Trade Well International v. United Central Bank
| Trade Well International |
| United Central Bank |
| 3:2012cv00701 |
| September 26, 2012 |
| US District Court for the Western District of Wisconsin |
| Madison Office |
| Out of State |
| William M. Conley |
| Stephen L. Crocker |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Property Damage |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
135
ORDER: Plaintiff Trade Well International's motion to vacate orders granting default judgment on the counterclaim, nullifying a lien, and dismissing this action, Dkt. 125 , is denied. Defendant United Central Bank's motion to strike, Dkt. 127 , is denied as moot. Signed by District Judge James D. Peterson on 9/23/2015. (voc)
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Filing
124
ORDER - Pursuant to the opinion and mandate of the Court of Appeals for the Seventh Circuit, it is ordered that: 1. All monetary sanctions entered against plaintiff's trial counsel, Maurice J. Salem,are vacated, including the second 6;500 sanction not the subject of that appeal. 2. Attorney Maurice J. Salem's pro hac vice appearance for plaintiff in this case is reinstated. 3. The clerk of court is directed to send a copy of this order and the Seventh Circuit Court of Ap peals decision to the enforcement authorities responsible for the practice of law in the States of Wisconsin and New York. 4. The undersigned recuses himself in the above entitled matter pursuant to 28U.S.C. § 455. District Judge William M. Conley recused. Case reassigned to District Judge James D. Peterson for all further proceedings. Signed by District Judge William M. Conley on 3/16/2015. (voc)
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Filing
116
JUDGMENT in favor of United Central Bank against Trade Well International in the amount of $ 30,304.67. (PAO/WMC). Signed by District Judge William M. Conley on 10/24/2014. (voc)
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Filing
113
ORDER dismissing plaintiff Trade Well International's claims, declaring the lien entered against the subject property null and void, and entering default judgmentin the total amount of $3,785.90 plus attorney fees and costs. Signed by District Judge William M. Conley on 10/16/14. (rep)
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Filing
106
ORDER granting 95 Motion for Entry of Default. Granting 99 Motion for Order to Show Cause. Plaintiff is ordered to show cause by 10/3/2014, as to why its case should not be dismissed for failure to prosecute. An Evidentiary Hearing for default j udgment is scheduled for 10/16/2014 at 1:00 PM. Attorney Salem's sanction is increased by $500, making the total amount due to UCB $1,000. The Clerk of Court is instructed to accept no further filings in this case from Salem absent leave of the court unless they relate solely to the imposition of this additional sanction against him personally. Signed by District Judge William M. Conley on 9/12/2014. (voc)
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Filing
75
ORDER denying 72 Motion for Reconsideration of this Court's April 4, 2014, Order by Plaintiff Trade Well International. Denying as moot 74 Motion for Leave to File an appearance and for a two week extension to post bond by Plaintiff Trade W ell International. Attorney Maurice J. Salem is denied admission in this court both now and for the next three years, and the clerk is directed to forward his admission fee to defendant's counsel as credit against his previous $500 sanction entered by this court. Signed by District Judge William M. Conley on 4/22/2014. (voc)
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Filing
71
ORDER denying 55 Motion to Compel preservation of evidence; granting in part and denying in part 56 Motion to Strike notice of lien and for further relief; granting 68 Motion to Strike inadmissible portions of declaration of Maurice J. Salem. Attorney Salem held in contempt of court and ordered to pay $500 to clerk of court and defendant's attorneys' fees incurred by filing lien; clerk of court directed to forward order to enforcement authorities responsible for practice of law in states of Wisconsin and New York. Signed by District Judge William M. Conley on 4/4/14. (krj)
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Filing
54
ORDER denying 50 Motion for Entry of Default as to involuntary plaintiffs Dells Lodging Operator, Inc. and Dells Estate LLC. Signed by Peter A. Oppeneer, Clerk of Court on 2/18/2014. (voc)
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Filing
49
ORDER granting in part and denying in part 43 Motion for Extension of Time to move all damaged equipment and to compel defendant to pay for moving and storing all damaged equipment. Signed by District Judge William M. Conley on 1/3/14. (krj)
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Filing
36
ORDER granting in part and denying in part 27 Motion to Compel. ; granting in part and denying in part 22 Motion to Stay. Signed by District Judge William M. Conley on 12/4/2013. (voc)
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Filing
21
ORDER granting 19 Motion for Extension of Time ; Granting 19 Motion to Compel. A telephone conference will be held on 11/26/2013 at 1:30 PM, before Magistrate Judge Stephen L. Crocker. Signed by District Judge William M. Conley on 10/15/2013. (voc)
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Filing
17
ORDER denying 7 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge William M. Conley on 9/30/2013. (voc)
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| Plaintiff: Trade Well International | |
| Represented By: | Maurice J. Salem |
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| Defendant: United Central Bank | |
| Represented By: | Robert A. Pasch |
| Represented By: | Brian Patrick Thill |
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