Case number 1:20-cv-05251
XYZ Corporation v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 14, 2022 | 47 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Oct 18, 2021 | 46 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 (Carter, Alison) |
| Sep 27, 2021 | 45 | Order Authorizing Interpleader Disbursement (28 U.S.C. Section 1335) (1) Docket Text: ORDER: Plaintiff Iron Maiden Holdings Ltd.'s Unopposed Motion for Order Directing Disbursement of Invested Registry Funds [44] is granted. The Clerk of the Court is directed to disburse from the registry of the Court the $200,000 in funds deposited pursuant to the Order to Interplead Funds [Dkt. No. 43], plus all accrued interest, to "AM SULLIVAN LAW, LLC TRUST ACCOUNT" and mailed to the attention of: Ann Marie Sullivan, AM Sullivan Law, LLC, 1141 W. Addison St., #2, Chicago, Illinois 60613, for disbursement in accordance with the settlement of the Florida Federal Action. Signed by the Honorable Thomas M. Durkin on 9/27/2021. Mailed notice. (ecw, ) |
| Sep 24, 2021 | 44 | Motion for Interpleader Disbursement (28 U.S.C. Section 1335) (3) Docket Text: First MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) (Sullivan, Ann Marie) |
| Mar 30, 2021 | N/A | bond (0) Docket Text: INTERPLEADER BOND in the amount of $ $200,000.00 check, Receipt No 4624254588 posted by AM Sullivan Law LLC on behalf of Iron Maiden Holdings, LTD. (txl, ) |
| Mar 23, 2021 | 43 | order (2) Docket Text: ORDER to Interplead Funds. Signed by the Honorable Thomas M. Durkin on 3/23/2021. Mailed notice. (ecw, ) |
| Mar 23, 2021 | 42 | text entry (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion for Interpleader Deposit (28 U.S.C. Section 1335) is granted [41]. Enter order. Mailed notice. (ecw, ) |
| Mar 17, 2021 | 41 | Exhibit A-C (24) |
| Mar 17, 2021 | 41 | Main Document (4) Docket Text: First MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Attachments: # (1) Exhibit A-C)(Carter, Alison) |
| Mar 17, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: AM Sullivan Law, LLC added to case caption. (Carter, Alison) |
| Dec 1, 2020 | 40 | order (11) Docket Text: FINAL Judgment Order. Signed by the Honorable Thomas M. Durkin on 12/1/2020. Mailed notice. (ecw, ) |
| Dec 1, 2020 | 39 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 12/1/2020 regarding motion for default judgment, motion for entry of default [36]. No one appeared on behalf of the defendants. Motion for default judgment, motion for entry of default [36] is granted. Enter order. Civil case terminated. Mailed notice. (ecw, ) |
| Nov 25, 2020 | 38 | set motion and R&R deadlines/hearings (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Telephone hearing as to motion for default judgment, motion for entry of default [36] is set for 12/1/2020 at 9:00 a.m. To join the telephone call, dial 877-402-9757, Access Code 4410831. Mailed notice. (ecw, ) |
| Nov 25, 2020 | 37 | Declaration of Ann Marie Sullivan (2) |
| Nov 25, 2020 | 37 | Main Document (16) Docket Text: MEMORANDUM by XYZ Corporation in support of motion for default judgment,, motion for entry of default, [36] (Attachments: # (1) Declaration of Ann Marie Sullivan)(Carter, Alison) |
| Nov 25, 2020 | 36 | Exhibit 1 - Amended Schedule A (4) |
| Nov 25, 2020 | 36 | Main Document (2) Docket Text: MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants (Attachments: # (1) Exhibit 1 - Amended Schedule A)(Carter, Alison) |
| Nov 25, 2020 | 35 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant (Carter, Alison) |
| Nov 24, 2020 | 34 | notice of voluntary dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants (Carter, Alison) |
| Oct 28, 2020 | 33 | order (8) Docket Text: PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 10/28/2020. Mailed notice. (ecw, ) |
| Oct 28, 2020 | 32 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 10/28/2020 regarding motion for preliminary injunction [26]. No one appeared on behalf of any defendants. Motion for preliminary injunction [26] is granted without objection. Enter order. Mailed notice. (ecw, ) |
| Oct 27, 2020 | 31 | order on motion to withdraw (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion to withdraw as attorney [30] is granted. Attorney Barry Ryan Horwitz terminated. Western Bid Inc. terminated. Mailed notice. (ecw, ) |
| Oct 26, 2020 | 30 | motion to withdraw (3) Docket Text: MOTION by Defendant Western Bid Inc to withdraw , MOTION by Attorney Barry Ryan Horwitz to withdraw as attorney for Western Bid Inc. New address information: Western Bid, Inc. ("Western Bid") (Horwitz, Barry) |
| Oct 26, 2020 | 29 | Declaration of Service (2) |
| Oct 26, 2020 | 29 | Main Document (2) Docket Text: SUMMONS Returned Executed by XYZ Corporation as to All Defendants. (Attachments: # (1) Declaration of Service)(Sullivan, Ann Marie) |
| Oct 26, 2020 | 28 | text entry (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Hearing for presentment of motion for preliminary injunction [26] set for 10/28/2020 at 9:00 a.m. will be held by telephone. To join the telephone hearing, dial 877-402-9757, Access Code 4410831. Mailed notice. (ecw, ) |
| Oct 26, 2020 | 27 | notice of motion (2) Docket Text: NOTICE of Motion by Alison Carter for presentment of motion for preliminary injunction[26] before Honorable Thomas M. Durkin on 10/28/2020 at 09:00 AM. (Carter, Alison) |
| Oct 26, 2020 | 26 | Declaration of Ann Marie Sullivan (1) |
| Oct 26, 2020 | 26 | Supplement Memorandum in Support (6) |
| Oct 26, 2020 | 26 | Main Document (2) Docket Text: MOTION by Plaintiff XYZ Corporation for preliminary injunction (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) |
| Oct 14, 2020 | 25 | bond (1) Docket Text: CIVIL BOND in the amount of $ $10,000.00 posted by Iron Man Holdings, Ltd. (Document not scanned). (gcy, ) |
| Oct 9, 2020 | 22 | Main Document (1) Docket Text: MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Oct 9, 2020 | 22 | Supplement Memorandum in Support (2) |
| Oct 9, 2020 | 22 | Declaration of Ann Marie Sullivan (2) |
| Oct 9, 2020 | 23 | notice of motion (1) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion[22] before Honorable Thomas M. Durkin on 10/14/2020 at 09:00 AM. (Sullivan, Ann Marie) |
| Oct 9, 2020 | 24 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Sealed motion [22] is granted. No appearance on the motion is necessary. Mailed notice. (ecw, ) |
| Oct 2, 2020 | 21 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by XYZ Corporation as to a certain Defendant (Carter, Alison) |
| Oct 1, 2020 | 20 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Western Bid Inc by Barry Ryan Horwitz (Horwitz, Barry) |
| Sep 28, 2020 | 18 | order on sealed motion (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Sealed motion [16] is granted. Enter Order. Mailed notice. (ecw, ) |
| Sep 28, 2020 | 19 | SEALED Order (2) Docket Text: EXTENSION OF THE TEMPORARY RESTRAINING ORDER Signed by the Honorable Thomas M. Durkin on 9/28/2020. Mailed notice. (ecw, ) Modified on 10/29/2020 (bg, ). |
| Sep 28, 2020 | 17 | notice of motion (2) Docket Text: NOTICE of Motion by Alison Carter for presentment of Sealed motion[16] before Honorable Thomas M. Durkin on 9/30/2020 at 09:00 AM. (Carter, Alison) |
| Sep 28, 2020 | 16 | Declaration of Ann Marie Sullivan (2) |
| Sep 28, 2020 | 16 | Supplement Memorandum in Support (2) |
| Sep 28, 2020 | 16 | Main Document (1) Docket Text: MOTION by Plaintiff XYZ Corporation to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration of Ann Marie Sullivan)(Carter, Alison) Modified on 10/29/2020 (bg, ). |
| Sep 22, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (kl, ) |
| Sep 16, 2020 | 15 | SEALED Order (9) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Thomas M. Durkin on 9/16/2020. Mailed notice. (ecw, ) Modified on 10/29/2020 (bg, ). |
| Sep 15, 2020 | 14 | order on motion to seal (1) Docket Text: MINUTE entry before the Honorable Thomas M. Durkin: Motion to seal [5], sealed motion [9], and sealed motion [11] are granted. No appearance is necessary on 9/17/2020. Mailed notice. (ecw, ) |
| Sep 15, 2020 | 13 | notice of motion (2) Docket Text: NOTICE of Motion by Ann Marie Sullivan for presentment of Sealed motion[11], Sealed motion[9], motion to seal[5] before Honorable Thomas M. Durkin on 9/17/2020 at 09:00 AM. (Sullivan, Ann Marie) |
| Sep 15, 2020 | 12 | Exhibit 1-4 (43) |
| Sep 15, 2020 | 12 | Declaration of Ann Marie Sullivan (3) |
| Sep 15, 2020 | 12 | Main Document (6) Docket Text: MEMORANDUM in Support of Motion for Electronic Service of Process by Plaintiff XYZ Corporation Memorandum in Support of Motion for Electronic Service of Process (Attachments: # (1) Declaration of Ann Marie Sullivan, # (2) Exhibit 1-4)(Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Sep 15, 2020 | 11 | Sealed motion (1) Docket Text: MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Sep 15, 2020 | 10 | Exhibit 3 (235) |
| Sep 15, 2020 | 10 | Exhibit 2 (7) |
| Sep 15, 2020 | 10 | Exhibit 1 (9) |
| Sep 15, 2020 | 10 | Declaration of Paul Varley (8) |
| Sep 15, 2020 | 10 | Main Document (19) Docket Text: MEMORANDUM in Support of Motion for Temporary Restraining Order by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order (Attachments: # (1) Declaration of Paul Varley, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3)(Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Sep 15, 2020 | 9 | Sealed motion (2) Docket Text: MOTION by Plaintiff XYZ Corporation for Temporary Restraining Order (Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Sep 14, 2020 | 8 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (lma, ) |
| Sep 8, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (gw, ) |
| Sep 4, 2020 | 6 | Exhibit Schedule A (4) |
| Sep 4, 2020 | 6 | Exhibit 2 (9) |
| Sep 4, 2020 | 6 | Exhibit 1 (7) |
| Sep 4, 2020 | 6 | Main Document (18) Docket Text: AMENDED COMPLAINT by Plaintiff XYZ Corporation Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie) Modified on 10/29/2020 (bg, ). |
| Sep 4, 2020 | 5 | motion to seal (3) Docket Text: MOTION by Plaintiff XYZ Corporation to seal (Sullivan, Ann Marie) |
| Sep 4, 2020 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter (Carter, Alison) |
| Sep 4, 2020 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie) |
| Sep 4, 2020 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Sullivan, Ann Marie) |
| Sep 4, 2020 | 1 | Exhibit Schedule A (1) |
| Sep 4, 2020 | 1 | Exhibit 2 (1) |
| Sep 4, 2020 | 1 | Exhibit 1 (1) |
| Sep 4, 2020 | 1 | Main Document (17) Docket Text: COMPLAINT filed by XYZ Corporation; Filing fee $ 400, receipt number 0752-17397099. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit Schedule A)(Sullivan, Ann Marie) |
