Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-2391 - SPEAR et al v. FENKELL et al


Download Files

Metadata

Document in Context
13-2391 - SPEAR et al v. FENKELL et al
July 23, 2014
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/23/14. 7/23/14 ENTERED AND COPIES MAILED, E-MAILED(rf, )
July 23, 2014
PDF | More
MEMORANDUM AND ORDER THAT MOTION SEEKING 20 HOURS OF DEPOSITION TESTIMONY (DOC. 197) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 7/23/14. 7/23/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
November 25, 2014
PDF | More
MEMORANDUM. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/24/2014. 11/25/2014 ENTERED AND COPIES MAILED, E-MAILED.(jmg, )
November 25, 2014
PDF | More
ORDER THAT DEFENDANT DAVID B. FENKELL'S MOTION TO DISQUALIFY (DOC. NO. 178) IS DENIED. OTHER INSTRUCTIONS ARE AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 11/24/2014. 11/25/2014 ENTERED AND COPIES MAILED, E-MAILED.(jmg, )
December 5, 2014
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/5/14. 12/5/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 5, 2014
PDF | More
MEMORANDUM AND ORDER THAT DAVID AND KAREN FENKELL'S MOTION TO QUASH SUBPOENAS (DOC. 176) IS DENIED AS OUTLINED HEREIN.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/5/14. 12/5/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 4, 2015
PDF | More
ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE RICHARD A. LLORET IS APPROVED AND ADOPTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS FOUR AND FIVE OF THE AMENDED COMPLAINT (DOC. 68) IS GRANTED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THOSE CLAIMS RELATE TO COUNTS ELEVEN AND THIRTEEN OF THE AMENDED COMPLAINT (DOC. 68) IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO INDEMNIFICATION, IS DENIED. THE FENKELL PARTIES MOTION TO DISMISS (DOC. 113-1) SLMRS'S CROSSCLAIMS (DOC. 87) INSOFAR AS THEY RELATE TO CIVIL CONSPIRACY CLAIMS IS DENIED.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/29/15. 2/4/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) *ORDER IS VACATED PER COURT ORDER OF 2/6/15, DOC. 307*
February 6, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 6, 2015
PDF | More
MEMORANDUM AND ORDER THAT DAVID B. FENKELLS MOTION TO DISMISS (DOC. 167), ALLIANCE'S TENTH CLAIM FOR RELIEF (DOC. 68) (OR ANY SIMILAR STATE LAW CLAIMS FOR RELIEF) OF THE FIRST AMENDED COMPLAINT IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/6/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 6, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 6, 2015
PDF | More
MEMORANDUM AND ORDER THAT BARBIE SPEARS MOTION TO DISMISS (DOC. 124) THE SEFCOVIC'S AND SLAMS' THIRD COUNTERCLAIM FOR CONTRIBUTION AND INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 25-27) IS GRANTED. THE SEFCOVIC'S AND SLAMS MAY FILE AND SERVE CLAIMS FOR CONTRIBUITION AGAINST BARBIE SPEAR, RELATING TO THEIR POTENTIAL LIABILITY UNDER THE ELEVENTH AND THIRTEENTH CLAIMS FOR RELIEF CONTAINED IN THE AMENDED COMPLAINT (DOC. 68 AT PARAGRAPHS 228-36, 245-55) AS A SUPPLMENTAL THIRD PARTY COMPLAINT WITHIN 14 DAYS OF THE DATE OF THIS ORDER. MS. SPEAR SHALL FILE A RESPONSE WITHIN 14 DAYS OF THE DATE THAT THE SUPPLMENTAL THIRD PARTY COMPLAINT IS SERVED ON HER. THE MOTION TO DISMISS (DOC. 124) THE FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 6, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/6/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
February 6, 2015
PDF | More
MEMORANDUM AND ORDER THAT ALLIANCE HOLDINGS, INCS MOTION TO DISMISS (DOC. 125) PAUL SEFCOVIC'S FIRST COUNTERCLAIM FOR CONTRACTUAL INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 1-13) IS GRANTED. ALLIANCE HOLDINGS, INC'S MOTION TO DISMISS (DOC. 125) PAUL SEFCOVIC'S SECOUND COUNTERCLAIM FOR CONTRACTUAL INDEMNIFICATION (DOC. 91 AT PARAGRAPHS 14-24) IS DENIED. ALLIANCE HOLDINGS, INCS MOTION (DOC. 125) THE SEFCOVICS AND SLAMS THIRD COUNTERCLAIM FOR CONTRIBUTION AND INDEMNIFCATION (DOC. 91 AT PARAGRAPHS 25-27) IS GRANTED. ALLIANCE HOLDINGS, INC'S MOTION TO DISMISS (DOC. 125) LIANNE SEFCOVIC'S FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS GRANTED AS OUTLINED HEREIN. ALLIANCE HOLDINGS, INCS MOTION TO DISMISS (DOC. 125) SLAMS' FOURTH COUNTERCLAIM FOR BREACH OF CONTRACT (DOC. 91 AT PARAGRAPHS 28-35) IS DENIED. KENNETH WANKO'S MOTION TO DISMISS (DOC. 125) COUNT ONE OF LIANNE SEFCOVIC AND SLAMS THIRD PARTY COMPLAINT FOR BREACH OF CONTRACT AGAINST KENNETH WANKO (DOC. 91 AT PARAGRAPHS 1-6) IS GRANTED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 2/5/15. 2/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND ORDER THAT INTERVENORS MOTION TO INTERVENE (DOC. 315) IS DENIED. INTERVENORS SHALL HAVE 14 DAYS FROM THE DATE OF THIS ORDER TO RENEW THEIR MOTION SHOULD THEY WISH TO JOIN THIS ACTION WITHOUT ASSERTING THE DILUTION THEORY, ETC.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND ORDER THAT FENKELL PARTIES MOTION FOR LEAVE TO FILE THIRD AMENDED THIRD PARTY COMPLAINT (DOC. 314) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/13/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
April 13, 2015
PDF | More
MEMORANDUM AND ORDER THAT PLAINTIFFS MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT (DOC. 322) IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 4/13/15. 4/14/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
June 12, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/12/2015. 6/12/2015 ENTERED AND COPIES E-MAILED.(sg, )
June 12, 2015
PDF | More
ORDER THAT PLAINTIFFS' MOTION TO DISMISS (DOC. NO. 231) IS DENIED IN PART AND GRANTED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/12/2015. 6/12/2015 ENTERED AND COPIES E-MAILED.(sg, )
June 19, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/19/15. 6/19/15 ENTERED AND COPIES E-MAILED.(mbh, )
June 19, 2015
PDF | More
ORDER THAT DEFENDANT'S MOTION FOR PRODUCTION OF DOCUMENTS AND OTHER RELIEF IS DENIED IN PART. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/19/15. 6/19/15 ENTERED AND COPIES E-MAILED.(mbh, )
June 26, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/26/15. 6/29/15 ENTERED AND COPIES EMAILED.(rf, )
June 26, 2015
PDF | More
MEMORANDUM AND ORDER THAT THE MOTION TO QUASH THE SUBPOENAS (DOC. 361) ISSUED BY STONEHENGE IS GRANTED IN PART AND DENIED IN PART. ALLIANCE SHALL PROVIDE A REDACTED COPY OF THE SQUIRE SANDERS SETTLEMENT AGREEMENT CONTAINING THE FOLLOWING BY 7/10/15. THE NAMES OF THE PARTIES AND DATES OF AGREEMENT. SIGNATURE OF THE PARTIES. ANY INDEMNIFICATION PROVISIONS BETWEEN SQUIRE SANDERS AND ALLIANCE.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 6/26/15. 6/29/15 ENTERED AND COPIES EMAILED.(rf, )
August 20, 2015
PDF | More
MEMORANDUM AND ORDER THAT FENKELL PARTIES' MOTION TO DISMISS (DOC. 267) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, )
August 20, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 8/19/15. 8/21/15 ENTERED AND COPIES EMAILED.(rf, ) Modified on 8/21/2015 (rf, ).
September 21, 2015
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/21/15. 9/21/15 ENTERED AND COPIES EMAILED.(rf, )
September 21, 2015
PDF | More
MEMORANDUM AND ORDER THAT DEFENDANTS MOTION FOR RELIEF FROM JUDGMENT AND RECONSIDERATION (DOC. 443) IS DENIED. PLAINTIFFS MOTION FOR LEAVE TO FILE A SUR-REPLY (DOC. 462) IS GRANTED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/21/15. 9/21/15 ENTERED AND COPIES EMAILED.(rf, )
September 30, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/16. 9/30/16 ENTERED AND COPIES MAILED, E-MAILED.(gs)
September 30, 2016
PDF | More
ORDER THAT THE PARTIES HAVE FILED MOTIONS FOR SUMMARY JUDGMENT. SEE DOC. 496498500505 AND FOR THE REASONS DESCRIBED AT LENGTH IN THE MEMORANDUM FILED WITH THIS ORDER, IT IS ORDERED THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT ARE DENIED, EXCEPT AS PROVIDED IN PARAGRAPHS TWO THROUGH FOUR, BELOW AND AS OUTLINED HEREIN. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 9/30/16. 9/30/16 ENTERED AND COPIES MAILED, E-MAILED.(gs)
December 23, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 23, 2016
PDF | More
MEMORANDUM AND ORDER THAT THE STONEHENGE PARTIES' MOTION TO EXCLUDE PLAINTIFFS' EXPERT WITNESS MICHAEL MITTLEMAN IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 23, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 23, 2016
PDF | More
JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 12/27/2016 (rf, ).MEMORANDUM AND ORDER THAT THE FENKELL PARTIES' MOTION TO EXCLUDE DEPOSITION EXHIBIT 578 AND ANY TESTIMONY STATED IN RELIANCE ON THIS EXHIBIT IS DENIED WITHOUT PREJUDICE TO RENEWING AN OBJECTION AT THE TIME OF TRIAL. THAT FENKELL PAERIES' MOTION TO EXCLUDE ALL EVIDENCE AND TESTIMONY RELATING TO DAVID B. FENKELL'S 6/13/12 EMPLOYMENT AGREEMENT IS DENIED. THAT THE FENKELL PARTIES' MOTION TO EXCLUDE ALL FINDINGS OF FACT IN THE CHEESEMORE LITIGATION IS DENIED. THAT THE FENKELL PARTIES' MOTION TO EXCLUDE EVIDENCE RELATING TO THE VOICEMAIL MESSAGE PURPORTEDLY SENT BY PAUL SEFCOVIC TO DAVID B. FENKELL IS DENIED FOR THE REASONS EXPLAINED IN MY ORDER RESOLVING THE SEFCOVIC PARTIES' MOTION TO EXCLUDE. SIGNED BY MAGISTRATE
December 23, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 23, 2016
PDF | More
O EXCLUDE PLAINTIFFS EXPERT WITNESS NICK BUBNOVICH IS DENIED. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/23/16. 12/27/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )MEMORANDUM AND ORDER THAT THE FENKELL PARTIES MOTION TO EXCLUDE PLAINTIFF EXPERT WITNESS, SAMUEL HALPERN IS DENIED. THE FENKELL PARTIES' MOTION TO EXCLUDE PLAINTIFF'S EXPERT WITNESS, MICHAEL MITTLEMAN IS DENIED. THE FENKELL PARTIES MOTION T
December 29, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 29, 2016
PDF | More
Y MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 12/29/2016 (rf, ).MEMORANDUM AND ORDER THAT ALLIANCE PARTIES SHALL PRODUCE MR. ROBERTS REPORTS INCLUDING THOSE REPORTS PREVIOUSLY WITHHELD AS PRIVILEGED ON OR BEFORE 1/3/17 IN UNREDACTED FORM, OR BE BARRED FROM USING ROBERTS AS A WITNESS AS OUTLINED HEREIN.. SIGNED B
December 29, 2016
PDF | More
MEMORANDUM AND/OR OPINION. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/16. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )
December 29, 2016
PDF | More
6. 12/29/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, )MEMORANDUM AND ORDER THAT STONEHENGE PARTIES MOTION FOR RECONSIDERATION IS DENIED. SEFCOVIC PARTIES MOTION FOR RECONSIDERATION IS DENIED EXCEPT AS PROVIDED IN PARAGRAPH "A" BELOW AS OUTLINED HEREIN. ALLIANCE PARTIES MOTION FOR CLARIFICATION IS DECIDED AS FOLLOWED. FENKELL'S MOTION TO PERMIT A PROPOSED THIRD-AMENDED THIRD PARTY COMPLAINT (DOC. 445) IS DENIED IN ITS ENTIRETY., ETC. ALLIANCE PARTIES MOTION TO STRIKE IS DENIED.. SIGNED BY MAGISTRATE JUDGE RICHARD A. LLORET ON 12/29/1