Wolfson et al v. Absecon Holdings, Inc. et al
| Absecon Holdings, Inc., Peter Licari, Sycamore Holdings, LLC, Nightingale Holdings, LLC, Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. and ZC Specialty Insurance Company |
| Warren L. Wolfson and WLW Trust, |
| Complete Care Services, Inc., Complete Care Services, L.P. and Complete Care Services-Midwest, Inc. |
| 1:2001cv00770 |
| April 2, 2001 |
| US District Court for the Northern District of Ohio |
| Paul R Matia |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 155 True copy of mandate from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to #150 Notice of Appeal (USCA# 03-4212). Date issued as mandate 1/10/05, No costs taxed (Related document #154 ) (H, S P) |
| Filing 154 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to #150 Notice of Appeal (USCA# 03-4212). This is not a mandate order. Circuit Judges: Daughtrey, Cook and Farris. Date issued by USCA 12/17/04 (H, S P) |
| Filing 153 True copy of order from the USCA for the Sixth Circuit: Granting the stipulation of the parties to voluntarily dismiss the #151 Cross Appeal (USCA# 03-4230). Case Number 03-4212 will remain on the court's active docket. Date issued by USCA 4/9/04. (H, S P) |
| Filing 152 Acknowledgment from the USCA for Sixth Circuit of receipt of #150 Notice of Appeal (USCA# 03-4212). Date filed 9/18/03. (H, S P) |
| Filing 151 NOTICE OF CROSS APPEAL to the 6th Circuit Court of Appeals by WLW Trust and Warren L. Wolfson. (Moore, Craig) [See lead case 1:01cv267 for orders] Modified text on 9/22/2003 (H, S P). |
| Filing 150 NOTICE OF APPEAL to 6th Circuit Court of Appeals from #149 judgment filed by Absecon Holdings, Inc., and ZC Specialty Insurance Company. (Dunn, Jr., Theodore) (See document #630 in lead case 01-267) Modified text 9/8/2003 (C, K A). |
Filing 149
Judgment. It is Ordered and Adjudged that Warren L. Wolfson and the WLW Trust recover of Absecon Holdings, Inc. the sum of $976,067.70 compensatory damages on their claim for breach of contract; It is further Ordered and Adjudged that Absecon Holdings, Inc. and ZC Specialty Insurance Company take nothing on their claims against Warren L. Wolfson and the WLW Trust; that judgment is entered in favor of Warren L. Wolfson and the WLW Trust on these claims; It is further Ordered and Adjudged that Warren L. Wolfson and the WLW Trust take nothing on their claim against Absecon Holdings, Inc. for unjust enrichment; judgment is for Absecon Holdings, Inc. on this claim; It is further Ordered and Adjudged that Warren L. Wolfson and the WLW Trust take nothing on their claim against Cleveland SeniorCare Corporation; judgment is for Cleveland SeniorCare Corporation on this claim; It is further Ordered and Adjudged that Absecon Holdings, Inc. and ZC Specialty Insurance Company pay the costs of this action. Signed by Chief Judge Paul R. Matia on 8/6/2003. (M, D)
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| Filing 148 Brief in Opposition to Absecon Holdings, Inc.'s and ZC Specialty Insurance Co.'s Motion for Judgment as a Matter of Law filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C) (Moore, Craig) |
| Filing 147 Opposition (Related Motion(s) 583 ) to Wolfson's Motion for Judgment as a Matter of Law Pursuant to Fed. Civ. R. 50 filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) |
| Filing 146 Motion for judgment as a matter of law pursuant to Fed. R. Civ. P. 50 filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Dunn, Jr., Theodore) Modified on 7/31/03 to terminate motion - motion ruled upon in lead case, see 1:01cv267, Doc. No. 598 (S, S). |
| Filing 145 Motion for judgment as a matter of law pursuant to Fed.R.Civ.P.50 filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. (Related document(s) 583 ) (Dunn, Jr., Theodore) Modified on 7/31/03 - to terminate motion - motion ruled upon in lead case, see 1:01cv267, Doc. No. 592 (S, S). |
| Filing 144 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) (Docketed in error pursuant to order of 1/14/2002) filed by ZC Specialty Insurance Company. (B, B) Modified text of docket entry on 7/7/2003 (B, B). |
| Filing 143 Subpoena Returned Un-executed; service attempted upon Jeffrey M. Fehn at McDonald Investments, Inc. by process server (Service was attempted on several dates and returned with the message, "no service, not in") (This subpoena was issued on behalf of ZC Specialty Insurance Company) (Docketed in error pursuant to order of 1/14/2002) filed by ZC Specialty Insurance Company. (B, B) Modified text of docket entry on 7/7/2003 (B, B). |
| Filing 142 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) (Docketed in error pursuant to order of 1/14/2002) filed by ZC Specialty Insurance Company. (B, B) Modified text of docket entry on 7/7/2003 (B, B). |
| Filing 141 Memorandum of Opinion and Order signed on 12/12/2002 Granting Motion of Complete Care Services, Inc., Complete Care Services-Midwest, Inc., Complete Care Services, L.P., and Peter Licari for partial judgment on the pleadings (Related Doc. #139 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 140 Opposition (Related Motion(s) #139 ) To Complete Care Services, Inc.'s, Complete Care Services-Midwest, Inc.'s and Peter Licari's Motion For Partial Judgment On The Pleadings filed by WLW Trust,, Warren L. Wolfson. (Kruppa, Andrew) |
| Filing 139 Motion for partial summary judgment on the Pleadings filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Attachments: #1 Exhibit A#2 Exhibit B)(Bartolozzi, James) |
| Filing 138 Answer to First Amended Complaint filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc.. (Larsen, Stuart) |
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Filing 137
Order signed on 9/27/2002 Granting Motion for extension of time (Related Doc #133 )Chief Judge Paul R. Matia. (I, B)
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| Filing 136 Opposition (Related Motion(s) #133 ) to Motion to Dismiss Counts II and III of Amended Counterclaim filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Bartolozzi, James) |
| Filing 135 Answer of ZC Specialty Insurance Company to First Amended Complaint filed by ZC Specialty Insurance Company. (Related document(s) #1 ) (Dunn, Jr., Theodore) |
| Filing 134 Answer of Absecon Holdings, Inc., Sycamore Holdings, LLC, and Nightingale Holdings LLC to Plaintiffs' First Amended Complaint filed by Absecon Holdings, Inc.. (Related document(s) #1 ) (Dunn, Jr., Theodore) |
| Filing 133 Motion for extension of time to Answer or Otherwise Plead to the Amended Complaint filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
| Filing 132 Notice of Entry of Appearance of Nicholas J. Dertouzos filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Dertouzos, Nicholas) Modified on 8/30/2002 (H, D). |
| Filing 131 Designation of Expert Witnesses and Reports filed by Complete Care Services, Inc., Complete Care Services-Midwest, Inc. (Bartolozzi, James)(DOCKETED IN ERROR PURSUANT TO 1/14/02 ORDER (DOCUMENT #127 ) Modified text 7/12/2002 (C, K A). |
| Filing 130 Trial Order with Final Pre-Trial Conference set for 3/19/2003 at 04:00 PM at Chambers 112, Jury Trial set for 3/31/2003 at 09:00 AM in Courtroom 101. Chief Judge Paul R. Matia(E, S) (DOCKETED IN ERROR PURSUANT TO 1/14/02 ORDER (DOCUMENT #127 ) Modified text 7/12/2002 (C, K A). |
| Filing 129 Answer to Complaint (Related Doc #1 ) filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C. (Marvinney, Craig) (See Also document #73 in 01-267) Modified text 1/18/2002 (C, K A).(DOCKETED IN ERROR PURSUANT TO 1/14/02 ORDER (DOCUMENT #127 ) Modified text 7/12/2002 (C, K A). |
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Filing 127
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).
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| Filing 128 Subpoena Returned; served on Custodian of Records, CBIZ,Inc. by personal service on 1/10/02 filed by Warren L. Wolfson. (Attachments: #1 Exhibit A)(C, B) |
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Filing 126
Order entered on 1/7/2002 Granting Motion for extension of time (Related Doc #125 ) chief Judge Paul R. Matia. (I, B)
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| Filing 125 Unopposed Motion for extension of time within which to File Answer to Plaintiffs' Complaint filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Related document(s) #1 ) (Harvey, Elizabeth) |
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Filing 124
Order entered on 12/19/2001 Granting Motion for reconsideration (Related Doc #91 ); Ehmann's motion to dismiss is denied and they are reinstated as party defendants.(Chief Judge Paul R. Matia)(E, S)
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Filing 123
Order entered on 12/19/2001 Granting Motion for reconsideration (Related Doc #93 ), Granting Motion for reconsideration (Related Doc #102 ), Denying Motion to strike (Related Doc #108 )(Chief Judge Paul R. Matia)(E, S)
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Filing 122
Order entered on 12/14/2001 Denying Motion for leave (Related Doc #120 )Chief Judge Paul R. Matia (I, B)
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| Filing 121 Notice of Amended Response to First Request for Admission No. 19 filed by Complete Care Services, Inc.. (Bartolozzi, James) |
| Filing 120 Motion for leave To File Supplemental Brief In Support Of Plaintiffs' Motion For Partial Reconsideration, Instanter filed by all plaintiffs. (Attachments: #1 Supplemental Brief In Support Of Plaintiffs' Motion For Partial Reconsideration#2 Exhibit 1 -- CCS's Responses To Plaintiffs' Requests For Admissions#3 Exhibit 2 -- First Opinion Letter)(Related document(s) #91 ) (Kruppa, Andrew) |
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Filing 119
Order entered on 12/6/2001 Granting defendants' Motion for extension of time to answer interrogatories.(Related Doc #116 ) Chief Judfge Paul R. Matia. (I, B)
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| Filing 118 Response (Related Motion(s) #116 ) to Defendants' Motion for Extension of Time to Answer Interrogatories filed by WLW Trust,, Warren L. Wolfson. (Austin, Nicholas) |
| Filing 117 Notice of Service of Discovery Responses filed by Complete Care Services, Inc.. (Bartolozzi, James) |
| Filing 116 Motion for extension of time to Answer Interrogatories filed by Complete Care Services, Inc.. (Bartolozzi, James) |
| Filing 115 Answer /Reply To Counterclaim Of Defendants, Complete Care Services, Inc., And Complete Care Services Midwest, Inc. filed by all plaintiffs. (Related document(s) #103 ) (Kruppa, Andrew) |
| Filing 114 Reply (Related Motion(s) #108 ) In Support Of Plaintiffs' Motion To Strike The Motions For Reconsideration Filed By Defendants Absecon Holdings, Inc. and Defendants Complete Care Services, Inc. filed by all plaintiffs. (Attachments: #1 Exhibit Hancor v. Inter American#2 Exhibit Wright v. Asset)(Kruppa, Andrew) |
| Filing 113 Opposition (Related Motion(s) #108 ) to Motion to Strike Motion for Reconsideration, and Reply In Support of Motion to Reconsider filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Troyer, Brian) |
| Filing 112 Opposition (Related Motion(s) #108 ) to Plaintiffs' Motion to Strike the Motion to Reconsider Filed by Said Defendants filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Attachments: #1 Exhibit 1)(Bartolozzi, James) |
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Filing 111
Order entered on 11/20/2001 Granting Motion for extension of time (Related Doc #110 )Chief Judge Paul R. Matia. (I, B)
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| Filing 110 Stipulated Motion for extension of time For Plaintiffs To Respond To The Counterclaim Filed By Complete Care Services, Inc. And Complete Care Services-Midwest, Inc. filed by all plaintiffs. (Related document(s) #103 ) (Kruppa, Andrew) |
| Filing 109 Memorandum In Support (Related Motion(s) #93 , #108 , #102 ) Of Plaintiffs' Motion To Strike Defendants' Motions For Reconsideration And Brief In Opposition To Defendants' Motions For Reconsideration filed by all plaintiffs. (Kruppa, Andrew) |
| Filing 108 Motion to strike The Motion To Reconsider Filed By Defendant Absecon Holdings, Inc. And Related Entities And The Motion For Limited Reconsideration Filed By Defendant Complete Care Services, Inc., Related Entities And Peter Licari filed by all plaintiffs. (Related document(s) #93 , #102 ) (Kruppa, Andrew) |
| Filing 107 Reply (Related Motion(s) #91 ) BRIEF IN SUPPORT OF PLAINTIFFS' MOTION FOR PARTIAL RECONSIDERATION OF THE ORDER DISMISSING DEFENDANTS FREDERICK H. EHMANN AND EHMANN, VAN DENBERGH AND TRAINOR filed by all plaintiffs. (Attachments: #1 Exhibit "1" (Second Opinion Letter)#2 Exhibit "2" (First Opinion Letter))(Kruppa, Andrew) |
| Filing 106 Notice of Dismissal of Motion for Extension of Time filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Related document(s) #101 ) (Larsen, Stuart) |
| Filing 105 Exhibit 1 to defendants' answer and countercaim (complete document on file in Clerk's Office) filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Related document(s) #104 ) |
| Filing 104 Notice of Manual Filing (Exhibits 1-4 to Answer and Counterclaim) filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Related document(s) #103 ) (Larsen, Stuart) Additional attachment(s) #1 Exhbit 2#2 Exhibit 3#3 Exhibit 4 added on 11/2/2001 (C, B). Modified on 11/2/2001 (C, B). (See document (105) exhibit 1 to answer and counterclaim, which was actually filed manually) |
| Filing 103 Answer to Complaint (Related Doc #1 ), Counterclaim against WLW Trust,, Warren L. Wolfson filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Related document(s) #1 ) (Larsen, Stuart) |
| Filing 102 Motion for reconsideration (limited) of order denying motion to dismiss complaint filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
| Filing 101 Motion for extension of time to answer or otherwise plead filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
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Filing 100
Order entered on 10/29/2001 Granting Motion for extension of time (Related Doc #98 ) Chief Judge Paul R. Matia. (I, B)
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Filing 99
Order entered on 10/29/2001 Granting Motion for extension of time (Related Doc #97 ) Chief Judge Paul R. Matia. (I, B)
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| Filing 98 Stipulated Motion for extension of time to File Brief in Opposition to Absecon's Motion for Reconsideration filed by all plaintiffs. (Related document(s) #93 ) (Kruppa, Andrew) |
| Filing 97 Stipulated Motion for extension of time to File Reply In Support of Plaintiffs' Motion For Reconsideration filed by all plaintiffs. (Related document(s) #96 ) (Kruppa, Andrew) |
| Filing 96 Response (Related Motion(s) #91 ) To Plaintiffs' Motion for Partial Reconsideration filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Marvinney, Craig) |
| Filing 95 Answer filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) |
| Filing 94 Memorandum In Support (Related Motion(s) #93 ) of Motion for Reconsideration filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Troyer, Brian) |
| Filing 93 Motion for reconsideration filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Related document(s) #85 ) (Troyer, Brian) |
| Filing 92 Answer to Complaint (Related Doc #1 ) filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) |
| Filing 91 Motion for reconsideration Of The Order Dismissing Defendants Frederick H. Ehmann and Ehmann, Van Den Bergh, And Trainor filed by all plaintiffs. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Related document(s) #85 ) (Kruppa, Andrew) |
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Filing 90
Order entered on 10/5/2001 Granting Motion for extension of time until 10/19/01 (Related Doc #89 )chief Judge Paul R. Matia. (I, B)
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| Filing 89 Motion for extension of time for Defendant ZC Specialty Insurance Company to Serve its Answer to the Complaint filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) |
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Filing 88
Order entered on 9/28/2001 Granting Defendant's Unopposed Motion for extension of time, until 10/31/01 to respond to Plaintiffs' complaint.(Related Doc #87 )Chief Judge Paul R. Matia. (I, B)
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| Filing 87 Stipulated Motion for extension of time to Answer or Otherwise Plead filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
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Filing 86
Order entered on 9/21/2001 Denying Motion of ZC to dismiss case(Related Doc #35 and Doc #39 ). Chief Judge Paul R. Matia (E, S)
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Filing 85
Order entered on 9/21/2001 Denying Motion to dismiss case filed by CCS and Licari(Related Doc #28 ); Granting Motion to dismiss case filed by Ehmann and Ehmann Van Denbergh and Trainor(Related Doc #42 ). Chief Judge Paul R. Matia (E, S)
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| Filing 84 Reply (Related Motion(s) #42 ) to Plaintiff's Surreply to Motion to Dismiss filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Marvinney, Craig) |
| Filing 83 Sur-Reply (Related Motion(s) #42 ) in opposition to Frederick H. Ehmann and Ehmann, Van Denbergh & Trainor's Motion to Dismiss filed by WLW Trust,, Warren L. Wolfson. (B, D) |
| Filing 82 Marginal Order Granting Plaintiffs' Motion for leave to file Surreply instanter; Defendants shall have 10 days from this Order to respond to the Surreply (Related Doc. #80 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 81 Opposition (Related Motion(s) #80 ) to Plaintiffs' Motion to File Surreply Brief to Defendants Ehmann and Ehmann, Van Denbergh & Trainor, P.C.'s Motion to Dismiss, Instanter filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit 8/30/01 J. Bartolozzi letter to C. Marvinney)(Marvinney, Craig) |
| Filing 80 Motion for leave To File Surreply In Opposition To Ehmann's Motion To Dismiss Instanter filed by all plaintiffs. (Attachments: #1 Pleading SURREPLY IN OPPOSITION TO EHMANN'S MOTION TO DISMISS)(Related document(s) #78 ) (Kruppa, Andrew) |
| Filing 79 Memorandum In Support (Related Motion(s) #39 ) Further Support of its Motion to Dismiss the Complaint filed by ZC Specialty Insurance Company. (Dunn, Jr., Theodore) |
| Filing 78 Reply (Related Motion(s) #42 ) to Plaintiffs'Opposition to Motion to Dismiss filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Harvey, Elizabeth) |
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Filing 77
Order entered on 8/14/2001 Granting Motion to consolidate cases (Related Doc #52 )Cases Nos. 1:01CV267, 1:01CV770, and 1:01CV773 are hereby consolidated. Chief Judge Paul R. Matia. (I, B)
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Filing 76
Order entered on 8/14/2001 Granting Motion to consolidate cases. Denying Motion to realign parties.(Related Doc #16 ) Chief Judge Paul R. Matia. (I, B) Modified on 8/14/2001 (I, B).
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| Filing 75 Initial Disclosures Pursuant to Rule 26(a)(1) filed by WLW Trust,, Warren L. Wolfson. (Kruppa, Andrew) |
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Filing 74
Order entered on 8/10/2001 Granting Motion to attend by telephone (Related Doc #73 ). Chief Judge Paul R. Matia. (I, B)
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| Filing 73 Motion to attend by telephone August 13, 2001, Case Management Conference filed by all plaintiffs. (Kruppa, Andrew) |
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Filing 72
Order entered on 8/9/2001 Granting Motion to attend by telephone (Related Doc #70 ). Chief Judge Paul R. Matia. (I, B)
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| Filing 71 Opposition (Related Motion(s) #42 ) to Frederick H. Ehmann and Ehmann, Van Denbergh & Trainor's Motion to Dismiss filed by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B)(Kruppa, Andrew) |
| Filing 70 Motion to attend by telephone Case Management Conference filed by Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Harvey, Elizabeth) |
| Filing 69 Report of Parties' Planning Meeting filed by Absecon Holdings, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C., Warren L. Wolfson, ZC Specialty Insurance Company. (H, D) |
| Filing 68 Marginal Order Granting Defendant ZC Specialty's Motion for leave to attend Cas Management Conference via Telephone (Related Doc. #64 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 67 Marginal Order Granting Motion to attend by telephone (Related Doc. #63 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 66 Marginal Order Granting Amended Motion to attend by telephone (Related Doc. #62 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 65 Marginal Order. Motion to attend by telephone is moot, amended motion filed (Related Doc. #61 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 64 Motion for leave to Attend Case Management Conference via Telephone filed by ZC Specialty Insurance Company. (Buckley, Brent) |
| Filing 63 Motion to attend by telephone filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
| Filing 62 Amended Motion to attend by telephone at case management conference filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Related document(s) #61 ) (Troyer, Brian) |
| Filing 61 Motion to attend by telephone at case management conference filed by Absecon Holdings, Inc., Nightingale Holdings, LLC, Sycamore Holdings, LLC. (Troyer, Brian) |
| Filing 60 Marginal Order Granting Defendant ZC Specialty's Motion for extension of time to 8/8/2001 (Related Doc. #57 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 59 Marginal Order Granting Defendant ZC Specialty's Motion for extension of time to 8/8/2001 (Related Doc. #56 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 58 Marginal Order Granting Defendants' Motion for extension of time (Related Doc. #46 ), Chief Judge Paul R. Matia. (B, D) |
| Filing 57 Motion for extension of time filed by ZC Specialty Insurance Company. (Related document(s) #42 ) (Dunn, Jr., Theodore) |
| Filing 56 Motion for extension of time filed by ZC Specialty Insurance Company. (Related document(s) #52 ) (Dunn, Jr., Theodore) |
| Filing 55 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) |
| Filing 54 Reply (Related Motion(s) #28 ) in Support of Motion to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Bartolozzi, James) |
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Filing 53
Order entered on 7/24/2001 Granting Motion for extension of time (Related Doc #50 ) Chief Judge Paul R. Matia. (I, B)
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| Filing 52 Motion to consolidate cases Of Warren L. Wolfson, Ruth L. Wolfson And The WLW Trust filed by Andrew R. Kruppa on behalf of all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Kruppa, Andrew) |
| Filing 51 Opposition (Related Motion(s) #39 ) To Zurich Specialty Insurance Company's Motion To Dismiss filed by Andrew R. Kruppa on behalf of all plaintiffs. (Kruppa, Andrew) |
| Filing 50 Stipulated Motion for extension of time filed by Stuart L Larsen on behalf of Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) |
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Filing 49
Order entered on 7/5/2001 Granting Plaintiff's Stipulated Motion for extension of time until 8/18/01 to file opposition to Ehmann's Motion to Dismiss. (Related Doc #45 ) Chief Judge Paul R. Matia (I, B)
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Filing 48
Order entered on 7/5/2001 Granting Plaintiff's Stipulated Motion for extension of time until 7/23/01 to file opposition to ZC Specialty Motion to Dismiss. (Related Doc #44 ) Chief Judge Paul R. Matia. (I, B)
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| Filing 47 Deft.ZC Specialty's Motion for Stipulated leave to move or plead by 6/1/01 is Granted (Doc. 24)Chief Judge Paul R. Matia. (I, B) |
| Filing 46 Motion for extension of time Defendants' Stipulation and Unopposed Motion for Extension of Time until 7/19/01 to File Reply Brief in Support of Motion to Dismiss filed by Stuart L Larsen on behalf of Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari. (Larsen, Stuart) Modified on 7/9/2001 (C, B). |
| Filing 45 Stipulated Motion for extension of time, until 8/8/01, To File Opposition To Ehmann's Motion To Dismiss filed by Andrew R. Kruppa on behalf of all plaintiffs. (Related document(s) #42 ) (Kruppa, Andrew) Modified on 6/29/2001 (C, B). |
| Filing 44 Stipulated Motion for extension of time, until 7/23/01, to file opposition to ZC Speciality Insurance Co.'s Motion to Dismiss filed by Andrew R. Kruppa on behalf of all plaintiffs. (Kruppa, Andrew) Modified on 6/29/2001 (C, B). |
| Filing 43 Opposition (Related Motion(s) #28 ) to CCS's Motion to Dismiss filed by Andrew R. Kruppa on behalf of all plaintiffs. (Attachments: #1 Exhibit A, Affidavit Pursuant to Local Rule 7.1(g)#2 Exhibit B#3 Exhibit C)(Kruppa, Andrew) |
| Filing 42 Motion to dismiss case pursuant to Rule 12(b)(6) filed by Elizabeth A. Harvey on behalf of Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Affidavit of Craig A. Marvinney per L.R. 7.1(g)#2 Brief in Support)(Related document(s) #1 ) (Harvey, Elizabeth) |
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Filing 41
Order entered on 6/20/2001 Granting Motion for extension of time until 7/12/01 to file opposition to ZC Specialy insurance Co's motion to Dismiss(Related Doc #40 )Chief judge Paul R. Matia (I, B)
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| Filing 40 Stipulated Motion for extension of time to File Opposition to ZC's Motion to Dismiss filed by Andrew R. Kruppa on behalf of all plaintiffs. (Kruppa, Andrew) |
| Filing 39 Motion to dismiss case filed by ZC Specialty Insurance Company.(Dunn, Jr., Theodore) |
| Filing 38 Appendix to motion to dismiss (related document(s) #35 #36 ) filed by ZC Specialty Insurance Company. (Attachments: #1 Appendix 1# (filed manually, complete document on file in Clerk's Office)(2) Appendix 2# (filed manually, complete document on file in Clerk's Office) (3) Appendix 3)(C, B) |
| Filing 37 Answer to Counterclaim And Affirmative Defenses of Wolfson (Related Doc #27 ) (related document(s) #27 ) filed by WLW Trust,, Warren L. Wolfson.(Kruppa, Andrew) |
| Filing 36 Notice of Manual Filing of Appendix (related document(s) #35 ) filed by ZC Specialty Insurance Company.(Dunn, Theodore) (appendix filed, 6/4/01, related document #36 ) attachments 1 & 2 filed manually, complete document on file in Clerk's Office. Modified on 6/6/2001 (C, B). |
| Filing 35 Motion to dismiss case filed by ZC Specialty Insurance Company.(Dunn, Theodore) |
| Filing 34 Sur-Reply Brief in Opposition to Absecon's Motion to Consolidate Cases and Realign Claims filed by all plaintiffs. (Related motion(s) #16 ) (B, D) Attachment: Exhibit. Modified to add exhibit on 6/4/2001 (M, J A). |
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Filing 33
Marginal Order signed by Chief Judge Paul R. Matia on 6/1/2001 Granting Plaintiffs' Motion for extension of time to file opposition to CCS' Motion to Dismiss; opposition to be filed by 6/27/2001 (Related Doc. #31 ). (B, D)
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Filing 32
Marginal Order signed by Chief Judge Paul R. Matia on 6/1/2001 Granting Plaintiffs' Motion for leave to file Surreply Brief in Opposition (Related Doc. #30 ). (B, D)
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| Filing 31 Motion for extension of time to file response/reply to Defendants CCS and Peter Licari's Motion to Dismiss Pursuant to Rule 12(b)(6) (related document(s) #28 ) filed by WLW Trust,, Warren L. Wolfson.(Kruppa, Andrew) |
| Filing 30 Motion for leave to file Surreply Brief in opposition to Absecon's motion to consolidate cases & realign claims instanter (related document(s) #16 , #26 ) filed by WLW Trust,, Warren L. Wolfson. (Attachments: #1 Surreply#2 Exhibit A to Surreply)(M, J A) |
| Filing 29 Sur-Reply Of Wolfson In Opposition To Absecon's Motion To Consolidate Cases And Realign Claims Instanter filed by WLW Trust,, Warren L. Wolfson. (Related motion(s) #16 , #26 ) (Other related filing(s) #16 , #26 ) (Kruppa, Andrew) Modified on 5/25/2001: Incorrectly filed; scanned & re-filed correctly as a Motion for leave to file-see document no. 30 (M, J A). |
| Filing 28 Motion to dismiss case Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Peter Licari.(Bartolozzi, James) |
| Filing 26 Reply in further support of motion to consolidate cases and realign claims (related document(s) #16 ) filed by Absecon Holdings, Inc..(Kelly, Dennis) Modified text on 9/20/2001, to show that this is a reply and not a motion (C, B). Modified to term as motion on 9/21/2001 (M, J A). |
| Filing 27 Answer to Complaint (Related Doc #1 )and Counterclaim of Absecon Holdings,Inc. & Sycamore Holdings, LLC with jury demand against Warren & Ruth L. Wolfson and WLW Trust, filed by Absecon Holdings, Inc., Nightingale Holdings, LLC and Sycamore Holdings, LLC. (Attachments: #1 Exhibit 1 to counterclaim#2 Exhibit 2 to counterclaim#3 Exhibit 3 to counterclaim)(C, B) |
| Filing 25 Opposition Brief of Wolfson to Absecon's Motion to Consolidate Cases and Realign Claims filed by WLW Trust,, Warren L. Wolfson. (Related motion(s) #16 ) (Kruppa, Andrew) |
| Filing 24 Motion for extension of time to answer complaint until 6/1/01 (stipulated) filed by ZC Specialty Insurance Company. (Attachments: #1 Proposed agreed order)(M, EJ) |
| Filing 23 Marginal Order Granting Plaintiffs' Motion for extension of time to file Brief in Opposition to Absecon's Motion to Consolidate by 5/21/2001 (Related Doc. 21), Chief Judge Paul R. Matia. (B, D) |
| Filing 22 Marginal Order Granting Defendants' Motion for extension of time to answer Plaintiffs' complaint to 5/23/2001 (Related Doc. 12), Chief Judge Paul R. Matia. (B, D) |
| Filing 21 Motion for extension of time to file response/reply to Absecon's Motion to Consolidate and Realign Claims (related document(s) #16 , #17 ) filed by WLW Trust,, Warren L. Wolfson.(Kruppa, Andrew) |
| Filing 19 Marginal Order signed on 5/2/2001 Granting Motion of Ehmann, VanDenbergh & Trainor for extension of time to answer complaint until 6/25/01. Judge Paul R. Matia (Related Doc #15 ) (K, V) Modified text on 5/3/2001 (M, J A). |
| Filing 18 Marginal Order signed on 5/2/2001 Granting Motion of defts. Absecon Holdings, Inc., Sycamore Holdings, Inc. & Nightingale Holdings, Inc. for extension of time to answer complaint until May 14, 2001. Judge Paul R. Matia (Related Doc #14 ) (K, V) Additional attachment(s) added on 5/2/2001 (K, V). Modified text on 5/3/2001 (M, J A). |
| Filing 20 Return of Service Executed served alias summons on Frederick H. Ehmann by certified mail on 4//23/01 filed by WLW Trust and Warren L. Wolfson.(C, B) |
| Filing 17 Memorandum of Law In Support of motion to consolidate cases 01cv773 and 01cv 770 and realign claims (related document(s) #16 ) filed by Absecon Holdings, Inc..(Kelly, Dennis) Modified text on 4/27/2001 (M, J A). |
| Filing 16 Motion to consolidate cases 01cv773 and 01cv770 and realign claims filed by Absecon Holdings, Inc..(Kelly, Dennis) Modified text on 4/27/2001 (M, J A). |
| Filing 15 Motion for extension of time to answer complaint , as stipulated to with Plaintiffs (to answer or otherwise respond to the complaint), (related document(s) #1 ) filed by Ehmann, Van Denbergh & Trainor, P.C.. (Attachments: #1 Exhibit A: Waiver of Service of Summons by defendant Frederick H. Ehmann, Esq.)(Marvinney, Craig) |
| Filing 14 Motion for extension of time to answer complaint filed by Absecon Holdings, Inc., Sycamore Holdings, Inc. and Nightingale Holdings, Inc. (Kelly, Dennis) Modified on 4/24/2001 (H, D). |
| Filing 13 Praecipe for issuance of an alias summons (issued) filed by WLW Trust,, Warren L. Wolfson.(C, B) Modified text on 4/24/2001 (M, J A). |
| Filing 12 Motion for extension of time to answer complaint filed by Complete Care Services, Inc..(Larsen, Stuart) |
| Filing 11 Return of Service Unexecuted attempted not known Clerk's certified mail service for Nicholas A. Austin and Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of WLW Trust and Warren L. Wolfson. (Attachments: #1 envelope#2 letter re: service of process)(C, B) |
| Filing 10 Praecipe for the issuance of an alias summons filed by Nicholas A. Austin of Benesch, Friedlander, Coplan & Aronoff on behalf of all plaintiffs.(C, B) |
| Filing 9 Return of Service Executed by Clerk's Office upon defendants Sycamore Holdings, LLC, Peter Licari, Complete Care Services, L.P., Absecon Holdings, Inc., Nightingale Holdings, LLC and Ehmann, Van Denbergh & Trainor, P.C. by certified mail on 4/4/01 (S, R) |
| Filing 8 Return of Service Unexecuted Returned unexecuted on 4/12/01. Clerk's Office attempted service on defendant ZC Specialty Insurance Company by certified mail. Letter mailed to attorney notifying of unexecuted summons return (NDAA) (Attachments: #1 Letter to attorney#2 envelope)(S, R) |
| Filing 7 Return of Service Executed upon Complete Care Services, Inc. by certified mail on (no date, signature included) filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of all plaintiffs.(M, J A) |
| Filing 6 Return of Service Executed upon Complete Care Services - Midwest, Inc. on 4/3/01 by certified mail, filed by Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of all plaintiffs.(H, D) |
| Filing 5 Notice of Placement of case in the CM/ECF Docketing System .(B, R) |
| Filing 4 Corporate Disclosure Statement filed by Nicholas A. Austin, Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of WLW Trust,.(B, R) |
| Filing 3 Corporate Disclosure Statement (Complex Track) filed by Nicholas A. Austin, Stephen D Williger of Benesch, Friedlander, Coplan & Aronoff on behalf of Absecon Holdings, Inc., Warren L. Wolfson.(B, R) |
| Filing 2 Random Assignment of Magistrate Judge Vecchiarelli.(B, R) |
| Filing 1 Complaint With Jury Demand (10 summons and Magistrate Consent Forms issued, service by Court) against Absecon Holdings, Inc., Complete Care Services, Inc., Complete Care Services, L.P., Complete Care Services-Midwest, Inc., Frederick H. Ehmann, Ehmann, Van Denbergh & Trainor, P.C., Peter Licari, Nightingale Holdings, LLC, Sycamore Holdings, LLC, ZC Specialty Insurance Company. filed by Nicholas A. Austin, Andrew R. Kruppa, Mark J. Skakun, Stephen D Williger on behalf of WLW Trust,, Warren L. Wolfson. Filing fee collected, receipt #624561. (Attachments: #1 Exhibits,Complete Document on File in Clerk's Office#2 Civil Cover Sheet)(B, R). |
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