CENTER FOR FIDUCIARY STUDIES, LLC et al v. FOUNDATION FOR FIDUCIARY STUDIES et al
| CENTER FOR FIDUCIARY STUDIES, LLC |
| FOUNDATION FOR FIDUCIARY STUDIES and DONALD B. TRONE, JR. |
| FIDUCIARY ANALYTICS, LLC and FIDUCIARY 360, L.P. |
| 2:2010cv00919 |
| July 9, 2010 |
| US District Court for the Western District of Pennsylvania |
| Pittsburgh Office |
| Allegheny |
| Mark R Hornak |
| Copyright |
| 17 U.S.C. § 501 Copyright Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2015. A more recent docket listing may be available from PACER.
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| Filing 67 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument Proceedings held on December 22, 2015, before Judge Mark R. Hornak. Court Reporter Shirley Hall, Telephone number 412.765.0408. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 1/4/2016. Redaction Request due 1/19/2016. Redacted Transcript Deadline set for 1/28/2016. Release of Transcript Restriction set for 3/28/2016. (sah) |
Filing 66
ORDER denying #58 Motion to Compel without prejudice. The Motion to Compel compliance with the Court's Consent Decree and the settlement agreement of the parties is denied without prejudice for the reasons stated on the record in open Court in the presence of the parties and counsel. The Motion may be reactivated for good cause shown by the filing of an appropriate notice by the moving party. The Court further directs counsel to confer with their respective principals to confirm with them the obligations and responsibilities of the parties and other persons bound by the consent decree and settlement agreement. Signed by Judge Mark R. Hornak on 12/22/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Hornak, Mark)
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| Filing 65 Minute Entry for proceedings held before Judge Mark R. Hornak: Hearing and Oral Argument held on 12/22/15. (Court Reporter: Shirley Hall) (jad) |
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Filing 64
SCHEDULING ORDER. A Hearing and Oral Argument on all pending matters is hereby SCHEDULED for Tuesday, December 22, 2015 at 2:30 PM in Courtroom 6A before Judge Mark R. Hornak. Lead trial counsel, Mr. Donald B. Trone, Jr., and Mr. Blaine F. Aikin shall attend and appear in person. Signed by Judge Mark R. Hornak on 12/1/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb)
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| Filing 63 REPLY in support re #58 Motion to Compel, filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10) (Thomas, John) Modified on 11/25/2015. (jsp) |
| Filing 62 RESPONSE IN OPPOSITION to #58 Motion to Compel filed by DONALD B. TRONE, JR. (Attachment: #1 Exhibits A-F) (Rinaldo, Richard) Modified on 11/17/2015 to edit docket text. (ksa) Modified on 11/18/2015. (jsp) |
| Filing 61 NOTICE of Appearance by Charles H. Dougherty, Jr on behalf of CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Dougherty, Charles) |
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Filing 60
ORDER. The Honorable Mark R. Hornak hereby ADOPTS the scheduling Order set by Chief Judge Joy Flowers Conti at 59 Order November 6, 2015. Signed by Judge Mark R. Hornak on 11/13/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb)
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| Chief Judge Joy Flowers Conti no longer assigned to case. (gmp) |
| Judge Mark R. Hornak added. (gmp) |
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Filing 59
ORDER Response/Briefing Schedule re #58 Motion to Compel. Response to Motion due by 11/17/2015. Signed by Chief Judge Joy Flowers Conti on 11/6/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (smc)
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| Filing 58 First MOTION to Compel Donald B. Trone, Jr. to Comply With the Consent Decree Ordered February 11, 2011 and Settlement Agreement (Doc. No. #54 ) by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Affidavit, #7 Proposed Order) (Thomas, John) |
| Chief Judge Joy Flowers Conti presiding. Chief Judge Gary L. Lancaster no longer assigned to case. (mjl) |
| Filing 57 COPYRIGHT DOCUMENTS ISSUED. (jsp, ) |
| Filing 56 COPYRIGHT DOCUMENTS ISSUED. (jsp, ) Error: No document attached. Modified on 2/14/2011. (jsp) |
| Filing 55 COPYRIGHT DOCUMENTS ISSUED. (jsp) Error: No document attached. Modified on 2/14/2011. (jsp) |
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Filing 54
ORDER approving #53 Consent Decree, as stated more fully in order and pursuant to attached settlement agreement, which is incorporated by reference; Instant case is dismissed with prejudice; each party to bear its own costs; Court shall retain jurisdiction for the purpose of enforcing, if necessary, the Settlement Agreement. Signed by Chief Judge Gary L. Lancaster on 2/11/11 (Attachments: #1 Settlement Agreement). (map)
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| Filing 53 CONSENT DECREE by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Exhibit A) (Thomas, John) |
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Filing 52
ORDER directing Clerk to mark CASE CLOSED pending submission of an instrument of discontinuance for approval by the Court. Signed by Chief Judge Gary L. Lancaster on 12/22/10. (map)
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| Filing 51 AMENDED ANSWER to Plaintiffs' Complaint, COUNTERCLAIM against All Plaintiffs by FOUNDATION FOR FIDUCIARY STUDIES. (Kobus, Theodore) |
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Filing 50
ORDER granting #46 Motion for Leave to File Amended Answer and Counterclaim; Defendants shall file an Amended Answer and Counterclaim within five (5) days of this Order. Signed by Chief Judge Gary L. Lancaster on 12/13/10. (map)
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| Filing 49 Errata re #47 Brief in Support of Motion to File Amended Answer and Counterclaim by FOUNDATION FOR FIDUCIARY STUDIES. Reason for Correction: Attorney signature. (Kobus, Theodore) Modified on 12/14/2010. (jsp) |
| Filing 48 Errata re #46 Motion for Leave to File Amended Answer and Counterclaim by FOUNDATION FOR FIDUCIARY STUDIES. Reason for Correction: Attorney signature. (Attachments: #1 Exhibit A Part I, #2 Exhibit A Part II, #3 Proposed Order) (Kobus, Theodore) Modified and removed duplicative attachment description on 12/14/2010. (jsp) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #47 Brief in Support of Motion, #46 Motion for Leave to File. ERROR: Signature on documents (Kobus) and filer (Shannon) do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the documents using the Errata event. File should file a separate Errata for the above-referenced documents, linking the errata to documents #46 and #47 respectively. This message is for informational purposes only. (jsp) |
| Filing 47 BRIEF in Support re #46 Motion for Leave to File Amended Answer and Counterclaim filed by FOUNDATION FOR FIDUCIARY STUDIES. (Shannon, David) Modified on 12/13/2010. (jsp) |
| Filing 46 MOTION for Leave to File Amended Answer and Counterclaim by FOUNDATION FOR FIDUCIARY STUDIES. (Attachments: #1 Exhibit A part 1, #2 Exhibit A part 2, #3 Proposed Order) (Shannon, David) Modified on 12/13/2010. (jsp) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #44 Motion to Extend Time. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. No further action is required. This message is for informational purposes only. (jsp) |
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Filing 45
ORDER granting #44 Joint MOTION to Extend Time to Schedule the Court Ordered Mediation; Parties shall mediate the instant case on 12/21/2010; Status Conference of 12/17/2010 re-set for 1/5/2011 at 3:00 PM. Signed by Chief Judge Gary L. Lancaster on 12/9/10. (map)
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| Filing 44 Joint MOTION to Extend Time to Schedule the Court Ordered Mediation by FOUNDATION FOR FIDUCIARY STUDIES. (Shannon, David) |
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Filing 43
ORDER REFERRING CASE to Mediation and appointing Robert O. Lindefjeld as mediator. Signed by Chief Judge Gary L. Lancaster on 10/18/10. (map)
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Filing 42
INITIAL SCHEDULING ORDER: Parties to complete all fact discovery necessary for mediation by 11/23/2010; Parties to complete selected ADR Process by 12/13/2010; Interim Discovery Status Conference set for 12/17/2010 at 11:00 AM. Signed by Chief Judge Gary L. Lancaster on 10/18/10. (map)
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| Filing 41 Minute Entry for Initial Scheduling Conference held on 10/14/2010 before Chief Judge Gary L. Lancaster; #21 MOTION for Leave to File Expedited Discovery rendered moot; Order referring case to mediation and Case Management Order to be issued (Court Reporter: None). (map) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #39 Disclosure Statement. ERROR: No written signature or typed name with s/. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit with signature, using Errata event located under "Other Documents" in the electronic filng system. Filer should link the Errata to Document #39 . This message is for informational purposes only. (jsp, ) |
| Filing 40 STIPULATION selecting ADR process by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC, FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR (Thomas, John) |
| Filing 39 Disclosure Statement identifying None as corporate parent or other affiliate by FOUNDATION FOR FIDUCIARY STUDIES. (Kobus, Theodore) Modified as filer did not complete docket entry on 10/8/2010. (jsp) |
| Filing 38 REPORT of Rule 26(f) Planning Meeting. (Thomas, John) |
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Filing 37
ORDER directing that Rule 26 Meeting be conducted on or before 9/30/2010, that Rule 26 Meeting Report be filed by 10/7/2010 and setting INITIAL LOCAL RULE 16.1 SCHEDULING CONFERENCE for 10/14/2010 at 4:30 PM. Signed by Chief Judge Gary L. Lancaster on 9/16/10. (map)
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| Filing 36 ANSWER to #24 Counterclaim by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Thomas, John) Modified on 9/14/2010. (jsp) |
| Filing 35 REPLY BRIEF by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC in support re #21 Motion for Leave to File filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (jsp) |
| Filing 34 REPLY BRIEF by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC in support re #18 Motion for Preliminary Injunction filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (jsp) |
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Filing 33
ORDER granting #31 Motion for Leave to File Reply in Support of Motion for Expedited Discovery; Reply attached as Exhibit "A" to motion is deemed filed and served as of this date. Signed by Chief Judge Gary L. Lancaster on 9/8/10. (map)
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Filing 32
ORDER granting #30 Motion for Leave to File Reply in Support of Motion for Preliminary Injunction; Reply attached as Exhibit "A" to motion is deemed filed and served as of this date. Signed by Chief Judge Gary L. Lancaster on 9/7/10. (map)
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| Filing 31 MOTION for Leave to File A Reply in Support of Plaintiffs' #21 Motion for Leave to Take Expedited Discovery by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Exhibit A - Reply in Support of Plaintiffs' Motion for Leave to Take Expedited Discovery, #2 Proposed Order, #3Certificate of Service) (Thomas, John) Modified on 9/8/2010. (jsp) |
| Filing 30 MOTION for Leave to File A Reply in Support of Plaintiffs' #18 Motion for Preliminary Injunction by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Proposed Order, #2 Exhibit A - Reply in Support of Plaintiffs' Motion for Preliminary Injunction, #3 Certificate of Service) (Thomas, John) Modified on 9/2/2010. (jsp) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #29 Errata. ERROR: Document does not have filer's signature or typed name with s/. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit with signature, using Errata event located under "Other Documents" in the electronic filing system. This message is for informational purposes only. (jsp) |
| Filing 29 Errata re #27 Response to Motion by FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. Reason for Correction: /s signature and incorrect motion paper. (Attachments: #1 Proposed Order) (Shannon, David) |
| Filing 28 NOTICE of Appearance by David J. Shannon on behalf of FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (Shannon, David) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #27 Response to Motion. ERROR: No signature with s/. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit with signature, using Errata event located under "Other Documents" in the electronic filing system. This message is for informational purposes only. Filer should link the Errata to Document #27 . (jsp) |
| Filing 27 RESPONSE to Motion re #21 MOTION for Leave to File Expedited Discovery filed by FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (Attachments: #1 Proposed Order Exhibit A) (Kobus, Theodore) |
| Filing 26 BRIEF in Opposition re #21 Motion for Leave to File Take Expedited Discovery filed by FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (Kobus, Theodore) Modified on 8/26/2010. (jsp) |
| Filing 25 Errata re #23 Response to #18 Motion for Preliminary Injunction, by FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. Reason for Correction: Signature. (Kobus, Theodore) Modified on 8/25/2010. (jsp) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #23 Response to Motion, ERROR: No signature or typed name with s/.. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit with signature, using Errata event located under "Other Documents" in the electronic filing system. Filer should link the Errata to Document #23 . This message is for informational purposes only. (jsp) |
| Filing 24 ANSWER to #1 Complaint, with Affirmative Defenses and COUNTERCLAIM against All Plaintiffs by DONALD B. TRONE, JR, FOUNDATION FOR FIDUCIARY STUDIES. (Kobus, Theodore) Modified on 8/24/2010. (jsp) |
| Filing 23 RESPONSE to Motion re #18 MOTION for Preliminary Injunction filed by FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (Attachments: #1 Exhibit A, #2 Exhibit Trone Declaration Ex A - Y, #3 Exhibit Trone Declaration EX AA - ZZ, #4 Exhibit Trone Declaration Ex AAA - GGG, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F) (Kobus, Theodore) |
| Filing 22 BRIEF in Support re #21 Motion for Leave to Take Expedited Discovery filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Thomas, John) Modified on 8/12/2010. (jsp) |
| Filing 21 MOTION for Leave to Take Expedited Discovery by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Thomas, John) Modified on 8/12/2010. (jsp) |
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Filing 20
ORDER directing that any response to #18 Motion for Preliminary Injunction and brief in support shall be filed by 8/23/2010. Signed by Chief Judge Gary L. Lancaster on 8/6/10. (map)
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| Filing 19 BRIEF in Support re #18 Motion for Preliminary Injunction, filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Thomas, John) |
| Filing 18 MOTION for Preliminary Injunction by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Declaration of J. Richard Lynch, #2 Exhibit Lynch Ex. A, #3 Exhibit Lynch Ex. B, #4 Exhibit Lynch Ex. C, #5 Exhibit Lynch Ex. D, #6 Exhibit Lynch Ex. E, #7 Declaration of Blaine F. Aikin, #8 Exhibit Aikin Ex. A, #9 Exhibit Aikin Ex. B, #10 Exhibit Aikin Ex. C, #11 Exhibit Aikin Ex. D, #12 Exhibit Aikin Ex. E, #13 Exhibit Aikin Ex. F, #14 Exhibit Aikin Ex. G, #15 Exhibit Aikin Ex. H, #16 Exhibit Aikin Ex. I, #17 Exhibit Aikin Ex. J, #18 Exhibit Aikin Ex. K, #19 Exhibit Aikin Ex. L, #20 Exhibit Aikin Ex. M, #21 Exhibit Aikin Ex. N, #22 Exhibit Aikin Ex. O, #23 Exhibit Aikin Ex. P, #24 Exhibit Aikin Ex. Q, #25 Exhibit Aikin Ex. R, #26 Exhibit Aikin Ex. S, #27 Exhibit Aikin Ex. T, #28 Exhibit Aikin Ex. U, #29 Exhibit Aikin Ex V, #30 Exhibit Aikin Ex. W, #31 Exhibit Aikin Ex. X, #32 Exhibit Aikin Ex. Y, #33 Exhibit Aikin Ex. Z, #34 Exhibit Aikin Ex. AA, #35 Exhibit Aikin Ex. BB, #36 Exhibit Aikin Ex. CC, #37 Exhibit Aikin Ex. DD, #38 Exhibit Aikin Ex. EE, #39 Proposed Order) (Thomas, John) |
| Motions terminated: #9 MOTION for Leave to File Documents under Seal and MOTION for Protective Order, filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P. and FIDUCIARY ANALYTICS, LLC., withdrawn by #17 NOTICE OF WITHDRAWAL OF MOTION and rendered moot; Text-only entry; No PDF document will issue; This text-only entry constitutes the Court's order or notice on this matter. (map) |
| Filing 17 NOTICE of Withdrawal of #9 Motion for Leave to File Documents Under Seal containing a Motion for Protective Order by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC (Thomas, John) Modified on 8/5/2010. (jsp) |
| Filing 16 NOTICE of Appearance by Theodore J. Kobus, III on behalf of FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (Kobus, Theodore) |
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Filing 15
ORDER directing that any Response to #9 Motion for Protective Order fo Confidential Information and Order Granting Leave to File Certain Documents Under Seal shall be filed by 8/6/2010. Signed by Chief Judge Gary L. Lancaster on 7/30/10. (map)
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| Filing 14 NOTICE of Appearance by Hugh F. McGough on behalf of FOUNDATION FOR FIDUCIARY STUDIES. (McGough, Hugh) |
| Filing 13 STIPULATION for Extension of Time to File Answer by FOUNDATION FOR FIDUCIARY STUDIES. (Ward, William) Modified on 8/2/2010. (jsp) |
| Filing 12 NOTICE of Appearance by William F. Ward on behalf of FOUNDATION FOR FIDUCIARY STUDIES. (Ward, William) |
| Filing 11 Stipulation for Extension of Time to Answer by DONALD B. TRONE, JR Answer due from DONALD B. TRONE, JR on 8/23/2010. (Rinaldo, Richard) |
| Filing 10 NOTICE of Appearance by Richard F. Rinaldo on behalf of DONALD B. TRONE, JR. (Rinaldo, Richard) |
| Motion terminated: #13 MOTION for Extension of Time to File Answer filed by FOUNDATION FOR FIDUCIARY STUDIES actually a Stipulation under LR 7.E and Answer deadline updated; Text-only entry; No PDF document will issue; This text-only entry constitutes the Court's order or notice on this matter. (map) |
| Updated Answer Deadline for FOUNDATION FOR FIDUCIARY STUDIES; Answer due on 8/23/2010 (map) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Motion for Leave to File. ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court added/docketed Motion for Protective Order. This message is for informational purposes only. (jsp) |
| Filing 9 MOTION for Leave to File Documents under Seal and containing a Motion for Protective Order by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Thomas, John). Added MOTION for Protective Order on 7/29/2010 (jsp). |
| Filing 8 SUMMONS/Return of Service Returned Executed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY ANALYTICS, LLC, FIDUCIARY 360, L.P., FOUNDATION FOR FIDUCIARY STUDIES served at Mystic CT address on 7/12/2010, answer due 8/2/2010. (Thomas, John) Modified on 7/26/2010. (jsp) |
| Filing 7 SUMMONS/Return of Service Returned Executed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY ANALYTICS, LLC, FIDUCIARY 360, L.P.. DONALD B. TRONE, JR served on 7/12/2010, answer due 8/2/2010. (Thomas, John) |
| Filing 6 NOTICE of Appearance by Paul A. Beck on behalf of CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Beck, Paul) |
| Filing 5 SUMMONS/Return of Service Returned Executed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY ANALYTICS, LLC, FIDUCIARY 360, L.P. FOUNDATION FOR FIDUCIARY STUDIES served at Boston address on 7/12/2010, answer due 8/2/2010. (Thomas, John) Modified on 7/26/2010. (jsp) |
| Filing 4 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (map) |
| Filing 3 COPYRIGHT DOCUMENTS ISSUED. (jsp) |
| Filing 2 Disclosure Statement identifying None as corporate parent or other affiliate, by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY 360, L.P., FIDUCIARY ANALYTICS, LLC. (Thomas, John) |
| Summons Issued as to FOUNDATION FOR FIDUCIARY STUDIES, DONALD B. TRONE, JR. (jsp) |
| Remark: E-mail Notification sent to Copyright Office with copies of complaint, docket entries and copyright letter. (jsp) |
| Filing 1 COMPLAINT against CENTER FOR FIDUCIARY STUDIES, LLC, DONALD B. TRONE, JR (Filing fee $350, receipt number 0315-1657951), filed by CENTER FOR FIDUCIARY STUDIES, LLC, FIDUCIARY ANALYTICS, LLC, FIDUCIARY 360, L.P.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Summons Foundation for Fiduciary Studies (1 of 2), #11 Summons Foundation for Fiduciary Studies (2 of 2), #12 Summons Donald B. Trone, Jr.) (jsp) |
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