| Court: | paed |
| Docket #: | 2:94-cv-06738 |
| Case Name: | FEIGE, et al v. SECHREST, et al |
| PACER case #: | 65898 |
| Date filed: | 1994-11-07 |
| Date terminated: | 1995-02-24 |
| Assigned to: | JUDGE EDMUND V. LUDWIG |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Other Statutes: Racketeer/Corrupt Organization |
| Jury Demand: | Both |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| ROBERT FEIGE Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| PATRICIA FEIGE Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| DP REALTY TRUST, INC Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| DP REALTY TRUST Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| FICREST RETIREMENT CORPORATION Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| FICREST RETIREMENT NOMINEE TRUST Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| COVEST, LTD. Plaintiff |
ALAN M. ROSEN JOHN H. PERTEN JOSHUA R. SLAVITT |
| STEVEN SECHREST Defendant |
BRIAN J. MCMONAGLE RICHARD L. BURPEE |
| CORPORATE LIFE INSURANCE COMPANY Defendant TERMINATED: 12/12/1994 |
WILLIAM G. FREY |
| EMIL MOLIN Defendant |
|
| FREDERICK RICHARDSON Defendant |
GAVIN P. LENTZ GEORGE BOCHETTO MICHAEL J. KEEFE STEPHEN E. SKOVRON |
| CHARLES LUNDEN Defendant |
JAMES H. WEXLER |
| HARRY STOKES Defendant |
|
| NEWSPAN, INC. Defendant TERMINATED: 12/12/1994 |
|
| THE FRENCH COMPANY, INC. Defendant |
|
| MICHAEL J. KEEFE Movant |
|
| STEVEN SECHREST Counter Claimant |
RICHARD L. BURPEE |
| ROBERT FEIGE Counter Defendant |
JOHN H. PERTEN |
| DP REALTY TRUST, INC Counter Defendant |
JOHN H. PERTEN |
| DP REALTY TRUST Counter Defendant |
JOHN H. PERTEN |
| FICREST RETIREMENT CORPORATION Counter Defendant |
JOHN H. PERTEN |
| FICREST RETIREMENT NOMINEE TRUST Counter Defendant |
JOHN H. PERTEN |
| COVEST, LTD. Counter Defendant |
JOHN H. PERTEN |
| EMIL MOLIN Cross Defendant |
|
| FREDERICK RICHARDSON Cross Defendant |
STEPHEN E. SKOVRON |
| CYNTHIA M. MALESKI Defendant Insurance Commissioner of the Commonwealth of Pennsylvania |
WILLIAM G. FREY |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1994-11-07 | 1 | 0 | Original record together with certified copy of docket entries received from U.S. District Court of Massachusetts (Boston). (mrs) (Entered: 11/07/1994) | |||
| 1994-11-15 | 2 | 0 | MOTION by DEFENDANT CORPORATE LIFE TO REASSIGN RELATED CASE , CERTIFICATE OF SERVICE. (gn) (Entered: 11/16/1994) | |||
| 1994-11-16 | 3 | 0 | MOTION by MOVANT MICHAEL J. KEEFE FOR LEAVE TO WITHDRAW APPEARANCE , CERTIFICATE OF SERVICE. (gn) Modified on 11/16/1994 (Entered: 11/16/1994) | |||
| 1994-11-17 | 4 | 0 | MOTION by DEFENDANT FREDERICK RICHARDSON TO EXTEND TIME FOR MR. RICHARDSON TO FILE AN ANSWER TO MOTION OF DEFT CORPORATE LIFE INSURANCE CO. , CERTIFICATE OF SERVICE. (gn) (Entered: 11/18/1994) | |||
| 1994-11-29 | 5 | 0 | Memorandum by PLAINTIFF ROBERT FEIGE, PLAINTIFF PATRICIA FEIGE, PLAINTIFF DP REALTY TRUST, INC, PLAINTIFF DP REALTY TRUST, PLAINTIFF FICREST, PLAINTIFF FICREST TRUST, PLAINTIFF COVEST, LTD. in opposition to [2-1] MOTION TO REASSIGN RELATED CASE (gn) (Entered: 11/29/1994) | |||
| 1994-11-29 | 6 | 0 | Request for default by PLAINTIFF ROBERT FEIGE, PLAINTIFF PATRICIA FEIGE, PLAINTIFF DP REALTY TRUST, INC, PLAINTIFF DP REALTY TRUST, PLAINTIFF FICREST, PLAINTIFF FICREST TRUST, PLAINTIFF COVEST, LTD. as to DEFENDANT CORPORATE LIFE, Certificate of Service. (gn) (Entered: 11/29/1994) | |||
| 1994-11-30 | 7 | 0 | Affidavit of: Michael Gallagher re: served summons and complaint upon DEFENDANT CORPORATE LIFE (Joan Rosengarten, Supervisor accepted service). Served by: personal service on 2/3/94 . (gn) (Entered: 11/30/1994) | |||
| 1994-12-05 | 8 | 0 | MOTION by DEFENDANT CORPORATE LIFE TO DISMISS , OR IN THE ALTERNATIVE TO STAY , MEMORANDUM, CERTIFICATE OF SERVICE. (gn) (Entered: 12/06/1994) | |||
| 1994-12-05 | 9 | 0 | Memorandum by DEFENDANT CORPORATE LIFE in support of [2-1] MOTION TO REASSIGN RELATED CASE, Certificate of Service. (gn) (Entered: 12/06/1994) | |||
| 1994-12-12 | 10 | 0 | STIPULATION AND ORDER THAT CYNTHIA M. MALESKI, INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PA., AS STATUTORY LIQUIDATOR OF CORPORATE LIFE INSURANCE COMPANY IS HEREBY SUBSTITUTED FOR DEFTS CORPORATE LIFE INSURANCE COMPANY AND NEWSPAN, INC. & THE CAPTION IS HEREBY AMENDED TO REFLECT SUCH SUBSTITUTION. THE DEFAULT ENTERED IN FAVOR OF PLFFS & AGAINST DEFT CORPORATE LIFE ON 11/28/94 IS HEREBY LIFTED, INASMUCH AS IT WAS ENTERED DUE TO A MISUNDERSTANDING AS TO WHEN THE LIQUIDATORY WAS REQUIRED TO RESPOND TO THE COMPLAINT; AND THE MOTION TO DISMISS, OR IN THE ALTERNATIVE TO STAY FILED ON BEHALF OF THE LIQUIDATOR OF CORPORATE LIFE ON 12/5/94 SHALL BE FILED AND EFFECTIVE ON THIS DATE THE STIPULATION IS APPROVED BY THE COURT. ( SIGNED BY JUDGE LOWELL A. REED JR. ) 12/13/94 ENTERED AND COPIES MAILED. (gn) (Entered: 12/13/1994) | |||
| 1994-12-16 | 11 | 0 | ORDER THAT THIS CASE IS HEREBY REFERRED TO THE HONORABLE EDWARD N. CAHN, CHIEF JUDGE FOR REASSIGNMENT TO JUDGE LUDWIG AS A RELATED CASE. JUDGE LUDWIG HAS INFORMED THE UNDERSIGNED THAT THE REASSIGNMENT MEETS WITH HIS APPROVAL, IF JUDGE CAHN AGREES. (SIGNED BY JUDGE LOWELL A. REED JR.) 12/19/94 ENTERED AND COPIES MAILED. (fe) (Entered: 12/19/1994) | |||
| 1994-12-19 | 12 | 0 | MOTION BY PLAINTIFF ROBERT FEIGE, PLAINTIFF PATRICIA FEIGE, PLAINTIFF DP REALTY TRUST, INC, PLAINTIFF DP REALTY TRUST, PLAINTIFF FICREST, PLAINTIFF FICREST TRUST, PLAINTIFF COVEST, LTD. TO COMPEL , CERTIFICATE OF COUNSEL, CERTIFICATE OF SERVICE. (fe) (Entered: 12/20/1994) | |||
| 1994-12-27 | 13 | 0 | Response by PLAINTIFF ROBERT FEIGE, PLAINTIFF PATRICIA FEIGE, PLAINTIFF DP REALTY TRUST, INC, PLAINTIFF DP REALTY TRUST, PLAINTIFF FICREST, PLAINTIFF FICREST TRUST, PLAINTIFF COVEST, LTD. in opposition to Corporate Life's MOTION TO DISMISS, Memorandum, Certificate of Service. (cd) (Entered: 12/28/1994) | |||
| 1995-01-04 | 14 | 0 | Response by DEFENDANT STEVEN SECHREST to Compel Response to Request for Production Interrogatories and Attendance at Deposition, certificate of service. (aa) (Entered: 01/04/1995) | |||
| 1995-01-05 | 15 | 0 | Supplemental Record received from USDC District of Massachusetts. (jef) (Entered: 01/05/1995) | |||
| 1995-01-05 | 16 | 0 | MOTION BY RICHARD L. BURPEE, ESQ. FOR LEAVE TO WITHDRAW APPEARANCE AS COUNSEL FOR DEFT STEVEN SECHREST . (jef) (Entered: 01/05/1995) | |||
| 1995-01-05 | 17 | 0 | MOTION BY BIRAN J. MCMONAGLE, ESQ. FOR ENTRY OF APPEARANCE AS COUNSEL FOR DEFT STEVEN SECHREST , CERTIFICATE OF SERVICE. (jef) (Entered: 01/05/1995) | |||
| 1995-01-06 | 18 | 0 | Supplemental Memorandum of Law by DEFENDANT CYNTHIA M. MALESKI in support of the Statutory Liquidator's motion to dismiss or in the alternative to stay, Certificate of Service. (gn) (Entered: 01/09/1995) | |||
| 1995-01-09 | 19 | 0 | ORDER THAT THE WITHIN CASE IS REASSIGNED FROM THE DOCKET OF JUDGE LOWELL A. REED JR. TO THE DOCKET OF JUDGE EDMUND V. LUDWIG AS A CASE RELATED TO 93-3339 ( SIGNED BY CHIEF JUDGE EDWARD N. CAHN ) 1/9/95 ENTERED AND COPIES MAILED. (gn) (Entered: 01/09/1995) | |||
| 1995-01-17 | 20 | 0 | PLAINTIFFS' reply to DEFENDANT Steven Sechurest's [14-1] opposition to motion to compel response to request for production, interrogatories and attendance at deposition, Certificate of Service. (fe) (Entered: 01/18/1995) | |||
| 1995-01-26 | 21 | 0 | ORDER DENYING AS MOOT [3-1] MOTION FOR LEAVE TO WITHDRAW APPEARANCE ( SIGNED BY JUDGE EDMUND V. LUDWIG ) 1/26/95 ENTERED AND COPIES MAILED. (gn) (Entered: 01/26/1995) | |||
| 1995-01-26 | 22 | 0 | ORDER DENYING AS MOOT [17-1] MOTION FOR ENTRY OF APPEARANCE AS COUNSEL FOR DEFT STEVEN SECHREST ( SIGNED BY JUDGE EDMUND LUDWIG ) 1/26/95 ENTERED AND COPIES MAILED. (gn) (Entered: 01/26/1995) | |||
| 1995-01-26 | 23 | 0 | ORDER DENYING AS MOOT [16-1] MOTION FOR LEAVE TO WITHDRAW APPEARANCE AS COUNSEL FOR DEFT STEVEN SECHREST ( SIGNED BY JUDGE EDMUND V. LUDWIG ) 1/26/95 ENTERED AND COPIES MAILED. (gn) (Entered: 01/26/1995) | |||
| 1995-02-24 | 24 | 0 | MEMORANDUM AND ORDER THAT THIS ACTION IS STAYED PENDING THE RESOLUTION OF RELEVANT ISSUES IN THE PA. COMMONWEALTH COURT'S LIQUIDATION PROCEEDING IN RE CORPORATE LIFE INSURANCE COMPANY & THE CLERK IS DIRECTED TO MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES. ( SIGNED BY JUDGE EDMUND V. LUDWIG ) 2/24/95 ENTERED AND COPIES MAILED. (gn) (Entered: 02/24/1995) | |||
| 1995-03-27 | 25 | 0 | Notice of appeal by PLAINTIFF ROBERT FEIGE, PLAINTIFF PATRICIA FEIGE, PLAINTIFF DP REALTY TRUST, INC, PLAINTIFF DP REALTY TRUST, PLAINTIFF FICREST, PLAINTIFF FICREST TRUST, PLAINTIFF COVEST, LTD. from the stay order entered 2/24/95. Fee Status: $105.00 . Appeal record due on 4/26/95 Copies to: JUDGE EDMUND V. LUDWIG , Clerk USCA, Appeals Clerk, and WILLIAM G. FREY, STEPHEN E. SKOVRON, JOHN H. PERTEN, RICHARD L. BURPEE, JAMES H. MICHAEL J. KEEFE, GAVIN P. LENTZ, G. ALEXANDER BOCHETTO, BRIAN J. MC MONAGLE (gn) (Entered: 03/28/1995) | |||
| 1995-03-27 | 26 | 0 | Copy of Clerk's notice to USCA re: [25-1] appeal . (gn) (Entered: 03/28/1995) | |||
| 1995-04-24 | 27 | 0 | Copy of TPO form ref: appeal filed on 3/27/95. (gn) (Entered: 04/25/1995) | |||
| 1996-08-23 | 28 | 0 | Certified copy of order from USCA dated 7/29/96. Re order that the judgment of the said District Court entered 2/24/95 be and the same is hereby affirmed. Costs taxed against appellants. (fe) (Entered: 08/23/1996) |