GE LANCASTER INVESTMENTS LLC et al v. DEUTSCHE BANK AG et al
| GE LANCASTER INVESTMENTS LLC, GARY ERLBAUM, JE LANCASTER INVESTMENTS LLC, JON ERLBAUM, DE LANCASTER INVESTMENTS LLC, DANIEL ERLBAUM, ME LANCASTER INVESTMENTS LLC, MARC ERLBAUM, LANCASTER INVESTMENT PARTNERS, GJMD INVESTORS INC, EE SPRING MILL INVESTMENTS LLC, EMILY ERLBAUM, JE SPRING MILL INVESTMENTS LLC, JEFFREY ERLBAUM, SE SPRING MILL INVESTMENTS LLC, AE SPRING MILL INVESTMENTS LLC, ALISON ERLBAUM, ME SPRING MILL INVESTMENTS LLC, MICHAEL ERLBAUM, DE SPRING MILL INVESTMENTS LLC, SPRING MILL INVESTORS INC., SE MT. PLEASANT INVESTMENTS LLC, STEVEN ERLBAUM, SE MT. PLEASANT INVESTORS, INC., MT. PLEASANT PARTNERS, RDH RIDGEWOOD INVESTMENTS LLC and ROBERT D. HUTH |
| DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. doing business as DEUTSCHE BANK ALLEX BROWN, AMERICAN TAX & BUSINESS SERVICES, INC. and RSM MCGLADREY, INC. |
| 2:2009cv00969 |
| March 5, 2009 |
| US District Court for the Eastern District of Pennsylvania |
| Fraud or Truth-In-Lending Office |
| Delaware |
| MITCHELL S GOLDBERG |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on October 30, 2009. A more recent docket listing may be available from PACER.
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| Filing 26 Original Record together with certified copy of docket entries received from Court of Common Pleas of PHILADELPHIA County. (sg, ) |
Filing 25
ORDER THAT THIS ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/2/09. 9/3/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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| Filing 24 REPLY to Response to Motion re #13 MOTION to Remand to State Court filed by AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC.. (Attachments: #1 Reply Brief, #2 Proposed Order, #3 Certificate of Service)(THELEN, CHRISTINE) |
| Filing 23 RESPONSE in Opposition re #13 MOTION to Remand to State Court, #18 MOTION to Remand filed by DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC.. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Errata C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Certificate of Service)(KRAUSE, CHERYL) |
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Filing 22
ORDER THAT DEFENDANT DEUTSCHE BANK SHALL FILE A SINGLE, CONSOLIDATED RESPONSE TO AMERICAN EXPRESS TAX & BUSINESS SERVICES, INC. AND RSM MCGLADREY, INC.'S MOTION TO REMAND BY 4/21/09. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/9/09. 4/13/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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Filing 21
ORDER THAT THE COURT'S MARCH 18, 2009, ORDER SCHEDULING A RULE 16 CONFERENCE FOR APRIL 20, 2009, IS VACATED. A RULE 16 CONFERENCE WILL BE SCHEDULED, IF NECESSARY, AFTER THE RESOLUTION OF PENDING MOTIONS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/7/09. 4/7/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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| Filing 20 Proposed Order RE: MOTION to Remand filed by DANIEL ERLBAUM, MARC ERLBAUM, EMILY ERLBAUM, JEFFREY ERLBAUM, ALISON ERLBAUM, MICHAEL ERLBAUM, GARY ERLBAUM, STEVEN ERLBAUM, ROBERT D. HUTH, JON ERLBAUM. (FUTRELL, J.) Modified on 4/7/2009 (nd, ). |
| Filing 19 Memorandum in Support of MOTION to Remand filed by DANIEL ERLBAUM, MARC ERLBAUM, EMILY ERLBAUM, JEFFREY ERLBAUM, ALISON ERLBAUM, MICHAEL ERLBAUM, GARY ERLBAUM, STEVEN ERLBAUM, ROBERT D. HUTH, JON ERLBAUM. (FUTRELL, J.) Modified on 4/7/2009 (nd). |
| Filing 18 MOTION to Remand filed by DANIEL ERLBAUM, MARC ERLBAUM, EMILY ERLBAUM, JEFFREY ERLBAUM, ALISON ERLBAUM, MICHAEL ERLBAUM, GARY ERLBAUM, STEVEN ERLBAUM, ROBERT D. HUTH, JON ERLBAUM..(FUTRELL, J.) |
| Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC.. (Attachments: #1 Certificate of Service)(THELEN, CHRISTINE) |
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Filing 16
STIPULATION AND ORDER THAT AMERICAN EXPRESS TAX & BUSINESS SERVICES, INC. AND RSM MCGLADREY, INC. SHALL ANSWER TO PLAINTIFFS' COMPLAINT WITHIN FOURTEEN (14) DAYS AFTER THIS COURT RULES ON THE PENDING MOTION TO REMAND TO STATE COURT. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/26/09. 3/27/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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Filing 15
ORDER THAT PLAINTIFFS ARE GRANTED AN EXTENSION OF TIME TO RESPOND AS NECESSARY TO THE MOTION TO COMPEL ARBITRATION ADN TO DISMISS THE COMPLAINT OR STAY PROCEEDINGS BY DEFENDANTS DEUTSCHE BANK AG AND DEUTSCHE BANK PENDING THE COURT'S RULING ON THE MOTION TO REMAND TO STATE COURT. IF THE COURT DENIES THE MOTION TO REMAND, THE PLAINTIFFS SHALL HAVE FOURTEEN DAYS FROM THE ENTRY OF AN ORDER ON THAT MOTION TO FILE THEIR RESPONSE TO THE MOTION TO COMPEL ARBITRATION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/26/09. 3/27/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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| Filing 14 NOTICE of Appearance by BRIAN T. FEENEY on behalf of AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC. (FEENEY, BRIAN) |
| Filing 13 MOTION to Remand to State Court filed by AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Proposed Order, #3 Certificate of Service)(THELEN, CHRISTINE) |
| Filing 12 NOTICE of Appearance by CHRISTINE E. THELEN on behalf of AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(THELEN, CHRISTINE) |
| Filing 11 NOTICE of Appearance by ABBE F. FLETMAN on behalf of AMERICAN TAX & BUSINESS SERVICES, INC., RSM MCGLADREY, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(FLETMAN, ABBE) |
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Filing 10
ORDER THAT A RULE 16 CONFERENCE IS SCHEDULED FOR 4/20/2009 AT 11:00 AM BEFORE HONORABLE MITCHELL S. GOLDBERG. COUNSEL SHALL CONTACT CHAMBERS ONE BUSINESS DAY PRIOR TO THE CONFERENCE FOR THE LOCATION OF THE CONFERENCE. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/18/09. 3/19/09 ENTERED AND COPIES MAILED AND E-MAILED.(ah)
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| Filing 9 MOTION to Dismiss or Stay in Favor of Arbitration filed by DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC..Memorandum, Declaration, Ex. A, Ex. B, Ex. C, Ex. D, Ex. E, Ex. F, Proposed Order, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Adam J. Kaiser, #3 Exhibit A, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Text of Proposed Order, #12 Certificate of Service)(KRAUSE, CHERYL) |
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Filing 8
ORDER THAT THE APPLICATION FOR PRO HACE VICE ADMISSION OF JEFFREY J. AMATO, ESQUIRE, IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/12/09. 3/12/09 ENTERED AND COPIES MAILED, E-MAILED.(ah)
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Filing 7
ORDER THAT THE APPLICATION FOR PRO HACE VICE ADMISSION OF SETH C. FARBER, ESQUIRE, IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/12/09. 3/12/09 ENTERED AND COPIES MAILED, E-MAILED.(ah)
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Filing 6
ORDER THAT THE APPLICATION FOR PRO HACE VICE ADMISSION OF ADAM J. KAISER, ESQUIRE, IS GRANTED. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 3/12/09. 3/12/09 ENTERED AND COPIES MAILED, E-MAILED.(ah)
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| Filing 5 APPLICATION FOR PRO HACE VICE ADMISSION OF ADAM J. KAISER, ESQUIRE ON BEHALF OF DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. SPONSOR'S STATEMENT AND CERTIFICATE OF SERVICE. ($40 Fee Paid, Receipt Number 955752). (ah) |
| Filing 4 APPLICATION FOR PRO HACE VICE ADMISSION OF JEFFREY J. AMATO, ESQUIRE ON BEHALF OF DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. SPONSOR'S STATEMENT AND CERTIFICATE OF SERVICE. ($40 Fee Paid, Receipt Number 955750). (ah) |
| Filing 3 APPLICATION FOR PRO HACE VICE ADMISSION OF SETH C. FARBER, ESQUIRE ON BEHALF OF DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. SPONSOR'S STATEMENT AND CERTIFICATE OF SERVICE. ($40 Fee Paid, Receipt Number 955751). (ah) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC..(ks, ) |
| Filing 1 NOTICE OF REMOVAL by DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. from Court of Common Pleas Philadelphia County, case number Nov Term 2008, No. 001507. Certificate of Service, Declaration, (Filing fee $ 350 receipt number 955587) (Attachments: #1 CIVIL COVER SHEET, #2 CASE MGMT. TRACK FORM, #3 DESIGNATION FORM, #4 DECLARATION, #5 EX.. A. 1., #6 EX. A. 2, #7 EX. A. 3, #8 EX. A. 4, #9 EX. A. 5, #10 EX. A. 6, #11 EX. A. PT2, #12 EX. A. 7, #13 EX. A. 8, #14 EX. A. 9, #15 EX. A. 10, #16 EX. A. 11, #17 EX. A. 12, #18 EX. B. 1, #19 EX. B. 2, #20 EX. B. 3, #21 EX.B. 4, #22 EX. 4. PT2, #23 EX. B. PT 3, #24 EX. B. 5)(ks, ) |
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