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| Date |
Court Docket Number |
Description
|
| 12831408008/30/2010 | 69 |
Hearing Continued (RE: 65 Dismiss Party). Hearing scheduled for 09/29/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 08/30/2010. (Castellano, Nancy) (Entered: 08/31/2010) |
| 12832272008/31/2010 | 68 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 9/29/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 08/31/2010) |
| 12822768008/20/2010 | 67 |
CORRECTIVE ENTRY Incorrect Event Entered, See entry #65 (RE: 63 Motion to Dismiss Adversary Proceeding, Motion for More Definite Statement). (Rance, Gwendolyn) (Entered: 08/20/2010) |
| 12821904008/19/2010 | 66 |
Memorandum in Support Filed by Deborah M Gutfeld on behalf of Christian Allmendinger (RE: 65 Motion to Dismiss Party, Motion for More Definite Statement). (Gutfeld, Deborah) (Entered: 08/19/2010) |
| 12821904008/19/2010 | 65 |
Notice of Motion and Motion to Dismiss Party, Notice of Motion and Motion for More Definite Statement Filed by Deborah M Gutfeld on behalf of Christian Allmendinger. Hearing scheduled for 8/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Gutfeld, Deborah) (Entered: 08/19/2010) |
| 12821040008/18/2010 | 64 |
Memorandum in Support Filed by Deborah M Gutfeld on behalf of Christian Allmendinger (RE: 63 Motion to Dismiss Adversary Proceeding, Motion for More Definite Statement). (Gutfeld, Deborah) (Entered: 08/18/2010) |
| 12821040008/18/2010 | 63 |
Incorrect Event Entered, See entry #65 Notice of Motion and Motion to Dismiss Adversary Proceeding, or in the alternative Notice of Motion and Motion for More Definite Statement Filed by Deborah M Gutfeld on behalf of Christian Allmendinger. Hearing scheduled for 8/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Gutfeld, Deborah) Modified on 8/20/2010 (Rance, Gwendolyn). (Entered: 08/18/2010) |
| 12796848007/21/2010 | 62 |
Notice of Filing of Amended Complaint, Response Date and Status Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwill (RE: 61 Amended Complaint). (Stillings, Jeremy) (Entered: 07/21/2010) |
| 12796848007/21/2010 | 61 |
Amended Complaint by Jeremy T Stillings on behalf of Jeff Marwill against all defendants. (RE: 1 Complaint). (Stillings, Jeremy) (Entered: 07/21/2010) |
| 12795120007/19/2010 | 60 |
Order Granting Motion To Withdraw As Attorney, and they are permitted to withdraw as counsel for defendant Brent Oncale (Related Doc #58). Signed on 7/19/2010. (Seldon, Katrina) (Entered: 07/20/2010) |
| 12789936007/13/2010 | 59 |
Notice of Motion Filed by Thomas L Taylor III (RE: 58 Motion to Withdraw as Attorney). Hearing scheduled for 7/19/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Seldon, Katrina) (Entered: 07/14/2010) |
| 12780432007/2/2010 | 58 |
Notice of Motion and Motion to Withdraw as Attorney Filed by Thomas L. Taylor III on behalf of Marcela L. Cuadrado , Thomas L. Taylor III , Taylor Cuadrado P.C. (Attachments: #1 Proposed Order) (Seldon, Katrina) (Entered: 07/06/2010) |
| 12778704006/30/2010 | 57 |
Hearing Continued (RE: [1] Complaint). Status hearing to be held on 8/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/30/2010) |
| 12778704006/30/2010 | 56 |
Order Granting in part, Denying in part Motion to Dismiss Adversary Proceeding (Related Doc #36), Granting in part, Denying in part Motion For More Definite Statement (Related Doc #36), Granting in part, Denying in part Motion to Dismiss Adversary Proceeding (Related Doc #29). The motions of defendants Brent Oncale and Christian Allmendinger to dismiss Counts VI-IX of the complaint of chapter 11 trustee Jeff Marwil is granted in part and denied in part. Marwil's amended complaint is due on or before July 21, 2010. Oncale and Allmendinger must answer or otherwise plead to the amended complaint on or before August 18, 2010. Signed on 6/30/2010. (Roman, Felipe) (Entered: 06/30/2010) |
| 12765744006/15/2010 | 55 |
Order Scheduling On the court's own motion, the ruling date of June 23, 2010, on the pending motions to dismiss is stricken. (RE: 29 Motion to Dismiss Adversary Proceeding, 36 Motion to Dismiss Adversary Proceeding, Motion for More Definite Statement). Hearing continued (Ruling is reset) on 6/30/2010 at 10:00AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 6/15/2010 (Seldon, Katrina) (Entered: 06/15/2010) |
| 12765744006/15/2010 | 54 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 6/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/15/2010) |
| 12765744006/15/2010 | 53 |
Hearing (Ruling) Continued (RE: 29 Motion to Dismiss Adversary Proceeding, 36 Motion to Dismiss Adversary Proceeding). (Ruling) Hearing scheduled for 6/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/15/2010) |
| 12735504005/11/2010 | 52 |
Notice of Appearance and Request for Notice Filed by Bianca Chapman on behalf of Jeff Marwil. (Chapman, Bianca) (Entered: 05/11/2010) |
| 12726000004/30/2010 | 51 |
Notice of Appearance and Request for Notice Filed by Jeff J Marwil on behalf of Jeff Marwil. (Marwil, Jeff) (Entered: 04/30/2010) |
| 12726000004/30/2010 | 50 |
Notice of Appearance and Request for Notice Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/30/2010) |
| 12726000004/30/2010 | 49 |
CORRECTIVE ENTRY: Incorrect Event Entered, Filer Notified to Refile (RE: 47 Appearance, 48 Appearance). (Gonzalez, Maribel) (Entered: 04/30/2010) |
| 12725136004/29/2010 | 48 |
Incorrect Event Entered, Filer Notified to Refile Appearance Filed by Jeff J Marwil on behalf of Jeff Marwil. (Marwil, Jeff) Modified on 4/30/2010 (Gonzalez, Maribel). (Entered: 04/29/2010) |
| 12725136004/29/2010 | 47 |
Incorrect Event Entered, Filer Notified to Refile Appearance Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) Modified on 4/30/2010 (Gonzalez, Maribel). (Entered: 04/29/2010) |
| 12723408004/27/2010 | 46 |
Appearance Filed by Deborah M Gutfeld on behalf of Christian Allmendinger. (Gutfeld, Deborah) (Entered: 04/27/2010) |
| 12719088004/22/2010 | 45 |
Reply to (related document(s): 42 Brief) Filed by Brody Dawson on behalf of Christian Allmendinger (Dawson, Brody) (Entered: 04/22/2010) |
| 12712176004/14/2010 | 44 |
CORRECTIVE ENTRY: to create related document #s 29 & 36 (RE: 42 Brief). (Gonzalez, Maribel) (Entered: 04/14/2010) |
| 12710448004/12/2010 | 43 |
Notice of Filing Filed by Marc E Rosenthal on behalf of Jeff Marwil (RE: 42 Brief). (Rosenthal, Marc) (Entered: 04/12/2010) |
| 12710448004/12/2010 | 42 |
Brief In Opposition To Defendants Christian Allmendinger's and Brent Oncale's Motions To Dismiss and Motion For More Definite Statement Filed by Marc E Rosenthal on behalf of Jeff Marwil. (Rosenthal, Marc) Modified on 4/14/2010 to create related document #s 29 & 36 (Gonzalez, Maribel). (Entered: 04/12/2010) |
| 12687984003/17/2010 | 41 |
Order Scheduling (RE: 36 Motion to Dismiss Adversary Proceeding, Motion for More Definite Statement). Hearing scheduled for 6/23/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Responses due by 4/12/2010. Reply due by: 4/22/2010. Signed on 3/17/2010 (Seldon, Katrina) (Entered: 03/18/2010) |
| 12687984003/17/2010 | 40 |
Order Scheduling (RE: 29 Motion to Dismiss Adversary Proceeding). Hearing scheduled for 6/23/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Responses due by 4/12/2010. Reply due by: 4/22/2010. Signed on 3/17/2010 (Seldon, Katrina) (Entered: 03/18/2010) |
| 12687984003/17/2010 | 39 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 6/23/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/17/2010) |
| 12687984003/17/2010 | 38 |
Hearing Continued (RE: 29 Ruling on Motion to Dismiss Adversary Proceeding). Hearing scheduled for 06/23/2010 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 03/17/2010. (Castellano, Nancy) (Entered: 03/17/2010) |
| 12683700003/12/2010 | 37 |
Memorandum Filed by Marcela L Cuadrado on behalf of Brent Oncale (RE: 36 Motion to Dismiss Adversary Proceeding, Motion for More Definite Statement). (Seldon, Katrina) (Entered: 03/15/2010) |
| 12683700003/12/2010 | 36 |
Notice of Motion and Motion to Dismiss Adversary Proceeding, Notice of Motion and Motion for More Definite Statement Filed by Marcela L Cuadrado on behalf of Brent Oncale. Hearing scheduled for 3/31/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Seldon, Katrina) (Entered: 03/15/2010) |
| 12682836003/11/2010 | 35 |
CORRECTIVE ENTRY: Incorrect Event Entered, Filer Notified to Refile (RE: 30 Notice). (Gonzalez, Maribel) (Entered: 03/11/2010) |
| 12682836003/11/2010 | 34 |
CORRECTIVE ENTRY: Notice of Motion Missing, Filer Notified to File (RE: 29 Motion to Dismiss Adversary Proceeding). (Gonzalez, Maribel) (Entered: 03/11/2010) |
| 12682836003/11/2010 | 33 |
CORRECTIVE ENTRY: to create related document #29 (RE: 28 Memorandum). (Gonzalez, Maribel) (Entered: 03/11/2010) |
| 12682836003/11/2010 | 32 |
CORRECTIVE ENTRY: to correct Appearance for Christian Allmendinger Filed by Terry D Weissman on behalf of Kyle D Rettberg (RE: 26 Appearance). (Gonzalez, Maribel) (Entered: 03/11/2010) |
| 12682836003/11/2010 | 31 |
Notice of Motion Filed by Brody Dawson on behalf of Christian Allmendinger (RE: 29 Motion to Dismiss Adversary Proceeding). Hearing scheduled for 3/17/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Dawson, Brody) (Entered: 03/11/2010) |
| 12681972003/10/2010 | 30 |
Incorrect Event Entered, Filer Notified to Refile Notice Motion to Dismiss Filed by Brody Dawson on behalf of Christian Allmendinger. (Dawson, Brody) Modified on 3/11/2010 (Gonzalez, Maribel). (Entered: 03/10/2010) |
| 12681972003/10/2010 | 29 |
Notice of Motion and Motion to Dismiss Adversary Proceeding Filed by Brody Dawson on behalf of Christian Allmendinger. Hearing scheduled for 3/17/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Dawson, Brody) Modified on 3/11/2010 Notice of Motion Missing, Filer Notified to File (Gonzalez, Maribel). (Entered: 03/10/2010) |
| 12681972003/10/2010 | 28 |
Memorandum in Support Defendant Christian Allmendinger's Memorandum of Law in Support of His Motion to Dismiss Filed by Brody Dawson on behalf of Christian Allmendinger. (Dawson, Brody) Modified on to create related document #29 3/11/2010 (Gonzalez, Maribel). (Entered: 03/10/2010) |
| 12681972003/10/2010 | 27 |
Appearance for Kyle D. Rettberg Filed by Brody Dawson on behalf of Christian Allmendinger. (Dawson, Brody) (Entered: 03/10/2010) |
| 12681972003/10/2010 | 26 |
Appearance for Terry D. Weissman Filed by Brody Dawson on behalf of Christian Allmendinger. (Dawson, Brody) Modified on 3/11/2010 to correct Appearance for Christian Allmendinger Filed by Terry D Weissman on behalf of Kyle D Rettberg (Gonzalez, Maribel). (Entered: 03/10/2010) |
| 12681972003/10/2010 | 25 |
Appearance Filed by Brody Dawson on behalf of Christian Allmendinger. (Dawson, Brody) (Entered: 03/10/2010) |
| 12663828002/17/2010 | 24 |
Order Scheduling (RE: 1 Complaint). Answer due by: 3/10/2010. Status hearing to be held on 3/17/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 2/17/2010 (Seldon, Katrina) (Entered: 02/19/2010) |
| 12663828002/17/2010 | 23 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 3/17/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 02/17/2010) |
| 12658644002/11/2010 | 22 |
CORRECTIVE ENTRY: Incorrect Event Entered, Filer Notified to Refile (RE: 20 Appearance, Request). (Gonzalez, Maribel) (Entered: 02/11/2010) |
| 12657780002/10/2010 | 21 |
Appearance for Deborah Fritsche and Lori Hood Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 02/10/2010) |
| 12656916002/9/2010 | 20 |
Incorrect Event Entered, Filer Notified to Refile Appearance for Deborah Fritsche and Lori Hood, Request for Notice Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) Modified on 2/11/2010 (Gonzalez, Maribel). (Entered: 02/09/2010) |
| 12656916002/9/2010 | 19 |
CORRECTIVE ENTRY: Incorrect Event Entered, Filer Notified to Refile (RE: 18 Notice). (Gonzalez, Maribel) (Entered: 02/09/2010) |
| 12656052002/8/2010 | 18 |
Incorrect Event Entered, Filer Notified to Refile Notice of Appearance Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) Modified on 2/9/2010 (Gonzalez, Maribel). (Entered: 02/08/2010) |
| 12638772001/19/2010 | 17 |
Alias Summons Service Executed on Shepherd Capital Management, LLC. (RE: 5 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 16 |
Alias Summons Service Executed on A&O Life Funds Management, LLC. (RE: 6 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 15 |
Alias Summons Service Executed on A&O Life Funds, LP. (RE: 7 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 14 |
Alias Summons Service Executed on Christian Allmendinger. (RE: 8 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 13 |
Alias Summons Service Executed on Adley Abdulwahab a/k/a Adley Wahab. (RE: 4 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 12 |
Alias Summons Service Executed on Russell Mackert. (RE: 10 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12638772001/19/2010 | 11 |
Alias Summons Service Executed on Brent Oncale. (RE: 9 Alias Summons Issued). (Audette, Brian) (Entered: 01/19/2010) |
| 12629268001/8/2010 | 10 |
Alias Summons Issued on Russell E Mackert Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 9 |
Alias Summons Issued on Brent Oncale Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 8 |
Alias Summons Issued on Christian Allmendinger Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 7 |
Alias Summons Issued on A&O Life Funds, LP Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 6 |
Alias Summons Issued on A&O Life Funds Management, LLC Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 5 |
Alias Summons Issued on Shepherd Capital Management, LLC Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12629268001/8/2010 | 4 |
Alias Summons Issued on Adley Abdulwahab d/k/a Adley Wahab Date Issued 1/8/2010, Answer Due 2/8/2010 (RE: 2 Summons Issued). Status hearing to be held on 2/17/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Daniel, Sabrina) (Entered: 01/08/2010) |
| 12628404001/7/2010 | 3 |
Receipt of Complaint (10-00042) [cmp, cmp] (250.00) Filing Fee. Receipt number 13048424. Fee Amount $250.00 (U.S. Treasury) (Entered: 01/07/2010) |
| 12628404001/7/2010 | 2 |
Summons Link Summons Issued on Brent Oncale Answer Due 02/8/2010; Russell E Mackert Answer Due 02/8/2010; Adley Abdulwahab d/k/a Adley Wahab Answer Due 02/8/2010; Christian Allmendinger Answer Due 02/8/2010; A&O Life Funds, LP Answer Due 02/8/2010; A&O Life Funds Management, LLC Answer Due 02/8/2010; Shepherd Capital Management, LLC Answer Due 02/8/2010 (Neff, David) (Entered: 01/07/2010) |
| 12628404001/7/2010 | 1 |
Adversary case 10-00042. (13 (Recovery of money/property - 548 fraudulent transfer), (14 (Recovery of money/property - other): Complaint by Patrick Collins, solely as Trustee of Life Fund 5.1, LLC et al. against Brent Oncale, Russell E Mackert, Adley Abdulwahab d/k/a Adley Wahab, Christian Allmendinger, A&O Life Funds, LP, A&O Life Funds Management, LLC, Shepherd Capital Management, LLC. Fee Amount $250. Status hearing to be held on 2/17/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Neff, David) (Entered: 01/07/2010) |