Case docket: National Credit Union Administration Board v. Marinac, LLC et al

Case details

Court:	ohnd
Docket #:	1:10-cv-02505
Case Name:	National Credit Union Administration Board v. Marinac, LLC et al
PACER case #:	170124
Date filed:	2010-11-03
Date terminated:	2013-05-01
Assigned to:	Magistrate Judge William H. Baughman, Jr
Case Cause:	28:1345 Default of Promissory Note
Nature of Suit:	140 Negotiable Instrument
Jury Demand:	Both
Jurisdiction:	U.S. Government Plaintiff

Parties

Represented Party	Attorney & Contact Info
National Credit Union Administration Board Plaintiff as Liquidating Agent for the St. Paul Croation Federal Credit Union	Samuel J. Lauricia , III Weston Hurd - Cleveland Ste. 1900 1301 East Ninth Street Cleveland, OH 44114 216-687-3361 Fax: 216-621-8369 Email: slauricia@westonhurd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Victor T. DiMarco Weston Hurd - Beachwood Ste. 200 24100 Chagrin Blvd. Beachwood, OH 44122 216-687-3269 Fax: 216-621-8369 Email: vdimarco@westonhurd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew C. Miller Weston Hurd - Cleveland Ste. 1900 1301 East Ninth Street Cleveland, OH 44114 216-241-6602 Fax: 216-621-8369 Email: mmiller@westonhurd.com ATTORNEY TO BE NOTICED Julius E. Trombetto Weston Hurd - Cleveland 1900 Tower at Erieview 1301 East Ninth Street Cleveland, OH 44114 216-241-6602 Fax: 216-621-8369 Email: jtrombetto@westonhurd.com ATTORNEY TO BE NOTICED Robert E. Goff , Jr. Weston Hurd - Cleveland Ste. 1900 1301 East Ninth Street Cleveland, OH 44114 216-687-3251 Fax: 216-621-8369 Email: rgoff@westonhurd.com ATTORNEY TO BE NOTICED
Marinac, LLC Defendant TERMINATED: 09/07/2011	Marinac, LLC c/o Ralph R. Lustri, Statutory Agent 7555 Eagle Mills Road Waite hill, OH 44094 PRO SE
Dragan Maric Defendant TERMINATED: 09/07/2011	Dragan Maric INVALID ADDRESS 870 Bayridge Boulevard Willowick, OH 44095-4307 PRO SE
Petar Mlinac Defendant	Thomas G. Lobe Ste. 1300 614 Superior Avenue, W Cleveland, OH 44113 216-861-6820 Fax: 216-664-6999 Email: tomlobe@yahoo.com ATTORNEY TO BE NOTICED Todd D. Cipollo Ste. 100 33977 Chardon Road Willoughby Hills, OH 44094 440-516-0200 x 217 Fax: 440-585-1680 Email: tcipollo@cipollolaw.com ATTORNEY TO BE NOTICED
Meteor Company, Inc. Defendant TERMINATED: 09/07/2011	Meteor Company, Inc. INVALID ADDRESS c/o Dragan Maric, Statutory Agent 30500 Euclid Avenue Wickliffe, OH 44092 PRO SE
Durda Maric Defendant TERMINATED: 11/01/2011	Joseph G. Stafford Stafford & Associates 2105 Ontario Street Cleveland, OH 44115 216-241-1074 Fax: 216-241-4572 Email: jgs@stafford-stafford.com (Inactive) ATTORNEY TO BE NOTICED Vincent A. Stafford Stafford & Associates 2105 Ontario Street Cleveland, OH 44115 216-241-1074 Fax: 216-241-4572 Email: vas@stafford-stafford.com TERMINATED: 04/15/2011
Dean Barrett Trustee	Dean Barrett Corporate Management Solutions LLC 22021 Brookpark Road Fairview Park, OH 44126-3100 PRO SE
Petar Mlinac Cross-Claimant	Thomas G. Lobe (See above for address) ATTORNEY TO BE NOTICED Todd D. Cipollo (See above for address) ATTORNEY TO BE NOTICED
Dragan Maric Cross Defendant	Dragan Maric (See above for address) PRO SE
Durda Maric Cross Defendant TERMINATED: 11/01/2011	Joseph G. Stafford (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent A. Stafford (See above for address) TERMINATED: 04/15/2011
Marinac, LLC Cross Defendant c/o Ralph R. Lustri, Statutory Agent 7555 Eagle Mills Road Waite Hill, OH 44094
Meteor Company, Inc. Cross Defendant	Meteor Company, Inc. INVALID ADDRESS c/o Dragan Maric, statutory agent 30500 Euclid Avenue Wickliffe, OH 44092 PRO SE
Durda Maric Cross-Claimant TERMINATED: 11/01/2011	Joseph G. Stafford (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent A. Stafford (See above for address) TERMINATED: 04/15/2011
Dragan Maric Cross Defendant	Dragan Maric (See above for address) PRO SE

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2010-11-03	1	0		Complaint with jury demand against Dragan Maric, Durda Maric, Marinac, LLC, Meteor Company, Inc., Petar Mlinac. Filing fee paid $ 350, Receipt number 0647-4382569. Filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet, # 7 Summons for Dragan Maric, # 8 Summons for Durda Maric, # 9 Summons for Marinac, LLC, # 10 Summons for Meteor Co., # 11 Summons for Petar Mlinac) (Goff, Robert) Modified on 11/4/2010 (C,B). (Entered: 11/03/2010)
2010-11-03	2	0		Corporate Disclosure Statement filed by National Credit Union Administration Board, as liquidating agent for the St. Paul Croatian Federal Credit Union. (Goff, Robert) (Entered: 11/03/2010)
2010-11-03	3	0		Motion to seal filed by Plaintiff National Credit Union Administration Board, as liquidating agent for the St. Paul Croatian Federal Credit Union. (Attachments: # 1 Exhibit)(Goff, Robert) (Entered: 11/03/2010)
2010-11-04	4	0		Original Summons and Magistrate Consent Form issued for service upon Dragan Maric, Durda Maric, Marinac, LLC, Meteor Company, Inc., Petar Mlinac. (Attachments: # 1 Magistrate Consent Form) (C,B) (Entered: 11/04/2010)
2010-11-04	5	0		Exhibit E to 1 Complaint filed by National Credit Union Administration Board, as liquidating agent for the St. Paul Croatian Federal Credit Union. Related document(s) 1 . (B,IE) (Entered: 11/04/2010)
2010-11-16	6	0		Return of Service by personal service executed upon Dragan Maric on 11/11/2010, filed on behalf of All Plaintiffs (Trombetto, Julius) (Entered: 11/16/2010)
2010-11-16	7	0		Return of Service by personal service executed upon Durda Maric on 11/11/2010, filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 11/16/2010)
2010-11-16	8	0		Return of Service by personal service executed upon Meteor Company, Inc. on 11/11/2010, filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 11/16/2010)
2010-11-16	9	0		Return of Service by taping to front door upon Petar Mlinac on 11/11/2010, filed on behalf of National Credit Union Administration Board. Address on issued summons does not match address on return of service. (Trombetto, Julius) Modified text on 11/17/2010 (B,IE). (Entered: 11/16/2010)
2010-11-16	10	0		Return of Service by personal service executed upon Marinac, LLC on 11/11/2010, filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 11/16/2010)
2010-11-17	11	0		Return of Service unexecuted upon Petar Mlinac. Service attempted by Process Server on 11/15/2010 filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 11/17/2010)
2010-11-18	12	0		Answer to 1 Complaint,, with Jury Demand , Crossclaim against Dragan Maric, Durda Maric, Marinac, LLC, Meteor Company, Inc. filed by Petar Mlinac. (Cipollo, Todd) (Entered: 11/18/2010)
2010-11-22	13	0		Praecipe for issuance of Alias Summons on Petar Mlinac. filed by All Plaintiffs. (Trombetto, Julius) (Entered: 11/22/2010)
2010-11-24	14	0		Alias Summons issued for service upon Petar Mlinac. (B,IE) (Entered: 11/24/2010)
2010-12-01	15	0		Return of Service by personal service executed upon Petar Mlinac on 11/24/2010, filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 12/01/2010)
2010-12-03	16	0		Defendant, Durda Maric's Answer to Complaint , Crossclaim against Dragan Maric filed by Durda Maric. (Stafford, Vincent) (Entered: 12/03/2010)
2010-12-14	17	0		Motion for Order Attaching Real Property Owned by Marinac, LLC Pursuant to 12 U.S.C. Section 1787(b)(2)(G) filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Trombetto, Julius) (Entered: 12/14/2010)
2011-01-11	18	0		Praecipe for issuance of Alias Summons . filed by National Credit Union Administration Board. (Trombetto, Julius) (Entered: 01/11/2011)
2011-01-11	19	0		Praecipe for issuance of Alias Summons upon Defendant Meteor Company, Inc.. filed by National Credit Union Administration Board. (Trombetto, Julius) (Entered: 01/11/2011)
2011-01-12	20	0		Application to Clerk for entry of default as to Defendant Marinac, LLC filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Goff, Robert) (Entered: 01/12/2011)
2011-01-13	21	0		Praecipe for issuance of Alias Summons on Defendant, Dragan Maric. filed by National Credit Union Administration Board. (Attachments: # 1 Summons)(Trombetto, Julius) (Entered: 01/13/2011)
2011-01-13	22	0		Praecipe for issuance of Alias Summons on Defendant Meteor Company. filed by National Credit Union Administration Board. (Attachments: # 1 Summons)(Trombetto, Julius) (Entered: 01/13/2011)
2011-01-13	23	0		Alias Summons issued for service upon Dragan Maric, Meteor Company, Inc.. (Attachments: # 1 Summons) (C,KA) (Entered: 01/13/2011)
2011-01-24	24	0		Return of Service by personal service executed upon Dragan Maric on 1/18/2011, filed on behalf of National Credit Union Administration Board (Trombetto, Julius) (Entered: 01/24/2011)
2011-01-27	25	0		Praecipe for issuance of Alias Summons on Meteor Company, Inc. filed by National Credit Union Administration Board. (Attachments: # 1 Summons)(Trombetto, Julius) (Entered: 01/27/2011)
2011-01-28	26	0		Alias Summons issued for service upon Meteor Company, Inc. (JLG) (Entered: 01/28/2011)
2011-02-04	27	0		Return of Service by personal service executed upon Meteor Company, Inc. on 2/1/2011, filed on behalf of National Credit Union Administration Board Related document(s) 23 . (Trombetto, Julius) (Entered: 02/04/2011)
2011-02-04	28	0		Return of Service by personal service executed upon Meteor Company, Inc., filed on behalf of National Credit Union Administration Board Related document(s) 26 . (Trombetto, Julius) (Entered: 02/04/2011)
2011-02-04	29	0		Notice of Telephone Conference set for 2/11/2011 at 3:00 PM to be held telephonically before Judge Benita Y. Pearson. Plaintiff's Counsel shall setup the conference call and distribute the conference call information to the Court, counsel of record and any party that is not represented by counsel. (S,L) (Entered: 02/04/2011)
2011-02-14	30	0		Case Management Conference Scheduling Order with case management conference to be held on 3/17/2011 at 10:00 AM. Lead counsel and parties must be present unless excused by the Court upon written motion. Judge Benita Y. Pearson on 2/14/2011. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3)(S,L) (Entered: 02/14/2011)
2011-02-16	31	0		Proposed Order of Attachment filed by National Credit Union Administration Board. Related document(s) 17 . (Attachments: # 1 Legal Description)(DiMarco, Victor) (Entered: 02/16/2011)
2011-02-18	32	0		Order granting Plaintiff's 17 Motion to Attach Real Property. Judge Benita Y. Pearson on 2/18/2011. (Attachments: # 1 Exhibit A)(S,L) (Main Document 32 replaced on 2/22/2011) (S,L). Modified on 3/15/2012; Order VACATED per Order #113, filed 3/14/12. (H,D). (Entered: 02/18/2011)
2011-03-03	33	0		Initial Disclosures filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 03/03/2011)
2011-03-07	34	0		Default Entered on 3/7/2011 against Marinac, LLC. Geri M. Smith, Clerk by Lisa R. Salyers, Deputy Clerk. Related document(s) 20 . (S,L) (Entered: 03/07/2011)
2011-03-09	35	0		Report of Parties' Planning Meeting, parties consent to this case being assigned to the magistrate judge, filed by National Credit Union Administration Board, Petar Mlinac. (DiMarco, Victor) Modified filers on 3/9/2011 (JLG). (Entered: 03/09/2011)
2011-03-09	36	0		Application to Clerk for entry of default against Dragan Maric filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Goff, Robert) (Entered: 03/09/2011)
2011-03-09	37	0		Application to Clerk for entry of default against Meteor Company, Inc. filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Goff, Robert) (Entered: 03/09/2011)
2011-03-16	38	0		Default Entered on 3/16/2011 against Dragan Maric. Geri M. Smith, Clerk by Lisa R. Salyers, Deputy Clerk. (S,L) (Entered: 03/16/2011)
2011-03-16	39	0		Default Entered on 3/16/2011 against Defendant Meteor Company, Inc. Geri M. Smith, Clerk by Lisa R. Salyers, Deputy Clerk. (S,L) (Entered: 03/16/2011)
2011-03-16	40	0		Notice of Consent to Exercise of Jurisdiction by a United States Magistrate Judge filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 03/16/2011)
2011-03-16	41	0		Consent of the parties to this case being transferred to the docket of Magistrate Judge William H. Baughman, Jr for further proceedings. The Case Management Conference set for 3/17/2011 is cancelled. Judge Benita Y. Pearson on 3/16/2011. (S,L) (Entered: 03/16/2011)
2011-03-24	42	0		Case Management Conference Scheduling Order with case management conference to be held on 4/18/2011 at 10:00 AM at Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Signed by Magistrate Judge William H. Baughman, Jr. on 03/24/2011. (S,G) (Entered: 03/24/2011)
2011-04-05	43	0		Motion for default judgment against Dragan Maric filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Goff, Robert) (Entered: 04/05/2011)
2011-04-05	44	0		Motion for default judgment against Marinac, LLC filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Goff, Robert) (Entered: 04/05/2011)
2011-04-05	45	0		Motion for default judgment against Meteor Company, Inc. filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Goff, Robert) (Entered: 04/05/2011)
2011-04-15	46	0		Motion to continue Case Management Conference filed by Defendant Durda Maric. (Stafford, Joseph) (Entered: 04/15/2011)
2011-04-15	47	0		Notice of Substitution of Counsel removing attorney Vincent A. Stafford and adding attorney Joseph G. Stafford filed by on behalf of Durda Maric. (Stafford, Joseph) (Entered: 04/15/2011)
2011-04-18	48	0		Motion to attend Case Management Conference by telephone filed by Defendant Durda Maric. (Stafford, Joseph) (Entered: 04/18/2011)
2011-04-19	49	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Case Management Conference held on 4/18/2011. Separate case management plan and order to issue. (Court Reporter: None.) Time: 45 minutes. (S,G) (Entered: 04/19/2011)
2011-04-19	50	0		Case Management Conference Plan/Order. Case is assigned to the standard track. Status Conference set for 8/22/2011 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Discovery due by 8/2/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 04/19/2011. (S,G) (Entered: 04/19/2011)
2011-04-19	51	0		Order setting hearing on plaintiff's pending motions for default judgment (Related Doc #s 43 , 44 , 45 ) on 5/23/2011 at 11:00 AM in Courtroom 400, United States Courthouse, 2 South Main Street, Akron, Ohio, before Magistrate Judge William H. Baughman, Jr. Notice of the hearing will be sent to the defendants against whom the Clerk of Court has entered default (Related Doc #s 34 , 38 , 39 ). Plaintiff is granted leave to file supplemental affidavits in support of the motions and proposed default judgments on or before 05/16/2011. Any motion to enlarge the authority of the trustee appointed by order of 02/18/2011 (Related Doc # 32 ) must be filed on or before 04/29/2011, with a proposed order enlarging the trustee's authority. If timely filed, that motion will also be heard at the hearing scheduled for 05/23/2011. (Related Doc # 50 , 49 ). Signed by Magistrate Judge William H. Baughman, Jr. on 04/19/2011. (S,G) (Entered: 04/19/2011)
2011-05-09	52	0		Motion to excuse appearance at the Monday, May 23, 2011 Hearing on Plaintiff's Motion for Default Judgment filed by Plaintiff National Credit Union Administration Board. (DiMarco, Victor) (Entered: 05/09/2011)
2011-05-23	53	0		Notice of Supplemental Affidavits in Support of Motions for Summary Judgment filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit Affidavit A, # 2 Exhibit Affidavit B, # 3 Exhibit Affidavit C)Related document(s) 45 , 44 , 43 .(Trombetto, Julius) (Entered: 05/23/2011)
2011-05-23	54	0		Proposed Order Granting Motion for Default Judgment Against Defendant Dragan Maric filed by National Credit Union Administration Board. Related document(s) 43 . (Trombetto, Julius) (Entered: 05/23/2011)
2011-05-23	55	0		Proposed Order Granting Motion for Default Judgment Against Defendant Marinac, LLC filed by National Credit Union Administration Board. Related document(s) 44 . (Trombetto, Julius) (Entered: 05/23/2011)
2011-05-23	56	0		Proposed Order Granting Motion for Default Judgment Against Defendant Meteor Company, Inc. filed by National Credit Union Administration Board. Related document(s) 45 . (Trombetto, Julius) (Entered: 05/23/2011)
2011-05-23	57	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing on motion for default judgment held on 5/23/11; the plaintiff moved for leave to file supplemental affidavits in support of the motions (see ECF # 53 ), and that motion is granted. Counsel to submit proposed judgment entries by May 28, 2011. A report and recommendation will issue to District Judge Pearson. If Judge Pearson enters such judgment, the Magistrate Judge will exercise consent jurisdiction over the remaining parties, who have already consented to such jurisdiction. (Court Reporter: Tami Wong.)Time: 30 minutes.Related document(s) 45 , 44 , 43 . (H,D) (Entered: 05/23/2011)
2011-05-27	58	0		Proposed Order Granting Motion for Deafult Judgment against Meteor Company filed by National Credit Union Administration Board. Related document(s) 45 . (Trombetto, Julius) (Entered: 05/27/2011)
2011-05-27	59	0		Proposed Order Granting Motion for Default Judgment Against Marinac, LLC filed by National Credit Union Administration Board. Related document(s) 44 . (Trombetto, Julius) (Entered: 05/27/2011)
2011-05-27	60	0		Proposed Order Granting Motion for Default Judgment Against Dragan Maric filed by National Credit Union Administration Board. Related document(s) 43 . (Trombetto, Julius) (Entered: 05/27/2011)
2011-06-02	61	0		Report and Recommendation that the pending motions for default judgment be granted and that the Court enter judgment on the Board's motions in the form set forth in Attachments A, B, and C (Related Doc # 43 , 44 , 45 , 57 , 58 , 59 , 60 ). Objections to R&R due by 6/16/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 6/2/2011. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (S,G) (Entered: 06/02/2011)
2011-06-29	62	0		Notice of Service of First Set of Interrogatories and Request for Production of Documents and First Request for Admissions Directed to Defendant, Petar Mlinac filed by National Credit Union Administration Board. (Trombetto, Julius) (Entered: 06/29/2011)
2011-07-07	63	0		Notice of Service of Plaintiff's Responses to Defendant Petar Milnac's First Set of Interrogatories, Request for Admissions and Request for Production of Documents Propounded to Plaintiff on 7/7/2011 filed by National Credit Union Administration Board. (DiMarco, Victor) Modified text on 7/8/2011 (B,B). (Entered: 07/07/2011)
2011-07-13	64	0		Notice of Service of Responses to Plaintiff's Discovery Requests filed by Petar Mlinac. (Cipollo, Todd) (Entered: 07/13/2011)
2011-07-20	65	0		Motion to Conduct Defendant Petar Milnac's Deposition After the Close of Discovery filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(DiMarco, Victor) (Entered: 07/20/2011)
2011-07-21	66	0		Motion Defendant Petar Mlinac's Motion to Take Deposition After the Close of Discovery filed by Defendant Petar Mlinac. (Cipollo, Todd) (Entered: 07/21/2011)
2011-08-01	67	0		Order. Status Conference set for 8/22/2011 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr on 8/1/11. (H,D) (Entered: 08/01/2011)
2011-08-08	68	0		Motion to excuse appearance of Representative from Personal Appearance at Status Conference filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Proposed Order Order)(Trombetto, Julius) (Entered: 08/08/2011)
2011-08-09	69	0		Notice. Status Conference reset for 8/22/2011 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. PLEASE NOTE CHANGE IN TIME ONLY. Related document(s) 67 . (H,D) (Entered: 08/09/2011)
2011-08-09	70	0		Order granting plaintiff's Motion to excuse personal appearance of representative at status conference. The representative may participate by telephone. (Related Doc # 68 ). Signed by Magistrate Judge William H. Baughman, Jr on 8/9/11.(H,D) (Entered: 08/09/2011)
2011-08-12	71	0		Notice of Service of Supplemental Responses to First Set of Interrogatories, Request for Admissions and Request for Production of Documents of Defendant Petar Mlinac on 8/11/2011 filed by National Credit Union Administration Board. (Goff, Robert) Modified text on 8/15/2011 (B,B). (Entered: 08/12/2011)
2011-08-19	72	0		Motion to excuse appearance Of Defendant Durda Maric and Her Counsel at Status Conference filed by Defendant Durda Maric. (Stafford, Joseph) (Entered: 08/19/2011)
2011-08-22	73	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Status Conference held on 8/22/11. The parties are to complete any needed discovery for mediation by 10/28/11. A Telephonic Conference is set for 11/1/2011 at 02:00 PM to be held before Magistrate Judge William H. Baughman Jr. Any further motions for default judgment must be filed by 10/28/11. (Court Reporter: None.)Time: 45 minutes. (H,D) (Entered: 08/23/2011)
2011-09-07	74	0		Default Judgment rendered in favor of Plaintiff National Credit Union Administration Board, as Liquidating Agent for the St. Paul Croatian Federal Credit Union against Defendants Marinac, LLC, Dragan Maric, and Meteor Company, Inc., jointly and severally, in the amount of Five Hundred Thirty-three Thousand One Hundred Ninety-eight and 43/100 Dollars ($533,198.43) plus interest accruing on the unpaid principal balance of Note One and Note Two (as those terms are defined in the Complaint from, and including May 20, 2011, until such obligation is paid in full at a fixed rate of interest per annum equal to seven and three-quarters percent (7.75%) and other charges, including without limitation, attorneys fees and costs. Judge Benita Y. Pearson on 9/7/11. (BR,S) (Entered: 09/07/2011)
2011-09-08	75	0		Memorandum Opinion and Order : Plaintiffs unopposed Motions for Default Judgment are granted 43 , 44 and 45 . Judgment will be entered in favor of Plaintiff National Credit Union Administration Board, as Liquidating Agent for the St. Paul Croatian Federal Credit Union against Defendants Marinac, LLC, Dragan Maric, and Meteor Company, Inc., jointly and severally, in the amount of $533,198.43. Judge Benita Y. Pearson on 9/7/11.(BR,S) (Entered: 09/08/2011)
2011-09-08	76	0		Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements . [ $ 9 certification fee paid, receipt number 0647-4909682 ] filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit Certificate of Judgment Lien Upon Lands and Tenements - Maric, # 2 Exhibit Certificate of Judgment Lien Upon Lands and Tenements - Marinac, # 3 Exhibit Certificate of Judgment Lien Upon Lands and Tenements - Meteor)(Trombetto, Julius) . Modified on 9/9/2011 (E,P). (Entered: 09/08/2011)
2011-09-09	77	0		Certificate of Judgment Lien Upon Lands and Tenements issued electonically to counsel on 9/9/11 as to Dragan Maric in the amount of $533,198.43. Related document(s) 76 . (E,P) (Entered: 09/09/2011)
2011-09-09	78	0		Certificate of Judgment Lien Upon Lands and Tenements issued electronically to counsel on 9/9/11 as to Marinac, LL and Meteor Company, Inc. in the amount of $533,198.43. Related document(s) 76 . (Attachments: # 1 Certificate of Judgment lien as to Meteor Company, Inc.) (E,P) (Entered: 09/09/2011)
2011-09-12	79	0		Motion for order requiring defendant Milinac to produce discoverable documents filed by Plaintiff National Credit Union Administration Board. (DiMarco, Victor) Modified text on 9/13/2011 (W,G). (Entered: 09/12/2011)
2011-09-16	80	0		Notice of Service of Notice of Deposition of Petar Mlinac filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 09/16/2011)
2011-09-20	81	0		Certificate of Judgment Lien Upon Lands and Tenements returned from Lake County Court of Common Pleas and recorded on 9/14/11; against defendants Marinc,LLC, Meteor Company, Inc., Dragan Maric (11JL003955,11JL003957,11JL003956) (E,P) (Entered: 09/20/2011)
2011-10-03	82	0		First Proposed Stipulation for Protective Order between Plaintiff and Defendant Petar Mlinac filed by Petar Mlinac, National Credit Union Administration Board. (Attachments: # 1 Exhibit A)(DiMarco, Victor) (Entered: 10/03/2011)
2011-10-27	83	0		Notice of Dismissal Under FRCP 41(a)(1) of Defendant, Durda Maric, Only filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 10/27/2011)
2011-11-01	84	0		Motion for default judgment filed by Cross-Claimant Petar Mlinac. (Attachments: # 1 Exhibit 1 - Separation Agreement, # 2 Exhibit 2 - Judgment Entry of Default Judgment)(Cipollo, Todd) (Entered: 11/01/2011)
2011-11-01	85	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Telephonic Status Conference held on 11/1/2011 (Related Doc # 73 ). Procedural schedule set. Hearing on Mlinac's motion for default judgment against Dragan Maric; Marinac, LLC; and Meteor Company, Inc. (Related Doc # 84 ) is set for 11/10/2011 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Separate order to issue. Settlement Conference set for 1/19/2012 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Separate order to issue. (Court Reporter: None.) Time: 40 minutes. (S,G) (Entered: 11/02/2011)
2011-11-01	86	0		Order: Hearing on Petar Mlinac's pending motion for default judgment (Related Doc # 84 ) set for 11/10/2011 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. (Related Doc # 85 ). Mlinac must file an application for entry of default under Federal Rule of Civil Procedure 55(a) on or before 11/3/2011. Mlinac is hereby granted leave to file supplemental affidavits in support of his motion and proposed default judgments, provided such filings are made on or before 11/8/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 11/1/2011. (S,G) (Entered: 11/02/2011)
2011-11-01	87	0		Order scheduling Settlement Conference for 1/19/2012 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. (Related Doc # 85 ). Confidential settlement statements to be submitted to the Court only on or before 1/12/2012. Signed by Magistrate Judge William H. Baughman, Jr. on 11/1/2011. (S,G) (Entered: 11/02/2011)
2011-11-02	88	0		Application for entry of default on crossclaims against defendants Dragan Maric, Marinac, LLC and Meteor Company, Inc. filed by Cross-Claimant Petar Mlinac. Related document(s) 84 . (Attachments: # 1 Exhibit 1 - Certificate of Failure to Plead, # 2 Exhibit 2 - Military Affidative)(Cipollo, Todd) Modified text on 11/3/2011 (E,P). (Entered: 11/02/2011)
2011-11-02	89	0		Proposed Default Entry filed by Petar Mlinac. Related document(s) 88 . (Attachments: # 1 Exhibit Certificate of Failure to Plead, # 2 Exhibit Military Affidavit)(Cipollo, Todd) Modified text on 11/3/2011 (E,P). (Entered: 11/02/2011)
2011-11-02	90	0		Notice of Supplemental Affidavit in Support of Entry for Default filed by Petar Mlinac. (Attachments: # 1 Exhibit Affidavit of Petar Mlinac)Related document(s) 84 .(Cipollo, Todd) Modified text on 11/4/2011 (H,D). (Entered: 11/02/2011)
2011-11-04	91	0		Default Entered on 11/4/11 against Defendants Dragan Maric, Marinac, LLC, and Meteor Company, Inc. Geri M. Smith, Clerk by Donna M. Hach, Deputy Clerk. Related document(s) 88 . (H,D) (Entered: 11/04/2011)
2011-11-10	92	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Hearing held on 11/10/2011 re Mlinac's motion for default. Mlinac is granted leave to file an affidavit proving the amount of the judgment sought, separate order to issue. (Court Reporter: George Staiduhar.) Time: 30 minutes. Related document(s) 84 . (S,G) (Entered: 11/10/2011)
2011-11-10	93	0		Order that on or before 11/18/2011 Petar Mlinac must file an affidavit proving the amount of the judgment sought in his motion for default (Related Doc # 86 , 92 , 84 ). Signed by Magistrate Judge William H. Baughman, Jr. on 11/10/2011. (S,G) (Entered: 11/10/2011)
2011-11-18	94	0		Second Notice of Supplemental Affidavit in Support of Motion for Default Judgment filed by Petar Mlinac. (Attachments: # 1 Exhibit Supplement Affidavit of Petar Mlinac)Related document(s) 90 , 93 , 84 .(Cipollo, Todd) (Entered: 11/18/2011)
2011-11-28	95	0		Report and Recommendation that the pending motion for default judgment be granted and that the Court enter judgment on Mlinac's motion in the form set forth in Attachment A (Related Doc # 92 , 41 , 94 , 93 , 84 ). Objections to R&R due by 12/12/2011. Signed by Magistrate Judge William H. Baughman, Jr. on 11/28/2011. (Attachments: # 1 Attachment A - Proposed Judgment Entry) (S,G) (Entered: 11/28/2011)
2012-01-19	96	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Settlement Conference conducted; the case did not settle. The Court conducted a case management conference, and a separate case management plan and order will issue. (Court Reporter: None.) Time: 2 hours. (S,G) (Entered: 01/20/2012)
2012-01-20	97	0		Case Management Conference Plan/Order. Telephonic Status Conference set for 4/23/2012 at 11:00 AM before Magistrate Judge William H. Baughman, Jr. Counsel to contact the Court by 4/16/2012 to obtain call-in information. Discovery due by 4/18/2012. Dispositive Motions due by 5/18/2012, oppositions due 6/18/2012, replies due 7/2/2012. Signed by Magistrate Judge William H. Baughman, Jr. on 1/20/2012. (S,G) (Entered: 01/20/2012)
2012-01-20	98	0		Order scheduling Telephonic Status Conference for 4/23/2012 at 11:00 AM before Magistrate Judge William H. Baughman, Jr. (Related Doc # 97 ). Counsel must contact the Court by 4/16/2012 to obtain the call-in information. Signed by Magistrate Judge William H. Baughman, Jr. on 1/20/2012. (S,G) (Entered: 01/20/2012)
2012-01-26	99	0		Memorandum Opinion and Order The Court declines to adopt Magistrate Judge Baughman's 95 Report and Recommendation and recommits this matter to the Magistrate Judge to issue a second report and recommendation, once the record indicates that the Cross-Defendants have been properly served. Judge Benita Y. Pearson on 1/26/2012. (S,L) Modified text on 1/27/2012 (H,D). (Entered: 01/26/2012)
2012-01-30	100	0		FILED IN ERROR Praecipe for issuance of Third Party Summons on Marinac, LLC. filed by Petar Mlinac. (Cipollo, Todd) Modified on 1/30/2012; incorrect document filed, attorney to refile, see doc #104. (H,D). (Entered: 01/30/2012)
2012-01-30	101	0		FILED IN ERROR Praecipe for issuance of Third Party Summons on Dragon Maric. filed by Petar Mlinac. (Cipollo, Todd) Modified on 1/30/2012; incorrect document filed, attorney to refile, see doc #105. (H,D). (Entered: 01/30/2012)
2012-01-30	102	0		FILED IN ERROR Praecipe for issuance of Third Party Summons on Meteor, Inc.. filed by Petar Mlinac. (Cipollo, Todd) Modified on 1/30/2012; incorrect document filed, attorney to refile, see doc #106. (H,D). (Entered: 01/30/2012)
2012-01-30	103	0		Motion to seal document filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit Proposed Order)(Goff, Robert) (Entered: 01/30/2012)
2012-01-30	104	0		FILING ERROR: Praecipe for issuance of Third Party Summons on Marinac, LLC. filed by Petar Mlinac. (Cipollo, Todd) Modified text, incorrect document uploaded, attorney notified to file praecipe using the correct event on 1/31/2012 (E,P). (Entered: 01/30/2012)
2012-01-30	105	0		FILING ERROR: Praecipe for issuance of Third Party Summons on Dragan Maric. filed by Petar Mlinac. (Cipollo, Todd) Modified text incorrect document uploaded, attorney notified to file praecipe using the correct event on 1/31/2012 (E,P). (Entered: 01/30/2012)
2012-01-30	106	0		FILING ERROR: Praecipe for issuance of Third Party Summons on Meteor, Inc.. filed by Petar Mlinac. (Cipollo, Todd) Modified text incorrect document uploaded, attorney notified to file praecipe using the correct event on 1/31/2012 (E,P). (Entered: 01/30/2012)
2012-01-31	107	0		Notice of Service of Defendant Petar Mlinac's Answer and Cross Claims on Cross-Defendants filed by Petar Mlinac. Related document(s) 99 , 12 .(Cipollo, Todd) Modified on 1/31/2012 to add link to answer/crossclaim. (H,D). (Entered: 01/31/2012)
2012-02-06	108	0		Order granting plaintiff's motion to file exhibits and attachments under seal (Related Doc # 103 ). Signed by Magistrate Judge William H. Baughman, Jr. on 2/6/2012. (S,G) (Entered: 02/06/2012)
2012-02-06	109	0		Motion For Order to Release The Trustee, Dean Barrett, of Corporate Management Solutions Appointed Pursuant to Order Dated February 18, 2011 filed by Plaintiff National Credit Union Administration Board. Related document(s) 108 . (SEALED Attachments: # 1 Exhibit A - Agreement of Sale, # 2 Proposed Order Granting Motion)(Goff, Robert) Modified on 3/15/2012 (H,D). (Entered: 02/06/2012)
2012-03-07	110	0		Praecipe for issuance of Subpoena on JP Morgan Chase Bank. filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 03/07/2012)
2012-03-07	111	0		Praecipe for issuance of Subpoena on Key Bank. filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 03/07/2012)
2012-03-07	112	0		Praecipe for issuance of Subpoena on Huntington National Bank. filed by National Credit Union Administration Board. (DiMarco, Victor) (Entered: 03/07/2012)
2012-03-14	113	0		Order granting 109 plaintiff's motion to release the Trustee appointed pursuant to Order dated 2/18/11. This order vacates the 2/18/11 order, if and to the extent the Property transfers in accordance with the terms described in the Transaction Documents. Plaintiff shall provide notice to this Court if the transaction closes in accordance with the terms described in the Transaction Documents. If the transaction does not close in accordance to the terms described in the Transaction Documents, plaintiff shall notify this Court, at which time this Order will be vacated and the Order of 2/18/11 will be reinstated. Signed by Magistrate Judge William H. Baughman, Jr on 3/14/12.(H,D) (Entered: 03/15/2012)
2012-04-12	114	0		Motion to show cause filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit A - Subpoena Duces Tecum)(DiMarco, Victor) (Entered: 04/12/2012)
2012-04-18	115	0		Marginal Entry Order resetting 4/23/2012 Telephonic Status Conference to 5/1/2012 at 11:00 AM before Magistrate Judge William H. Baughman, Jr. (Related Doc # 98 ). Counsel are to contact the Court by 4/27/2012 to obtain the call-in information. Signed by Magistrate Judge William H. Baughman, Jr. on 4/18/2012. (S,G) (Entered: 04/18/2012)
2012-04-18	116	0		Motion for extension of time to to conduct discovery filed by Plaintiff National Credit Union Administration Board. (DiMarco, Victor) (Entered: 04/18/2012)
2012-04-19	117	0		Marginal Entry Order denying plaintiff's Motion for Extension of Time to complete discovery for failure to request an extension to a date certain (Related Doc # 116 ). Signed by Magistrate Judge William H. Baughman, Jr. on 4/19/29012. (S,G) (Entered: 04/19/2012)
2012-04-19	118	0		Motion for extension of time until May 24, 2012 to Conduct Discovery filed by Plaintiff National Credit Union Administration Board. (DiMarco, Victor) (Entered: 04/19/2012)
2012-04-20	119	0		Marginal Entry Order granting plaintiff's motion for extension of time to complete discovery (Related Doc # 118 , 97 ). Discovery due by 5/24/2012. Signed by Magistrate Judge William H. Baughman, Jr. on 4/20/2012. (S,G) (Entered: 04/20/2012)
2012-04-20	120	0		Marginal Entry Order denying as moot plaintiff's Motion to show cause (Related Doc # 114 ). Signed by Magistrate Judge William H. Baughman, Jr. on 4/20/2012. (S,G) (Entered: 04/20/2012)
2012-04-20	121	0		Objection to Motion to Extend Discovery filed by Petar Mlinac. Related document(s) 118 . (Cipollo, Todd) (Entered: 04/20/2012)
2012-05-01	122	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Telephonic status conference held on 5/1/12; all discovery must be completed by 5/24/2012. No motions for further extension of discovery deadline will be entertained. Counsel for plaintiff will file a motion for summary judgment. A separate order setting a schedule and requirements for summary judgment briefs will issue. Jury Trial set for 11/27/2012 at 09:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Final Pretrial Conference set for 10/30/2012 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Separate orders will issue regarding the final pretrial and jury trial. (Court Reporter: None.)Time: 1 hour. (H,D) (Entered: 05/02/2012)
2012-05-02	123	0		Order setting forth procedural schedule to the extent it relates to the filing of any motion for summary judgment (Related Doc # 122 ). Stipulation as to undisputed issues of material facts for purposes of summary judgment due 6/7/2012. Any motion for summary judgment due 6/14/2012, opposition due 7/16/12, reply due 7/30/2012. Signed by Magistrate Judge William H. Baughman, Jr. on 5/2/2012. (S,G) (Entered: 05/02/2012)
2012-06-14	124	0		Motion for summary judgment filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit 1- Liquidation Order, # 2 Exhibit 2- Mlinac Depo Transcript, # 3 Exhibit 3- Kempe Hayes Affidavit)(Goff, Robert) (Entered: 06/14/2012)
2012-07-13	125	0		Opposition to 124 Motion for summary judgment filed by Petar Mlinac. (Attachments: # 1 Exhibit 1 - St. Paul Ledger, # 2 Exhibit 2 - Mlinac Depo, # 3 Exhibit 3 - Garage Note, # 4 Exhibit 4 - Checks, # 5 Exhibit 5 - Office Bldg. Note, # 6 Exhibit 6 - Lake Cnty. Complaint, # 7 Exhibit 7 - Foreclosure Decree, # 8 Exhibit 8 - Property Record, # 9 Exhibit 9 - Corp. Separation Agreement, # 10 Exhibit 10 - Hayes Depo, # 11 Exhibit 11 - Reformed Note, # 12 Exhibit 12 - Mlinac Affidavit)(Cipollo, Todd) (Entered: 07/13/2012)
2012-07-27	126	0		Reply Brief in support of its 124 Motion for summary judgment filed by All Plaintiffs. (Attachments: # 1 Exhibit in Support of Reply to Motion for Summary Judgment)(Miller, Matthew) Modified text on 7/27/2012 (H,D). (Entered: 07/27/2012)
2012-10-29	127	0		Motion to continue Final Pretrial filed by Plaintiff National Credit Union Administration Board. (DiMarco, Victor) (Entered: 10/29/2012)
2012-10-29	128	0		Marginal Entry Order: The plaintiff's motion to continue the final pretrial conference (Related Doc # 127 ) is granted. The conference scheduled for 10/30/2012 at 11:00 AM (Related Doc # 122 )is hereby converted to a telephonic status conference before Magistrate Judge William H. Baughman, Jr. Counsel must contact the Court at 216-357-7220 for the call-in information. Signed by Magistrate Judge William H. Baughman, Jr. on 10/29/2012. (S,G) (Entered: 10/29/2012)
2012-10-30	129	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Telephonic status conference held on 10/30/12. Discussions between the Court and counsel on the following matters: counsel for defendant Petar Mlinac to decide whether to refile motions for entry of default and default judgment on the crossclaims, and to properly document service; plaintiff's motion for summary judgment (ECF #124) is fully brief, and a decision will issue; related case 1:11cv2598 is currently on referral, and absent a consent to magistrate judge's jurisdiction a report and recommendation on the motion to dismiss will issue by the Court; and this case remains set for jury trial on 11/27/12. The Court will reset the final pretrial as appropriate in light of the ruling on the motion for summary judgment. (Court Reporter: None.)Time: 30 minutes. (H,D) (Entered: 10/30/2012)
2012-11-19	130	0		Memorandum Opinion and Order granting NCUAB's Motion for summary judgment (Related Doc # 124 ). The trial scheduled to commence on 11/27/2012 is continued. The parties are given until 1/15/2013 to complete discovery on damages. A status conference is set for 1/22/2013 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Only lead counsel need attend. Signed by Magistrate Judge William H. Baughman, Jr. on 11/19/2012. (S,G) (Entered: 11/19/2012)
2012-12-12	131	0		Notice of Service of Answer and Crossclaims 12 filed by Petar Mlinac. (Attachments: # 1 Exhibit Certified Mail "Greencards")(Cipollo, Todd) Modified text on 12/12/2012 (H,D). (Entered: 12/12/2012)
2012-12-12	132	0		Motion for default judgment filed by Cross-Claimant Petar Mlinac. (Attachments: # 1 Exhibit Separation Agreement, # 2 Exhibit Affidavit, # 3 Proposed Order Proposed Entry)(Cipollo, Todd) (Entered: 12/12/2012)
2012-12-13	133	0		Report and Recommendation that Mlinac's motion for default judgment (Related Doc # 132 ) be granted and that the Court enter judgment in Mlinac's behalf in the form given in the attachment to the most recent motion. Objections to R&R due by 12/27/2012. (Related Doc # 41 , 88 , 99 , 95 , 131 ) Signed by Magistrate Judge William H. Baughman, Jr. on 12/13/2012. (S,G) (Entered: 12/13/2012)
2012-12-21	134	0		Returned Mail (Report and Recommendation dated 12/13/2012) addressed to Defendant Meteor Company, Inc. and returned with the Post Office notation: moved, left no address, unable to forward, return to sender. Related document(s) 133 . (Attachments: # 1 E-Mail Notification Log) (B,B) (Entered: 12/21/2012)
2013-01-22	135	0		Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Status Conference held on 1/22/2013. The case is set for Jury Trial on 5/20/2013 at 09:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. A Final Pretrial Conference is set for 5/13/2013 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. A separate trial order to issue. (Court Reporter: None.) Time: 40 minutes. Related document(s) 130 . (S,G) (Entered: 01/22/2013)
2013-01-22	136	0		Trial Order: Jury Trial set for 5/20/2013 at 09:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Final Pretrial Conference set for 5/13/2013 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. (Related Doc # 135 ). Signed by Magistrate Judge William H. Baughman, Jr. on 1/22/2013. (S,G) (Entered: 01/22/2013)
2013-02-08	137	0		Returned Mail (Minute Entry and Trial Order dated 1/22/2013) addressed to Defendant Dragan Maric and returned with the Post Office notation: return to sender, unable to forward. Related document(s) 135 , 136 . (Attachments: # 1 E-Mail Notification Log) (B,B) (Entered: 02/08/2013)
2013-02-28	138	0		Order For good cause shown, Mlinac's second motion for default judgment (docketed at ECF No. 132 ) is hereby granted. Default judgment shall enter in favor of Mlinac in the amount of $217,285.19, plus interest and costs. Mlinac's first motion for default judgment (docketed at ECF No. 84 ) is moot. Judge Benita Y. Pearson on 2/28/2013.(S,L) (Entered: 02/28/2013)
2013-02-28	139	0		Default Judgment For the reasons set forth in the contemporaneously filed Order, it is hereby ordered, adjudged and decreed that judgment is hereby rendered in favor of Cross-Claimant Petar Mlinac against Cross-Defendants Dragan Maric, Marinac, LLC, and Meteor Co., Inc. in the amount of $217,285.19, plus interests and costs. Judge Benita Y. Pearson on 2/28/2013. (S,L) (Entered: 02/28/2013)
2013-03-04	140	0		Returned Mail addressed to Meteor Co., Inc. marked "return to sender, moved left no address, unable to forward". Related document(s) 138 , 139 . (BR,S) (Entered: 03/04/2013)
2013-03-07	141	0		Returned Mail addressed to Dragan Maric marked "Return to Sender, Not Deliverable as Addressed, Unable to Forward. Related document(s) 138 , 139 . (BR,S) (Entered: 03/07/2013)
2013-03-12	142	0		Returned Mail addressed to Marinac, LLC c/o Dragan Maric marked "Return to Sender, Not Deliverable as Addressed, Unable to Forward." Related document(s) 138 . (BR,S) (Entered: 03/12/2013)
2013-03-19	143	0		Motion to set damages filed by Plaintiff National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(DiMarco, Victor) Modified text on 3/19/2013 (S,HR). (Entered: 03/19/2013)
2013-03-19	144	0		Opposition to 143 Motion to set damages filed by Petar Mlinac. (Attachments: # 1 Exhibit A)(Cipollo, Todd). Wrong s/ signature. Filer advised on 3/20/2013 (S,HR). (Entered: 03/19/2013)
2013-03-19	145	0		Notice to take Deposition of Representative from Weston Herd, LLP on filed by Petar Mlinac. (Cipollo, Todd) (Entered: 03/19/2013)
2013-04-18	146	0		Notice of Dismissal filed by All Plaintiffs. (DiMarco, Victor) (Entered: 04/18/2013)
2013-04-19	147	0		Marginal Entry Order: Defendant's response to plaintiff's notice of dismissal (Related Doc # 146 ) due 4/24/2013. Signed by Magistrate Judge William H. Baughman, Jr. on 4/19/2013. (S,G) (Entered: 04/19/2013)
2013-05-01	148	0		Order of Dismissal: This case is dismissed with prejudice at plaintiff's costs (Related Doc # 147 , 1 , 146 , 12 ). Signed by Magistrate Judge William H. Baughman, Jr. on 5/1/2013. (S,G) (Entered: 05/01/2013)