NMC Inc. (fka NMCX)

[Pedro2004]

rbtree

Here is an updated list (as of 04/16/2005)


1:03-cv-01507 SEC v. Pietrzak, et al
John F. Grady, presiding
Date filed: 02/28/2003 Date of last filing: 03/02/2005


Securities and Exchange Commission
(Plaintiff)

Vs.

Michael J Pietrzak
(Defendant)

Maurice W Furlong
(Defendant)

Donald E Jordan
(Defendant)


Office: Chicago     
Filed: 02/28/2003
Jury Demand: Defendant     
Demand: $0
Nature of Suit: 850     
Cause: 15:78m(a) Securities Exchange Act
Jurisdiction: U.S. Government Plaintiff     
Disposition:
County: Du Page
Terminated:
Origin: 1    
Reopened:
Lead Case: None
Related Case: None
Other Court Case: None
Def Custody Status:
Flag: BOBRICK





Date Filed
2/28/2003
COMPLAINT - Civil cover sheet - Appearance(s) of Edward G. Sullivan, John E Birkenheier as attorney(s) for plaintiff (Three original and three copies summons(es) issued.) ( Documents: 1-1 through 1-3) (hp) (Entered: 03/03/2003)

2/28/2003
APPLICATION for leave to appear pro hac vice for plaintiff by Edward G. Sullivan; Order entered granting leave by Hon. John F. Grady (rmm) (Entered: 03/25/2003)

4/15/2003
ALIAS SUMMONS issued (3 originals and 3 copies) as to Michael J Pietrzak, Maurice W Furlong and Donald E Jordan (rmm) (Entered: 04/16/2003)

5/12/2003
RETURN OF SERVICE executed as to Michael J Pietrzak on 4/11/03, Maurice W. Furlong 4/14/03 and Donald E. Jordan on 4/15/03; Notice. (3-1 through 3-3) (cem) Modified on 05/13/2003 (Entered: 05/13/2003)

5/13/2003
APPLICATION by plaintiff to the clerk for entry of default agaisnt defendant Pietrzak, Furlong and Jordan pursuant to Rule 55(a). (lc) (Entered: 05/16/2003)

5/15/2003
PRO SE APPEARANCE by defendant Maurice W Furlong. (fce) (Entered: 05/19/2003)

5/15/2003
RESPONSE by defendant Maurice W Furlong to complaint for injunctive and other relief [1-1]. (fce) (Entered: 05/19/2003)

5/15/2003
DEMAND for trial by jury by defendant Maurice W Furlong. (fce) (Entered: 05/19/2003)

5/15/2003
PRO SE APPEARANCE by defendant Donald E Jordan. (fce) (Entered: 05/19/2003)

5/15/2003
DEMAND for trial by jury by defendant Donald E Jordan. (fce) (Entered: 05/19/2003)

5/15/2003
RESPONSE by defendant Donald E Jordan to complaint for injunctive and other relief [1-1]. (cem) (Entered: 06/13/2003)

5/19/2003
PRO SE APPEARANCE by defendant Michael J Pietrzak (hmb) (Entered: 05/20/2003)

5/19/2003
ANSWER by defendant Michael J Pietrzak to complaint for injunctive and other relief [1-1]. (hmb) (Entered: 05/20/2003)

5/19/2003
DEMAND for trial by jury by defendant Michael J Pietrzak (hmb) (Entered: 05/20/2003)

5/22/2003
REPLY by defendant Pietrzak to plaintiff's application to the clerk for entry of default against defendants Pietrzak, Furling and Jordan (Attachments). (gcy) (Entered: 05/23/2003)

6/2/2003
LETTER dated 5/23/03 from Donald E Jordan to U.S. District Court. (cem) (Entered: 06/13/2003)

6/2/2003
RESPONSE [15-1] by defendant Donald E Jordan to complaint for injunctive and other relief (Attachments). Corrected Copy. (cem) (Entered: 06/13/2003)

6/2/2003
REPLY by defendant Donald E Jordan to plaintiff's application to the clerk for entry of default against defendants Pietrzak, Furlong, and Jordan [4-1]. (cem) (Entered: 06/13/2003)

6/3/2003
REPLY by defendant Maurice W Furlong to plaintiff's application to the Clerk for entry of default against defendants Pietrzak, Furlong and Jordan (Attachments) (eav) (Entered: 06/04/2003)

7/30/2003
SCHEDULE set on 7/30/03 by Hon. John F. Grady : Status hearing held and continued to 11:00 on 9/10/03. No notice (am) (Entered: 07/30/2003)

7/30/2003
MINUTE ORDER of 7/30/03 by Hon. John F. Grady : Plaintiff's applications to the Clerk for entry of default are withdrawn [4-1]. No notice (rmm) (Entered: 08/04/2003)

9/10/2003
SCHEDULE set on 9/10/03 by Hon. John F. Grady : Status hearing held and continued to 11:00 on 2/4/04; discovery shall proceed without further delay. Mailed notice (am) (Entered: 09/11/2003)

10/24/2003
ATTORNEY APPEARANCE for defendants by Keith Edward Roberts Sr., and Robert S. Marcott (rmm) (Entered: 10/27/2003)

1/23/2004
MOTION by defendants to quash notice of deposition (Attachments); Notice (rmm) (Entered: 02/11/2004)

1/26/2004
RESPONSE by plaintiff in opposition to defendants' motion to quash notice of deposition (Attachments) (cdy) (Entered: 01/27/2004)

2/4/2004
SCHEDULE set on 2/4/04 by Hon. John F. Grady : Status hearing held and continued to 11:00 on 7/7/04 . No notice (am) (Entered: 02/04/2004)

2/4/2004
MINUTE ORDER of 2/4/04 by Hon. John F. Grady : Defendants' motion to quash notice of deposition is entered and withdrawn [22-1]. Plaintiff to notice a motion to take the deposition of Robert R. Krilich. Sr. No notice (rmm) (Entered: 02/11/2004)

3/9/2004
MOTION by SEC for leave of court to allow deposition of incarcerated witness Robert R. Krilich, Sr. pursuant to Rule 30(a)(2) of the Federal Rules of Civil Procedure (Attachments); Notice (rmm) (Entered: 04/02/2004)

3/29/2004
BRIEF by defendants in opposition to plaintiff's motion to take deposition of Robert R. Krilich, Sr. (rmm) (Entered: 03/30/2004)

3/31/2004
MINUTE ORDER of 3/31/04 by Hon. John F. Grady : Plaintiff's motion for leave of court to allow deposition of incarcerated witness Robert R. Krilich, Sr. pursuant to Rule 30(a)(2) of the Federal Rules of Civil Procedure is granted [25-1]. No notice (rmm) (Entered: 04/02/2004)

7/7/2004
SCHEDULE set on 7/7/04 by Hon. John F. Grady : Status hearing held and continued to 11:00 on 11/10/04. Fact discovery ordered closed on 10/29/04. No notice (am) (Entered: 07/08/2004)

10/29/2004
MOTION by defendants for relief for refusal of Laura Shimkus to obey non-party subpoena (Attachments); Notice (rmm) (Entered: 11/16/2004)

10/29/2004
MOTION by defendants to extend fact discovery (Attachments); Notice (rmm) (Entered: 11/16/2004)

11/5/2004
RESPONSE by plaintiff to defendants' motion for relief for refusal of Laura Shimkus to obey non-party subpoena (Attachments) (las) (Entered: 11/08/2004)

11/10/2004
SCHEDULE set on 11/10/04 by Hon. John F. Grady : Status hearing held and continued to 11:00 on 2/9/05. By agreement of parties, fact discovery is extended until 1/31/05 . Mailed notice (am) (Entered: 11/10/2004)

11/10/2004
MINUTE ORDER of 11/10/04 by Hon. John F. Grady: Defendants' motion to extend fact discovery is granted [29-1]; by agreement of parties order fact discovery until 1/31/05. On defendants'; motion for relief for refusal of Laura Shimkus to obey non-party subpoena [28-1]; reply in support due by 11/24/04. Notices mailed by judge's staff (rmm) (Entered: 11/16/2004)

11/24/2004
REPLY brief by defendant in support of motion for relief for refusal of Laura Shimkus to obey non-party subpoena [28-1] (rmm) (Entered: 11/29/2004)

1/27/2005
MOTION by Defendants Michael J Pietrzak, Maurice W Furlong, Donald E Jordan for relief of refusal of David B. Hodapp to obey non-party subpoena. (gma, ) (Entered: 01/28/2005)

1/27/2005
NOTICE of Motion by Robert S. Marcott for presentment of MOTION by Defendants Michael J Pietrzak, Maurice W Furlong, Donald E Jordan for relief of refusal of David B. Hodapp to obey non-party subpoena 35 before Honorable John F. Grady on 2/9/2005 at 11:00 AM. (gma, ) (Entered: 01/28/2005)

2/9/2005
MINUTE entry before Judge John F. Grady : Defendants' motion for relief for refusal, of David B. Hodapp to obey non-party subpoena35 is entered and continued to 2/23/2005 at 11:00 AM. On plaintiff's oral request, discovery is extended until 4/15/2005. Plaintiff to file motion for summary judgment with supporting material by 5/13/2005; response due by 6/30/2005. Reply due by 7/22/2005. (rmm, ) (Entered: 02/15/2005)

2/9/2005
Set Deadlines/Hearings: Discovery extended until 4/15/2005. Plaintiff to file motion for summary judgment with supporting material by 5/13/2005. (rmm, ) (Entered: 02/15/2005)

2/23/2005
MINUTE entry before Judge John F. Grady : Defendants' motion for relief fro refusal, of David B. Hodappp to obey non-party subpoena 35 is entered and continued to 3/2/2005 at 11:00 AM. No notice (am) (Entered: 02/24/2005)

3/2/2005
MINUTE entry before Judge John F. Grady : Motions by defendants Michael J Pietrzak, Maurice W Furlong, Donald E Jordan35 28for miscellaneous relief are withdrawn with leave to reinstate. No notice (am) (Entered: 03/07/2005)