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12-1511 - ACE Capital Ltd., et al v. ePlanning, Inc. et al


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12-1511 - ACE Capital Ltd., et al v. ePlanning, Inc. et al
July 24, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/23/12: The defendants identified in this stipulation may file their response(s) to the Complaint on or before August 15, 2012. (Kaminski, H)
August 3, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/3/2012 ORDERING that defendants Clifford Gamble, Scott Hultsman, Linda Sechser, Joseph Vassallo, John Mitchell, John J. Mayerhofer, Mark Swartz, Timothy Menezes, Ian Filipini, and Leland S. Prussia ("Claimants") may file their response(s) to the Complaint on or before 8/15/2012. (Zignago, K.)
September 4, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/31/2012. re:78 Stipulation and Proposed Order. The Underwriters may file their responsive pleading to the 52 Counterclaim filed by Wood River on or before 10/4/2012. (Waggoner, D)
October 4, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/3/2012 ORDERING defendant John Brooks is hereby DISMISSED with prejudice from this interpleader action, with each party to bear their own attorneys' fees and costs in connection with and arising out of the interpleader action and the stipulation. (Zignago, K.)
October 15, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/15/2012 ORDERING 98 George E. Merrill and George E. Merrill, III are hereby DISMISSED with prejudice from this interpleader action, with each party to bear their own attorneys fees and costs in connection with and arising out of the interpleader action and the stipulation. (Reader, L)
March 8, 2013
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ORDER signed by Judge John A. Mendez on 3/7/2013 GRANTING, with prejudice, Underwriter's 100 Motion to Dismiss Counterclaim. (Marciel, M)
February 7, 2014
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ORDER signed by Judge John A. Mendez on 2/6/2014 GRANTING 118 Motion for Summary Judgment. CASE CLOSED. (Zignago, K.)
February 7, 2014
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JUDGMENT and ORDER FOR DISBURSEMENT OF REGISTRY FUNDS signed by Judge John A. Mendez on 2/6/2014. (cc: Financial) (Zignago, K.)