US District Court Civil Docket as of 08/05/2004 Retrieved from the court on Monday, September 25, 2006

U.S. District Court Northern District of Ohio (Youngstown)

CIVIL DOCKET FOR CASE #: 4:01-cv-02027-GJL

Anelle et al v. Infotopia, Inc. et al Assigned to: Magistrate Judge George J. Limbert Cause: 15:77 Securities Fraud

Date Filed: 08/23/2001 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Renald Anelle represented by Arthur M. Kaufman

Hahn, Loeser & Parks - Cleveland 3300 BP Tower 200 Public Square Cleveland, OH 44114 216-274-2263 Fax: 216-241-2824 Email: amkaufman@hahnlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn Goodkind, Labaton, Rudoff & Sucharow 100 Park Avenue New York, NY 10017 212-907-0700 Email: marisohn@glrslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. Hahn, Loeser & Parks - Cleveland 3300 BP Tower 200 Public Square Cleveland, OH 44114 216-621-0150 Fax: 216-274-2431 Email: pdimassa@hahnlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Catherine Anelle represented by Arthur M. Kaufman

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Sudhir Athni represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

George Bally represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Bradley Barnes TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Avi Bitton TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Louis Cimino represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Robert Doyon represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Pauline Doyon represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Irwin Finch TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Jose Garcia, Sr. TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn

(See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Elisa Giordano TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Michael Giordano TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Paul Giordano TERMINATED: 05/13/2004

represented by Arthur M. Kaufman (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) TERMINATED: 05/13/2004

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ernie Goldberger represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Sam Goldberger represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Arno Hausman represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr.

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Craig Horton TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Terry Johnson represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Ira Kalfus represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Plaintiff

Magnum Opus Capital, Inc. TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Med All Company TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Med One Rehabilitation TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Richard Parlante TERMINATED: 05/13/2004

represented by Arthur M. Kaufman (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Anthony Ricigliano TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Rex Shuette TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Carlos Vazquez represented by Arthur M. Kaufman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Aizik Wolf TERMINATED: 05/13/2004

represented by Arthur M. Kaufman (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pasquale DiMassa, Jr. (See above for address) TERMINATED: 05/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Michael Giordano TERMINATED: 11/26/2003

represented by Arthur M. Kaufman (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark S. Arisohn (See above for address) TERMINATED: 11/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Infotopia, Inc. represented by David F. Aggers Aggers, Joseph & Cheverine

Ste. 306 Executive Commons East 29525 Chagrin Blvd. Pepper Pike, OH 44122-4601 216-765-8520 Fax: 216-765-8817 Email: dfa@ajclawfirm.com TERMINATED: 10/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen T. Bolton Manchester, Bennett, Powers & Ullman Atrium Level Two 201 East Commerce Street Youngstown, OH 44503-1641 330-743-1171 Fax: 330-743-1190 Email: sbolton@mbpu.com TERMINATED: 03/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent L. Cheverine Aggers, Joseph & Cheverine Ste. 306 Executive Commons East 29525 Chagrin Blvd. Pepper Pike, OH 44122-4601 216-765-8520 Fax: 216-765-8817 Email: vlc@ajclawfirm.com TERMINATED: 08/11/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Daniel Hoyng represented by Melody Dugic Gazda Luckhart, Mumaw, Zellers & Robinson 3810 Starrs Centre Drive Canfield, OH 44406 330-702-0780 Fax: 330-702-0788 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen T. Bolton (See above for address) TERMINATED: 02/17/2004

LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent L. Cheverine (See above for address) TERMINATED: 08/11/2003 ATTORNEY TO BE NOTICED David F. Aggers (See above for address) TERMINATED: 10/08/2002 ATTORNEY TO BE NOTICED

Defendant

Marek Lozowicki represented by Stephen T. Bolton (See above for address) TERMINATED: 10/29/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George P. Millich, Jr. Harrington, Hoppe & Mitchell Ste. 1200 26 Market Street Youngstown, OH 44503 330-744-1111 TERMINATED: 11/14/2002 ATTORNEY TO BE NOTICED James L. Blomstrom Harrington, Hoppe & Mitchell Ste. 1200 26 Market Street Youngstown, OH 44503-1769 330-744-1111 Fax: 330-744-2029 Email: jblomstrom@hhmlaw.com TERMINATED: 11/26/2003 ATTORNEY TO BE NOTICED Ralph A. Beard Harrington, Hoppe & Mitchell Ste. 1200 26 Market Street Youngstown, OH 44503 330-480-1425 Fax: 330-480-1426 Email: rbeard@hhmlaw.com TERMINATED: 11/26/2003

ATTORNEY TO BE NOTICED Vincent L. Cheverine (See above for address) TERMINATED: 11/26/2003 ATTORNEY TO BE NOTICED David F. Aggers (See above for address) TERMINATED: 10/08/2002 ATTORNEY TO BE NOTICED

Defendant

Ernest Zavoral TERMINATED: 05/10/2004

represented by Stephen T. Bolton Manchester, Bennett, Powers & Ullman Atrium Level Two 201 East Commerce Street Youngstown, OH 44503-1641 330-743-1171 Fax: 330-743-1190 Email: sbolton@mbpu.com TERMINATED: 05/10/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Falgiani, Jr. Ste. A 3855 Starr's Centre Drive Canfield, OH 44406 330-702-0033 Fax: 330-702-1133 Email: jfalgiani@zoominternet.net TERMINATED: 05/10/2004 ATTORNEY TO BE NOTICED Marc Edward Dann Anzellotti, Sperling, Pazol & Small 21 North Wickliffe Circle Youngstown, OH 44515 330-759-4155/330-792-6033 Fax: 330-793-3384 Email: marc@legal-care.org TERMINATED: 05/10/2004 ATTORNEY TO BE NOTICED Vincent L. Cheverine (See above for address) TERMINATED: 08/11/2003 ATTORNEY TO BE NOTICED

David F. Aggers (See above for address) TERMINATED: 10/08/2002 ATTORNEY TO BE NOTICED

Defendant

Clinton Smith TERMINATED: 05/28/2004

represented by Stephen T. Bolton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent L. Cheverine (See above for address) TERMINATED: 08/11/2003 ATTORNEY TO BE NOTICED David F. Aggers (See above for address) TERMINATED: 10/08/2002 ATTORNEY TO BE NOTICED

V.

Movant

Richard Darrol Block All Plaintiffs in consolidated Case No. 4:01 CV 02279

represented by Cleve Wallace Powell Morris & Powell Ste. 505 400 East Central Avenue Ponca City, OK 74601-5436 580-762-3600 Fax: 580-762-9600 Email: counsel@morris-powell.com ATTORNEY TO BE NOTICED

Date Filed # Docket Text

08/23/2001 1 Complaint with jury demand (ten summons and Magistrate Consent Forms issued) against Daniel Hoyng, Infotopia, Inc., Marek Lozowicki, Clinton Smith, Ernest Zavoral. Filed by Catherine Anelle, Renald Anelle, Sudhir Athni, George Bally, Bradley Barnes, Avi Bitton, Louis Cimino, Pauline Doyon, Robert Doyon, Irwin Finch, Jose Garcia Sr., Elisa Giordano, Michael Giordano, Michael Giordano, Paul Giordano, Ernie Goldberger, Sam Goldberger, Arno Hausman, Craig Horton, Terry Johnson, Ira Kalfus, Magnum Opus Capital, Inc., Med All Company, Med One Rehabilitation, Richard Parlante, Anthony Ricigliano, Rex Shuette, Carlos Vazquez, Aizik Wolf. Filing fee paid; receipt number 627853. (Attachments: # 1

civil cover sheet)(C, K A) (Entered: 08/23/2001)

08/23/2001 2 Random Assignment of Magistrate Judge Limbert (C, K A) (Entered: 08/23/2001)

08/23/2001 3 Case Information Statement with Standard track request; case is suitable for electronic filing filed by all plaintiffs. (C, K A) (Entered: 08/23/2001)

08/23/2001 4 Notice of Placement of case in the CM/ECF Docketing System (C, K A) (Entered: 08/23/2001)

08/27/2001 5 Return of Service Executed upon Infotopia, Inc. on 8/24/01 by certified mail filed by all plaintiffs. (H, D) (Entered: 08/27/2001)

08/27/2001 6 Return of Service Executed upon Marek Lozowicki on 8/24/01 by certified mail filed by all plaintiffs. (H, D) (Entered: 08/27/2001)

08/27/2001 7 Return of Service Executed upon Daniel Hoyng on 8/24/01 by certified mail filed by all plaintiffs. (H, D) (Entered: 08/27/2001)

08/28/2001 8 Return of Service Executed by certified mail upon Ernest Zavoral on 8/24/01 filed by all plaintiffs. (C, K A) (Entered: 08/29/2001)

09/04/2001 9 Return of Service Executed by certified mail upon Clinton Smith on 8/27/01 filed by all plaintiffs. (C, K A) (Entered: 09/05/2001)

09/17/2001 10 Proposed Stipulation for defendants to have an additional twenty days to file answer or otherwise plead filed by all parties. (C, K A) (Entered: 09/18/2001)

09/18/2001 11 Stipulation & Order of an additional 20 days enlargement of time to answer or otherwise plead. Peter C. Economus, Judge (M, P) (Entered: 09/19/2001)

10/04/2001 12 Motion to dismiss complaint pursuant to FRCP 9(B) and 12(B)(6) filed by all defendants. (H, D) (Entered: 10/05/2001)

10/04/2001 13 Memorandum In Support (Related Motion(s) 12) of joint motion to dismiss filed by all defendants. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(H, D) (Entered: 10/05/2001)

10/05/2001 14 Motion for extension of time until November 15, 2001, in which to respond to Defendants' Motion to Dismiss filed by all plaintiffs. (Kaufman, Arthur) (Entered: 10/05/2001)

10/09/2001 Order (non-document)entered on 10/9/2001 Granting Plaintiffs' Motion for extension of time until 11/15/01 to answer Motion to Dismiss (Related Doc # 14) Judge Peter C. Economus,(B-R, S) (Entered: 10/09/2001)

11/02/2001 15 Motion for appearance pro hac vice of Mark S. Arisohn filed by all plaintiffs. (Attachments: # 1 Affidavit of Mark S. Arisohn)(Kaufman, Arthur) (Entered: 11/02/2001)

11/05/2001 Order (non-document) entered on 11/5/2001 Granting Plaintiffs' Motion to appear pro hac vice, attorney Mark S. Arisohn for Sudhir Athni; George Bally; Bradley Barnes; Avi Bitton; Louis Cimino; Pauline Doyon; Robert Doyon; Irwin Finch; Jose Garcia; Elisa Giordano; Michael Giordano; Michael Giordano; Paul Giordano;

Ernie Goldberger; Sam Goldberger; Arno Hausman; Craig Horton; Catherine Anelle and Renald Anelle added to case. (Related Doc # 15) Judge Peter C. Economus, (B-R, S) (Entered: 11/05/2001)

11/15/2001 16 Opposition (Related Motion(s) 12) Defendants' Motion to Dismiss Complaint filed by all plaintiffs. (Attachments: # 1 Affidavit of Compliance with L.R. 7.1(g))(Kaufman, Arthur) (Entered: 11/15/2001)

12/05/2001 17 Motion for extension of time to reply to Plaintiffs' memorandum in opposition to motion to dismiss filed by all defendants. (Cheverine, Vincent) (Entered: 12/05/2001)

12/06/2001 Order (non-document) entered on 12/6/2001 Granting Defendant's Motion for extension of time for additional 14 days to reply to Memorandum in Opposition to Motion to Dismiss - NO FURTHER EXTENSIONS (Related Doc # 17), Judge Peter C. Economus, (B-R, S) (Entered: 12/06/2001)

12/19/2001 18 Reply (Related Motion(s) 12) filed by all defendants. (Aggers, David) (Entered: 12/19/2001)

03/01/2002 19 Motion to withdraw as attorney filed by all defendants. (Attachments: # 1 Exhibit A)(Cheverine, Vincent) (Entered: 03/01/2002)

05/10/2002 20 Attorney Appearance by Stephen T. Bolton filed by on behalf of Daniel Hoyng, Infotopia, Inc., Marek Lozowicki, Clinton Smith, Ernest Zavoral. (M, P) (Entered: 05/13/2002)

06/28/2002 21 Motion for order /Plaintiffs' Motion to Commence Discovery to Case Management Conference filed by all plaintiffs. (Kaufman, Arthur) Modified on 1/30/2003 terming motion (M, P). (Entered: 06/28/2002)

09/19/2002 22 Order signed on 9/19/2002 Denying Defendants' Motion to dismiss (Related Doc # 12). Peter C. Economus, Judge (M, P) (Entered: 09/19/2002)

09/26/2002 23 Notice of Magistrate Consent form (B-R, S) (Entered: 09/26/2002)

09/27/2002 24 Case Management Conference Scheduling Order with case management conference to be held on 10/9/2002 at 01:30 PM at Chambers 313. Peter C. Economus, Judge (Attachments: # 1)(M, P) (Entered: 09/27/2002)

09/27/2002 25 Notice of Magistrate Consent form (M, P) (Entered: 09/27/2002)

10/01/2002 26 Notice of Appearance of Counsel of Dann & Falgiani, LLC filed by Ernest Zavoral. (Dann, Marc) (Entered: 10/01/2002)

10/01/2002 27 First Motion for extension of time until 10/30/02 to file Answer to plaintiffs' complaint filed by Ernest Zavoral. (Dann, Marc) Modified on 10/2/2002 to correct text (M, P). (Entered: 10/01/2002)

10/07/2002 28 Motion to continue Case Managment Conference for 30 days filed by all plaintiffs. (Kaufman, Arthur) Modified on 10/8/2002 to correct text(M, P). (Entered: 10/07/2002)

10/08/2002 Order (non-document) entered on 10/8/2002 Granting Plaintiffs' Motion to continue (Related Doc # 28) with case management conference to be rescheduled on

11/19/2002 at 1:30 PM at Chambers 313, Judge Peter C. Economus, (B-R, S) (Entered: 10/08/2002)

10/08/2002 Order (non-document) entered on 10/8/2002 Granting Defendant, Ernest Zavoral's Motion for extension of time to answer Complaint until 10/30/02 (Related Doc # 27), Judge Peter C. Economus, (B-R, S) (Entered: 10/08/2002)

10/08/2002 Order (non-document) entered on 10/8/2002 Granting Defendants' Motion to withdraw as attorney, Atty. David F. Aggers; removed from case. (Related Doc # 19), Judge Peter C. Economus, (B-R, S) (Entered: 10/08/2002)

10/17/2002 29 Motion to stay pending disposition of defendant Infotopia's bankruptcy proceedings filed by all defendants. (Attachments: # 1 Proposed Order)(M, P) (Entered: 10/17/2002)

10/18/2002 30 Motion for appearance pro hac vice of Joel M. Wolosky filed by Daniel Hoyng, Infotopia, Inc., Marek Lozowicki, Clinton Smith, Ernest Zavoral. (Attachments: # 1 Proposed Order)(M, P) (Entered: 10/18/2002)

10/29/2002 Order (non-document) entered on 10/29/2002 Denying Defendants' Motion for Joel M. Wolosky to appear pro hac vice pursuant to Local Rules. (Related Doc # 30) Judge Peter C. Economus (B-R, S) Modified text on 10/29/2002 (A, V). (Entered: 10/29/2002)

10/29/2002 31 Notice of Substitution of Counsel removing attorney Stephen T. Bolton and adding attorneys George P. Millich, Jr. and Ralph A. Beard filed by on behalf of Marek Lozowicki. (M, P) Modified on 10/30/2002 to correct text (M, P). (Entered: 10/30/2002)

10/29/2002 32 Motion for extension of time until 11/29/02 in which to file an answer filed by Marek Lozowicki. (Attachments: # 1 Proposed Order)(Related document(s)1) (M, P) (Entered: 10/30/2002)

10/30/2002 Order (non-document) entered on 10/30/2002 Granting Defendant, Marek Lozowicki's, Motion for extension of time to file Answer until 11/29/02 (Related Doc # 32), Judge Peter C. Economus (B-R, S) (Entered: 10/30/2002)

11/04/2002 33 Notice of Filing Bankruptcy 10/24/02 filed by Daniel Hoyng. (M, P) (Entered: 11/04/2002)

11/14/2002 34 Marginal Entry Order signed on 11/13/2002 Denying Defendants' Motion to stay (Related Doc # 29). Peter C. Economus,Judge (M, P) (Entered: 11/14/2002)

11/14/2002 35 Notice of Withdrawal of Counsel George P. Millich, Jr filed by Marek Lozowicki. (M, P) (Entered: 11/15/2002)

11/15/2002 36 Motion to continue for an additional 30 days Case Management Conference filed by all plaintiffs. (Kaufman, Arthur) Modified text on 11/18/2002 (A, J). (Entered: 11/15/2002)

11/18/2002 37 Order with case management conference rescheduled to be held on 12/18/2002 at 02:30 PM at Chambers 313 Answers shall be filed by 11/29/02. Peter C. Economus, Judge (M, P) (Entered: 11/18/2002)

11/25/2002 38 Motion for extension of time until 12/27/02 in which to respond to Plaintiffs'

amended complaint filed by Infotopia, Inc.. (Bolton, Stephen) Modified on 11/26/2002 to correct text and add link (M, P). (Entered: 11/25/2002)

11/26/2002 Order (non-document) entered on 11/26/2002 Granting Defendants' Motion for extension of time to file Answer until 12/27/02 - LAST EXTENSION (Related Doc # 38), Judge Peter C. Economus, (B-R, S) (Entered: 11/26/2002)

11/27/2002 39 Notice Notice of Appearance filed by Marek Lozowicki. (Blomstrom, James) (Entered: 11/27/2002)

11/27/2002 40 Motion for extension of time filed by Marek Lozowicki. (Blomstrom, James) (Entered: 11/27/2002)

11/27/2002 41 Attorney Appearance by James L. Blomstrom filed by on behalf of Marek Lozowicki. (M, P) (Entered: 11/27/2002)

11/27/2002 42 Motion for extension of time until 12/13/02 in which to file answer to plaintiff's complaint filed by Marek Lozowicki. (Related document(s)1, 37) (M, P) (Entered: 11/27/2002)

11/27/2002 Order (non-document) entered on 11/27/2002 Granting Defendant, Marek Lozowicki's Motion for extension of time to file Answer until 12/13/02 (Related Doc # 40),(Related Doc # 42), Judge Peter C. Economus, (B-R, S) (Entered: 11/27/2002)

12/04/2002 43 Answer to Complaint by Defendant Zavarol (Related Doc # 1) filed by Ernest Zavoral. (Dann, Marc) (Entered: 12/04/2002)

12/10/2002 44 Motion of Attorney Stephen T. Bolton and Manchester, Bennett, Powers & Ullman to withdraw as counsel for defendant Infotopia, Inc. (Attachments: # 1 Involuntary bankruptcy)(Bolton, Stephen) Modified text on 12/13/2002 (A, V). (Entered: 12/10/2002)

12/10/2002 45 Motion for leave to File Answer Instanter filed by Clinton Smith. (Bolton, Stephen) (Entered: 12/10/2002)

12/10/2002 46 Attorney Appearance by Stephen T. Bolton filed by on behalf of Clinton Smith. (Bolton, Stephen) (Entered: 12/10/2002)

12/10/2002 47 Answer and Affirmative Defenses of Defendant Clinton Smith filed by Clinton Smith. (Bolton, Stephen) (Entered: 12/10/2002)

12/11/2002 Order (non-document) entered on 12/11/2002 Granting Defendant, Clinton Smith's, Motion for leave to file Answer instanter(Related Doc # 45), Judge Peter C. Economus, (B-R, S) (Entered: 12/11/2002)

12/12/2002 48 Answer to Complaint (Related Doc # 1) filed by Marek Lozowicki. (Related document(s)1) (Blomstrom, James) (Entered: 12/12/2002)

12/16/2002 49 Motion to continue hearing scheduled for 12/19/02 filed by Ernest Zavoral. (Dann, Marc) (Entered: 12/16/2002)

12/17/2002 50 Motion for order Motion to Excuse Appearance filed by Clinton Smith. (Bolton, Stephen) (Entered: 12/17/2002)

12/17/2002 51 Joint Report of Parties Planning Meeting Under Fed. R. CIV. P. 26(f) and LR 16.3 (b) filed by all plaintiffs and defendants Lozowicki and Zavoral. (Kaufman, Arthur) Modified on 12/19/2002 to correct text and add filers (M, P). (Entered: 12/17/2002)

12/18/2002 Order (non-document) entered on 12/18/2002 Granting Defendant, Clinton Smith's, Motion for order to excuse appearance of defendant at Case Management Conference (Related Doc # 50), Judge Peter C. Economus, (B-R, S) (Entered: 12/18/2002)

12/20/2002 Order (non-document) entered on 12/20/2002 Denying as moot Defendant, Ernest Zavarol's, Motion to continue Case Management Conference (Related Doc # 49), Judge Peter C. Economus, (B-R, S) (Entered: 12/20/2002)

12/20/2002 Order (non-document) entered on 12/20/2002 Denying as moot Plaintiffs' Motion to continue Case Management Conference (Related Doc # 36), Judge Peter C. Economus, (B-R, S) (Entered: 12/20/2002)

12/23/2002 52 Case Management Conference Order: Case management conference held on 12/19/02; the Court is to be notified if counsel/parties consent to the jurisdiction of a United States Magistrate Judge; all discovery, including expert discovery, to be completed 9/15/03; new parties to be joined and pleadings to be amended 4/14/03; dispositive motions to be filed 11/17/03; status hearing scheduled for 2/13/03 at 9:00 a.m., at Chambers 229; an additional status conference is scheduled for 10/1/03 at 9:00 a.m, at Chambers 229; final pretrial scheduled for 3/1/04 at 9:00 a.m., at Chambers 229; Jury Trial scheduled for 4/12/2004 at 9:00 a.m., in Chambers 242. Magistrate Judge George J. Limbert.(S, A) Modified on 12/26/2002 adding date to calendar(M, P). (Entered: 12/23/2002)

12/23/2002 53 Order: All further documents, notices, and orders shall be filed electronically, rather than on paper; FURTHER, if it has not already been done, Attorney Registration Forms shall be completed by counsel and returned to the Clerk of Court as soon as possible. Magistrate Judge George J. Limbert. (S, A) (Entered: 12/23/2002)

01/31/2003 54 Consent of the parties to this case being transferred to the docket of Magistrate Judge George J. Limbert for further proceedings. Judge Peter C. Economus (M, P) (Entered: 01/31/2003)

02/06/2003 55 Notice of Filing of Bankruptcy Petition and Stay filed by Infotopia, Inc.. (Attachments: # 1 Order for Relief Bankruptcy Court B)(Bolton, Stephen) Modified on 2/7/2003 correcting text (M, P). (Entered: 02/06/2003)

02/19/2003 56 Order: A status conference was held on 2/13/03; a discussion was held between counsel and the Court regarding the progress and status of this matter; pursuant to agreement of counsel, an entry is to be circulated among all counsel and filed with the Court, stipulating to the consolidation of this action with Case No. 4:01CV2279; FURTHER, an additional status conference is scheduled for 6/10/03 at 9:00 a.m., at Chambers 229. Magistrate Judge George J. Limbert.(S, A) (Entered: 02/19/2003)

03/07/2003 57 Marginal Order Granting Motion of Attorney Stephen T. Bolton and Manchester, Bennett, Powers & Ullman to withdraw as attorney/legal counsel for defendant Infotopia, Inc.; Attorney Stephen T. Bolton removed from case. (Related Doc #

44). Magistrate Judge George J. Limbert. (S, A) (Entered: 03/07/2003)

05/22/2003 58 Notice of Service of answers to plaintiff's notice and documents of demand filed by Ernest Zavoral. (Falgiani, John) Modified docket text on 5/23/2003 (R, N). (Entered: 05/22/2003)

06/02/2003 59 Notice of Service of Supplemental Discovery Responses filed by Ernest Zavoral. (Falgiani, John) Modified docket text on 6/3/2003 (R, N). (Entered: 06/02/2003)

06/10/2003 60 Minutes of proceedings before Magistrate Judge Limbert; status conference held on 6/10/03; discussion held regarding status of case and status of discovery; a telephonic conference is scheduled between all counsel on 6/17/03 at 11:00 a.m., Eastern Standard Time; Court Reporter: None. (S, A) (Entered: 06/10/2003)

06/24/2003 61 Notice of Service of Response of Marek Lozowicki to Plaintiff's Document Demand filed by Marek Lozowicki. (Blomstrom, James) (Entered: 06/24/2003)

07/03/2003 62 Notice of Service of Responses to Plaintiffs' Request for Production of Documents filed by Clinton Smith. (M, P) (Entered: 07/07/2003)

07/08/2003 63 Notice of Subpoena Duces Tecum on Merdinger Fruchter Rosen & Co filed by Richard Darrol Block. (Attachments: # 1 Exhibit A)(Powell, Cleve) (Entered: 07/08/2003)

07/08/2003 64 Notice to take Deposition of Marek Lozowicki on 08/05/2003 at 8:30 am filed by Richard Darrol Block. (Powell, Cleve) (Entered: 07/08/2003)

07/08/2003 65 Notice to take Deposition of Clinton Smith on 08/06/2003 at 8:30 am filed by Richard Darrol Block. (Powell, Cleve) (Entered: 07/08/2003)

07/08/2003 66 Notice to take Deposition of Ernest Zavoral on 08/04/2003 at 8:30 am filed by Richard Darrol Block. (Powell, Cleve) (Entered: 07/08/2003)

07/18/2003 67 Order: The parties stipulate and agree that all original documents in possession of Attorney John D. Falgiani, Jr., counsel for defendant Ernest Zavoral, shall be delivered forthwith to the Chapter Seven Infotopia, Inc. Bankruptcy Trustee, Marc P. Gertz; Trustee Gertz shall retain the documents for a maximum period of 30 days, and, thereafter, turn over the documents to the Court, Room 229, Youngstown, Ohio; during the time that Trustee Gertz has possession or control of said records, he will accept reasonable requests from counsel for photocopying and inspection by counsel, all of which shall be subject to further order of the Court. Signed by Judge George J. Limbert on 7/18/03. (S, A) (Entered: 07/22/2003)

07/22/2003 68 Minutes of proceedings held before Magistrate Judge Limbert; hearing held on 7/18/03 regarding certain discovery disputes that have arisen; Court reporter: None. (Related documents(s) 67) (S, A) Modified on 7/23/2003 to correct text (M, P). Modified on 8/11/2003 - Due to system failure, counsel were notified through e-mail of this entry (S, A). (Entered: 07/22/2003)

07/22/2003 69 Notice of Service of First Set of Interrogatories and First Motion for Production of Documents upon Plaintiffs 7/22/03 by ordinary mail filed by Marek Lozowicki. (M, P) (Entered: 07/22/2003)

07/23/2003 70 Notice of Service of Discovery, request for Production of Documents to Plaintiffs

7/11/03 filed by Ernest Zavoral. (Falgiani, John) Modified on 7/24/2003 to correct text (M, P). (Entered: 07/23/2003)

07/23/2003 71 Joint Proposed Stipulation Agreed Order of Consolidation for Purposes of Discovery filed by Catherine Anelle, Renald Anelle. (Kaufman, Arthur) Modified on 7/24/2003 adding filers (M, P). (Entered: 07/23/2003)

07/28/2003 72 Agreed Order Of Consolidation: It is ordered that, until further order of the Court, Case Nos. 4:01CV2027 and 4:01CV2279 are consolidated for purposes of discovery; FURTHER, it is ordered that, to the extent that any pleadings or other instruments relating to discovery, including, but not limited to, deposition notices, requests for production of documents, requests for admissions and interrogatories, motions to compel discovery, motions for protective order, or other similar motions, are to be filed with the Court; such pleadings shall include the caption of both of the causes consolidated and shall be filed by the Clerk of the Court in both causes and all parties and/or their counsel of record in both causes shall receive notices; FURTHER, these causes shall, until further order of the Court, remain separate for all other purposes, including all pretrial proceedings and/or trial . Signed by Judge George J. Limbert on 7/28/03. (S, A) Modified on 7/29/2003 to correct text (M, P). (Entered: 07/28/2003)

08/29/2003 73 Notice to take Deposition of Ernest Zavoral on 09-09-2003 at 9:00 am filed by Richard Darrol Block. (Powell, Cleve) (Entered: 08/29/2003)

08/29/2003 74 Notice to take Deposition of Marek Lozowicki on 09-10-2003 at 9:00 am filed by Richard Darrol Block. (Powell, Cleve) (Entered: 08/29/2003)

09/15/2003 75 Unopposed Motion for extension of time until 12/15/03 to complete discovery filed by all parties. (Powell, Cleve) Modified docket text and added party filers on 9/16/2003 (R, N). (Entered: 09/15/2003)

09/16/2003 76 Marginal Order granting plaintiffs' Motion for extension of discovery deadline until 12/15/03(Related Doc # 75). Signed by Judge George J. Limbert on 9/16/03.(S, A) (Entered: 09/16/2003)

09/16/2003 77 Notice to take Deposition of ERNEST ZAVORAL on 29TH DAY OF SEPTEMBER, 2003 AT 9:00 A.M. ET filed by Richard Darrol Block. (Powell, Cleve) (Entered: 09/16/2003)

09/16/2003 78 Notice to take Deposition of MAREK LOZOWICKI on 29TH DAY OF SEPTEMBER, 2003 AT 1:00 P.M. ET filed by Richard Darrol Block. (Powell, Cleve) (Entered: 09/16/2003)

10/02/2003 79 Order: A status conference was held on 10/1/03; (Related document 52 Case Management Conference Order); dispositive motion deadline is extended to 1/15/04; a status conference is scheduled for 12/16/03 at 9:00 a.m., Room 229; all attorneys must be present at the status conference, except Attorney Cleve Powell, who is permitted to attend by telephone; FURTHER, the Chapter Seven Trustee in Bankruptcy for Infotopia, Inc., Marc P. Gertz, is to deliver to the Court on or before 10/31/03 all documents that he received from Attorney Falgiani regarding this matter; FURTHER, plaintiffs are ordered to respond to defendants' interrogatories and requests for production of documents on or before 10/15/03 . Signed by Judge George J. Limbert on 10/2/03. (S, A) (Entered: 10/02/2003)

10/02/2003 80 Minutes of proceedings. Status Conference held on 10/1/03 before Magistrate Judge George J. Limbert. (Court Reporter N/A.) (S, A) (Entered: 10/02/2003)

10/15/2003 81 Notice Certificate of Compliance with Discovery Requests of the Defendant, Ernest Zavoral filed by Richard Darrol Block. Related document(s)70. (Powell, Cleve) (Entered: 10/15/2003)

10/15/2003 82 Motion to dismiss Defendant, Marek Lozowicki, Without Prejudice filed by Richard Darrol Block. (Powell, Cleve) Modified on 10/17/2003 to correct text (M, P). (Entered: 10/15/2003)

10/23/2003 83 Marginal Order denying Richard Darrol Block, et al.'s Motion to dismiss (Related Doc # 82); this document was filed in the wrong case, as these plaintiffs are not parties in this action. Signed by Judge George J. Limbert on 10/23/03.(S, A) (Entered: 10/23/2003)

11/12/2003 84 Motion to compel answers to interrogatories and production requests filed by Marek Lozowicki. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(A, J) (Entered: 11/12/2003)

11/14/2003 85 Order: Hearing scheduled on defendant Marek Lozowicki's motion to compel on 11/24/03 at 2:00 p.m., Room 229 (Related document 84). Signed by Judge George J. Limbert on 11/14/03. (S, A) (Entered: 11/14/2003)

11/14/2003 86 Minutes of proceedings. Status Conference held on 11/13/03 before Magistrate Judge George J. Limbert. (Court Reporter N/A.) (S, A) Modified on 11/17/2003- DOCUMENT FILED IN ERROR. (S, A). (Entered: 11/14/2003)

11/20/2003 87 Opposition to Motion to compel discovery affidavit of Mark S. Arisohn filed by Catherine Anelle, Renald Anelle. Related document(s)84. (Kaufman, Arthur) (Entered: 11/20/2003)

11/24/2003 88 Minutes of proceedings. Conference held on 11/24/03 before Magistrate Judge George J. Limbert regarding discovery dispute (motion to compel) filed by defendant Marek Lozowicki; (Court Reporter N/A.)Related document(s)84. (S, A) (Entered: 11/24/2003)

11/25/2003 89 Order: Based upon the representations of counsel, defendant Marek Lozowicki's motion to compel is granted in part and denied in part, as outlined in this order of the Court (Related Doc # 84); FURTHER, the discovery deadline is extended to 1/15/04; dispositive motion deadline is extended to 2/15/04; the status conference is rescheduled for 1/22/04 at 9:00 a.m., in Room 229; the final pretrial is rescheduled for 5/10/04 at 9:00 a.m., in Room 229; the jury trial is rescheduled for 6/7/04 at 9:00 a.m. Signed by Magistrate Judge George J. Limbert on 11/25/03.(S, A) Modified on 11/26/2003 to correct text (M, P). (Entered: 11/25/2003)

11/26/2003 90 Order and Notice of Party Dismissal: Based upon the affidavit of plaintiffs' counsel and the representations of all parties at the hearing on defendant Marek Lozowicki's motion to compel held on 11/24/03, it is concluded that certain of the plaintiffs have failed to comply with this Court's discovery order and have likewise failed to prosecute this case (Related document(s) 79, 87, 52, and 84; THEREFORE, all claims on behalf of the following plaintiffs are dismissed without prejudice: Med One Rehabilitation Center, Inc., Jose Miguel Garcia, Sr., Med All Co., Irwin B.

Finch, D.D.S., Dr. Craig Horton, Rex S. Shuette, Michael Giordano, Bradley P. Barnes, M.D., Anthony J. Ricigliano, Avi Bitton, Magnum Opus Capital, Inc., and Elisa and Michael Giordano. Signed by Magistrate Judge George J. Limbert on 11/26/03. (S, A) Modified on 12/1/2003 to correct text (M, P). (Entered: 11/26/2003)

12/23/2003 91 Motion for leave to Withdraw as Counsel filed by Marek Lozowicki. (Blomstrom, James) (Entered: 12/23/2003)

01/15/2004 92 Motion to withdraw as attorney for defendant Daniel Hoyng; filed byStephen T. Bolton and Manchester, Bennett, Powers & Ullman (R, N) (Entered: 01/16/2004)

01/21/2004 93 Notice of Appearance filed by Catherine Anelle, Renald Anelle, Sudhir Athni, George Bally, Louis Cimino, Pauline Doyon, Robert Doyon, Paul Giordano, Ernie Goldberger, Sam Goldberger, Arno Hausman, Terry Johnson, Ira Kalfus, Richard Parlante, Carlos Vazquez, Aizik Wolf. (DiMassa, Jr., Pasquale) (Entered: 01/21/2004)

01/22/2004 94 Order: Status conference held on 1/22/04; the motion to withdraw as counsel for defendant Marek Lozowicki, which was filed by Attorney James Blomstrom, is granted (Related document 91); the Court will grant the motion to withdraw as counsel for defendant Daniel Hoyng, which was filed by Attorney Stephen T. Bolton, after the Attorney has had communication with Daniel Hoyng and after the Attorney's compliance with the requirements of Local Rule 83.9 (Related document 92); the dispositive motion filing deadline and the discovery deadline were extended to 3/15/04. Signed by Magistrate Judge George J. Limbert on 1/22/04. (S, A) (Entered: 01/22/2004)

01/22/2004 95 Marginal Order granting Motion of James Blomstrom to withdraw as counsel for defendant Marek Lozowicki; James Blomstrom, Ralph Beard, and Harrington, Hoppe & Mitchell, Ltd. are removed from case as counsel for defendant Marek Lozowicki (Related Doc # 91). Signed by Magistrate Judge George J. Limbert on 1/22/04.(S, A) (Entered: 01/22/2004)

01/22/2004 96 Order: Mediation scheduled on 3/19/04 at 9:00 a.m., before Magistrate Judge Limbert, in Room 229. Signed by Magistrate Judge George J. Limbert on 1/22/04. (S, A) (Entered: 01/22/2004)

01/30/2004 97 Notice of Subpoena Duces Tecum re Bondy & Schloss on 02/13/2004 in NY filed by Richard Darrol Block. (Attachments: # 1 Exhibit A) (Powell, Cleve) (Entered: 01/30/2004)

01/30/2004 98 Notice of Subpoena Duces Tecum re Continental Stock Transfer & Trust Company on 02/13/2004 in NY filed by Richard Darrol Block. (Attachments: # 1 Exhibit A) (Powell, Cleve) (Entered: 01/30/2004)

01/30/2004 99 Notice of Subpoena Duces Tecum re Flanagan & Associates on 02/17/2004 in Las Vegas filed by Richard Darrol Block. (Attachments: # 1 Exhibit A) (Powell, Cleve) (Entered: 01/30/2004)

01/30/2004 100 Notice of Subpoena Duces Tecum re Chapman & Flanagan on 02/17/2004 in Las Vegas filed by Richard Darrol Block. (Attachments: # 1 Exhibit A) (Powell, Cleve) (Entered: 01/30/2004)

01/30/2004 101 Notice of Subpoena Duces Tecum re Rigney/Friedman Business Management on 02/18/2004 in Los Angeles filed by Richard Darrol Block. (Attachments: # 1 Exhibit A) (Powell, Cleve) (Entered: 01/30/2004)

02/12/2004 102 Supplemental Motion to withdraw as attorney filed by Daniel Hoyng. Related document(s)92. (Attachments: # 1 Exhibit)(R, N) (Entered: 02/13/2004)

02/13/2004 103 Notice to take Deposition of Alan Ricks on 03/22/2004, 9am, in Youngstown, OH filed by Richard Darrol Block. (Powell, Cleve) (Entered: 02/13/2004)

02/13/2004 104 Notice to take Deposition of Daniel J. Hoyng on 03/22/2004, 11am, in Youngstown, OH, filed by Richard Darrol Block. (Powell, Cleve) (Entered: 02/13/2004)

02/17/2004 105 Marginal Order granting Motions of Attorney Stephen T. Bolton to withdraw as counsel for defendant Daniel Hoyng; Attorney Stephen T. Bolton removed from case (Related Doc # 92) and (Related Doc # 102). Signed by Magistrate Judge George J. Limbert on 2/17/04.(S, A) (Entered: 02/17/2004)

03/02/2004 106 Motion for protective order filed by Ernest Zavoral. Related document(s)97. (Falgiani, Jr., John) (Entered: 03/02/2004)

03/05/2004 107 Notice to take Deposition of all Plaintiffs on Monday, March 15, 2004 filed by Ernest Zavoral. (Falgiani, Jr., John) (Entered: 03/05/2004)

03/08/2004 108 Amended Notice to take Deposition of Plaintiffs, Renald Annelle, Catherine Annelle, George Bally, Louis Cimino, Robert Doyon, Pauline Doyon, Paul Giordano, Ernie Goldberger, Sam Goldberger, Terry Johnson, Ira Kalfus, Richard Parlante, and Aizik Wolf on Monday, March 15, 2004 commencing at 9:00 a.m. filed by Ernest Zavoral. Related document(s)107. (Falgiani, Jr., John) Modified docket text on 3/9/2004 (R, N). (Entered: 03/08/2004)

03/08/2004 109 Motion for protective order Pursuant to F.R.C.P.26(c) filed by all plaintiffs. (Kaufman, Arthur) (Entered: 03/08/2004)

03/09/2004 110 Order: Plaintiffs' motion for protective order is granted in part; plaintiffs are granted a temporary protective order until 3/19/04, the date of the mediation; thereby, defendant is prohibited from taking the depositions on 3/15/04; further, the Court strikes defendant's amended notice to take deposition of plaintiffs because defendant failed to comply with Federal Rule of Civil Procedure 30(a)(2)(A); however, the Court notes that defendant Ernest Zavoral can revisit the issue of taking the depositions of plaintiffs after 3/19/04 (Related Doc # 109). Signed by Magistrate Judge George J. Limbert on 3/9/04.(S, A) (Entered: 03/09/2004)

03/19/2004 111 Minutes of proceedings. Mediation held on 3/19/04 before Magistrate Judge George J. Limbert; case not resolved at this time; Time 2-1/2 hours. (S, A) (Entered: 03/19/2004)

03/22/2004 112 Motion for extension of time to make Dispositive Motions on or before 4/15/04 filed by all plaintiffs. (Kaufman, Arthur) Modified docket text on 3/23/2004 (R, N). (Entered: 03/22/2004)

03/22/2004 113 Marginal Order granting plaintiffs' Motion for extension of dispositive motion filing deadline until 4/15/04 (Related Doc # 112). Signed by Magistrate Judge

George J. Limbert on 3/22/04.(S, A) (Entered: 03/22/2004)

04/13/2004 114 Motion for summary judgment Against Marek Lozowicki filed by all plaintiffs. (Attachments: # 1 Affidavit George Bally# 2 Affidavit Arno Hausmann# 3 Affidavit Carlos Vazquez# 4 Affidavit Terry A. Johnson# 5 Affidavit Renald and Catherine Anelle# 6 Affidavit Sudhir Athni# 7 Affidavit Robert and Pauline Doyon# 8 Affidavit Louis Cimino)(Kaufman, Arthur) Modified on 4/15/2004, this pleading is signed by Attorney Mark S. Arisohn and filed under Attorney Kaufmans' login and password. Attorneys' notified (R, N). (Entered: 04/13/2004)

04/15/2004 115 Motion to supplement Exhibits to Motion for Summary Judgment Against Marek Lozowicki filed by all plaintiffs. (Related Document # 114) (Attachments: # 1 Affidavit Ira Kalfus)(Kaufman, Arthur) Modified to create document link on 4/16/2004 (A, J). (Entered: 04/15/2004)

04/15/2004 116 Marginal Order granting plaintiffs' Motion to supplement the exhibits to their motion for summary judgment against Marek Lozowicki with the inclusion of the affidavit of Ira Kalfus (Related Doc # 115). Signed by Magistrate Judge George J. Limbert on 4/15/04.(S, A) (Entered: 04/15/2004)

05/10/2004 117 Order: It is ordered that the complaint against defendant Ernest Zavoral be dismissed with prejudice; further, any subsequent filing pursuant to Federal Rule of Civil Procedure 41, setting forth different terms and conditions relative to the settlement and dismissal of this action against defendant Ernest Zavoral shall supersede this order; the Court reserves jurisdiction to enforce the terms of settlement; each party to bear its own costs. Signed by Magistrate Judge George J. Limbert on 5/10/04. (S, A) (Entered: 05/10/2004)

05/12/2004 118 Motion to supplement Exhibits to Motion for Summary Judgment against Marek Lozowicki filed by all plaintiffs. (Attachments: # 1 Affidavit Ernie Goldberger# 2 Affidavit Sam Goldberger)(Kaufman, Arthur) Modified on 5/13/2004, to create document link to 114 (R, N). (Entered: 05/12/2004)

05/13/2004 119 Marginal Order granting plaintiffs' Motion to supplement the exhibits to their motion for summary judgment against Marek Lozowicki (Related Doc # 118). Signed by Magistrate Judge George J. Limbert on 5/13/04.(S, A) (Entered: 05/13/2004)

05/13/2004 120 Notice of Partial Voluntary Dismissal Pursuant to Fed.R.Civ.P 41(a)(2) of Paul Giordano, Richard Parlante and Aizik Wolf filed by Paul Giordano, Richard Parlante, Aizik Wolf. (Kaufman, Arthur) (Entered: 05/13/2004)

05/13/2004 121 Notice of Voluntary Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(2), plaintiffs Paul Giordano, Richard Parlante, and Aizik Wolf dismiss this action (Related document 120). Signed by Magistrate Judge George J. Limbert on 5/13/04. (S, A) (Entered: 05/13/2004)

05/14/2004 122 Marginal Order denying as moot defendant Ernest Zavoral's Motion for protective order (Related Doc # 106). Signed by Magistrate Judge George J. Limbert on 5/14/04.(S, A) (Entered: 05/14/2004)

05/17/2004 123 Memorandum Opinion And Order granting plaintiffs Renald Anelle, Catherine Anelle, Sudhir Athni, George Bally, Louis Cimino, Robert Doyon, Pauline Doyon,

Arno Hausmann, Terry A. Johnson, Ira Kalfus, Carlos Vazquez, Ernie Goldberger, and Sam Goldberger's Motion for summary judgment; judgment is entered in favor of these plaintiffs against defendant Marek Lozowicki in the total amount of $1,454,000.00 (Related Doc # 114). Signed by Magistrate Judge George J. Limbert on 5/17/04.(S, A) (Entered: 05/17/2004)

05/17/2004 124 Judgment Entry: Summary judgment is entered in favor of plaintiffs Renald Anelle, Catherine Anelle, Sudhir Athni, George Bally, Louis Cimino, Robert Doyon, Pauline Doyon, Arno Hausmann, Terry A. Johnson, Ira Kalfus, Carlos Vazquez, Ernie Goldberger, and Sam Goldberger against defendant Marek Lozowicki in the total amount of $1,454,000.00 (Related documents 114 and 123. Signed by Magistrate Judge George J. Limbert on 5/17/04. (S, A) (Entered: 05/17/2004)

05/27/2004 125 Notice of Voluntary Dismissal Pursuant to Fed.R.Civ.P. 41(a)(2) filed by all plaintiffs. (Kaufman, Arthur) (Entered: 05/27/2004)

05/28/2004 126 Order. Plaintiffs hereby dismiss this action against defendant Clinton Smith pursuant to a settlement agreement. This Court retains jurisdiction over the settlement agreement (Related document 125). Signed by Magistrate Judge George J. Limbert on 5/28/04. (R, N) (Entered: 05/28/2004)

05/28/2004 127 Order. Having been informed that a petition for relief under Title 11 of the US Code has been filed by or against defendant Infotopia (Related document 55) and defendant Daniel Hoyng (Related document 33), further proceedings in this matter will be perpetually stayed and the within matter is hereby closed as related to defendants Infotopia, Inc. and Daniel Hoyng subject to reopening upon written motion of plaintiff's or any party in interest, after either a dismissal of the bankruptcy case or the granting of relief from the stay. Signed by Magistrate Judge George J. Limbert on 5/28/04. (R, N) (Entered: 05/28/2004)

08/05/2004 128 Journal Entry: By agreement of the parties, the plaintiffs' claim against Clinton Smith is dismissed with prejudice . Signed by Magistrate Judge George J. Limbert on 8/5/04. (S, A) (Entered: 08/05/2004)

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