252 Motion for leave to File a Third Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore)
November 11, 2002 Filing 251 Motion for leave to File a Third Amended Complaint filed by Absecon Holdings, Inc., Sycamore Holdings, LLC. (Attachments: #1Third Amended Complaint)(Dunn, Jr., Theodore) Modified text 11/12/2002 (C, K A).
November 11, 2002 Filing 250 Motion to strike portions of answer filed by WLW Trust, Warren L. Wolfson. (Related document #246 ) (Brooks, Ellen) Modified text 11/12/2002 (C, K A).
November 6, 2002 Filing 249 Answer to Absecon Holdings, Inc. Second Amended Complaint filed by WLW Trust, Warren L. Wolfson. (Related Document #137 ) (Brooks, Ellen) Modified text 11/7/2002 (C, K A).
November 6, 2002 Filing 248 Marginal entry order signed on 11/6/2002 Granting Motion for leave to substitute Roetzel & Andress for Buckley King as Counsel for Barry Braunstein, Chaim Stern, Moses Indig, William Neuman, Jerome Kahan and Donald Fishoff.(Related Doc #244 ) Chief Judge Paul R. Matia. (I, B) Modified text 11/7/2002 (C, K A).
November 6, 2002 Filing 247 Marginal entry order signed on 11/6/2002 Granting Motion to appear pro hac vice, attorney Howard C. Crystal and Edward H Burnbaum added to case. (Related Doc #245 ) (I, B) Modified text 11/7/2002 (C, K A).
November 5, 2002 Filing 246 Answer to Amended Complaint of Defendants Moses Indig, Barry Braunstein, Chaim Stern, William Neuman, Jerome Kahan and Donald Fishoff to Plaintiffs' First Amended Complaint (Related Doc #175 ) filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald)
November 5, 2002 Filing 245 Motion for appearance pro hac vice of Edward H. Burnbaum and Howard C. Crystal filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Attachments: #1 Affidavit#2 Affidavit)(Scherzer, Donald)
November 5, 2002 Filing 244 Motion for leave to Substitute Roetzel & Andress for Buckley King as Counsel for Chaim Stern, Moses Indig, William Neuman, Jerome Kahan and Donald Fishoff filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Scherzer, Donald)
November 4, 2002 Filing 243 Answer to Amended Complaint (Related Doc #175 ) filed by Care Institute Group, Inc., Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
November 1, 2002 Filing 242 Witness List filed by Barry Braunstein, Donald Fishoff, Moses Indig, Jerome Kahan, William Neuman, Chaim Stern. (Dunn, Jr., Theodore) Modified text 11/4/2002 (C, K A).
November 1, 2002 Filing 241 First Witness List filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
November 1, 2002 Filing 240 Witness List filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
October 31, 2002 Filing 239 Witness List filed by Care Institute Group, Inc., Cleveland Seniorcare Corp.. (McGaughey, Jr., George)
October 31, 2002 Filing 238 Witness List filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
October 31, 2002 Filing 237 Witness List filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (Bartolozzi, James)
October 30, 2002 Opinion or Order Filing 236 Order. All parties are to produce to the other parties forthwith every document, tax return, or scrap of paper that in any way pertains to transactions that are subject of this case. Chief Judge Paul R. Matia (E, S) Modified text 10/31/2002 (C, K A).
October 30, 2002 Filing 235 Memorandum of opinion and order signed on 10/30/2002 granting Wolfson's motions to dismiss. Granted as to Absecon's and ZC's fraud claims; granted as to CCS's fraud misrepresentation claims; denied as to the argument that Absecon is not a real party in interest. (Related Doc #152 )(Related Doc #153 )(Related Doc #156 ) Chief Judge Paul R. Matia (E, S) Modified text 10/31/2002 (C, K A).
October 30, 2002 Filing 234 Subpoena Returned; served upon Howard Wershbale & Co., by personal service on 10/29/02 filed by Warren L. Wolfson. (C, K A)
October 28, 2002 Filing 233 Notice of Service of Records Subpoena on Howard, Wershbale & Co. filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Subpoena)(Kruppa, Andrew)
October 24, 2002 Filing 232 Subpoena Returned; served upon Howard Wershbale & Co., thru Marilyn Springer by personal service on 10/22/02 filed by ZC Specialty Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit A)(C, K A)
October 24, 2002 Filing 231 Letter from the Court in response to 10/18/02 letter of attorney Andrew R. Kruppa (Related documents #216 ), Chief Judge Paul R. Matia. (B, D)
October 24, 2002 Filing 230 Subpoena Returned; served upon Robert W. Scott, Esq. by process server on October 21, 2002 filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)
October 24, 2002 Filing 229 Subpoena Returned; served upon Jay L. Hicks by process server on October 21, 2002 filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)
October 24, 2002 Filing 228 Sur-Reply (Related Motion(s) #153 ) to motion to dismiss count two of second amended complaint filed by ZC Specialty Insurance Company. (C, K A)
October 24, 2002 Filing 227 Sur-Reply (Related Motion(s) #152 ) to motion to dismiss second amended complaint filed by Absecon Holdings, Inc.. (C, K A)
October 24, 2002 Filing 226 Marginal Order granting Plaintiff ZC Specialty Insurance Company's Motion for Leave to file surreply in opposition to motion to dismiss count II of the second amended complaint (Doc. #224 ). Chief Judge Paul R. Matia. (I, B) Modified text 10/24/2002 (C, K A).
October 24, 2002 Filing 225 Marginal Order granting Plaintiff, Absecon Holding Inc., Motion for leave to file surreply in opposition to motion to dismiss the second amended complaint (Doc. #223 ). Chief Judge Paul R. Matia. (I, B) Modified text 10/24/2002 (C, K A).
October 22, 2002 Filing 224 Motion for leave to file surreply to Motion to Dismiss Count II of the Second Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: #1surreply)(Dunn, Jr., Theodore) Modified text 10/23/2002 (C, K A).
October 22, 2002 Filing 223 Motion for leave to file surreply to Motion to Dismiss the Second Amended Complaint filed by Absecon Holdings, Inc. (Attachments: #1surreply)(Dunn, Jr., Theodore) Modified text 10/23/2002 (C, K A).
October 22, 2002 Filing 222 Amended Notice to take Deposition of Defendant Cleveland SeniorCare Corporation on Tuesday, October 29, 2002 filed by WLW Trust, Warren L. Wolfson. (Kruppa, Andrew)
October 22, 2002 Filing 221 Notice of Filing Proofs of Service of Records Subpoenas filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V#23 Exhibit W#24 Exhibit X#25 Exhibit Y)(Austin, Nicholas)
October 22, 2002 Filing 220 Answer to Amended Complaint (Related Doc #175 ) filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
October 22, 2002 Filing 219 Marginal entry order signed on 10/22/2002 Granting Unopposed Motion for stipulated enlargement of time, until November 6, 2002, to move or plead to first amended complaint.(Related Doc #201 ) Chief Judge Paul R. Matia. (I, B) Modified text 10/23/2002 (C, K A).
October 22, 2002 Filing 218 Marginal entry order signed on 10/22/2002 Granting Motion for extension of time to file answer instanter.(Related Doc #200 ) Chief Judge Paul R. Matia. (I, B) Modified text 10/23/2002 (C, K A).
October 21, 2002 Filing 217 Subpoena Returned; served upon J. Devitt Kramer by personal service on October 15, 2002 filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Related document(s) #210 ) (Witkowski, Richard)
October 18, 2002 Filing 216 Letter to Judge Matia filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
October 17, 2002 Filing 215 Return of Service Executed upon Moses Indig by ordinary mail on 10/17/02 filed by all plaintiffs. (Attachments: #1 Certificate of Mailing)(Related document(s) #175 ) (C, K A)
October 17, 2002 Filing 214 Praecipe for ordinary mail service of first amended complaint upon Moses Indig (issued 10/17/02) filed by all plaintiffs. (C, K A)
October 16, 2002 Filing 213 Notice to take Deposition of Defendant Cleveland SeniorCare Corporation on October 29, 2002 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
October 16, 2002 Filing 212 Notice to take Deposition of Defendant Ehmann, Van DenBerg & Trainor, P.C. on October 30, 2002 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
October 16, 2002 Filing 211 Notice to take Deposition of Defendant Frederick Ehmann, Esq. on October 31, 2002 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
October 16, 2002 Filing 210 Second Notice of service of deposition and records subpoena filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Attachments: #1 Exhibit Subpoena)(Witkowski, Richard) Modified text 10/17/2002 (C, K A).
October 15, 2002 Filing 209 Attorney Appearance by Douglas J. Paul filed on behalf of WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Paul, Douglas) Modified text 10/16/2002 (C, K A).
October 15, 2002 Filing 208 Notice of Errata filed by Absecon Holdings, Inc.. (Related document(s) #183 ) (Dunn, Jr., Theodore)
October 11, 2002 Filing 207 Reply (Related Motion(s) #156 ) in support of motion to dismiss Second Amended Counterclaim filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew) Modified text 10/15/2002 (C, K A).
October 11, 2002 Filing 206 Subpoena Returned; served upon Greg Costa by by personal service c/o Douglas K. Fifner & Assoc. thru Debbie Turner on 10/10/02 filed by Complete Care Services, Inc.. (M, J A)
October 11, 2002 Filing 205 Subpoena Returned; served upon Key Capital Markets by personal service thru Marlene Robinson on 10/10/02 filed by Complete Care Services, Inc.. (M, J A)
October 11, 2002 Filing 204 Letter To Magistrate Judge Baughman Seeking Telephonic Hearing On Discovery Dispute Pursuant To L.R. 37.1 filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 #2)(Kruppa, Andrew)
October 10, 2002 Filing 203 Reply (Related Motion(s) #153 ) In Support Of Warren L. Wolfson's Motion To Dismiss ZC Specialty Insurance Company's Second Amended Complaint filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Kruppa, Andrew)
October 10, 2002 Filing 202 Reply (Related Motion(s) #152 ) In Support Of Warren L. Wolfson's Motion To Dismiss Absecon Holdings, Inc.'s Second Amended Complaint filed by WLW Trust, WLW Trust Dated August 25, 1998, Warren L. Wolfson, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B)(Kruppa, Andrew)
October 10, 2002 Filing 201 Unopposed Motion for extension of time to Move or Plead to First Amended Complaint (Related document #175 ) filed by Barry Braunstein, Donald Fishoff, Jerome Kahan, Chaim Stern. (Dunn, Jr., Theodore) Modified text on 10/11/2002 (M, J A).
October 10, 2002 Filing 200 Motion for extension of time to file answer to amended complaint instanter filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit Answer to Amended Complaint#2 Exhibit Affidavit)(Witkowski, Richard)
October 10, 2002 Filing 199 Marginal Order signed on 10/10/2002 Granting Unopposed Motion of defendants Cleveland SeniorCare Corp. and Care Institute Group, Inc. for extension of time to move, plead or otherwise respond to First Amended Complaint until 11/5/02. (Related Doc #195 )Chief Judge Paul R. Matia. (I, B) Modified text on 10/11/2002 (M, J A).
October 9, 2002 Filing 198 Return of Service Executed upon William Neuman by ordinary mail service on 10/9/02 filed by all plaintiffs. (Attachments: #1 Certificate of Mailing)(Related document(s) #175 ) (C, K A)
October 9, 2002 Filing 197 Praecipe for ordinary mail service of first amended complaint on William Neuman (issued 10/9/02) filed by all plaintiffs. (Related document(s) #175 ) (C, K A)
October 4, 2002 Filing 196 Subpoena Returned; served upon Gregory J. Costa by personal service on 10/1/02 filed by all plaintiffs. (C, K A)
October 4, 2002 Filing 195 Unopposed Motion for extension of time until 11/5/02 to Respond to First Amended Complaint filed by Care Institute Group, Inc., Cleveland Seniorcare Corp. (Related document(s) #175 ) (McGaughey, Jr., George) Modified text 10/7/2002 (C, K A).
October 1, 2002 Filing 194 Return of Service Executed upon Barry Braunstein of First Amended Complaint by Certified Mail, Return Receipt on September 18, 2002 filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Filing 193 Return of Service Executed upon Care Institute Group of First Amended Complaint by Certified Mail, Return Receipt on September 18, 2002 filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Filing 192 Return of Service Executed upon Chaim Stern of First Amended Complaint by Certified Mail, Return Receipt on September 17, 2002 filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Filing 191 Return of Service Executed upon Donald Fishoff of First Amended Complaint by Certified Mail, Return Receipt on September 17, 2002 filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Filing 190 Return of Service Executed upon Jerome Kahan of First Amended Complaint by Certified Mail, Return Receipt on September 17, 2002 filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Filing 189 Return of Service Executed upon Cleveland SeniorCare Corp. of Amended Complaint by Certified Mail, Return Receipt on September 16, 2002 filed by Warren L. Wolfson. (Williger, Stephen)
October 1, 2002 Opinion or Order Filing 188 Order. The Court declines to entertain any further discovery matters; If the parties have any further discovery disputes, all further discovery shall be conducted in front of a magistrate judge, Chief Judge Paul R. Matia. (B, D)
September 30, 2002 Filing 187 Notice to take Deposition of Gregory J. Costa on 10/9/02 filed by ZC Specialty Insurance Company. (Attachments: #1 subpoena)(Dunn, Jr., Theodore) Modified text 10/1/2002 (C, K A).
September 27, 2002 Filing 186 Marginal entry Order signed on 9/27/2002 Granting Motion for extension of time until 10/9/02(Related Doc #181 )Chief Judge Paul R. Matia. (I, B) Modified text 9/30/2002 (C, K A).
September 26, 2002 Filing 185 Answer to First Amended Complaint; jury demand filed by ZC Specialty Insurance Company. (Related document(s) #175 ) (Dunn, Jr., Theodore) Modified text 9/27/2002 (C, K A).
September 26, 2002 Filing 184 Answer to Amended Complaint (first) (Related Doc #175 ); jury demand; filed by Absecon Holdings, Inc., Sycamore Holdings, LLC, and Nightingale Holdings LLC. Dunn, Jr., Theodore) Modified text 9/27/2002 (C, K A).
September 23, 2002 Filing 183 Response (Related Motion(s) #152 ) to Motion to Dismiss Second Amended Complaint filed by Absecon Holdings, Inc. (Dunn, Jr., Theodore) Modified text 9/24/2002 (C, K A).
September 23, 2002 Filing 182 Response (Related Motion(s) #153 ) to Motion to Dismiss Count II of the Second Amended Complaint filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text 9/24/2002 (C, K A).
September 23, 2002 Filing 181 Motion for extension of time to Move, Plead or Otherwise Respond to First Amended Complaint until 10/9/02 filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Related document(s) #175 ) (Witkowski, Richard) Modified text 9/24/2002 (C, K A).
September 13, 2002 Opinion or Order Order (non-document) signed on 9/13/2002; Granting Motion for extension of time to respond to plaintiffs' discovery until 9/24/2002; No further extensions will be granted. Chief Judge Paul R. Matia (Related Doc #165 ) (R, N)
September 13, 2002 Opinion or Order Order (non-document) signed on 9/13/2002; Granting Motion for extension of time until 9/23/2002 to respond to motions to dismiss. Chief Judge Paul R. Matia (Related Doc #179 ) (Related documents(s) #152 , #153 , #156 ) (R, N)
September 12, 2002 Filing 180 Praecipe for summons on first amended complaint for Care Institute Group, Inc., Barry Braunstein, Donald Fishoff, Moses Indig, Cleveland SeniorCare Corp., Jerome Kahan, William Neuman and Cham Stern (issued 9/12/02) filed by WLW Trust, Warren L. Wolfson. (Related document(s) #175 ) (C, K A)
September 12, 2002 Filing 179 Unopposed Motion for extension of time to Respond to Motions to Dismiss Until September 23, 2002 filed by ZC Specialty Insurance Company. (Related document(s) #153 ) (Dunn, Jr., Theodore)
September 12, 2002 Filing 178 Motion for extension of time to Respond to Motion to Dismiss filed by ZC Specialty Insurance Company. (Related document(s) #153 ) (Dunn, Jr., Theodore) (Document incomplete; see #179 ) Modified text 9/12/2002 (C, K A).
September 12, 2002 Filing 177 Motion for extension of time to Respond to Motion to Dismiss filed by Absecon Holdings, Inc. (Related document(s) #152 ) (Dunn, Jr., Theodore) (Document incomplete; see #179 ) Modified text 9/12/2002 (C, K A).
September 12, 2002 Opinion or Order Order; (non-document)document #174 is incorrect amended complaint #127 , therefore it is withdrawn from the record; please see #175 for the corrected version of this pleading; Chief Judge Paul R. Matia (Related document(s) #174 ) (R, N) Modified text 9/12/2002 (C, K A).
September 11, 2002 Filing 176 Notice of Manual Filing of Exhibits to Plaintiffs' First Amended Complaint filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
September 11, 2002 Filing 175 First Amended complaint against Absecon Holdings, Inc., Barry Braunstein, Care Institute Group, Inc., Cleveland Seniorcare Corp., Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C., Donald Fishoff, Moses Indig, Jerome Kahan, Peter Licari, William Neuman, Nightingale Holdings, LLC, Chaim Stern, Sycamore Holdings, LLC. Filed by WLW Trust, Warren L. Wolfson. (Williger, Stephen)
September 11, 2002 Filing 174 First Amended complaint against Donald Fishoff, Jerome Kahan, William Neuman, Chaim Stern, Barry Braunstein, Moses Indig, Cleveland Seniorcare Corp., Care Institute Group, Inc., Centre Reinsurance (US) Limited, Centre Solutions (Bermuda) Limited, Absecon Holdings, Inc., Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C., Nightingale Holdings, LLC, Sycamore Holdings, LLC. Filed by WLW Trust, Warren L. Wolfson. (C, K A) (Summons not provided/issued for new party defendants) INCORRECT AMENDED COMPLAINT ATTACHED TO MOTION FOR LEAVE TO FILE SAME #127 ; PLEASE SEE DOCUMENT #175 FOR CORRECTED AMENDED COMPLAINT Modified text 9/11/2002 (C, K A). Modified docket text on 9/12/2002 (R, N). Modified text 9/12/2002 (C, K A).
September 10, 2002 Opinion or Order Filing 173 Order signed on 9/10/2002 Denying as moot Motion for extension of time to file amended complaint.(Related Doc #115 ) Chief Judge Paul R. Matia. (I, B)
September 10, 2002 Opinion or Order Filing 172 Order signed on 9/10/2002 Granting Motion for leave to file first amended complaint(Related Doc #127 ) chief Judge Paul R. Matia. (I, B)
September 6, 2002 Filing 171 Letter dated 9/6/02 Regarding Discovery Dispute filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit Exhibit A)(Related document(s) #163 ) (Williger, Stephen)
September 6, 2002 Filing 170 Notice Of Manual Filing of exhibits A-E in support of brief in accordance with Court's 8/21/02 order filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Related document #169 ) (Brooks, Ellen) Modified text 9/9/2002 (C, K A). (COMPLETE DOCUMENT ON FILE IN CLERK'S OFFICE)
September 6, 2002 Filing 169 Brief In Accordance With Court's Order of August 21, 2002 filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Related document #151 ) (Brooks, Ellen) Modified text 9/9/2002 (C, K A). Modified on 9/9/2002 (C, K A).
September 5, 2002 Filing 168 Opposition (Related Motion(s) #165 ) to Ehmann's Motion for Extension of Time to Respond to Plaintiffs' Discovery Requests filed by Warren L. Wolfson. (Kruppa, Andrew)
September 3, 2002 Filing 167 Subpoena Returned; served upon Benesch, Friedlander, Coplan & Aronoff, LLP by personal service by leaving with Kathy Walker on 8/30/02 filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (M, J A)
September 3, 2002 Filing 166 Subpoena Returned; served upon Ira C. Kaplan by personal service by leaving with Kathy Walker on 8/30/02 filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (M, J A)
August 30, 2002 Filing 165 Motion for extension of time for Defendants Frederick Ehmann and Ehmann, Van Denbergh & Trainor to Respond to Plaintiffs' Discovery filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Witkowski, Richard)
August 29, 2002 Filing 164 Subpoena Returned; served upon ZA Consulting thru Cynthia Taylor by personal service on 8/27/02 filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P.. (C, K A)
August 29, 2002 Opinion or Order Filing 163 Order signed on 8/29/2002 Granting Motion for extension of time until 9/6/02 to file brief explaining why additional parties and new claims are necessary.(Related Doc #158 )Chief Judge Paul R. Matia. (I, B)
August 29, 2002 Filing 162 Attorney Appearance by Nicholas J. Dertouzos (Document no. 158 Re-Filed by the Court on 8/29/02 as a result of server problem on 8/28/02) on behalf of Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (M, J A) Modified text on 8/30/2002 (M, J A).
August 29, 2002 Filing 161 Notice of Service of Deposition and Records Subpoena filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A)(Dertouzos, Nicholas)
August 29, 2002 Filing 160 Notice of Service of Deposition and Records Subpoena filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A)(Dertouzos, Nicholas)
August 29, 2002 Filing 159 Notice of Service of Deposition and Records Subpoena filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A#2 Exhibit B)(Dertouzos, Nicholas)
August 28, 2002 Filing 158 Motion for extension of time until 9/6/02 to file Brief Explaining Why Additional Parties And New Claims Are Necessary filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Kruppa, Andrew) Modified text 8/29/2002 (C, K A).
August 27, 2002 Filing 157 Answer to Count I (Breach of Contract) of Complete Care Services, Inc.'s and Complete Care Services-Midwest, Inc.'s First Amended Counterclaim filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Brooks, Ellen)
August 27, 2002 Filing 156 Motion to dismiss Counts II and III of Complete Care Services, Inc.'s and Complete Care Services-Midwest, Inc.'s First Amended Counterclaim filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Related document(s) #139 ) (Brooks, Ellen)
August 27, 2002 Filing 155 Answer to ZC Specialty Insurance Company's Second Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Related document(s) #134 ) (Brooks, Ellen)
August 27, 2002 Filing 154 Answer to Sycamore Holdings L.L.C.'s Second Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Related document(s) #137 ) (Brooks, Ellen)
August 27, 2002 Filing 153 Motion to dismiss Count II of ZC Specialty Insurance Company's Second Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Related document(s) #134 ) (Brooks, Ellen)
August 27, 2002 Filing 152 Motion to dismiss Absecon Holdings, Inc.'s Second Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Related document(s) #137 ) (Brooks, Ellen)
August 21, 2002 Opinion or Order Filing 151 Order directing Wolfson to set forth by 8/30/02 why additional parties and claims are necessary and should be allowed at this stage in the proceedings. (Related Document(s) #115 , #127 ) Chief Judge Paul R. Matia. (I, B) Modified text 8/22/2002 (C, K A).
August 21, 2002 Filing 150 Notice of Entry of Appearance filed by Warren L. Wolfson. (Brooks, Ellen)
August 15, 2002 Filing 149 Notice of Service of Records Subpoenas to Mark Loren, Norman Loren, William Neuman, Samuel Paneth, Arnold S. Penner, Philip Pilevsky, Norman Rabenstein, Chaim Stern, Douglas T. Tabachnik, Regina Weinstock and Edith Wieder filed by Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Austin, Nicholas) Modified text on 8/16/2002 (M, J A).
August 15, 2002 Filing 148 Notice of Service of Records Subpoena to Eva Englard, Abraham Fishoff, Alfred S. Friedman, Joshua Glikman, Maryl Fishoff Gross, Joseph Hoch, Moses Indig, Pearl Kahan, Solomon Lipschitz, and Michel Lipstein filed by Warren L. Wolfson. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit)(Austin, Nicholas) Modified text on 8/16/2002 (M, J A).
August 15, 2002 Filing 147 Notice of Service of Records Subpoena to Madeleine Berley, Barry Braunstein, Jacqueline Braunstein, Vincent A. Carrega, Alan I. Chopp, Joshua Y. Chopp, Martin M. Chopp, and Bernard Englard filed by Warren L. Wolfson. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit)(Austin, Nicholas) Modified text on 8/16/2002 (M, J A).
August 14, 2002 Filing 146 Fourth Amended Case Management Plan filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. Case assigned to Complex Track; parties consent to electronic filing; discovery shall be completed by 11/1/02; new parties/pleading amended by 7/8/02; dispositive motions due 12/16/02. (Austin, Nicholas) Modified text 8/15/2002 (C, K A).
August 14, 2002 Filing 145 Stipulation & Order Granting an extension of time until 9/3/2002 for Defendants Ehmann and Ehmann, Van Denbergh & Trainor to respond to Plaintiffs' Discovery (Related document #142 ), Chief Judge Paul R. Matia. (B, D)
August 14, 2002 Filing 144 Marginal Order Granting Defendants, Frederick H. Ehmann, Esq., and Ehman Van Denbergh & Trainor, P.C.'s Motion for leave to withdraw current counsel and substitute new counsel in their place (Related Doc. #143 ), Chief Judge Paul R. Matia. (B, D)
August 13, 2002 Filing 143 Motion for leave (Pursuant to L.R. 83.9) To Withdraw and Substitute Counsel filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Marvinney, Craig)
August 13, 2002 Filing 142 Stipulation for Extension of Time until 9/3/02 for Defendants Ehmann and Ehmann, VanDenbergh & Trainor to Respond to Plaintiffs' Discovery filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Marvinney, Craig) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 141 Marginal entry Order signed on 8/13/2002 Denying Motion for leave to file joinder by Complete Care Services Defendants in ZC Specialty Insurance Company and Absecon Holdings, Inc.'s opposition to Plaintiffs' motion to amend case management plan.(Related Doc #132 ) Chief Judge Paul R. Matia. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 140 Marginal Entry Order signed on 8/13/2002 Granting Motion for order Amending Case Management Plan.(Related Doc #126 Chief Judge Paul R. Matia. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 139 First Amended Counterclaim against Warren L. Wolfson. Filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc.. (I, B)
August 13, 2002 Filing 138 Marginal entry Order signed on 8/13/2002 Granting Motion by Complete Care Services, Inc. and Complete Care Services - Midwest, Inc. for leave to file first amended counterclaim.(Related Doc #118 )Chief Judge Paul R. Matia. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 137 Second Amended complaint with jury demand against Warren L. Wolfson. Filed by Absecon Holdings, Inc., Sycamore Holdings, LLC. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 136 Marginal entry order granting motion by Absecon Holdings, Inc., and Sycamore Holdings, LLC., for leave to file second amended complaint (I, B). Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 135 Marginal entry Order signed on 8/13/2002 Granting Motion of Absecon Holdings, Inc. and Sycamore Holdings, LLC for leave to file a second amended complaint.(Related Doc #117 ) Chief Judge Paul R. Matia. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 134 Second Amended complaint with jury demand against Warren L. Wolfson. Filed by ZC Specialty Insurance Company. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 133 Marginal entry Order signed on 8/13/2002 Granting Motion of ZC Specialty Insurance Co. for leave to file a second amended complaint (Related Doc #116 ). Chief Judge Paul R. Matia. (I, B) Modified text 8/14/2002 (C, K A).
August 13, 2002 Filing 132 Motion for leave to File Joinder in ZC Specialty Insurance Company and Absecon Holdings, Inc.'s Opposition to Plaintiffs' Motion to Amend Case Management Plan, Instanter filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (Attachments: #1 Joinder by Complete Care Services Defendant in Opposition to Plaintiffs' Motion to Amend Case Management Plan)(Bartolozzi, James)
August 6, 2002 Filing 131 Reply (Related Motion(s) #126 ) in Support of Motion to Amend Case Management Plan filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Austin, Nicholas)
August 1, 2002 Filing 130 Notice of Service of Records Subpoena filed by Warren L. Wolfson. (Attachments: #1(Austin, Nicholas) Modified text 8/14/2002 (C, K A).
July 30, 2002 Filing 129 Response (Related Motion(s) #126 ) to Motion to Amend Case Management Plan filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
July 22, 2002 Filing 128 Notice of Manual Filing of Exhibits A-N to Plaintiff's First Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Kruppa, Andrew for Stephen D. Williger) Modified text on 7/23/2002 (M, J A). Modified on 7/23/2002: Manually Filed Exhibits received (232 pages) (M, J A).
July 22, 2002 Filing 127 Motion for leave to File Amended Complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A: First Amended Complaint)(Kruppa, Andrew for Stephen D. Williger) Modified text on 7/23/2002 (M, J A).
July 18, 2002 Filing 126 Motion for order amending case management plan filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Proposed Order Proposed Fourth Amended Case Management Plan)(Related document(s) #91 ) (Kruppa, Andrew for Stephen D. Williger) Modified text on 7/19/2002 (M, J A).
July 18, 2002 Filing 125 Reply (Related Motion(s) #115 ) in support of motion for extension of time to file amended complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Kruppa, Andrew for Stephen D. Williger) Modified text on 7/19/2002 (M, J A).
July 17, 2002 Filing 124 Notice of Service of Records Subpoena on Edward H. Burnbaum filed by Warren L. Wolfson. (Attachments: #1 Exhibit Subpoena)(Austin, Nicholas) Modified text on 7/18/2002 (M, J A).
July 12, 2002 Filing 123 Subpoena Returned; served upon Joseph Whang by personal service thru Debbie Messenger on 7/9/02 filed by ZC Specialty Insurance Company. (M, J A)
July 11, 2002 Filing 122 Response (Related Motion(s) #115 ) to Motion for Extension of Time to File Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Jr., Theodore) Additional attachment(s) added on 7/12/2002 (C, K A).
July 9, 2002 Filing 121 Appendix to Second Amended Complaint. (Complete document is on file in the Clerk's Office) (261 pages) filed by Absecon Holdings, Inc., Sycamore Holdings, LLC. (Related document(s) #116 , #117 #133 , #135 ) (B, B) Modified related document nos. on 7/10/2002 (M, J A). Modified text 7/12/2002 (C, K A). Modified text 8/14/2002 (C, K A).
July 9, 2002 Filing 120 Notice/Certificate of Service of Second Amended Complaint on 7/9/02 filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified text on 7/10/2002 (M, J A).
July 9, 2002 Filing 119 Notice of manual filing appendix to second amended complaint filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) (related documents #116 and #117 ) Modified text 7/9/2002 (C, K A).
July 8, 2002 Filing 118 Motion for leave to File First Amended Counterclaim filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit A - Amended Counterclaim)(Larsen, Stuart) Modified text 7/9/2002 (C, K A).
July 8, 2002 Filing 117 Motion for leave of Absecon Holdings Inc & Sycamore Holdings LLC for Leave to File a Second Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: # 1 Second Amended Complaint # 2 Appendix to Second Amended Complaint with exhibits 1-3; (complete 200+ page document on file in Clerk's Office)(Dunn, Jr., Theodore) Additional attachments (Second Amended Complaint and Appendix thereto) added on 7/9/2002 (C, K A). Modified text 7/9/2002 (C, K A).
July 8, 2002 Filing 116 Motion for leave to File a Second Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: # 1 Second Amended Complaint # 2 Appendix to Second Amended Complaint with exhibits 1-3 (complete 200+ page document on file in Clerk's Office)(Dunn, Jr., Theodore) Additional attachments (second amended complaint and appendix thereto) added on 7/9/2002 (C, K A). Modified text 7/9/2002 (C, K A).
July 3, 2002 Filing 115 Motion for extension of time until 7/22/02 to file amended complaint filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Kruppa, Andrew) Modified text 7/9/2002 (C, K A).
July 2, 2002 Filing 114 Notice to take Deposition of Joseph Whang on Tuesday,July 16, 2002 filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 18, 2002 Opinion or Order Filing 113 Order granting the Wolfson parties' request for production of documents, Chief Judge Paul R. Matia. (B, D)
June 14, 2002 Filing 112 Subpoena Returned; served upon Christine Allen at Key Capital Markets, Inc., by process server on 6/13/02 filed by Complete Care Services, Inc.. (Attachments: #1 Exhibit A)(C, K A)
June 12, 2002 Filing 111 Letter dated 6/11/02 Regarding Discovery Dispute. (I, B) Modified text 2/19/2003 (C, K A).
June 12, 2002 Filing 110 Letter dated 6/7/02 Regarding Discovery Dispute. (I, B)
June 12, 2002 Filing 109 Letter dated 5/30/02 Regarding discovery dispute. (I, B)
June 12, 2002 Filing 108 Stipulation & Order of Confidentiality. Chief Judge Paul R. Matia. (I, B)
May 31, 2002 Filing 107 Notice of Designation of Expert Witnesses and Service of Expert Witness Reports filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
May 28, 2002 Filing 106 Notice of Service of Records Subpoena on ZA Consulting, Inc. filed by Warren L. Wolfson. (Attachments: #1 Exhibit A)(Austin, Nicholas)
May 21, 2002 Filing 104 Subpoena Returned; served upon Continental Title Agency by process server on 5/20/02 filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(C, K A)
May 21, 2002 Filing 103 Subpoena Returned; served upon Cleveland Senior Care Corp., c/o CT Corporation System by process server on 5/20/02 filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(C, K A)
May 17, 2002 Filing 102 Notice of Service of Records Subpoenas filed by Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Austin, Nicholas)
April 30, 2002 Filing 101 Letter from the Court to counsel re proposed protective order, Chief Judge Paul R. Matia. (B, D)
April 24, 2002 Filing 105 Third Amended Case Management Plan. Discovery due by 11/1/2002, Parties to be Joined and Pleading Amendments due by 7/8/2002, Dispositive Motions due by 12/16/2002. Chief Judge Paul R. Matia. (C, K A)
April 22, 2002 Opinion or Order Filing 100 Order signed on 4/22/2002 Granting Motion for leave to substitute Buckley, King & Bluso and Neal, Gerber and Eisenberg as counsel for Absecon Holdings, Inc., Nightingale Holdins, LLC. and Sycamore Holdings, LLC, and permit Jones, Day, Reavis & Pogue to withdraw as counsel for the represented parties (Related Doc #99 )Chief Judge Paul R. Matia. (I, B)
April 19, 2002 Filing 99 Motion for leave to Substitute Counsel for Absecon Holdings, Inc., Nightingale Holdings, L.L.C., and Sycamore Holdings, L.L.C. filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
April 16, 2002 Filing 98 Notice of Service of Records Subpoena filed by Warren L. Wolfson. (Attachments: #1 Exhibit A)(Austin, Nicholas)
April 10, 2002 Opinion or Order Filing 97 Order signed on 4/10/2002 Granting Motion to appear pro hac vice, attorney David A Eide for ZC Specialty Insurance Company, Emily L Mulder for ZC Specialty Insurance Company added to case. (Related Doc #96 ) Chief Judge Paul R. Matia. (I, B)
April 9, 2002 Filing 96 Motion for appearance pro hac vice of David A. Eide and Emily L. Mulder filed by all plaintiffs. (Attachments: #1)(Dunn, Jr., Theodore) Modified text 4/10/2002 (C, K A).
April 4, 2002 Filing 95 Subpoena Returned; served upon Custodian of Records/Ernst & Young LLP by personal service on 4/3/02 filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(S, R)
April 3, 2002 Filing 94 Amended Notice of Service of Subpoena on Michael E. Lautensack filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Austin, Nicholas)
April 3, 2002 Filing 93 Notice of Service of Records Subpoena filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A)(Austin, Nicholas)
April 1, 2002 Filing 92 Trial Order with Final Pre-Trial Conference to be held on 3/19/2003 at 4:00 PM, Jury Trial set for 3/31/2003 at 09:00 AM in Courtroom 101. Chief Judge Paul R. Matia (E, S)
March 29, 2002 Opinion or Order Filing 91 Order signed on 3/29/2002 Granting Joint Motion for second modification of the case management plan. (Related Doc #79 )Chief Judge Paul r. Matia. (I, B)
March 28, 2002 Filing 90 Marginal entry order granting motion for leave to attend status hearing by phone (Related Doc #88 ). Chief Judge Paul R. Matia. (I, B) Modified text 3/29/2002 (C, K A).
March 28, 2002 Opinion or Order Filing 89 Order signed on 3/28/2002 Granting Motion to excuse appearance (Related Doc #87 ) Chief Judge Paul R. Matia. (I, B)
March 27, 2002 Filing 88 Motion for leave to Attend Status Hearing by Telephone filed by Complete Care Services Midwest, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Peter Licari. (Bartolozzi, James)
March 27, 2002 Filing 87 Motion to excuse appearance at Status Hearing filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Harvey, Elizabeth)
March 27, 2002 Opinion or Order Filing 86 Order signed on 3/27/2002 Granting Motion to attend by telephone (Related Doc #85 ) Chief Judge Paul R. Matia (I, B)
March 27, 2002 Filing 85 Motion to attend by telephone for Status Hearing filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Austin, Nicholas)
March 26, 2002 Opinion or Order Filing 84 Order signed on 3/26/2002 Granting Motion for leave of ZC Specialty Company Representative to attend Status hearing via telephone. (Related Doc #83 ) Chief Judge Paul R. Matia. (I, B)
March 25, 2002 Filing 83 Motion for leave to Attend Status Hearing via Telephone filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
March 22, 2002 Filing 82 Subpoena Returned; served on McDonald Investments Inc. on 3/20/02 filed by ZC Specialty Insurance Company. (M, J A)
March 18, 2002 Filing 81 Subpoena Returned; served on Howard Wershbale & Co. through Carolyn Davis, receptionist by process server on 3/7/2002. (issued on behalf of plaintiff) filed by ZC Specialty Insurance Company. (Attachments: #1 Rider)(B, B)
March 8, 2002 Filing 80 Notice of Service of Subpoena Duces Tecum filed by all defendants. (Attachments: #1)(Dunn, Jr., Theodore)
March 5, 2002 Filing 79 Joint Motion for order for Modification of the Case Management Plan filed by all parties. (Attachments: #1 Exhibit proposed second amended case management plan)(Kruppa, Andrew) Modified text 3/11/2002 (C, K A).
March 5, 2002 Filing 78 Notice of Service of Subpoena Duces Tecum filed by all defendants. (Attachments: #1 #2)(Dunn, Jr., Theodore)
February 27, 2002 Filing 77 Notice of Service of Subpoena (Amended) filed by Warren L. Wolfson. (Attachments: #1 Subpoena)(Austin, Nicholas)
February 25, 2002 Opinion or Order Filing 76 Order rescheduling Status Hearing, originally scheduled on CONSOLIDATED cases 1:01cv267, 1:01CV770 & 1:01CV773 for March 21, at 2:30 to new date of March 28, 2002 at 4:00 p.m. Chief Judge Paul R. Matia. (I, B) Modified text 2/26/2002 (C, K A).
February 23, 2002 Filing 75 Notice of Service of Subpoenas to Michael L. Lautensack and Greg Lentz filed by WLW Trust Dated August 25, 1998, Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B)(Austin, Nicholas)
February 4, 2002 Filing 74 Notice of Service of Subpoenas filed by Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Austin, Nicholas)
January 16, 2002 Filing 73 Answer to complaint (also filed in 01-770; document 129) filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (C, K A)
January 14, 2002 Opinion or Order Filing 72 Order. The Clerk of Court shall docket the within Order in Case No. 1:01CV0267, Case No. 1:01CV0770, and Case No. 1:01CV0773. HENCEFORTH, ALL PLEADINGS AND OTHER PAPERS FOR THESE ACTIONS SHALL ONLY BE FILED IN AND DOCKET ENTRIES SHALL ONLY BE MADE IN CASE NO. 1:01CV267. Chief Judge Paul R. Matia. (B, D) Modified text 7/12/2002 (C, K A).
January 11, 2002 Filing 71 Subpoena Returned; served on CBIZ, Inc. on 1/10/02 filed by Warren L. Wolfson. (Attachments: #1 exhibit A)(C, K A)
January 9, 2002 Filing 70 Notice of Service of Records Subpoena to MHM Business Services, Inc. filed by Warren L. Wolfson. (Attachments: #1 Exhibit "A")(Austin, Nicholas)
January 9, 2002 Filing 69 Notice of Service of Records Subpoena to CBIZ, Inc. filed by Warren L. Wolfson. (Attachments: #1 Exhibit "A")(Austin, Nicholas)
December 7, 2001 Opinion or Order Filing 68 Order (related to Doc. #65 Amending Case Management Plan. Case assigned to Complex track. Discovery to be completed by 10/01/02. Parties to identify retained experts by 4/23/02. Rebuttal experts identified by 8/16/02. New parties joined and pleadings amended before 3/8/02. Dispositive motions filed before 11/8/02. Status Hearing set for 3/21/02 at 2:30 p.m. Chief Judge Paul R. Matia. (I, B) Modified text 12/11/2001 (C, K A).
December 6, 2001 Opinion or Order Filing 67 Order vacating the Court's Order of December 6, 2001 (related document #66 ). Chief Judge Paul R. Matia (E, S) Modified text 12/7/2001 (C, K A).
December 6, 2001 Opinion or Order Filing 66 Order entered on 12/6/2001 Denying as moot Motion for order (Related Doc #65 ) Chief Judge Paul R. Matia. (I, B)
December 4, 2001 Filing 65 Joint Motion for order for Modification of the Case Management Plan filed by all parties. (Attachments: #1 Exhibit 1 - proposed First Amended Case Management Plan)(Kruppa, Andrew)
December 4, 2001 Filing 64 Joint Motion for order Adopting First Amended Case Management Plan filed by all parties. (Attachments: #1 Exhibit 1- proposed First Amended Case Management Plan)(Kruppa, Andrew) (document filed in error pursuant to attorney Kruppa, motion termed) Modified text 12/4/2001 (C, K A).
October 31, 2001 Filing 63 Answer to Amended Complaint of Defendants to ZC Specialty Insurance Company's Amended Complaint (Related Doc #61 ) filed by all defendants. (Kruppa, Andrew)
October 18, 2001 Filing 62 Joint Appendix to Amended Complaint filed by ZC Specialty Insurance Company. (Attachments: #1)(Related document(s) #61 ) (Buckley, Brent)(Complete document on file in Clerk's Office) Modified text 10/19/2001 (C, K A).
October 17, 2001 Filing 61 Amended complaint against Warren L. Wolfson. Filed by ZC Specialty Insurance Company. (C, K A)
October 17, 2001 Opinion or Order Filing 60 Order entered on 10/17/2001 Granting Plaintiff's Motion for leave to file amended complaint.(Related Doc #59 ) Chief Judge Paul R. Matia. (I, B)
October 1, 2001 Filing 59 Motion for leave to file an Amended Complaint filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) (Attachments: #(1) memorandum in support; attachment #(2) amended complaint) Modified text 10/2/2001 (C, K A). Modified text 10/17/2001 (C, K A).
August 17, 2001 Filing 58 Answer to Complaint Of Defendant Wolfson (Related Doc #1 ) filed by Warren L. Wolfson. (Kruppa, Andrew)
August 14, 2001 Opinion or Order Filing 57 Order entering action into Electronic Filing System, Chief Judge Paul R. Matia. (B, D)
August 14, 2001 Filing 56 Case Management Plan. This case is assigned to the Complex case management track; Discovery due by 7/31/2002, Parties to identify retained expert witness(es) and provide opposing counsel with written report by 4/16/2002, and rebuttal report(s) to be produced by 5/16/2002, Parties to be Joined and Pleading Amendments due by 3/1/2002, Dispositive Motions due by 9/16/2002, with status hearing to be held on 3/21/2002 at 2:30 PM in Chambers 112, Chief Judge Paul R. Matia. (B, D)
August 14, 2001 Opinion or Order Filing 55 Order entered on 8/14/2001 Granting Motion to consolidate cases (Related Doc #40 ). Case Nos. 1:01CV267, 1:01CV770 and 1:01CV773 are hereby consolidated. Chief Judge Paul R. Matia (I, B)
August 10, 2001 Filing 54 Marginal Order Granting Motion of ZC Specialty Insurance Company to attend the 8/13/01 case managment conference via telephone (Related Doc #44 ). Chief Judge Paul R. Matia. (I, B) Modified text on 8/13/2001 (M, J A).
August 10, 2001 Filing 53 Marginal Order Granting the unopposed motion for extension of time until 8/8/01 to respond to defendants' motion to consolidate cases (Related Doc #43 ). Chief Judge Paul R. Matia (I, B) Modified text on 8/13/2001 (M, J A).
August 10, 2001 Filing 52 Marginal Order Granting Motion for Warren L. Wolfson to attend the 8/13/01 case management conference by telephone (Related Doc #51 ). Chief Judge Paul R. Matia. (I, B) Modified text on 8/13/2001 (M, J A).
August 9, 2001 Filing 51 Motion to attend by telephone August 13, 2001, Case Management Conference filed by Warren L. Wolfson. (Kruppa, Andrew)
August 8, 2001 Filing 50 Reply (Related Motion(s) #40 ) Memorandum in Further Support of its Motion to Dismiss filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
August 7, 2001 Filing 49 Notice of Service of Records Subpoena filed by Warren L. Wolfson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Austin, Nicholas)
August 7, 2001 Filing 48 Monthly Status Report On Discovery (August 2001) filed by all parties. (Kruppa, Andrew)
August 3, 2001 Filing 47 Report of Parties' Planning Meeting filed by all parties. (K, V)
August 3, 2001 Filing 46 Report of Parties' Planning Meeting filed by all parties. (H, D)
August 3, 2001 Filing 45 Notice of Service of Records Subpoena filed by Warren L. Wolfson. (Attachments: #1 Exhibit A - Records Subpoena)(Wiese, Philip)
August 2, 2001 Filing 44 Motion for leave to Attend Case Management Conference via Telephone filed by ZC Specialty Insurance Company. (Buckley, Brent)
July 27, 2001 Filing 43 Motion for extension of time filed by ZC Specialty Insurance Company. (Related document(s) #40 ) (Dunn, Jr., Theodore)
July 26, 2001 Filing 42 Case Management Conference Scheduling Order with case management conference to be held on 8/13/2001 at 02:30 PM at Chambers 112. Chief Judge Paul R. Matia (I, B)
July 26, 2001 Opinion or Order Filing 41 Order transferring case to the docket of Judge Matia. (Judge Ann Aldrich, Chief Judge Paul R. Matia) (I, B) Modified text on 7/27/2001 (M, J A).
July 23, 2001 Filing 40 Motion to consolidate cases of Warren L. Wolfson, Ruth L. Wolfson, and the WLW Trust filed by Andrew R. Kruppa on behalf of all defendants. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Kruppa, Andrew)
July 17, 2001 Opinion or Order Order (non-document)entered on 7/17/2001 Granting Unopposed Motion for leave until August 17, 2001(Related Doc #39 ) Judge Ann Aldrich. (S, B)
July 13, 2001 Filing 39 Unopposed Motion for leave to Plead to Plaintiff's Complaint until August 17,2001 filed by Nicholas A. Austin on behalf of Warren L. Wolfson. (Austin, Nicholas)
July 6, 2001 Filing 38 Joint Status Report For July 2001 filed by Nicholas A. Austin on behalf of all parties. (Austin, Nicholas)
July 5, 2001 Filing 37 Memorandum and Order denying Wolfson's motion to dismiss and his motion to strike certain exhibits (Related document(s) #26 , #8 ) Judge Ann Aldrich.(S, B)
June 27, 2001 Filing 36 Notice of Service of Discovery filed by Theodore M. Dunn, Jr. on behalf of ZC Specialty Insurance Company. (Dunn, Jr., Theodore)
June 7, 2001 Filing 35 Joint Status Report Monthly Discovery Status Report (June 2001) (related document(s) #13 ) filed by all parties.(Kruppa, Andrew)
May 23, 2001 Filing 34 Notice of Defendant's Initial Disclosures Pursuant to Rule 26(a)(1) filed by Warren L. Wolfson.(Kruppa, Andrew) Modified text 5/31/01 (incorrect event used)(C, K A).
May 16, 2001 Filing 33 Reply Brief In Support of Defendant's Motion to Strike Exhibits filed by Warren L. Wolfson. (Related motion(s) #26 ) (Kruppa, Andrew)
May 9, 2001 Filing 32 Opposition to Defendants Motion to Strike Exhibits Attached to Plaintiff's Brief in Opposition to Defendant's Motion to Dismiss filed by ZC Specialty Insurance Company. (Related motion(s) #26 ) (Buckley, Brent)
May 8, 2001 Filing 31 Monthly Status Report Discovery filed by ZC Specialty Insurance Company.(Dunn, Theodore)
May 7, 2001 Filing 30 Status Report Defendant's Monthly Discovery Status Report (related document(s) #13 ) filed by Warren L. Wolfson.(Kruppa, Andrew)
May 4, 2001 Filing 29 Motion for extension of time to answer/respond to discovery or Object to Defendant's First Set of Interrogatories and First Request for Production filed by ZC Specialty Insurance Company. (Attachments: #1)(Dunn, Theodore)
May 4, 2001 Filing 28 Notice of Service of Plaintiff's Initial Disclosures Pursuant to Rule 26(A)(1) filed by ZC Specialty Insurance Company.(Dunn, Theodore)
April 30, 2001 Filing 27 Reply Brief To Plaintiff's Brief In Opposition To Defendant's Motion To Dismiss filed by Warren L. Wolfson. (Related motion(s) #8 ) (Other related filing(s) #24 ) (Kruppa, Andrew)
April 30, 2001 Filing 26 Motion to strike EXHIBITS ATTACHED TO PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS (related document(s) #24 ) filed by Warren L. Wolfson.(Kruppa, Andrew)
April 23, 2001 Opinion or Order Order(non-document) signed on 4/23/2001 Granting Defendant Warren L. Wolfson's Motion for extension of time until April 30, 2001 to file reply to plaintiff's brief in opposition (Related Doc #25 ). Judge Ann Aldrich. (S, B)
April 19, 2001 Filing 25 Motion for extension of time to file response/reply to Plaintiffs' Brief in Opposition filed by all parties.(Austin, Nicholas)
April 17, 2001 Filing 24 Opposition to Defendant's Rule 12(B)(6) Motion to Dismiss the Complaint filed by Brent M. Buckley of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company. (Related motion(s) #8 ) (Buckley, Brent)
April 13, 2001 Filing 23 Notice of Service of records subpoena to Custodian of Records at Healthcare Analysis Corporation, Orchard Park, New York filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A) Modified text on 4/16/2001 (M, J A).
April 13, 2001 Filing 22 Notice of Service of records subpoena to Custodian of Records at Healthcare Analysis Corp., Wilmington, Delaware filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 21 Notice of Service of records subpoena to Custodian of Records at Greenwich Capital Financial Products, Inc., Chicago, Illinois filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 20 Notice of Service of records subpoena to Custodian of Records at Greenwich Capital Financial Products, Inc., Wilmington, Delaware filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 19 Notice of Service of records subpoena to Custodian of Records at Heller Financial, Inc., Chicago, Illinois filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 18 Notice of Service of records subpoena to Custodian of Records at Heller Healthcare Finance, Dallas, Texas. filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 17 Notice of Service of records subpoena to Custodian of Records at HCFP Funding, Inc. filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 13, 2001 Filing 16 Notice of Service of records subpoena to Custodian of Records at The First National Bank of Chicago filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: # 1 Exhibit A)(M, J A) Modified on 4/19/2001 (M, J A).
April 13, 2001 Filing 15 Notice of Service of records subpoena to Custodian of Records of ZA Consulting, Inc. filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(M, J A)
April 10, 2001 Filing 14 Trial Order. Jury Trial set for 8/26/2002. Judge Ann Aldrich.(S, B)
April 10, 2001 Filing 13 Case Management Conference Plan/Order with case management conference held on 4/6/2001 at 10:00 AM at Suite 3402 Key Tower. Discovery due by 4/30/2002, Parties to be Joined and Pleading Amendments due by 12/28/2001, Dispositive Motions due by 5/29/2002, Jury Trial set for 8/26/2002 at 09:00 AM in Courtroom 34 Key Tower.Judge Ann Aldrich.(S, B)
April 10, 2001 Opinion or Order Order (non-document)signed on 4/10/2001 Granting Motion attend case management conference by telephone (Related Doc #11 ) Judge Ann Aldrich; Granting Motion (non-document) for extension of time to file brief on the merits of motion to dismiss (Related Doc #10 ) Judge Ann Aldrich. (S, B)
April 3, 2001 Filing 12 Joint Position Statement re: CMC Agenda filed by Michael L. Molinaro of Neal, Gerber & Eisenberg on behalf of all parties.(M, EJ)
March 29, 2001 Filing 11 Motion for leave to file a Request to Attend Case Management Conference via Telephone filed by Theodore M. Dunn Jr, Michael L. Molinaro, Michael L. Molinaro, Kevin M. Ross, Michael D. Sher, Brent M. Buckley of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company.(Buckley, Brent)
March 28, 2001 Filing 10 Motion for extension of time to file brief on the merits of Motion to Dismiss filed by Theodore M. Dunn Jr of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company.(Dunn, Theodore)
March 23, 2001 Filing 9 Notice of Correction to Certificate of Service filed by Nicholas A. Austin of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson.(Austin, Nicholas)
March 23, 2001 Filing 8 Motion to dismiss case For Failure to State a Claim Upon Which Relief Can Be Granted and Memorandum in Support filed by Nicholas A. Austin of Benesch, Friedlander, Coplan & Aronoff on behalf of Warren L. Wolfson. (Attachments: #1 Exhibit A)(Austin, Nicholas)
March 23, 2001 Opinion or Order Order (non-document)signed on 3/23/2001 Granting Motion to appear pro hac vice, attorneys Michael L. Molinaro, Kevin M. Ross, and Michael D. Sher for ZC Specialty Insurance Company added to case. Judge Ann Aldrich. (Related Doc #7 ) (S, B)
March 19, 2001 Filing 7 Motion for appearance pro hac vice of Michael L. Molinaro, Michael D. Sher & Kevin Ross filed by Theodore M. Dunn Jr of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company. (Attachments: #1 Affidavit of Michael L. Molinaro#2 Affidavit of Kevin M. Ross#3 Affidavit of Michael D. Sher)(H, D)
March 16, 2001 Filing 6 Case Management Conference Scheduling Order with case management conference to be held on 4/6/2001 at 10:00 AM at Suite 3402 Key Tower.(S, B)
February 21, 2001 Opinion or Order Order (non-document) signed on 2/21/2001 Granting Unopposed Motion for extension of time to answer complaint until March 31, 2001. Judge Ann Aldrich. (Related Doc #5 ) (S, B)
February 16, 2001 Filing 5 Unopposed Motion for extension of time to answer complaint until 3/31/01 (related document(s) #1 ) filed by Stephen D Williger on behalf of Warren L. Wolfson. (V, K A)
January 30, 2001 Filing 4 Notice of Placement of case in the CM/ECF Docketing System .(R, N)
January 30, 2001 Filing 3 Case Information Statement filed by Brent M. Buckley, Theodore M. Dunn Jr, Michael L. Molinaro, Kevin M. Ross, Michael D. Sher of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company.(R, N)
January 30, 2001 Filing 2 Random Assignment of Magistrate Judge Baughman.(R, N)
January 30, 2001 Filing 1 Complaint (2 summons and Magistrate Consent Forms issued) against Warren L. Wolfson. filed by Brent M. Buckley, Theodore M. Dunn Jr, Michael L. Molinaro, Kevin M. Ross, Michael D. Sher of Buckley, King & Bluso on behalf of ZC Specialty Insurance Company. Filing fee collected, receipt #622985. (Attachments: #1 Exhibit I; Agreement for the sale of stock and member interests; complete document on file in the Clerk's office#2 Civil Cover Sheet)(R, N)

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Plaintiff: ZC Specialty Insurance Company
Represented By: Antony J. McShane
Represented By: David A. Eide
Represented By: Michael L. Molinaro
Represented By: Michael D. Sher
Represented By: Emily L. Mulder
Represented By: Brent M. Buckley
Represented By: Kevin M. Ross
Represented By: Theodore M. Dunn, Jr.
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Plaintiff: WLW Trust
Represented By: Stephen D. Williger
Represented By: Mark J. Skakun, III
Represented By: Sarah T. Lally
Represented By: Andrew R. Kruppa
Represented By: Craig L. Moore
Represented By: Douglas J. Paul
Represented By: Ellen M. Brooks
Represented By: Mark A. Phillips
Represented By: Nicholas A. Austin
Represented By: Philip R. Wiese
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Defendant: Warren L. Wolfson
Represented By: Mark A. Phillips
Represented By: Philip R. Wiese
Represented By: Sarah T. Lally
Represented By: Theodore M. Dunn, Jr.
Represented By: Andrew R. Kruppa
Represented By: Craig L. Moore
Represented By: Douglas J. Paul
Represented By: Nicholas A. Austin
Represented By: Stephen D. Williger
Represented By: Ellen M. Brooks
Represented By: Brian A. Troyer
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Defendant: Absecon Holdings, Inc.
Represented By: Brent M. Buckley
Represented By: Brian A. Troyer
Represented By: Dennis M. Kelly
Represented By: John W. Edwards, II
Represented By: Elizabeth A. Grove
Represented By: Antony J. McShane
Represented By: Theodore M. Dunn, Jr.
Represented By: Michael L. Molinaro
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Defendant: Complete Care Services, Inc.
Represented By: Stuart L. Larsen
Represented By: James J. Bartolozzi
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Defendant: Complete Care Services, L.P.
Represented By: James J. Bartolozzi
Represented By: Stuart L. Larsen
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Defendant: Complete Care Services Midwest, Inc.
Represented By: James J. Bartolozzi
Represented By: Stuart L. Larsen
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Defendant: Peter Licari
Represented By: James J. Bartolozzi
Represented By: Stuart L. Larsen
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Defendant: Sycamore Holdings, LLC
Represented By: Antony J. McShane
Represented By: Brent M. Buckley
Represented By: Brian A. Troyer
Represented By: Dennis M. Kelly
Represented By: Elizabeth A. Grove
Represented By: John W. Edwards, II
Represented By: Theodore M. Dunn, Jr.
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Defendant: Nightingale Holdings, LLC
Represented By: Brian A. Troyer
Represented By: Antony J. McShane
Represented By: Brent M. Buckley
Represented By: Theodore M. Dunn, Jr.
Represented By: Dennis M. Kelly
Represented By: Elizabeth A. Grove
Represented By: John W. Edwards, II
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Defendant: Frederick H. Ehmann
Represented By: Richard G. Witkowski
Represented By: Elizabeth A. Harvey
Represented By: Nicholas J. Dertouzos
Represented By: Craig A. Marvinney
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Defendant: Ehmann, Van Denbergh & Trainor, P.C.
Represented By: Elizabeth A. Harvey
Represented By: Richard G. Witkowski
Represented By: Nicholas J. Dertouzos
Represented By: Craig A. Marvinney
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Defendant: WLW Trust Dated August 25, 1998
Represented By: Mark J. Skakun, III
Represented By: Nicholas A. Austin
Represented By: Sarah T. Lally
Represented By: Stephen D. Williger
Represented By: Andrew R. Kruppa
Represented By: Ellen M. Brooks
Represented By: Craig L. Moore
Represented By: Douglas J. Paul
Represented By: Mark A. Phillips
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Defendant: Donald Fishoff
Represented By: Donald S. Scherzer
Represented By: Kristian K. Larsen
Represented By: Edward H Burnbaum
Represented By: Howard C. Crystal
Represented By: Theodore M. Dunn, Jr.
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Defendant: Jerome Kahan
Represented By: Edward H Burnbaum
Represented By: Howard C. Crystal
Represented By: Donald S. Scherzer
Represented By: Theodore M. Dunn, Jr.
Represented By: Kristian K. Larsen
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Defendant: William Neuman
Represented By: Edward H Burnbaum
Represented By: Theodore M. Dunn, Jr.
Represented By: Kristian K. Larsen
Represented By: Howard C. Crystal
Represented By: Donald S. Scherzer
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Defendant: Chaim Stern
Represented By: Donald S. Scherzer
Represented By: Theodore M. Dunn, Jr.
Represented By: Edward H Burnbaum
Represented By: Kristian K. Larsen
Represented By: Howard C. Crystal
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Defendant: Barry Braunstein
Represented By: Howard C. Crystal
Represented By: Theodore M. Dunn, Jr.
Represented By: Edward H Burnbaum
Represented By: Donald S. Scherzer
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Defendant: Moses Indig
Represented By: Theodore M. Dunn, Jr.
Represented By: Kristian K. Larsen
Represented By: Edward H Burnbaum
Represented By: Howard C. Crystal
Represented By: Donald S. Scherzer
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Defendant: Cleveland Seniorcare Corp.
Represented By: Richard W. Cline
Represented By: George L. McGaughey, Jr.
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Defendant: Care Institute Group, Inc.
Represented By: George L. McGaughey, Jr.
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Defendant: Centre Reinsurance (US) Limited
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Defendant: Centre Solutions (Bermuda) Limited
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Defendant: Complete HealthCare Resources, Inc.
Represented By: James J. Bartolozzi
Represented By: Stuart L. Larsen
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