Vitamin Spice (fka VTMS)

[scion]

Pacer update 08 Mar 13 - ADVANCED MULTILEVEL CONCEPTS, INC. et al v. BUKSTEL et al - CIVIL DOCKET FOR CASE #: 2:11-cv-03718-MMB

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

United States District Court
Eastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:11-cv-03718-MMB
ADVANCED MULTILEVEL CONCEPTS, INC. et al v. BUKSTEL et al

Assigned to: HONORABLE MICHAEL M. BAYLSON

related Case: 2:13-cv-01276-NS

Cause: 15:78m(a) Securities Exchange Act
Date Filed: 06/08/2011
Date Terminated: 09/13/2011
Jury Demand: Defendant
Nature of Suit: 850 Other Statutes: Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
ADVANCED MULTILEVEL CONCEPTS, INC.
represented by DYLAN J. STEINBERG
HANGLEY ARONCHICK SEGAL & PUDLIN
ONE LOGAN SQ 27TH FL
PHILADELPHIA, PA 19103-6933
215-496-7375
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN S. STAPLETON
HANGLEY ARONCHICK SEGAL AND PUDLIN
ONE LOGAN SQUARE
27TH FLOOR
PHILADELPHIA, PA 19103
215-496-7048
Email: [e-mail]
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
P.O. BOX 12331
PHILADELPHIA, PA 19119
617-759-0099
Email: [e-mail]
TERMINATED: 11/15/2012

Plaintiff
ABLE DIRECT MARKETING INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN S. STAPLETON
(See above for address)
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Plaintiff
KEN NAIL
TERMINATED: 12/12/2012
represented by DYLAN J. STEINBERG
(See above for address)
TERMINATED: 12/12/2012
LEAD ATTORNEY

JOHN S. STAPLETON
(See above for address)
TERMINATED: 12/12/2012

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Plaintiff
ESTHETICS WORLD, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN S. STAPLETON
(See above for address)
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Plaintiff
INTERNATIONAL BUSINESS DEVELOPMENT, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN S. STAPLETON
(See above for address)
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Plaintiff
IRV PYUN
TERMINATED: 12/12/2012
represented by DYLAN J. STEINBERG
(See above for address)
TERMINATED: 12/12/2012
LEAD ATTORNEY

JOHN S. STAPLETON
(See above for address)
TERMINATED: 12/12/2012

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012


V.
Defendant
EDWARD BUKSTEL
represented by HILLARD M. STERLING
LEWIS BRISBOIS BISGAARD & SMITH
550 WEST ADAMS ST STE 300
CHICAGO, IL 60661
312-463-3410
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

MEGHAN E. TEPAS
LEWIS BRISBOIS BISGAARD & SMITH
550 WEST ADAMS ST STE 300
CHICAGO, IL 60661
312-345-1718
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
REED SMITH LLP
2500 ONE LIBERTY PLACE
1650 MARKET ST.
PHILADELPHIA, PA 19103
215-851-8222
Email: [e-mail]
TERMINATED: 01/23/2012

Defendant
VITAMINSPICE, INC.
represented by HILLARD M. STERLING
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

MEGHAN E. TEPAS
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
(See above for address)
TERMINATED: 01/23/2012

Defendant
RICHARD F. SEELIG
TERMINATED: 01/07/2013
represented by JEFFERY A. DAILEY
AKIN GUMP STRAUSS HAUER & FELD LLP
TWO COMMERCE SQ
2001 MARKET ST STE 4100
PHILADELPHIA, PA 19103
215-965-1325
Email: [e-mail]
TERMINATED: 01/07/2013
LEAD ATTORNEY

Defendant
DOES 1 THROUGH 30
INCLUSIVE

Counter Claimant
VITAMINSPICE, INC.
represented by HILLARD M. STERLING
(See above for address)
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
(See above for address)
TERMINATED: 01/23/2012

Counter Claimant
EDWARD BUKSTEL
represented by HILLARD M. STERLING
(See above for address)
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
(See above for address)
TERMINATED: 01/23/2012


V.
Counter Defendant
ABLE DIRECT MARKETING INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Counter Defendant
ADVANCED MULTILEVEL CONCEPTS, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Counter Defendant
ESTHETICS WORLD, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

Counter Defendant
INTERNATIONAL BUSINESS DEVELOPMENT, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

ThirdParty Plaintiff
EDWARD BUKSTEL
represented by HILLARD M. STERLING
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MEGHAN E. TEPAS
(See above for address)
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
(See above for address)
TERMINATED: 01/23/2012

ThirdParty Plaintiff
VITAMINSPICE, INC.
represented by HILLARD M. STERLING
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MEGHAN E. TEPAS
(See above for address)
ATTORNEY TO BE NOTICED

MICHAEL C. FALK
(See above for address)
TERMINATED: 01/23/2012


V.
ThirdParty Defendant
JEHU HAND
represented by JEHU HAND
34145 PACIFIC COAST HIGHWAY
SUITE 379
DANA POINT, CA 92629
PRO SE

ThirdParty Defendant
ABLE DIRECT MARKETING INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

ThirdParty Defendant
ADVANCED MULTILEVEL CONCEPTS, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012

ThirdParty Defendant
ESTHETICS WORLD, INC.
represented by DYLAN J. STEINBERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER E. SHERIDAN
(See above for address)
TERMINATED: 11/15/2012


Date Filed # Docket Text

03/08/2013 72 MOTION for Partial Summary Judgment filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC..Memorandum, Affidavit, Certificate of Service.(STEINBERG, DYLAN) (Entered: 03/08/2013)

02/08/2013 71 ANSWER to 47 Third Party Complaint by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC..(STEINBERG, DYLAN) (Entered: 02/08/2013)

02/08/2013 70 NOTICE OF CHANGE OF ADDRESS, by JEHU HAND(amas) (Entered: 02/08/2013)

02/08/2013 69 THIRD PARTY DEFENDANT'S ANSWER TO AMENDED COUNTERCLAIM 47 by JEHU HAND. CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit B)(amas) (Entered: 02/08/2013)

01/25/2013 68 ORDER THAT PLAINTIFFS' AND THIRD PARTY JEHU HAND'S MOTIONS TO DISMISS DEFENDANTS' AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS (DOC. NOS. 50 & 51), ARE DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/25/2013. 1/25/2013 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) (Entered: 01/25/2013)

01/25/2013 67 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/25/2013. 1/25/2013 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) (Entered: 01/25/2013)

01/07/2013 Copy of Order dated 12/12/2012 and envelope returned from the U.S. Postal Service addressed to JEHU HAND for the following reason: ATTEMPTED, NOT KNOWN. (amas) (Entered: 01/07/2013)

01/07/2013 66 STIPULATION AND ORDER THAT DEFENDANT RICHARD F. SEELIG IS DISMISSED WITH PREJUDICE, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/7/2013. 1/7/2013 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) (Entered: 01/07/2013)

01/04/2013 65 Audio File 09/20/2012 10:00 AM, regarding MOTIONS HEARING held on 09/20/2012, before HONORABLE MICHAEL M. BAYLSON (jlz, ) (Entered: 01/04/2013)

12/12/2012 64 ORDER THAT PLFFS' MOTION TO DISMISS (DOC #63) IS GRANTED. IT IS FURTHER ORDERED THAT THE CLAIMS OF PLFFS KEN NAIL AND IRV PYUN ARE DISMISSED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/12/12. ) 12/12/12 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 12/12/2012 (gn, ). (Entered: 12/12/2012)

12/10/2012 63 MOTION to Dismiss Claims Pursuant to Rule 41(a)(2) filed by KEN NAIL, IRV PYUN.Memorandum, Certificate of Service.(STEINBERG, DYLAN) (Entered: 12/10/2012)

11/30/2012 62 ORDER THAT DEFENDANT'S MOTION FOR INDEMNIFICATION AND ADVANCEMENT OF EXPENSES FROM VITAMINSPICE (DOC. NO. 45), IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/28/2012. 11/30/2012 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) (Entered: 11/30/2012)

11/30/2012 61 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/28/2012. 11/30/2012 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) (Entered: 11/30/2012)

11/26/2012 60 RESPONSE in Opposition to counter plffs motion to strike his motion to dismiss the amended counterclaims, filed by third party deft JEHU HAND, Certificate of Service. (Attachments: # 1 exhibits)(gn, ) (Entered: 11/26/2012)

11/19/2012 59 Reply in support of his of his motion to dismiss edts' amended counterclaims for failure to stsate a claim upon which relief can be granted, filed by thir party deft by JEHU HAND, Certificate of Service. (gn, ) (Entered: 11/19/2012)

11/16/2012 58 NOTICE of Appearance by JOHN S. STAPLETON on behalf of ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN with Certificate of Service(STAPLETON, JOHN) (Entered: 11/16/2012)

11/15/2012 57 REPLY in Support re 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC. Certificate of Service. (STEINBERG, DYLAN) Modified on 11/16/2012 (lisad, ). (Entered: 11/15/2012)

11/15/2012 56 NOTICE of Withdrawal of Appearance by PETER E. SHERIDAN on behalf of ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN(SHERIDAN, PETER) (Entered: 11/15/2012)

11/15/2012 55 NOTICE of Appearance by DYLAN J. STEINBERG on behalf of ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN with Certificate of Service(STEINBERG, DYLAN) *JOHN S. STAPLETON MUST FILE OWN NOTICE OF APPEARANCE* Modified on 11/16/2012 (lisad, ). (Entered: 11/15/2012)

11/08/2012 54 RESPONSE in Opposition re 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EDWARD BUKSTEL, VITAMINSPICE, INC. Certificate of Service. (STERLING, HILLARD) Modified on 11/9/2012 (lisad, ). (Entered: 11/08/2012)

11/08/2012 53 MOTION to Strike 52 Praecipe/Request, 51 MOTION to Dismiss filed by EDWARD BUKSTEL, VITAMINSPICE, INC..Certificate of Service.(STERLING, HILLARD) (Entered: 11/08/2012)

11/01/2012 52 THIRD PARTY DEFENDANT JEHU HAND'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF HIS MOTION TO DISMISS DEFENDANTS' AMENDED COUNTERCLAIMS, by JEHU HAND. CERTIFICATE OF SERVICE, EXHIBITS. (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6, # 7 EXHIBIT 7, # 8 EXHIBIT 8, # 9 EXHIBIT 9)(sg, ) (Entered: 11/01/2012)

11/01/2012 51 THIRD PARTY DEFENDANT JEHU HAND'S NOTICE OF MOTION AND MOTION TO DISMISS DEFENDANTS/ COUNTERCLAIM PLAINTIFFS EDWARD BUKSTEL AND VITAMINSPICE'S AMENDED COUNTERCLAIMS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED F.R.C.P. 12(b)(6), filed by JEHU HAND. MEMO OF LAW, EXHIBIT, CERTIFICATE OF SERVICE. (Attachments: # 1 MEMO, # 2 EXHIBIT A)(sg, ) (Entered: 11/01/2012)

10/25/2012 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC..Memorandum. (Attachments: # 1 Memorandum of Law, # 2 Request for Judicial Notice, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(SHERIDAN, PETER) (Entered: 10/25/2012)

10/23/2012 49 REPLY to Response to Motion re 45 MOTION for Indemnification and Advancement of Legal Fees and Expenses from VitaminSpice filed by RICHARD F. SEELIG. (DAILEY, JEFFERY) (Entered: 10/23/2012)

10/16/2012 48 RESPONSE in Opposition re 45 MOTION for Indemnification and Advancement of Legal Fees and Expenses from VitaminSpice filed by EDWARD BUKSTEL, VITAMINSPICE, INC., Certificate of Service. (STERLING, HILLARD) Modified on 10/17/2012 (nd, ). (Entered: 10/16/2012)

10/11/2012 47 AMENDED COUNTERCLAIMS AND THIRD PARTY COMPLAINT against ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., JEHU HAND, filed by EDWARD BUKSTEL, VITAMINSPICE, INC., Certificate of Service.(gn, ) (Entered: 10/12/2012)

10/11/2012 46 CLAIM Amended Counterclaim and Third Party Claims of Edward Bukstel and Vitaminspice, Inc. by EDWARD BUKSTEL, VITAMINSPICE, INC.. (STERLING, HILLARD) (Entered: 10/11/2012)

10/02/2012 45 MOTION for Indemnification and Advancement of Legal Fees and Expenses from VitaminSpice filed by RICHARD F. SEELIG.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(DAILEY, JEFFERY) (Entered: 10/02/2012)

10/02/2012 Copy of Order dated 9/20/12 and envelope returned from the U.S. Postal Service addressed to Jehu Hand for the following reason: Attempted No Known Unable to Forward. (gn, ) (Entered: 10/02/2012)

09/20/2012 44 ORDER THAT PLFFS' MOTION TO DISMISS DEFTS' COUNTERCLAIMS (DOC #16) IS GRANTED WITHOUT PREJUDICE. HAND'S MOTION TO DISMISS DEFTS' THIRD PARTY CLAIMS (DOC #25) IS GRANTED WITHOUT PREJUDICE. DEFTS' REQUEST FOR LEAVE TO AMEND THEIR COUNTERCLAIMS AND THIRD-PARTY CLAIMS IS GRANTED. DEFTS SHALL FILE THEIR AMENDED COUNTERCLAIMS AND THIRD-PARTY CLAIMS ON OR BEFORE 10/11/12, ETC. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/20/12. ) 9/20/12 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) (Entered: 09/20/2012)

09/20/2012 43 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON: Motion Hearing held on 9/20/12.ESR Reporter: Nelson Malave. (gn, ) (Entered: 09/20/2012)

09/17/2012 42 Joint Discovery Plan [FED.R.CIV.P.26] by All Parties. (Attachments: # 1 Exhibit)(SHERIDAN, PETER) Modified on 9/18/2012 (fh) (Entered: 09/17/2012)

09/17/2012 Copy of Order dated 8/27/12 and envelope returned from the U.S. Postal Service addressed to Jehu Hand for the following reason: Attempted - Not Known Unable to Forward. (gn, ) (Entered: 09/17/2012)

09/17/2012 41 Reply to Counterclaim plffs' oppositon to his motion to dismiss defts/counte4rclaim plffs Edeward Bukstel and Vitaminspice's third party complaint for failure to state a claim upon which relief can be granted, filed by thirdf party deft JEHU HAND, Certificate of Service. (gn, ) (Entered: 09/17/2012)

09/14/2012 40 REPLY to Response to Motion re 34 MOTION To Lift Stay and Reschedule Hearing Date for Motion to Dismiss the Complaint and Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN. (SHERIDAN, PETER) (Entered: 09/14/2012)

09/04/2012 39 RESPONSE in Opposition re 25 MOTION to Dismiss filed by EDWARD BUKSTEL, VITAMINSPICE, INC.. (STERLING, HILLARD) (Entered: 09/04/2012)

08/27/2012 38 ORDER THAT DEFTS' MOTION TO DISMISS THE COMPLAINT OR DISQUALIFY PLFFS' COUNSEL FOR ATTORNEY MISCONDUCT (DOC #8) IS DENIED. THE HEARING SCHEDULED FOR 9/20/12, WILL INCLUDE ARGUMENT ON ANY OTHER OUTSTANDING MOTIONS, RULINGS ON DISCOVERY ISSUES THAT DO NOT REQUIRE ADDITIONAL BRIEFING, AND SCHEDULING PROCEDURES, ETC. ( SIGNED BY HONORABLE LAWRENCE F. STENGEL FOR JUDGE MICHAEL M. BAYLSON ON 8/27/12. ) 8/27/12 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) (Entered: 08/27/2012)

08/10/2012 37 SCHEDULING ORDER THAT PLFFS HAVING MOVED TO DISMISS DEFTS' COUNTERCLAIM, DEFTS' RIEF SHALL BE FILED WITHIN (21) DAYS AND PLFFS MAY REPLY WITHIN (14) DAYS THEREAFTER. THE PARTIES MAY FILE NON-REPETITIVE SUPPLEMENTAL BRIEFS ON ANY OTHER PLEADING MOTION WITHIN (30) DAYS, LIMITED TO (10) PAGES. ORAL ARGUMENT ON ALL OPEN MOTIONS WILL BE HELD ON 9/20/12 AT 10:00AM IN COUTROOM 3A. THE COURT WILL HOLD UNDER ADVISEMENT THE REQUEST FOR AN EVIDENTIARY HEARING. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 8/1/12. ) 8/13/12 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) Modified on 8/13/2012 (gn, ). Modified on 8/13/2012 (gn, ). (Entered: 08/13/2012)

08/07/2012 36 REPLY to Response to Motion re 34 MOTION To Lift Stay and Reschedule Hearing Date for Motion to Dismiss the Complaint and Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by EDWARD BUKSTEL, VITAMINSPICE, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(STERLING, HILLARD) (Entered: 08/07/2012)

07/31/2012 35 RESPONSE to Motion re 34 MOTION To Lift Stay and Reschedule Hearing Date for Motion to Dismiss the Complaint and Disqualify Plaintiffs' Counsel for Attorney Misconduct Part Assent/Part Opposition filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN. (SHERIDAN, PETER) (Entered: 07/31/2012)

07/18/2012 34 MOTION To Lift Stay and Reschedule Hearing Date for Motion to Dismiss the Complaint and Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by EDWARD BUKSTEL, VITAMINSPICE, INC..Certificate Of Service. (Attachments: # 1 Errata A)(STERLING, HILLARD) (Entered: 07/18/2012)

01/26/2012 33 NOTICE of Withdrawal of Appearance by MICHAEL C. FALK on behalf of EDWARD BUKSTEL, VITAMINSPICE, INC.(FALK, MICHAEL) (Entered: 01/26/2012)

01/23/2012 32 ORDER THAT THE MOTION TO WITHDRAW AS ATTORNEY (DOC #31) ATTORNEY MICHAEL C. FALK IS GRANTED, ETC. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/23/12. )1/24/12 ENTERED AND COPIES E-MAILED.(gn, ) (Entered: 01/24/2012)

12/07/2011 31 MOTION to Withdraw as Attorney filed by EDWARD BUKSTEL, VITAMINSPICE, INC..Certificate of Service.(FALK, MICHAEL) (Entered: 12/07/2011)

09/15/2011 30 ORDER THAT THE APPLICATION (DOC #19) OF MEGHAN E. TEPAS, ESQ. TO PRACTICE IN THIS COURT IS GRANTED. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/15/11. ) 9/16/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) (Entered: 09/16/2011)

09/13/2011 29 ORDER THAT ALL PROCEEDINGS ARE STAYED UNTIL FURTHER ORDER OF THE COURT. THE CASE SHALL BE TRANSFERRED TO THE CIVIL SUSPENSE FILE. THE CLERK OF THE COURT SHALL MARK THI CASE CLOSED FOR STATISTICAL PURPOSES, ETC. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/13/11. ) 9/13/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 9/13/2011 (gn, ). (Entered: 09/13/2011)

09/03/2011 28 AFFIDAVIT re 26 Notice (Other) Certificate of Service: Notice of Removal by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN. (SHERIDAN, PETER) (Entered: 09/03/2011)

09/02/2011 27 MOTION for Extension of Time to File Opposition and/or Amend Complaint filed by EDWARD BUKSTEL.Certificate of Service.(STERLING, HILLARD) (Entered: 09/02/2011)

09/02/2011 26 NOTICE by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., JEHU HAND, INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN Removal to Bankruptcy Court (SHERIDAN, PETER) (Entered: 09/02/2011)

09/02/2011 25 MOTION TO DISMISS DEFENDANTS/COUNTERCLAIM PLAINTIFFS EDWARD BUKSTEL AND VITAMINSPICE'S COUNTERCLAIM FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED, MEMORANDUM, CERTIFICATE OF SERVICE, FILED BY JEHU HAND.(stwe, ) (Entered: 09/02/2011)

08/31/2011 24 NOTICE THAT THE ORAL ARGUMENT SCHEDULED FOR 9/6/11 AT 2:00PM WITH THE HONORABLE MICHAEL M. BAYLSON REGARDING ALL OPEN MOTIONS IS CANCELLED AND WILL BE RESCHEDULED. (gn, ) (Entered: 08/31/2011)

08/30/2011 23 SUGGESTION OF BANKRUPTCY by VITAMINSPICE, INC. under Chapter Number 11 of the Bankruptcy Code in the Bankruptcy Court for the District of United States Bankruptcy Court for the Eastern District of Pennsylvania filed under case number 11-16200MDC. (FALK, MICHAEL) (Entered: 08/30/2011)

08/23/2011 22 NOTICE of Appearance by JEFFERY A. DAILEY on behalf of RICHARD F. SEELIG (Attachments: # 1 Certificate of Service)(DAILEY, JEFFERY) (Entered: 08/23/2011)

08/19/2011 Set/Reset Deadlines as to 16 MOTION to Dismiss, 8 MOTION to Dismiss The Complaint or Disqualify Plaintiffs' Counsel for Attorney Misconduct. MOTION HEARING SET FOR 9/6/2011 02:00 PM BEFORE HONORABLE MICHAEL M. BAYLSON. (gn, ) (Entered: 08/22/2011)

08/19/2011 21 ORDER THAT A HEARING WILL BE HELD ON 9/6/11 AT 2:00PM IN COURTROOM 3A REGARDING ALL OPEN MOTIONS. ( SIGNED BY JUDGE MICHAEL M. BAYLSON ) 8/19/11 ENTERED AND COPIES MAILED AND TO UNREPS, E-MAILED.(gn, ) (Entered: 08/19/2011)

08/19/2011 20 ORDER THAT THE APPLICATION (DOC #19) FOR MEGHAN E. TEPAS, ESQ TO PRACTICE PRO HAC VICE ON BEHALF OF DEFTS' VITAMINSPICE, INC., EDWARD BUKSTEL IS GRANTED. ( SIGNED BY HONORABLE JOEL H. SLOMSKY, EMERGENCY JUDGE ON 8/19/11. ) 8/19/11 ENTERED AND COPIES MAILED AND TO UNREPS, E-MAILED.(gn, ) Modified on 8/19/2011 (gn, ). (Entered: 08/19/2011)

08/18/2011 19 APPLICATION BY DEFTS' EDWARD BUKSTEL, VITAMINSPICE, INC. FOR PRO HAC VICE OF MEGHAN E. TEPAS, ESQ., STATEMENT, CERTIFICATE OF SERVICE. ( $40.00 FILING FEE PAID ON 8/18/11, RECEIPT #048386) (gn, ) (Entered: 08/19/2011)

08/16/2011 18 AFFIDAVIT re 14 Response in Opposition to Motion, by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN. (Attachments: # 1 Certificate of Service)(SHERIDAN, PETER) (Entered: 08/16/2011)

08/15/2011 Copy of Order dated 7/28/11 and envelope returned from the U.S. Postal Service addressed to Hillard M. Sterling for the following reason: Attempted Not Known - Not Able to Forward. (gn, ) (Entered: 08/15/2011)

08/12/2011 17 REPLY to Response to Motion re 8 MOTION to Dismiss The Complaint or Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by EDWARD BUKSTEL, VITAMINSPICE, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1 through A-3, # 3 Exhibit A-4, # 4 Exhibit A-5 through A-8, # 5 Exhibit B)(STERLING, HILLARD) (Entered: 08/12/2011)

08/11/2011 16 MOTION to Dismiss filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., JEHU HAND, INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN.Motion to Dismiss. (Attachments: # 1 Memorandum, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(SHERIDAN, PETER) (Entered: 08/11/2011)

08/08/2011 15 Praecipe to Issue Summons by EDWARD BUKSTEL, VITAMINSPICE, INC.. (FALK, MICHAEL) (Entered: 08/08/2011)

08/05/2011 14 RESPONSE in Opposition re 8 MOTION to Dismiss The Complaint or Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN. (Attachments: # 1 Signture Page, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(SHERIDAN, PETER) (Entered: 08/05/2011)

08/02/2011 13 NOTICE of Hearing: PRETRIAL TELEPHONE CONFERENCE SET FOR 8/15/2011 04:15 PM IN JUDGE CHAMBERS BEFORE HONORABLE MICHAEL M. BAYLSON; PLAINTIFFS' COUNSEL TO INITIATE. (Attachments: # 1 Supplement, # 2 Supplement)(ltm, ) (Entered: 08/02/2011)

07/28/2011 12 ORDER THAT THE APPLICATION OF HILLARE M. STERLING, ESQ. (DOC #11) TO PRACTICE IN THIS COURT IS GRANTED ON BEHALF OF DEFTS' VITAMINSPICE, INC., EDWARD BUKSTEL. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 7/28/11. ) 7/29/11 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) Modified on 8/1/2011 (gn, ). (Entered: 07/29/2011)

07/26/2011 11 APPLICATION BY DEFTS' EDWARD BUKSTEL, VITAMINSPICE, INC. FOR PRO HAC VICE OF HILLARD M. STERLING, ESQ., STATEMENT, CERTIFICATE OF SERVICE. ($40.00 FILING FEE PAID ON 7/26/11, RECEIPT #046979) (gn, ) (Entered: 07/27/2011)

07/25/2011 10 Disclosure Statement Form pursuant to FRCP 7.1 by ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., KEN NAIL, IRV PYUN, Certificate of Service.(gn, ) (Entered: 07/25/2011)

07/22/2011 Third Party Summons Issued as to JEHU HAND. Forwarded To: counsel on 8/1/11 (gn, ) (Entered: 08/01/2011)

07/22/2011 9 ANSWER to 1 Complaint, together with EDWARD BUKSTELS and VITAMINSPICE, INC.S ANSWER, AFFIRMATIVE DEFENSES, COUNTERCLAIMS AND THIRD-PARTY CLAIMS, COUNTERCLAIM against ABLE DIRECT MARKETING INC., ADVANCED MULTILEVEL CONCEPTS, INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC. by VITAMINSPICE, INC., EDWARD BUKSTEL.(FALK, MICHAEL) (Entered: 07/22/2011)

07/22/2011 8 MOTION to Dismiss The Complaint or Disqualify Plaintiffs' Counsel for Attorney Misconduct filed by EDWARD BUKSTEL, VITAMINSPICE, INC..Memorandum, Certificate of Service. (Attachments: # 1 Memo in Support of Motion, # 2 Exhibit A to Memo in Support of Motion)(FALK, MICHAEL) (Entered: 07/22/2011)

07/13/2011 7 ORDER THAT THE 5 MOTION FOR EXTENSION OF TIME TO ANSWER IS GRATED AND DEFTS SHALL RESPONSE TO THE COMPLAINT ON OR BEFORE 7/22/11. ( SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 7/13/11. ) 7/14/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED AND FAXED BY CHAMBERS.(gn, ) (Entered: 07/14/2011)

07/11/2011 6 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by VITAMINSPICE, INC..(FALK, MICHAEL) Modified on 7/12/2011 (nd, ). (Entered: 07/11/2011)

07/11/2011 5 MOTION for Extension of Time to File Answer re 1 Complaint, filed by EDWARD BUKSTEL, VITAMINSPICE, INC..Certificate of Service.(FALK, MICHAEL) (Entered: 07/11/2011)

07/11/2011 4 NOTICE of Appearance by MICHAEL C. FALK on behalf of EDWARD BUKSTEL, VITAMINSPICE, INC. with Certificate of Service(FALK, MICHAEL) (Entered: 07/11/2011)

07/11/2011 3 WAIVER OF SERVICE Returned Executed by IRV PYUN, ABLE DIRECT MARKETING INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., ADVANCED MULTILEVEL CONCEPTS, INC., KEN NAIL. RICHARD F. SEELIG waiver sent on 6/28/2011, answer due 8/29/2011. (gn, ) (Entered: 07/11/2011)

06/22/2011 2 SUMMONS Returned Executed by IRV PYUN, ABLE DIRECT MARKETING INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., ADVANCED MULTILEVEL CONCEPTS, INC., KEN NAIL re: Steven Vitale served Summons and Complaint upon EDWARD BUKSTEL, VITAMINSPICE, INC. by personal service. EDWARD BUKSTEL served on 6/14/2011, answer due 7/5/2011; VITAMINSPICE, INC. served on 6/14/2011, answer due 7/5/2011. (gn, ) (Entered: 06/22/2011)

06/08/2011 Summons Issued as to EDWARD BUKSTEL, RICHARD F. SEELIG, VITAMINSPICE, INC.. Handed To: Counsel on June 8, 2011 (mima, ) (Entered: 06/09/2011)

06/08/2011 1 COMPLAINT against EDWARD BUKSTEL, DOES 1 THROUGH 30, RICHARD F. SEELIG, VITAMINSPICE, INC. ( Filing fee $ 350 receipt number 044431.), filed by IRV PYUN, ABLE DIRECT MARKETING INC., ESTHETICS WORLD, INC., INTERNATIONAL BUSINESS DEVELOPMENT, INC., ADVANCED MULTILEVEL CONCEPTS, INC., KEN NAIL.(mima, ) (Additional attachment(s) added on 6/9/2011: # 1 Exhibits, # 2 Civil Cover Sheets) (mima, ). (Entered: 06/09/2011)

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