Actis Global Ventures (fkz AGLV)

[hugh_jackoman]

This company is involved in a big lawsuit.

U.S. District Court
Southern District of Indiana (Indianapolis)
CIVIL DOCKET FOR CASE #: 1:10-cv-00451-LJM-MJD

CATLIN v. BIOPRO TECHNOLOGY et al
Assigned to: Judge Larry J. McKinney
Referred to: Magistrate Judge Mark J. Dinsmore
Case in other court: Hamilton County Superior Court, 29D01-1003-CT-310
Cause: 28:1441 Petition for Removal- Racketeering (RICO)
Date Filed: 04/16/2010
Jury Demand: Plaintiff
Nature of Suit: 470 Racketeer/Corrupt Organization
Jurisdiction: Diversity
Plaintiff
PAUL CATLIN represented by Brad A. Catlin
PRICE WAICUKAUSKI & RILEY
301 Massachusetts Avenue
Indianapolis, IN 46204
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

William N. Riley
PRICE WAICUKAUSKI & RILEY
301 Massachusetts Avenue
Indianapolis, IN 46204
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

V.
Defendant
ALFRED HANSER represented by Alexander Phillip Pinegar
CHURCH CHURCH HITTLE & ANTRIM
938 Conner Street
PO Box 10
Noblesville, IN 46060
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Eric Michael Douthit
CHURCH CHURCH HITTLE & ANTRIM
938 Conner Street
PO Box 10
Noblesville, IN 46060
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

John Michael Antrim
CHURCH CHURCH HITTLE & ANTRIM
938 Conner Street
PO Box 10
Noblesville, IN 46060
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Martin E. Risacher
CHURCH CHURCH HITTLE & ANTRIM
938 Conner Street
P O Box 10
Noblesville, IN 46060
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Steven Michael Lutz
CHURCH CHURCH HITTLE & ANTRIM
10765 Lantern Road, Suite 201
Fishers, IN 46038
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Defendant
RAY W. GRIMM, JR. represented by James Patrick Hanlon
BAKER & DANIELS - Indianapolis
300 N. Meridian
Suite 2700
Indianapolis, IN 46204
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Kevin M. Kimmerling
BAKER & DANIELS - Indianapolis
300 N. Meridian
Suite 2700
Indianapolis, IN 46204
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Paul A. Wolfla
BAKER & DANIELS - Indianapolis
300 N. Meridian
Suite 2700
Indianapolis, IN 46204
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Defendant
LYNDA CORMIER represented by Alexander Phillip Pinegar
(See above for address)
ATTORNEY TO BE NOTICED

Eric Michael Douthit
(See above for address)
ATTORNEY TO BE NOTICED

John Michael Antrim
(See above for address)
ATTORNEY TO BE NOTICED

Martin E. Risacher
(See above for address)
ATTORNEY TO BE NOTICED

Steven Michael Lutz
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
GARY MERRITT represented by Alexander Phillip Pinegar
(See above for address)
ATTORNEY TO BE NOTICED

Eric Michael Douthit
(See above for address)
ATTORNEY TO BE NOTICED

John Michael Antrim
(See above for address)
ATTORNEY TO BE NOTICED

Martin E. Risacher
(See above for address)
ATTORNEY TO BE NOTICED

Steven Michael Lutz
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
GLOBAL QUANTECH, INC. represented by Alexander Phillip Pinegar
(See above for address)
ATTORNEY TO BE NOTICED

Eric Michael Douthit
(See above for address)
ATTORNEY TO BE NOTICED

John Michael Antrim
(See above for address)
ATTORNEY TO BE NOTICED

Martin E. Risacher
(See above for address)
ATTORNEY TO BE NOTICED

Steven Michael Lutz
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
IGOR SMIRNOV represented by Alexander Phillip Pinegar
(See above for address)
ATTORNEY TO BE NOTICED

Eric Michael Douthit
(See above for address)
ATTORNEY TO BE NOTICED

John Michael Antrim
(See above for address)
ATTORNEY TO BE NOTICED

Martin E. Risacher
(See above for address)
ATTORNEY TO BE NOTICED

Steven Michael Lutz
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
ACTIS GLOBAL VENTURES, INC.
(Added per Amended Complaint of 10/26/10.)
Defendant
LAMARCA UNLIMITED, LLC
(Added per Amended Complaint of 10/26/10.) represented by Alexander Phillip Pinegar
(See above for address)
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
04/16/2010 1 NOTICE OF REMOVAL from Hamilton County Superior Court, case number 29D01-1003-CT-310, filed by IGOR SMIRNOV, ALFRED HANSER, LYNDA CORMIER, GLOBAL QUANTECH, INC., GARY MERRITT, GIA WELLNESS. (Attachments: # 1 Exhibit A- State Court Complaint and Exhibit A, # 2 Exhibit B- Defendant's Appearance, Motion for Extension of Time & Order Granting Motion for Extension of Time)(JD) (Entered: 04/19/2010)
04/16/2010 2 CIVIL COVER SHEET, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (JD) (Entered: 04/19/2010)
04/16/2010 3 RECEIPT #IP017668 in the amount of $ 350.00 (JD) (Entered: 04/19/2010)
04/16/2010 4 NOTICE of Appearance by Eric Michael Douthit on behalf of Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (JD) (Entered: 04/19/2010)
04/16/2010 5 NOTICE of Appearance by Alexander Phillip Pinegar on behalf of Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (JD) (Entered: 04/19/2010)
04/16/2010 6 NOTICE of Appearance by John Michael Antrim on behalf of Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (JD) (Entered: 04/19/2010)
04/16/2010 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JD) (Entered: 04/19/2010)
04/16/2010 8 Corporate Disclosure Statement by GLOBAL QUANTECH, INC. (JD) (Entered: 04/19/2010)
04/16/2010 9 Corporate Disclosure Statement by GIA WELLNESS. (JD) (Entered: 04/19/2010)
04/16/2010 10 CONSENT to Jurisdiction by US Magistrate Judge by LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (JD) (Entered: 04/19/2010)
04/22/2010 11 NOTICE of Appearance by Brad A. Catlin on behalf of Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 04/22/2010)
04/22/2010 12 NOTICE of Appearance by William N. Riley on behalf of Plaintiff PAUL CATLIN. (Riley, William) (Entered: 04/22/2010)
04/22/2010 13 MOTION to Remand, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order)(Catlin, Brad) (Entered: 04/22/2010)
04/22/2010 14 BRIEF/MEMORANDUM in Support re 13 MOTION to Remand, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 04/22/2010)
05/03/2010 15 RESPONSE in Opposition re 13 MOTION to Remand, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Attachments: # 1 Affidavit Affidavit of Alfred Hanser)(Pinegar, Alexander) (Entered: 05/03/2010)
05/07/2010 16 NOTICE of Withdrawal of Motion to Remand, filed by Plaintiff PAUL CATLIN, re 13 MOTION to Remand. (Catlin, Brad) (Entered: 05/07/2010)
05/14/2010 17 ANSWER to Complaint, filed by LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV.(Pinegar, Alexander) (Entered: 05/14/2010)
05/17/2010 18 ENTRY approving 16 Plaintiff's Withdrawal of Motion to Remand. Signed by Judge Larry J. McKinney on 5/17/2010. (Marginal Notation)(TRG) (Entered: 05/18/2010)
05/18/2010 19 SCHEDULING ORDER: Initial Pretrial Conference set for 6/16/2010 09:30 AM in room #277 before Magistrate Judge Debra McVicker Lynch. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2010. (TMA) (Entered: 05/18/2010)
05/20/2010 20 NOTICE of Appearance by James Patrick Hanlon on behalf of Defendant RAY W. GRIMM, JR. (Hanlon, James) (Entered: 05/20/2010)
05/20/2010 21 NOTICE of Appearance by Kevin M. Kimmerling on behalf of Defendant RAY W. GRIMM, JR. (Kimmerling, Kevin) (Entered: 05/20/2010)
05/20/2010 22 Unopposed MOTION For Extension of Time to Respond to Complaint, filed by Defendant RAY W. GRIMM, JR. (Attachments: # 1 Text of Proposed Order)(Kimmerling, Kevin) (Entered: 05/20/2010)
05/21/2010 23 ORDER granting 22 Motion for Extension of Time, thru 7/16/10, to Respond to Complaint. Signed by Magistrate Judge Debra McVicker Lynch on 5/21/2010. (TMA) (Entered: 05/21/2010)
06/04/2010 24 AMENDED ANSWER to Class Action Complaint, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Pinegar, Alexander) (Entered: 06/04/2010)
06/09/2010 25 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff PAUL CATLIN, Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., RAY W. GRIMM, JR, ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Kimmerling, Kevin) (Entered: 06/09/2010)
06/10/2010 26 NOTICE of Voluntary Dismissal, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 06/10/2010)
06/14/2010 27 ENTRY approving 26 Notice of Voluntary Dismissal filed by PAUL CATLIN. DIRECT EDGE MEDIA, INC. terminated. Signed by Judge Larry J. McKinney on 6/14/2010.(TRG) (Entered: 06/14/2010)
06/15/2010 28 NOTICE of Appearance by Paul A. Wolfla on behalf of Defendant RAY W. GRIMM, JR. (Wolfla, Paul) (Entered: 06/15/2010)
06/16/2010 29 NOTICE of Appearance by Martin E. Risacher on behalf of Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Risacher, Martin) (Entered: 06/16/2010)
06/16/2010 30 NOTICE of Appearance by Steven Michael Lutz on behalf of Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Lutz, Steven) (Entered: 06/16/2010)
06/16/2010 31 ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. Discovery due by 7/1/2011. Dispositive Motions due by 8/1/2011. Signed by Magistrate Judge Debra McVicker Lynch on 6/16/2010. (LH) (Entered: 06/16/2010)
06/16/2010 36 SCHEDULING ORDER: Final Pretrial Conference set for 3/2/2012 at 09:30 AM in room #202 before Judge Larry J. McKinney. Jury Trial set for 3/19/2012 at 09:30 AM in room #202 before Judge Larry J. McKinney. Signed by Judge Larry J. McKinney on 6/16/2010.(TRG) (Entered: 06/18/2010)
06/17/2010 32 Minute Entry for proceedings held before Magistrate Judge Debra McVicker Lynch: Initial Pretrial Conference held on 6/16/2010. Pretrial Conference set for 7/28/2010 01:30 PM in room #272 before Magistrate Judge Debra McVicker Lynch. Signed by Magistrate Judge Debra McVicker Lynch. (TMA) (Entered: 06/17/2010)
06/17/2010 33 ***PLEASE DISREGARD - INCORRECT FILING***Submission of Signture, Martin E. Risacher Appearance, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Risacher, Martin) Modified on 6/18/2010 (TRG). (Entered: 06/17/2010)
06/17/2010 34 Submission of Signature Requirement re 30 Notice of Appearance by LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Lutz, Steven) (Entered: 06/17/2010)
06/17/2010 35 Submission of Signature Requirement re 29 Notice of Appearance by LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Risacher, Martin) (Entered: 06/17/2010)
07/16/2010 37 MOTION to Dismiss, filed by Defendant RAY W. GRIMM, JR. (Wolfla, Paul) (Entered: 07/16/2010)
07/16/2010 38 BRIEF/MEMORANDUM in Support re 37 MOTION to Dismiss, filed by Defendant RAY W. GRIMM, JR. (Attachments: # 1 Exhibit 1 - Grimm Declaration)(Wolfla, Paul) (Entered: 07/16/2010)
07/28/2010 39 Minute Entry for proceedings held before Magistrate Judge Debra McVicker Lynch: Pretrial Conference held on 7/28/2010. The plaintiff is granted a 21-day enlargement to respond to defendant Grimm's motion to dismiss. Signed by Magistrate Judge Debra McVicker Lynch. (TMA) (Entered: 07/29/2010)
08/02/2010 40 Witness List, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 08/02/2010)
08/02/2010 41 Exhibit List, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 08/02/2010)
08/06/2010 42 MOTION to Dismiss, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Lutz, Steven) (Entered: 08/06/2010)
08/06/2010 43 BRIEF/MEMORANDUM in Support re 42 MOTION to Dismiss, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Attachments: # 1 Exhibit Exhibit A - Defendant Declarations)(Lutz, Steven) (Entered: 08/06/2010)
08/16/2010 44 NOTICE of Service of Initial Disclosures, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 08/16/2010)
08/16/2010 45 NOTICE of Service of Initial Disclosures, filed by Defendant RAY W. GRIMM, JR. (Kimmerling, Kevin) (Entered: 08/16/2010)
08/20/2010 46 MOTION for Extension of Time to September 20, 2010 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order)(Catlin, Brad) (Entered: 08/20/2010)
08/20/2010 47 BRIEF/MEMORANDUM in Support re 46 MOTION for Extension of Time to September 20, 2010 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit A - 6.28.10 Letter from Brad Catlin, # 2 Exhibit B - 7.19.10 Email from Brad Catlin, # 3 Exhibit C - 7.19.10 Letter from Paul Wolfla, # 4 Exhibit D - 7.20.10 Letter from Brad Catlin, # 5 Exhibit E - 7.23.10 Letter from Paul Wolfla, # 6 Exhibit F - 7.26.10 Letter from Eric Douthit, # 7 Exhibit G - Request for Production, # 8 Exhibit H - Interrogatories, # 9 Exhibit I - Requests for Admissions)(Catlin, Brad) (Entered: 08/20/2010)
08/23/2010 48 ORDER granting pltf's 46 Motion for Extension of Time to File Response to 9/20/2010 re 37 MOTION to Dismiss and 42 MOTION to Dismiss. Signed by Judge Larry J. McKinney on 8/23/2010. (SWM) (Entered: 08/23/2010)
09/01/2010 49 Witness List (preliminary), filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Pinegar, Alexander) (Entered: 09/01/2010)
09/01/2010 50 Exhibit List (preliminary), filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Pinegar, Alexander) (Entered: 09/01/2010)
09/01/2010 51 Exhibit List, filed by Defendant RAY W. GRIMM, JR. (Kimmerling, Kevin) (Entered: 09/01/2010)
09/01/2010 52 Witness List (preliminary), filed by Defendant RAY W. GRIMM, JR. (Kimmerling, Kevin) (Entered: 09/01/2010)
09/15/2010 53 Second MOTION for Extension of Time to 09/30/10 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order Order Granting Plaintiff's Unopposed Second Motion for an Extension of Time to Respond to the Pending Motions to Dismiss)(Catlin, Brad) (Entered: 09/15/2010)
09/15/2010 54 BRIEF/MEMORANDUM in Support re 53 Second MOTION for Extension of Time to 09/30/10 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit Ex.A-Email from Steven M. Lutz to Brad Catlin and William Riley dated 9.13.10)(Catlin, Brad) (Entered: 09/15/2010)
09/20/2010 55 ORDER granting 53 Motion for Extension of Time to File Response to 37 MOTION to Dismiss and 42 MOTION to Dismiss. Plaintiff shall have to and including September 30, 2010, to respond to Defendants' Motions to Dismiss. Signed by Judge Larry J. McKinney on 9/20/2010. (REO) (Entered: 09/20/2010)
09/30/2010 56 RESPONSE in Opposition re 37 MOTION to Dismiss (Defendant Ray W. Grimm, Jr.'s), filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 09/30/2010)
09/30/2010 57 RESPONSE in Opposition re 42 MOTION to Dismiss (Defendants Gia Wellness, Alfred Hanser, Lynda Cormier, Gary Merritt, Global Quantech, Inc. and Igor Smirnov's), filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 09/30/2010)
09/30/2010 58 Third MOTION for Extension of Time to 15 days after supplemental discovery served to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order proposed Third Motion for an Extension of Time to Respond to the Pending Motions to Dismiss)(Catlin, Brad) (Entered: 09/30/2010)
09/30/2010 59 BRIEF/MEMORANDUM in Support re 58 Third MOTION for Extension of Time to 15 days after supplemental discovery served to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit ExA-Declaration of Brad A. Catlin)(Catlin, Brad) (Entered: 09/30/2010)
10/01/2010 60 MOTION for Leave to File His First Amended Class Action Complaint and to Dismiss BioPro Technology and Gia Wellness, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit ExA-First Amended Class Action Complaint, # 2 Text of Proposed Order proposed Order Granting Plaintiff's Motion for Leave to File His First Amended Class Action Complaint and to Dismiss BioPro Technology and Gia Wellness)(Catlin, Brad) (Entered: 10/01/2010)
10/01/2010 61 BRIEF/MEMORANDUM in Support re 60 MOTION for Leave to File His First Amended Class Action Complaint and to Dismiss BioPro Technology and Gia Wellness, filed by Plaintiff PAUL CATLIN. (Catlin, Brad) (Entered: 10/01/2010)
10/01/2010 62 MOTION for Continuance of Settlement Demand and Response Deadlines, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order Granting Plaintiff's Motion to Continue Settlement Demand and Response Deadlines)(Catlin, Brad) (Entered: 10/01/2010)
10/01/2010 63 BRIEF/MEMORANDUM in Support re 62 MOTION for Continuance of Settlement Demand and Response Deadlines, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit A-Email from Brad Catlin to Counsel (October 1, 2010), # 2 Exhibit B-Email from Paul A. Wolfla to Counsel (October 1, 2010), # 3 Exhibit C-Email from Eric Douthit to Counsel (October 1, 2010))(Catlin, Brad) (Entered: 10/01/2010)
10/05/2010 64 ORDER granting 58 Motion for Extension of Time to File Response to 42 MOTION to Dismiss and 37 MOTION to Dismiss. Plaintiff shall have to and including 15 days after Defendants have supplemented their discovery requests to respond to Defendants' Motions to Dismiss. Defendants shall notify the Court when they serve that supplemental discovery. Signed by Judge Larry J. McKinney on 10/4/2010. (REO) (Entered: 10/05/2010)
10/06/2010 65 ORDER granting 62 Plaintiff's Motion to Continue Settlement Demand and Response Deadlines. Plaintiff shall serve Defendants (but not file with the Court) a statement of special damages, if any, and make a settlement demand by March 1, 2011. Signed by Magistrate Judge Debra McVicker Lynch on 10/6/2010. (TMA) (Entered: 10/06/2010)
10/08/2010 66 First MOTION for Extension of Time to to file reply to 42 MOTION to Dismiss, filed by Defendants LYNDA CORMIER, GIA WELLNESS, GLOBAL QUANTECH, INC., ALFRED HANSER, GARY MERRITT, IGOR SMIRNOV. (Attachments: # 1 Text of Proposed Order)(Pinegar, Alexander) (Entered: 10/08/2010)
10/11/2010 67 REPLY in Support of Motion re 37 MOTION to Dismiss, filed by Defendant RAY W. GRIMM, JR. (Wolfla, Paul) (Entered: 10/11/2010)
10/13/2010 68 ORDER granting 66 Motion for Extension of Time to File Reply re 42 MOTION to Dismiss. The deadline for the Gia Wellness Defendants to file their reply brief shall not commence until Plaintiff has fully briefed his response to the Defendants' motions to dismiss. Signed by Judge Larry J. McKinney on 10/13/2010. (REO) (Entered: 10/13/2010)
10/26/2010 69 ORDER granting 60 Motion for Leave to File First Amended Complaint. Signed by Magistrate Judge Debra McVicker Lynch on 10/26/2010. (TMA) (Entered: 10/26/2010)
10/26/2010 70 FIRST AMENDED CLASS ACTION COMPLAINT against ACTIS GLOBAL VENTURES, INC., LYNDA CORMIER, GLOBAL QUANTECH, INC., RAY W. GRIMM, JR, ALFRED HANSER, LAMARCA UNLIMITED, LLC, GARY MERRITT, and IGOR SMIRNOV, filed by PAUL CATLIN. (TMA) (Entered: 10/26/2010)
11/09/2010 71 ANSWER to 70 Amended Complaint, filed by LYNDA CORMIER, GLOBAL QUANTECH, INC., ALFRED HANSER, LAMARCA UNLIMITED, LLC, GARY MERRITT, IGOR SMIRNOV.(Pinegar, Alexander) (Entered: 11/09/2010)
11/10/2010 72 NOTICE (Joint) Regarding Ray W. Grimm, Jr.'s Response to First Amended Class Action Complaint, filed by Plaintiff PAUL CATLIN, Defendant RAY W. GRIMM, JR (Kimmerling, Kevin) (Entered: 11/10/2010)
11/10/2010 73 Submission Joint Notice Regarding Ray W. Grimm, Jr.'s Response to First Amended Class Action Complaint, filed by Plaintiff PAUL CATLIN, Defendant RAY W. GRIMM, JR. (Kimmerling, Kevin) (Entered: 11/10/2010)
12/10/2010 74 Unopposed MOTION for Extension of Time to 01-17-2011 in which to 42 MOTION to Dismiss, 37 MOTION to Dismiss (), MOTION for Extension of Time to 01-17-2011 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order Granting Plaintiff's Unopposed Motion for an Extension of Time to Respond to the Pending 12(B)(2) Motions to Dismiss)(Catlin, Brad) (Entered: 12/10/2010)
12/10/2010 75 BRIEF/MEMORANDUM in Support re 74 Unopposed MOTION for Extension of Time to 01-17-2011 in which to 42 MOTION to Dismiss, 37 MOTION to Dismiss MOTION for Extension of Time to 01-17-2011 to file response to 42 MOTION to Dismiss, 37 MOTION to Dismiss, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit A-Declaration of Brad A. Catlin)(Catlin, Brad) (Entered: 12/10/2010)
12/14/2010 76 ORDER granting 74 Motion for Extension of Time to File Response to 37 MOTION to Dismiss and 42 MOTION to Dismiss. Plaintiff shall have to and including January 17, 2011 to respond to Defendants' Motions to Dismiss. Signed by Judge Larry J. McKinney on 12/14/2010. (REO) (Entered: 12/14/2010)
12/18/2010 77 Reassignment of Case to Magistrate Judge Mark J. Dinsmore. Magistrate Judge Debra McVicker Lynch no longer assigned to the case. Please include the new case number (1:10-cv-451-LJM-MJD), which includes the initials of the newly assigned judge, on all future filings in this matter. (JD) (Entered: 12/18/2010)
01/18/2011 78 RESPONSE in Opposition re 37 MOTION to Dismiss, 42 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(B)(2), filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit A-Defendants, Alfred Hanser, Lynda Cormier, and Gary Merritt's Supplemental Responses to Plaintiff's First Set of Interrogatories to Defendants)(Catlin, Brad) (Entered: 01/18/2011)
01/28/2011 79 REPLY in Support of Motion re 42 MOTION to Dismiss, filed by Defendants LYNDA CORMIER, GLOBAL QUANTECH, INC., ALFRED HANSER, LAMARCA UNLIMITED, LLC, GARY MERRITT, IGOR SMIRNOV. (Pinegar, Alexander) (Entered: 01/28/2011)
01/31/2011 80 Unopposed MOTION for Extension of Time to File a Motion for Class Certification, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to File Motion for Class Certification)(Catlin, Brad) (Entered: 01/31/2011)
01/31/2011 81 BRIEF/MEMORANDUM in Support re 80 Unopposed MOTION for Extension of Time to File a Motion for Class Certification, filed by Plaintiff PAUL CATLIN. (Attachments: # 1 Exhibit A-Declaration of Brad A. Catlin)(Catlin, Brad) (Entered: 01/31/2011)
02/08/2011 82 ORDER granting 80 Motion for Extension of Time. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED by this Court Plaintiff shall have to until a date six months after this Court rules on the Defendants' pending motions to dismiss to file a motion for class certification. Signed by Judge Larry J. McKinney on 2/8/2011. (DWH) (Entered: 02/08/2011)