« Return to search results
Case Information
Case Number:
CV2012-013308
Judge:
Herrod, Michael
File Date:
8/31/2012
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Robert Rader
Relationship
Plaintiff
Sex
Male
Attorney
Jonathan Dessaules
Party Name
Katalin Rader
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
William Miller
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Sandra Miller
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Delbert Lewis
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Heather Lewis
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Jane Bartelme
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Karen E Lamb
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Mark Loberg
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
David Stanton
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Kathleen Tomasulo
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Louis Vazquez
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Thelma Vazquez
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Walter J Clarke
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Donald Fruchtman
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Fred Heitman
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Donna Heitman
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Tom Lutz
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Nancy Lutz
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Susan Tharp
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Michael Norman
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Jayesh Shah
Relationship
Plaintiff
Sex
Unknown
Attorney
Rachel Maron
Party Name
Vaishali Shah
Relationship
Plaintiff
Sex
Unknown
Attorney
Rachel Maron
Party Name
Jan Sterling
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Beverly Clark
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
David Furst
Relationship
Plaintiff
Sex
Male
Attorney
Rachel Maron
Party Name
Hanna Furst
Relationship
Plaintiff
Sex
Female
Attorney
Rachel Maron
Party Name
Greenberg Traurig L L P
Relationship
Defendant
Sex
Attorney
Martin Galbut
Party Name
Quarles & Brady L L C
Relationship
Defendant
Sex
Attorney
FLOYD BIENSTOCK
Party Name
C B I Z Inc
Relationship
Defendant
Sex
Attorney
Marty Harper
Party Name
C B I Z, M H M, L L C
Relationship
Defendant
Sex
Attorney
Marty Harper
Party Name
Mayer Hoffman Pc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Michael M Denning
Relationship
Defendant
Sex
Male
Attorney
Alan Baskin
Party Name
Todd S Brown
Relationship
Defendant
Sex
Male
Attorney
Alan Baskin
Party Name
Christopher J Olson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jeffrey A Newman
Relationship
Defendant
Sex
Male
Attorney
Alan Baskin
Party Name
Tomas N Hirsch
Relationship
Defendant
Sex
Male
Attorney
Thomas Littler
Party Name
Berta Friedman Walder
Relationship
Defendant
Sex
Female
Attorney
Thomas Littler
Party Name
Howard Evan Walder
Relationship
Defendant
Sex
Male
Attorney
Thomas Littler
Party Name
Harish P Shah
Relationship
Defendant
Sex
Unknown
Attorney
Thomas Littler
Party Name
Mayer Hoffman McCann P C
Relationship
Defendant
Sex
Attorney
Marty Harper
Party Name
Cynthia Brown
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/27/2016
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/1/2016
Filing Party
Filing Date
1/27/2016
Description
MAN - Order Of Mandate
Docket Date
2/1/2016
Filing Party
NOTE:
AFFIRMED
Filing Date
2/25/2015
Description
NOT - Notice
Docket Date
2/26/2015
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
10/27/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
10/30/2014
Filing Party
Filing Date
10/24/2014
Description
AIX - Appeals Index
Docket Date
10/27/2014
Filing Party
Filing Date
10/14/2014
Description
MEM - Memorandum
Docket Date
10/15/2014
Filing Party
NOTE:
REQUEST FOR POST-TRANSMISSION FILINGS
Filing Date
5/21/2014
Description
NOT - Notice
Docket Date
5/22/2014
Filing Party
NOTE:
FILING FEE IS DUE
Filing Date
5/20/2014
Description
CAR - Court Of Appeals Receipt
Docket Date
5/21/2014
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
5/20/2014
Description
AIX - Appeals Index
Docket Date
5/21/2014
Filing Party
Filing Date
4/23/2014
Description
CAS - Civil Appeals Docketing Statement
Docket Date
4/24/2014
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
4/9/2014
Description
NDC - Notice Of Deposit With Court
Docket Date
4/14/2014
Filing Party
NOTE:
$500.00/DEPOSIT FOR ROBERT AND KATALIN RADER ET AL/APPEAL BOND/COST BOND
Filing Date
4/2/2014
Description
NAP - Notice Of Appeal
Docket Date
4/2/2014
Filing Party
NOTE:
NOTICE OF APPEAL / E-FILE BILLING $619
Filing Date
4/1/2014
Description
049 - ME: Judgment Signed
Docket Date
4/1/2014
Filing Party
Filing Date
3/31/2014
Description
JUD - Judgment
Docket Date
4/7/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/7/2014
Description
NOT - Notice
Docket Date
3/10/2014
Filing Party
NOTE:
JOINT NOTICE OF LODGING PROPOSED FORM OF JUDGMENT
Filing Date
2/19/2014
Description
926 - ME: Under Advisement Ruling
Docket Date
2/19/2014
Filing Party
Filing Date
2/11/2014
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
2/11/2014
Filing Party
Filing Date
2/10/2014
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/13/2014
Filing Party
Filing Date
2/4/2014
Description
049 - ME: Judgment Signed
Docket Date
2/4/2014
Filing Party
Filing Date
2/3/2014
Description
JOR - Judgment And Order
Docket Date
2/19/2014
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/30/2014
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
1/30/2014
Filing Party
NOTE:
Motion to Continue on the Inactive Calendar
Filing Date
1/9/2014
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
1/9/2014
Filing Party
Filing Date
1/7/2014
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
1/16/2014
Filing Party
Filing Date
12/23/2013
Description
MOT - Motion
Docket Date
12/23/2013
Filing Party
NOTE:
Defendant Quarles & Brady LLP's and Plaintiffs' Joint Motion for Entry of Judgment and Bar Order Pursuant to Settlement Agreement
Filing Date
12/12/2013
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
12/12/2013
Filing Party
NOTE:
Motion to Continue on the Inactive Calendar
Filing Date
10/29/2013
Description
NOT - Notice
Docket Date
10/29/2013
Filing Party
NOTE:
Plaintiffs' Notice of Supplemental Authority
Filing Date
10/11/2013
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
10/11/2013
Filing Party
Filing Date
10/11/2013
Description
927 - ME: Case on Inactive Calendar-Partial
Docket Date
10/11/2013
Filing Party
Filing Date
10/10/2013
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
10/14/2013
Filing Party
Filing Date
10/8/2013
Description
NOS - Notice Of Settlement
Docket Date
10/9/2013
Filing Party
NOTE:
Notice of Settlement
Filing Date
10/1/2013
Description
NDI - Notice Of Dismissal
Docket Date
10/1/2013
Filing Party
NOTE:
Notice of Voluntary Dismissal of Defendants CBIZ, Inc., CBIZ MHM, LLC, and Mayer Hoffman McCann P.C. with Prejudice
Filing Date
9/30/2013
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
9/30/2013
Filing Party
NOTE:
Motion to Continue on the Inactive Calendar
Filing Date
9/20/2013
Description
NDI - Notice Of Dismissal
Docket Date
9/20/2013
Filing Party
NOTE:
NOTICE OF VOLUNTARY
DISMISSAL OF DEFENDANT
CHRISTOPHER J. OLSON WITHOUT
PREJUDICE
Filing Date
9/6/2013
Description
020 - ME: Matter Under Advisement
Docket Date
9/6/2013
Filing Party
Filing Date
9/3/2013
Description
049 - ME: Judgment Signed
Docket Date
9/3/2013
Filing Party
Filing Date
8/29/2013
Description
JOR - Judgment And Order
Docket Date
9/10/2013
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
8/21/2013
Description
UPI - Updated Information Address and/or Name
Docket Date
8/21/2013
Filing Party
Defendant(35)
Filing Date
8/21/2013
Description
NOT - Notice
Docket Date
8/21/2013
Filing Party
NOTE:
Notice of No Objection
Filing Date
8/8/2013
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/10/2013
Filing Party
Filing Date
7/29/2013
Description
084 - ME: Case Continued Inactive Calendar
Docket Date
7/29/2013
Filing Party
Filing Date
7/26/2013
Description
023 - ME: Order Entered By Court
Docket Date
7/26/2013
Filing Party
Filing Date
7/25/2013
Description
095 - ME: Oral Argument Reset
Docket Date
7/25/2013
Filing Party
Filing Date
7/25/2013
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
7/29/2013
Filing Party
Filing Date
7/24/2013
Description
ORD - Order
Docket Date
8/22/2013
Filing Party
NOTE:
GRANTING MOTION TO ASSOCIATE AMANDA R PARKER AS COUNSEL PRO HAC VICE
Filing Date
7/24/2013
Description
ORD - Order
Docket Date
8/22/2013
Filing Party
NOTE:
GRANTING MOTION TO ASSOCIATE JAMES R WOOLEY AS COUNSEL PRO HAC VICE
Filing Date
7/22/2013
Description
MOT - Motion
Docket Date
7/23/2013
Filing Party
NOTE:
Defendants CBIZ, Inc., CBIZ MHM, LLC, Mayer Hoffman McCann P.C., and Plaintiffs' Joint Motion for Entry of Judgment and Bar Orders Pursuant to Settlement Agreement
Filing Date
7/15/2013
Description
927 - ME: Case on Inactive Calendar-Partial
Docket Date
7/15/2013
Filing Party
Filing Date
7/2/2013
Description
PHA - Pro Hac Vice Application
Docket Date
7/2/2013
Filing Party
NOTE:
Motion to Associate Amanda R. Parker as Counsel Pro Hac Vice
Filing Date
7/2/2013
Description
PHA - Pro Hac Vice Application
Docket Date
7/2/2013
Filing Party
NOTE:
Motion to Associate James R. Wooley as Counsel Pro Hac Vice
Filing Date
6/21/2013
Description
NOS - Notice Of Settlement
Docket Date
6/21/2013
Filing Party
NOTE:
Notice of Settlement (as to Defendants CBIZ, Inc., CBIZ MHM, LLC, and Mayer Hoffman McCann PC Only)
Filing Date
5/28/2013
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
5/28/2013
Filing Party
NOTE:
Motion to Continue Case on the Inactive Calendar
Filing Date
5/15/2013
Description
NOT - Notice
Docket Date
5/16/2013
Filing Party
NOTE:
Notice of Change of Address
Filing Date
5/9/2013
Description
094 - ME: Oral Argument Set
Docket Date
5/9/2013
Filing Party
Filing Date
5/3/2013
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
5/6/2013
Filing Party
NOTE:
Notice of Withdrawal of John R. Scudder and Katherine V. Brown as Counsel for Defendants CBIZ, Inc., CBIZ MHM, LLC, and Mayer Hoffman McCann P.C.
Filing Date
5/3/2013
Description
NOT - Notice
Docket Date
5/6/2013
Filing Party
NOTE:
NOTICE OF LAW FIRM NAME CHANGE
Filing Date
4/18/2013
Description
PNM - Proof and/ or/ Notice of Mailing
Docket Date
4/19/2013
Filing Party
NOTE:
Defendant Quarles & Brady's Amended Proof of Service
Filing Date
4/17/2013
Description
REL - Reply
Docket Date
4/18/2013
Filing Party
NOTE:
Reply in Support of Defendant Quarles & Brady LLP's Motion to Strike Citations to Unpublished Decisions
Filing Date
4/10/2013
Description
RES - Response
Docket Date
4/10/2013
Filing Party
NOTE:
Response to Defendant Quarles & Brady LLP's Motion to Strike Citations to Unpublished Decisions
Filing Date
3/27/2013
Description
MOT - Motion
Docket Date
3/27/2013
Filing Party
NOTE:
DEFENDANT QUARLES & BRADY
LLP’S MOTION TO STRIKE
CITATIONS TO UNPUBLISHED
DECISIONS
Filing Date
3/27/2013
Description
REL - Reply
Docket Date
3/28/2013
Filing Party
NOTE:
Reply in Support of Joint Motion to Dismiss Plaintiffs' First Amended Complaint of Defendants CBIZ, Inc., CBIZ MHM, LLC, and Mayer Hoffman McCann, P.C.
Filing Date
3/27/2013
Description
MEM - Memorandum
Docket Date
3/28/2013
Filing Party
NOTE:
GREENBERG TRAURIG LLP’S
REPLY MEMORANDUM IN
SUPPORT OF ITS MOTION TO
DISMISS AMENDED
COMPLAINT PURSUANT TO
RULES 12(b)(6) AND 9(b)
Filing Date
3/27/2013
Description
REL - Reply
Docket Date
3/27/2013
Filing Party
NOTE:
Reply in Support of Quarles & Brady LLP's Motion to Dismiss First Amended Complaint
Filing Date
3/7/2013
Description
OBJ - Objection/Opposition
Docket Date
3/8/2013
Filing Party
NOTE:
Opposition to Greenberg Traurig LLP's Motion to Dismiss First Amended Complaint
Filing Date
3/7/2013
Description
OBJ - Objection/Opposition
Docket Date
3/8/2013
Filing Party
NOTE:
Opposition to Quarles & Brady LLP's Motion to Dismiss First Amended Complaint
Filing Date
3/7/2013
Description
NOT - Notice
Docket Date
3/8/2013
Filing Party
NOTE:
NOTICE OF ERRATA RE:
1) OPPOSITION TO GREENBERG
TRAURIG LLP’S MOTION TO
DISMISS FIRST AMENDED
COMPLAINT;
2) OPPOSITION TO QUARLES &
BRADY LLP’S MOTION TO
DISMISS FIRST AMENDED
COMPLAINT; AND
3) OPPOSITION TO CBIZ, INC.,
CBIZ MHM, LLC, AND MAYER
HOFFMAN MCCANN P.C.’S
JOINT MOTION TO DISMISS
FIRST AMENDED
COMPLAINT
Filing Date
3/7/2013
Description
OBJ - Objection/Opposition
Docket Date
3/8/2013
Filing Party
NOTE:
Opposition to CBIZ, Inc., CBIZ MHM, LLC, and Mayer Hoffman McCann P.C.'s Joint Motion to Dismiss First Amended Complaint
Filing Date
3/6/2013
Description
OBJ - Objection/Opposition
Docket Date
3/7/2013
Filing Party
NOTE:
OPPOSITION TO CBIZ INC., CBIZ
MHM, LLC, AND MAYER HOFFMAN
MCCANN P.C.’S JOINT MOTION TO
DISMISS FIRST AMENDED
COMPLAINT
Filing Date
3/6/2013
Description
OBJ - Objection/Opposition
Docket Date
3/7/2013
Filing Party
NOTE:
Opposition to Quarles & Brady, LLP's Motion to Dismiss First Amended Complaint
Filing Date
3/6/2013
Description
OBJ - Objection/Opposition
Docket Date
3/7/2013
Filing Party
NOTE:
Opposition to Greenberg Traurig LLP's Motion to Dismiss First Amended Complaint
Filing Date
3/1/2013
Description
099 - ME: Withdrawal Of Counsel
Docket Date
3/1/2013
Filing Party
Filing Date
2/27/2013
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/13/2013
Filing Party
NOTE:
GRANTING DEFENDANT QUARLES & BRADY LLP'S MOTION TO WITHDRAW SHAWN M. KENNEDY AS COUNSEL
Filing Date
2/25/2013
Description
NOT - Notice
Docket Date
2/26/2013
Filing Party
NOTE:
DEFENDANT QUARLES & BRADY LLP’S NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO DISMISS FIRST AMENDED COMPLAINT
Filing Date
2/22/2013
Description
022 - ME: Order Signed
Docket Date
2/22/2013
Filing Party
Filing Date
2/21/2013
Description
ORD - Order
Docket Date
2/21/2013
Filing Party
NOTE:
ORDER APPROVING SECOND STIPULATION RE: SCHEDULE AND TERMS IN RELATION TO RESPONDING TO PLAINTIFFS’ AMENDED COMPLAINT
Filing Date
2/20/2013
Description
ORD - Order
Docket Date
3/1/2013
Filing Party
NOTE:
APPROVING STIPULATION RE SCHEDULE AND TERMS IN RELATION TO RESPONDING TO PLAINTIFFS AMENDED COMPLAINT
Filing Date
2/20/2013
Description
PHO - Pro Hac Vice Order
Docket Date
3/13/2013
Filing Party
NOTE:
RE: MOTION TO ASSOCIATED COUNSEL POR HAC VICE (JARED S. KIRKWOOD
Filing Date
2/20/2013
Description
NDI - Notice Of Dismissal
Docket Date
2/21/2013
Filing Party
NOTE:
NOTICE OF DISMISSAL OF
DEFENDANTS TOM HIRSCH (AKA
TOMAS N. HIRSCH); DIANE ROSE
HIRSCH; HOWARD EVAN WALDER;
BERTA FRIEDMAN WALDER (AKA
BUNNY WALDER) AND HARISH
PANNALAL SHAH WITHOUT
PREJUDICE
Filing Date
2/6/2013
Description
MTD - Motion To Dismiss
Docket Date
2/6/2013
Filing Party
NOTE:
JOINT MOTION TO DISMISS
PLAINTIFFS’ FIRST AMENDED
COMPLAINT OF DEFENDANTS CBIZ,
INC., CBIZ MHM, LLC, AND MAYER
HOFFMAN MCCANN P.C.
Filing Date
2/6/2013
Description
MTD - Motion To Dismiss
Docket Date
2/6/2013
Filing Party
NOTE:
DEFENDANT QUARLES & BRADY LLP’S MOTION TO DISMISS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Filing Date
2/6/2013
Description
REQ - Request
Docket Date
2/7/2013
Filing Party
NOTE:
Request for Judicial Notice in Support of DEFENDANT Quarles & Brady LLP's Motion to Dismiss Amended Complaint
Filing Date
2/6/2013
Description
MTD - Motion To Dismiss
Docket Date
2/7/2013
Filing Party
NOTE:
GREENBERG TRAURIG LLP’S MOTION TO DISMISS AMENDED COMPLAINT PURSUANT TO RULES 12(b)(6) AND 9(b)
Filing Date
2/6/2013
Description
311 - ME: 150 Day Minute Entry
Docket Date
2/6/2013
Filing Party
Filing Date
2/6/2013
Description
NOT - Notice
Docket Date
2/8/2013
Filing Party
Defendant(35)
NOTE:
OF JOINDER BY DEFENDANT CHRISTOPHER J OLSON IN DEFENDANTS CBIZ INC, CBIZ MHM LLC AND MAYER HOFFMAN MCCANN PC MOTION TO DISMISS
Filing Date
2/5/2013
Description
STP - Stipulation
Docket Date
2/6/2013
Filing Party
NOTE:
SECOND STIPULATION RE: SCHEDULE AND TERMS IN RELATION TO RESPONDING TO PLAINTIFFS’ AMENDED COMPLAINT
Filing Date
1/14/2013
Description
REP - Report
Docket Date
1/15/2013
Filing Party
NOTE:
Joint Status Report
Filing Date
1/11/2013
Description
PHA - Pro Hac Vice Application
Docket Date
1/14/2013
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice (Jared S. Kirkwood)
Filing Date
1/11/2013
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/14/2013
Filing Party
NOTE:
Defendant Quarles & Brady LLP's Motion to Withdraw Shawn M. Kennedy as Counsel
Filing Date
1/4/2013
Description
STP - Stipulation
Docket Date
1/4/2013
Filing Party
NOTE:
Stipulation re Schedule and Terms IN RELATION TO RESPONDING TO PLAINTIFFS' AMENDED COMPLAINT
Filing Date
1/3/2013
Description
022 - ME: Order Signed
Docket Date
1/3/2013
Filing Party
Filing Date
1/3/2013
Description
023 - ME: Order Entered By Court
Docket Date
1/3/2013
Filing Party
Filing Date
12/28/2012
Description
ORD - Order
Docket Date
1/3/2013
Filing Party
NOTE:
PROPOSED/ON JOINT MOTION TO 1 WITHDRAW MOTIONS TO DISMISS PLAINTIFFS COMPLAINT WITHOUT PREJUDICE 2 SET A BRIEFING SCHEDULE FOR THE FILING OF PLAINTIFFS AMENDED COMPLAINT AND ANTICIPATED MOTIONS TO DISMISS EXCEED PAGE LIMITATIONS FOR MOTIONS TO DISMISS
Filing Date
12/28/2012
Description
PHO - Pro Hac Vice Order
Docket Date
1/7/2013
Filing Party
Filing Date
12/28/2012
Description
PHO - Pro Hac Vice Order
Docket Date
1/7/2013
Filing Party
Filing Date
12/20/2012
Description
NOT - Notice
Docket Date
12/20/2012
Filing Party
NOTE:
NOTICE OF WITHDRAWAL OF (1) APPLICATION FOR ENTRY OF DEFAULT ON DEFENDANT CHRISTOPHER J. OLSON; AND (2) AFFIDAVIT OF DEFAULT ON DEFENDANT CHRISTOPHER J. OLSON
Filing Date
12/20/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/20/2012
Filing Party
NOTE:
Affidavit of Default on Defendant Christopher J. Olson
Filing Date
12/20/2012
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/20/2012
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT ON DEFENDANT CHRISTOPHER J. OLSON
Filing Date
12/20/2012
Description
NDI - Notice Of Dismissal
Docket Date
12/20/2012
Filing Party
NOTE:
NOTICE OF DISMISSAL OF DEFENDANTS MICHAEL DENNING, TODD BROWN AND JEFFREY NEWMAN WITHOUT PREJUDICE
Filing Date
12/20/2012
Description
AMC - Amended Complaint
Docket Date
12/21/2012
Filing Party
NOTE:
Amended Complaint
Filing Date
12/18/2012
Description
NOT - Notice
Docket Date
12/18/2012
Filing Party
NOTE:
Notice of Errata Re: Certificate of Mailing RE: TOM HIRSCH, HOWARD EVAN WALDER, BERTA FRIEDMAN WALDER AND HARISH PANNALAL SHAH’S JOINDER IN GREENBERG TRAURIG’S MOTION TO DISMISS
Filing Date
12/17/2012
Description
CME - Credit Memo
Docket Date
12/21/2012
Filing Party
NOTE:
GREENBERG TRAURIG L L P/$500/COMPLEX LITIGATION FEE
Filing Date
12/12/2012
Description
MOT - Motion
Docket Date
12/12/2012
Filing Party
NOTE:
JOINT MOTION TO: (1) WITHDRAW
MOTIONS TO DISMISS PLAINTIFFS’
COMPLAINT WITHOUT PREJUDICE;
(2) SET A BRIEFING SCHEDULE FOR
THE FILING OF PLAINTIFFS’
AMENDED COMPLAINT AND
ANTICIPATED MOTIONS TO
DISMISS; (3) EXCEED PAGE
LIMITATIONS FOR MOTIONS TO
DISMISS
Filing Date
12/7/2012
Description
PHA - Pro Hac Vice Application
Docket Date
12/7/2012
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
12/7/2012
Description
PHA - Pro Hac Vice Application
Docket Date
12/7/2012
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice
Filing Date
12/6/2012
Description
022 - ME: Order Signed
Docket Date
12/6/2012
Filing Party
Filing Date
12/5/2012
Description
ORD - Order
Docket Date
1/3/2013
Filing Party
NOTE:
GRANTING STIPULATION REGARDING RESPONDING TO COMPLAINT
Filing Date
11/30/2012
Description
325 ME: Case Reassignment / Complex Designation
Docket Date
11/30/2012
Filing Party
Filing Date
11/30/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/30/2012
Filing Party
Filing Date
11/30/2012
Description
MTD - Motion To Dismiss
Docket Date
11/30/2012
Filing Party
NOTE:
TOM HIRSCH, HOWARD EVAN WALDER, BERTA FRIEDMAN WALDER AND HARISH PANNALAL SHAH’S JOINDER IN GREENBERG TRAURIG’S MOTION TO DISMISS
Filing Date
11/30/2012
Description
MTD - Motion To Dismiss
Docket Date
12/3/2012
Filing Party
NOTE:
TOM HIRSCH, HOWARD EVAN
WALDER, BERTA FRIEDMAN
WALDER AND HARISH PANNALAL
SHAH’S JOINDER IN QUARLES &
BRADY, LLP’S MOTION TO DISMISS
COMPLAINT
Filing Date
11/30/2012
Description
CRT - Certification Of Mailing
Docket Date
12/3/2012
Filing Party
NOTE:
Certificate of Mailing re: TOM HIRSCH, HOWARD EVAN WALDER, BERTA FRIEDMAN WALDER AND HARISH PANNALAL SHAH’S JOINDER IN CBIZ’ MOTION TO DISMISS
Filing Date
11/26/2012
Description
NOT - Notice
Docket Date
11/29/2012
Filing Party
Defendant(35)
NOTE:
OF JOINDER BY DEFENDANT CHRISTOPHER J OLSON IN DEFENDANTS C B I Z INC, C B IX M H M L L C, AND MAYER HOFFMAN MCCANN P C MOTION TO DISMISS
Filing Date
11/26/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/30/2012
Filing Party
Defendant(35)
NOTE:
PAID
Filing Date
11/26/2012
Description
023 - ME: Order Entered By Court
Docket Date
11/27/2012
Filing Party
Filing Date
11/16/2012
Description
STP - Stipulation
Docket Date
11/16/2012
Filing Party
NOTE:
Stipulation Regarding Responding to Complaint
Filing Date
11/15/2012
Description
022 - ME: Order Signed
Docket Date
11/15/2012
Filing Party
Filing Date
11/13/2012
Description
NAR - Notice Of Appearance
Docket Date
11/14/2012
Filing Party
NOTE:
Notice of Apperance / eFile Billing $223
Filing Date
11/13/2012
Description
MTD - Motion To Dismiss
Docket Date
11/14/2012
Filing Party
NOTE:
GREENBERG TRAURIG LLP’S MOTION TO DISMISS COMPLAINT PURSUANT TO RULES 12(b)(6) AND 9(b)
Filing Date
11/13/2012
Description
AFS - Affidavit Of Service
Docket Date
11/16/2012
Filing Party
NOTE:
CHRISTOPHER OLSON
Filing Date
11/13/2012
Description
ORD - Order
Docket Date
11/19/2012
Filing Party
NOTE:
RE MOTION TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
11/13/2012
Description
ORD - Order
Docket Date
11/19/2012
Filing Party
NOTE:
RE MOTION TO ASSOCIATE COUNSEL PRO HAC VICE
Filing Date
11/13/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/14/2012
Filing Party
Filing Date
11/13/2012
Description
MTD - Motion To Dismiss
Docket Date
11/14/2012
Filing Party
NOTE:
JOINT MOTION TO DISMISS
PLAINTIFFS’ COMPLAINT OF
DEFENDANTS CBIZ, INC., CBIZ MHM, LLC, AND MAYER HOFFMAN MCCANN P.C.
Filing Date
11/13/2012
Description
MTD - Motion To Dismiss
Docket Date
11/14/2012
Filing Party
NOTE:
Defendant Quarles & Brady LLP's Motion to Dismiss Complaint; Memorandum of Points and Authorities
Filing Date
11/13/2012
Description
REQ - Request
Docket Date
11/14/2012
Filing Party
NOTE:
Request for Judicial Notice in Support of Defendant Quarles & Brady LLP's Motion to Dismiss Complaint
Filing Date
11/9/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/9/2012
Filing Party
NOTE:
ORDER REGARDING MOTION TO
ASSOCIATE COUNSEL PRO HAC
VICE - KEVIN M DOWNEY
Filing Date
11/9/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/9/2012
Filing Party
NOTE:
ORDER REGARDING MOTION TO
ASSOCIATE COUNSEL PRO HAC
VICE - KENNETH C SMURZYNSKI
Filing Date
11/9/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/9/2012
Filing Party
NOTE:
ORDER REGARDING MOTION TO
ASSOCIATE COUNSEL PRO HAC
VICE - ELLEN E OBERWETTER
Filing Date
11/9/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/9/2012
Filing Party
NOTE:
ORDER REGARDING MOTION TO
ASSOCIATE COUNSEL PRO HAC
VICE - COLETTE T CONNOR
Filing Date
11/8/2012
Description
PHA - Pro Hac Vice Application
Docket Date
11/8/2012
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice (Kevin Downey)
Filing Date
11/8/2012
Description
PHA - Pro Hac Vice Application
Docket Date
11/8/2012
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice (Ken Smurzynski)
Filing Date
11/8/2012
Description
PHA - Pro Hac Vice Application
Docket Date
11/8/2012
Filing Party
NOTE:
Motion to Associate Counsel Pro Hac Vice (Colette Connor)
Filing Date
11/8/2012
Description
PHA - Pro Hac Vice Application
Docket Date
11/8/2012
Filing Party
NOTE:
Motion to Associate CounSel Pro Hac Vice
Filing Date
11/6/2012
Description
ORD - Order
Docket Date
11/6/2012
Filing Party
NOTE:
ORDER GRANTING LEAVE TO FILE MOTIONS TO DISMISS IN EXCESS OF PAGE
LIMITATIONS
Filing Date
11/5/2012
Description
AFS - Affidavit Of Service
Docket Date
11/13/2012
Filing Party
NOTE:
JEFFREY A NEWMAN
Filing Date
11/2/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
11/2/2012
Filing Party
Filing Date
11/2/2012
Description
NAR - Notice Of Appearance
Docket Date
11/2/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
11/2/2012
Description
MOT - Motion
Docket Date
11/5/2012
Filing Party
NOTE:
Joint Motion to Exceed Page Limitations for Motions to Dismiss
Filing Date
11/1/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE ERIC E. MURPHY AS COUNSEL PRO HAC VICE
Filing Date
11/1/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE LOUIS A. CHAITEN AS COUNSEL PRO HAC VICE
Filing Date
11/1/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE SHIMSHON BALANSON AS COUNSEL PRO HAC VICE
Filing Date
11/1/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE DAVID F. ADLER AS COUNSEL PRO HAC VICE
Filing Date
11/1/2012
Description
PHO - Pro Hac Vice Order
Docket Date
11/1/2012
Filing Party
NOTE:
ORDER GRANTING MOTION TO ASSOCIATE JOHN R. SCUDDER AS COUNSEL PRO HAC VICE
Filing Date
10/31/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/31/2012
Filing Party
NOTE:
Motion to Associate David F. Adler as Counsel Pro Hac Vice
Filing Date
10/31/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/31/2012
Filing Party
NOTE:
Motion to Associate Shimshon Balanson as Counsel Pro Hac Vice
Filing Date
10/31/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/31/2012
Filing Party
NOTE:
Motion to Associate Louis A. Chaiten as Counsel Pro Hac Vice
Filing Date
10/31/2012
Description
MOT - Motion
Docket Date
10/31/2012
Filing Party
NOTE:
Motion to Associate John R. Scudder as Counsel Pro Hac Vice
Filing Date
10/31/2012
Description
AFS - Affidavit Of Service
Docket Date
11/5/2012
Filing Party
NOTE:
MICHAEL DENNING
Filing Date
10/31/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/31/2012
Filing Party
NOTE:
Motion to Associate Eric E. Murphy as Counsel Pro Hac Vice
Filing Date
10/29/2012
Description
NAR - Notice Of Appearance
Docket Date
10/30/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
10/29/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/30/2012
Filing Party
NOTE:
$223.00 RECEIVED FROM MARTY HARPER FOR DEFENDANTS CBIZ INC, CBIZ MHM LLC, AND MAYER HOFFMAN MCCANN PC FOR APPEARANCE FEE/RECEIPT # 22549493
Filing Date
10/29/2012
Description
AFS - Affidavit Of Service
Docket Date
11/1/2012
Filing Party
NOTE:
TODD BROWN SERVED 10/20/12
Filing Date
10/26/2012
Description
AFS - Affidavit Of Service
Docket Date
11/1/2012
Filing Party
NOTE:
MICHAEL DENNING
Filing Date
10/26/2012
Description
AFS - Affidavit Of Service
Docket Date
11/1/2012
Filing Party
NOTE:
CYNTHIA BROWN
Filing Date
10/24/2012
Description
ORD - Order
Docket Date
10/25/2012
Filing Party
NOTE:
ORDER SETTING BRIEFING SCHEDULE ON MOTIONS TO DISMISS
Filing Date
10/23/2012
Description
NOT - Notice
Docket Date
10/24/2012
Filing Party
NOTE:
Plaintiffs' Notice of Non-Opposition to Defendants' Joint Motion to Transfer Related Case
Filing Date
10/23/2012
Description
NOT - Notice
Docket Date
10/24/2012
Filing Party
NOTE:
Plaintiffs' Notice of Non-Opposition to Defendants' Joint Motion to Designate Case as Complex
Filing Date
10/23/2012
Description
NDI - Notice Of Dismissal
Docket Date
10/24/2012
Filing Party
NOTE:
Notice of Voluntary Dismissal of Plaintiffs William and Sandra Miller, Kathleen Tomasulo, Fred and Donna Heitman, Jayesh and Vaishali Shah and Beverly Clarke VOLUNTARY WITHOUT PREJUDICE
Filing Date
10/17/2012
Description
MOT - Motion
Docket Date
10/18/2012
Filing Party
NOTE:
DEFENDANTS’ JOINT MOTION
TO DESIGNATE CASE AS
COMPLEX; MEMORANDUM OF
POINTS AND AUTHORITIES;
EXHIBITS
Filing Date
10/17/2012
Description
MOT - Motion
Docket Date
10/18/2012
Filing Party
NOTE:
Joint Motion to Set Briefing Schedule on Motions to Dismiss
Filing Date
10/17/2012
Description
CER - Certificate
Docket Date
10/18/2012
Filing Party
NOTE:
Certification of Complexity
Filing Date
10/15/2012
Description
PHO - Pro Hac Vice Order
Docket Date
10/15/2012
Filing Party
NOTE:
ORDER RE: MOTION TO
ASSOCIATE COUNSEL PRO HAC
VICE
Filing Date
10/12/2012
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/12/2012
Filing Party
Filing Date
10/12/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/12/2012
Filing Party
NOTE:
MOTION TO ASSOCIATE
COUNSEL PRO HAC VICE / eFile Billing $223
Filing Date
10/12/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/12/2012
Filing Party
NOTE:
MOTION TO ASSOCIATE
COUNSEL PRO HAC VICE
Filing Date
10/12/2012
Description
PHA - Pro Hac Vice Application
Docket Date
10/12/2012
Filing Party
NOTE:
MOTION TO ASSOCIATE
COUNSEL PRO HAC VICE
Filing Date
10/11/2012
Description
ACS - Acceptance Of Service
Docket Date
10/11/2012
Filing Party
NOTE:
Acceptance of Service - CBIZ INC, CBIZ MHM LLC AND MAYER HOFFMAN PC SERVED 10/04/12
Filing Date
8/31/2012
Description
COM - Complaint
Docket Date
9/4/2012
Filing Party
Filing Date
8/31/2012
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/4/2012
Filing Party
Case Calendar
Date
Time
Event
Date
2/1/2013
Time
14:00
Event
Oral Argument
Date
7/19/2013
Time
13:30
Event
Oral Argument
Date
7/19/2013
Time
14:00
Event
Oral Argument
Date
7/19/2013
Time
14:45
Event
Oral Argument
Date
9/4/2013
Time
13:30
Event
Oral Argument
Date
9/4/2013
Time
14:00
Event
Oral Argument
Date
9/4/2013
Time
14:45
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
3/31/2014
(F)or / (A)gainst
F:
Greenberg Traurig L L P
A: Robert Rader
A: Robert Rader
Amount
Frequency
One Time
Type
Judgment Only
Status