Zenergy International Inc. (ZENG)

[scion]

Pacer update 26 Sep 14 - SEC v. Zenergy International, Inc. et al CIVIL DOCKET FOR CASE #: 1:13-cv-05511

https://ecf.ilnd.uscourts.gov/cgi-bin/iquery.pl

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago)

CIVIL DOCKET FOR CASE #: 1:13-cv-05511
Securities and Exchange Commission v. Zenergy International, Inc. et al

Assigned to: Honorable Joan B. Gottschall
Cause: 15:77 Securities Fraud
Date Filed: 08/01/2013
Jury Demand: Defendant

Nature of Suit: 110 Contract: Insurance
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission

represented by Paul M. G. Helms
U.S. Securities & Exchange Commission (IL)
175 West Jackson Boulevard
Suite 900
Chicago, IL 60604
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Daniel J. Hayes
United States Securities and Exchange Commission
Senior Trial Counsel/Enforcement Division
175 West Jackson Street
Suite 900
Chicago, IL 60604
312 353 7390
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Zenergy International, Inc.

Defendant
Bosko R. Gasich

Defendant
Robert J. Luiten
TERMINATED: 12/18/2013

Defendant
Scott H. Wilding

Defendant
Skyline Capital, Inc.

Defendant
Ronald Martino

Defendant
Diane D. Dalmy

represented by Howard J. Rosenburg
Kopecky, Schumacher & Bleakley, PC
203 N. LaSalle Street
1620
Chicago, IL 60601
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James L. Kopecky
Kopecky, Schumacher & Bleakley, P.C.
203 North LaSalle Street
Suite 1620
Chicago, IL 60601
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Market Ideas, Inc.


Date Filed # Docket Text

09/26/2014 52 MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held. Plaintiff's Motion for Leave to Serve Records Subpoena on Third Party 50 is granted. Mailed notice (ef, ) (Entered: 09/26/2014)

09/23/2014 51 NOTICE of Motion by Daniel J. Hayes for presentment of motion for miscellaneous relief 50 before Honorable Joan B. Gottschall on 9/26/2014 at 09:30 AM. (Hayes, Daniel) (Entered: 09/23/2014)

09/23/2014 50 MOTION by Plaintiff Securities and Exchange Commissionfor Leave to Serve Records Subpoena on Third Party (Attachments: # 1 Exhibit A-E)(Hayes, Daniel) (Entered: 09/23/2014)

09/23/2014 49 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's unopposed motion to extend deadline 47 is granted. Motion for summary judgment due 10/31/2014. Response due 12/1/2014. Reply due 12/15/2014. Motion hearing set for 9/24/2014 is stricken. Mailed notice (ef, ) (Entered: 09/23/2014)

09/18/2014 48 NOTICE of Motion by Daniel J. Hayes for presentment of motion for extension of time to file 47 before Honorable Joan B. Gottschall on 9/24/2014 at 09:30 AM. (Hayes, Daniel) (Entered: 09/18/2014)

09/18/2014 47 MOTION by Plaintiff Securities and Exchange Commission for extension of time to file summary judgment motion (Hayes, Daniel) (Entered: 09/18/2014)

08/01/2014 46 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. Motion for summary judgment due 9/30/2014. Response due 10/30/2014. Reply due 11/13/2014. Mailed notice (ef, ) (Entered: 08/01/2014)

06/24/2014 45 MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's Motion for extension of time to complete discovery 42 is granted. Discovery ordered closed by 7/31/2014. Motion hearing set for 6/25/2014 is stricken. Mailed notice (ef, ) (Entered: 06/24/2014)

06/20/2014 44 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held and continued to 8/1/2014 at 9:30 AM. Mailed notice (ef, ) (Entered: 06/20/2014)

06/17/2014 43 NOTICE of Motion by Daniel J. Hayes for presentment of motion for extension of time to complete discovery 42 before Honorable Joan B. Gottschall on 6/25/2014 at 09:30 AM. (Hayes, Daniel) (Entered: 06/17/2014)

06/17/2014 42 MOTION by Plaintiff Securities and Exchange Commission for extension of time to complete discovery (Hayes, Daniel) (Entered: 06/17/2014)

03/25/2014 41 DEFENDANT Ronald Martino's Answers to Second Set of Admissions from SEC. (et, ) (Entered: 03/27/2014)

02/14/2014 40 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held. Discovery cutoff date extended to 6/17/2014. Status hearing set for 6/20/2014 at 9:30 a.m. Mailed notice (ef, ) (Entered: 02/14/2014)

01/21/2014 39 LETTER from National Registered Agents, Inc. (nf, ) (Entered: 01/24/2014)

01/15/2014 38 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF BY DEFAULT AGAINST DEFENDANT ZENERGY INTERNATIONAL, INC. Entered by the Honorable Joan B. Gottschall on 1/15/2014.(gcy, ) (Entered: 01/16/2014)

01/15/2014 37 ORDER: Motion hearing held. Plaintiff's motion for entry of default and default judgment 33 is granted. Judgement is entered in favor of plaintiff and against Defendant Zenergy International, Inc. in the amount of $633,876.11. Enter Final Judgement Order. Signed by the Honorable Joan B. Gottschall. (gcy, ) (Entered: 01/16/2014)

01/10/2014 36 MINUTE entry before the Honorable Joan B. Gottschall: On the court's own motion, the motion hearing set for 1/15/2014 at 9:30 a.m is reset for 1/15/2014 at 11:00 a.m. TIME CHANGE ONLY. Mailed notice (ef, ) (Entered: 01/10/2014)

01/07/2014 35 NOTICE of Motion by Daniel J. Hayes for presentment of motion for default judgment 33 before Honorable Joan B. Gottschall on 1/15/2014 at 09:30 AM. (Hayes, Daniel) (Entered: 01/07/2014)

01/07/2014 34 MEMORANDUM by Securities and Exchange Commission in support of motion for default judgment 33 against Zenergy International, Inc. (Attachments: # 1 Exhibit A -- proposed Final Judgment Against Zenergy International, Inc., # 2 Exhibit B -- Declaration of Timothy T. Tatman)(Hayes, Daniel) (Entered: 01/07/2014)

01/07/2014 33 MOTION by Plaintiff Securities and Exchange Commission for default judgment as to Zenergy International, Inc. (Hayes, Daniel) (Entered: 01/07/2014)

12/18/2013 32 JUDGMENT as to defendant Robert J. Luiten. Signed by the Honorable Joan B. Gottschall on 12/18/2013. Mailed notice (ef, ) (Entered: 12/19/2013)

12/18/2013 31 MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held. Plaintiffs motion for judgment of permanent injunction and other relief against defendant Robert Luiten 26 is granted. Plaintiff's motion for an entry of default against Zenergy International, Inc. 28 is granted. Rule 26 disclosures due by 01/15/2014. Fact discovery cutoff 04/18/2014. Status hearing set for 02/14/2014 at 9:30 a.m. Mailed notice (ef, ) (Entered: 12/18/2013)

12/12/2013 30 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing set for 12/13/2013 at 09:30 a.m. 25 is stricken and re-set for 12/18/2013 at 9:30 a.m. Mailed notice (ef, ) (Entered: 12/12/2013)

12/12/2013 29 NOTICE of Motion by Daniel J. Hayes for presentment of motion for entry of default 28 before Honorable Joan B. Gottschall on 12/18/2013 at 09:30 AM. (Hayes, Daniel) (Entered: 12/12/2013)

12/12/2013 28 MOTION by Plaintiff Securities and Exchange Commission for entry of default against Zenergy International, Inc. (Hayes, Daniel) (Entered: 12/12/2013)

12/11/2013 27 NOTICE of Motion by Daniel J. Hayes for presentment of motion for judgment, 26 before Honorable Joan B. Gottschall on 12/18/2013 at 09:30 AM. (Hayes, Daniel) (Entered: 12/11/2013)

12/11/2013 26 MOTION by Plaintiff Securities and Exchange Commission for judgment of Permanent Injunction and Other Relief Against Defendant Robert Luiten (Unopposed) (Attachments: # 1 Exhibit 1 - Luiten Consent, # 2 Exhibit 2 - Proposed Judgment)(Hayes, Daniel) (Entered: 12/11/2013)

11/12/2013 25 MINUTE entry before Honorable Joan B. Gottschall: On the court's own motion, status hearing set for 12/3/2013 at 9:30 a.m. is stricken and reset to 12/13/2013 at 9:30 a.m. Mailed notice (meg, ) (Entered: 11/12/2013)

11/08/2013 24 ANSWER to Complaint with Jury Demand by Diane D. Dalmy(Rosenburg, Howard) (Entered: 11/08/2013)

10/17/2013 23 GENERAL ORDER 13-0019 dated 10/17/13: IT IS THEREFORE ORDERED, that the stay entered by General Order 13-0018 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement), including but not limited to any scheduled discovery and pleading dates, are extended by 28 days. The Court warns litigants that this General Order does not purport to affect rights to or deadlines concerning appeal from any decision of this Court. Any litigant affected by this General Order may see relief from the order by motion. Trial dates in the affected cases will stand, although they may need to be adjusted in individual cases to account for the extension of other dates. The Court may, in any particular case, vary the effect or operation of this General Order by a separate ruling. (For Further Details See Attached Order). Signed by Chief Judge Castillo. (gcy, ) (Entered: 10/18/2013)

10/07/2013 22 GENERAL ORDER 13-0018 dated 10/7/13: IT IS HEREBY ORDERED, effective October 1, 2013, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). Signed by Chief Judge Castillo.(gcy, ) (Entered: 10/07/2013)

10/01/2013 21 MINUTE entry before Honorable Joan B. Gottschall: Status hearing held on 10/1/2013 and continued to 12/3/2013 at 09:30 AM. Unopposed motion by Defendant Diane D. Dalmy to extend time to answer by 10/11/2013 19 is granted. Mailed notice (rj, ) (Entered: 10/01/2013)

09/30/2013 20 NOTICE of Motion by Howard J. Rosenburg for presentment of motion for extension of time to file answer 19 before Honorable Joan B. Gottschall on 10/1/2013 at 09:30 AM. (Rosenburg, Howard) (Entered: 09/30/2013)

09/30/2013 19 MOTION by Defendant Diane D. Dalmy for extension of time to file answer or otherwise plead (unopposed) (Rosenburg, Howard) (Entered: 09/30/2013)

09/03/2013 18 ANSWER to Complaint by Ronald Martino.(gcy, ) (Entered: 09/05/2013)

08/30/2013 17 ATTORNEY Appearance for Defendant Diane D. Dalmy by Howard J. Rosenburg (Rosenburg, Howard) (Entered: 08/30/2013)

08/30/2013 16 ATTORNEY Appearance for Defendant Diane D. Dalmy by James L. Kopecky (Kopecky, James) (Entered: 08/30/2013)

08/30/2013 15 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Zenergy International, Inc. waiver sent on 8/24/2013, answer due 10/23/2013. (Hayes, Daniel) (Entered: 08/30/2013)

08/30/2013 14 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Robert J. Luiten waiver sent on 8/24/2013, answer due 10/23/2013. (Hayes, Daniel) (Entered: 08/30/2013)

08/17/2013 13 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Diane D. Dalmy waiver sent on 8/2/2013, answer due 10/1/2013. (Hayes, Daniel) (Entered: 08/17/2013)

08/13/2013 12 JUDGMENT AS TO DEFENDANTS SCOTT H. WILDING AND SKYLINE CAPITAL INVESTMENTS, INC. Entered by the Honorable Joan B. Gottschall on 8/13/2013.(gcy, ) (Entered: 08/14/2013)

08/13/2013 11 JUDGMENT AS TO DEFENDANTS BOSKO R. GASICH AND MARKET IDEAS, INC. Entered by the Honorable Joan B. Gottschall on 8/13/2013.(gcy, ) (Entered: 08/14/2013)

08/13/2013 10 ORDER: Unopposed motion for entry of a permanent injunction and other relief against Defendant Bosko R. Gasich and Relief Defendant Market Ideas, Inc 4 is granted. Enter Judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc. Motion for entry of a permanent injunction and other relief against Defendants Schott H. Wilding and Skyline Capital Investment, Inc. 8 is granted. Enter Judgment as to Defendants Scott H. Wilding and Skyline Capital Investments. Signed by the Honorable Joan B. Gottschall: (gcy, ) (Entered: 08/14/2013)

08/07/2013 9 NOTICE of Motion by Paul M. G. Helms for presentment of motion for judgment, 8 before Honorable Joan B. Gottschall on 8/14/2013 at 09:30 AM. (Helms, Paul) (Entered: 08/07/2013)

08/07/2013 8 MOTION by Plaintiff Securities and Exchange Commission for judgment as to Scott H. Wilding and Skyline Capital Investments, Inc. (Attachments: # 1 Exhibit Executed Consent as to Wilding and Skyline Capital, # 2 Exhibit Proposed Order as to Wilding and Skyline Capital)(Helms, Paul) (Entered: 08/07/2013)

08/06/2013 7 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Paul M. G. Helms (Helms, Paul) (Entered: 08/06/2013)

08/05/2013 5 NOTICE of Motion by Daniel J. Hayes for presentment of motion for judgment, 4 before Honorable Joan B. Gottschall on 8/14/2013 at 09:30 AM. (Hayes, Daniel) (Entered: 08/05/2013)

08/05/2013 4 MOTION by Plaintiff Securities and Exchange Commission for judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc. (Unopposed) (Attachments: # 1 Exhibit 1 -- Consent of Defendants Bosko R. Gasich and Market Ideas, Inc., # 2 Exhibit 2 -- Judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc.)(Hayes, Daniel) (Entered: 08/05/2013)

08/05/2013 SUMMONS Issued as to Defendant Skyline Capital, Inc. (ao,) (Entered: 08/05/2013)

08/05/2013 SUMMONS Issued as to Defendants Diane D. Dalmy, Bosko R. Gasich, Robert J. Luiten, Market Ideas, Inc., Ronald Martino, Scott H. Wilding, Zenergy International, Inc. (et, ) (Entered: 08/05/2013)
08/02/2013 6 ORDER: Status hearing set for 10/1/2013 at 09:30 AM. Plaintiff is directed to advise the defendants of the status hearing forthwith. Pursuant to LR 5.2(f), a stapled andor bound paper copy of all electronically filed documents, including the complaint, must be delivered to chambers (2356) within one business day. Noncompliance with LR 5.2(f) will result in the imposition of a $200.00 fine payable to the Clerk of the Court, 219 South Dearborn Street, 20th Floor, Chicago, Illinois 60604. Parties are directed to discuss settlement of case, consent to proceed before the Magistrate Judge, and a proposed discovery plan. See Judge Gottschall's civil case management information regarding pretrial case management procedures @http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall. (gcy, ) (Entered: 08/06/2013)

08/01/2013 CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, ) (Entered: 08/01/2013)

08/01/2013 3 CIVIL Cover Sheet (Hayes, Daniel) (Entered: 08/01/2013)

08/01/2013 2 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Daniel J. Hayes (Hayes, Daniel) (Entered: 08/01/2013)

08/01/2013 1 COMPLAINT filed by Securities and Exchange Commission; jury demand. (Hayes, Daniel) (Entered: 08/01/2013)


https://ecf.ilnd.uscourts.gov/cgi-bin/iquery.pl