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09-988 - SOLIS v. KORESKO et al


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09-988 - SOLIS v. KORESKO et al
March 31, 2009
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MEMORANDUM AND ORDER THAT DEFTS' EMERGENCY MOTION TO PLACE CASE UNDER SEAL AND OTHER EQUITABLE RELIEF (DOC #6) AND EMERGENCY MOTION FOR TRO AND OTHER PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF (DOC #7) ARE DENIED. IT IS FURTHER ORDERED THAT ALL FUTURE PLEADINGS IN THE MATTER SHALL BE FILED ONTHE PUBLIC RECORD. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/26/09. ) 3/31/09 ENTERED AND COPIES E-MAILED.(gn, )
May 21, 2009
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MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/20/09. ) 5/22/09 ENTERED AND COPIES E-MAILED.(gn, )
May 21, 2009
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ORDER THAT PLFF'S MOTION IS GRANTED IN PART AND DENIED IN PART, AS SET FORTH IN THE ACCOMPANYING MEMORANDUM. IT IS FURTHER ORDERED THAT PLFF SHALL SERVE THE KORESKO DEFTS' BY FIRST CLASS U.S. MAIL, POSTAGE PAID TO THE HOME AND OFFICE ADDRESSES OF JOHN J. KORESKO, V. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/20/09. ) 5/22/09 ENTERED AND COPIES E-MAILED.(gn, )
June 24, 2009
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MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/23/09. ) 6/25/09 ENTERED AND COPIES E-MAILED.(gn, )
June 24, 2009
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ORDER THAT DEFT JEANNE BONNEY'S SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO COMPLAINT (DOC #51) IS DENIED. IT IS FURTHER ORDERED THAT MS. BONNEY AND THE OTHER KORESKO DEFTS SHALL FILE THEIR JOINT RESPONSE TO PLFF'S COMPLAINT FORTHWITH. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/23/09. ) 6/25/09 ENTERED AND COPIES E-MAILED.(gn, )
August 31, 2009
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MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/31/09. ) 9/1/09 ENTERED AND COPIES E-MAILED.(gn, )
August 31, 2009
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ORDER THAT DEFTS' MOTION TO DISMISS (DOC #69) IS DENIED INITS ENTIRETY FOR THE REASONS STATED IN THE ACCOMPANYING MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/31/09. ) 9/1/09 ENTERED AND COPIES E-MAILED.(gn, )
August 3, 2012
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MEMORANDUM. ( SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 8/3/12. ) 8/6/12 ENTERED AND COPIES E-MAILED.(gn, )
August 3, 2012
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ORDER THAT PLFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT (DOC #267) IS GRANTED IN PART AND DENIED WITHOUT PREJUDICE IN PART, ETC. ( SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 8/3/12. ) 8/6/12 ENTERED AND COPIES E-MAILED.(gn, )
August 29, 2013
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MEMORANDUM. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 8/28/2013. 8/29/2013 ENTERED AND COPIES E-MAILED.(amas)
August 29, 2013
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ORDER THAT THE KORESKO PARTIES' MOTION FOR RECONSIDERATION OF ORDERS ENTERED ON 7/29/2013 (DOC. NO. 449), IS DENIED. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE IN THIS COURT ON OR BEFORE 5:00 PM, ON 9/9/2013, A PROPOSED SCHEDULE FOR COMPLETION OF THE OUTSTANDING DEPOSITIONS AND A PRELIMINARY INJUNCTION HEARING. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 8/28/2013. 8/29/2013 ENTERED AND COPIES E-MAILED.(amas)
September 18, 2013
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MEMORANDUM (RE. ORDER NO. 496). SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 9/17/2013. 9/18/2013 ENTERED AND COPIES E-MAILED.(amas)
February 6, 2015
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MEMORANDUM OPINION AS OUTLINED HEREIN.. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 2/6/2015. (Attachments: # (1) Appendix) 2/6/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
March 13, 2015
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MEMRANDUM ORDER THAT JUDGMENT IS ENTERED AGAINST THE KORESKO DEFENDANTS AND MS. BONNEY, AND IN FAVOR OF THE SEWBPT, THE REAL VEBA TRUST, AND THE PLANS AS OUTLINED HEREIN. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 3/13/2015. 3/16/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
May 13, 2015
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MEMORANDUM. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 5/13/2015. 5/13/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
May 13, 2015
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MEMORANDUM ORDER THAT THE MARCH 13 JUDGMENT AND ORDER (RE: DOC. NO. 1149), IS AMENDED TO REDUCE THE KORESKO DEFENDANTS' LIABILITY BY $79,568.74, FROM $38,417,106.63 TO $38,337,540.89. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 5/13/2015. 5/13/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
August 31, 2016
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OPINION. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/29/2016. 8/31/2016 ENTERED AND COPIES MAILED TO COUNSEL, PRO SE AND JOHN KORESKO AND E-MAILED.(amas)
August 31, 2016
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8/29/2016. 8/31/2016 ENTERED AND COPIES MAILED TO COUNSEL, PRO SE AND JOHN KORESKO AND E-MAILED.(amas)OPINION ORDER THAT DEFENDANT'S MOTION IS DENIED. KORESKO IS PROHIBITED FROM SUBMITTING ANY FURTHER DOCUMENTS RELATING TO THIS CASE ABSENT LEAVE OF COURT. IN SEEKING LEAVE OF COURT, KORESKO MUST FIRST CERTIFY THAT THE CLAIMS HE WISHES TO PRESENT ARE NEW CLAIMS, NEVER BEFORE RAISED AND DISPOSED OF ON THE MERITS BY ANY FEDERAL COURT. UPON FAILURE TO CERTIFY OR UPON FALSE CERTIFICATION, KORESKO MAY BE FOUND IN CONTEMPT OF COURT AND PUNISHED ACCORDINGLY. SIGNED BY HONORABLE WENDY BEETLESTONE ON
February 17, 2017
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REPORT AND RECOMMENDATION THAT THE OBJECTIONS FILED BY WUEST AND A GROUP OF PLANS INCLUDING ALLAMO, DOCS. 1440 AND 1442, BE REJECTED, THE DEATH BENEFIT OBJECTION BY VARIOUS PLANS, DOC. 1437, BE REJECTED AS MOOT AT THIS POINT, THE COURT GRANT THE DEPARTMENT OF LABOR'S MOTION FOR EQUITABLE DISTRIBUTION, DOC. NO. 1384, TO THE EXTENT IT CALLS FOR ADOPTION OF THE UNIFIED MODEL, AND ADOPT THE UNIFIED MODEL OF DISTRIBUTION. MARCUM SHOULD PROCEED WITH THE SECOND PHASE OF THE DISTRIBUTION AND PREPARE TO MAIL THE INDIVIDUAL PLAN ACCOUNTINGS TO THE PLAN SPONSERS, CONSISTENT WITH THE PREVIOUSLY ENTERED SCHEDULED. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 2/17/2017. (Attachments: # (1) Text of Proposed Order, # (2) Appendix, # (3) Appendix, # (4) R&R NOTICE)2/17/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND J. KORESKO AND E-MAILED.(amas)
March 16, 2017
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ORDER THAT UPON CONSIDERATION OF THE DEPARTMENT OF LABOR'S MOTION FOR EQUITABLE DISTRIBUTION 1384, OBJECTIONS FILED BY VARIOUS PLAN SPONSORS 1437 THRU [1442, RESPONSES BY DEPT. OF LABOR 14481451, AND AFTER REVIEW OF MAGISTRATE JUDGE HEY'S REPORT AND RECOMMENDATION 1455, IT IS ORDERED THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE OBJECTIONS BY WUEST AND THE ALLAMO OBJECTORS 1440 AND 1442 ARE OVERRULED. THE OBJECTION CHALLENGING THE DEATH BENEFIT CALCULATION 1437 IS DISMISSED AS MOOT WITHOUT PREJUDICE. THE MOTION FOR EQUITABLE DISTRIBUTION IS GRANTED TO THE EXTENT IT CALLS FOR THE ADOPTION OF THE UNIFIED MODEL. THE UNIFIED MODEL OF DISTRIBUTION IS APPROVED AND ADOPTED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 3/15/17. 3/16/17 ENTERED AND COPIES PRO SE, COUNSEL AND JOHN J. KORESKO, V., E-MAILED.(gs) (Additional attachment(s) added on 3/17/2017: # (1) REPORT AND RECOMMENDATION) (amas, ).
April 18, 2017
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ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE OBJECTION BY OMNI (DOC. NO. 1439) IS OVERRULED. OMNI IS CONSIDERED A CLOSED/TERMINATED PLAN FOR PURPOSES OF THE DISTRIBUTION OF TRUST ASSETS PURSUANT TO THE UNIFIED MODEL. SIGNED BY HONORABLE WENDY BEETLESTONE ON 4/18/2017. 4/18/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND JOHN KORESKO AND E-MAILED.(amas)
May 4, 2017
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ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. FLAGSHIP IS CONSIDERED AN OPEN PLAN FOR PURPOSES OF THE DISTRIBUTION OF TRUST ASSETS. OVERSIGHT OF THE PAYMENT OF ANY DEATH BENEFITS WILL CONTINUE TO BE OVERSEEN BY JUDGE HEY CONSISTENT WITH PRIOR RULINGS. THE RENEWED OBJECTIONS BY FLAGSHIP TO ASPECTS OF THE PROPOSED METHODOLOGY FOR DISTRIBUTION OF THE TRUST ASSETS (RE: DOC. NO. 1493), ARE OVERRULED WITHOUT PREJUDICE, ETC. SIGNED BY HONORABLE WENDY BEETLESTONE ON 5/4/2017. 5/4/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND JOHN KORESKO AND E-MAILED.(amas)
July 12, 2017
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REPORT AND RECOMMENDATIONS THAT OBJECTION FILED BY THE NEWELL PLAN BE SUSTAINED AND THE NEWELL PLAN BE CONSIDERED SEPARATE FOR PURPOSES OF THE EQUITABLE DISTRIBUTION OF THE TRUSTS' ASSETS. FURTHER RECOMMENDED THAT MARCUM AND WILMINGTON TRUST WORK TOGETHER TO DISENTANGLE THE NEWELL PLAN ASSETS AND ANY ISSUES THAT ARISE BY SUCH PROCESS BE RECOMMITTED TO THE UNDERSIGNED. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 7/12/17. (Attachments: # (1) Text of Proposed Order, # (2) Errata) 7/12/17 ENTERED AND COPIES MAILED TO COUNSEL, PRO SE AND J. KORESKO AND E-MAILED.(rf, )
August 8, 2017
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ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE OBJECTION BY THE NEWELL PLAN (DOC. NO. 1441), IS SUSTAINED. THE NEWELL PLAN IS CONSIDERED SEPARATE FOR PURPOSES OF THE EQUITABLE DISTRIBUTION OF THE TRUSTS' ASSETS/ MARCUM AND WILMINGTON TRUST WILL WORK TOGETHER TO DISENTANGLE THE NEWELL PLAN ASSETS AND ANY ISSUES THAT ARISE BY SUCH PROCESS ARE REFERRED TO JUDGE HEY. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/8/2017. 8/8/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND J. KORESKO AND E-MAILED.(amas)
January 31, 2018
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MEMORANDUM RE: MING COURT MANAGEMENT, INC. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 1/31/2018. 1/31/2018 ENTERED AND COPIES MAILED TO COUNSEL, PRO SE AND J. KORESKO AND E-MAILED.(amas)
January 31, 2018
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MEMORANDUM ORDER THAT THE ANNUITY PROCEEDS WILL BE SUBJECT TO THE ASSET SHORTFALL DISCOUNT, AND DISTRIBUTED ALONG WITH ANY OTHER MING COURT ASSETS AS DETERMINED BY MARCUM AT THE TIME THE TRUSTS ARE LIQUIDATED. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 1/30/2018. 1/31/2018 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND J. KORESKO AND E-MAILED.(amas)