| 2/23/2009 |
1 |
Main |
17 |
Complaint |
$4.49**
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| 2/23/2009 |
|
1 |
2 |
Civil Cover Sheet |
$1.99**
|
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| 2/23/2009 |
|
2 |
1 |
|
$0.99**
|
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| 2/23/2009 |
2 |
Main |
1 |
Case Initiation Fee Received |
$0.99**
|
|
| 2/24/2009 |
3 |
Main |
2 |
Notice (Other) |
$1.99**
|
|
| 2/24/2009 |
4 |
Main |
2 |
Notice (Other) |
$1.99**
|
|
| 2/25/2009 |
7 |
Main |
2 |
Summons Returned Executed |
$1.99**
|
|
| 2/25/2009 |
8 |
Main |
2 |
Summons Returned Executed |
$1.99**
|
|
| 2/26/2009 |
9 |
Main |
3 |
Motion to Amend/Correct |
$2.99**
|
|
| 2/26/2009 |
10 |
Main |
3 |
Order on Motion to Amend/Correct |
$2.99**
|
|
| 2/26/2009 |
11 |
Main |
3 |
Notice (Other) |
$2.99**
|
|
| 3/4/2009 |
12 |
Main |
2 |
Motion to Unseal Case |
$1.99**
|
|
| 3/4/2009 |
13 |
Main |
4 |
Status Report |
$2.99**
|
|
| 3/4/2009 |
|
1 |
11 |
Memorandum of Law in Support |
$4.49**
|
|
| 3/4/2009 |
|
2 |
10 |
Exhibit A & B |
$4.49**
|
|
| 3/4/2009 |
14 |
Main |
2 |
Motion for Discovery |
$1.99**
|
|
| 3/4/2009 |
|
1 |
4 |
Memorandum of Law in Support |
$2.99**
|
|
| 3/5/2009 |
15 |
Main |
1 |
Order on Motion to Unseal Case |
$0.99**
|
|
| 3/5/2009 |
16 |
Main |
1 |
Order Referring Motion |
$0.99**
|
|
| 3/10/2009 |
17 |
Main |
1 |
Order |
$0.99**
|
|
| 3/10/2009 |
18 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 3/13/2009 |
19 |
Main |
2 |
Motion for Leave to Appear Pro Hac Vice |
$1.99**
|
|
| 3/13/2009 |
|
1 |
1 |
Certificate of Good Standing |
$0.99**
|
|
| 3/13/2009 |
20 |
Main |
2 |
Motion for Leave to Appear Pro Hac Vice |
$1.99**
|
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| 3/13/2009 |
|
1 |
1 |
Certificate of Good Standing |
$0.99**
|
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| 3/16/2009 |
21 |
Main |
4 |
Notice (Other) |
$2.99**
|
|
| 3/17/2009 |
24 |
Main |
1 |
Filing Fee Received |
$0.99**
|
|
| 3/17/2009 |
25 |
Main |
1 |
Filing Fee Received |
$0.99**
|
|
| 3/17/2009 |
26 |
Main |
1 |
Order on Motion for Leave to Appear Pro Hac Vice |
$0.99**
|
|
| 3/17/2009 |
27 |
Main |
1 |
Order on Motion for Leave to Appear Pro Hac Vice |
$0.99**
|
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| 3/18/2009 |
28 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 3/25/2009 |
29 |
Main |
3 |
Motion for Miscellaneous Relief |
$2.99**
|
|
| 3/25/2009 |
30 |
Main |
1 |
Order on Motion for Miscellaneous Relief |
$0.99**
|
|
| 3/30/2009 |
31 |
Main |
1 |
Mail Returned |
$0.99**
|
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| 4/8/2009 |
32 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 4/10/2009 |
33 |
Main |
5 |
Notice (Other) |
$4.49**
|
|
| 4/10/2009 |
|
1 |
13 |
Declaration of Ken G. Tisdel |
$4.49**
|
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| 4/13/2009 |
34 |
Main |
3 |
Motion to Continue |
$2.99**
|
|
| 4/14/2009 |
35 |
Main |
5 |
Response in Opposition to Motion |
$4.49**
|
|
| 4/14/2009 |
37 |
Main |
1 |
Order on Motion to Continue |
$0.99**
|
|
| 4/15/2009 |
38 |
Main |
19 |
Notice (Other) |
$4.49**
|
|
| 5/18/2009 |
39 |
Main |
6 |
Notice (Other) |
$4.49**
|
|
| 5/18/2009 |
|
1 |
4 |
|
$2.99**
|
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| 5/18/2009 |
|
2 |
4 |
Exhibit B - Part 1 - Submitted Order Lifting Automatic Stay as to Suliman |
$2.99**
|
|
| 5/18/2009 |
|
3 |
4 |
Exhibit B - Part 2 - Submitted Order Lifting Automatic Stay as to Optima Univers |
$2.99**
|
|
| 5/26/2009 |
40 |
Main |
2 |
Notice (Other) |
$1.99**
|
|
| 5/26/2009 |
|
1 |
4 |
Exhibit A - Entered Order Lifting Automatic Stay as to Optima |
$2.99**
|
|
| 5/26/2009 |
|
2 |
4 |
Exhibit B - Entered Order Lifting Automatic Stay as to Sulliman |
$2.99**
|
|
| 6/16/2009 |
41 |
Main |
1 |
Order of Transfer |
$0.99**
|
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| 6/23/2009 |
42 |
Main |
1 |
Order on Motion for Discovery |
$0.99**
|
|
| 6/29/2009 |
43 |
Main |
2 |
Motion to Withdraw as Attorney |
$1.99**
|
|
| 6/29/2009 |
|
1 |
2 |
Affidavit Aff. of Counsel to withdraw |
$1.99**
|
|
| 6/29/2009 |
44 |
Main |
1 |
Order Referring Motion |
$0.99**
|
|
| 7/7/2009 |
45 |
Main |
4 |
Response to Motion |
$2.99**
|
|
| 7/7/2009 |
|
1 |
5 |
Exhibit A |
$4.49**
|
|
| 7/7/2009 |
|
2 |
6 |
Exhibit B |
$4.49**
|
|
| 7/9/2009 |
46 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 7/21/2009 |
49 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 9/14/2009 |
50 |
Main |
6 |
Notice (Other) |
$4.49**
|
|
| 9/14/2009 |
|
1 |
30 |
Exhibit - A through F - combined |
$6.99**
|
|
| 9/15/2009 |
52 |
Main |
1 |
Setting Letter |
$0.99**
|
|
| 10/6/2009 |
55 |
Main |
3 |
Notice (Other) |
$2.99**
|
|
| 10/6/2009 |
|
1 |
8 |
Exhibit A |
$4.49**
|
|
| 10/6/2009 |
|
2 |
4 |
Exhibit B |
$2.99**
|
|
| 10/16/2009 |
56 |
Main |
4 |
Order |
$2.99**
|
|
| 12/15/2009 |
57 |
Main |
11 |
Notice (Other) |
$4.49**
|
|
| 12/15/2009 |
|
1 |
2 |
|
$1.99**
|
|
| 1/15/2010 |
58 |
Main |
2 |
Order to Show Cause |
$1.99**
|
|
| 1/28/2010 |
59 |
Main |
1 |
Mail Returned |
$0.99**
|
|
| 2/11/2010 |
60 |
Main |
3 |
Order |
$2.99**
|
|
| 2/11/2010 |
61 |
Main |
0 |
|
Not Electronically Available |
| 2/11/2010 |
|
Main |
0 |
|
Not Electronically Available |
| 1/20/2011 |
62 |
Main |
4 |
Motion for Summary Judgment |
$2.99**
|
|
| 1/20/2011 |
|
1 |
21 |
Memorandum |
$5.99**
|
|
| 1/20/2011 |
|
2 |
14 |
Exhibit A |
$4.49**
|
|
| 1/20/2011 |
|
3 |
26 |
Exhibit B |
$5.99**
|
|
| 1/20/2011 |
|
4 |
6 |
Exhibit C |
$4.49**
|
|
| 1/20/2011 |
|
5 |
11 |
|
$4.49**
|
|
| 1/20/2011 |
|
6 |
9 |
Declaration of Gerard F. Dillon, PHD |
$4.49**
|
|
| 1/20/2011 |
|
7 |
30 |
Declaration of Robert A. Burgoyne |
$6.99**
|
|
| 1/20/2011 |
|
8 |
13 |
Declaration of Ken G. Tisdel |
$4.49**
|
|
| 1/20/2011 |
|
9 |
4 |
Declaration of David Jimenez |
$2.99**
|
|
| 1/20/2011 |
|
10 |
30 |
Declaration of Steven Haist |
$6.99**
|
|
| 7/21/2011 |
63 |
Main |
3 |
Notice (Other) |
$2.99**
|
|
| 7/21/2011 |
|
1 |
18 |
Exhibit A - Indictment |
$4.49**
|
|
| 7/21/2011 |
|
2 |
3 |
Exhibit B - Press Release |
$2.99**
|
|
| 9/29/2011 |
64 |
Main |
21 |
Order on Motion for Summary Judgment |
$5.99**
|
|
| 9/30/2011 |
65 |
Main |
1 |
Judgment |
$0.99**
|
|
| 10/28/2011 |
66 |
Main |
2 |
Notice (Other) |
$1.99**
|
|
| 10/28/2011 |
|
1 |
6 |
Affidavit |
$4.49**
|
|
| 11/8/2011 |
67 |
Main |
2 |
Order |
$1.99**
|
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