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| Date |
Court Docket Number |
Description
|
| 132323400012/7/2011 | 116 |
Adversary Case 1:10-ap-42 Closed. (Sullivan, Elizabeth) (Entered: 12/07/2011) |
| 132323400012/7/2011 | 115 |
Order Granting Motion to Dismiss Certain Counts of Adversary Proceeding (Related Doc #111). Signed on 12/7/2011. (Sullivan, Elizabeth) (Entered: 12/07/2011) |
| 132323400012/7/2011 | 114 |
Order Granting Motion For Default Judgment (Related Doc #110). Signed on 12/7/2011. (Sullivan, Elizabeth) (Entered: 12/07/2011) |
| 132254280011/29/2011 | 113 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 110 Motion for Default Judgment, 111 Motion to Dismiss Certain Counts of Adversary Proceeding). (Gottlieb, Emily) (Entered: 11/29/2011) |
| 132254280011/29/2011 | 112 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 110 Motion for Default Judgment, 111 Motion to Dismiss Certain Counts of Adversary Proceeding). (Gottlieb, Emily) (Entered: 11/29/2011) |
| 132202440011/23/2011 | 111 |
Notice of Motion and Motion to Dismiss Counts (1) All claims against Defendants A&O Life Funds Management, LLC, Shepherd Capital Management, LLC and Christian Allmendinger; (2) Count III Against Defendant A&O Life Funds, LP; (3) Counts VIII, IX, and XVI Against Defendants Brent Oncale and Adley Abdulwahab; and (4) Counts XII, XIII, and XIV Against Defendant Russell Mackert of Adversary Proceeding Filed by Jeremy T Stillings on behalf of Jeff Marwill. Hearing scheduled for 12/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 11/23/2011) |
| 132202440011/23/2011 | 110 |
Notice of Motion and Motion for Default Judgment against Defendants Adley Abdulwahab A/K/A Adley Wahab; Brent Oncale; Russell Mackert; and A&O Life Funds, LP on Certain Counts of the Amended Complaint and in favor of Jeff Marwil, not individually, but solely in his capacity as Chapter 11 Trustee Filed by Jeremy T Stillings on behalf of Jeff Marwill. Hearing scheduled for 12/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Affidavit #2 Exhibit 1 to Affidavit #3 Exhibit 2 to Affidavit #4 Exhibit 3 to Affidavit #5 Exhibit 4 to Affidavit) (Stillings, Jeremy) (Entered: 11/23/2011) |
| 131891040010/18/2011 | 109 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 107 Notice). (Gottlieb, Emily) (Entered: 10/18/2011) |
| 131856480010/14/2011 | 108 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 12/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) (Entered: 10/14/2011) |
| 131787360010/6/2011 | 107 |
Notice of Rescheduled Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwill. (Stillings, Jeremy) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 106 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 10/14/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) (Entered: 10/06/2011) |
| 13153680009/7/2011 | 105 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 10/12/2011 at 10:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Green, Josephine) (Entered: 09/07/2011) |
| 13117392007/27/2011 | 104 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 9/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy)(Entered: 07/27/2011) |
| 13056912005/18/2011 | 103 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 7/27/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 05/18/2011) |
| 13056912005/18/2011 | 102 |
Appearance Filed by Kevin G Schneider on behalf of Christian Allmendinger. (Schneider, Kevin) (Entered: 05/18/2011) |
| 13038768004/27/2011 | 101 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 5/18/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Green, Josephine) (Entered: 04/27/2011) |
| 13028400004/15/2011 | 100 |
Hearing Continued (Status Hearing Date of 4/20/11 is Stricken) (RE: 1 Complaint). Status hearing to be held on 4/27/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 04/15/2011) |
| 13018896004/4/2011 | 99 |
Order Granting Motion For Default Judgment (Related Doc #84). Signed on 4/4/2011. (Seldon, Katrina) (Entered: 04/05/2011) |
| 13014576003/30/2011 | 98 |
Order Scheduling (RE: 91 Motion for Relief from Judgment or Order). For the reasons stated on the record, plaintiff's motion to reconsider court's order denying motion for default judgment, dated March 2, 2011, docket entry no. 86, is granted. The order denying, entry no. 86, is hereby vacated and the motion for default judgment, docket entry no 84, is reinstated. Status hearing to be held on 4/4/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 3/30/2011 (Seldon, Katrina) (Entered: 04/05/2011) |
| 13018896004/4/2011 | 97 |
Draft Order (Related Doc#: 84 Default Judgment). Due by 04/18/2011 (Green, Josephine) (Entered: 04/04/2011) |
| 13018896004/4/2011 | 96 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwill (RE: 84 Motion for Default Judgment). (Attachments: #1 Revision Blackline reflecting court's revisions to order) (Stillings, Jeremy) (Entered: 04/04/2011) |
| 13015440003/31/2011 | 95 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwill (RE: 84 Motion for Default Judgment). (Stillings, Jeremy) (Entered: 03/31/2011) |
| 13014576003/30/2011 | 94 |
Hearing Continued (RE: 84 Motion for Default Judgment). Hearing scheduled for 4/4/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/30/2011) |
| 13007664003/22/2011 | 93 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 87 Notice of Hearing). (Gottlieb, Emily) (Entered: 03/22/2011) |
| 13006800003/21/2011 | 92 |
CORRECTIVE ENTRY Incorrect event entered, see entry #91 (RE: 89 Motion to Set Hearing). (Seldon, Katrina) (Entered: 03/21/2011) |
| 13004208003/18/2011 | 91 |
Notice of Motion and Motion for Relief from Judgment or Order (related document(s): 86 Order on Motion for Default Judgment) Filed by Jeremy T Stillings on behalf of A&O Life Funds, LP. Hearing scheduled for 3/30/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit #2 Proposed Order) (Seldon, Katrina) (Entered: 03/21/2011) |
| 13005072003/19/2011 | 90 |
Transcript regarding Hearing Held 12/22/2010. (RE: related document(s) 77 Hearing Motion Continued). Transcript access restricted through 06/17/2011. (DeFini, Jackie) (Entered: 03/19/2011) |
| 13004208003/18/2011 | 89 |
Incorrect event entered, see entry #91. Notice of Motion and Motion to Set Hearing to Reconsider Court's Order Denying Motion for Entry of Default Judgment against Defendant A&O Life Funds, LP on Counts I and V of The Complaint. Filed by Jeremy T Stillings on behalf of Jeff Marwill. Hearing scheduled for 3/30/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Proposed Order) (Stillings, Jeremy) Modified on 3/21/2011 (Seldon, Katrina). (Entered: 03/18/2011) |
| 13004208003/18/2011 | 88 |
CORRECTIVE ENTRY: Incorrect Event Entered, Filer Notified to Refile (RE: 87 Notice of Hearing). (Gonzalez, Maribel) (Entered: 03/18/2011) |
| 13003344003/17/2011 | 87 |
Incorrect Event Entered, Filer Notified to Refile Notice of Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwill (RE: 86 Order on Motion for Default Judgment). Hearing scheduled for 3/30/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Stillings, Jeremy) Modified on 3/18/2011 (Gonzalez, Maribel). (Entered: 03/17/2011) (Entered: 03/17/2011) |
| 12990420003/2/2011 | 86 |
Order Denying for the Reasons Stated on the Record Motion For Default Judgment (Related Doc #84). Signed on 3/2/2011. (Seldon, Katrina) (Entered: 03/03/2011) |
| 12983508002/22/2011 | 85 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 84 Motion for Default Judgment). (Gottlieb, Emily) (Entered: 02/22/2011) |
| 12980052002/18/2011 | 84 |
Notice of Motion and Motion for Default Judgment against Defendant A&O Life Funds, LP on Counts I and V of the Complaint and in favor of Life Fund, 5.1, LLC, et al. Filed by Jeremy T Stillings on behalf of Jeff Marwill. Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A - Rosenthal Affidavit #2 Exhibit 1 to Rosenthal Affidavit #3 Exhibit 2 to Rosenthal Affidavit #4 Exhibit 3 to Rosenthal Affidavit #5 Exhibit 4 to Rosenthal Affidavit #6 Exhibit 5 to Rosenthal Affidavit #7 Exhibit 6 to Rosenthal Affidavit #8 Exhibit 7 to Rosenthal Affidavit #9 Exhibit 8 to Rosenthal Affidavit #10 Exhibit 9 to Rosenthal Affidavit #11 Exhibit 10 to Rosenthal Affidavit #12 Exhibit 11 to Rosenthal Affidavit) (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12960180001/26/2011 | 83 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 4/20/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 01/26/2011) |
| 12954132001/19/2011 | 82 |
Answer to (related document(s): 61 Amended Complaint) Filed by Deborah M Gutfeld on behalf of Christian Allmendinger (Gutfeld, Deborah) (Entered: 01/19/2011) |
| 129299400012/22/2010 | 81 |
Order Granting in part, Denying in part Motion to Dismiss Party (Related Doc #65). Allmendinger's answer to the first amended complaint is due on or before January 19, 2011. Signed on 12/22/2010. (Rowe, Victoria) (Entered: 12/27/2010) |
| 129299400012/22/2010 | 80 |
Hearing Continued (RE: 61 Amended Complaint). Status hearing to be held on 1/26/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/22/2010) |
| 129187080012/9/2010 | 79 |
Order Scheduling (RE: 1 Complaint). Ruling Set for 12/22/2010; On the court's own motion, the ruling date of 1/12/2011 on the pending motion of Christian Allmendinger to dismiss the first amended complaint is stricken. Signed on 12/9/2010 (Rance, Gwendolyn) (Entered: 12/09/2010) |
| 129187080012/9/2010 | 78 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 12/22/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/09/2010) |
| 129187080012/9/2010 | 77 |
Hearing Continued (RE: 65 Motion to Dismiss Party). Hearing scheduled for 12/22/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/09/2010) |
| 129187080012/9/2010 | 76 |
Hearing/Ruling Date of 1/12/11 is Stricken (RE: 1 Complaint, 65 Motion to Dismiss Party). (Castellano, Nancy) (Entered: 12/09/2010) |
| 128884320011/4/2010 | 75 |
Reply in Support to (related document(s): 65 Motion to Dismiss Party, Motion for More Definite Statement) Filed by Deborah M Gutfeld on behalf of Christian Allmendinger (Gutfeld, Deborah) (Entered: 11/04/2010) |
| 128763360010/21/2010 | 74 |
Notice of Filing and Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwill (RE: 73 Response). (Stillings, Jeremy) (Entered: 10/21/2010) |
| 128763360010/21/2010 | 73 |
Response in Opposition to (related document(s): 65 Motion to Dismiss Party, Motion for More Definite Statement) Filed by Jeremy T Stillings on behalf of Jeff Marwill (Stillings, Jeremy) (Entered: 10/21/2010) |
| 12857328009/29/2010 | 72 |
Order Scheduling Ruling (RE: 65 Motion to Dismiss Party, Motion for More Definite Statement). Hearing continued on 1/12/2011 at 10:00AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Responses due by 10/21/2010.Reply due by: 11/4/2010 Signed on 9/29/2010 (Seldon, Katrina) (Entered: 10/04/2010) |
| 12858192009/30/2010 | 71 |
Hearing Continued (RE: 65 Dismiss Party). Hearing scheduled for 01/12/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 09/29/2010. (Castellano, Nancy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 70 |
Hearing Continued (RE: 1 Complaint). Status hearing to be held on 1/12/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 09/30/2010) |
| 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) |