| Court: | paed |
| Docket #: | 2:12-cv-07002 |
| Case Name: | OSTELLA et al v. IRBSEARCH, LLC et al |
| PACER case #: | 471273 |
| Date filed: | 2012-12-14 |
| Assigned to: | HONORABLE THOMAS N. ONEILL, JR |
| Case Cause: | 18:2721 Federal Drivers Privacy Protection Act |
| Nature of Suit: | 890 Other Statutes: Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| LISA OSTELLA Plaintiff |
PHILIP J. BERG |
| LISA LIBERI Plaintiff |
PHILIP J. BERG |
| BRENT LIBERI Plaintiff |
PHILIP J. BERG |
| FRANK M. OSTELLA Plaintiff |
PHILIP J. BERG |
| PHILIP J. BERG Plaintiff ESQUIRE |
PHILIP J. BERG |
| IRBSEARCH, LLC Defendant |
CHARLES L. ROMBEAU FRANK P. RAINER |
| LEXISNEXIS RISK DATA MANAGEMENT, INC. Defendant formerly known asSEISINET, INC. doing business asACCURINT |
JAMES F. MCCABE MICHAEL B. MILLER SHARON F. MCKEE MARK A. ARONCHICK |
| NEIL SANKEY Defendant |
NEIL SANKEY |
| TODD SANKEY Defendant |
TODD SANKEY |
| THE SANKEY FIRM, INC. Defendant |
|
| DOES 1-50 Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-12-14 | 1 | 0 | COMPLAINT against DOES 1-50, IRBSEARCH, LLC, LEXISNEXIS RISK DATA MANAGEMENT, INC., NEIL SANKEY, TODD SANKEY, THE SANKEY FIRM, INC. ( Filing fee $ 350 receipt number 073993.), filed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI. (Attachments: # 1 Civil Cover Sheet)(mima, ) (Entered: 12/14/2012) | |||
| 1 | 1 | Civil Cover Sheet | ||||
| 2012-12-14 | 2 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA.(mima, ) (Entered: 12/14/2012) | |||
| 2013-01-02 | 3 | 0 | AFFIDAVIT of Service by Carlos Pardo re: served Summons, Complaint, Notice of Right to Consent to Exercise of Jurisdiction by a United States Magistrate Judge, and Case Management Track Designation Form upon Donna Mock on behalf of LEXISNEXIS RISK DATA MANAGEMENT, INC. by Personal on December 17, 2012 (BERG, PHILIP) Modified on 1/2/2013 (nd, ). (Entered: 01/02/2013) | |||
| 2013-01-02 | 4 | 0 | AFFIDAVIT of Service by Michael Nolan re: served Summons, Complaint, Notice of Right to Consent to Exercise of Jurisdiction by a United States Magistrate Judge, and Case Management Track Designation Form upon Karen Denson on behalf of IRBSEARCH, LLC by Personal on December 19, 2012 (BERG, PHILIP) Modified on 1/2/2013 (nd, ). (Entered: 01/02/2013) | |||
| 2013-01-02 | 5 | 0 | SUMMONS Returned Executed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI re: Carlos Pardo served Summons and Complaint upon LEXISNEXIS RISK DATA MANAGEMENT, INC. by Personal. LEXISNEXIS RISK DATA MANAGEMENT, INC. served on 12/17/2012, answer due 1/7/2013. (BERG, PHILIP) (Entered: 01/02/2013) | |||
| 2013-01-02 | 6 | 0 | SUMMONS Returned Executed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI re: Michael Nolan served Summons and Complaint upon IRBSEARCH, LLC by Personal. IRBSEARCH, LLC served on 12/19/2012, answer due 1/9/2013. (BERG, PHILIP) (Entered: 01/02/2013) | |||
| 2013-01-04 | 7 | 0 | ORDER THAT THE TIME FOR DEFENDANT LEXISNEXIS RISK DATA MANAGEMENT, INC. TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION ISEXTENDED UNTIL 2/1/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 1/4/2013. 1/4/2013 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, ) (Entered: 01/04/2013) | |||
| 2013-01-07 | 8 | 0 | ORDER THAT THE DEADLINE FOR DEFENDANT IRBSEARCH, LLC TO RESPOND TO THE COMPLAINT IN THIS CASE IS EXTENDED TO AND INCLUDING 2/11/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 1/7/2013. 1/7/2013 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, ) (Entered: 01/07/2013) | |||
| 2013-01-07 | 9 | 0 | SUMMONS Returned Executed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI re: Alexander Guzman - Reg. #482 served Summons and Complaint upon NEIL SANKEY, NEIL SANKEY by Personal. NEIL SANKEY served on 1/2/2013, answer due 1/23/2013; NEIL SANKEY served on 1/2/2013, answer due 1/23/2013. (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-07 | 10 | 0 | SUMMONS Returned Executed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI re: Alexander Guzman - Reg. #482 served Summons and Complaint upon TODD SANKEY, TODD SANKEY by Personal. TODD SANKEY served on 1/2/2013, answer due 1/23/2013; TODD SANKEY served on 1/2/2013, answer due 1/23/2013. (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-07 | 11 | 0 | SUMMONS Returned Executed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI re: Alexander Guzman - Reg. #482 served Summons and Complaint upon THE SANKEY FIRM, INC., THE SANKEY FIRM, INC. by Personal. THE SANKEY FIRM, INC. served on 1/2/2013, answer due 1/23/2013; THE SANKEY FIRM, INC. served on 1/2/2013, answer due 1/23/2013. (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-07 | 12 | 0 | AFFIDAVIT of Service by Alexander Guzman - Reg. #482 re: served Summons, Complaint, Notice of Right to Consent to Exercise of Jurisdiction by a United States Magistrate Judge, and Case Management Track Designation Form upon Neil Sankey by Personal on January 2, 2013 (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-07 | 13 | 0 | AFFIDAVIT of Service by Alexander Guzman - Reg. #482 re: served Summons, Complaint, Notice of Right to Consent to Exercise of Jurisdiction by a United States Magistrate Judge, and Case Management Track Designation Form upon Jeff authorized to accept service on behalf of The Sankey Firm. Inc. by Personal on January 2, 2013 (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-07 | 14 | 0 | AFFIDAVIT of Service by Alexander Guzman - Reg. #482 re: served Summons, Complaint, Notice of Right to Consent to Exercise of Jurisdiction by a United States Magistrate Judge, and Case Management Track Designation Form upon Jeff authorized to accept service on behalf of Todd Sankey by Personal on January 2, 2013 (BERG, PHILIP) (Entered: 01/07/2013) | |||
| 2013-01-08 | 15 | 0 | ORDER THAT THE TIME FOR DEFENDANT THE SANKEY FIRM, INC. TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION IS EXTENDED UNTIL 2/1/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 1/8/2013. 1/8/2013 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kk, ) (Entered: 01/08/2013) | |||
| 2013-01-15 | 16 | 0 | NOTICE of Appearance by SHARON F. MCKEE on behalf of LEXISNEXIS RISK DATA MANAGEMENT, INC. with Certificate of Service(MCKEE, SHARON) (Entered: 01/15/2013) | |||
| 17 | 0 | NOTICE of Appearance by MARK A. ARONCHICK on behalf of LEXISNEXIS RISK DATA MANAGEMENT, INC. with Certificate of Service(ARONCHICK, MARK) (Entered: 01/22/2013) | ||||
| 18 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 including Reed Elsevier, Inc. with Certificate of Service by LEXISNEXIS RISK DATA MANAGEMENT, INC..(MCKEE, SHARON) (Entered: 01/23/2013) | ||||
| 19 | 0 | APPLICATION FOR PRO HAC VICE ADMISSION OF (Michael B. Miller) filed by LEXISNEXIS RISK DATA MANAGEMENT, INC..SPONSOR STATEMENT, PROPOSED ORDER, CERTIFICATE OF SERVICE. (FEE PAID PPE076118) (kk, ) (Entered: 01/30/2013) | ||||
| 20 | 0 | ORDER THAT THE PRO HAC VICE APPLICATION OF ATTORNEY MICHAEL B. MILLER FOR LEXISNEXIS RISK DATA MANAGEMENT, INC. IS GRANTED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 1/30/2013. 1/31/2013 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(kk, ) (Entered: 01/31/2013) | ||||
| 21 | 0 | MOTION to Dismiss for Lack of Jurisdiction filed by NEIL SANKEY, TODD SANKEY, THE SANKEY FIRM, INC..DECLARATION,MEMO OF LAW, CERTIFICATE OF SERVICE.(kk, ) (Entered: 01/31/2013) | ||||
| 22 | 0 | MOTION to Dismiss and to Transfer Venue as to Any Remaining Claims filed by LEXISNEXIS RISK DATA MANAGEMENT, INC... (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Request for Judicial Notice, # 5 Request for Judicial Notice-ExA, # 6 Request for Judicial Notice-ExB, # 7 Request for Judicial Notice-ExC, # 8 Request for Judicial Notice-ExD, # 9 Request for Judicial Notice-ExE, # 10 Request for Judicial Notice-ExF(1), # 11 Request for Judicial Notice-ExF(2), # 12 Request for Judicial Notice-ExG, # 13 Request for Judicial Notice-ExH, # 14 Request for Judicial Notice-ExI, # 15 Request for Judicial Notice-ExJ, # 16 Request for Judicial Notice-ExK, # 17 Request for Judicial Notice-ExL, # 18 Request for Judicial Notice-ExM, # 19 Request for Judicial Notice-ExN, # 20 Request for Judicial Notice-ExO, # 21 Request for Judicial Notice-ExP, # 22 Request for Judicial Notice-ExQ, # 23 Request for Judicial Notice-ExR)(MCKEE, SHARON) (Entered: 02/01/2013) | ||||
| 23 | 0 | RESPONSE in Opposition re 21 MOTION to Dismiss for Lack of Jurisdiction ; Table of Contents; Proposed Order; and Certificate of Service filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Table of Contents, # 2 Text of Proposed Order, # 3 Certificate of Service)(BERG, PHILIP) (Entered: 02/04/2013) | ||||
| 24 | 0 | Request for Judicial Notice In support of Plaintiffs Opposition to the Sankey's Motion to Dismiss, Dkt No. 21; and Certificate of Service by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Certificate of Service)(BERG, PHILIP) (Entered: 02/04/2013) | ||||
| 25 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and/or Transfer Venue as to any Remaining Claims, filed by IRBSEARCH, LLC.including Certificate of Service. (Attachments: # 1 Memorandum of Law in Support, # 2 Text of Proposed Order)(ROMBEAU, CHARLES) (Entered: 02/11/2013) | ||||
| 26 | 0 | APPLICATION FOR PRO HAC VICE ADMISSION OF (JAMES F. MCCABE) FILED BY LEXISNEXIS RISK DATA MANAGEMENT, INC..SPONSOR STATEMENT, PROPOSED ORDER, CERTIFICATE OF SERVICE.(FEE PAID PPE076763) (kk, ) (Entered: 02/12/2013) | ||||
| 27 | 0 | Memorandum in Opposition to LNRDMI's Motion to Dismiss or in the Alternative to Transfer the Case to CA re 22 MOTION to Dismiss and to Transfer Venue as to Any Remaining Claims ; Table of Contents; Proposed Order; and Certificate of Service filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Table of Contents, # 2 Text of Proposed Order, # 3 Certificate of Service)(BERG, PHILIP) (Entered: 02/12/2013) | ||||
| 28 | 0 | Request for Judicial Notice ; Exhibits "1" through "18"; Table of Contents; and Certificate of Service in Support of Plaintiffs Memorandum in Opposition to LNRDMI's Motion to Dismiss or Transfer by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Table of Contents, # 2 Exhibit "1", # 3 Exhibit "2", # 4 Exhibit "3", # 5 Exhibit "4", # 6 Exhibit "5", # 7 Exhibit "6", # 8 Exhibit "7", # 9 Exhibit "8", # 10 Exhibit "9", # 11 Exhibit "10", # 12 Exhibit "11", # 13 Exhibit "12", # 14 Exhibit "13", # 15 Exhibit "14", # 16 Exhibit "15", # 17 Exhibit "16", # 18 Exhibit "17", # 19 Exhibit "18", # 20 Certificate of Service)(BERG, PHILIP) (Entered: 02/12/2013) | ||||
| 29 | 0 | ORDER THAT THE PRO HAC VICE APPLICATION OF ATTORNEY JAMES F. MCCABE FOR LEXISNEXIS RISK DATA MANAGEMENT, INC. IS GRANTED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/12/2013. 2/12/2013 ENTERED AND COPIES MAILED TO UNREP AND PRO SE, E-MAILED.(kk, ) (Entered: 02/12/2013) | ||||
| 30 | 0 | REPLY BY THE SANKEY DEFENDANTS TO PLAINTIFFS' OPPOSITION TO THE SANKEYS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO TRANSFER TO CALIFORNIA filed by NEIL SANKEY, TODD SANKEY, THE SANKEY FIRM, INC..DECLARATION, EXHIBITS, CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/15/2013) | ||||
| 31 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 by THE SANKEY FIRM, INC.(eibo, ) (Entered: 02/15/2013) | ||||
| 32 | 0 | REPLY to Response to Motion re 22 MOTION to Dismiss and to Transfer Venue as to Any Remaining Claims filed by LEXISNEXIS RISK DATA MANAGEMENT, INC. Certificate of Service.(MCKEE, SHARON) Modified on 2/20/2013 (ahf, ). (Entered: 02/19/2013) | ||||
| 33 | 0 | APPLICATION FOR PRO HAC VICE ADMISSION OF (FRANK P. RAINER) FLIED BY IRBSEARCH, LLC. SPONSORS STATEMENT, PROPOSED ORDER, CERTIFICATE OF SERVICE. (FEE PAID PPE077160) (kk, ) (Main Document 33 replaced on 2/20/2013) (kk, ). (Entered: 02/20/2013) | ||||
| 34 | 0 | ORDER THAT THE PRO HAC VICE APPLICATION OF ATTORNEY FRANK P. RAINER FOR IRBSEARCH, LLC IS GRANTED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/20/2013. 2/22/2013 ENTERED AND COPIES MAILED TO UNREPS, PRO SE AND COUNSEL, E-MAILED.(kk, ) Modified on 2/22/2013 (kk, ). Modified on 2/26/2013 (kk, ). (Entered: 02/22/2013) | ||||
| 35 | 0 | RESPONSE in Opposition re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and/or Transfer Venue as to any Remaining Claims, Table of Contents, Proposed Order, and Certificate of Service filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Table of Contents, # 2 Text of Proposed Order, # 3 Certificate of Service)(BERG, PHILIP) (Entered: 02/22/2013) | ||||
| 36 | 0 | ORDER THAT ORAL ARGUMENT ON ALL PENDING MOTION IS SCHEDULED FOR 3/21/2013 10:00 AM IN COURTROOM 4-A BEFORE HONORABLE THOMAS N. ONEILL JR.. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/26/2013. 2/26/2013 ENTERED AND COPIES MAILED TO PRO SE, UNREPS AND COUNSEL, E-MAILED.(kk, ) (Entered: 02/26/2013) | ||||
| 37 | 0 | ORDER THAT ORAL ARGUMENT ON ALL PENDING MOTIONS IS PRESENTLY SCHEDULED FOR 3/21/2013 HAS BEEN RESCHEDULED TO 4/3/2013 10:00 AM IN COURTROOM 4-A BEFORE HONORABLE THOMAS N. ONEILL JR... SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 3/4/2013. 3/4/2013 ENTERED AND COPIES MAILED TO PRO SES, UNREPS, COUNSEL AND E-MAILED.(kk, ) (Entered: 03/04/2013) | ||||
| 2013-04-03 | 38 | 0 | Minute Entry for proceedings held before HONORABLE THOMAS N. ONEILL, JR: Motion Hearing held on 4/3/2013 re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and/or Transfer Venue as to any Remaining Claims, filed by IRBSEARCH, LLC, 22 MOTION to Dismiss and to Transfer Venue as to Any Remaining Claims filed by LEXISNEXIS RISK DATA MANAGEMENT, INC., 21 MOTION to Dismiss for Lack of Jurisdiction filed by TODD SANKEY, NEIL SANKEY, THE SANKEY FIRM, INC. Court Reporter: ESR. (kk, ) (Entered: 04/03/2013) | |||
| 2013-04-09 | 39 | 0 | ORDER THAT THE CLERK OF COURT IS DIRECTED TO DOCKET THE LETTER RECEIVED FROM COUNSEL FOR PLAINTIFFS DATED 4/4/2013 AS A REQUEST TO FILE A SUPPLEMENTAL BRIEF IN OPPOSITION TO LEXISNEXIS' PENDING MOTION TO DISMISS AND THE LETTER RECEIVED FROM COUNSEL FOR DEFENDANT LEXISNEXIS ON 4/9/2013 AS A RESPONSE THERETO. THE PLAINTIFF SHALL RESPOND TO THE ISSUES RAISED IN THE SANKEY DEFENDANTS' REPLY TO THEIR MOTION TO DISMISS OR TRANSFER ON OR BEFORE 4/23/2013. COUNSEL FOR PLAINTIFF SHALL SUBMIT SAID SCHEDULE TO THE COURT ON OR BEFORE 4/23/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/9/2013. 4/9/2013 ENTERED AND COPIES MAILED TO PRO SE, UNREPS AND E-MAILED.(kk, ) (Entered: 04/09/2013) | |||
| 2013-04-09 | 40 | 0 | REQUEST TO FILE A SUPPLEMENTAL BRIEF IN OPPOSITION TO LEXISNEXIS' PENDING MOTION TO DISMISS by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (kk, ) (Entered: 04/09/2013) | 2013-06-19 00:15:08 | 98098f2b3842d3283c903b77052db842d0d9e68b | |
| 2013-04-09 | 41 | 0 | RESPONSE TO PLAINTIFF'S REQUEST TO FILE A SUPPLEMENTAL BRIEF IN OPPOSITION TO LEXISNEXIS' PENDING MOTION TO DISMISS by LEXISNEXIS RISK DATA MANAGEMENT, INC.. (kk, ) (Entered: 04/09/2013) | |||
| 2013-04-09 | 42 | 0 | Letter to the Court, dated 4/9/2013 from Todd Sankey. (kk, ) (Entered: 04/09/2013) | |||
| 2013-04-10 | 43 | 0 | TRANSCRIPT of Motion Hearing held on 4/3/13, before Judge O'NEILL. Court Reporter/Transcriber C. ERVIN. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/1/2013. Redacted Transcript Deadline set for 5/13/2013. Release of Transcript Restriction set for 7/9/2013. (rf, ) (Entered: 04/10/2013) | |||
| 2013-04-10 | 44 | 0 | Notice of Filing of Official Transcript with Certificate of Service re 43 Transcript - PDF, 4/10/13 Entered and Copies Emailed and Mailed.. (rf, ) (Entered: 04/10/2013) | |||
| 2013-04-11 | 45 | 0 | Memorandum of Plaintiffs in Response to the Sankey Defendants Reply, DN 30 re 21 MOTION to Dismiss for Lack of Jurisdiction ; Table of Contents; and Certificate of Service filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Table of Contents, # 2 Certificate of Service)(BERG, PHILIP) (Entered: 04/11/2013) | |||
| 2013-04-15 | 46 | 0 | ORDER THAT THE CLERK OF COURT IS DIRECTED TO DOCKET DEFENDANT, TODD SANKEY'S LETTER DATED 4/10/2013 AS A REQUEST FOR LEAVE TO FILE A FURTHER REPLY BRIEF IN SUPPORT OF HIS MOTION TO DISMISS OR TRANSFER. DEFENDANT, TODD SANKY WILL HAVE UNTIL 4/29/2013 TO REPLY TO PLAINTIFF'S BRIEF. IT IS FURTHER ORDERED THAT ALL LETTERS ADDRESSED TO THE COURT SHALL BE FILED OF RECORD AND NOT BE FAXED TO CHAMBERS. NO FURTHER BRIEFING IS REQUIRED WITH RESPECT TO LEXISNEXIS' PENDING MOTIONS. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/15/2013. 4/15/2013 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE, E-MAILED.(kk, ) (Entered: 04/15/2013) | |||
| 2013-04-15 | 47 | 0 | LETTER REQUEST FOR LEAVE TO FILE A FURTHER REPLY BRIEF IN SUPPORT OF HIS MOTION TO DISMISS OR TRANSFER by TODD SANKEY. (kk, ) (Entered: 04/15/2013) | |||
| 2013-04-16 | 48 | 0 | ORDER THAT THE CLERK OF COURT IS DIRECTED TO DOCKET PLAINTIFF'S LETTER DATED 4/11/2013 AS A REQUEST FOR LEAVE TO FILE A FURTHER REPLY BRIEF IN OPPOSITION TO DEFENDANT LEXISNEXIS' PENDING MOTION TO DISMISS. THE REQUEST IS DENIED FOR THE REASONS STATED IN THE COURT'S ORDERED OF 4/9/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/16/2013. 4/16/2013 ENTERED AND COPIES MAILED TO PRO SES AND UNREPS, E-MAILED.(kk, ) (Entered: 04/16/2013) | |||
| 2013-04-16 | 49 | 0 | LETTER REQUEST FOR LEAVE TO FILE A FURTHER REPLY IN OPPOSITION TO DEFENDANT LEXISNEXIS' PENDING MOTION TO DISMISS by PHILIP J. BERG. (kk, ) (Entered: 04/16/2013) | 2013-06-18 23:58:08 | ead9937c4a8937d02864c2e95a7b1d36b71626c7 | |
| 2013-04-24 | 50 | 0 | DEFENDANTS NEIL SANKEY, TODD SANKEY AND THE SANKEY FIRM, INC.'S MEMORANDUM IN REPSONSE TO PLAINTIFFS FURTHER MEMORANDUM DOCUMENT 45-1 RE: THE SHANKEYS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO TRANSFER TO CALIFORNIA filed by NEIL SANKEY, TODD SANKEY, THE SANKEY FIRM, INC.. (kk, ) (Entered: 04/24/2013) | 2013-06-19 00:06:12 | 735d7f15a36135f4f8891a761202cfe303a94f3c | |
| 2013-04-24 | 51 | 0 | ORDER THAT THE SCHEDULE FOR SUBMITTING BRIEFS DIRECTED TO THE QUESTION OF WHETHER THE COURT SHOULD DISMISS PLAINTIFF'S CLAIMS AGAINST IRBSEARCH, LLC PURSUANT TO THE DOCTRINE OF COLLATERAL ESTOPPEL IS AS FOLLOWS: IRBSEARCH, LLC'S BRIEF IS DUE ON OR BEFORE 5/3/2013. PLAINTIFFS' BRIEF IS DUE ON OR BEFORE 5/24/2013. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/24/2013. 4/24/2013 ENTERED AND COPIES MAILED TO PRO SES AND UNREPS, E-MAILED. (kk, ) (Entered: 04/24/2013) | |||
| 2013-05-03 | 52 | 0 | REPLY to Response to Motion re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and/or Transfer Venue as to any Remaining Claims, filed by IRBSEARCH, LLC. (RAINER, FRANK) (Entered: 05/03/2013) | |||
| 53 | 0 | PLAINTIFFS SUR-REPLY IN RESPONSE TO DEFENDANT IRB'S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS AND/OR TRANSFER, CERTIFICATE OF SERVICE. (jl, ) (Entered: 05/22/2013) | 2013-06-19 00:11:07 | 9b74ffe8d8d6cc323871f89b3634bd9fc0d1e6f0 | ||
| 54 | 0 | NOTICE of Change of Address by FRANK P. RAINER(RAINER, FRANK) (Entered: 09/12/2013) | ||||
| 55 | 0 | APPLICATION for Pro Hac Vice Admission of Mark A. Marino filed by BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA, Statement, Certificate of Service.(FEE PAID PPE089384) (Attachments: # 1 Supplement)(DURBIN, ANNA) Modified on 10/4/2013 (md). Modified on 10/7/2013 (kk, ). (Entered: 10/03/2013) | ||||
| 56 | 0 | ORDER THAT THE PRO HAC VICE ADMISSION OF ATTORNEY MARK A. MARINO THE PLAINTIFFS IS GRANTED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 10/3/2013. 10/4/2013 ENTERED AND COPIES MAILED TO PRO SES, UNREPS, COUNSEL AND E-MAILED.(kk, ) (Entered: 10/04/2013) | ||||
| 2013-10-24 | 57 | 0 | MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 10/24/2013. 10/25/2013 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED.(kk, ) (Entered: 10/25/2013) | |||
| 2013-10-24 | 58 | 0 | MEMORANDUM AND ORDER THAT LNRDMI'S MOTON TO DISMISS (DOC. NO.22) IS GRANTED AND PLAINTIFFS' CLAIMS AGAINST LNRDMI ARE DISMISSED. THE MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY DEFENDANT NEIL SANKEY, TODD SANKEY AND THE SANKEY FIRM (DOC. NO.21) IS GRANTED AND PLAINTIFFS' CLAIMS AGAINST THEM ARE DISMISSED. DEFENDANT IRBSEARCH'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND TO TRANSFER VENUE AS TO ANY REMAINING CLAIMS (DOC. NO.25) IS DENIED. ON OR BEFORE 11/12/2013 DEFENDANT IRBSEARCH SHALL FILE AN ANSWER TO THE CLAIMS AGAINST IT IN PLAINTIFFS' COMPLAINT, ETC. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 10/24/2013. 10/25/2013 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED. (kk, ) (Entered: 10/25/2013) | |||
| 2013-11-04 | 59 | 0 | NOTICE of Appearance by MARK A. MARINO on behalf of PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA; Withdrawal of Appearance of PHILIP BERG.(MARINO, MARK) Modified on 11/5/2013 (md). (Entered: 11/04/2013) | |||
| 2013-11-12 | 60 | 0 | ANSWER to 1 Complaint, by IRBSEARCH, LLC, with Affirmative Defenses, and Certificate of Service.(RAINER, FRANK) Modified on 11/13/2013 (md). (Entered: 11/12/2013) | |||
| 2013-11-15 | 61 | 0 | Discovery Plan by All Plaintiffs.(MARINO, MARK) (Entered: 11/15/2013) | 2014-01-15 17:54:16 | 24f12e752206d3d90f0edb83df68fe68bd07d503 | |
| 2013-11-18 | 62 | 0 | ORDER THAT THE PROPOSED DISCIVERY PLAN IS APPROVED AS OUTLINED HEREIN. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 11/18/2013. 11/19/2013 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED.(kk, ) (Entered: 11/19/2013) | |||
| 2013-11-27 | 63 | 0 | AMENDED ANSWER to Complaint 1 Complaint, by IRBSEARCH, LLC. (RAINER, FRANK) (Entered: 11/27/2013) | 2014-01-15 17:56:20 | 86ea4b762cc1775df856158aedea691bc3a26054 | |
| 2014-01-31 | 64 | 0 | MOTION to Amend/Correct 1 Complaint, filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA.Notice of Motion, Memorandum in Support, Proposed Order, and Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(MARINO, MARK) (Entered: 01/31/2014) | |||
| 2014-02-28 | 65 | 0 | ORDER THAT MOTION FOR LEAVE TO AMEND COMPLAINT IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFFS' AMENDED COMPLAINT SHALL BE FILED ON OR BEFORE 3/7/14. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 2/28/14.2/28/14 ENTERED AND COPIES MAILED TO PRO-SE AND UNREPS, E-MAILED.(dp, ) (Entered: 02/28/2014) | |||
| 2014-03-05 | 66 | 0 | NOTICE of Appearance by BRIAN T. FEENEY on behalf of IRBSEARCH, LLC with Certificate of Service(FEENEY, BRIAN) (Entered: 03/05/2014) | |||
| 2014-03-05 | 67 | 0 | NOTICE of Withdrawal of Appearance by CHARLES L. ROMBEAU on behalf of IRBSEARCH, LLC(ROMBEAU, CHARLES) (Entered: 03/05/2014) | |||
| 2014-03-10 | 68 | 0 | AMENDED COMPLAINT against IRBSEARCH, LLC, filed by LISA LIBERI, FRANK M. OSTELLA, PHILIP J. BERG, LISA OSTELLA, BRENT LIBERI. JURY TRIAL DEMANDED.(kk, ) (Entered: 03/10/2014) | |||
| 2014-03-25 | 69 | 0 | CERTIFICATE OF SERVICE by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA Certificate of Service of Amended Complaint (MARINO, MARK) (Entered: 03/25/2014) | |||
| 2014-03-25 | 70 | 0 | REQUEST for Default as to Defendant IRBSearch, LLC filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA.Declaration, Proposed Entry of Default, Certificate of Service. (Attachments: # 1 Declaration Declaration in Support, # 2 Text of Proposed Order Proposed Entry of Default, # 3 Certificate of Service Certificate of Service of Request for Default)(MARINO, MARK) Modified on 3/26/2014 (nd). (Entered: 03/25/2014) | |||
| 2014-03-25 | 71 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by IRBSEARCH, LLC.Memorandum. (Attachments: # 1 Memorandum of Law in Support of Motion To Dismiss Amended Complaint)(RAINER, FRANK) (Entered: 03/25/2014) | |||
| 2014-03-27 | 72 | 0 | MOTION for Reconsideration Requesting the Court to Reconsider Motion to Transfer Venue (Dkt. No. 25) or To Now Find Venue Improper, MOTION to Transfer Venue filed by IRBSEARCH, LLC.Memorandum. (Attachments: # 1 Memorandum Defendant IRBSearch's Memorandum of Law in Support of its Motion Amending and Requesting the Court to Reconsider Motion to Transfer Venue or To Now Find Venue Improper)(RAINER, FRANK) (Entered: 03/27/2014) | |||
| 2014-03-28 | 73 | 0 | NOTICE by IRBSEARCH, LLC re 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 72 MOTION for Reconsideration Requesting the Court to Reconsider Motion to Transfer Venue (Dkt. No. 25) or To Now Find Venue Improper MOTION to Transfer Venue Notice of Filing Affidavit of James Harris in Support of Motion Amending and Requesting the Court to Reconsider Motion to Transfer Venue (Dkt. No. 25) or To Now Find Venue Improper (RAINER, FRANK) (Entered: 03/28/2014) | |||
| 2014-04-04 | 74 | 0 | STIPULATION AND ORDER THAT DEFENDANT WILL REPLY TO PLAINTIFFS' OPPOSITION TO THE AFOREMENTIONED MOTIONS BY 4/25/14. SEE ATTACHED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/4/14. 4/4/14 ENTERED AND COPIES MAILED TO PRO-SE AND UNREPS, E-MAILED (dp, ) (Entered: 04/04/2014) | |||
| 2014-04-09 | 75 | 0 | ORDER THAT PLFF'S REQUEST FOR ENTRY OF DEFAULT (DKT. NO. 70) IS DENIED AS MOOT DEFT. HAVING RESPONDED TO PLFFS AMENDED COMPLAINT.. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/9/14. 4/9/14 ENTERED AND COPIES E-MAILED TO COUNSEL.(pr, ) (Entered: 04/09/2014) | |||
| 2014-04-15 | 76 | 0 | RESPONSE in Opposition re 72 MOTION for Reconsideration Requesting the Court to Reconsider Motion to Transfer Venue (Dkt. No. 25) or To Now Find Venue Improper MOTION to Transfer Venue filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Declaration Declaration of Philip Berg, # 2 Declaration Declaration of Frank Ostella, # 3 Supplement Unpublished Cases, # 4 Text of Proposed Order, # 5 Certificate of Service)(MARINO, MARK) (Entered: 04/15/2014) | |||
| 2014-04-15 | 77 | 0 | RESPONSE in Opposition re 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA. (Attachments: # 1 Supplement Unpublished Cases, # 2 Text of Proposed Order, # 3 Certificate of Service)(MARINO, MARK) (Entered: 04/15/2014) | |||
| 2014-04-25 | 78 | 0 | RESPONSE in Opposition re 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Defendant IRBSearch's Reply to Plaintiffs' Memorandum of Law in Opposition (Dkt. No. 77) filed by IRBSEARCH, LLC. (RAINER, FRANK) (Entered: 04/25/2014) | |||
| 2014-04-25 | 79 | 0 | Memorandum re 72 MOTION for Reconsideration Requesting the Court to Reconsider Motion to Transfer Venue (Dkt. No. 25) or To Now Find Venue Improper MOTION to Transfer Venue Reply to Plaintiffs' Memorandum of Law in Opposition (Dkt. No. 76) to Defendant's Motion Amending and Requesting the Court to Reconsider Motion to Transfer Venue or to Now Find Venue Improper (Dkt. No. 72) filed by IRBSEARCH, LLC. (RAINER, FRANK) (Entered: 04/25/2014) | |||
| 2014-05-13 | 80 | 0 | Objections by IRBSEARCH, LLC to Subpoena of Non-Parties Todd Sankey, Niel Sankey and Orly Taitz. (RAINER, FRANK) (Entered: 05/13/2014) | 2014-06-20 09:07:13 | ba8892b3e0761154b9d81721cedd4b58758d8149 | |
| 2014-05-16 | 81 | 0 | MOTION for Extension of Time to Complete Discovery filed by PHILIP J. BERG, BRENT LIBERI, LISA LIBERI, FRANK M. OSTELLA, LISA OSTELLA.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion to Amend Discovery Plan, # 2 Exhibit Defendant's Proposed Stipulation Regarding Extension of Fact Discovery Deadline, # 3 Exhibit Current Discovery Plan, # 4 Exhibit Proposed Amended Discovery Plan, # 5 Declaration Certificate of Counsel, # 6 Text of Proposed Order Proposed Order in PDF Format, # 7 Certificate of Service)(MARINO, MARK) (Entered: 05/16/2014) | |||
| 2014-05-29 | 82 | 0 | RESPONSE in Opposition re 81 MOTION for Extension of Time to Complete Discovery filed by IRBSEARCH, LLC. (RAINER, FRANK) (Entered: 05/29/2014) | |||
| 2014-06-16 | 83 | 0 | NOTICE by IRBSEARCH, LLC re 62 Order, Set Scheduling Order Deadlines Intent to File Motion for Summary Judgment (RAINER, FRANK) (Entered: 06/16/2014) |