This is a representation of the actual court docket for case 5-16-cv-00502, the class action lawsuit against Joel, Ed, NASI, City National Bank (CNB), Patrick Fitzwilliam and Betty Saleh Fitzwilliam. Since there’s more than one class action suit and there’s more than one plaintiff in these, I will be referring to them using the first plaintiff listed (See title). For simplicity and readability, the descriptions have been shortened.
Updated through 12/19/2017.
| Date | No. | Description | Attachments |
|---|---|---|---|
| 05/30/2017 | 58 | Order on Stipulation of Dismissal | |
| 05/25/2017 | 57 | Notice of Voluntary Dismissal |
|
| 05/15/2017 | 56 | Minutes of Scheduling Conference | |
| 05/10/2017 | 55 | Notice to Filer of Deficiencies | |
| 05/09/2017 | 54 | Status Report - Attachment to Joint Report for May 15, 2017 | |
| 05/05/2017 | 53 | Status Report - Joint Status Conference Statement for May 15, 2017 | |
| 03/23/2017 | 52 | Order Continuing Status Conference and Staying Litigation in View of Pending Settlement Efforts | |
| 03/22/2017 | 51 | Joint Stipulation to Continue |
|
| 03/13/2017 | 50 | Status Report - Joint Status Report | |
| 01/23/2017 | 49 | Minute Order in Chambers | |
| 01/19/2017 | 48 | Status Report - Joint Status Conference Statement for January 30 Conference | |
| 01/16/2017 | 47 | Order Approving Stipulation to Extend Stay Pending Settlement Discussions | |
| 1/10/2017 | 46 | Notice of Lodging RE: Stipulation to Stay Case |
|
| 01/10/2017 | 45 | Notice to Filer of Deficiencies | |
| 01/09/2017 | 44 | Joint Stipulation to Stay Case pending Settlement Discussions | |
| 11/29/2016 | 43 | Order Approving Stipulation to Extend Stay Pending Settlement Discussions | |
| 11/22/2016 | 42 | Joint Stipulation to Continue Status Conference from December 12, 2016 to after January 6, 2017. |
|
| 11/01/2016 | 41 | Notice to Parties, Relocation of Judge | |
| 09/19/2016 | 39 | Status Report Filed Jointly by the Parties | |
| 09/17/2016 | 40 | Order Continuing Status Conference and Staying Litigation in View of Pending Mediation | |
| 09/16/2016 | 38 | Stipulation to Continue Status Conference from September 26, 2016 to Second Week of December or Such Other Date Set By the Court |
|
| 07/19/2016 | 37 | Order Continuing Case Deadlines | |
| 07/07/2016 | 36 | Stipulation for Extension of Time to File Responsive Pleadings or Motions and Plaintiff's Motion for Class Certification |
|
| 07/07/2106 | 35 | Default by Clerk as to Gillis and Wishner as to the First Amended Complaint | |
| 07/07/2016 | 34 | Notice to Filer of Deficiencies | |
| 07/06/2016 | 33 | Request for Clerk to Enter Default filed by Plaintiffs |
|
| 06/02/2016 | 32 | Order Granting Stipulation Extending Time for City National Bank to Responde to the First Amended Complaint by More Than 30 Days | |
| 06/01/2016 | 31 | Corrected Notice of Interested Parties | |
| 06/01/2016 | 30 | Notice of Interested Parties | |
| 05/26/2016 | 29 | Stipulation for Extension of Time of Tile Answer to August 8, 2016 RE: Amended Complaint/Petition |
|
| 05/25/2016 | 28 | Proof of Service | |
| 05/25/2016 | 27 | Notice of Appearance filed by attorney | |
| 05/25/2016 | 26 | Notice of Appearance filed by attorney | |
| 05/20/2016 | 25 | Proof of Service | |
| 05/19/2016 | 24 | Order Granting Stipulation Extending Time to Respond to the First Amended Complaint by More Than 30 Days | |
| 05/18/2016 | 23 | Notice and Acknowledgment of Service | |
| 05/17/2016 | 22 | Stipulation for Extension of Time to File Answer to July 29, 2016 RE: Amended Complaint/Petition |
|
| 05/17/2016 | 21 | Notice of Appearance or Withdrawal of Counsel | |
| 05/17/2016 | 20 | Notice of Appearance or Withdrawal of Counsel | |
| 5/17/2016 | 19 | Notice of Appearance or Withdrawal of Counsel | |
| 05/16/2016 | 18 | Notice and Acknowledgment of Service | |
| 05/16/2016 | 17 | Notice and Acknowledgment of Service | |
| 04/18/2016 | 16 | 21 Day Summons Issued | |
| 04/15/2016 | 15 | Request for Clerk to Issue Summons | |
| 04/15/2016 | 14 | First Amended Complaint | Linked document includes all 26 attachments listed on docket. |
| 04/15/2016 | 13 | Plaintiff's RICO Statement | |
| 03/25/2016 | 12 | RICO Order: All parties filing RICO claims must file a RICO statement | |
| 03/25/2016 | 11 | Initial Standing Order | |
| 03/25/2016 | 10 | Order RE: Transfer Pursuant to General Order | |
| 03/23/2016 | 9 | Order RE: Notice to Counsel Upon Filing of the Complaint | |
| 03/23/2016 | 8 | Notice of Related Case | |
| 03/21/2016 | 7 | 21 Day Summons Issued | |
| 03/21/2016 | 6 | Notice of Assignment to Judge Real and Judge Wilner | |
| 03/18/2016 | 5 | Request for Clerk to Issue Summons | |
| 03/18/2016 | 4 | Certificate and Notice of Related Parties | |
| 03/18/2016 | 3 | Notice of Related Case | |
| 03/18/2016 | 2 | Civil Cover Sheet | |
| 03/18/2016 | 1 | Complaint |