Broadbent et al v. Americans For Affordable Healthcare Inc et al
| Kevin Weiler, Sr., Jennifer Weiler, Colleen Weiler, Bailey Broadbent, Nicholas Berger, Melanie Berger, Lee Ann Sheonrock and Joseph Tritola |
| RX Card Services, Inc., Karns, Inc., Neura Meds, Inc., Neura Direct, Inc., Benetrust Corp., CEO Clubs Inc, Association For Independent Managers Inc, Viking Administrators, LLC, Bruce Spencer, George R Katosic, Nancy Harris, Ashley Atley, Craig Cooke, Sean Ryan, Christie Spencer, Evelyn Summerville, Tannile Ortiz, Paul J. Olzeski, Harvey Rey, David Spencer, John Does, National Alliance of Consumder and Healthcare Professionals, National Combined Benefits Association, IRG Brokerages, LLC, Louis DeLuca, Steven K. McLaughlin, Donald Densmore, Karen Boeker, Dale Turvey, Gary Johnston, William Prouty, Neal Peterson, Robert Stehlin, Gary Bastie, Jack M. Winebrenner, Roberta B. Bastie, L.M. Winebrenner, Wayne DeLawler, Terri Thomas, My Community Care, LLC, Community Care Health Center, LLC, Americans For Affordable Healthcare Inc, National Association Of Consumers Direct, Spencer and Associates LLC, Unified Life Insurance Company and Integrated Insurance Marketing Inc |
| 1:2010cv00943 |
| December 28, 2010 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Susan J. Dlott |
| Racketeer Influenced and Corrupt Organizations |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
403
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 400 Report and Recommendations: plaintiffs application to the Clerk for entry of default against defendants Association for Independent Managers, Inc., Integrated Insurance Marketing, Inc, Louis DeLuca, Real Benefits Association, Tannile Ortiz, and Viking Administrators, Inc., (Doc. 287) is well-taken and ORDERS that the Clerk enter a default as to those defendants. Signed by Chief Judge Susan J. Dlott on 9/24/2014. (jlw1)
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Filing
400
REPORT AND RECOMMENDATIONS re 287 288 Plaintiffs' Application for Entry of Default by the Clerk against Defendants Association for Independent Managers Inc., Integrated Insurance Marketing Inc, Louis DeLuca, Real Benefits Association, Tanni le Ortiz, and Viking Administrators, Inc. It is RECOMMENDED that the objections of Defendants Gary Bastie, Roberta B Bastie, Jack M Winebrenner and L M Winebrenner 291 be overruled and that the Clerk enter default as to those Defendants. Objections to R&R due by 6/16/2014. Signed by Magistrate Judge Stephanie K. Bowman on 5/29/2014. (km1)
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Filing
399
ORDER ADOPTING 373 REPORT AND RECOMMENDATIONS. Plaintiffs motion for partial summary judgment (Doc. 325) is DENIED. Defendant Lawlers motion for summary judgment (Doc. 337) is DENIED. Defendants Gary Bastie, Robert Bastie, Jack Winebrenner and L.M. Winebrenners motion to dismiss is DENIED. This Court will conduct a telephonic status conference in May. A notice will be sent to all parties in the next few weeks. Signed by Chief Judge Susan J. Dlott on 4/3/2014. (jlw)
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Filing
388
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 320 Report and Recommendations. Accordingly 301 Motion to Dismiss filed by Jack M. Winebrenner, L.M. Winebrenner, Roberta B. Bastie, Gary Bastie is DENIED. Signed by Chief Judge Susan J. Dlott. (wam1)
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Filing
311
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 294 Report and Recommendations. Accordingly 280 Motion for Summary Judgment filed by Jack M. Winebrenner, L.M. Winebrenner, Roberta B. Bastie, Gary Bastie is DENIED. Signed by Chief Judge Susan J. Dlott. (wam1)
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Filing
293
ORDER denying 268 Motion to Strike ; finding as moot 272 Motion to Clarify; denying 277 Motion to Strike ; finding as moot 278 Motion ; finding as moot 281 Motion to Amend/Correct. Signed by Magistrate Judge Stephanie K. Bowman on 1/14/13. (jl1)
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Filing
275
ORDER by Chief Judge Susan J. Dlott ADOPTING REPORT AND RECOMMENDATION; defts motions (Docs. 213, 223 and 247 are DENIED). Motions to dismiss continue to raise arguments on behalf of AIM. The Bastie defts are warned for the final time that they cannot represent AIM as it must have counsel; any further pleadings on behalf of AIM will be stricken unless an attorney makes an appearance on behalf of AIM and files said pleadings. (vp) Modified on 9/24/2012 (vp).
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Filing
261
RECOMMITAL ORDER. Signed by Chief Judge Susan J. Dlott. (wam1)
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Filing
209
ORDER that plaintiffs' provide the court with (1) documentary evidence and/or affidavits clearly evidencing the calculations used to determine plaintiffs' requested damages award, an (2) detailed time sheets or billing statements in support of plaintiffs' claim for attorney fees. Signed by Magistrate Judge Stephanie K. Bowman on 2/24/12. (jl1)
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Filing
206
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 192 Report and Recommendations. Accordingly, defendants National Combined Benefits Association, Gary Bastie, Roberta Bastie, Jack Winebrenner and L.M. Winebrenners (collectively referred to as AIM Def endants) motions to dismiss (Docs. 88, 116) and defendant Ashley Atleys motion for judgment as a matter of law (Doc. 100) are DENIED without prejudice. Defendants are permitted to re-file such motions after the filing of plaintiffs second amended complaint.AIM Defendants motion for leave to file a cross-claim (Doc. 138) is DENIED.. Signed by Chief Judge Susan J. Dlott. (wam1)
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Filing
12
ORDER granting preliminary injunction with asset freeze and other equitable relief. Signed by Chief Judge Susan J. Dlott on 1/14/11. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (wam1)
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