Coventry Group, Inc. v. Gottlieb et al
| Coventry Group, Inc. |
| Joshua L. Gottlieb, Capital Creation Company, Joshua Holdings Agency, The CCC Financial Organization, Inc. and Thomas C. Pitrone |
| W.R.P. Investments, Inc. |
| Met Life, GenAm/Met Life, SunAmerica Securities, Inc., Sky Bank, New York Life Insurance Co., Phoenix Life Insurance Company, Key Bank, Lincoln Financial Advisors Corporation, Aetna, Ayrshire, Inc., Paytime, Arthur Louis Steel Company, Arthur Louis Steel Co., Metropolitan Bldrs. Inc., Polen & Battles CPAs, Inc., End of the Commons, Commercial Siding & Maintenance Co., Ayrcon, Inc., International Seaway Trading Corp., Dominion Resources Services, Inc. and AIG Life Companies |
| 1:2002cv00202 |
| February 1, 2002 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Contract Product Liability |
| 28 U.S.C. § 1332 Diversity-Product Liability |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2004. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 228 Answer of garnishee filed by AIG Life Companies. (B, B) |
| Filing 227 Answer of garnishee filed by Dominion Resources Services, Inc.. (B, B) |
| Filing 226 Return of Service Unexecuted: copies of notice to the judgment debtor of garnishment other than personal earnings addressed to defendant Capital Creation Company and sent by certified mail on 3/19/2004, returned with the Post Office notation: unclaimed Related document(s) #201 , #195 , #196 , #197 , #199 , #200 . (B, B) |
| Filing 225 Letter from garnishee Fleet National Bank (B, B) |
| Filing 224 Answer of garnishee filed by International Seaway Trading Corp.. (B, B) |
| Filing 223 Answer of garnishee filed by Ayrcon, Inc.. (B, B) |
Filing 222
Order of Stay: This Court has been informed by Breaden Douthett, counsel for plaintiff, that defendant and judgment debtor, The Capital Creation Company, has filed a Bankruptcy petition. Therefore, a perpetual stay as to all further post-judgment proceedings is warranted. Accordingly, the following pending post-judgment motions are hereby termed: Plaintiffs' Motion to Compel (Doc. #191 ), Motion to Disburse Garnished Funds-Key Bank (Doc. #193 ) and Motion of Defendant Joshua L. Gottlieb for Protective Order (Doc. #194 ). Judge Patricia A. Gaughan (L-C, S)
|
| Filing 221 Answer of garnishee filed by Commercial Siding & Maintenance Co. through Tim Lane, Garnishment Department. (B, B) |
| Filing 220 Answer of garnishee filed by Commercial Siding & Maintenance Co. through Tim Lane. (B, B) |
| Filing 219 Answer of garnishee filed by End of the Commons. (B, B) |
| Filing 218 Answer of garnishee filed by Polen & Battles CPAs, Inc.. (B, B) |
| Filing 217 Answer of garnishee filed by Metropolitan Bldrs. Inc. through its agent Jacob H. Geyer. (B, B) |
| Filing 216 Answer of garnishee filed by Metropolitan Bldrs. Inc.. (B, B) |
| Filing 215 Answer of garnishee filed by Arthur Louis Steel Co.. (B, B) |
| Filing 214 Answer of garnishee filed by Arthur Louis Steel Company. (B, B) |
| Filing 213 Certified mail receipt returned; served on HealthLink Systems on 3/5/2004. (B, B) |
| Filing 212 Certified mail receipt returned; served on Dominion Resources Services and Fleet Bank on 3/4/2004. (B, B) |
| Filing 211 Certified mail receipt returned; served on J. Scott Broome, Esq. on 3/3/2004. (B, B) |
| Filing 210 Certified mail receipt returned; served on Polen & Battles and Ayrshire with no date indicated on "green" card. (B, B) |
| Filing 209 Certified mail receipt returned; served on HealthLink Systems and Dominion Resources Services on 3/4/2004. (B, B) |
| Filing 208 Certified mail receipt returned; served on International Seaway Trading, PayTime, and Ayrcon, Inc. on 3/3/2004. (B, B) |
| Filing 207 Answer of the garnishee filed by Paytime. (B, B) |
| Filing 206 Answer of the garnishee filed by Ayrshire, Inc.. (B, B) |
| Filing 205 Certified mail receipt returned; served on Ayrshire on 3/4/2004. (B, B) |
| Filing 204 Certified mail receipt returned; served on Metropolitan Builders, Inc., Arthur Louis Steel Co., Commercial Siding and Maintenance, and Mark B. Cohn, Esq. on 3/3/04. (B, B) Modified text of docket entry on 3/4/2004 (B, B). |
| Filing 203 Affidavit of Charles M. Hall filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Wargo, Leslie) Modified text of docket entry on 3/4/2004 (B, B). |
| Filing 202 Opposition to Motion to compel discovery Pursuant to Fed.R.Civ.P. 37 and Motion for Protective Order filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. Related document(s) #191 . (Attachments: #1 Affidavit of Charles M. Hall#2 Defendants' Responses to Plaintiff's First Request for Production of Documents)(Cohn, Mark) |
| Filing 201 Praecipe for service by certified mail of order and notice of garnishment upon Polen & Battles and HealthLink Systems filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 200 Praecipe for service by certified mail of order and notice of garnishment upon PayTime filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 199 Praecipe for service by certified mail of order and notice of garnishment upon Fleet Bank filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 198 Praecipe for service by certified mail of order and notice of garnishment upon Mark B. Cohn, J. Scott Broome and Capital Creation Company filed by Coventry Group, Inc. (service by Clerk's Office 3/2/04) (C, K A) |
| Filing 197 Praecipe for service by certified mail of order and notice of garnishment upon Arthur Louis Steel Co., and Metropolitan Builders, Inc., filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 196 Praecipe for service by certified mail of order and notice of garnishment upon Dominion Resources Services and Ayrshire filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 195 Praecipe for service by certified mail of order and notice of garnishment upon Ayrcon, Inc., Siegel Aluminum Co., and Commercial Siding and Maintenance filed by Coventry Group, Inc. (service by Clerk's Office on 3/2/04) (C, K A) |
| Filing 194 Motion for protective order filed by Joshua L. Gottlieb. (Attachments: #1 Brief in Support #2 Exhibit "A"#3 Exhibit "B"#4 Exhibit "C"#5 Exhibit "D"#6 Exhibit "E")(Cohn, Mark) |
| Filing 193 Motion to disburse garnished funds -- Key Bank filed by Coventry Group, Inc.. (Douthett, Breaden) Modified text of docket entry on 2/26/2004 (B, B). |
| Filing 192 Certified mail receipt returned; served on Sky Bank on 1/20/2004. (B, B) |
| Filing 191 Motion to compel discovery Pursuant to Fed.R.Civ.P. 37 filed by Coventry Group, Inc.. (Attachments: #1 Brief in Support #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3)(Douthett, Breaden) |
| Filing 190 Subpoena Returned Executed; served upon Saltz, Shamis & Goldfarb, Inc. by process server through Marlene Gray on 2/10/2004 filed by plaintiff (Attachments: #1 Rider)(B, B) |
| Filing 189 Subpoena Returned Executed; served upon American Tax & Business Services, Inc. by process server through Heather Santel on 2/10/2004 filed by plaintiff (Attachments: #1 Rider)(B, B) |
| Filing 188 Subpoena Returned Executed; served upon Hausser and Taylor, LLP by process server through Heather Santel on 2/10/2004 filed by plaintiff (Attachments: #1 Rider)(B, B) |
| Filing 187 Answer of garnishee filed by Aetna. (B, B) |
| Filing 186 Answer of garnishee filed by Lincoln Financial Advisors Corporation. (B, B) |
| Filing 185 Answer of garnishee filed by Key Bank. (B, B) |
| Filing 184 Answer of garnishee filed by Phoenix Life Insurance Company. (B, B) |
| Filing 183 Answer of garnishee filed by New York Life Insurance Co.. (B, B) |
| Filing 182 Answer of garnishee filed by Sky Bank. (B, B) |
| Filing 181 Answer of garnishee filed by SunAmerica Securities, Inc.. (B, B) |
| Filing 180 Answer of garnishee filed by GenAm/Met Life. (B, B) Modified text of docket entry on 1/23/2004 (B, B). |
| Filing 179 Answer of garnishee filed by Met Life. (B, B) Modified text of docket entry on 1/23/2004 (B, B). |
| Filing 178 Certified mail receipt returned; served on New York Life on 1/8/2004. (B, B) |
| Filing 177 Certified mail receipt returned; served on General American Insurance on 1/13/2004. (B, B) |
| Filing 176 Certified mail receipt returned; served on J. Scott Broome, Esq. on 1/19/2004. (B, B) |
| Filing 175 Answer of garnishee filed by Thomas C. Pitrone. (B, B) |
| Filing 174 Certified mail receipt returned upon Manufacturers Life by certified mail on 1/9/04. (C, K A) |
| Filing 173 Certified mail receipt returned upon Pacific Life by certified mail on 1/9/04. (C, K A) |
| Filing 172 Certified mail receipt returned upon AIG Life Companies by certified mail on 1/8/04. (C, K A) |
| Filing 171 Certified mail receipt returned upon Phoenix Life Insurance Co., by certified mail on 1/9/04. (C, K A) |
| Filing 170 Certified mail receipt returned upon Metropolitan Life by certified mail on 1/8/04. (C, K A) |
| Filing 169 Certified mail receipt returned; served on KeyBank with no date indicated on "green" card. (B, B) |
| Filing 168 Certified mail receipt returned; served on Thomas C. Pitrone, Anchor National Life/Sun America, Inc., American General Life & Accident, Mark B. Cohn, Esq., and Aetna on 1/8/2004. (B, B) |
| Filing 167 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to J. Scott Broome, Esq. (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 166 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Joshua Gottlieb (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 165 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of the garnishee; notice to jdugment debtor of garnishment of property other than personal earnings by certified mail to Mark B. Cohn, Esq. (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 164 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notoice to the judgment debtor of garnishment of property other than personal earnings by certified mail upon The Capital Creation Company (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 163 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; and notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Sky Bank (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 162 Praecipe for service of notice of garnishment of property other than personal earnings and answer of garnishee and the notice to the judgment debtor of garnishment of proprty other than personal earnings by certified mail to KeyBank (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 161 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Pacific Life (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 160 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Anchor National Life/Sun America, Inc. (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 159 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Phoenix Home Life (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 158 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Aetna (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 157 Praecipe for service of order and notice of garnishment of property other than personal earnings and anser of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Phoenix Life Insurance Co. (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 156 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Lincoln Financial Advisors Group (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 155 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; and of the notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to General American Insurance (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 154 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; and notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Metropolitan Life (Metlife Financial Services) (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 153 Praecipe for service of notice of garnishment of property other than personal earnings and answer of garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to New York Life (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 152 Praecipe for service of notice of garnishment of property other than personal earnings and answer of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to American General Life & Accident Insurance Company (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 151 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of garnishee; notice ot the judgment debtor of garnishment of property other than personal earnings by certified mail to New England Life (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 150 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to AIG Life Companies (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 149 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings by certified mail to Manufacturers Life (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 148 Praecipe for service of order and notice of garnishment of property other than personal earnings and answer of the garnishee; notice to the judgment debtor of garnishment of property other than personal earnings to Thomas C. Pitrone (issued on 1/5/2004) filed by Coventry Group, Inc.. (B, B) |
| Filing 147 Notice of Service of Request for Production of Documents Pursuant to Fed.R.Civ.P. 69 filed by Coventry Group, Inc.. (Douthett, Breaden) |
| Filing 146 Judgment Entry: Accordingly, this action is hereby terminated pursuant to Federal Rule of Civil Procedure 58. Judge Patricia A. Gaughan(L-C, S) |
| Filing 145 Post Judgment Motion for an order of Final Judgment filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A)(Douthett, Breaden) Modified text of docket entry on 9/22/2003 (B, B). |
|
Filing 144
ORDER Granting Plaintiff's Motion for Prejudgment and Postjudgment Interest. (Doc #132 ). This Court hereby awards prejudgment interest in the amount of $200,221.36, based on Ohio's statutory rate of ten percent. In addition, the Court hereby awards postjudgment interest on the total amount owed, i.e. $713.789.86, at the weekly average 1-year constant Treasury yield. Plaintiffs suggest that the rate equals 1.29% and Capital does not object. Accordingly, that rate shall be used to compute postjudgment interest. Judge Patricia A. Gaughan (L-C, S)
|
| Filing 143 Minutes/ORDER: Due to a Clerical Error in Doc. #139 , Date should read September 11, 2003 not August 10, 2003. Judge Patricia A. Gaughan (L-C, S) |
| Filing 142 Marginal Entry Order: Plaintiff's Motion to Dismiss without Prejudice Count V of First Amended Complaint is Granted. Judge Patricia A. Gaughan #137 (L-C, S) |
| Filing 138 Reply (Related Motion(s) #132 ) Concerning Pre-Judgment and Post-Judgment Interest filed by Coventry Group, Inc.. (Attachments: #1 Exhibit Affidavit of Joshua Gottlieb)(Jakubaitis, Jayne) |
| Filing 141 Marginal Entry Order: Plaintiff's Motion for order to delete and dismiss without prejudice Count II of First Amended Complaint is MOOT (SEE DOC. #134). Judge Patricia A. Gaughan (Related Doc #135 )(L-C, S) |
| Filing 140 Marginal Entry Order: Plaintiff's Motion for order to delete and dismiss without prejudice Count II of First Amended Complaint is granted without objection. Judge Patricia A. Gaughan (Related Doc #134 )(L-C, S) |
| Filing 139 Minutes/ORDER: Oral Motion by Defendant W.R.P. Investments, Inc. to Dismiss its Cross-Claim without prejudice is GRANTED. Judge Patricia A. Gaughan (L-C, S) |
| Filing 137 Motion for order dismissing Count V of First Amended Complaint without prejudice filed by Coventry Group, Inc. (Douthett, Breaden) Modified docket text on 9/12/2003 (M, J A). |
| Filing 136 Opposition (Related Motion #132 ) Memorandum to Plaintiff's Motion for Prejudgment and Postjudgment Interest filed by Capital Creation Company. (Attachments: #1 Exhibit A#2 Exhibit B)(Cohn, Mark) Modified docket text on 9/12/2003 (M, J A). |
| Filing 135 Motion for order to delete and dismiss without prejudice Count II of First Amended Complaint filed by Coventry Group, Inc.. (Douthett, Breaden) |
| Filing 134 Motion for order to delete and dismiss without prejudice Count II of First Amended Complaint filed by Coventry Group, Inc.. (Douthett, Breaden) |
| Filing 133 Motion for order of accounting filed by Coventry Group, Inc.. (Douthett, Breaden) |
| Filing 132 Motion for prejudgment and postjudgment interest filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1 (Unreported Cases))(Douthett, Breaden) Modified text of docket entry on 8/29/2003 (B, B). |
| Filing 131 Memorandum of Opinion and Order: The Motions for Summary Judgment filed by WRP Investment, Inc. and Thomas C. Pitrone are GRANTED. The Gottlieb Defendants' Motion for Summary Judgment is GRANTD in PART and DENIED in PART. Plaintiff's Motion for Summary Judgment is GRANTED in PART and DENIED in PART. Accordingly, Count Two (breach of the implied covenant of good faith and fair dealing) and Count Five (accounting) as asserted against Capital, as well as WRP's cross-claim against Pitrone, are the sole remaining claims in this case. Judge Patricia A. Gaughan (Related Doc #94 ), (Related Doc #112 ), (Related Doc #114 ),(Related Doc #119 )(L-C, S) Modified text of docket entry to correct typo on 8/22/2003 (B, B). |
| Filing 130 Notice of Appearance by Steven L. Wasserman filed by on behalf of W.R.P. Investments, Inc.. (Wasserman, Steven) Modified text of docket entry on 8/7/2003 (B, B). |
| MARGINAL ENTRY ORDER (NON-DOCUMENT) granting Motion to withdraw as attorney, attorney Matthew L. Fornshell removed from case. Judge Patricia A. Gaughan (Related Doc #129 )(L-C, S) |
| Filing 129 Motion by Matthew L. Fornshell to withdraw as counsel for WRP Investments, Inc. filed by W.R.P. Investments, Inc. (Attachments #2 Proposed Order) (Fornshell, Matthew) Modified text of docket entry on 8/1/2003 (B, B). |
| Filing 128 Reply (Related Motion(s) #119 ) Brief in Support of Its Motion for Summary Judgment filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1)(Douthett, Breaden) |
| Filing 127 Memorandum in Opposition to plaintiff's motion for summary judgment (Related Motion(s) #119 ) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (B, B) Modified text of docket entry on 7/25/2003 (B, B). (e-mail notification was issued via Lotus Notes and hard copies were issed to Thomas B. Roberts and Alan J. Davis on 7/25/2003) |
| Filing 126 Notice of manual filing of their memorandum in opposition to plaintiff's motion for summary judgment filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (B, B) |
| Filing 125 Deposition transcript of Alan H. Buerger taken on 6/25/2003 (No fees) (Complete document is on file in the Clerk's Office) (208 pages + 145 attachment pages) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Related document(s) #124 ) (B, B) Modified text of docket entry on 7/25/2003 (B, B). (e-mail notification was issued via Lotus Notes and hard copies were issued to Thomas B. Roberts and Alan J. Davis on 7/25/2003) |
| Filing 124 Notice of manual filing of original transcript of deposition of Alan H. Buerger filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (B, B) |
| Filing 123 Exhibit(s) to memorandum in opposition to plaintiff's motion for summary judgment (the memorandum in opposition was not on the docket as of 7/16/2003) (Complete document is on file in the Clerk's Office) (1 page + 143 attachment pages) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Related document(s) #122 ) (B, B) Modified text of docket entry on 7/25/2003 (B, B). (e-mail notification issued via Lotus Notes and hard copies were issued to Thomas B. Roberts and Alan J. Davis on 7/25/2003) |
| Filing 122 Notice of manual filing of exhibits to their memorandum in opposition to plaintiff's motion for summary judgment filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (B, B) Modified text of docket entry on 7/25/2003 (B, B). (e-mail notification sent via Lotus Notes on and hard copies were issued to Thomas B. Roberts and Alan J. Davis on 7/25/2003) |
|
Filing 121
Order: On May 20, 2003, this Court granted plaintiff's Motion for Sanctions (Doc. #102 ) against Gottlieb Defendants, and directed plaintiff to file a statement of attorneys' fees. The statement of fees submitted by plaintiff seeks attorneys' fees in the amount of $13,250.00. The Gottlieb Defendants filed a response to plaintiff's fee statement arguing that the fees sought by plaintiff are excessive. While the Court does not doubt the veracity of plaintiff's submission, the Court finds that in the interest of justice this Court will exercise its discretion and award fees in the amount of $6,500.00. Judge Patricia A. Gaughan (Related document(s) #108 ) (L-C, S)
|
| Filing 120 Combined Brief in Opposition (Related Motion(s) #112 , #114 ) to Defendants WRP Investments, Inc.'s and Thomas C. Pitrone's Motions for Summary Judgment filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1 -- Pitrone Depostion Excerpts#2 Exhibit 1 to Pitrone Depo#3 Exhibit 3 to Pitrone Depo#4 Exhibit 9 to Pitrone Depo#5 Exhibit 2 -- Gottlieb Depo Excerpts#6 Exhibit 31 to Gottlieb Depo#7 Exhibit 3 -- Lyon Affidavit#8 Exhibit 4 -- Pintaric Depo Excerpts#9 Exhibit 5 -- WRP Responses to RFA)(Douthett, Breaden) Modified text of docket entry on 6/30/2003 (B, B). |
| Filing 119 Motion for summary judgment Against the Gottlieb Defendants Pursuant to Fed.R.Civ.P. 56 filed by Coventry Group, Inc.. (Attachments: #1 Brief in Support of Motion for Summary Judgment#2 Exhibit 1 -- Gottlieb Depo Excerpts#3 Exhibit 7 to Gottlieb Depo#4 Exhibit 14 to Gottlieb Depo#5 Exhibit 15 to Gottlieb Depo#6 Exhibit 17 to Gottlieb Depo#7 Exhibit 22 to Gottlieb Depo#8 Exhibit 27 to Gottlieb Depo#9 Exhibit 31 to Gottlieb Depo#10 Exhibit 38 to Gottlieb Depo#11 Exhibit 45 to Gottlieb Depo#12 Exhibit 55 to Gottlieb Depo#13 Exhibit 2 -- Pitrone Depo Excerpts#14 Exhibit 3 to Pitrone Depo#15 Exhibit 5 to Pitrone Depo#16 Exhibit 9 to Pitrone Depo#17 Exhibit 3 -- Affidavit of Peggy Lyon#18 Exhibit 4 -- Pintaric Depo Excerpts#19 Exhibit 5 - Unreported Cases)(Douthett, Breaden) |
| Filing 118 Brief in Opposition (Related Motion(s) #94 ) to Defendants Joshua Gottlieb, Joshua Holdings Agency and the CCC Financial Organizations' Motion for Summary Judgment filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 7 to Gottlieb Depo#3 Exhibit 14 to Gottlie Depo#4 Exhibit 15 to Gottlieb Depo#5 Exhibit 17 to Gottlieb Depo#6 Exhibit 22 to Gottlieb Depo#7 Exhibit 27 to Gottlieb Depo#8 Exhibit 31 to Gottlieb Depo#9 Exhibit 38 to Gottlieb Depo#10 Exhibit 45 to Gottlie Depo#11 Exhibit 55 to Gottlieb Depo#12 Exhibit 2#13 Exhibit 3 to Pitrone Depo#14 Exhibit 5 to Pitrone Depo#15 Exhibit 9 to Pitrone Depo#16 Exhibit 3#17 Exhibit 4#18 Exhibit 5)(Douthett, Breaden) Modified text of docket entry on 6/18/2003 (B, B). |
| Filing 117 Response to Plaintiff's Submission of Attorneys' Fees filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Related document(s) #116 ) (Cohn, Mark) |
| Filing 116 Submission of Attorneys' Fees filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A#2 Exhibit 1)(Jakubaitis, Jayne) Modified text of docket entry on 6/2/2003 (B, B). |
| Filing 115 Memorandum In Support (Related Motion(s) #114 ) of Motion for Summary Judgment filed by Thomas C. Pitrone. (Johnson, Timothy) |
| Filing 114 Motion for summary judgment filed by Thomas C. Pitrone. (Johnson, Timothy) Modified text of docket entry on 6/2/2003 (B, B). |
| Filing 113 Memorandum In Support (Related Motion(s) #112 ) filed by W.R.P. Investments, Inc.. (Attachments: #1 Exhibit A Depo Transcript William Pintaric, Jr.#2 Exhibit B Depo Transcript Thomas Pitrone#3 Exhibit C Affidavit of William Pintaric, Jr.#4 Exhibit D Interrogatory Responses#5 Exhibit E Discovery REsponses)(Fornshell, Matthew) |
| Filing 112 Motion for summary judgment filed by W.R.P. Investments, Inc.. (Fornshell, Matthew) |
| Filing 111 Notice of Deposition of Alan Buerger on Monday, June 16, 2003 filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Cohn, Mark) Modified text of docket entry on 5/27/2003 (B, B). |
| Filing 110 Notice to take Deposition of Joshua Gottlieb on May 27, 2003 filed by Coventry Group, Inc.. (Jakubaitis, Jayne) |
| Filing 109 Reply Brief in Support of Motion for Sanctions Pursuant to Fed.R.Civ.P. 37 filed by Coventry Group, Inc.. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Related document(s) #102 ) (L-C, S) |
| Marginal Entry Order (NON-DOCUMENT): Plaintiff's Motion for leave to File Instanter Reply Brief in Support of Motion for Sanctions is granted. Judge Patricia A. Gaughan (Related Doc #105 ) (L-C, S) |
|
Filing 108
Order: This matter is before the Court upon the Motion of Defendants Joshua L. Gottlieb, the Capital Creation Company, Joshua Holdings Agency, and The CCC Financial Organization for Protective Order to Reschedule Deposition (Related Doc #100 ). Also before the Court is Plaintiff's Motion for Sanctions Pursuant to Fed.R.Civ.P. 37. (Related Doc #102 ). Defendants' Motion is DENIED and plaintiff's motion is GRANTED. Judge Patricia A. Gaughan (L-C, S)
|
| Filing 107 Exhibit(s) 6 to Opposition to Gottlieb defendants' Motion for summary judgment. (63 pages) (Complete Document on File in Clerk's Office) filed by Coventry Group, Inc.. (Related document(s) #106 , #94 ) (M, J A) |
| Filing 106 Opposition (Related Motion(s) #94 ) to the Gottlieb Defendants' Motion for Summary Judgment, or, in the Alternative, Motion for Deferment of Ruling Pursuant to Fed.R.Civ.P. 56(f) filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6 - Notice of Manual Filing)(Jakubaitis, Jayne) |
| Filing 105 Motion for leave to File Instanter Reply Brief in Support of Motion for Sanctions filed by Coventry Group, Inc.. (Attachments: #1 Reply Brief#2 Exhibit 1 to Reply Brief#3 Exhibit 2 to Reply Brief#4 Exhibit 3 to Reply Brief)(Related document(s) #102 ) (Jakubaitis, Jayne) |
| Filing 104 Reply (Related Motion(s) #102 , #103 ) to Plaintiff's Motion for Sanctions filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Exhibit A - G)(Cohn, Mark) |
| Filing 103 Motion for sanctions (Brief in Support and Exhibits) filed by Coventry Group, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Jakubaitis, Jayne) |
| Filing 102 Motion for sanctions Pursuant to Fed.R.Civ.P. 37 filed by Coventry Group, Inc.. (Jakubaitis, Jayne) |
| Filing 101 Brief in Opposition (Related Motion(s) #100 ) to Motion for Protective Order filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A#2 FL-103 Letter B#3 Exhibit C)(Jakubaitis, Jayne) Modified text of docket entry on 4/24/2003 (B, B). |
| Filing 100 Motion for protective order to Reschedule Deposition filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Cohn, Mark) |
| Filing 99 Notice of Appearance as Co-Counsel filed by Mark B. Cohn on behalf of The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Cohn, Mark) Modified text of docket entry on 4/24/2003 (B, B). |
| Filing 98 Minutes/Order: Status Conference was held. Brief in opposition to plaintiff's motion for summary judgment is due May 15, 2003. Dispositive motion deadline is now May 30, 2003. Status Conference with parties present is set September 11, 2003 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S) |
| Filing 97 Notice of Deposition of Joshua Gottlieb on April 24, 2003 filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text of docket entry on 4/14/2003 (B, B). |
| Filing 96 Minutes/Order: Status Conference was held. Plaintiff's brief in opposition to the pending Motion for Summary Judgment is due May 1, 2003. Dispositive Motion deadline is extended to May 1, 2003. Status Conference, with parties present, is set April 16, 2003 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S) |
| Filing 95 Memorandum In Support (Related Motion(s) #94 ) of defendants' motion for summary judgment filed by The CCC Financial Organization, Inc., Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Exhibit A through G (Complete Document on file in Clerk's Office))(E, P) Modified text of docket entry on 3/19/2003 (B, B). |
| Filing 94 Motion for summary judgment filed by Joshua L. Gottlieb, Joshua Holdings Agency. (E, P) |
| Filing 93 Notice of Manual Filing of Motion for Partial Summary Judgment and Memorandum in Support filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Broome, J.) |
| Marginal Entry Order (NON-DOCUMENT): Motion of Timothy B. McGranor and Arter & Hadden LLP to withdraw as counsel for plaintiff is granted. Judge Patricia A. Gaughan (Related Doc #92 ) (L-C, S) |
| Filing 92 Motion to withdraw as counsel filed by Timothy B. McGranor of Arter & Hadden LLP on behalf of Coventry Group, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)(McGranor, Timothy) Modified text of docket entry on 3/11/2003 (B, B). |
| Filing 91 Initial Disclosures pursuant to Rule 26 filed by Thomas C. Pitrone. (Johnson, Timothy) Modified text of docket entry on 3/10/2003 (B, B). |
| Filing 90 Subpoena Returned; served upon Custodian of Records, AIG Insurance Company, Inc. by process server on 2/19/2003 (this subpoena was issued on behalf of defendants) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Attachment#2 Definitions#3 Duces Tecum)(B, B) |
| Filing 89 Subpoena Returned; served upon Custodian of Records by personal service through Kim Burbank (no date shown) (This subpoena as issued on behalf of defendants) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Attachment#2 Definitions#3 Duces Tecum)(B, B) Modified text of docket entry on 2/25/2003 (B, B). |
| Filing 88 Affidavit of service of subpoena upon Hovnanian Enterprises, Inc. by Kim Burbank, process server. (B, B) Modified text of docket entry on 2/25/2003 (B, B). |
| Filing 86 Subpoena Returned; served upon Custodian of Records, AIG Insurance Company, Inc. through M. Walsh by process server on 2/12/2003 (this subpoena was issued on behalf of defendants) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Attachment#2 Definitions#3 Duces Tecum)(B, B) |
| Filing 87 Minutes/Order: Status Conference was held by telephone. There will be no further discovery deadline extensions. Status Conference, with parties present, is set April 1, 2003 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S) |
| Filing 85 Notice of Service Defendant's answers to Plaintiff's First Set of Interrogatories propouned to Thomas Pitrone, Responses to plaitniff's First Request for Production of Documents propounded to Thomas Pitrone, Responses to First Request for Admission propounded to Thomas Pitrone, and responses to Defendant WRP Investment Inc.'s First Interrogatories and Request for Production of Documents propounded to Thomas Pitrone filed by Thomas C. Pitrone. (Johnson, Timothy) Modified text of docket entry on 1/13/2003 (B, B). |
| Filing 84 Notice of Appearance by Breaden M. Douthett filed by on behalf of Coventry Group, Inc.. (Douthett, Breaden) Modified text of docket entry on 1/9/2003 (B, B). |
| Filing 83 Subpoena Returned; served upon Custodian of Records, Hartford Life through Andrew Stabnick, Associate Counsel by process server on 12/23/2002. filed by Coventry Group, Inc.. (Attachments: #1 Attachment#2 Request for Documents Directed to Hartford Life) (this subpoena was issued on behalf of plaintiff) (B, B) Modified text of docket entry on 1/6/2003 (B, B). |
| Filing 82 Subpoena Returned; served upon Custodian of Records, Pacific Life Insurance Company (type of service is not indicated on the form) on 12/27/2002. filed by Coventry Group, Inc.. (Attachments: #1 Affidavit of Service by Kathryn M. Delancey, Notary Public#2 Attachment#3 Request for Documents Directed to Pacific Life Insurance Company) (this subpoena was issued on behalf of plaintiff) (B, B) Modified text of docket entry on 1/3/2003 (B, B). |
| Filing 81 Notice of service of subpoena upon Pacific Life Insurance Company by Irwin Saltz, Process Server on December 27, 2002 filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A)(Knoth, Richard) Modified text of docket entry on 1/3/2003 (B, B). |
| Filing 80 Notice of change of firm affiliation by Richard M. Knoth filed by on behalf of Coventry Group, Inc.. (Knoth, Richard) Modified text of docket entry on 1/3/2003 (B, B). |
| Filing 79 Subpoena Returned; served upon Custodian of Records International Corporate Marketing Group through Daniel Androila, CFO by personal service on 12/18/2002 (this subpoena was issued on behalf of plaintiff) filed by Coventry Group, Inc.. (Attachments: #1 Attachment#2 Request for Documents Directed to International Corporate Marketing Group (ICMG))(B, B) |
| Filing 78 Notice of service of subpoena upon Hartford Insurance by Anthony Loschiavo on December 19, 2002 filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A)(Jakubaitis, Jayne) Modified text of docket entry on 12/26/2002 (B, B). |
| Filing 77 Notice of service of subpoena upon The International Corporate Marketing Group by B. Melinis (Process Server) on December 18, 2002 filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A)(Jakubaitis, Jayne) Modified text of docket entry on 12/26/2002 (B, B). |
| Filing 76 Notice of Service of Discovery Requests filed by Coventry Group, Inc.. (Jakubaitis, Jayne) |
| Filing 75 Minutes/Order: Settlement Conference was held. Non-expert discovery deadline is extended to March 1, 2003. Plaintiff's expert report is now due February 1, 2003. Defendants' expert reports are now due March 1, 2003. Expert discovery deadline is extended to March 15, 2003. Dispositive motions are now due April 15, 2003. Status Conference is set January 30, 2003 at 9:00 AM. Parties are not required to attend. Judge Patricia A. Gaughan (L-C, S) |
| Filing 74 Notice of 30 (b) (6) Deposition of The Capital Creation Company on November 21, 2002 (Attachment(s) #2 Exhibit A) filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 73 Notice of 30 (b) (6) Deposition of Joshua Holdings Agency on November 25, 2002 (Attachment(s) #2 Exhibit A) filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 72 Notice of 30 (b) (6) Deposition of The CCC Financial Organization on November 22, 2002 (Attachment(s) #2 Exhibit A) filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 71 Notice of 30 (b) (6) Deposition of W.R.P Investments, Inc. on November 26, 2002 (Attachment(s) #2 Exhibit A) filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 70 Notice of Deposition of Thomas C. Pitrone on November 20, 2002 filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 69 Notice of Deposition of Joshua Gottlieb on November 19, 2002 filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 11/7/2002 (B, B). |
| Filing 68 Notice of Substitution of Counsel removing attorney Rossi, Gregg A. and adding attorney Steven L. Wasserman filed by on behalf of W.R.P. Investments, Inc.. (Wasserman, Steven) |
| Filing 67 Minutes/Order: Order dated July 11, 2002 inadvertently omitted the Status Hearing date of November 20, 2002 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S) Modified text on 10/23/2002 (B, B). |
| Marginal Entry Order (Non-Document): that the Defendant, Thomas C. Pitrone, be granted leave to answer move or otherwise plead to Defendant, WRP Investments, Inc.'s Cross-Claim on or before September 21, 2002. Judge Patricia A. Gaughan (Related document(s) #65 ) (L-C, S) Modified text on 9/10/2002 (B, B). |
| Filing 66 Answer to Cross-Claim of WRP Investments, Inc. with jury demand filed by Thomas C. Pitrone. (Johnson, Timothy) Modified text on 8/29/2002 (B, B). |
| Filing 65 Proposed Stipulation that the Defendant, Thomas C. Pitrone, be granted leave to answer move or otherwise plead to Defendant, WRP Investments, Inc.'s Cross-Claim on or before September 21, 2002 filed by Thomas C. Pitrone. (Johnson, Timothy) |
| Filing 64 Answer to Plaintiff's First Amended Complaint with jury demand (Related Doc #52 ) filed by Thomas C. Pitrone. (Johnson, Timothy) Modified text on 8/19/2002 (B, B). |
| Filing 63 Notice of Appearance and substitution of counsel of Timothy D. Johnson and Adam H. Gimbel by Timothy D. Johnson filed by on behalf of Thomas C. Pitrone. (Johnson, Timothy) Modified text on 8/19/2002 (B, B). |
| Filing 62 Crossclaim against Thomas C. Pitrone. Filed by W.R.P. Investments, Inc.. (Attachments: #1 Registered Representative's Contract)(Related document(s) #52 ) (A, J) |
| Filing 61 Marginal Entry Order: Defendant, WRP Investments, Inc.'s Motion for Leve to File Cross-Claim is granted. Judge Patricia A. Gaughan (Related Doc #60 )(L-C, S) |
| Filing 60 Motion for leave to file cross-claim filed by W.R.P. Investments, Inc.. (Related document(s) #52 ) (A, J) |
| Filing 59 Minutes/Order: Status Hearing was held. Non-Expert Discovery deadline is extended to December 1, 2002. Plaintiff's Expert Report is due December 1, 2002. Defendants' Expert Reports are due January 15, 2003. Expert Discovery Deadline is February 15, 2003. Dispositive Motions are due March 15, 2003. If a Motion to Disqualify is filed, it must be filed no later than July 19, 2002. Judge Patricia A. Gaughan (L-C, S) |
| Filing 58 Marginal Entry Order: Defendant Thomas C. Pitrone's Motion for enlargement of time to respond to plaintiff's complaint is granted to 8/16/02. Judge Patricia A. Gaughan (Related Doc #57 ) (L-C, S) |
| Filing 57 Motion for enlargement of time until 8/16/2002 to respond to plaintiff's complaint filed by Thomas C. Pitrone. (B, B) Modified text on 7/11/2002 (B, B). |
| Filing 56 Joint Answer to First Amended Complaint (Related Doc #52 ) filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Related document(s) #52 ) (Broome, J.) Modified text on 7/9/2002 (B, B). |
| Filing 55 Answer to First Amended Complaint (Related Doc #52 ) filed by W.R.P. Investments, Inc.. (M, P) Modified text on 7/9/2002 (B, B). |
| Filing 54 Return of Service Executed upon Thomas C. Pitrone thru Dominic Pitrone by certified mail on 6/26/02 filed by Coventry Group, Inc.. (M, EJ) |
| Filing 53 Praecipe for service of summons upon new party defendant Thomas Pitrone filed by Coventry Group, Inc.. (B, B) |
| Filing 52 First Amended complaint with jury demand against new party defendant Thomas C. Pitrone and defendants The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency, W.R.P. Investments, Inc.. Filed by Coventry Group, Inc.. (Related document(s) #1 ) (B, B) Modified text on 6/24/2002 (B, B). |
| Filing 51 Marginal Entry Order: Plaintiff's Motion for leave to File Instanter Amended Complaint is granted. Judge Patricia A. Gaughan (Related Doc #47 ) (L-C, S) |
| Filing 50 Marginal Entry Order: Plaintiff's Motion for extension of time to join parties and amend pleadings is granted to 6/21/02. Judge Patricia A. Gaughan (Related Doc #45 ) (L-C, S) |
| Filing 49 Marginal Entry Order: Plaintiff's Motion for sanctions against the Gottlieb defendants for failure to make disclosures is Denied In That Defendants Have Made The Disclosures. However, The Court Is Greatly Disturbed That Defendants Repeatedly Disregard Its Representations To Counsel And This Court. Further Behavior Of This Nature Will Not Be Tolerated By This Court. Judge Patricia A. Gaughan (Related Doc #44 ) (L-C, S) Modified text on 6/24/2002 (B, B). |
| Filing 48 Reply (Related Motion(s) #44 ) to Motion for Sanctions filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Broome, J.) |
| Filing 47 Motion for leave to File Instanter Amended Complaint with memorandum in support filed by Coventry Group, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)(Jakubaitis, Jayne) Modified text on 6/3/2002 (B, B). |
| Filing 46 First Initial Disclosures pursuant to Rule 26 filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Broome, J.) Modified text on 5/31/2002 (B, B). |
| Filing 45 Motion for a three week extension of time unil 6/21/2002 to join parties and amend pleadings filed by Coventry Group, Inc.. (McGranor, Timothy) Modified text on 5/30/2002 (B, B). |
| Filing 44 Motion for sanctions against the Gottlieb defendants for failure to make disclosures filed by Coventry Group, Inc.. (McGranor, Timothy) Modified text on 5/30/2002 (B, B). |
|
Filing 43
Memorandum of Opinion and Order: Motion of Defendants Joshua L. Gottlieb, The Capital Creation Company, Joshua Holdings Agency and The CCC Financial Organization to transfer the case to the Northern District of Ohio and dismiss count II, IV and VI of the Complaint is denied in part and granted in part. Counts Four and Six are hereby dismissed. Judge Patricia A. Gaughan (Related Doc #8 ) (L-C, S)
|
| Filing 42 Marginal Entry Order: Plaintiff's Motion for extension of time Join Parties and Amend Pleadings is granted to 5/31/02. Judge Patricia A. Gaughan (Related Doc #41 ) (L-C, S) |
| Filing 41 Motion for extension of time to Join Parties and Amend Pleadings filed by Coventry Group, Inc.. (McGranor, Timothy) |
| Filing 40 Joint Answer filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Broome, J.) |
| Filing 39 Initial Disclosures filed by W.R.P. Investments, Inc.. (Attachments: #1 Exhibit)(R, N) |
| Filing 38 Notice of Appearance by Robert J. Rotatori, by J. Timothy Bender, by J. Scott Broome filed by on behalf of The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Broome, J.) Modified text on 4/19/2002 (B, B). |
| Filing 37 Initial Disclosures filed by Coventry Group, Inc.. (Jakubaitis, Jayne) |
|
Filing 36
Order Designating Case for Electronic Filing. Judge Patricia A. Gaughan (L-C, S)
|
| Filing 35 Case Management Conference Order: Case assigned to the Standard Track; Non-Expert Discovery due by 8/16/02; Expert reports exchanged by 8/16/02 for plaintiff and 9/6/02 for defendant & Expert Discovery due by 10/6/2002, Parties to be Joined and Pleading Amendments due by 5/17/2002, Dispositive Motions due by 11/6/2002, with status hearing to be held on 7/11/2002 at 9:00 AM. Judge Patricia A. Gaughan (L-C, S) |
| Filing 34 Report of Parties Planning Meeting filed by all parties. (Jakubaitis, Jayne) |
| Filing 33 Marginal Entry Order: Granting Motion to substitute attorney, attorney Eric J. Bronstein and Brian R. Elias removed from case, Attorney Jayne L. Jakubaitis for and Richard M. Knoth for Coventry Group, Inc. added to case. Judge Patriciia A. Gaughan (Related Doc #32 ) (L-C, S) |
| Filing 32 Motion for substitution of counsel and withdrawl of counsel filed by Coventry Group, Inc.. (Jakubaitis, Jayne) Modified text on 3/19/2002 (B, B). |
| Filing 31 Answer filed by W.R.P. Investments, Inc.. (Related document(s) #1 ) (A, J) |
|
Filing 30
Case Management Conference Scheduling Order with case management conference to be held by Judge Patricia Gaughan on 3/22/2002 at 09:45 AM at to be held telephonically (D, Mary)
|
| Filing 29 Notice of Placement of case in the CM/ECF Docketing System (B, R) |
| Filing 28 Random Assignment of Magistrate Judge Streepy. (B, R) |
| Filing 27 Original file, original transfer order and docket sheet received rom USDC, Philadelphia Pennsylvania(B, R) |
|
Filing 26
Order transferring case to USDC, Northern District of Ohio, Eastern Division by Judge Pollak, USDC, Philadelphia Pennsylvania; Case No. 00-CV-1177. (B, R).
|
| Filing 8 Motion to transfer the case to the Northern District of Ohio and dismiss count II,IV and VI of the Complaint filed by The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency. (Attachments: #1 Brief in Support)(B, R) Modified text on 2/8/2002 (B, B). |
| Filing 6 Affidavitof Service as to Defendant W.R.P. Investments, Inc. filed by Coventry Group, Inc. (B, R). |
| Filing 3 Affidavit of Service as to Defendant Capital Creation, Joshua Holdings Agency and CCC Financial filed by Coventry Group, Inc. (B, R). |
| Filing 1 Complaint With Jury Demand (5 summons and Magistrate Consent Forms issued) against The CCC Financial Organization, Inc., Capital Creation Company, Joshua L. Gottlieb, Joshua Holdings Agency, WRP Investments, Inc. Filed by Coventry Group, Inc.. Filing fee paid; receipt number 725941. (Attachments: #1 Civil Cover Sheet)(B, R) . |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
