Pacel Corp (PCOR)

[matrix]

Here's a docket summary of the civil case for the last six months.


1:03-cv-02182 SEC, et al v. Custable, et al
Joan B. Gottschall, presiding
Maria Valdez, referral
Date filed: 03/27/2003 Date of last filing: 01/10/2006

Case Summary
Office: Chicago Filed: 03/27/2003
Jury Demand: None Demand: $0
Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act
Jurisdiction: U.S. Government Plaintiff Disposition:
County: Cook Terminated:
Origin: 1 Reopened:
Lead Case: None
Related Case: None Other Court Case: None
Def Custody Status:
Flags: CASREF, VALDEZ


294 Filed & Entered: 01/10/2006 magistrate judge status hearing
Docket Text: MINUTE entry before Judge Maria Valdez : Magistrate Judge Status hearing held on 1/10/2006 and continued to 6/14/2006 at 09:30 AM. Mailed notice (yp, )


292 Filed: 12/01/2005Entered: 12/13/2005 order on motion to withdraw as attorney
Docket Text: MINUTE entry before Judge Joan B. Gottschall : Motion by plaintiff Securities and Exchange Commission to withdraw as attorney Jerome Tomas [291] is granted. Enter order. The appearance of Jerome P. Tomas is hereby withdrawn. Attorney Jerome Peter Tomas terminated. Mailed notice (mjc, )


293 Filed: 12/01/2005Entered: 12/13/2005 order
Docket Text: ORDER Signed by Judge Joan B. Gottschall on 12/1/2005.(mjc, )


291 Filed & Entered: 11/17/2005Terminated: 12/01/2005 motion to withdraw as attorney
Docket Text: MOTION by Plaintiff Securities and Exchange Commission to withdraw as attorney Jerome Tomas (Attachments: # (1) Text of Proposed Order # (2) Notice of Filing # (3) Certificate of Service)(Levine, Steven)


290 Filed & Entered: 10/20/2005 magistrate judge status hearing
Docket Text: MINUTE entry before Judge Maria Valdez : Magistrate Judge Status hearing held on 10/20/2005 and continued to 1/10/2006 at 09:30 a.m. Mailed notice (yp, )


287 Filed: 09/30/2005 Entered: 10/04/2005 order on motion for order
Docket Text: MINUTE entry before Judge Joan B. Gottschall : Motion by Mark D. Toljanic, the court appointed receiver for an order providing for interim legal fees [285] is granted. Enter order to pay interim legal fees from registry account. Mailed notice (mjc, )


288 Filed: 09/30/2005Entered: 10/04/2005 order
Docket Text: ORDER To Pay Interim Legal Fees From Registry Account Signed by Judge Joan B. Gottschall on 9/30/2005.(mjc, )


285 Filed & Entered: 09/29/2005 Terminated: 09/30/2005 motion for order
Docket Text: MOTION by Receiver Mark D Toljanic for an order providing for interim legal fees; Notice. (cdy, )


286 Filed: 09/27/2005Entered: 09/29/2005 affidavit
Docket Text: AFFIDAVIT of Cathleen M. Keating regarding motion for order providing for interim legal fees [285] (cdy, )


284 Filed & Entered: 09/22/2005 magistrate judge status hearing
Docket Text: MINUTE entry before Judge Maria Valdez : Magistrate Judge Status hearing held on 9/22/2005 and continued to 10/20/2005 at 09:30 AM. Mailed notice (yp, )


282 Filed: 07/18/2005Entered: 07/22/2005 order on motion for order
Docket Text: MINUTE entry before Judge Joan B. Gottschall : Enter order to pay interim legal fees from registry account. Motion by Mark D. Toljanic for an order providing for interim legal fees from 04/01/05 through 05/31/05 [280] is granted. Mailed notice (cdy, )


283 Filed: 07/18/2005Entered: 07/22/2005 order
Docket Text: ORDER TO PAY INTERIM LEGAL FEES FROM REGISTRY ACCOUNT. Signed by Judge Joan B. Gottschall on 7/18/2005.(cdy, )


280 Filed: 07/15/2005Entered: 07/20/2005 Terminated: 07/18/2005 motion for order
Docket Text: MOTION by Receiver Mark D Toljanic for an order propviding for interim legal fees; Notice. (cdy, )


281 Filed: 07/15/2005Entered: 07/20/2005 affidavit
Docket Text: AFFIDAVIT of NORMAN V. CHIMENTI by Mark D Toljanic regarding motion for an order providing for interim legal fees [280]. (cdy, )


278 Filed: 06/30/2005 Entered: 07/06/2005 text entry
Docket Text: MINUTE entry before Judge Joan B. Gottschall : Defendant's agreed motion for a limited modification of the Asset Freeze. Enter Agreed Order. Mailed notice (eav, )


279 Filed: 06/30/2005Entered: 07/06/2005 order
Docket Text: AGREED ORDER Signed by Judge Joan B. Gottschall on 6/30/2005:Mailed notice(eav, )


276 Filed: 06/28/2005 Entered: 06/29/2005 motion for miscellaneous relief
Docket Text: AGREED MOTION by Defendants Active Investments, Inc., Frank J Custable, Jr for a limited modification of the asset freeze (gma, )


277 Filed: 06/28/2005Entered: 06/29/2005 notice of motion
Docket Text: NOTICE of Motion by Curtis Michael Kendall for presentment of AGREED MOTION by Defendants Active Investments, Inc., Frank J Custable, Jr for a limited modification of the asset freeze [276] before Honorable Joan B. Gottschall on 6/30/2005 at 09:30 AM. (gma, )


275 Filed & Entered: 06/23/2005 magistrate judge status hearing
Docket Text: MINUTE entry before Judge Maria Valdez : Magistrate Judge Status hearing held on 6/23/2005 and continued to 9/22/2005 at 09:30 AM. Judicial staff mailed notice. (yp, )


274 Filed & Entered: 06/08/2005 set/reset hearings
Docket Text: MINUTE entry before Judge Maria Valdez : Initial status hearing is set before Magistrate Judge Maria Valdez on 6/23/05 at 9:30 a.m., in Courtroom 1300. Parties shall deliver a copy of an initial status report, to chambers, Room 1318, four business days before the initial status hearing. The parties must follow the format for an Initial Status Report found on the Judge's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Yolanda Pagan, at 312/408-5135 for a copy. If the parties have recently prepared and filed an initial status report, the submission of the previously filed initial status report is sufficient. Judicial staff mailed notice. (yp, )


-- Filed: 06/01/2005 Entered: 06/07/2005 referring case to magistrate judge
Docket Text: EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Maria Valdez. Signed by Executive Committee on 6/1/05. Mailed notice(cem)