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https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 34 | NOTICE of Entry of Appearance by Jonathan S. Willett on behalf of All Defendants (Willett, Jonathan) (Entered: 04/08/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 35 | MINUTE ENTRY for Preliminary Injunction Hearing held before Judge William J. Martinez on 4/8/2014. ORDERED: The Temporary Restraining Order shall remain in full force and effect through April 24, 2014. ORDERED: Plaintiff may file a reply to the defendants' response to the Motion for Preliminary Injunction on or before April 15, 2014. ORDERED: Defendants may file a response to the Motion to Modify the Temporary Restraining Order on or before April 15, 2014. No reply will be allowed. ORDERED: The defendants shall comply with Paragraph 4 of the Order Granting Plaintiff's Motion for Temporary Restraining Order 16 IN FULL. Also, with regard to any accounts that may not necessarily be accounts that are completely devoted to a PACA creditor, if there are any funds in those accounts that are attributable to Trust Funds, those should be included when defendants comply with Paragraph 4. Hearing concluded Court Reporter: Gwen Daniel. (dhans, ) (Entered: 04/09/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 36 | REPLY to Response to 3 MOTION for Temporary Restraining Order filed by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 04/15/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 37 | RESPONSE to 30 MOTION for Temporary Restraining Order Modification filed by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 04/15/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 38 | CERTIFICATE OF COMPLIANCE with Restraining Order and Temporary Injunction by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Attachments: # 1 Exhibit Assets disclosed, # 2 Exhibit PACA accounting, # 3 Exhibit Greenworld settlement, # 4 Exhibit Certificate of Service on Banks, # 5 Affidavit Affidavit of William Vogel)(Willett, Jonathan) (Entered: 04/15/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 39 | NOTICE of Offer of Settlement by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel (Willett, Jonathan) (Entered: 04/15/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 40 | NOTICE of Offer of Settlement (Amended) by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel (Willett, Jonathan) (Entered: 04/16/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 41 | AFFIDAVIT re 38 Response to Motion by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 04/16/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 42 | ERRATA re 34 Response to Motion,,, for Temporary REstraining Order and Order to Show Cause by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 04/16/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 43 | MOTION for Contempt by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 04/17/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 44 | ANSWER to 1 Complaint,, COUNTERCLAIM against All Defendants by Anthony Filpi, Direct Line Transportation LLC, Premier Trading, LLC, William Vogel.(Willett, Jonathan) (Entered: 04/23/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 45 | ORDER granting in part and denying in part 30 Plaintiffs Motion to Modify Temporary Restraining Order, by Judge William J. Martinez on 4/23/2014.(evana, ) (Entered: 04/23/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 46 | AMENDED ANSWER to Complaint, COUNTERCLAIM against Import Fresh Direct LLC by Anthony Filpi, Direct Line Transportation LLC, William Vogel, Premier Trading, LLC.(Willett, Jonathan) (Entered: 04/24/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 47 | Unopposed MOTION for Leave to File Amended Answer, Counterclaim and Jury Demand by Counter Claimants Direct Line Transportation LLC, Direct Line Transportation LLC, Anthony Filpi, Anthony Filpi, Premier Trading, LLC, Premier Trading, LLC, William Vogel, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 04/24/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 48 | MEMORANDUM regarding 48 Unopposed MOTION for Leave to File Amended Answer, Counterclaim and Jury Demand filed by Direct Line Transportation LLC, William Vogel, Premier Trading, LLC, Anthony Filpi. Motion referred to Magistrate Judge Michael J. Watanabe by Judge William J. Martinez on 04/25/2014. Text Only Entry (wjmsec, ) (Entered: 04/25/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 49 | MINUTE ORDER granting 48 defendants Unopposed Motion for Leave to File Amended Answer, Counterclaim, and Jury Demand, by Magistrate Judge Michael J. Watanabe on 4/25/2014.(evana, ) (Entered: 04/25/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 50 | STRICKEN MOTION for Order of Payment and Plaintiff's Acceptance of Defendants' Offer of Judgment by Counter Defendant Import Fresh Direct LLC, Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Modified on 4/30/2014 The title of the text has been edited to reflect the title of the document filed)(evana, ). (Modified on 5/6/2014 Stricken pursuant to the 55 Order)(evana, ). (Entered: 04/29/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 51 | MINUTE ORDER re: 51 Settlement Agreement filed by Import Fresh Direct LLC, is hereby ORDERED that the Scheduling Conference set for May 29, 2014 at 10:00 a.m. is VACATED, by Magistrate Judge Michael J. Watanabe on 4/30/2014. (evana, ) (Entered: 04/30/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 52 | MOTION for Extension of Time to by Counter Claimants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 05/01/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 53 | ORDER denying without prejudice Defendant's Motion to Extend Time to File Response to Motion for Sanctions and Motion for a Further Accounting of Business Operations 53 . Defendant's Motion is DENIED for failure meaningfully to comply with D.C.COLO.LCivR 7.1A. See Hoelzel v. First Select Corp., 214 F.R.D. 634 (D. Colo. 2003). SO ORDERED by Judge William J. Martinez on 05/02/2014. Text Only Entry(wjmsec, ) (Entered: 05/02/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 54 | ORDER: This matter is before the Court on 51 Plaintiff's Acceptance of Defendants' Offer of Judgment and Motion for Order of Payment. Plaintiff's Motion cites Colorado law, ignoring the fact that this Court applies federal law when it has jurisdiction based on a federal question pursuant to 28 U.S.C. § 1331. While a federal court sitting in diversity applies the forum state's substantive law, see Klaxon Co. v. Stentor Elec. Mfg. Co., 313 U.S. 487, 496 (1941), and this Court will apply Colorado law to Plaintiff's state law claims over which it has supplemental jurisdiction under 28 U.S.C. § 1367, it does not follow that this Court will defer to Colorado statutes and procedures in lieu of federal procedural rules when reviewing an acceptance of offer of judgment or notice of settlement. Accordingly, Plaintiff's filing 51 is hereby STRICKEN without prejudice to refiling as a notice of Acceptance of Offer of Judgment pursuant to Federal Rule of Civil Procedure 68. SO ORDERED by Judge William J. Martinez on 05/06/2014. Text Only Entry(wjmlc2, ) (Entered: 05/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 55 | NOTICE of Acceptance with Offer of Judgment by Counter Defendant Import Fresh Direct LLC (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(McCaffery, Robert) (Entered: 05/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 56 | VACATED FINAL JUDGMENT Pursuant to FED.R.CIV.P.68 re: 56 Notice of Acceptance with Offer of Judgment. Judgment is entered in favor of Import Fresh Direct LLC against Direct Line Transportation LLC, Premier Trading, LLC, Anthony Filpi,in the amount of $80,000. Post-judgment interest shall accrue at the rate of.10% from the date of entry of judgment. by Clerk on 5/7/2014. (evana, ) (Modified on 5/8/2014 Vacated pursuant to the 62 Order)(evana, ). (Entered: 05/07/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 57 | MOTION to Strike 57 Judgment, BASED UPON CLERKS ERRRONEOUS RELIANCE UPON STRICKEN PLEADING by Counter Claimants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 05/07/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 58 | Unopposed MOTION for Extension of Time to Respond to Plaintiff's Motion for Sanctions and Court Order for Further Accounting by Counter Claimants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 05/07/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 59 | MOTION to Stay Entry of Judgment by Counter Claimants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 05/07/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 60 | ERRATA re 59 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Motion for Sanctions and Court Order for Further Accounting by Counter Claimants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel, Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Willett, Jonathan) (Entered: 05/07/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 61 | ORDER Defendants Motion to Strike Entry of Judgment ECF No. 58 is GRANTED; and The Final Judgment ECF No. 57 is VACATED, by Judge William J. Martinez on 5/8/2014. (evana, ) (Entered: 05/08/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 62 | ORDER granting 59 Defendants' Unopposed Motion to Extend Time to File Response to Motion for Sanctions 44 and Motion for a Further Accounting of Business Operations 47 . Defendants' Motion is GRANTED for good cause shown. Defendants' deadline to file their Response is extended up to and including May 22, 2014. SO ORDERED by Judge William J. Martinez on 05/08/2014. Text Only Entry(wjmsec, ) (Entered: 05/08/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 63 | NOTICE of Voluntary Dismissal of Case PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a)(1)(A)(ii) AND 41(c)(1) by Defendant Premier Trading, LLC (Willett, Jonathan) (Entered: 05/21/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 64 | Civil Case Terminated pursuant to the stipulation of Voluntary Dismissal filed in this case on 5/21/2014. Text Only Entry (evana, ) (Entered: 05/21/2014) |
https://archive.org/download/gov.uscourts.gamd.85325/gov.uscourts.gamd.85325.docket.json | 0 | ORDER denying 114 Motion for Discovery as to ROBERT KIER JR (1). Ordered by Judge Hugh Lawson on 8/21/2013. (nbp) |
https://archive.org/download/gov.uscourts.gamd.85325/gov.uscourts.gamd.85325.docket.json | 1 | ORDER finding as moot 116 Motion to Disqualify Counsel as to ROBERT KIER JR (1). Ordered by Judge Hugh Lawson on 9/23/2013. (nbp) |
https://archive.org/download/gov.uscourts.gamd.85325/gov.uscourts.gamd.85325.docket.json | 2 | ORDER formalizing discharge of attorney William R. Folsom and recommending the COA appoint counsel as to ROBERT KIER, JR. Ordered by U.S. District Judge HUGH LAWSON on 4/18/2014. (nbp) |
https://archive.org/download/gov.uscourts.gamd.85325/gov.uscourts.gamd.85325.docket.json | 3 | ORDER lifting 131 Stay as to ROBERT KIER, JR. Ordered by U.S. District Judge HUGH LAWSON on 11/17/2014. (nbp) |
https://archive.org/download/gov.uscourts.gamd.85325/gov.uscourts.gamd.85325.docket.json | 6 | ORDER denying 199 Motion to Obtain Production or Disclosure of Material or Information as to ROBERT KIER JR (1). Ordered by US DISTRICT JUDGE HUGH LAWSON on 1/18/2019. (aks) |
https://archive.org/download/gov.uscourts.flsd.459539/gov.uscourts.flsd.459539.docket.json | 0 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Sheila Denise Kelly-Christie for 28 Report and Recommendations on Guilty Plea. Signed by Judge Jose E. Martinez on 6/1/2015. (wh) |
https://archive.org/download/gov.uscourts.ilcd.43463/gov.uscourts.ilcd.43463.docket.json | 0 | OPINION entered by Chief Judge Michael P. McCuskey on 4/10/08. IT IS THEREFORE ORDERED: (1) Petitioner's Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 1 is DENIED. (2) This case is terminated. See written Order. (VB, ilcd) |
https://archive.org/download/gov.uscourts.ilcd.58097/gov.uscourts.ilcd.58097.docket.json | 0 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0753-1585171.), filed by Calvin Christian, III. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Meyer, Louis) (Entered: 05/09/2013) |
https://archive.org/download/gov.uscourts.ilcd.58097/gov.uscourts.ilcd.58097.docket.json | 1 | NOTICE of Appearance of Attorney by Louis J Meyer on behalf of All Plaintiffs (Meyer, Louis) (Entered: 05/09/2013) |
https://archive.org/download/gov.uscourts.ilcd.58097/gov.uscourts.ilcd.58097.docket.json | 2 | OPINION entered by Judge Colin Stirling Bruce on 3/6/2014. The Defendant's Motion to Dismiss 9 is GRANTED in part and DENIED in part. See written opinion. (JMW, ilcd) |
https://archive.org/download/gov.uscourts.ilcd.58097/gov.uscourts.ilcd.58097.docket.json | 3 | REPORT AND RECOMMENDATIONS entered by Magistrate Judge Eric I. Long on 8/5/2015. Objections to R&R due by 8/24/2015. See written Order. (Copy mailed to Calvin Christian, III, 1701 South College, Springfield, IL 62704) (DS, ilcd) |
https://archive.org/download/gov.uscourts.ilcd.58097/gov.uscourts.ilcd.58097.docket.json | 4 | ORDER ADOPTING REPORT AND RECOMMENDATIONS entered by Judge Colin Stirling Bruce on 8/25/2015. The Report and Recommendation 75 is accepted by this court. This case is terminated for want of prosecution. See written Order. (DS, ilcd) |
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