SCHEINOFF v. ZELNICK, MANN, AND WINIKUR, P.C. et al
| CPA RICHARD SCHEINOFF |
| CPA MICHAEL I MANN, ZELNICK, MANN, AND WINIKUR, P.C. and CPA ALAN B WINIKUR |
| 2:2020cv03103 |
| June 25, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 E.R.I.S.A. |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
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Filing 19
ORDERED THAT THE ABOVE CAPTIONED ACTION IS DISMISSED WITH PREJUDICE, PURSUANT TO AGREEMENT OF COUNSEL WITHOUT COSTS. NOTWITHSTANDING THIS DISMISSAL, PURSUANT TO RULE 41.1(B) OF THE LOCAL RULES OF CIVIL PROCEDURE, THIS ORDER OF DISMISSAL MAY BE VACATED, MODIFIED, OR STRICKEN FROM THE RECORD, FOR CAUSE SHOWN, UPON THE APPLICATION OF ANY PARTY SERVED WITHIN NINETY (90) DAYS OF THE ENTRY OF SUCH ORDER OF DISMISSAL, PROVIDED THE APPLICATION OF THE NINETY-DAY TIME LIMITATION IS CONSISTENT WITH FEDERAL RULE OF CIVIL PROCEDURE 60(C). SIGNED BY HONORABLE GERALD A. MCHUGH ON 1/14/21. 1/14/21 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 18 Letter to Judge McHugh dated 1/14/2021 by MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C. (ABRAMS, JENNIFER) Modified on 1/15/2021 (tjd). |
| Filing 17 NOTICE of Hearing: RULE 16 PRETRIAL CONFERENCE BY TELEPHONE SET FOR 1/19/2021 11:30 AM BEFORE HONORABLE GERALD A. MCHUGH.(JL ) |
| Filing 16 ANSWER to #9 Amended Complaint with Affirmative Defenses and Certificate of Service by ZELNICK, MANN, AND WINIKUR, P.C.. (Attachments: #1 Certificate of Service)(ABRAMS, JENNIFER) |
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Filing 15
ORDERED THAT DEFENDANTS PARTIAL MOTION TO DISMISS (EACF 11) IS GRANTED AND COUNT II OF PLAINTIFFS AMENDED COMPLAINT FOR BREACH OF FIDUCIARY DUTY IS DISMISSED IN ITS ENTIRETY, WITH PREJUDICE. PLAINTIFFS REQUEST FOR RELIEF IN COUNT I OF HIS AMENDED COMPLAINT IN THE FORM OF AN ORDER INSTRUCTING DEFENDANTS TO FOLLOW THE IRS INSTRUCTIONS IS ALSO DISMISSED, WITH PREJUDICE. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/25/20. 11/25/20 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 14 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/25/20. 11/25/20 ENTERED AND COPIES E-MAILED.(jaa, ) |
| Filing 13 REPLY to Response to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C.. (Attachments: #1 Certificate of Service)(ABRAMS, JENNIFER) |
| Filing 12 RESPONSE in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RICHARD SCHEINOFF. (Attachments: #1 Text of Proposed Order)(ELIAS, BRIAN) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support of Partial Motion to Dismiss, #3 Exhibit A, #4 Exhibit B, #5 Certificate of Service)(ABRAMS, JENNIFER) |
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Filing 10
ORDERED THAT DEFENDANTS MOTION TO DISMISS (DOC #8) IS DENIED AS MOOT. SIGNED BY HONORABLE GERALD A. MCHUGH ON 9/8/20.9/9/20 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 9 AMENDED COMPLAINT against MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C., filed by RICHARD SCHEINOFF.(ELIAS, BRIAN) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C..Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Partial Motion to Dismiss, #3 Exhibit A, #4 Exhibit B, #5 Certificate of Service)(ABRAMS, JENNIFER) |
| Filing 7 NOTICE of Appearance by BRIAN W. WAERIG on behalf of MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C. with Certificate of Service(WAERIG, BRIAN) |
| Filing 6 NOTICE of Appearance by JENNIFER ABRAMS on behalf of MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C. with Certificate of Service(ABRAMS, JENNIFER) |
| Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by ZELNICK, MANN, AND WINIKUR, P.C.. (Attachments: #1 Certificate of Service)(ABRAMS, JENNIFER) |
| Filing 4 WAIVER OF SERVICE Returned Executed by RICHARD SCHEINOFF. ZELNICK, MANN, AND WINIKUR, P.C. waiver sent on 6/26/2020, answer due 8/25/2020. (ELIAS, BRIAN) |
| Filing 3 WAIVER OF SERVICE Returned Executed by RICHARD SCHEINOFF. MICHAEL I MANN waiver sent on 6/26/2020, answer due 8/25/2020. (ELIAS, BRIAN) |
| Filing 2 WAIVER OF SERVICE Returned Executed by RICHARD SCHEINOFF. ALAN B WINIKUR waiver sent on 6/26/2020, answer due 8/25/2020. (ELIAS, BRIAN) |
| Summons Issued as to MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C.. EMAILED To: COUNSEL on 6/26/20 (jaa, ) |
| DEMAND for Trial by Jury by RICHARD SCHEINOFF. (tjd) |
| Filing 1 COMPLAINT against MICHAEL I MANN, ALAN B WINIKUR, ZELNICK, MANN, AND WINIKUR, P.C. ( Filing fee $ 400 receipt number 0313-14379764.), filed by RICHARD SCHEINOFF. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form)(ELIAS, BRIAN) |
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