AIYEGBUSI v. GRIER et al
| DOTUN AIYEGBUSI |
| NAPOLEON GRIER doing business as NAPOLEON GRIER ENTERPRISES, INC., BERT PADELL, ARLENE KNIGHT doing business as CROSSING ENTERTAINMENT INC., ADRIAN PRICE, ESQ. JAMES ELAM, CHARLES AUSTIN and PRENTISS Q. YANCEY |
| 2:2007cv02766 |
| July 3, 2007 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Montgomery |
| THOMAS N ONEILL |
| Other Statutes: Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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| Filing 54 JUDGMENT THAT PLAINTIFF'S MOTION TO ENTER CONFESSED JUDGMENT AGAINST DEFENDANTS IS GRANTED AND JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF DOTUN AIYEGBUSI AND AGAINST DEFENDANTS ARLENE KNIGHT AND CROSSING ENTERTAINMENT, INC., JOINTLY AND SEVERALLY, IN THE AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00). THE CLERK IS DIRECTED TO CLOSE THIS CASE STATISTICALLY. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 3/17/11. 3/18/11 ENTERED AND COPIES E-MAILED AND FAXED.(er, ) |
Filing 53
ORDER THAT PLAINTIFF'S TIMELY MOTION TO VACATE THE COURT'S RULE 41.1(b) ORDER TO DISMISS IS HELD IN ABEYANCE. COUNSEL FOR THE PLAINTIFF SHALL INFORM THE COURT, IN WRITING, THE STATUS OF THE SETTLEMENT ON OR BEFORE 8/1/2009. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 7/14/2009. 7/15/2009 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 52 MOTION to Vacate #51 Order Dismissing Case - 41(b) filed by DOTUN AIYEGBUSI.Certificate of Service. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(ABIONA, OLUGBENGA) |
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Filing 51
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 04/07/2009. 04/07/2009 ENTERED AND COPIES E-MAILED AND FAXED.(ce, )
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Filing 50
ORDER THAT ALL DISCOVERY SHALL BE COMPLETED ON OR BEFORE 1/20/2009. ALL DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN 2/9/2009. THIS MATTER SHALL BE PLACED IN THE TRIAL POOL ON 2/26/2009. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 12/16/2008. 12/16/2008 ENTERED AND COPIES E-MAILED AND FAXED,(mbh, )
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Filing 48
SCHEDULING ORDER THAT ALL DISCOVERY DUE BY 12/20/2008. DISPOSITIVE MOTIONS DUE BY 1/9/2009. TRIAL POOL SET FOR 1/26/2009.. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 10/16/2008. 10/17/2008 ENTERED AND COPIES MAILED, E-MAILED.(ap, )
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| Filing 49 Minute Entry for proceedings held before MAGISTRATE JUDGE LYNNE A. SITARSKI: Settlement Conference held on 10/16/08. (stb, ) |
| Filing 47 Minute Entry for a Settlement Conference held on 10/14/2008 before Judge Sitarski. (mbh, ) |
| Filing 46 Minute Entry for Settlement Conference held on 9/26/2008 before Judge Sitarski. (mbh, ) |
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Filing 45
ORDER THAT THE SETTLEMENT CONFERENCE IN THIS CASE HAS BEEN RESCHEDULED FOR 10/16/2008 AT 10:00 AM. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 9/26/2008. 9/29/2008 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(mbh, )
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Filing 44
ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 10/6/2008 AT 10:00 AM. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 9/8/2008. 9/9/2008 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS(mbh, )
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Filing 43
STIPULATION AND ORDER THAT HAVING PARTICIPATED IN A SETTLEMENT CONFERENCE BEFORE JUDGE SITARSKI ON 7/22/2008 WHICH DID NOT RESULT IN SETTLEMENT OF THIS MATTER BUT AT WHICH THE PARTIES MADE PROGRESS TOWARDS A VIABLE SETTLEMENT OF THIS MATTER, PLAINTIFF AND DEFENDANT HAVE AGREED THAT A FURTHER SETTLEMENT CONFERENCE SHOULD OCCUR ON 10/6/2008 AFTER THE PARTIES HAVE TAKE SOME LIMITED DISCOVERY. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 7/30/2008. 7/31/2008 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ).
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| Filing 42 STIPULATION for Scheduling by DOTUN AIYEGBUSI. (ABIONA, OLUGBENGA) |
| Filing 41 Minute Entry for Settlement Conference held on 7/23/2008 before Judge Sitarski. (mbh, ) |
| Filing 40 Minute Entry for Settlement Conference held on 7/22/2008 before Judge Sitarski. (mbh, ) |
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Filing 39
ORDER THAT THE SETTLEMENT CONFERENCE IN THIS CASE HAS BEEN RESCHEDULED FOR 7/22/2008 AT 11:00 AM. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 7/14/2008. 7/15/2008 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(mbh, )
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Filing 38
ORDER THAT A SETTLEMENT CONFERENCE IN THIS CASE WILL BE HELD ON 7/22/2008 AT 10:00 AM. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 6/25/2008. 6/25/2008 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS.(mbh, )
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Filing 37
ORDER THAT THIS MATTER IS REFERRED TO MAGISTRATE JUDGE LYNN A. SITARSKI FOR A SETTLEMENT CONFERENCE. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 6/23/2008. 6/23/2008 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 36 Answer with Affirmative Defenses filed by DEFENDANT ARLENE KNIGHT, Certificate of Service. (Attachments: #1 Certificate of Service)(mbh, ) |
| Filing 35 Disclosure Statement Form Pursuant to FRCP 7.1 filed by DEFENDANT ARLENE KNIGHT, Certificate of Service. (Attachments: #1 Certificate of Service)(mbh, ) |
| Filing 34 MEMORANDUM AND ORDER THAT DEFENDANT'S MOTION TO OPEN OR VACATE THE ENTRY OF DEFAULT JUDGMENT PURSUANT TO F.R.C.P. 60(b) IS GRANTED. THE JUDGMENT BY DEFAULT AGAINST DEFENDANT ENTERED ON 11/16/2007 IS VACATED. DEFEDANT SHALL FILE AN ANSWER TO PLAINTIFF'S COMPLAINT WITHIN 20-DAYS OF THIS DATE. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/7/2008. 2/7/2008 ENTERED AND COPIES E-MAILED.(mbh, ) |
| Filing 33 MEMORANDUM AND ORDER THAT DEFENDANT'S MOTION TO OPEN OR VACATE THE ENTRY OF DEFAULT JUDGMENT IS GRANTED. THE JUDGMENT BY DEFAULT AGAINST DEFENDANT ENTERED ON 11/16/2007 IS VACATED. DEFENDANT SHALL FILE AN ANSWER TO PLAINTIFF'S COMPLAINT WITHIN 20-DAYS OF THIS DATE. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/7/2008. 2/8/2008 ENTERED AND COPIES E-MAILED.(mbh, ) (DOCKETED IN ERROR) |
| Filing 32 RESPONSE in Opposition re #31 MOTION to Vacate with Certificate of Service filed by DOTUN AIYEGBUSI, Memorandum. (Attachments: #1 Memorandum of Law, #2 Exhibit August 30, 2007 Letter, #3 Exhibit Exhibit 3, #4 Errata Exhibit 2, #5 Exhibit Exhibit 4, #6 Text of Proposed Order)(ABIONA, OLUGBENGA) Modified on 12/19/2007 (ac, ). |
| Filing 31 MOTION TO OPEN OR VACATE DEFAULT JUDGMENT FILED BY DEFENDANTS ARLENE KNIGHT AND CROSSING ENTERTAINMENT, INC., MEMORANDUM, CERTIFICATE OF SERVICE. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Certificate of Service, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D)(mbh, ) |
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Filing 30
ORDER THAT JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFF DOTUM AIYEGBUSI AND AGAINST DEFENDANT CROSSING ENTERTAINMENT, INC. IN THE AMOUNT OF $157,625.01 PLUS INTEREST 3.72% FROM 7/31/2006 TO 11*16/2007 IN THE AMOUNT OF $7221.45 PLUS COSTS OF $403.56. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 11/16/2007. 11/19/2007 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 29 Minute Entry for Hearing re: Assessment of Damages held on 11/14/2007 before Judge O'Neill. (mbh, ) |
| Filing 28 CERTIFICATE of Counsel re #27 Order, Set Hearings by OLUGBENGA O. ABIONA on behalf of DOTUN AIYEGBUSI(ABIONA, OLUGBENGA) |
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Filing 27
ORDER THAT AN ASSESSMENT OF DAMAGES HEARING IS SCHEDULED FOR 11/14/2007 AT 10:00 AM IN COURTROOM 4-A. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/29/2007. 10/30/2007 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 26 Request for an Assessment of Damages Hearing filed by PLAINTIFF DOTUN AIYEGBUSI. (mbh, ) Modified on 10/29/2007 (afm, ). (DUPLICATE FILING OF PAPER #25) |
| Filing 25 Request for an Assessment of Damages Hearing by DOTUN AIYEGBUSI. (ABIONA, OLUGBENGA) |
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Filing 24
ORDER THAT PLAINTIFF'S RESQUEST FOR DEFAULT AGAINST DEFENDANT, ARLENE KNIGHT IS HEREBY GRANTED. PLAINTIFF SHALL REQUEST AN ASSESSMENT OF DAMAGES HEARING WITHIN 15 DAYS. FAILURE TO DO SO WILL RESULT IN DISMISSAL WITHOUT PREJUDICE FOR LACK OF PROSECUTION. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/22/07. 10/23/07 ENTERED AND COPIES MAILED AND E-MAILED.(le, )
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Filing 23
ORDER THAT DEFENDANT CHARLES AUSTIN'S MOTION TO DISMISS IS DENIED AS MOOT. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 10/5/2007. 10/9/2007 ENTERED AND COPIES E-MAILED.(mbh, )
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| Filing 22 NOTICE of Voluntary Dismissal by DOTUN AIYEGBUSI As To Napoleon Grier, Charles Austin, Adrian Price, James Elam, and Prentiss Yancey(ABIONA, OLUGBENGA) |
| Filing 21 Plaintiff's Opposition Brief to Defendant Charles Austin's Rules 12(b)(3) and 12(b)(6) Motions to Dismiss the Complaint Against Him or, in the alternative, Award Him Summary Judgment Under Rule 56, Certificate of Service. (mbh, ) |
| Filing 20 RESPONSE in Opposition re #11 MOTION to Dismiss Certificate of Service filed by DOTUN AIYEGBUSI. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Text of Proposed Order)(ABIONA, OLUGBENGA) |
| Filing 19 Amended Certificate of Service re: Charles E. Austin served Notice of Motion to Dismiss on 9/10/2007. (mbh, ) |
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Filing 18
STIPULATION AND ORDER THAT DEFENDANT PRENTISS Q. YANCEY MAY FILE AN ANSWER NO LATER THAN 9/20/2007. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/13/2007. 9/13/2007 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 17 NOTICE by DOTUN AIYEGBUSI Second Stipulation for Extension of Time for Defendant Yancey to file his Answer to the Complaint (ABIONA, OLUGBENGA) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO CLERK/JUDGE FOR APPROVAL) Modified on 9/12/2007 (nd). |
| Filing 16 Request for Default DOTUN AIYEGBUSI against ADRIAN PRICE. (Attachments: #1 Exhibit Affidavit of Service)(ABIONA, OLUGBENGA) |
| Filing 15 Request for Default DOTUN AIYEGBUSI against NAPOLEON GRIER. (Attachments: #1 Exhibit Affidavit of Service)(ABIONA, OLUGBENGA) |
| Filing 14 Request for Default DOTUN AIYEGBUSI against ARLENE KNIGHT. (Attachments: #1 Exhibit Affidavit of Service)(ABIONA, OLUGBENGA) |
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Filing 13
STIPULATION AND ORDER THAT DEFT JAMES ELAM APPEARING PRO SE TO ANSWER AND OTHERWISE RESPOND TO THE COMPLAINT ON 10/1/2007. ( SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/4/07. ) 9/5/07 ENTERED AND COPIES MAILED, E-MAILED.(gn, )
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Filing 12
STIPULATION AND ORDER THAT DEFT PRENTISS Q. YANCEY MUST FILE AN ANSWER TO THE COMPLAINT NO LATER THAN 8/13/07. ( SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 9/4/07. ) 9/5/07 ENTERED AND COPIES MAILED, E-MAILED.(gn, )
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| Filing 11 MOTION TO DISMISS BY CHARLES AUSTIN. MEMORANDUM, CERTIFICATE OF SERVICE.(stb, ) Additional attachment(s) added on 9/5/2007 (afm, ). |
| Filing 10 NOTICE by DOTUN AIYEGBUSI Stipulation of Extension of time for James Elam to file his Answer to the Complaint (ABIONA, OLUGBENGA) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 9/4/2007 (nd). |
| Update Answer Deadline (afm, ) |
| Filing 9 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon Prentiss Q. Yancey, Esquire by Certified mail, return receipt requested on July 10, 2007 (NO RETURN RECIEPT ATTACHED) (STIPULATION FORWARDED TO JUDGE FOR APPROVAL) (Attachments: #1 Exhibit Stipulation)(ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 8 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon Adrian Price by Certified mail ON 7/14/07, ANSWER DUE 8/3/07. (Attachments: #1 Exhibit)(ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 7 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon Arlene Knight by Certified mail ON 7/13/07, ANSWER DUE 8/2/07. (Attachments: #1 Exhibit)(ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 6 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon Napoleon Grier by Certified mail ON 7/13/07, ANSWER DUE 8/2/07. (Attachments: #1 Exhibit)(ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 5 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon James Elam by Personal service on July 11, 2007, ANSWER DUE 7/31/07. (ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 4 AFFIDAVIT of Service by Olugbenga Abiona re: served Complaint and Summons upon Charles Austin by Certified Mail ON 7/13/07, ANSWER DUE 8/2/07. (Attachments: #1 Exhibit)(ABIONA, OLUGBENGA) Modified on 8/31/2007 (afm, ). |
| Filing 3 NOTICE by DOTUN AIYEGBUSI Notice of Voluntary Dismissal without Prejudice Against Defendant Bert Padell, Esquire, ONLY (ABIONA, OLUGBENGA) |
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Filing 2
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANT CHARLES E. AUSTIN, ESQUIRE TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION IS EXTENDED FROM 8/3/2007 TO 9/3/2007. SIGNED BY JUDGE THOMAS N. ONEILL JR. ON 8/1/2007. 8/3/2007 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
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| Filing 1 COMPLAINT against JAMES ELAM, CHARLES AUSTIN, PRENTISS Q. YANCEY, NAPOLEON GRIER, BERT PADELL, ARLENE KNIGHT, ADRIAN PRICE ( Filing fee $ 350 receipt number 940592.), filed by DOTUN AIYEGBUSI. (Attachments: #1 Exhibit A)(cw, ) |
| Summons Issued as to JAMES ELAM, CHARLES AUSTIN, PRENTISS Q. YANCEY, NAPOLEON GRIER, BERT PADELL, ARLENE KNIGHT, ADRIAN PRICE. Seven Forwarded To: Counsel on 7/5/07 (cw, ) |
| DEMAND for Trial by Jury by DOTUN AIYEGBUSI. (cw, ) |
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