Jacobson v. Coventry First LLC et al
| Judith Jacobson |
| Coventry First LLC, Reid S. Buerger, The Coventry Group, Inc., Montgomery Capital, Inc., Coventry Financial LLC and Tim Ash Brokerage Corp. |
| 1:2010cv00736 |
| April 8, 2010 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| James S Gwin |
| Other Fraud |
| 18 U.S.C. § 1961 |
| Both |
Docket Report
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This docket was last retrieved on July 28, 2010. A more recent docket listing may be available from PACER.
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Filing 64
Order signed by Judge James S. Gwin on 07/28/10 that, upon representation of the parties, all issues have been resolved, the docket is marked settled and dismissed with prejudice. The terms of the settlement are to be placed under seal. (S,HR)
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| Filing 63 Minutes of settlement conference before Judge James S. Gwin on 07/28/10.The parties have settled the case. The terms of the settlement are to be placed under seal. Plaintiff dismisses case with prejudice. (Court Reporter: Cynthia Lee)Time: 4 hrs. (S,HR) |
| Filing 62 Motion for admission pro hac vice of David Forkner Filing fee $ 100, receipt number 0647-4204209, filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Declaration of David A. Forkner)(Montgomery, Michael) |
| Filing 61 Notice that, at the request of counsel, a settlement conference has been set for 7/28/10 at 9:00 a.m., before Judge James S. Gwin, Chambers 18A (Cleveland). Counsel, clients and individuals with full settlement shall attend. (M,G) |
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Filing 60
Order signed by Judge James S. Gwin on 7/22/10. Plaintiff to identify experts by 9/13/10 and defendant shall identify experts by 10/4/10. (M,G) Modified plaintiff's expert date on 7/23/2010 (H,KR).
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Filing 59
Case Management Conference Plan/Order signed by Judge James S. Gwin on 7/22/10. Case assigned to the Standard Track. Parties to be joined and pleadings amended by 8/16/10. Preliminary discovery to be completed by 12/27/10. Dispositive motions to be filed by 1/10/11 with responses due by 1/24/11 and replies by 1/31/11. All discovery to be completed by 4/11/11. Class certification discovery to be completed by 11/29/10. Motions for class certification to be filed by 12/6/10 with responses due by 12/20/10 and replies by 12/27/10. Status conferences set for 10/12/10 at 8:00 a.m., and 1/25/11 at 12:00 noon, both in Chambers 18A (Cleveland). Final pretrial conference set for 4/26/11 at 4:00 p.m., Chambers 18A (Cleveland). Jury trial is assigned on a two-week standby basis beginning 5/2/11 at 8:00 a.m., Courtroom 18A (Cleveland). (M,G)
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| Filing 58 Minutes of case management conference before Judge James S. Gwin on 7/21/10. (Court Reporter: none; Time: 2 hr. 30 min.) (M,G) |
| Filing 57 Notice that due to a conflict on the Court's calendar the case management conference has been rescheduled to 10:00 a.m., on 7/21/10 in Chambers 18A (Cleveland) before Judge James S. Gwin. (M,G) |
| Filing 56 Report of Parties' Planning Meeting Under Fed. R.Civ.P.26(f) and L.R. 16.3(b)(3). Parties do not consent to the jurisdiction of the United States Magistrate Judge, filed by All Parties. (Montgomery, Michael) Modified on 7/19/2010 (M,TL). |
| Filing 55 Motion for protective order governing out-of-court pretrial discovery filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Attachments: #1 Brief in Support, #2 Exhibit, #3 Affidavit, #4 Affidavit)(Montgomery, Michael) |
| Filing 54 Reply to response to #27 Amended Motion to dismiss and opposition to Plaintiff's Motion for Leave to Amend Complaint Instanter filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Attachments: #1 Affidavit Michael Montgomery, #2 Exhibit A - , #3 Exhibit B - Wall Street Journal Article)(Montgomery, Michael) Modified text on 7/13/2010 (H,KR). (Additional attachment(s) added on 7/22/2010: #4 Reference list and unredacted copy of exhibit to reply brief) (B,R). |
| Filing 53 Statement of Compliance Pursuant to Appendix K to N.D. Ohio Local Rules filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) Modified text on 7/8/2010 (H,KR). |
| Filing 52 Stipulated dismissal without prejudice of Defendant Ash Brokerage Corp., approved by Judge James S. Gwin on 6/28/10. (Related Doc. #51 ) (M,G) |
| Filing 51 Stipulation of Dismissal Under FRCP 41(a)(1) of Defendant Ash Brokerage Corp filed by All Parties. (Griffin, Mark) Modified text on 6/22/2010 (H,KR). |
| Filing 50 Memorandum in Opposition to Defendants' Amended Motion to Dismiss, or in the Alternative, Plaintiff's Motion for Leave to File First Amended Complaint Instanter filed by All Plaintiffs. Related document(s) #11 , #27 , #49 , #12 . (Attachments: #1 Exhibit A: Proposed First Amended Complaint Instanter, #2 Exhibit B: People v. Coventry First (NY), #3 Exhibit C: People v. Coventry First (NY App.), #4 Exhibit D: Assurance of Discontinuance, #5 Exhibit E: Coventry First Annual Report, #6 Exhibit F: Unreported Cases) (Griffin, Mark) Modified text on 6/22/2010 (H,KR). |
| Filing 49 (FILING ERROR) Brief In Opposition to Defendants' Motion to Dismiss, or, in the alternative, Motion for Leave to File a First Amended Complaint Instanter filed by All Plaintiffs. Related document(s) #11 , #12 , #27 . (Attachments: #1 Exhibit Exhbits A-E) (Griffin, Mark) Modified to add filing error because document is not text searchable. Attorney Griffin was notified and told to refile document on 6/21/2010 (H,KR). |
| Filing 48 (FILING ERROR) Notice of Dismissal Under FRCP 41(a)(1) of Ash Brokerage Corporation filed by All Plaintiffs. (Griffin, Mark) Modified to add filing error because document is not text searchable. Attorney Griffin was notified and told to refile document on 6/21/2010 (H,KR). |
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Filing 47
Marginal Entry Order signed by Judge James S. Gwin on 06/09/10. A single representative for Coventry defendants may attend Case Management Conference so long as said representative has full settlement authority. (Related Doc #45 ). (S,HR)
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Filing 46
Marginal Entry Order signed by Judge James S. Gwin on 06/08/10 granting #38 Motion to extend deadline to file reply brief in support of amended Motion to dismiss. Reply brief due 7/12/10. Related Doc. #27 .(S,HR)
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| Filing 45 Unopposed Motion for leave to have a single representative at the case management conference or in the alternative, Motion to participate by telephone filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael). Added Motion to attend by telephone and modified text on 6/7/2010 (H,KR). |
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Filing 44
Marginal Entry Order signed by Judge James S. Gwin on 6/3/10 granting the motion for admission pro hac vice of Attorney Eric C. Wiener on behalf of Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., and The Coventry Group, Inc. (Related Doc. #33 ) (M,G) Modified attorney's last name on 6/3/2010 (G,CA).
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Filing 43
Marginal Entry Order signed by Judge James S. Gwin on 6/3/10 granting the motion for admission pro hac vice of Attorney Thomas G. Hentoff on behalf of Defendants Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., and The Coventry Group, Inc. (Related Doc. #34 ) (M,G)
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Filing 42
Marginal Entry Order signed by Judge James S. Gwin on 6/3/10 granting the unopposed motion of the Coventry Defendants for a continuance of the case management conference; conference reset for 7/21/10 at 2:30 p.m., Chambers 18A (Cleveland). (Related Doc. #41 ) (M,G)
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| Filing 41 Unopposed Motion for Order to Reschedule Case Management Conference filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 40 Affidavit/Declaration of Eric C. Wiener in Support of Motion for Admission Pro Hac Vice filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. Related document(s) #33 . (Montgomery, Michael) |
| Filing 39 Affidavit/Declaration of Thomas G. Hentoff in Support of Motion for Admission Pro Hac Vice filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. Related document(s) #34 . (Montgomery, Michael) |
| Filing 38 Unopposed Motion for extension of July 5, 2010 Deadline to File Reply Brief until July 12, 2010 filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
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Filing 37
Marginal Entry Order signed by Judge James S. Gwin on 5/27/10 granting plaintiff's unopposed motion for an extension of time until 6/18/10 to respond to the Coventry defendants' amended motion to dismiss. (Related doc. #36 ) (M,G)
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| Filing 36 Motion for extension of time until 06/18/2010 to Respond to Coventry Defendants' Amended Motion to Dismiss filed by Plaintiff Judith Jacobson. Related document(s) #31 , #27 . (Goetz, Daniel) |
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Filing 35
Marginal Entry Order signed by Judge James S. Gwin on 5/17/10 denying the motion of Defendant Ash for the corporate representative and insurance representative to be excused from personal attendance at the case management conference. (Related Doc. #30 ) (M,G)
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| Filing 34 Motion for attorney Thomas G. Hentoff to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4096171, filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 33 Motion for attorney Eric C. Wiener to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4096147, filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 32 Answer to #1 Complaint with Jury Demand filed by Tim Ash Brokerage Corp.. (Janik, Steven) |
| Filing 31 Motion to dismiss filed by Defendant Tim Ash Brokerage Corp.. (Janik, Steven) |
| Filing 30 Motion to excuse appearance of Party Representative at 7/15/10 Case Management Conference filed by Defendant Tim Ash Brokerage Corp.. (Janik, Steven) |
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Filing 29
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 5/11/10 setting a conference for 7/15/10 at 8:30 a.m., Chambers 18A (Cleveland). (Attachments: #1 Local Rule 30.1) (M,G)
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| Filing 28 Magistrate Consent Package issued on behalf of Judge James S. Gwin on 5/11/10. (M,G) |
| Filing 27 Amended Motion to dismiss filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Attachments: #1 Memo in Support, #2 Declaration of Michael J. Montgomery)(Montgomery, Michael) |
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Filing 26
Marginal Entry Order signed by Judge James S. Gwin on 5/7/10 granting the motion of the Coventry Defendants to file an amended motion to dismiss. The amended motion shall be filed upon receipt of this marginal entry. (Related Doc. #25 ) (M,G)
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| Filing 25 Motion for leave to File Instanter Amended Motion to Dismiss filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Attachments: #1 Pleading Amended Motion to Dismiss, #2 Brief in Support Amended Memo in Support, #3 Pleading Declaration of Michael Montgomery)(Montgomery, Michael) |
| Filing 24 Corporate Disclosure Statement filed by Montgomery Capital, Inc.. (Montgomery, Michael) |
| Filing 23 Corporate Disclosure Statement filed by The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 22 Corporate Disclosure Statement filed by Coventry First LLC. (Montgomery, Michael) |
| Filing 21 Corporate Disclosure Statement filed by Coventry Financial LLC. (Montgomery, Michael) |
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Filing 20
Marginal Entry Order signed by Judge James S. Gwin on 5/5/10 granting Defendant Tim Ash Brokerage Corp., an extension of time until 5/14/10 to file an answer to the complaint. There will be no further extensions. (Related Doc. #10 ) (M,G)
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| Filing 19 FILING ERROR - Corporate Disclosure Statement filed by Montgomery Capital, Inc. Document not text searchable - attorney to refile. (Montgomery, Michael) Modified on 5/5/2010 (M,TL). |
| Filing 18 FILING ERROR - Corporate Disclosure Statement filed by Coventry First LLC. Document not text searchable - attorney to refile. (Montgomery, Michael) Modified on 5/5/2010 (M,TL). |
| Filing 17 FILING ERROR - Corporate Disclosure Statement filed by Coventry Financial LLC. Document not text searchable - attorney to refile. (Montgomery, Michael) Modified on 5/5/2010 (M,TL). |
| Filing 16 FILING ERROR Corporate Disclosure Statement filed by The Coventry Group, Inc. Document not text searchable - attorney to refile (Montgomery, Michael) Modified on 5/5/2010 (M,TL). |
| Filing 15 FILING ERROR- Document is not text searchable, need one statement per corporation, document not signed. Filer notified. Corporate Disclosure Statement filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc. (Montgomery, Michael) Modified text on 5/4/2010 (R,Sh). |
| Filing 14 Answer to Complaint filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 13 Affidavit/Declaration Michael J. Montgomery filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 12 Memorandum In Support of #11 Motion to dismiss filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 11 Motion to dismiss filed by Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc.. (Montgomery, Michael) |
| Filing 10 Motion for extension of time until 5/14/10 to answer , move or plead to the Complaint filed by Defendant Tim Ash Brokerage Corp.. (Janik, Steven) |
| Filing 9 (FILING ERROR) Unopposed Motion for extension of time until 05/14/2010 to answer , move or plead filed by Defendant Tim Ash Brokerage Corp.. (Janik, Steven) Modified to add filing error because document is not text searchable. Attorney Janik has been notified by email and phone that document is to be refiled on 4/30/2010 (H,KR). |
| Filing 8 Return of Service by Clerk by Certified Mail executed upon Tim Ash Brokerage Corp. on 4/19/2010 filed on behalf of Judith Jacobson (B,R) |
| Filing 7 Return of Service by Clerk executed upon Coventry Financial LLC by certified mail on 4/12/2010 filed on behalf of Plaintiff. Related document(s) #1 . (B,B) |
| Filing 6 Alias Summons issued for service upon Tim Ash Brokerage Corp. (K,K) |
| Filing 5 Praecipe for issuance of Alias Summons for Tim Ash Brokerage Corp. filed by All Plaintiffs. (Attachments: #1 Alias Summons)(Griffin, Mark) |
| Service by Clerk. Alias Summons and Complaint addressed to Tim Ash Brokerage Corp. placed in U.S. Mail. Type of service: certified mail. Receipt # 70081830000065728247. (C,B) |
| Filing 4 Return of Service by Clerk unexecuted upon Tim Ash Brokerage Corp. Service attempted by certified mail on unknown date filed on behalf of Judith Jacobson (B,R) |
| Filing 3 Return of Service by Clerk by certified mail executed upon Reid S. Buerger on 4/12/2010; Coventry First LLC on 4/12/2010; Montgomery Capital, Inc. on 4/12/2010; The Coventry Group, Inc. on 4/12/2010 filed on behalf of Judith Jacobson (B,R) |
| Filing 2 Original Summons and Magistrate Consent Form issued for service upon Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc., Tim Ash Brokerage Corp. (Attachments: #1 Magistrate Consent Form) (C,B) |
| Service by Clerk. Summons and Complaint addressed to Reid S. Buerger, Coventry Financial LLC, Coventry First LLC, Montgomery Capital, Inc., The Coventry Group, Inc., Tim Ash Brokerage Corp. placed in U.S. Mail. Type of service: certified mail. Receipt # 7008.1830.0000.6572.8131/8148/8155/8223/8124/8230. (K,K) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 350, Receipt number 0647-4038124. Filed by Judith Jacobson. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Griffin, Mark) |
| Judge James S. Gwin assigned to case. (C,B) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Perelman. (C,B) |
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