NFT Marketplace Inc (NFTM)

[sam1933]

hey Mich, big-dog-solutions is still ongoing...
https://www.plainsite.org/dockets/30jha7i2x/illinois-northern-district-court/federal-trade-commission-et-al-v-big-dog-solutions-llc-et-al/

Legal Document (Payment Possibly Required) 105 Filed: 7/19/2017, Entered: None Order

Legal Document (Payment Possibly Required) 104 Filed: 7/19/2017, Entered: None Order on Motion for Miscellaneous Relief

Legal Document (Payment Possibly Required) 101 Filed: 7/10/2017, Entered: None Miscellaneous Relief

Legal Document (Payment Possibly Required) 99 Filed: 5/15/2017, Entered: None Judgment - AO450

Legal Document (Payment Possibly Required) 98 Filed: 5/15/2017, Entered: None Order

Legal Document (Payment Possibly Required) 97 Filed: 5/15/2017, Entered: None Order

Legal Document (Payment Possibly Required) 96 Filed: 5/11/2017, Entered: None Order on Motion for Permanent Injunction

Legal Document (Payment Possibly Required) 94 Filed: 5/8/2017, Entered: None Permanent Injunction

Legal Document (Payment Possibly Required) 93 Filed: 3/16/2017, Entered: None Order on Motion to Stay

Legal Document (Payment Possibly Required) 91 Filed: 3/7/2017, Entered: None Stay

Legal Document (Payment Possibly Required) 90 Filed: 2/16/2017, Entered: None Order on Motion for Miscellaneous Relief

Legal Document (Payment Possibly Required) 89 Filed: 1/19/2017, Entered: None Order on Motion to Withdraw as Attorney

Legal Document (Payment Possibly Required) 87 Filed: 1/19/2017, Entered: None Withdraw as Attorney

Legal Document (Payment Possibly Required) 86 Filed: 1/3/2017, Entered: None Order

Legal Document (Payment Possibly Required) 85 Filed: 1/3/2017, Entered: None Order

Legal Document (Payment Possibly Required) 84 Filed: 1/3/2017, Entered: None Order on Motion for Miscellaneous Relief

Legal Document (Payment Possibly Required) 80 Filed: 12/22/2016, Entered: None Settlement

Legal Document (Payment Possibly Required) 78 Filed: 11/4/2016, Entered: None Disclosure

Legal Document (Payment Possibly Required) 72 Filed: 9/21/2016, Entered: None Order on Motion to Transfer Case

Legal Document (Payment Possibly Required) 71 Filed: 9/19/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the motion hearing previously set for 9/21/2016 at 10:00 a.m. is reset for 9/21/2016 at 9:00 a.m. in Courtroom 1725. Parties wishing to appear by telephone should contact the Courtroom Deputy at 312-818-6699 to arrange for a telephonic appearance. Mailed notice (gel, ) (Entered: 09/19/2016)

Legal Document (Payment Possibly Required) 70 Filed: 9/13/2016, Entered: None
REPLY by 9138242 Canada Corporation, Muzaffar Abbas, Blackoptek CE Inc., Donald Dolphin, Gary Oberman to memorandum in opposition to motion, 66 (Buschel, Robert) (Entered: 09/13/2016)

Legal Document (Payment Possibly Required) 69 Filed: 9/13/2016, Entered: None
REPLY by Big Dog Solutions LLC, Christopher J. Costanza, Suzanne W. Harris, Inbound Call Specialist LLC, PC Help Desk US LLC to memorandum in opposition to motion, 66 (Attachments: # 1 Affidavit of Christopher J. Costanza)(Socarras, Ruben) (Entered: 09/13/2016)

Legal Document (Payment Possibly Required) 68 Filed: 9/8/2016, Entered: None Order

Legal Document (Payment Possibly Required) 67 Filed: 9/8/2016, Entered: None Order on Motion for Miscellaneous Relief

Legal Document (Payment Possibly Required) 66 Filed: 9/6/2016, Entered: None
MEMORANDUM by Federal Trade Commission in Opposition to motion to transfer case, 55 (Attachments: # 1 Exhibit Exhibits to Plaintiffs' Opposition to Defendants' Motion to Transfer Venue, # 2 Certificate of Service Certificate of Service)(Wernz, Matthew) (Entered: 09/06/2016)

Legal Document (Payment Possibly Required) 65 Filed: 9/6/2016, Entered: None
RESPONSE by Jeffrey C Schneider to MOTION by Defendants 9138242 Canada Corporation, Muzaffar Abbas, Blackoptek CE Inc., Digital Growth Properties, LLC, Donald Dolphin, Gary Oberman, Justin Powers to join Motion to Transfer Venue - No. 55 58 , MOTION by Defendants Big Dog Solutions LLC, Christopher J. Costanza, Suzanne W. Harris, Inbound Call Specialist LLC, PC Help Desk US LLC to transfer case 55 (Thompson, Brandon) (Entered: 09/06/2016)

Legal Document (Payment Possibly Required) 64 Filed: 9/1/2016, Entered: None
by Jeffrey C Schneider Notice of Receiver's Efforts to Sell or Donate Personal Property in Compliance with Court's Ruling at August 23, 2016 Hearing on Receiver's Unopposed Motion (Attachments: # 1 Exhibit Assets)(Thompson, Brandon) (Entered: 09/01/2016)

Legal Document (Payment Possibly Required) 63 Filed: 8/26/2016, Entered: None
NOTICE of Motion by Brandon M Thompson for presentment of before Honorable John Robert Blakey on 9/8/2016 at 09:45 AM. (Thompson, Brandon) (Entered: 08/26/2016)

Legal Document (Payment Possibly Required) 62 Filed: 8/26/2016, Entered: None Miscellaneous Relief

Legal Document (Payment Possibly Required) 61 Filed: 8/24/2016, Entered: None Order on Motion for Miscellaneous Relief

Legal Document (Payment Possibly Required) 61 Filed: 8/23/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 8/23/2016. Defense counsel failed to appear and failed to notify Chambers of any scheduling conflicts. Defendant's motion to transfer 55 is briefed as follows: response shall be filed on or before 9/6/2016; reply shall be filed on or before 9/13/2016. Motion hearing set for 9/21/2016 at 10:00 a.m. in Courtroom 1725. Defense counsel is ordered to appear or be subject to possible default, at the next hearing. Defendant's motion to join motion to transfer venue 58 is taken under advisement. Receiver's motion to sell 60 will be ruled on by separate order. Mailed notice (gel, ) (Entered: 08/24/2016)

Legal Document (Payment Possibly Required) 60 Filed: 8/15/2016, Entered: None Miscellaneous Relief

Legal Document (Payment Possibly Required) 59 Filed: 8/15/2016, Entered: None
NOTICE of Motion by Brandon M Thompson for presentment of before Honorable John Robert Blakey on 8/23/2016 at 09:45 AM. (Thompson, Brandon) (Entered: 08/15/2016)

Legal Document (Payment Possibly Required) 58 Filed: 8/12/2016, Entered: None Join

Legal Document (Payment Possibly Required) 57 Filed: 8/12/2016, Entered: None
ANSWER to Complaint with Jury Demand by 9138242 Canada Corporation, Muzaffar Abbas, Blackoptek CE Inc., Digital Growth Properties, LLC, Donald Dolphin, Gary Oberman, Justin Powers(Buschel, Robert) (Entered: 08/12/2016)

Legal Document (Payment Possibly Required) 56 Filed: 8/12/2016, Entered: None
ANSWER to Complaint with Jury Demand by Big Dog Solutions LLC, Christopher J. Costanza, Suzanne W. Harris, Inbound Call Specialist LLC, PC Help Desk US LLC(Grant, Joe) (Entered: 08/12/2016)

Legal Document (Payment Possibly Required) 55 Filed: 8/12/2016, Entered: None Transfer Case

Legal Document (Payment Possibly Required) 54 Filed: 7/28/2016, Entered: None
STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANTS BLACKOPTEK CE INC., 9138242 CANADA CORPORATION, DIGITAL GROWTH PROPERTIES, LLC, MUZAFFAR ABBAS, DONALD DOLPHIN, AND JUSTIN POWERS Signed by the Honorable John Robert Blakey on 7/28/2016. Mailed notice(gel, ) (Entered: 07/28/2016)

Legal Document (Payment Possibly Required) 53 Filed: 7/28/2016, Entered: None
STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANTS BIG DOG SOLUTIONS LLC, PC HELP DESK US LLC, INBOUND CALL SPECIALIST LLC, CHRISTOPHER J. COSTANZA, AND SUZANNE HARRIS Signed by the Honorable John Robert Blakey on 7/28/2016. Mailed notice(gel, ) (Entered: 07/28/2016)

Legal Document (Payment Possibly Required) 52 Filed: 7/28/2016, Entered: None
STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANT GARY OBERMAN Signed by the Honorable John Robert Blakey on 7/28/2016. Mailed notice(gel, ) (Entered: 07/28/2016)

Legal Document (Payment Possibly Required) 51 Filed: 7/28/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Preliminary injunction hearing held 7/28/16. Attorney Victor Pretrescu's Motion for Leave to Appear Pro Hac Vice on behalf of Jeffrey C. Schneider 50 is granted. Plaintiff's Agreed Motions for Entry of Stipulated Preliminary Injunction 41 , 43 , and 48 are granted. Enter Stipulated Preliminary Injunctions. Status hearing set for 9/21/16 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) (Entered: 07/28/2016)

Legal Document (Payment Possibly Required) 50 Filed: 7/28/2016, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12193588. (Petrescu, Victor) (Entered: 07/28/2016)

Legal Document (Payment Possibly Required) 49 Filed: 7/27/2016, Entered: None
NOTICE of Motion by Matthew H. Wernz for presentment of motion for order 48 before Honorable John Robert Blakey on 7/28/2016 at 09:45 AM. (Wernz, Matthew) (Entered: 07/27/2016)

Legal Document (Payment Possibly Required) 48 Filed: 7/27/2016, Entered: None
MOTION by Plaintiff Federal Trade Commission for order AGREED MOTION FOR ENTRY OF STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANT GARY OBERMAN (Attachments: # 1 Certificate of Service)(Wernz, Matthew) (Entered: 07/27/2016)

Legal Document (Payment Possibly Required) 47 Filed: 7/21/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Defendants Big Dog Solutions, Christopher Costanza and Suzanne Harris' oral unopposed motion for an extension of time to file answer is granted, and these defendants shall file an answer or other responsive pleading by 8/12/2016. The 7/28/16 motion hearing date stands. Mailed notice (gel, ) (Entered: 07/21/2016)

Legal Document (Payment Possibly Required) 46 Filed: 7/20/2016, Entered: None
ATTORNEY Appearance for Receiver Jeffrey C Schneider by Brandon M Thompson (Thompson, Brandon) (Entered: 07/20/2016)

Legal Document (Payment Possibly Required) 45 Filed: 7/19/2016, Entered: None
ATTORNEY Appearance for Defendant Gary Oberman by Robert Buschel (Buschel, Robert) (Entered: 07/19/2016)

Legal Document (Payment Possibly Required) 44 Filed: 7/18/2016, Entered: None
NOTICE of Motion by Matthew H. Wernz for presentment of motion for order, 43 before Honorable John Robert Blakey on 7/28/2016 at 09:45 AM. (Wernz, Matthew) (Entered: 07/18/2016)

Legal Document (Payment Possibly Required) 43 Filed: 7/18/2016, Entered: None
MOTION by Plaintiff Federal Trade Commission for order AGREED MOTION FOR ENTRY OF STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANTS BIG DOG SOLUTIONS LLC, PC HELP DESK US LLC, INBOUND CALL SPECIALIST LLC, CHRISTOPHER J. COSTANZA, AND SUZANNE HARRIS (Attachments: # 1 Certificate of Service)(Wernz, Matthew) (Entered: 07/18/2016)

Legal Document (Payment Possibly Required) 42 Filed: 7/18/2016, Entered: None
NOTICE of Motion by Matthew H. Wernz for presentment of motion for order, 41 before Honorable John Robert Blakey on 7/28/2016 at 09:45 AM. (Wernz, Matthew) (Entered: 07/18/2016)

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Legal Document (Payment Possibly Required) 41 Filed: 7/18/2016, Entered: None
MOTION by Plaintiff Federal Trade Commission for order AGREED MOTION FOR ENTRY OF STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANTS BLACKOPTEK CE INC., 9138242 CANADA CORPORATION, DIGITAL GROWTH PROPERTIES, LLC, MUZAFFAR ABBAS, DONALD DOLPHIN, AND JUSTIN POWERS (Attachments: # 1 Certificate of Service)(Wernz, Matthew) (Entered: 07/18/2016)

Legal Document (Payment Possibly Required) 40 Filed: 7/15/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey: Ruben Socarras' and Joe Grant's motions for leave to appear pro hac vice on behalf of Big Dog Solutions LLC, Christopher J. Costanza and Suzanne W. Harris 4 , 36 are granted. Robert Buschel's motion for leave to appear pro hac vice on behalf of BlackOptek and Digital Growth Properties 38 is granted. Mailed notice (gel, ) (Entered: 07/15/2016)

Legal Document (Payment Possibly Required) 39 Filed: 7/15/2016, Entered: None
WAIVER OF SERVICE returned executed by Federal Trade Commission. Gary Oberman waiver sent on 7/7/2016, answer due 10/5/2016. (Wernz, Matthew) (Entered: 07/15/2016)

Legal Document (Payment Possibly Required) 38 Filed: 7/13/2016, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12145432. (Buschel, Robert) (Entered: 07/13/2016)

Legal Document (Payment Possibly Required) 37 Filed: 7/7/2016, Entered: None
WAIVER OF SERVICE returned executed by Federal Trade Commission. Muzaffar Abbas waiver sent on 7/6/2016, answer due 10/4/2016. (Wernz, Matthew) (Entered: 07/07/2016)

Legal Document (Payment Possibly Required) 36 Filed: 7/7/2016, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12123778. (Grant, Joe) (Entered: 07/07/2016)

Legal Document (Payment Possibly Required) 35 Filed: 7/7/2016, Entered: None
MINUTE entry before the Honorable John Robert Blakey:Status on motion for preliminary injunction held. Katherine Kiziah's motion to appear pro hac vice is granted. Based upon the representations of counsel, the temporary restraining is extended by agreement to the close of business on 7/28/2016. Plaintiff's oral motion to extend the briefing schedule is granted. Response briefs shall be filed by 7/19/2016. Reply briefs shall be filed by 7/25/2016. Hearing on the motion for preliminary injunction is reset to 7/28/2016 at 10:00 AM n Courtroom 1725.Mailed notice (jms, ) (Entered: 07/07/2016)

Legal Document (Payment Possibly Required) 34 Filed: 6/28/2016, Entered: None
EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE Signed by the Honorable John Robert Blakey on 6/28/2016. Mailed notice (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 33 Filed: 6/28/2016, Entered: None
ORDER: Ex Parte Motion hearing held on 6/28/2016. Attorney Michelle Pardoll's Motion for Leave to Appear Pro Hac Vice is granted. Plaintiffs' Ex Parte Motion to Seal File Temporarily is granted. It is hereby ordered, that, good cause having been shown therefore, the docket sheet and all orders, pleadings and papers filed in the above captioned matter shall be sealed. The seal shall lift automatically without further order of the court at 5:00 p.m. on Friday, July 1, 2016. This Order shall be construed to prohibit disclosure of any sealed information by the Office of the Clerk of the Court, but Plaintiffs may properly disclose sealed documents in order to effect service and otherwise execute this Court's Temporary Restraining Order. Plaintiffs' Ex Parte Motion for Leave to File Memorandum in Excess of 15 Pages in Support of Plaintiffs' Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue is granted. Plaintiffs' Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue is granted in part and denied in part. Enter Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue. Temporary Restraining Order shall expire on July 7, 2O16 at 10:00 a.m. Each Defendant shall appear before this Court on the 7th day of July, 2016 at 10:00 a.m. in Courtroom 1725. At that time, if necessary, all parties shall be prepared to present live testimony on the question of whether this Court should enter a preliminary injunction. Signed by the Honorable John Robert Blakey on 6/28/2016. Mailed notice (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 32 Filed: 6/24/2016, Entered: None
RECOMMENDATION by Federal Trade Commission for temporary receiver (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 31 Filed: 6/24/2016, Entered: None
EX PARTE MOTION by Federal Trade Commission for leave to file memorandum in excess of 15 pages in support of plaintiffs ex parte motion for temporary restraining order (Attachments: # 1 Proposed Order granting leave to file memorandum in excess of 15 pages in support of plaintiffs ex parte motion for temporary restraining order)(tg, ) (Entered: 07/06/2016)

Legal Document 30 Filed: 6/24/2016, Entered: None
DECLARATION and CERTIFICATION of Federal Trade Commission's counsel pursuant to FED. R. CIV. P. 65(b) and L.R. 5.5(d) in support of plaintiffs ex parte motion for temporary restraining order 24 and motion to seal file temporarily 29 . (tg, ). (Entered: 07/06/2016)
Legal Document (Payment Possibly Required) 29 Filed: 6/24/2016, Entered: None
EX PARTE MOTION by Federal Trade Commission to seal file temporarily (Attachments: # 1 Proposed Order temporarily sealing file)(tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 28 Filed: 6/24/2016, Entered: None
EXHIBITS TO MEMORANDUM by Plaintiff Federal Trade Commission in support of Plaintiffs ex parte motion for temporary restraining order with asset freeze, appointment of a receiver, other equitable relief, and order to show cause why preliminary injunction should not issue. VOLUME 2 of 2. 26 (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 27 Filed: 6/24/2016, Entered: None
EXHIBITS TO MEMORANDUM by Plaintiff Federal Trade Commission in support of Plaintiffs ex parte motion for temporary restraining order with asset freeze, appointment of a receiver, other equitable relief, and order to show cause why preliminary injunction should not issue. VOLUME 1 of 2. 26 (Attachment 2: # 1 )(tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 26 Filed: 6/24/2016, Entered: None
MEMORANDUM by Federal Trade Commission in support of Plaintiffs ex parte motion for temporary restraining order with asset freeze, appointment of a receiver, other equitable relief, and order to show cause why preliminary injunction should not issue 24 (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 25 Filed: 6/24/2016, Entered: None
PROPOSED EX PARTE Temporary Restraining Order by Federal Trade Commission with asset freeze, appointment of a receiver, other equitable relief, and order to show cause why preliminary injunction should not issue (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 24 Filed: 6/24/2016, Entered: None
EX PARTE MOTION by James Davis for the Federal Trade Commission for temporary restraining order with asset freeze, appointment of a receiver, other equitable relief, and order to show cause why preliminary injunction should not issue (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 23 Filed: 6/24/2016, Entered: None
MOTION by Michelle Pardoll for the Office of the Attormey General State of Florida, Department of Legal Affairs to appear pro hac vice (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 22 Filed: 6/24/2016, Entered: None
ATTORNEY Appearance for Plaintiff Federal Trade Commission by Matthew H. Wernz (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 21 Filed: 7/6/2016, Entered: None
STATUS Report First Report by Jeffrey C Schneider (Attachments: # 1 Notice of Filing)(Geller, Schuyler) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 20 Filed: 6/24/2016, Entered: None
ATTORNEY Appearance for Plaintiff Federal Trade Commission by James Davis (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 19 Filed: 6/24/2016, Entered: None
CIVIL Cover Sheet (tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 18 Filed: 7/6/2016, Entered: None
ATTORNEY Appearance for Receiver Jeffrey C Schneider by Schuyler Douglas Geller (Geller, Schuyler) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 17 Filed: 6/24/2016, Entered: None
COMPLAINT filed by Federal Trade Commission; (Attachments: # 1 Cover Letter)(tg, ) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 16 Filed: 7/6/2016, Entered: None
MEMORANDUM in Support of Their Motion for a Preliminary Injunction as to Defendant Gary Oberman (Attachments: # 1 Exhibit Declaration of Douglas M. McKenney, # 2 Certificate of Service)(Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 15 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 14 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 13 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 12 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 11 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 10 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 9 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 8 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 7 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 6 Filed: 7/6/2016, Entered: None
SUMMONS Returned Executed by Suppressed (Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 5 Filed: 7/6/2016, Entered: None
STIPULATION REGARDING EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE (Attachments: # 1 Certificate of Service)(Wernz, Matthew) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 4 Filed: 7/6/2016, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12116760. (Socarras, Ruben) (Entered: 07/06/2016)

Legal Document (Payment Possibly Required) 3 Filed: 7/5/2016, Entered: None
NOTICE by Suppressed Suzanne Harris (Attachments: # 1 Affidavit)(Rademacher, Patricia) (Entered: 07/05/2016)

Legal Document (Payment Possibly Required) 2 Filed: 7/5/2016, Entered: None
NOTICE by Suppressed Christopher J.Costanza (Attachments: # 1 Affidavit)(Rademacher, Patricia) (Entered: 07/05/2016)

Legal Document (Payment Possibly Required) 1 Filed: 7/1/2016, Entered: None
ATTORNEY Appearance for Defendant Suppressed by Patricia E. Rademacher (Rademacher, Patricia) (Entered: 07/01/2016)