Palaxar Group, LLC et al v. Williams et al
Plaintiff: Palaxar Group, LLC and Palaxar Holdings, LLC.
Defendant: Aaron Carter Bates, The Maher Law Firm, PA, Eric Langley, Harrison T. Slaughter, Jr., Roy Kobert, Jodi Donaldson Jaiman, Allen McLean Estes, Robert W. Cuthill, Jr., Scott Shuker, Lindsay Reese, Jay Stollenwerk, Nexia Strategy Corporation, Shane Williams, Todd Norman, Nicolette Vilmos, Michael C. Maher, Elizabeth Green, Matthew Scott Mokwa, Robert O'Malley, Aqmi Strategy Corporation, Scott M. Goldberg, Broad and Cassel, P.A., John Russell Campbell, Latham, Shuker, Eden & Beaudine, LLP and Balch & Bingham, LLP
Petitioner: Frank L. Amodeo
Interested Party: UNITED STATES OF AMERICA
Case Number: 3:2013cv00641
Filed: September 18, 2013
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Henrico
Presiding Judge: James R Spencer
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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This docket was last retrieved on July 23, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2014 Filing 151 TRANSCRIPT of proceedings held on May 7, 2014, Motions Hearing before Judge James R. Spencer, Court Reporter/Transcriber Jeff Kull, Telephone number 804-916-2258. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) 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 will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/22/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 10/21/2014.(kull, jeff)
May 14, 2014 Opinion or Order Filing 150 ORDER DENYING #25 Motion to Dismiss; GRANTING #29 Motion to Change Venue to the Middle District of Florida; the Court TRANSFERS this action to the Middle District of Florida; it is also ORDERED that motions: #41 Motion to Dismiss; #44 Motion to Dismiss/Transfer Case; #47 Motion to Dismiss/Transfer Case; #49 Motion to Dismiss/Transfer Venue; #50 Motion to Dismiss; #55 Motion to Dismiss/ to Transfer Case; #59 Motion to Dismiss; #60 Motion to Change Venue; #66 Motion to Dismiss/Transfer Case; #68 Motion to Dismiss/Transfer Case are hereby GRANTED IN PART to the extent that they seek transfer pursuant to 28 U.S.C. 1404(a) and are hereby DENIED IN PART as moot to the extent that they seek dismissal for lack of personal jurisdiction and/or improper venue; To the extent that they seek dismissal of this action the Court defers disposition of #41 Motion to Dismiss; #49 Motion to Dismiss/Transfer Venue; #50 Motion to Dismiss; #68 Motion to Dismiss/Transfer Case to the transferee court; Seven (7) additional motions on which the Court makes no ruling remain pending in this action (ECF Nos. 27, 38, 57, 62, 64,144,145)SEE ORDER FOR FURTHER DETAILS. Signed by District Judge James R. Spencer on 05/13/14. (kyou, )
May 14, 2014 Filing 149 MEMORANDUM OPINION. Signed by District Judge James R. Spencer on 05/13/14. (kyou, )
May 14, 2014 Case transferred to District of Middle District of Florida. (kyou, )
May 7, 2014 Filing 148 Minute Entry for proceedings held before District Judge James R. Spencer:Motion Hearing held on 5/7/2014 re #66 Joint MOTION to Dismiss for Lack of Jurisdiction(Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case filed by Eric Langley, Balch & Bingham, LLP, Lindsay Reese, John Russell Campbell, Allen McLean Estes, #55 MOTION to Dismiss for Lack of Jurisdiction(Personal) and Improper Venue, or, Alternatively, MOTION to Transfer Case filed by Scott Shuker, Latham, Shuker, Eden & Beaudine, LLP, Elizabeth Green, #57 MOTION to Dismiss for Failure to State a Claim filed by Scott Shuker, Latham, Shuker, Eden & Beaudine, LLP, Elizabeth Green, #62 Joint MOTION to Dismiss for Failure to State a Claim filed by Eric Langley, Balch & Bingham, LLP, Lindsay Reese, John Russell Campbell, Allen McLean Estes, #38 MOTION to Dismiss for Lack of Jurisdiction filed by Robert W. Cuthill, Jr., #64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos, #47 MOTION to Dismiss MOTION to Transfer Case filed by Shane Williams, #44 MOTION to Dismiss MOTION to Transfer Case filed by Jay Stollenwerk, #50 MOTION to Dismiss filed by Harrison T. Slaughter, Jr., #29 MOTION to Change Venue to the Middle District of Florida filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos, #60 MOTION to Change Venue filed by Jodi Donaldson Jaiman, #68 MOTION to Dismiss for Lack of Jurisdiction, Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer filed by Robert O'Malley, #41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b) MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3 MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively MOTION to Change Venue filed by Maher Law Firm, PA, Matthew Scott Mokwa, Michael C. Maher, Aaron Carter Bates, #59 MOTION to Dismiss filed by Jodi Donaldson Jaiman, #49 MOTION to Dismiss MOTION to Transfer Case filed by Scott M. Goldberg, #25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos, #27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos. Arguments heard. Matters taken under advisement. (Court Reporter Jeff Kull, OCR.)(khan, )
April 29, 2014 Filing 147 Memorandum in Opposition re #144 MOTION to Appoint Guardian ad Litem or Prochiem Ami ad Litem of Frank Amadeo filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
April 29, 2014 Filing 146 Memorandum in Support re #145 MOTION to Strike #144 MOTION to Appoint Guardian ad Litem or Prochiem Ami ad Litem of Frank Amadeo filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
April 29, 2014 Filing 145 MOTION to Strike #144 MOTION to Appoint Guardian ad Litem or Prochiem Ami ad Litem by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
April 28, 2014 Set Motion Hearing set for 5/7/2014 at 10:00 AM in Richmond Courtroom 7000 before District Judge James R. Spencer. (khan, )
April 25, 2014 Filing 144 MOTION to Appoint Guardian ad Litem or Prochiem Ami ad Litem by Frank L. Amodeo. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(kyou, )
April 24, 2014 Opinion or Order Filing 143 ORDER granting #118 Motion for Oral Argument to the extent that Pro Se Defendants may rely on their filed memoranda to support their respective motions to dismiss (see Order for further details); denying #119 Motion to Appear Telephonically. Signed by District Judge James R. Spencer on 04/24/14. (kyou, )(copies mailed to Pro Se parties)
April 22, 2014 Filing 142 NOTICE by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos of Supplemental Authority (Attachments: #1 Exhibit 1)(Palmer, Julie)
April 18, 2014 Opinion or Order Filing 141 ORDER granting #131 Motion for Leave to File Notice of Supplemental Authority; Dfts Broad and Cassel, Todd Norman, Roy Kobert, and Nicolette Vilmos may file the proposed Notice of Supplemental Authority within 7 days. Signed by District Judge James R. Spencer on 4/18/14. (wtuc)
March 25, 2014 Filing 140 RESPONSE in Support re #119 MOTION for Leave to Appear Telephonically, and #118 MOTION for Leave to File their Motions to Dismiss without Oral Argument filed by Scott M. Goldberg, Jodi Donaldson Jaiman, Jay Stollenwerk, Shane Williams. (kyou, )
March 19, 2014 Filing 139 Clerk's ENTRY OF DEFAULT against Aqmi Strategy Corporation, Nexia Strategy Corporation per Order entered March 19, 2014 (kyou, )
March 19, 2014 Opinion or Order Filing 138 ORDER granting #127 Motion to Reconsider Request for Entry of Default; The Clerk is DIRECTED to enter default as to Defendants Nexia and AQMI. Signed by District Judge James R. Spencer on 3/19/14. (kyou, )
March 19, 2014 Opinion or Order Filing 137 ORDER granting #79 Motion for Extension of Time to File Reply ; denying #100 Motion to Strike. Signed by District Judge James R. Spencer on 3/19/14. (kyou, )
March 19, 2014 Filing 136 MEMORANDUM OPINION. Signed by District Judge James R. Spencer on 03/19/14. (kyou, )
March 17, 2014 Filing 135 Memorandum in Opposition re #118 MOTION for Leave to File, #119 MOTION for Leave to Appear Telephonically of Scott Golberg, Matt Mokwa, Jodi Jaiman & Jay Stollenwerk filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Scott Golberg Forida Bar, #2 Exhibit Jodi Jaiman Deposition April 13, 2011, #3 Exhibit Jodi Jaiman Affidavit January 2008, #4 Exhibit Preliminary Injuction Hrg January 2008, #5 Exhibit Tom Broadhead Affidavit, #6 Exhibit Matt Mokwa Deposition)(Hart, Darren)
March 14, 2014 Filing 134 NOTICE by UNITED STATES OF AMERICA (Attachments: #1 Exhibit)(Grant, G.)
March 11, 2014 Filing 133 NOTICE of Compliance with Rule 7(E) by Scott M. Goldberg, Jodi Donaldson Jaiman, Jay Stollenwerk, Shane Williams (Attachments: #1 Exhibit A)(kyou, )
March 7, 2014 Filing 132 Memorandum in Support re #131 MOTION for Leave to File Notice of Supplemental Authority filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Owen, John)
March 7, 2014 Filing 131 MOTION for Leave to File Notice of Supplemental Authority by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Owen, John)
March 7, 2014 Set Deadlines as to Motion Hearing set for 5/7/2014 at 10:00 AM in Richmond Courtroom 7000 before District Judge James R. Spencer. (khan, )
March 6, 2014 Filing 130 Notice of Hearing Date of May 7, 2014 at 10:00 a.m. re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal) and Improper Venue, or, Alternatively, MOTION to Transfer Case , #57 MOTION to Dismiss for Failure to State a Claim (Lacy, Michael)
March 6, 2014 Filing 129 Notice of Hearing Date set for May 7, 2014 re #64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1), #29 MOTION to Change Venue to the Middle District of Florida, #25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2), #27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Owen, John)
March 6, 2014 Filing 128 Memorandum in Support re #127 MOTION for Reconsideration RE: Renewed Motion for Entry of Default [ECF No. 96] filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Edie Curry Affidavit and Accompanying Exhs. A, B & C)(Hart, Darren)
March 6, 2014 Filing 127 MOTION for Reconsideration RE: Renewed Motion for Entry of Default [ECF No. 96] by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
March 6, 2014 Opinion or Order Filing 126 So Ordered re #109 Motion to appear Pro Hac Vice by Kenton Voges Sands and Certification of Local Counsel Dennis J. Whelan, III Filing fee $ 75, receipt number 0422-3870100. filed by Harrison T. Slaughter, Jr.. Signed by District Judge James R. Spencer on 3/6/14. (kyou, )
March 6, 2014 Filing 125 Notice of Hearing Date of May 7, 2014 at 10:00 a.m. re #66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case , #62 Joint MOTION to Dismiss for Failure to State a Claim (Lacy, David)
March 6, 2014 Filing 124 Notice of Hearing Date of May 7, 2014 @ 10:00 a.m. on Maher Defendants' re #41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)2 MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3 MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively MOTION to Change Venue (Whelan, Dennis)
March 6, 2014 Filing 123 Notice of Hearing Date of May 7, 2014 @ 10:00 a.m. on Def. Slaughter's MTD per FRCP 12(b)(2), 12(b)(3) and 12(b)(6) 12 re #50 MOTION to Dismiss (Whelan, Dennis)
March 6, 2014 Filing 122 Notice of Hearing Date of May 7, 2014, re #68 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer (Turner, Patricia)
March 6, 2014 Filing 121 Notice of Hearing Date of May 7, 2014 re #38 MOTION to Dismiss for Lack of Jurisdiction (Hicks, Robert)
March 5, 2014 Opinion or Order Filing 117 MEMORANDUM ORDER denying #96 Motion for Entry of Default. Signed by District Judge James R. Spencer on 3/5/14. (kyou, )(copy mailed to Pro Se parties)
March 5, 2014 Filing 116 RESPONSE in Support re #100 MOTION to Strike #83 Reply to Response to Motion, #84 Reply to Response to Motion, #82 Reply to Response to Motion, #81 NOTICE, of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
March 4, 2014 Filing 120 Memorandum in Support re #119 MOTION for Leave to Appear Telephonically, #118 MOTION for Leave to File their Motions to Dismiss without Oral Argument filed by Scott M. Goldberg, Jodi Donaldson Jaiman, Jay Stollenwerk, Shane Williams. (kyou, )
March 4, 2014 Filing 119 MOTION for Leave to Appear Telephonically by Scott M. Goldberg, Jodi Donaldson Jaiman, Jay Stollenwerk, Shane Williams. (kyou, )
March 4, 2014 Filing 118 MOTION for Leave to File their Motions to Dismiss without Oral Argument by Scott M. Goldberg, Jodi Donaldson Jaiman, Jay Stollenwerk, Shane Williams. (kyou, )
March 4, 2014 Filing 115 REPLY to Response to Motion re #68 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer filed by Robert O'Malley. (Turner, Patricia)
March 4, 2014 Filing 114 *CORRECTED* Rebuttal Brief re #66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Smith, Michael)
March 4, 2014 Filing 113 *CORRECTED* Rebuttal Brief re #62 Joint MOTION to Dismiss for Failure to State a Claim filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Attachments: #1 Exhibit 1)(Smith, Michael)
March 4, 2014 Filing 112 *SEE CORRECTED VERSION DOC. #114*Rebuttal Brief re #66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Lacy, David) Modified on 3/4/2014 by Clerk's Office(kyou, ).
March 4, 2014 Filing 111 *SEE CORRECTED VERSION DOC. #113* Rebuttal Brief re #62 Joint MOTION to Dismiss for Failure to State a Claim filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Attachments: #1 Exhibit 1)(Lacy, David) Modified on 3/4/2014 by Clerk's Office(kyou, ).
February 28, 2014 Filing 110 CERTIFICATE of Service re #109 Motion to appear Pro Hac Vice by Kenton Voges Sands and Certification of Local Counsel Dennis J. Whelan, III Filing fee $ 75, receipt number 0422-3870100. by Dennis Joseph Whelan, III on behalf of Harrison T. Slaughter, Jr (Whelan, Dennis)
February 28, 2014 Filing 109 Motion to appear Pro Hac Vice by Kenton Voges Sands and Certification of Local Counsel Dennis J. Whelan, III Filing fee $ 75, receipt number 0422-3870100. by Harrison T. Slaughter, Jr. (Whelan, Dennis)
February 28, 2014 Filing 108 NOTICE of Appearance by Dennis Joseph Whelan, III on behalf of Harrison T. Slaughter, Jr (Whelan, Dennis)
February 27, 2014 Filing 107 REPLY to Response to Motion re #79 MOTION for Extension of Time to File Response/Reply as to #72 Memorandum in Opposition,, #71 Memorandum in Opposition, #70 Memorandum in Opposition, filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Palmer, Julie)
February 27, 2014 Filing 106 Memorandum in Opposition re #100 MOTION to Strike #83 Reply to Response to Motion, #84 Reply to Response to Motion, #82 Reply to Response to Motion, #81 NOTICE, of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Palmer, Julie)
February 27, 2014 Filing 105 REPLY to Response to Motion re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal) and Improper Venue, or, Alternatively, MOTION to Transfer Case filed by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lacy, Michael)
February 27, 2014 Filing 104 REPLY to Response to Motion re #57 MOTION to Dismiss for Failure to State a Claim filed by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Lacy, Michael)
February 27, 2014 Filing 103 REPLY to Response to Motion re #64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Attachments: #1 Exhibit 1)(Owen, John)
February 27, 2014 Filing 102 REPLY to Response to Motion re #60 MOTION to Change Venue, #59 MOTION to Dismiss filed by Jodi Donaldson Jaiman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(kyou, )
February 26, 2014 Filing 101 Memorandum in Support re #100 MOTION to Strike #83 Reply to Response to Motion, #84 Reply to Response to Motion, #82 Reply to Response to Motion, #81 NOTICE, of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Scott Shuker Statements to USBankr MDFL, #2 Exhibit E-Mail Exchange Broad and Cassel Counsel)(Hart, Darren)
February 26, 2014 Filing 100 MOTION to Strike #83 Reply to Response to Motion, #84 Reply to Response to Motion, #82 Reply to Response to Motion, #81 NOTICE, of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
February 26, 2014 Filing 99 Memorandum in Opposition re #79 MOTION for Extension of Time to File Response/Reply as to #72 Memorandum in Opposition,, #71 Memorandum in Opposition, #70 Memorandum in Opposition, of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit E-Mail Exchange Broad & Cassel Counsel)(Hart, Darren)
February 25, 2014 Filing 98 REPLY to Response to Motion re #47 MOTION to Dismiss or MOTION to Transfer Case filed by Shane Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(kyou, )
February 25, 2014 Filing 97 REPLY to Response to Motion re #49 MOTION to Dismiss and/or MOTION to Transfer Case filed by Scott M. Goldberg. (kyou, )
February 25, 2014 Filing 96 Request for Entry of Default as to Nexia Strategy Corporation and AQMI Strategy Corporation - Renewed - by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Affidavit/Declaration of Edith Curry in Support of Entry of Default)(Hart, Darren)
February 24, 2014 Filing 95 REPLY to Response to Motion re #41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)2 MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3 MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively MOTION to Change Venue filed by Aaron Carter Bates, Michael C. Maher, Maher Law Firm, PA, Matthew Scott Mokwa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Whelan, Dennis)
February 24, 2014 Filing 94 Memorandum in Opposition re #62 Joint MOTION to Dismiss for Failure to State a Claim of Balch & Bingham, LLP, Allen Mclean Estes, John Russell Campbell, Eric Langley, & Lindsay Reese filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
February 24, 2014 Filing 93 Memorandum in Opposition re #64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) of Broad and Cassel, Todd Norman, Roy Kobert, & Nicollete Vilmos filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Scott Shuker in USBankr MDFL, #2 Exhibit USBankr MDFL Barton Doctrine Hrg Transcript, #3 Exhibit History of Nexia Strategy, #4 Exhibit Holland & Knight Barton Doctrine, #5 Exhibit R. W. Cuthill Jr as Independent Contractor)(Hart, Darren)
February 24, 2014 Filing 92 REPLY to Response to Motion re #50 MOTION to Dismiss filed by Harrison T. Slaughter, Jr. (kyou, )
February 24, 2014 Filing 91 Memorandum in Opposition re #66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case of Balch & Bingham, LLP, Allen Mclean Estes, John Russell Campbell, Eric Langley & Lindsay Reese filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Balch & Bingham Billings)(Hart, Darren)
February 24, 2014 Filing 90 REPLY to Response to Motion re #38 MOTION to Dismiss for Lack of Jurisdiction filed by Robert W. Cuthill, Jr. (Hicks, Robert)
February 24, 2014 Filing 89 Memorandum in Opposition re #68 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer of Robert O'Malley filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit O'Malley Press Releases in Substantially Similar Case, #2 Exhibit O'Malley Press Releases after MVI Bankruptcy, #3 Exhibit OMalley Source for Book about MVI, #4 Exhibit O'Malley Representation of CSX in VA, #5 Exhibit Balch & Bingham Billings O'Malley attended litigation strategy sessions)(Hart, Darren)
February 21, 2014 Filing 88 Memorandum in Opposition re #57 MOTION to Dismiss for Failure to State a Claim of Latham Shuker Eden & Beaudine as well as Scott Shuker & Elizabeth Green filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit USBankr MDFL Hrg Transcript June 30, 2009, #2 Exhibit USBankr MDFL Hrg Transcript Aug 26, 2009)(Hart, Darren)
February 21, 2014 Filing 87 Memorandum in Opposition re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal) and Improper Venue, or, Alternatively, MOTION to Transfer Case of Latham Shuker Eden & Beaudine as well as Scott Shuker & Elizabeth Green filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Hoth Holdings Bankr Statement of Case, #2 Exhibit Hoth Holding Litigation filed in VA against VA, #3 Exhibit Bach & Bingham Billings, #4 Exhibit Exh. 3A in Pleading - LSE&B Billings for Hoth Holdings, #5 Exhibit Exh. 4 in Pleading - LSE&B Partner in VA, #6 Exhibit Exh. 5 in Pleading - USBankr MDFL Hearings)(Hart, Darren)
February 20, 2014 Filing 86 Memorandum in Opposition re #60 MOTION to Change Venue, #59 MOTION to Dismiss of Jodi Jaiman as set forth in ECF 59, 60 & 61 filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Jaiman Resume - Corp Officer, #2 Exhibit Jaiman Contacs with VA)(Hart, Darren)
February 20, 2014 Filing 85 REPLY to Response to Motion re #44 MOTION to Dismiss filed by Jay Stollenwerk. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(kyou, )
February 19, 2014 Filing 84 REPLY to Response to Motion re #29 MOTION to Change Venue to the Middle District of Florida filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
February 19, 2014 Filing 83 REPLY to Response to Motion re #27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
February 19, 2014 Filing 82 REPLY to Response to Motion re #25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
February 19, 2014 Filing 81 NOTICE by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos of Filing Exhibits In Support of Reply Memoranda (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Owen, John)
February 19, 2014 Filing 80 Memorandum in Support re #79 MOTION for Extension of Time to File Response/Reply as to #72 Memorandum in Opposition,, #71 Memorandum in Opposition, #70 Memorandum in Opposition, filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Palmer, Julie)
February 19, 2014 Filing 79 MOTION for Extension of Time to File Response/Reply as to #72 Memorandum in Opposition,, #71 Memorandum in Opposition, #70 Memorandum in Opposition, by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Palmer, Julie)
February 18, 2014 Filing 78 Memorandum in Opposition re #41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)2 MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3 MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively MOTION to Change Venue filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Mokwa Business & Other Contacts with VA, #2 Exhibit Tom Broadhead Affidavit)(Hart, Darren)
February 18, 2014 Filing 77 Memorandum in Opposition re #50 MOTION to Dismiss filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
February 18, 2014 Filing 76 Memorandum in Opposition re #38 MOTION to Dismiss for Lack of Jurisdiction filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Transcript of Proceedings USBankr MDFL Oct 16 2009 - Waiver of Barton Doctrine, #2 Exhibit Modified Joint Plan of Liquidation USBankr MDFL Oct 15 2009 - Scott Shuker, #3 Exhibit US Bankr MDFL Order & Notice from USDC MDFL - Mirablis Ventures Not Authorized to Defend Nexia Strategy, #4 Exhibit Judgmt in VA against Nexia Strategy-Mirablis Venures for Nexia Strategy's HQ Bldg in VA, #5 Exhibit R W Bill Cuthill, President Hoth Holdings Litigation in VA, #6 Exhibit Tom Broadhead Affidavit, #7 Exhibit R W Bill Cuthill Retention of Local Counsel of VA)(Hart, Darren)
February 18, 2014 Filing 75 Memorandum in Opposition re #49 MOTION to Dismiss MOTION to Transfer Case filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Business & E-mail Contacts Scott Goldberg, #2 Exhibit Affidavit of Tom Broadhead, #3 Exhibit Affidavit of Scott Goldberg, #4 Exhibit Balch & Bingham Bills - Pre-Filing Mtg)(Hart, Darren)
February 18, 2014 Filing 74 Memorandum in Opposition re #47 MOTION to Dismiss MOTION to Transfer Case filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Thom Broadhead Affidavit, #2 Exhibit Judgmt in VA against Nexia Strategy Corp - Mirablis Ventures for Nexia Strategy HQ Bldg, #3 Exhibit Resume of Shane Williams, #4 Exhibit Business & E-mail Contact VA)(Hart, Darren) (Attachment 3 replaced on 2/20/2014 with redacted version at the request of counsel) (kyou, ).
February 13, 2014 Filing 73 Memorandum in Opposition re #44 MOTION to Dismiss MOTION to Transfer Case filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit United States Motion for Final Order for Forfeiture, #2 Exhibit Nexia Press Release, #3 Exhibit Press Release Request)(Hart, Darren)
February 11, 2014 Filing 72 Memorandum in Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Broad & Cassel PA & Web/Contact Directed VA, #2 Exhibit Broad & Cassel Contacts VA, #3 Exhibit Broad & Cassel Contact VA 2013, #4 Exhibit Broad & Cassel Resp Joint Mtn to Strike Affidavit of R W Cuthill & Attached Affidavits, #5 Exhibit Affidavit of Frank Hailstones)(Hart, Darren)
February 11, 2014 Filing 71 Memorandum in Opposition re #27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit Broad & Cassel Response to Joint Mtn to Strike Afffidavit of R W Cuthill USDC MDFL)(Hart, Darren)
February 11, 2014 Filing 70 Memorandum in Opposition re #29 MOTION to Change Venue to the Middle District of Florida filed by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Exhibit #1 Broad & Cassel PA, #2 Exhibit #2 Broad & Cassel Filing in VA, #3 Exhibit #3 - Broad & Cassel Filing Pleading 2013 in VA, #4 Exhibit #4 Affidavit of Eddie Curry for Palaxar Holdings and Group, #5 Exhibit #5 Declarations Non Party Witnesses)(Hart, Darren)
February 10, 2014 Filing 69 Memorandum in Support re #68 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer filed by Robert O'Malley. (Attachments: #1 Exhibit Declaration of Robert O'Malley)(Tyler, Robert)
February 10, 2014 Filing 68 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim on which Relief can be Granted, or, alternatively, to Transfer by Robert O'Malley. (Tyler, Robert)
February 10, 2014 Filing 67 Memorandum in Support re #66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively, MOTION to Transfer Case filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Attachments: #1 Exhibit A -- Reese Affidavit)(Smith, Michael)
February 10, 2014 Filing 66 Joint MOTION to Dismiss for Lack of Jurisdiction (Personal) and For Improper Venue, Or, Alternatively,, MOTION to Transfer Case by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Smith, Michael)
February 10, 2014 Filing 65 Memorandum in Support re #64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Owen, John)
February 10, 2014 Filing 64 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
February 10, 2014 Filing 63 Memorandum in Support re #62 Joint MOTION to Dismiss for Failure to State a Claim filed by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Attachments: #1 Exhibit 1 -- Second Am. Counterclaims and Third-Party Claims)(Smith, Michael)
February 10, 2014 Filing 62 Joint MOTION to Dismiss for Failure to State a Claim by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Smith, Michael)
February 7, 2014 Filing 61 Memorandum in Support re #60 MOTION to Change Venue, #59 MOTION to Dismiss filed by Jodi Donaldson Jaiman. (Attachments: #1 Affidavit)(kyou, )
February 7, 2014 Filing 60 MOTION to Change Venue by Jodi Donaldson Jaiman. (kyou, )
February 7, 2014 Filing 59 MOTION to Dismiss #1 Plaintiff's Complaint by Jodi Donaldson Jaiman. (kyou, )
February 7, 2014 Filing 58 Memorandum in Support re #57 MOTION to Dismiss for Failure to State a Claim filed by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Lacy, Michael)
February 7, 2014 Filing 57 MOTION to Dismiss for Failure to State a Claim by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Lacy, Michael)
February 7, 2014 Filing 56 Memorandum in Support re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal) and Improper Venue, or, Alternatively, MOTION to Transfer Case filed by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lacy, Michael)
February 7, 2014 Filing 55 MOTION to Dismiss for Lack of Jurisdiction (Personal) and Improper Venue, or, Alternatively,, MOTION to Transfer Case by Elizabeth Green, Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Lacy, Michael)
February 6, 2014 Opinion or Order Filing 54 So Ordered re #23 Motion to appear Pro Hac Vice by Loren Harley Cohen and Certification of Local Counsel John R. Owen Filing fee $ 75, receipt number 0422-3831597. filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos. Signed by District Judge James R. Spencer on 2/6/14. (kyou, )
February 6, 2014 Opinion or Order Filing 53 So Ordered re #22 Motion to appear Pro Hac Vice by Isaac Jaime Mitrani and Certification of Local Counsel John R. Owen Filing fee $ 75, receipt number 0422-3831596. filed by Broad and Cassel, P.A., Todd Norman, Roy Kobert, Nicolette Vilmos. Signed by District Judge James R. Spencer on 2/6/14. (kyou, )
February 4, 2014 Filing 52 NOTICE of Filing Exhibits by Harrison T. Slaughter, Jr re #51 Memorandum in Support of His Motion to Dismiss the Complaint. (Attachments: #1 Exhibit A-Affidavit, #2 Exhibit B-Civil Action 6:07cv1788-USDC, Middle District of Florida(Orlando))(cmcc, )
February 4, 2014 Filing 51 Memorandum in Support re #50 MOTION to Dismiss the Complaint filed by Harrison T. Slaughter, Jr. (cmcc, )
February 4, 2014 Filing 50 MOTION to Dismiss the Complaint by Harrison T. Slaughter, Jr. (cmcc, )
February 4, 2014 Filing 49 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Federal Rules of Civil Procedure 12(b)(2), 12(b)(3), 12(b)(6) and/or MOTION to Transfer Venue Under 28 U.S.C. 1404(a) and Memorandum in Support by Scott M. Goldberg. (Attachments: #1 Exhibit 1, #2 Letter)(cmcc, )
February 4, 2014 Filing 46 NOTICE by UNITED STATES OF AMERICA re #1 Complaint, Statement of Lack of Interest (Grant, G.)
February 4, 2014 Opinion or Order Filing 43 ORDER granting #35 Motion for Extension of Time to File Responsive Pleadings; the date by which Defendant Elizabeth Green may file responsive pleadings is extended through 2/7/2014. Signed by District Judge James R. Spencer on 2/4/2014. Copies to counsel. (cmcc, )
February 3, 2014 Filing 48 Memorandum in Support re #47 MOTION to Dismiss Plaintiffs' Complaint for Lack of Personal Jurisdiction and Improper Venue, or, Alternatively, MOTION to Transfer Case filed by Shane Williams. (Attachments: #1 Exhibit A-Affidavit, #2 Letter)(cmcc, )
February 3, 2014 Filing 47 MOTION to Dismiss Plaintiffs' Complaint for Lack of Personal Jurisdiction and Improper Venue, or, Alternatively, MOTION to Transfer Case by Shane Williams. (cmcc, )
February 3, 2014 Filing 42 Memorandum in Support re #41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)2 MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3 MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively MOTION to Change Venue filed by Aaron Carter Bates, Michael C. Maher, Maher Law Firm, PA, Matthew Scott Mokwa. (Attachments: #1 Affidavit Exhibit "A" Affidavit of Aaron C. Bates, #2 Affidavit Exhibit "B" Affidavit of Matthew S. Mokwa, #3 Affidavit Exhibit "C" Affidavit of Michael C. Maher, #4 Affidavit Exhibit "D" Affidavit of Cindy K. Harris for The Maher Law Firm, P.A.)(Whelan, Dennis)
February 3, 2014 Filing 41 MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)2, MOTION to Dismiss for Improper Venue pursuant to Fed. R. Civ. P. 12(b)3, MOTION to Dismiss for Failure to State a Claim per FRCP 12(b)6 or, alternatively, MOTION to Change Venue by Aaron Carter Bates, Michael C. Maher, Maher Law Firm, PA, Matthew Scott Mokwa. (Whelan, Dennis)
February 3, 2014 Filing 40 NOTICE of Appearance by Dennis Joseph Whelan, III on behalf of Aaron Carter Bates, Michael C. Maher, Maher Law Firm, PA, Matthew Scott Mokwa (Whelan, Dennis)
February 3, 2014 Filing 39 Memorandum in Support re #38 MOTION to Dismiss for Lack of Jurisdiction filed by Robert W. Cuthill, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hicks, Robert)
February 3, 2014 Filing 38 MOTION to Dismiss for Lack of Jurisdiction by Robert W. Cuthill, Jr. (Hicks, Robert)
February 3, 2014 Opinion or Order Filing 37 ORDER regarding #32 Defendant Robert O'Malley's Motion for Extension of Time to to Respond to Complaint, a seven-day extension; O'Malley's Motion is hereby GRANTED. Defendant may file a response on or before February 10, 2014. Signed by District Judge James R. Spencer on 2/3/2014. Copies to counsel. (cmcc, )
January 31, 2014 Filing 45 Memorandum in Support re #44 MOTION to Dismiss for Lack of Personal Jurisdiction and Improper Venue, or Alternatively, MOTION to Transfer Case filed by Jay Stollenwerk. (Attachments: #1 Exhibit A-Affidavit, #2 Letter)(cmcc, )
January 31, 2014 Filing 44 MOTION to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction and Improper Venue, or Alternatively, MOTION to Transfer Case by Jay Stollenwerk. (cmcc, )
January 30, 2014 Filing 36 NOTICE of Appearance by Massie Payne Cooper on behalf of Elizabeth Green (Cooper, Massie)
January 30, 2014 Filing 35 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Elizabeth Green. (Attachments: #1 Proposed Order)(Lacy, Michael)
January 30, 2014 Filing 34 NOTICE of Appearance by Michael Edward Lacy on behalf of Elizabeth Green (Lacy, Michael)
January 30, 2014 Filing 33 NOTICE of Appearance by Patricia Bugg Turner on behalf of Robert O'Malley (Turner, Patricia)
January 30, 2014 Filing 32 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Robert O'Malley. (Attachments: #1 Proposed Order)(Tyler, Robert)
January 30, 2014 Opinion or Order Filing 31 ORDER granting #18 Motion for Extension of Time to Answer Balch & Bingham, LLP answer due 2/10/2014; John Russell Campbell answer due 2/10/2014; Allen McLean Estes answer due 2/10/2014; Eric Langley answer due 2/10/2014; Lindsay Reese answer due 2/10/2014. Signed by District Judge James R. Spencer on 01/30/2014. (tjoh, )
January 28, 2014 Filing 30 Memorandum in Support re #29 MOTION to Change Venue to the Middle District of Florida filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 29 MOTION to Change Venue to the Middle District of Florida by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 28 Memorandum in Support re #27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 27 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 26 Memorandum in Support re #25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 25 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 24 NOTICE by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos Notice of Filing Exhibits to Motions (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26)(Owen, John)
January 28, 2014 Filing 23 Motion to appear Pro Hac Vice by Loren Harley Cohen and Certification of Local Counsel John R. Owen Filing fee $ 75, receipt number 0422-3831597. by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 22 Motion to appear Pro Hac Vice by Isaac Jaime Mitrani and Certification of Local Counsel John R. Owen Filing fee $ 75, receipt number 0422-3831596. by Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos. (Owen, John)
January 28, 2014 Filing 21 NOTICE of Appearance by Julie Smith Palmer on behalf of Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos (Palmer, Julie)
January 28, 2014 Filing 20 NOTICE of Appearance by John Ryan Owen on behalf of Broad and Cassel, P.A., Roy Kobert, Todd Norman, Nicolette Vilmos (Owen, John)
January 28, 2014 Filing 19 NOTICE of Appearance by Robert Michael Tyler on behalf of Robert O'Malley (Tyler, Robert)
January 27, 2014 Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Balch & Bingham, LLP, John Russell Campbell, Allen McLean Estes, Eric Langley, Lindsay Reese. (Attachments: #1 Exhibit sketch Order)(Lacy, David)
January 27, 2014 Filing 17 NOTICE of Appearance by Robert Thomas Hicks on behalf of Robert W. Cuthill, Jr (Hicks, Robert)
January 24, 2014 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time to Answer Latham, Shuker, Eden & Beaudine, LLP answer due 2/7/2014; Scott Shuker answer due 2/7/2014. Signed by District Judge James R. Spencer on 01/24/2014. (tjoh, ) (Main Document 16 replaced on 1/24/2014) (tjoh, ).
January 23, 2014 Filing 15 NOTICE of Appearance by Massie Payne Cooper on behalf of Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker (Cooper, Massie)
January 23, 2014 Filing 14 Consent MOTION for Extension of Time to File Answer to Complaint by Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker. (Attachments: #1 Proposed Order)(Lacy, Michael)
January 23, 2014 Filing 13 NOTICE of Appearance by Michael Edward Lacy on behalf of Latham, Shuker, Eden & Beaudine, LLP, Scott Shuker (Lacy, Michael)
January 15, 2014 Filing 12 Summons Reissued as to Elizabeth Green, Matthew Scott Mokwa, Scott Shuker. (tjoh, ) Modified on 1/15/2014 to add that Attorney Richard Knapp to return unexecuted summonses above to the Court via U.S. Mail. (tjoh, ).
January 13, 2014 Filing 11 Summons Reissued as to Aqmi Strategy Corporation, Nexia Strategy Corporation. (cmcc, )
January 13, 2014 Filing 10 Summons Returned Unexecuted by Palaxar Group, LLC, Palaxar Holdings, LLC. as to Aqmi Strategy Corporation, Nexia Strategy Corporation. (cmcc, )
January 10, 2014 Opinion or Order Filing 9 ORDER denying #6 Motion for Entry of Default. It is so ORDERED. Signed by District Judge James R. Spencer on 1/10/14. (tdai, )
January 10, 2014 Filing 8 Summons Reissued as to Aaron Carter Bates, Harrison T. Slaughter, Jr. (tjoh, )
January 10, 2014 Filing 7 Summons Returned Unexecuted by Palaxar Group, LLC, Palaxar Holdings, LLC. as to Aaron Carter Bates, Harrison T. Slaughter, Jr. (tjoh, )
December 19, 2013 Filing 6 Request for Entry of Default as to AQMI Strategy Corporation and Nexia Strategy Corporation by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Attachments: #1 Affidavit Exhibit A Affidavit of Edith L Curry in Support of Request and Motion for Entry of Default)(Knapp, Richard)
November 22, 2013 Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by Palaxar Group, LLC, Palaxar Holdings, LLC.. (Hart, Darren)
November 6, 2013 Filing 4 WAIVER OF SERVICE Returned Executed Nexia Strategy Corporation waiver sent on 10/18/2013, answer due 12/17/2013. (kyou, )
November 6, 2013 Filing 3 WAIVER OF SERVICE Returned Executed Aqmi Strategy Corporation waiver sent on 10/18/2013, answer due 12/17/2013. (kyou, )
September 19, 2013 Filing 2 Summons Issued as to Aqmi Strategy Corporation, Balch & Bingham, LLP, Aaron Carter Bates, Broad and Cassel, P.A., John Russell Campbell, Robert W. Cuthill, Jr, Allen McLean Estes, Scott M. Goldberg, Elizabeth Green, Jodi Donaldson Jaiman, Roy Kobert, Eric Langley, Latham, Shuker, Eden & Beaudine, LLP, Michael C. Maher, Maher Law Firm, PA, Matthew Scott Mokwa, Nexia Strategy Corporation, Todd Norman, Robert O'Malley, Lindsay Reese, Scott Shuker, Harrison T. Slaughter, Jr, Jay Stollenwerk, Nicolette Vilmos, Shane Williams. (kyou, )(placed in pick-up box for counsel)
September 19, 2013 Service may be attempted by waiver as to Aqmi Strategy Corporation, and Nexia Strategy Corporation. (kyou, )
September 18, 2013 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 34683022492), filed by Palaxar Group, LLC, Palaxar Holdings, LLC. (Attachments: #1 Civil Cover Sheet, Exhibits are voluminous and therefore are located in Clerk's Office )(kyou,) (Additional attachment(s) added on 9/19/2013: #2 Receipt) (kyou, ).

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Search for this case: Palaxar Group, LLC et al v. Williams et al
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Petitioner: Frank L. Amodeo
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Interested party: UNITED STATES OF AMERICA
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Defendant: Aaron Carter Bates
Represented By: Dennis Joseph Whelan, III
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Defendant: The Maher Law Firm, PA
Represented By: Dennis Joseph Whelan, III
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Defendant: Eric Langley
Represented By: David Brendan Lacy
Represented By: Michael W. Smith
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Defendant: Harrison T. Slaughter, Jr.
Represented By: Kenton Voges Sands
Represented By: Dennis Joseph Whelan, III
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Defendant: Roy Kobert
Represented By: John Ryan Owen
Represented By: Julie Smith Palmer
Represented By: Loren Harley Cohen
Represented By: Isaac Jaime Mitrani
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Defendant: Jodi Donaldson Jaiman
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Defendant: Allen McLean Estes
Represented By: David Brendan Lacy
Represented By: Michael W. Smith
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Defendant: Robert W. Cuthill, Jr.
Represented By: Robert Thomas Hicks
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Defendant: Scott Shuker
Represented By: Michael Edward Lacy
Represented By: Massie Payne Cooper
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Defendant: Lindsay Reese
Represented By: David Brendan Lacy
Represented By: Michael W. Smith
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Defendant: Jay Stollenwerk
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Defendant: Nexia Strategy Corporation
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Defendant: Shane Williams
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Defendant: Todd Norman
Represented By: John Ryan Owen
Represented By: Julie Smith Palmer
Represented By: Loren Harley Cohen
Represented By: Isaac Jaime Mitrani
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Defendant: Nicolette Vilmos
Represented By: John Ryan Owen
Represented By: Julie Smith Palmer
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Defendant: Michael C. Maher
Represented By: Dennis Joseph Whelan, III
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Defendant: Elizabeth Green
Represented By: Michael Edward Lacy
Represented By: Massie Payne Cooper
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Defendant: Matthew Scott Mokwa
Represented By: Dennis Joseph Whelan, III
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Defendant: Robert O'Malley
Represented By: Patricia Bugg Turner
Represented By: Robert Michael Tyler
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Defendant: Aqmi Strategy Corporation
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Defendant: Scott M. Goldberg
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Defendant: Broad and Cassel, P.A.
Represented By: John Ryan Owen
Represented By: Julie Smith Palmer
Represented By: Loren Harley Cohen
Represented By: Isaac Jaime Mitrani
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Defendant: John Russell Campbell
Represented By: David Brendan Lacy
Represented By: Michael W. Smith
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Defendant: Latham, Shuker, Eden & Beaudine, LLP
Represented By: Michael Edward Lacy
Represented By: Massie Payne Cooper
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Defendant: Balch & Bingham, LLP
Represented By: David Brendan Lacy
Represented By: Michael W. Smith
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Plaintiff: Palaxar Group, LLC
Represented By: Richard John Knapp
Represented By: Darren Marshall Hart
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Plaintiff: Palaxar Holdings, LLC.
Represented By: Richard John Knapp
Represented By: Darren Marshall Hart
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