UNITED STATES OF AMERICA v. PAYMENT PROCESSING CENTER, LLC et al
UNITED STATES OF AMERICA |
MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, DONALD M. HELLINGER, ROBERT DEBOYCE, JAMIE M. PEARLMAN, PAYMENT PROCESSING CENTER, LLC, MICHAEL WEISBERG and RANDY D. TROST |
REP. JOSEPH SESTAK, REP. BARNEY FRANK, RICHARD M. MELTZER, JAMES WHITT, REP. EDWARD MARKEY, ANITRA WHITT, MARY FALONEY, IRWIN NATURALS and OFFICE OF THE COMPTROLLER OF THE CURRENCY |
WACHOVIA BANK, N.A. and FIRST LIBERTY, LLC |
WAYNE GEISSER |
2:2006cv00725 |
February 17, 2006 |
US District Court for the Eastern District of Pennsylvania |
Philadelphia Office |
R BARCLAY SURRICK |
Other Statutes: Other Statutory Actions |
18 U.S.C. § 1345 |
None |
Docket Report
This docket was last retrieved on April 29, 2015. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 410 NOTICE of Withdrawal of Appearance by VIRGINIA A. GIBSON on behalf of UNITED STATES OF AMERICA(GIBSON, VIRGINIA) |
Filing 409 NOTICE of Withdrawal of Appearance by VIRGINIA A. GIBSON on behalf of UNITED STATES OF AMERICA(GIBSON, VIRGINIA) *FILED IN ERROR; ATTORNEY WILL RE-FILE CORRECTED WITHDRAWAL* Modified on 4/27/2015 (lisad, ). |
|
Filing 407 Final Report and Final Fee Application filed by WAYNE GEISSER.. (Attachments: #1 Text of Proposed Order)(GALLINARO, ANDREW) Modified on 4/15/2015 (lisad, ). |
|
Filing 405 Final Interim Report and Plan for Disposition of PPC Documents and Digital Devices filed by WAYNE GEISSER.Certificate of Service.(GALLINARO, ANDREW) Modified on 12/9/2014 (lisad, ). |
|
Filing 403 Report Of Receiver and Fee Application #26 by WAYNE GEISSER. (GALLINARO, ANDREW) |
|
Filing 401 Report Of PPC Receiver and Interim Fee Application #25 by WAYNE GEISSER. (Attachments: #1 Text of Proposed Order)(GALLINARO, ANDREW) |
|
Filing 399 Report Of Receiver and Fee Application by WAYNE GEISSER. (Attachments: #1 Text of Proposed Order)(GALLINARO, ANDREW) |
Copy of order dated 12/17/10 & envelope returned by U.S. Postal Service addressed to David A. Kotler for the following reason: Not Deliverable as Addressed. Unable to Forward. (kw, ) |
Filing 398 Mail Returned as Undeliverable. Mail sent to JAMIE M. PEARLMAN RE: 12/17/2010 ORDER. (kp, ) |
|
Filing 396 Report Of Receiver, Notice of Disposition and Request for Fees by WAYNE GEISSER. (HAMILL, PATRICIA) |
|
Mail Returned as Undeliverable. Mail sent to JAMIE M. PEARLMAN RE: ORDER APPROVING PLAN OF RESOLUTION. (kp, ) |
|
Filing 393 MOTION for Approval of Proposed Plan of Resolution filed by WAYNE GEISSER.Certificate of Service. (Attachments: #1 Exhibit A)(HAMILL, PATRICIA) |
|
Filing 391 Certification of DEFT MICHAEL WEISBERG, re: Certain Facts. (kw, ) |
|
|
|
|
Filing 386 NOTICE of Appearance by MICHAEL DROSSNER on behalf of PAYMENT PROCESSING CENTER, LLC (DROSSNER, MICHAEL) |
|
|
|
|
|
|
|
|
Filing 377 MOTION OF IRWIN NATURALS TO INTERVENE IN THIS ACTION, MEMORANDUM, DECLARATION, CERTIFICATE OF SERVICE.(kw, ) |
|
|
Filing 374 PROPOSED Consent Order Approving Preliminary Restitution Program Pursuant to Section IV of the Permanent Injunction by Consent of all Defendants Entered February 12, 2007 by UNITED STATES OF AMERICA, Certificate of Service. (BLUME, MICHAEL) Modified on 10/14/2008 (fh) |
|
Filing 372 Letter from Congress of the United States House of Representatives, dated 8/13/08, re: Method of distribution of restitution funds, etc. (kw, ) |
|
Filing 370 NOTICE of Withdrawal of Appearance by MARC DURANT on behalf of RONALD HELLINGER, DONALD M. HELLINGER, CERTIFICATE OF SERVICE. (DURANT, MARC) Modified on 8/13/2008 (afm, ). |
|
Filing 368 MOTION to Enforce Permanent Injunction and in Opposition to the Government's Proposed Restitution Plan filed by RONALD HELLINGER.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(DROSSNER, MICHAEL) |
|
|
|
Filing 364 MOTION to Enforce Permanent Injunction filed by JAMIE M. PEARLMAN.Memorandum and Certificate of Service.(NASTASI, NICHOLAS) |
|
Filing 362 MOTION for Approval to Approve Payments to Robb Evans and Associates filed by WAYNE GEISSER.Certificate of Service.(HAMILL, PATRICIA) |
Filing 361 Response to Motion to Stay All Proceedings with Certificate of Service by UNITED STATES OF AMERICA. (BLUME, MICHAEL) |
Filing 360 NOTICE of Appearance by MICHAEL DROSSNER on behalf of RONALD HELLINGER (DROSSNER, MICHAEL) |
Filing 359 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR 8/14/2008 AT 1:30 P.M. IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE.(cms) |
Filing 358 RESPONSE in Support re #355 MOTION Seeking Resolution of Escrow of Certain Documents with Certificate of Service filed by UNITED STATES OF AMERICA. (BLUME, MICHAEL) |
Filing 357 MOTION to Withdraw as Attorney filed by RONALD HELLINGER, DONALD M. HELLINGER.Certificate of Service.(DURANT, MARC) |
|
Filing 355 MOTION Seeking Resolution of Escrow of Certain Documents filed by WAYNE GEISSER.Certificate of Service.(HAMILL, PATRICIA) |
Filing 354 MOTION for Extension of Time to File Response/Reply to the Motion of Intervenors, the Faloney Plaintiffs, for Injunctive Relief filed by WACHOVIA BANK, N.A..Certificate of Service. (Attachments: #1 Text of Proposed Order)(LAMONACA, VINCENT) |
Filing 353 Government's Proposed Restitution Plan Pursuant to Permanent Injunction filed by UNITED STATES OF AMERICA, CERTIFICATE OF SERVICE.. (Attachments: #1 Supplement Certificate of Service, #2 Exhibit A-J)(BLUME, MICHAEL) Modified on 6/6/2008 (afm, ). |
|
Filing 351 MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF THE INTERVENOR FALONEY PLFFS' MOTION FOR AN INJUNCTION UNDER THE ALL WRITS ACT, CERTIFICATE OF SERVICE, (AMICUS CURIAE BRIEF ATTACHED), FILED BY REPRESENTATIVES BARNEY FRANK, EDWARD MARKEY, & JOSEPH SESTAK.(kw, ) (Additional attachment(s) added on 5/30/2008: #1 Brief) (kw, ). (Additional attachment(s) added on 5/30/2008: #2 Exhibits) (kw, ). |
Filing 350 Memorandum of Law in Opposition re #349 MOTION for Extension of Time to File Response/Reply filed by MARY FALONEY, Certificate of Service. (LANGER, HOWARD) Modified on 5/30/2008 (nd). |
Filing 349 MOTION FOR AN ENLARGEMENT OF TIME TO RESPOND TO MOTION OF INTERVENORS, THE FALONEY PLFFS, FOR INJUNCTIVE RELIEF, CERTIFICATE OF SERVICE, FILED BY OFFICE OF THE COMPTROLLER OF THE CURRENCY.(kw, ) (Additional attachment(s) added on 5/28/2008: #1 Proposed Order) (kw, ). |
Filing 348 Proposed Form of Order Injunction re #347 MOTION to Enjoin Government Pursuant to All Writs Act filed by MARY FALONEY..(DIVER, EDWARD) Modified on 5/12/2008 (nd). |
Filing 347 MOTION to Enjoin Government Pursuant to All Writs Act filed by MARY FALONEY, JAMES WHITT, ANITRA WHITT.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A - B, #2 Exhibit C - I, #3 Memorandum of Law In Support of Motion, #4 Certificate of Service)(LANGER, HOWARD) |
|
|
|
Filing 343 NOTICE of Withdrawal of Appearance by ALEXANDRA C. GAUGLER on behalf of MICHELLE O'KEEFE QUIGLEY(GAUGLER, ALEXANDRA) |
Filing 342 Certification of DEFT RANDY D. TROST, re: Certain Facts. (kw, ) |
|
Filing 340 NOTICE of Withdrawal of Appearance by ALEXANDRA C. GAUGLER on behalf of PAYMENT PROCESSING CENTER, LLC(GAUGLER, ALEXANDRA) |
|
Filing 338 MOTION TO INTERVENE, MEMORANDUM, CERTIFICATE OF SERVICE, FILED BY MARY FALONEY, JAMES WHITT, ANITRA WHITT.(kw, ) |
Filing 337 Certification of DEFT RONALD HELLINGER, re: Certain Facts. (kw, ) |
Filing 336 Certification of DEFT MICHAEL WEISBERG, re: Certain Facts. (kw, ) |
Filing 335 Certification of DEFT DONALD M. HELLINGER, re: Certain Facts. (kw, ) |
Filing 334 AFFIDAVIT Cerfitication of Michelle O'Keefe Quigley by MICHELLE O'KEEFE QUIGLEY. (BENEDETTI, GINO) |
Filing 333 AFFIDAVIT by JAMIE M. PEARLMAN. (NASTASI, NICHOLAS) |
|
|
|
|
|
|
|
|
Filing 324 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 7/25/07. (kw, ) |
|
Filing 322 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR 7/25/2007 AT 1:30 P.M. IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE. NOTICE FAXED ON 7/13/07.(cms) |
Filing 321 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR 7/25/2007 AT 1:30 P.M. IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE. NOTICE FAXED TO COUNSEL ON 6/15/07.(cms) |
Filing 320 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 6/5/07. (kw, ) |
Filing 319 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR 6/19/2007 and 6/20/07 AT 9:00 A.M. IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE. NOTICE FAXED TO COUNSEL ON 6/6/07.(cms) |
|
|
Filing 316 TRANSCRIPT of Proceedings held on 10/18/06 before Judge RICE. Court Reporter: JERRY LAROSA, JR.. HEARING (jl, ) |
Filing 315 TRANSCRIPT of Proceedings held on 10/17/06 before Judge RICE. Court Reporter: JERRY LAROSA, JR.. HEARING (jl, ) |
|
|
|
Filing 310 NOTICE of Appearance by PATRICIA M. HAMILL on behalf of WAYNE GEISSER with Certificate of Service(HAMILL, PATRICIA) |
|
|
|
|
Filing 306 Certified copy of order from USCA, dated 2/21/07, as to #201 Notice of Appeal filed by PAYMENT PROCESSING CENTER, LLC, that the foregoing motion by petitioners for voluntary dismissal of petition for writ of mandamus is granted. The petition for writ of mandamus is dismissed pursuant to Rule 42(b), F.R.A.P. (kw, ) |
|
Filing 304 PERMANENT INJUNCTION BY CONSENT OF ALL DEFENDANTS AS OUTLINED HEREIN. SIGNED BY JUDGE JOHN R. PADOVA ON 2/8/07. 2/9/07 ENTERED AND COPIES MAILED.(mac, ) Additional attachment(s) added on 2/13/2007 (kw, ). |
|
|
|
|
|
Filing 298 Minute Entry, re: Settlement Conference held before Judge TIMOTHY R. RICE on 1/9/07. (kw, ) |
Filing 297 NOTICE of Hearing:SETTLEMENT CONFERENCE SET FOR TUESDAY, 1/9/2007 AT 1:30 P.M. IN COURTROOM 3G BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE. (cms) |
|
Filing 295 Minute Entry for proceedings held before Judge JOHN R. PADOVA : Telephone Conference held on 1/3/07. (le, ) |
Filing 294 Declaration OF RICHARD ZAYAS, CPA TO SHOW COMPLIANCE WITH STIPULATION FOR TRANSFER OF ADDITIONAL FUNDS TO REFUND AND PAYMENT OF REFUNDS ENTERED 11/1/06. (jl, ) |
Filing 293 NOTICE of Hearing: TELEPHONE CONFERENCE RE STATUS SET FOR 1/3/2007 10:00 AM IN JUDGE'S CHAMBERS BEFORE HONORABLE JOHN R. PADOVA. PLAINTIFF WILL INITIATE CALL.(gk, ) |
|
Filing 291 Minute Entry, re: Settlement Conference held before Judge TIMOTHY R. RICE on 12/21/06. (kw, ) |
Filing 290 Minute Entry, re: Settlement Conference held before Judge TIMOTHY R. RICE on 12/18/06. (kw, ) |
Filing 289 Minute Entry, re: Settlement Conference held before Judge TIMOTHY R. RICE on 12/15/06. (kw, ) |
|
|
|
|
|
Filing 283 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 12/11/06. (kw, ) |
Filing 282 Memorandum in Opposition re #260 MOTION to Compel Discovery filed by UNITED STATES OF AMERICA. (ANDERSON, MARK) |
Filing 281 Memorandum re #268 MOTION to Dissolve Asset Freeze with Certificate of Service and Service List filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-B)(ANDERSON, MARK) |
|
|
|
|
|
|
|
Mail Returned Notice of Hearing dated 11/9/2006, not deliverable as addressed unable to forward as to Defendant, Jamie M. Pearlman. (nda, ) |
Filing 272 TRANSCRIPT of Proceedings held on 11/9/2006 before Judge PADOVA. Court Reporter: JENNIFFER CABRERA. (nda, ) |
Filing 273 MOTION FOR COMPENSATION FOR SERVICES RENDERED TO PAYMENT PROCESSING CENTER LLC, CERTIFICATE OF SERVICE, FILED BY DEFT MICHAEL WEISBERG.(kw, ) |
Filing 271 Defts' Reply in support of their motion to stay the time to answer the amended complaint, filed by DEFTS MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, ROBERT DEBOYCE, PAYMENT PROCESSING CENTER, LLC, DONALD M. HELLINGER, MICHAEL WEISBERG, RANDY D. TROST, JAMIE M. PEARLMAN. (See Paper #253 for attachment) (kw, ) |
|
|
Filing 268 MOTION to Dissolve Asset Freeze filed by PAYMENT PROCESSING CENTER, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A & B)(WESTBROOK, SARAH) |
|
|
Filing 265 Minute Entry, re: Status Conference held before Judge JOHN R. PADOVA on 11/9/06. Ruling: An order is to follow. Court Reporter: ESR. (kw, ) |
Filing 263 NOTICE of Hearing on Motion #189 MOTION Limit the Scope of the Asset Freeze: MOTION HEARING SET FOR 11/30/2006 01:30 PM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
Set/Reset Deadlines as to #189 MOTION Limit the Scope of the Asset Freeze. MOTION HEARING SET FOR 11/30/2006 01:30 PM IN COURTROOM BEFORE HONORABLE JOHN R. PADOVA. (afm, ) |
|
|
|
Filing 260 MOTION to Compel Discovery filed by PAYMENT PROCESSING CENTER, LLC.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Exhibit A & B#2 Exhibit C-E)(WESTBROOK, SARAH) |
Filing 259 NOTICE of Appearance by ANNE M. DIXON, ESQ. on behalf of DEFT MICHAEL WEISBERG. (kw, ) |
Filing 258 Memorandum Post Hearing by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit C - Modified - All Accounts#2 Exhibit C- Modified - Account No. 797 Only#3 Exhibit E - All PPC Accounts) (ANDERSON, MARK) |
|
|
|
Filing 254 Proposed Consent Decree filed by UNITED STATES OF AMERICA. (ANDERSON, MARK) Modified on 11/2/2006 (np). |
Filing 253 MOTION for Leave to File a Reply Brief in Support of Motion to Stay the Time for All Defendants to Answer the Amended Complaint filed by PAYMENT PROCESSING CENTER, LLC, ROBERT DEBOYCE, DONALD M. HELLINGER, RONALD HELLINGER, JAMIE M. PEARLMAN, MICHELLE O'KEEFE QUIGLEY, RANDY D. TROST, MICHAEL WEISBERG, Certificate of Service. (Attachments: #1 Exhibit 1)(WESTBROOK, SARAH) Modified on 11/1/2006 (md). |
Filing 252 Response to Defendants' Motion to Stay the Time for All Defendants to Answer the Amended Complaint with Certificate of Service by UNITED STATES OF AMERICA. (SWEET, JOEL) |
Filing 251 Statement (Post-Hearing Memorandum) by WACHOVIA BANK, N.A.. (Attachments: #1 Exhibit A)(LAMONACA, VINCENT) |
Filing 250 Certified copy of Order from USCA, dated 10/26/06, as to #201 Notice of Appeal filed by PAYMENT PROCESSING CENTER, LLC, that the foregoing motion for expedited appeal is denied as moot, as we hereby dismiss this appeal for lack of jurisdiction. (kw, ) |
|
Filing 248 MOTION to Stay the Time for All Defendants to Answer the Amended Complaint filed by PAYMENT PROCESSING CENTER, LLC., ROBERT DEBOYCE, DONALD M. HELLINGER, RONALD HELLINGER, JAMIE M. PEARLMAN, MICHELLE O'KEEFE QUIGLEY, RANDY D. TROST, MICHAEL WEISBERG, Memorandum, Certificate of Service. (Attachments: #1 Exhibit A-D) (WESTBROOK, SARAH) Modified on 10/27/2006 (np). |
Filing 247 TRANSCRIPT of hearing held on 10/10/06. (ESR) (kw, ) |
Filing 246 NOTICE of Appearance by DAVID E. SHAPIRO, ESQ. on behalf of RICHARD M. MELTZER, Affidavit of Service. (kw, ) |
Filing 245 MOTION FOR A PROTECTIVE ORDER PURSUANT TO F.R.C.P. 26(c), AFFIDAVIT OF SERVICE, FILED BY RICHARD M. MELTZER.(kw, ) |
|
|
Filing 242 Minute Entry, re: Evidentiary hearing held before Judge TIMOTHY R. RICE on 10/17/2006. (kw, ) |
|
Filing 240 PRETRIAL MEMORANDUM by WACHOVIA BANK, N.A. Certificate of Service. (Attachments: #1 Exhibit A)(LAMONACA, VINCENT) |
Filing 239 PRETRIAL MEMORANDUM by UNITED STATES OF AMERICA United States of America's Prehearing Statement Regarding Wachovia Bank's Claims to Money in PPC Account with Certificate of Service. (ANDERSON, MARK) |
|
Filing 237 AFFIDAVIT of Ronald Hellinger To Show Compliance With Stipulation For Transfer of Additional Funds To Refund Accout and Payment of Refunds Entered September 11, 2006 by RONALD HELLINGER. (LUSTIGMAN, ANDREW) |
Filing 236 TRANSCRIPT of Proceedings held on 8/21/2006 before Judge RICE. Court Reporter: Inna Goldshteyn. (nda, ) |
Filing 235 Letter from Andrew B. Lustigman, dated 9/28/06, re: Response to Joel Sweet's letter regarding the returned checks located at PPC, which have been maintained there before & since the initiation of this action, etc. (See Paper 234) (kw, ) |
|
Filing 233 AFFIDAVIT to Show Compliance with Stipulation and Transfer of Additional Funds to Refund Account and Payment of Refunds Entered September 11,2006 by DONALD M. HELLINGER. (LUSTIGMAN, ANDREW) |
|
|
|
|
|
|
Filing 226 Minute Entry, re: Telephone Conference for proceedings held before Judge TIMOTHY R. RICE on 9/21/06. (kw, ) |
Filing 225 MOTION to Stay Hearing Concerning Non-Party Wachovia Bank's Application for Release of Restrained Funds filed by UNITED STATES OF AMERICA.Certificate of Service.(SWEET, JOEL) |
Filing 224 REPLY in Further Support of Motion re #189 MOTION Limit the Scope of the Asset Freeze filed by PAYMENT PROCESSING CENTER, LLC., Certificate of Service. (WESTBROOK, SARAH) Modified on 9/21/2006 (np). |
|
Filing 222 Copy of TPO Form re #201 Notice of Appeal. (kw, ) |
|
Filing 218 TRANSCRIPT of Proceedings held on 9/7/06 before Judge PADOVA. Court Reporter: JEN CABRERA. STATUS HEARING (jl, ) |
|
|
Set/Reset Deadlines: REPLIES DUE BY 9/18/2006. (kw, ) |
|
|
|
Filing 214 Minute Entry Status Conference proceedings held before Judge JOHN R. PADOVA : Counsel addresses the Court. An Order is to follow.Status Conference held on 9/7/2006. Court Reporter: JENNIFFER CABRERA. (nda, ) |
Filing 213 Reply Memorandum of law in support of their motion to dismiss plff's amended complaint, filed by DEFT PAYMENT PROCESSING CENTER, LLC. (See Paper #206 for attachment) (kw, ) |
|
Filing 211 RESPONSE in Opposition re #189 MOTION Limit the Scope of the Asset Freeze with Certificate of Service filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Exhibit A)(SWEET, JOEL) |
NOTICE of Docketing Record on Appeal from USCA re #201 Notice of Appeal filed by PAYMENT PROCESSING CENTER, LLC. USCA Case Number 06-3898 (kw, ) |
|
|
Filing 208 EXHIBITS to plff's first Supplemental Rule 26(a) Disclosures, filed by PLFF UNITED STATES OF AMERICA. (kw, ) |
Filing 207 Memorandum in Support re #108 MOTION for Relief from Stay and to Exempt Wachovia Bank, N.A. from the April 7, 2006 Stipulated Preliminary Injunction Order as to All Defendants (Hearing Memorandum) filed by WACHOVIA BANK, N.A.. (LAMONACA, VINCENT) |
Filing 206 MOTION for Leave to File a Reply Brief in Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint filed by PAYMENT PROCESSING CENTER, LLC.Certificate of Service. (Attachments: #1 Exhibit 1)(HOWARD, DAVID) |
Filing 205 Disclosure with PLAINTIFF'S FIRST SUPPLEMENTAL RULE 26 DISCLOSURES by UNITED STATES OF AMERICA,(Exhibits to filed in Hard Copy).(SWEET, JOEL) Modified on 8/25/2006 (rs, ). |
|
Filing 202 MOTION for Protective Order Staying Depositions of PPC and the Individual Defendants Pending Appeal filed by PAYMENT PROCESSING CENTER, LLC.Memorandum of Law, Certificate of Service. (Attachments: #1 Exhibit A#2 Exhibit B through E)(HOWARD, DAVID) |
U.S.C.A. Filing fee: $455.00, receipt number 931798 (kw, ) |
Filing 203 Clerk's Notice to USCA, re: #201 Notice of Appeal. (kw, ) Additional attachment(s) added on 8/25/2006 (kw, ). |
Filing 201 NOTICE OF APPEAL by PAYMENT PROCESSING CENTER, LLC. Copies to Judge, Clerk USCA, Appeals Clerk and DAVID M. HOWARD, Certificate of Service. (HOWARD, DAVID) Modified on 8/25/2006 (np). |
|
|
Filing 198 Response in Opposition of the United States of America to Defendant Quigley's Application for Payment of Attorney's Fees and Living Allowance with Certificate of Service by UNITED STATES OF AMERICA. (SWEET, JOEL) |
|
Filing 196 JOINT APPLICATION for the payment of legal fees & costs & a reasonable living allowance, Certificate of Service, filed by DEFT MICHELLE O'KEEFE QUIGLEY. (kw, ) |
Filing 195 TRANSCRIPT of Proceedings on 5/15/06 before Judge Timothy R. Rice. (FILED UNDER SEAL) (jmp, ) Modified on 8/15/2006 (jmp, ). |
|
Filing 193 RESPONSE to Motion re #174 MOTION to Dismiss Amended Complaint with Certificate of Service filed by UNITED STATES OF AMERICA. (Attachments: #1Exhibit A)(SWEET, JOEL) Modified on 8/17/2006 (cdd, ). |
|
|
|
Filing 189 MOTION Limit the Scope of the Asset Freeze filed by PAYMENT PROCESSING CENTER, LLC.Memorandum, Certificate of Service, Proposed Order. (Attachments: #1 Exhibit 1-5)(WESTBROOK, SARAH) |
|
|
Filing 186 TRANSCRIPT of oral argument held on 7/18/06. Court Reporter: ESR (kw, ) |
Filing 185 TRANSCRIPT of hearing held on 6/28/06. Court Reporter: ESR (kw, ) |
Filing 184 TRANSCRIPT of hearing held on 4/6/06. Court Reporter: ESR (kw, ) |
Filing 183 Declaration re 166 Order,, by PAYMENT PROCESSING CENTER, LLC. (LUSTIGMAN, ANDREW) |
Copy of order dated 7/26/06 & envelope returned by U.S. Postal Service addressed to Jamie M. Pearlman for the following reason: Not Deliverable as Addressed - Unable to Forward (kw, ) |
Filing 182 Memorandum In Opposition re #162 MOTION Preserve Individuals' Fifth Amendment Rights filed by UNITED STATES OF AMERICA. (Attachments: #1 Certificate of Service)(ANDERSON, MARK) |
Filing 181 TRANSCRIPT of hearing held on 6/21/06. (ESR) (kw, ) |
|
|
|
Filing 177 NOTICE of Appearance by GINO J. BENEDETTI on behalf of MICHELLE O'KEEFE QUIGLEY with Certificate of Service (BENEDETTI, GINO) |
Filing 176 Memorandum in Opposition re #161 MOTION GOVERNMENT'S MOTION FOR APPOINTMENT OF TEMPORARY RECEIVER FOR PAYMENT PROCESSING CENTER, LLC filed by PAYMENT PROCESSING CENTER, LLC., CERTIFICATE OF SERVICE. (LUSTIGMAN, ANDREW) Modified on 7/31/2006 (np). |
|
Filing 174 MOTION to Dismiss Amended Complaint filed by PAYMENT PROCESSING CENTER, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit A-F)(WESTBROOK, SARAH) |
Filing 173 NOTICE of Appearance by DAVID M. HOWARD on behalf of PAYMENT PROCESSING CENTER, LLC with Certificate of Service (HOWARD, DAVID) |
|
|
|
Filing 169 NOTICE of Appearance by NICHOLAS J. NASTASI, JR on behalf of JAMIE M. PEARLMAN (NASTASI, NICHOLAS) |
|
|
Filing 164 APPLICATION/PETITION for Admission Pro Hac Vice of David A. Kotler by PAYMENT PROCESSING CENTER, LLC. (WESTBROOK, SARAH) |
|
|
Filing 163 Minute Entry for proceedings held before Judge TIMOTHY R. RICE : Settlement Conference held on 7/18/06. (stb, ) |
Filing 162 MOTION Preserve Individuals' Fifth Amendment Rights filed by PAYMENT PROCESSING CENTER, LLC.Memorandum, Certificate of Service. (Attachments: #1 Exhibit)(WESTBROOK, SARAH) |
Filing 161 MOTION GOVERNMENT'S MOTION FOR APPOINTMENT OF TEMPORARY RECEIVER FOR PAYMENT PROCESSING CENTER, LLC filed by UNITED STATES OF AMERICA.WITH CERTIFICATE OF SERVICE. (Attachments: #1)(SWEET, JOEL) |
|
|
Filing 158 NOTICE of Appearance by DAVID HOWARD and Withdrawal of Appearance of GINO BENEDETTI on behalf of PAYMENT PROCESSING CENTER, LLC with Certificate of Service (WESTBROOK, SARAH) Modified on 7/25/2006 (np). |
Filing 157 MOTION for Leave to File a Reply to the United States of America's Opposition to its Motion to Modify the Temporary Restraining Order to Permit the Payment of Legal Fees and Costs of Certain Individuals filed by PAYMENT PROCESSING CENTER, LLC.Motion for Leave to File a Reply. (Attachments: #1 #2)(GAUGLER, ALEXANDRA) |
Filing 156 Minute Entry for proceedings held before Judge TIMOTHY R. RICE : Telephone Conference held on 7/12/06 (pr, ) |
Filing 155 MOTION to Modify the PI to Hold the Monitor's Viability Reporting Obligation in Abeyance Pending a Trial on the Merits filed by PAYMENT PROCESSING CENTER, LLC.Certificate of Service.(LUSTIGMAN, ANDREW) |
|
Filing 153 EXHIBITS A through I to Amended Verified Complaint For Injunctive Relief filed by UNITED STATES OF AMERICA.(pr, ) |
Filing 152 AMENDED DOCUMENT by UNITED STATES OF AMERICA. Amended Verified Complaint for Injunctive Relief with Certificate of Service. Exhibits filed by hard copy. (SWEET, JOEL) |
Filing 151 Exhibits A-D to United States of America's Memo of Law in Opposition to Payment Processing Center, LLC's Motion to Modify the Temporary Restraining Order to Allow the Payment of Legal Fees and Costs of Certain Individuals by UNITED STATES OF AMERICA (Exhibit D Filed under Seal). (jmp, ) Modified on 7/25/2006 (fdc, ). |
Filing 150 Memorandum in Opposition re #82 MOTION to Modify the TRO to Permit the Payment of Legal Fees & Costs of Certain Individuals with Certificate of Service. Exhibits A-D filed by hard copy filed by UNITED STATES OF AMERICA. (SWEET, JOEL) |
|
Filing 148 NOTICE of Hearing: STATUS CONFERENCE SET FOR 9/7/2006 09:30 AM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
|
Filing 146 NOTICE of Appearance by MARK ANDERSON on behalf of UNITED STATES OF AMERICA with Certificate of Service (ANDERSON, MARK) |
|
Filing 144 TRANSCRIPT of Proceedings held on 6/22/06 before Judge PADOVA. Court Reporter: JENNIFER CABRERA. STATUS CONFERENCE (jl, ) |
|
|
|
|
|
Filing 138 Government's Memorandum of Law in Opposition to First Liberty's Application to Vacate and Unfreeze Bank Account filed by UNITED STATES OF AMERICA. (SWEET, JOEL) Modified on 6/28/2006 (np). |
Filing 137 Response Government's Answer to First Liberty's Application to Vacate and Unfreeze Bank Account with Certificate of Service by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A&B) (SWEET, JOEL) |
Filing 136 Affidavit of FIRST LIBERTY, LLC. (stb, ) |
|
Filing 134 Minute Entry for proceedings held before Judge JOHN R. PADOVA : Status Conference held on 6/22/06. Court Reporter: Jenniffer Cabrera. Counsel address the court on behalf of their clients. An order is to follow. (le, ) |
Filing 133 Minute Entry for an Evidentiary Hearing held before Judge TIMOTHY R. RICE: on 6/21/06. (fh) |
|
Filing 131 Declaration re #112 Stipulation and Order,,, by RANDY D. TROST. (SOLOMON, ADAM) |
Filing 130 Memorandum of Law in Support of First Liberty's Application to Vacate and Unfreeze Bank Account by ROBERT DEBOYCE. (Attachments: #1) (MEYERSON, JACK) |
Filing 129 Declaration re #72 Stipulation and Order,, by RANDY D. TROST. (SOLOMON, ADAM) |
Filing 128 MOTION to Withdraw By Counsel for Defendant Jami M. Pearlman filed by JAMIE M. PEARLMAN.Certificate of Service.(GRUENSTEIN, JACK) |
Filing 127 RESPONSE to Motion re #108 MOTION for Relief from Stay and to Exempt Wachovia Bank, N.A. from the April 7, 2006 Stipulated Preliminary Injunction Order as to All Defendants with proposed order and Certificate of Service filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - C)(SWEET, JOEL) |
|
|
Filing 124 TRANSCRIPT of telephone Conference held on 3/27/06. (ESR) (kw, ) |
Filing 123 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 6/13/06. (kw, ) |
|
Filing 121 TRANSCRIPT of in-chambers conference held on 6/7/06. (ESR) (kw, ) |
|
|
|
|
Filing 116 Report of Conference for proceedings held before Judge JOHN R. PADOVA on 6/7/06. (kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
Filing 115 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 6/2/06. (kw, ) |
Filing 113 NOTICE of Hearing: CONFERENCE SET FOR 6/7/2006 03:00 PM IN JUDGE'S CHAMBERS BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
|
|
|
Filing 110 Minute Entry for proceedings held before Judge JOHN R. PADOVA : Initial Pretrial Conference held on 5/23/06 - 25 minutes. (rv, ) |
Filing 109 TRANSCRIPT of in chambers conference held on 5/23/06. (ESR) (kw, ) |
Filing 108 MOTION for Relief from Stay and to Exempt Wachovia Bank, N.A. from the April 7, 2006 Stipulated Preliminary Injunction Order as to All Defendants filed by WACHOVIA BANK, N.A..Memorandum, Declaration, Certificate of Service. (Attachments: #1 Text of Proposed Order #2 Memorandum of Law#3 Declaration#4 Exhibit A)(LAMONACA, VINCENT) |
Filing 107 NOTICE of Hearing: HEARING ON APPLICATION OF FIRST LIBERTY LLC TO VACATE AND UNFREEZE THE BANK ACCOUNT SET FOR 6/22/2006 09:30 AM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. STATUS CONFERENCE WILL FOLLOW THE HEARING.(gk, ) |
Filing 106 TRANSCRIPT of hearing held on 5/10/06. (ESR) (FILED UNDER SEAL) (kw, ) |
Filing 105 Minute Entry, re: Fee Petition Hearing for proceedings held before Judge TIMOTHY R. RICE held on 5/15/06. (kw, ) |
Filing 104 TRANSCRIPT of Proceedings held on 3/9/06 before Judge PADOVA/RICE. Court Reporter: JEN CABRERA. MOTIONS HEARING (jl, ) |
Filing 103 TRANSCRIPT of Proceedings held on 4/5/06 before Judge PADOVA. Court Reporter: JEN CABRERA. STATUS HEARING (jl, ) |
Filing 102 TRANSCRIPT of Proceedings held on 5/4/06 before Judge PADOVA. Court Reporter: JEN CABRERA. STATUS HEARING (jl, ) |
|
|
|
Filing 98 Minute Entry, re: Telephone Conference for proceedings held before Judge TIMOTHY R. RICE on 5/11/06. (kw, ) |
|
|
Filing 95 Minute Entry, re: Status Conference in Chambers held before Judge JOHN R. PADOVA on 5/10/06. (kw, ) |
|
Filing 93 Application of First Liberty, LLC to Vacate and Unfreeze Bank Account by PAYMENT PROCESSING CENTER, LLC., Certificate of Service. (MEYERSON, JACK) Modified on 5/15/2006 (fh) |
Filing 92 Minute Entry, re: Status Conference for proceedings held before Judge JOHN R. PADOVA on 5/4/06. (kw, ) |
Filing 91 TRANSCRIPT of Proceedings held on 4/25/06 before Judge PADOVA. HEARING (jl, ) |
Filing 90 NOTICE of Hearing: STATUS CONFERENCE SET FOR 6/22/2006 09:30 AM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
|
|
|
Filing 86 Minute Entry, re: Status Conference for proceedings held before Judge JOHN R. PADOVA on 4/25/06. Court Reporter: ESR. (kw, ) |
|
Filing 83 MOTION for Temporary Restraining Order to modify or amend Order of 2/21/06 filed by RANDY D. TROST.. (Attachments: #1 Text of Proposed Order)(SCUDERI, PETER) |
Filing 82 MOTION to Modify the TRO to Permit the Payment of Legal Fees & Costs of Certain Individuals filed by PAYMENT PROCESSING CENTER, LLC.Order, Memorandum, Certificate of Service. (Attachments: #1 #2 #3)(GAUGLER, ALEXANDRA) |
|
|
|
|
|
Filing 77 Minute Entry for proceedings held before Judge JOHN R. PADOVA : Status Conference held on 4/5/06. Counsel addresses Court. Court Reporter: Jennifer Cabrera. (jmp, ) |
Filing 76 Minute Entry for proceedings held before Judge JOHN R. PADOVA : Status Conference held on 4/6/06. Counsel addresses the Court. Court Reporter: Jennifer Cabrera. (jmp, ) |
Set/Reset Hearings: STATUS CONFERENCE SET FOR 5/4/2006 AT 1:30 PM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (md, ) |
|
|
Filing 73 NOTICE of Hearing: STATUS CONFERENCE SET FOR 5/4/2006 01:30 PM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
|
|
Filing 70 REPLY to Government's memorandum of law in opposition to motion of DEFT PEARLMAN to exclude marital assets from the temporary restraining order, filed by DEFT JAMIE M. PEARLMAN. (See Paper #63 for attachment) (kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
|
Filing 68 Minute Entry, re: Status Conference for proceedings held before Judge JOHN R. PADOVA on 3/2/06. (kw, ) |
|
|
|
|
Filing 63 MOTION for Leave to File Reply of Jami Pearlman to the Government's Memorandum of Law in Opposition to Motion of Defendant Pearlman to Exclude Marital Assets from the Temporary Restraining Order filed by JAMIE M. PEARLMAN.Memorandum. (Attachments: #1 #2)(GRUENSTEIN, JACK) |
Filing 62 Declaration of Randy D. Trost by PAYMENT PROCESSING CENTER, LLC. (Attachments: #1 Certificate of Service)(GAUGLER, ALEXANDRA) |
Filing 61 MOTION to Withdraw Amended Emergency Motion to Modify Temporary Restraining Order filed by WACHOVIA BANK, N.A..Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order)(LAMONACA, VINCENT) |
|
Filing 59 NOTICE of Hearing on Motion MOTION HEARING SET FOR 4/10/2006 09:30 AM IN COURTROOM 17B ON MOTIONS 35 and 48 BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
|
Filing 57 NOTICE of Appearance by ALEXANDRA C. GAUGLER, ESQ. & Withdrawal of appearance of HOWARD A. ROSENTHAL, ESQ.on behalf of DEFT PAYMENT PROCESSING CENTER, LLC, Certificate of Service. (kw, ) |
Filing 56 Memorandum of Law in Opposition re #25 MOTION to Exclude Pursuant to 18 U.S.C. Section 1345 Marital Assets from the Temporary Restraining Order Entered on February 21, 2006 with Certificate of Service filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A-C)(SWEET, JOEL) |
Filing 55 TRANSCRIPT of Ex Parte TRO Conference held on 2/21/06. (ESR) (FILED UNDER SEAL) (kw, ) |
|
|
Filing 52 Minute Entry, re: Telephone Conference for proceedings held before Judge TIMOTHY R. RICE on 3/27/06. (kw, ) |
Filing 51 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 3/21/06. (kw, ) |
Filing 50 Report of Conference for proceedings held before Judge JOHN R. PADOVA on 3/27/06. (kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
Filing 49 NOTICE of Appearance by GINO J. BENEDETTI and Withdrawl of appearance of Malcolm S. Gould, Esq. on behalf of DEFT PAYMENT PROCESSING CENTER, LLC, Certificate of Service. (kw, ) |
Filing 48 Amended MOTION to Modify the TRO - Emergency - filed by WACHOVIA BANK, N.A..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order #2 Declaration of Linda S. Mill#3 Exhibit A to Declaration#4 Exhibit B to Declaration)(PELLETIER, DAVID) |
Filing 47 Report of Conference for proceedings held before Judge JOHN R. PADOVA on 3/21/06. (kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
|
|
Filing 44 TRANSCRIPT of Proceedings held on 3/2/06 before Judge PADOVA. HEARING (jl, ) |
Filing 43 NOTICE of Appearance by PETER J. SCUDERI on behalf of RANDY D. TROST with certificate of service (SCUDERI, PETER) |
Filing 42 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 3/14/06. (kw, ) |
|
Filing 39 NOTICE of Hearing: STATUS CONFERENCE SET FOR 4/5/2006 10:00 AM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA. (gk, ) |
Filing 40 Minute Entry, re: Settlement Conference for proceedings held before Judge TIMOTHY R. RICE on 3/13/06. (kw, ) |
|
|
Filing 36 MOTION to Dismiss filed by MICHELLE O'KEEFE QUIGLEY.Motion, Memorandum, Orders, Certificate of Service, Exhibits. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13)(GAUGLER, ALEXANDRA) |
Filing 35 Emergency MOTION to Modify Amended Temporary Restraining Order or, in the Alternative, to Exempt Wachovia Bank from the TRO filed by WACHOVIA BANK, N.A..Memorandum, Declaration, Certificate of Service. (Attachments: #1 Text of Proposed Order #2 Memorandum of Law#3 Affidavit Declaration of Linda S. Mill#4 Exhibit A#5 Exhibit B)(LAMONACA, VINCENT) |
Filing 34 Emergency Request for Release of Funds for Salaries of Non-Defendant Employees and Request for Expedited Briefing filed by PAYMENT PROCESSING CENTER, LLC, Memorandum, Brief, Affidavit, Declaration, Certificate of Counsel or Certificate of Service. (Attachments: #1 Certificate of Service#2 Proposed Order - Expedited Briefing#3 Proposed Order - Motion for Release of Funds)(GOULD, MALCOLM) Modified on 3/14/2006 (np). |
Filing 29 Emergency Request Release of Funds for Reasonable and Necessary Business Operation Expenses and Attorneys? Fees And Request for Expedited Briefing filed by PAYMENT PROCESSING CENTER, LLC., Memorandum, Certificate of Service. (Attachments: #1 #2 Exhibit A#3 #4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Text of Proposed Order Expedited Briefing#13 Text of Proposed Order Emergency Motion#14 Certificate of Service)(ROSENTHAL, HOWARD) Modified on 3/14/2006 (np). |
|
|
|
|
Filing 28 Minute Entry, re: Status Conference for proceedings held before Judge JOHN R. PADOVA on 3/10/06. Court Reporter: ESR. (kw, ) |
Filing 26 NOTICE of Appearance by HOWARD A. ROSENTHAL on behalf of PAYMENT PROCESSING CENTER, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(ROSENTHAL, HOWARD) |
Filing 27 NOTICE of Appearance by VINCENT A LAMONACA, ESQ. on behalf of WACHOVIA BANK, N.A., Certificate of Service. (kw, ) |
Filing 25 MOTION to Exclude Pursuant to 18 U.S.C. Section 1345 Marital Assets from the Temporary Restraining Order Entered on February 21, 2006 filed by JAMIE M. PEARLMAN.Memo of Law. (Attachments: #1 Exhibit Ex. A (pgs. 1-30)#2 Exhibit Ex. A (pgs. 31-end)#3 Exhibit Ex. B to Motion to Exclude#4 Exhibit Ex C. to Motion to Exclude#5 Memo of Law#6 Text of Proposed Order Proposed Order#7 Cert of Svc)(GRUENSTEIN, JACK) |
Filing 23 TRANSCRIPT of Proceedings held on 2/24/06 before Judge PADOVA. HEARING (jl, ) |
|
Filing 22 NOTICE of Appearance by SHARI AMSTER on behalf of RONALD HELLINGER, DONALD M. HELLINGER with Certificate of Service (AMSTER, SHARI) |
Filing 21 NOTICE of Appearance by STEPHEN LACHEEN, ESQ. on behalf of DEFT MICHAEL WEISBERG. (kw, ) |
Filing 20 APPLICATION/PETITION for Admission Pro Hac Vice of Adam Solomon, Esquire by PAYMENT PROCESSING CENTER, LLC. (Attachments: #1 Proof of Payment of Fee#2 Proposed Order#3 Certificate of Service)(GOULD, MALCOLM) |
Filing 19 APPLICATION/PETITION for Admission Pro Hac Vice of Sheldon Lustigman, Esquire by PAYMENT PROCESSING CENTER, LLC. (Attachments: #1 Proof of Payment of Fee#2 Proposed Order#3 Certificate of Service)(GOULD, MALCOLM) |
Filing 18 APPLICATION/PETITION for Admission Pro Hac Vice of Andrew Lustigman, Esquire by PAYMENT PROCESSING CENTER, LLC. (Attachments: #1 Proof of Payment of Fee#2 Proposed Order#3 Certificate of Service)(GOULD, MALCOLM) |
Filing 17 NOTICE of Appearance by MALCOLM S. GOULD on behalf of PAYMENT PROCESSING CENTER, LLC with Certificate of Service (Attachments: #1 Certificate of Service)(GOULD, MALCOLM) |
Filing 15 NOTICE of Appearance by PETER F. VAIRA on behalf of JAMIE M. PEARLMAN with Certificate of Service (VAIRA, PETER) |
Filing 16 NOTICE of Appearance by ALEXANDRA C. GAUGLER, ESQ. on behalf of DEFT MICHELLE O'KEEFE QUIGLEY, Certificate of Service. (kw, ) |
|
Filing 13 Minute Entry, re: Status Conference for proceedings held before Judge JOHN R. PADOVA on 2/24/06. Court Reporter: ESR. (kw, ) |
Filing 12 Minute Entry, re: TRO Chambers Conference for proceedings held before Judge JOHN R. PADOVA on 2/21/06. Court Reporter: ESR. (kw, ) |
|
|
Filing 9 MOTION TO LIFT SEAL, FILED BY PLFF UNITED STATES OF AMERICA.(kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
|
Filing 7 Verified Complaint for injunctive relief (Corrected), against MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, ROBERT DEBOYCE, PAYMENT PROCESSING CENTER, LLC, DONALD M. HELLINGER, MICHAEL WEISBERG, RANDY D. TROST, JAMIE M. PEARLMAN, filed by PLFF UNITED STATES OF AMERICA.(kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
Filing 6 Praecipe to issue alias summons on all defts, filed by PLFF UNITED STATES OF AMERICA. (kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
|
|
Alias Summons Issued as to PAYMENT PROCESSING CENTER, LLC, DONALD M. HELLINGER, MICHAEL WEISBERG, RANDY D. TROST, JAMI M. PEARLMAN, MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, & ROBERT DEBOYCE. (kw, ) |
Filing 3 MOTION FOR A TEMPORARY RESTRAINING ORDER & PRELIMINARY INJUNCTION, MEMORANDUM, FILED BY PLFF UNITED STATES OF AMERICA.(kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
Filing 2 MOTION TO FILE PLEADINGS UNDER SEAL, FILED BY PLFF UNITED STATES OF AMERICA.(kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). Additional attachment(s) added on 11/1/2007 (dfl, ). |
Filing 1 COMPLAINT against MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, ROBERT DEBOYCE, PAYMENT PROCESSING CENTER, LLC, DONALD M. HELLINGER, MICHAEL WEISBERG, RANDY D. TROST, JAMIE M. PEARLMAN, filed by UNITED STATES OF AMERICA.(kw, ) Additional attachment(s) added on 11/1/2007 (dfl, ). |
Summons Issued as to MICHELLE O'KEEFE QUIGLEY, RONALD HELLINGER, ROBERT DEBOYCE, PAYMENT PROCESSING CENTER, LLC, DONALD M. HELLINGER, MICHAEL WEISBERG, RANDY D. TROST, JAMIE M. PEARLMAN. Forwarded To: counsel on 2/17/06. (kw, ) |
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 Pennsylvania Eastern 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.