| Court: | flsd |
| Docket #: | 0:09-cv-61868 |
| Case Name: | Securities and Exchange Commission v. Solow et al |
| PACER case #: | 347766 |
| Date filed: | 2009-11-23 |
| Assigned to: | Judge Donald M. Middlebrooks |
| Referred to: | Magistrate Judge Linnea R. Johnson |
| Case Cause: | 28:1345 USA Plaintiff |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| Securities and Exchange Commission Plaintiff |
John G. Silbermann Marsha C. Massey |
| Gina P. Solow Defendant |
Gina P. Solow Mark R. Osherow |
| Jamie L. Solow Defendant 4240 Galt Ocean Drive Unit 504 Fort Lauderdale, FL 33308 |
|
| JSolow Condo One, Inc. Defendant |
|
| VirtualBank, F.S.B. Defendant also known asLydian Private Bank, S.A. |
Benjamin Powell Brown |
| Washington Mutual Bank, F.A. Defendant also known asJP Morgan Chase Bank, N.A. |
|
| Federation Advances Corp. LLC Defendant |
Joseph G. Abromovitz Tom Pennekamp , Jr. |
| Adorno & Yoss LLP Defendant Adorno & Yoss LLP 350 East Las Olas Blvd., Suite 1700 Fort Lauderdale, FL 33301 954-763-1200 |
Gregory St. John |
| Northern Trust, N.A. Garnishee |
|
| Donlevy-Rosen & Rosen, P.A. Garnishee |
|
| SunTrust Bank Garnishee |
Richard H. Bergman |
| Bank of America, N.A. Garnishee |
James Timothy Haley |
| Schoeppl & Burke, P.A. Garnishee Schoeppl & Burke, P.A. 4651 North Federal Highway Boca Raton, FL 33431 561-394-8301 |
Carl Francis Schoeppl , Jr. |
| Citibank, N.A. Garnishee |
Louis Mario Ursini , III Peter Sobota |
| Wachovia Bank, National Association Garnishee |
John Bradford Kent |
| JP Morgan Chase Bank, N.A. Garnishee Paula Powell P. O. Box 260164 Baton Rouge, LA 70826 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-11-23 | 1 | 0 | COMPLAINT for Fraudulent Transfer and Foreclosure of Equitable Liens against Federation Advances Corp. LLC, JSolow Condo One, Inc., Gina P. Solow, Jamie L. Solow, VirtualBank, F.S.B., Washington Mutual Bank, F.A.. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission.(mg) (Entered: 11/23/2009) | 2010-01-22 17:20:12 | 1d5a7b4d826ddfa8effa430753bfff55342b9a4a | |
| 2009-11-23 | 2 | 0 | Summons Issued as to JSolow Condo One, Inc., Gina P. Solow, Jamie L. Solow, VirtualBank, F.S.B., Washington Mutual Bank, F.A.. (mg) (Entered: 11/23/2009) | |||
| 2009-12-01 | 3 | 0 | ORDER TRANSFERRING CASE to Judge Donald M. Middlebrooks for all further proceedings, accepted and signed on 11/24/2009. Judge James I. Cohn no longer assigned to case. Signed by Judge James I. Cohn on 11/24/2009. (tb) (Entered: 12/02/2009) | |||
| 2009-12-04 | 4 | 0 | ORDER OF REFERENCE AND SETTING TRIAL DATE IN A CIVIL CASE : ( Status Conference set for 5/19/2010 01:15 PM before Judge Donald M. Middlebrooks., Jury Trial set for 5/24/2010 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 5/19/2010 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Donald M. Middlebrooks on 12/3/2009. (tb) (Entered: 12/06/2009) | |||
| 2009-12-07 | 5 | 0 | ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE, ( Telephone Conference set for 12/11/2009 at 12:00 PM in West Palm Beach Division before Magistrate Judge Linnea R. Johnson.) Signed by Magistrate Judge Linnea R. Johnson on 12/7/2009. (sa) (Entered: 12/07/2009) | |||
| 2009-12-11 | 6 | 0 | Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Telephone Scheduling Conference held on 12/11/2009. (sa) (Entered: 12/11/2009) | |||
| 2009-12-11 | 7 | 0 | PRETRIAL SCHEDULING ORDER: ( Amended Pleadings due by 12/7/2009., Discovery due by 3/1/2010., Joinder of Parties due by 12/7/2009., Motions due by 3/15/2010., Pretrial Stipulation due by 4/26/2010.) Signed by Magistrate Judge Linnea R. Johnson on 12/11/2009. (sa) (Entered: 12/11/2009) | |||
| 2009-12-14 | 8 | 0 | ANSWER to Writ of Garnishment by Northern Trust, N.A.. (gme) (Entered: 12/15/2009) | |||
| 2009-12-15 | 9 | 0 | ANSWER to Writ of Garnishment by Donlevy-Rosen & Rosen, P.A.. (gme) (Entered: 12/15/2009) | 2010-01-22 17:23:08 | 52b0d06e8bd1756e95e9473cf9bbbd11eab1b533 | |
| 2009-12-21 | 10 | 0 | ANSWER to Writ of Garnishment by SunTrust Bank, a Georgia corporation. (Bergman, Richard) (Entered: 12/21/2009) | |||
| 2009-12-18 | 11 | 0 | ANSWER to Writ of Garnishment by Bank of America, N.A.. (mg) (Entered: 12/21/2009) | |||
| 2009-12-21 | 12 | 0 | ANSWER to Writ of Garnishment by Schoeppl & Burke, P.A.. (Schoeppl, Carl) (Entered: 12/21/2009) | |||
| 2009-12-22 | 13 | 0 | Garnishee's ANSWER to Complaint for Writ of Garnishment by Citibank, N.A..(Sobota, Peter) (Entered: 12/22/2009) | |||
| 2009-12-22 | 14 | 0 | ANSWER to Writ of Garnishment and Demand for Garnishee's Attorneys' Fees by Citibank, N.A.. DOCKET CORRECTION SEE DE 13 FOR IMAGE (tp) (Entered: 12/23/2009) | |||
| 2009-12-23 | 15 | 0 | Clerks Notice to Filer re 13 Answer to Complaint. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 14]. It is not necessary to refile this document. (tp) (Entered: 12/23/2009) | |||
| 2009-12-22 | 16 | 0 | ANSWER to Writ of Garnishment by Adorno & Yoss LLP. (tb) (Entered: 12/23/2009) | |||
| 2009-12-08 | 17 | 0 | APPLICATION AND ORDER FOR PREJUDGMENT GARNISHMENT (Per Judge's Chambers not posted until Answer Received). Signed by Judge Donald M. Middlebrooks on 12/4/2009. (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 18 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Adorno & Yoss, P.A. in the amount of $ 4,094,000 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 19 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $ 4,094,000 (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 20 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Citibank, N.A. in the amount of $ 4,094,000 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 21 | 0 | WRIT OF GARNISHMENT issued as to Garnishee JPMorgan Chase Bank, N.A. in the amount of $ 4,094,000.00 (per Judge's Chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 22 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Donlevy-Rosen & Rosen, P.A. in the amount of $ 4,094,000.00 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 23 | 0 | WRIT OF GARNISHMENT issued as to Garnishee SunTrust Bank in the amount of $ 4,094,000.00 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 24 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Northern Trust, N.A. in the amount of $ 4,094,000.00 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 25 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Schoeppl & Burke, P.A. in the amount of $ 4,094,000.00 (per Judge's chambers not posted until Answer Received) (rb) (Entered: 01/07/2010) | |||
| 2009-12-08 | 26 | 0 | WRIT OF GARNISHMENT issued as to Garnishee Wachovia Bank, N.A. in the amount of $ 4,094,0000.00 (per Judge's chambers not posted until Answer received) (rb) (Entered: 01/07/2010) | |||
| 2010-01-19 | 27 | 0 | ANSWER to Writ of Garnishment and Demand for Garnishment Deposit by Wachovia Bank, National Association. (lh) (Entered: 01/19/2010) | |||
| 2010-01-21 | 28 | 0 | ANSWER to Writ of Garnishment by JP Morgan Chase Bank, N.A.. (lh) (Entered: 01/22/2010) | |||
| 2010-01-22 | 29 | 0 | ANSWER to Complaint by VirtualBank, F.S.B..(Brown, Benjamin) (Entered: 01/22/2010) | 2010-01-22 17:38:10 | cdef4ede66e4fb8c83294adacbb0ba712e44cd31 | |
| 2010-01-29 | 30 | 0 | ANSWER and Affirmative Defenses to Complaint by Gina P. Solow.(Osherow, Mark) (Entered: 01/29/2010) | |||
| 2010-02-05 | 31 | 0 | ANSWER and Affirmative Defenses to Complaint by Jamie L. Solow.(lbc) (Entered: 02/05/2010) | |||
| 2010-02-16 | 32 | 0 | NOTICE of Attorney Appearance by Louis Mario Ursini, III on behalf of Citibank, N.A. (Ursini, Louis) (Entered: 02/16/2010) | |||
| 2010-02-16 | 33 | 0 | NOTICE (Stipulation) of Substitution of Counsel by Louis Mario Ursini, III on behalf of Citibank, N.A. instead of prior counsel of record Peter Sobota. (with attached order) (Ursini, Louis) Modified on 2/17/2010 (ls). [Second Portion Re-docketed at DE #34] (Entered: 02/16/2010) | |||
| 2010-02-16 | 34 | 0 | NOTICE of Change of Address/Affiliation by Louis Mario Ursini (ls)[See Image at DE #33] (Entered: 02/17/2010) | |||
| 2010-02-17 | 35 | 0 | Clerks Notice to Filer re 33 Notice (Stipulation) of Substitution of Counsel. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 02/17/2010) | |||
| 2010-02-17 | 36 | 0 | Witness List Expert Disclosure by Gina P. Solow.. (Osherow, Mark) (Entered: 02/17/2010) | |||
| 2010-03-05 | 37 | 0 | Joint MOTION to Amend/Correct 7 Scheduling Order, Set/Reset Hearings,, by Securities and Exchange Commission. Responses due by 3/22/2010 (Attachments: # 1 Text of Proposed Order)(Silbermann, John) (Entered: 03/05/2010) | |||
| 2010-03-10 | 38 | 0 | ORDER granting 37 Motion to Amend/Correct Pretrial Scheduling Order. Signed by Judge Donald M. Middlebrooks on 3/10/2010. (tb) (Entered: 03/11/2010) | |||
| 2010-04-29 | 39 | 0 | ORDER CHANGING TRIAL DATE: Calendar Call set for 11/17/2010 01:15 PM before Judge Donald M. Middlebrooks. Trial set for 11/22/2010 before Judge Donald M. Middlebrooks. Signed by Judge Donald M. Middlebrooks on 4/29/2010. (lh) (Entered: 04/30/2010) | |||
| 2010-04-30 | 40 | 0 | MOTION for Service by Publication /Alternative Means by Securities and Exchange Commission. (Attachments: # 1 Affidavit 1 of 3, # 2 Affidavit 2 of 3, # 3 Affidavit 3 of 3, # 4 Text of Proposed Order)(Silbermann, John) (Entered: 04/30/2010) | |||
| 2010-05-07 | 41 | 0 | ORDER granting 40 Motion for Alternative Service. Signed by Judge Donald M. Middlebrooks on 5/7/2010. (lbc) (Entered: 05/07/2010) | |||
| 2010-06-15 | 42 | 0 | RESPONSE/REPLY to SEC's Status Update in Related Case by Gina P. Solow. (Osherow, Mark) (Entered: 06/15/2010) | |||
| 2010-06-15 | 43 | 0 | Summons Issued as to Federation Advances Corp. LLC, (rb) (Entered: 06/16/2010) | |||
| 2010-06-16 | 44 | 0 | NOTICE of Lis Pendens by Securities and Exchange Commission for property located at Hillsboro Beach, FL ; Grantees: Jamie Solow and Gina Solow (Silbermann, John) (Entered: 06/16/2010) | |||
| 2010-06-16 | 45 | 0 | NOTICE of Lis Pendens by Securities and Exchange Commission for property located at Ft. Lauderdale, FL ; Grantees: JSolow Condo One, Inc. (Silbermann, John) (Entered: 06/16/2010) | |||
| 2010-07-01 | 46 | 0 | MOTION to Withdraw as Attorney for Defendant, Gina P. Solow by Mark R. Osherow. by Gina P. Solow. Responses due by 7/19/2010 (Attachments: # 1 Exhibit)(Osherow, Mark) (Entered: 07/01/2010) | |||
| 2010-07-12 | 47 | 0 | ORDER granting in part 46 Motion to Withdraw as Attorney.. Signed by Judge Donald M. Middlebrooks on 7/12/2010. (ebs) (Entered: 07/12/2010) | |||
| 2010-07-12 | 48 | 0 | Pro Se address updated per 47 Order. (ebs) (Entered: 07/12/2010) | |||
| 2010-07-12 | 49 | 0 | ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Donald M. Middlebrooks on 7/12/2010. (ebs) (Entered: 07/12/2010) | |||
| 2010-07-15 | 50 | 0 | MOTION for Extension of Time to Complete Discovery , File Dispositive Motions and Complete Mediation by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Silbermann, John) (Entered: 07/15/2010) | |||
| 2010-07-28 | 51 | 0 | MOTION to Modify 17 Application and Order for Prejudgment Garnishment that resulted in asset freeze being placed on UTMA Accounts to permit payment of children's university tuition by Gina P. Solow. Responses due by 8/16/2010 (lh) (Entered: 07/29/2010) | |||
| 2010-07-29 | 52 | 0 | RESPONSE to Plaintiff's Unopposed Motion re 37 Joint MOTION to Amend 7 Scheduling Order, filed by Gina P. Solow. (lh) (Entered: 07/30/2010) | |||
| 2010-08-06 | 53 | 0 | MOTION to Modify 17 Application and Order for Prejudgment Garnishment and Remove Lis Pendens from Jsolow Condo One, Inc. to Permit Sale to Approbate Payment of Living Expenses by Gina P. Solow. (lh) (Entered: 08/09/2010) | |||
| 2010-08-05 | 54 | 0 | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Joseph G. Abromovitz. Filing Fee $ 75.00. Receipt # 4757. (ksa) (Entered: 08/09/2010) | |||
| 2010-08-09 | 55 | 0 | MOTION for Redaction of Personal Identifiers/Correct 53 MOTION to Modify Application and 17 Order, 51 MOTION to Application and 17 Order by Gina P. Solow. (lh) (Entered: 08/10/2010) | |||
| 2010-08-09 | 56 | 0 | Witness List by Gina P. Solow.. (lh) (Entered: 08/10/2010) | |||
| 2010-08-26 | 57 | 0 | Joint MOTION to Deposit Funds From Sale of Property by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Silbermann, John) (Entered: 08/26/2010) | |||
| 2010-08-26 | 58 | 0 | ORDER granting 57 Motion to Deposit Funds. Signed by Judge Donald M. Middlebrooks on 8/26/2010. (sw) (Entered: 08/26/2010) | |||
| 2010-09-01 | 59 | 0 | ORDER granting 54 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Donald M. Middlebrooks on 9/1/2010. (dm) (Entered: 09/02/2010) | |||
| 2010-09-01 | 60 | 0 | ORDER Requesting SEC Response to 53 MOTION to Amend/Correct 17 Order filed by Gina P. Solow, 51 MOTION to Amend/Correct 17 Order filed by Gina P. Solow.(Responses due by 9/10/2010). Signed by Judge Donald M. Middlebrooks on 9/1/2010. (dm) (Entered: 09/02/2010) | |||
| 2010-09-01 | 61 | 0 | ORDER granting 55 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Donald M. Middlebrooks on 9/1/2010. (dm) (Entered: 09/02/2010) | |||
| 2010-09-09 | 62 | 0 | AMENDED (REDACTED) UNOPPOSED MOTION to Amend/Correct 51 MOTION to Modify Application and 17 Order by Gina P. Solow. (lh) (Entered: 09/10/2010) | |||
| 2010-09-09 | 63 | 0 | AMENDED (REDACTED) MOTION to Modify Application and Order 53 MOTION to Modify 17 Order by Gina P. Solow. Responses due by 9/27/2010 (lh) (Entered: 09/10/2010) | |||
| 2010-09-10 | 64 | 0 | RESPONSE to Motion re 53 MOTION to Amend/Correct 17 Order, 63 MOTION to Amend/Correct 53 MOTION to Amend/Correct 17 Order, 62 MOTION to Amend/Correct 51 MOTION to Amend/Correct 17 Order, 51 MOTION to Amend/Correct 17 Order, 55 MOTION to Amend/Correct 53 MOTION to Amend/Correct 17 Order, 51 MOTION to Amend/Correct 17 Order filed by Securities and Exchange Commission. Replies due by 9/20/2010. (Silbermann, John) (Entered: 09/10/2010) | |||
| 2010-09-13 | 65 | 0 | REPLY to Response to Motion re 53 MOTION to Amend/Correct 17 Order, 63 MOTION to Amend/Correct 53 MOTION to Amend/Correct 17 Order, 62 MOTION to Amend/Correct 51 MOTION to Amend/Correct 17 Order, 51 MOTION to Amend/Correct 17 Order, 55 MOTION to Amend/Correct 53 MOTION to Amend/Correct 17 Order, 51 MOTION to Amend/Correct 17 Order filed by Gina P. Solow. (ls) (Entered: 09/14/2010) | |||
| 2010-09-15 | 66 | 0 | MOTION to Grant the Immediate Release of $59,500 ($8,200 per Month for 5 Months), Plus a One Time Payment of $18,500 from the Proceeds of the 1001 Hillsboro Mile Sale Deposited with the Registry of the Court Pending the Outcome of this Civil Action, to Approbate Payment of Living Expenses by Gina P. Solow. (lh) (Entered: 09/15/2010) | |||
| 2010-09-15 | 67 | 0 | AMENDED RESPONSE/REPLY to 65 Reply to Response to Motion to Remove Asset Freeze and Lis Pendens, by Gina P. Solow. (lh) (Entered: 09/15/2010) | |||
| 2010-09-17 | 68 | 0 | ANSWER to Complaint by Federation Advances Corp. LLC.(Pennekamp, Tom) (Entered: 09/17/2010) | |||
| 2010-09-21 | 69 | 0 | Defendant's MOTION to Bifurcate the trial as regards claims of the SEC against the Solows that affect the Rights of Defendant Federation Advances Corp LLC or in the Alternative, Defendant's MOTION to Continue the Trial to Permit Defendant Federation Advances Corp LLC sufficient time to engage in discovery and prepare for Trial by Federation Advances Corp. LLC. Responses due by 10/8/2010 (Pennekamp, Tom) (Entered: 09/21/2010) | |||
| 2010-09-24 | 70 | 0 | NOTICE re 58 Order on Motion to Deposit Funds (lh) (Entered: 09/27/2010) | |||
| 2010-09-24 | 71 | 0 | Clerks Notice of Receipt for Deposit into Registry received on 9/24/2010 in the amount of $ 319,711.26, receipt number 523 (lh) (Entered: 09/27/2010) | |||
| 2010-09-30 | 72 | 0 | RESPONSE in Opposition re 66 MOTION for Disbursement of Funds filed by Securities and Exchange Commission. (Silbermann, John) (Entered: 09/30/2010) | |||
| 2010-10-07 | 73 | 0 | ORDER denying 62 Amended Motion to Unfreeze Assets; denying 63 Amended Motion to Remove Lis Pendens. Signed by Judge Donald M. Middlebrooks on 10/5/2010. (ls) (Entered: 10/08/2010) | |||
| 2010-10-07 | 74 | 0 | ORDER denying 66 Motion for Disbursement of Funds. Signed by Judge Donald M. Middlebrooks on 10/5/2010. (ls) (Entered: 10/08/2010) | |||
| 2010-10-12 | 75 | 0 | ORDER AMENDING PRETRIAL SCHEDULING ORDER: Denying as moot 50 Motion for Extension of Time to Complete Discovery; Denying 69 Motion to Bifurcate; granting 69 Motion to Continue TRIAL to 3/14/11. Signed by Judge Donald M. Middlebrooks on 10/12/2010. (lk) Modified corrected ruling on motion on 10/14/2010 (tp). (Entered: 10/13/2010) | |||
| 2010-10-12 | 76 | 0 | NOTICE of Hearing: Calendar Call set for 3/9/2011 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. (lk) (Entered: 10/13/2010) | |||
| 2010-10-13 | 77 | 0 | AMENDED Witness List by Gina P. Solow. (lk) (Entered: 10/13/2010) | |||
| 2010-10-14 | 78 | 0 | Clerks Notice of Docket Correction re 75 Order on Motion for Extension of Time to Complete Discovery,, Order on Motion to Bifurcate,, Order on Motion to Continue,. Docket Text Modified to reflect correct ruling on Motion to Bifurcate; by Clerk. (tp) (Entered: 10/14/2010) | |||
| 2010-10-14 | 79 | 0 | MOTION for Leave to File First Amended Complaint by Securities and Exchange Commission. (Attachments: # 1 Affidavit part 1 of 3, # 2 Affidavit part 2 of 3, # 3 Affidavit part 3 of 3, # 4 Text of Proposed Order, # 5 First Amended Complaint)(Silbermann, John) (Entered: 10/14/2010) | |||
| 2010-10-25 | 80 | 0 | RESPONSE to 79 MOTION for Leave to File First Amended Complaint filed by Gina P. Solow. Replies due by 11/4/2010. (Attachments: # 1 Exhibit)(jcy) (Entered: 10/25/2010) | |||
| 2010-10-25 | 81 | 0 | Exhibit to DE 80 Response (jcy) Modified event and document link on 10/25/2010 (jcy). (Entered: 10/25/2010) | |||
| 2010-10-25 | 82 | 0 | Clerks Notice of Docket Correction re 81 Second Request. Correction; Other, Document is Exhibit to DE 80 , Docket Text Will Be Corrected on DE 81 . (jcy) (Entered: 10/25/2010) | |||
| 2010-11-01 | 83 | 0 | MOTION for Leave to Exceed Page Limitations by Gina P. Solow. (jcy) (Entered: 11/01/2010) | |||
| 2010-11-03 | 84 | 0 | Clerks Receipt for Court Registry Deposit received on 11/3/2010 in the amount of $ 2,531.14, receipt number 9225 (jcy) (Entered: 11/04/2010) | |||
| 2010-11-05 | 85 | 0 | AMENDED RESPONSE to Motion re 79 MOTION for Leave to File First Amended Complaint filed by Gina P. Solow. Replies due by 11/15/2010. (Attachments: # 1 Exhibit, # 2 Exhibit)(lk) (Entered: 11/08/2010) | |||
| 2010-11-12 | 86 | 0 | ORDER granting 79 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; Denying as moot 83 Motion for Leave to File Excess Pages. Signed by Judge Donald M. Middlebrooks on 11/12/2010. (lk) (Entered: 11/12/2010) | |||
| 2010-11-12 | 87 | 0 | FIRST AMENDED COMPLAINT against Adorno & Yoss LLP, Federation Advances Corp. LLC, JSolow Condo One, Inc., Gina P. Solow, Jamie L. Solow, VirtualBank, F.S.B., Washington Mutual Bank, F.A. filed in response to Order Granting Motion for Leave, filed by Securities and Exchange Commission.(lk) (Entered: 11/12/2010) | 2010-12-15 12:35:08 | 5391cf1d52b2dcc45a9c2f8a4eae627aa8734bff | |
| 2010-11-12 | 88 | 0 | Amended Expert Witness Disclosure by Gina P. Solow.. (tp) (Entered: 11/15/2010) | |||
| 2010-11-17 | 89 | 0 | ANSWER to Amended Complaint by Gina P. Solow.(jcy) (Entered: 11/17/2010) | |||
| 2010-11-22 | 90 | 0 | ANSWER to Amended Complaint by VirtualBank, F.S.B..(Brown, Benjamin) (Entered: 11/22/2010) |