Trade Well International v. United Central Bank

Filing 78

Transmission of Notice of Appeal, Appeal Information Sheet, Order #75, Order #74, Order #72 and Docket Sheet to Seventh Circuit Court of Appeals re 76 Notice of Appeal, (Attachments: # 1 Appeal Information Sheet, # 2 Order #75, # 3 Order #74, # 4 Order #72, # 5 Docket Sheet) (voc)

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ECF Western District of Wisconsin 1 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 APPEAL, DIVERSITY, MAM, U.S. District Court Western District of Wisconsin (Madison) CIVIL DOCKET FOR CASE #: 3:12-cv-00701-wmc Internal Use Only Trade Well International v. United Central Bank Assigned to: District Judge William M. Conley Referred to: Magistrate Judge Stephen L. Crocker Cause: 28:1332 Diversity-Property Damage Date Filed: 09/26/2012 Jury Demand: Plaintiff Nature of Suit: 380 Personal Property: Other Jurisdiction: Diversity Plaintiff Trade Well International a Pakistan Corporation represented by Maurice J. Salem 7156 W. 127th Street, B-149 Palos Heights, IL 60463 708-277-4775 Fax: 708-357-4029 Email: salemlaw@comcast.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dells Lodging Operator Inc. Involuntary Plaintiff represented by Maurice J. Salem (See above for address) ATTORNEY TO BE NOTICED Plaintiff Dells Estate LLC Involuntary Plaintiff represented by Maurice J. Salem (See above for address) ATTORNEY TO BE NOTICED V. Defendant United Central Bank a Texas Corporation represented by Robert A. Pasch Murphy Desmond SC 33 East Main Street Suite 500 PO Box 2038 Madison, WI 53701-2038 608-257-7181 Fax: 608-257-4333 Email: rpasch@murphydesmond.com LEAD ATTORNEY ATTORNEY TO BE NOTICED 04/24/2014 10:46 AM ECF Western District of Wisconsin 2 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 Brian Patrick Thill P.O. Box 2038 Madison, WI 53701-2038 608-268-5566 Fax: 608-257-2508 Email: bthill@murphydesmond.com ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/24/2014 77 Appeal Information Packet. (voc) (Entered: 04/24/2014) 04/23/2014 76 NOTICE OF APPEAL by Plaintiff Trade Well International as to 71 Order on Motion to Compel, Order on Motion to Strike,,,,,,, 75 Order on Motion for Reconsideration, Order on Motion for Leave to File,,,,. Filing fee of $ 505, receipt number 0758-1337104 paid. No Docketing Statement filed. (Salem, Maurice) (Entered: 04/23/2014) 04/22/2014 75 ORDER denying 72 Motion for Reconsideration of this Court's April 4, 2014, Order by Plaintiff Trade Well International. Denying as moot 74 Motion for Leave to File an appearance and for a two week extension to post bond by Plaintiff Trade Well International. Attorney Maurice J. Salem is denied admission in this court both now and for the next three years, and the clerk is directed to forward his admission fee to defendant's counsel as credit against his previous $500 sanction entered by this court. Signed by District Judge William M. Conley on 4/22/2014. (voc) (Entered: 04/22/2014) 04/11/2014 74 Motion for Leave to File an appearance and for a two week extension to post bond by Plaintiff Trade Well International. (Attachments: # 1 Notice of Withdrawal of Lien) (Salem, Maurice) (Entered: 04/11/2014) 04/08/2014 73 Brief in Support of 72 Motion for Reconsideration this Court's April 4, 2014, Order (dkt. 71) by Plaintiff Trade Well International (Attachments: # 1 Exhibit A, Plaintiff's expert report, # 2 Exhibit B, Defendant's expert report, # 3 Proposed Order) (Salem, Maurice) (Entered: 04/08/2014) 04/08/2014 72 Motion for Reconsideration of this Court's April 4, 2014, Order (dkt. # 71 ) by Plaintiff Trade Well International. Response due 4/15/2014. (Salem, Maurice) Modified on 4/9/2014 (voc). (Entered: 04/08/2014) 04/04/2014 71 ORDER denying 55 Motion to Compel preservation of evidence; granting in part and denying in part 56 Motion to Strike notice of lien and for further relief; granting 68 Motion to Strike inadmissible portions of declaration of Maurice J. Salem. Attorney Salem held in contempt of court and ordered to pay $500 to clerk of court and defendant's attorneys' fees incurred by filing lien; clerk of court directed to forward order to enforcement authorities responsible for practice of law in states of Wisconsin and New York. Signed by District Judge William M. Conley on 4/4/14. (krj) (Entered: 04/04/2014) 03/25/2014 70 Brief in Opposition by Plaintiff Trade Well International re: 68 Motion to Strike filed by United Central Bank (Salem, Maurice) (Entered: 03/25/2014) 04/24/2014 10:46 AM ECF Western District of Wisconsin 3 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 03/20/2014 69 Brief in Reply by Defendant United Central Bank in Support of 68 Motion to Strike, 56 Motion to Strike (Thill, Brian) (Entered: 03/20/2014) 03/20/2014 68 Motion to Strike 61 Declaration (Inadmissible Portions Only) by Defendant United Central Bank. Response due 3/27/2014. (Thill, Brian) (Entered: 03/20/2014) 03/18/2014 67 Exhibit to 61 Declaration filed by Trade Well International Exhibit F, email showing buyer still interested (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 66 Exhibit to 61 Declaration filed by Trade Well International Exhibit E, signed contract to purchase hotel (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 65 Exhibit to 61 Declaration filed by Trade Well International Exhibit D, Offer to Buy Plaintiff's Property (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 64 Exhibit to 61 Declaration filed by Trade Well International Exhibit C, 2008 Purchase Price of Hotel (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 63 Exhibit to 61 Declaration filed by Trade Well International Exhibit B, UCB Assistant Vice President card (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 62 Exhibit to 61 Declaration filed by Trade Well International Exhibit A, Los Angeles Times Article (Salem, Maurice) (Entered: 03/18/2014) 03/18/2014 61 Declaration of Maurice J. Salem filed by Plaintiff Trade Well International in Response to Defendant's Motion to Strike Notice of Lien re: 56 Motion to Strike (Salem, Maurice) (Entered: 03/18/2014) 03/17/2014 60 Brief in Opposition by Defendant United Central Bank re: 55 Motion to Compel filed by Trade Well International (Thill, Brian) (Entered: 03/17/2014) 03/14/2014 Minute Entry for proceedings held before District Judge William M. Conley: Telephone Conference held on 3/14/2014 [:15] (mfh) (Entered: 03/14/2014) 03/14/2014 59 ** TEXT ONLY ORDER ** The court is in receipt of defendant's motions to strike notice of lien and for further relief (dkt. #56) and to shorten time (dkt. #58). Pursuant to a status conference held this afternoon, the court will grant defendant's motion to shorten time; plaintiff's response to the motion to strike is due on Monday, March 17; defendant shall have until end of the day on Thursday, March 20 to file a reply, if any. Signed by District Judge William M. Conley on 03/14/2014. (mfh) (Entered: 03/14/2014) 03/14/2014 58 Motion to Shorten Time re 56 Motion to Strike Notice of Lien and for Further Relief by Defendant United Central Bank. Response due 3/21/2014. (Thill, Brian) (Entered: 03/14/2014) 03/14/2014 57 Fifth Affidavit of Brian P. Thill filed by Defendant United Central Bank re: 56 Motion to Strike (Attachments: # 1 Exhibit Notice of Lien, # 2 Exhibit Attorney Search) (Thill, Brian) (Entered: 03/14/2014) 03/14/2014 56 Motion to Strike Notice of Lien and for Further Relief by Defendant United Central Bank. Response due 3/21/2014. (Thill, Brian) (Entered: 03/14/2014) 03/11/2014 55 Motion to Compel the preservation of evidence by Plaintiff Trade Well International. Motions referred to Magistrate Judge Stephen L. Crocker. Response due 3/18/2014. 04/24/2014 10:46 AM ECF Western District of Wisconsin 4 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 (Attachments: # 1 Proposed Order) (Salem, Maurice) (Entered: 03/11/2014) 02/18/2014 54 ORDER denying 50 Motion for Entry of Default as to involuntary plaintiffs Dells Lodging Operator, Inc. and Dells Estate LLC. Signed by Peter A. Oppeneer, Clerk of Court on 2/18/2014. (voc) (Entered: 02/18/2014) 02/13/2014 53 Certificate of Service by Defendant United Central Bank as to 51 Affidavit, 52 Exhibit, 50 Motion for Entry of Default as to Dells Estate LLC, Dells Lodging Operator Inc.. (Thill, Brian) (Entered: 02/13/2014) 02/13/2014 52 Proposed Entry of Default to 50 Motion for Entry of Default filed by United Central (Thill, Brian) Modified on 2/14/2014 (jaf). (Entered: 02/13/2014) 02/13/2014 51 Affidavit of Brian P. Thill filed by Defendant United Central Bank re: 50 Motion for Entry of Default (Thill, Brian) (Entered: 02/13/2014) 02/13/2014 50 Motion for Entry of Default as to Dells Estate LLC, Dells Lodging Operator Inc. by Plaintiff United Central Bank. Motions referred to Magistrate Judge Stephen L. Crocker. (Thill, Brian) Modified on 2/14/2014 (jaf). (Entered: 02/13/2014) 01/03/2014 49 ORDER granting in part and denying in part 43 Motion for Extension of Time to move all damaged equipment and to compel defendant to pay for moving and storing all damaged equipment. Signed by District Judge William M. Conley on 1/3/14. (krj) (Entered: 01/03/2014) 12/30/2013 48 Brief in Opposition by Defendant United Central Bank re: 43 MOTION for Extension of Time, Motion to Compel,, filed by Trade Well International (Thill, Brian) (Entered: 12/30/2013) 12/30/2013 47 Rule 26 Initial Disclosure Report by Plaintiff Trade Well International (Salem, Maurice) (Entered: 12/30/2013) 12/27/2013 46 Rule 26 Initial Disclosure Report by Defendant United Central Bank (Thill, Brian) (Entered: 12/27/2013) 12/26/2013 45 Declaration of Attorney for Plaintiff, Maurice J. Salem filed by Plaintiff Trade Well International re: 43 MOTION for Extension of Time,, Motion to Compel, (Attachments: # 1 Exhibit A, Allied Van Lines email, # 2 Exhibit B, Reynolds Transfer email, # 3 Exhibit C, C. Coakley Relocation email) (Salem, Maurice) (Entered: 12/26/2013) 12/23/2013 44 Disregard. See docket entry 45 . Requested attorney refile with exhibits attached separately and named on 12/26/2013 (jaf). Modified on 12/27/2013 (jaf). (Entered: 12/23/2013) 12/23/2013 43 Motion for Extension of Time to move all damaged equipment, Motion to Compel Defendant to pay for moving and storing all damaged equipment by Plaintiff Trade Well International. Motions referred to Magistrate Judge Stephen L. Crocker. Response due 12/30/2013. (Attachments: # 1 Proposed Order) (Salem, Maurice) (Entered: 12/23/2013) 12/13/2013 42 AMENDED Scheduling Order: Dispositive Motions due 6/20/2014. Settlement Letters due 10/24/2014. Motions in Limine due 11/7/2014. Response to Motion due 11/21/2014. Final Pretrial Conference set for 12/2/2014 at 04:00 PM. Jury Selection 04/24/2014 10:46 AM ECF Western District of Wisconsin 5 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 and Trial set for 12/8/2014 at 09:00 AM. Signed by Magistrate Judge Stephen L. Crocker on 12/17/2013. (voc) (Entered: 12/13/2013) 12/10/2013 41 Summons Returned Executed. Dells Estate LLC served on 12/10/2013, answer due 12/31/2013. (Salem, Maurice) (Entered: 12/10/2013) 12/09/2013 40 Minute Entry for proceedings held before District Judge William M. Conley: Motion Hearing held on 12/4/2013 re: 22 Motion to Stay, 27 Motion to Compel. Plaintiff to remove personal property (non-fixtures) within 30 days. [:25] (Court Reporter CS) (arw) (Entered: 12/09/2013) 12/09/2013 39 Summons Issued as to Dells Estate LLC. (voc) (Entered: 12/09/2013) 12/06/2013 38 ANSWER to Amended Complaint by Defendant United Central Bank. (Thill, Brian) (Entered: 12/06/2013) 12/06/2013 37 Request for Issuance of Summons by Plaintiff Trade Well International. (Salem, Maurice) (Entered: 12/06/2013) 12/04/2013 36 ORDER granting in part and denying in part 27 Motion to Compel. ; granting in part and denying in part 22 Motion to Stay. Signed by District Judge William M. Conley on 12/4/2013. (voc) (Entered: 12/04/2013) 12/03/2013 35 Summons Returned Executed. Dells Lodging Operator Inc. served on 12/2/2013, answer due 12/23/2013. (Attachments: # 1 Signature Page) (Salem, Maurice) Modified on 12/4/2013 (jaf). (Entered: 12/03/2013) 11/27/2013 34 Summons Issued as to Dells Lodging Operator Inc. (voc) (Entered: 11/27/2013) 11/26/2013 33 Request for Issuance of Summons by Plaintiff Trade Well International. (Salem, Maurice) (Entered: 11/26/2013) 11/25/2013 Reset Hearings: Telephone Scheduling Conference rescheduled from 11/26/2013 to 12/13/2013 at 02:30 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. (voc) (Entered: 11/25/2013) 11/22/2013 Set Deadlines as to 22 Motion to Stay the sale of the subject hotel, with Plaintiff's equipment in it,, 27 Motion to Compel Plaintiff to Remove Alleged Personal Property from Defendant's Real Property. Motion Hearing set for 12/4/2013 at 09:00 AM. (rep) (Entered: 11/22/2013) 11/15/2013 32 AMENDED COMPLAINT against United Central Bank, filed by Trade Well International, Dells Lodging Operator Inc., Dells Estate LLC. (Attachments: # 1 Exhibit A - Lease Agreement with Involuntary Plaintiff Dells Estate LLC, # 2 Exhibit B - Lease for Hotel Equipment, # 3 Exhibit C - Notice for Demand of Personal Property, # 4 Exhibit D - Trade Fixtures Addendum, # 5 Exhibit E - Corporate Dissolution Paper for Dells Estate LLC) (Salem, Maurice) Modified on 11/18/2013 (jaf). (Entered: 11/15/2013) 11/07/2013 31 Declaration of Maurice J. Salem filed by Plaintiff Trade Well International in Response to Defendant's Motion to Compel re: 27 Motion to Compel (Salem, Maurice) (Entered: 11/07/2013) 04/24/2014 10:46 AM ECF Western District of Wisconsin 6 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 11/07/2013 30 Brief in Opposition by Plaintiff Trade Well International re: 27 Motion to Compel filed by United Central Bank (Salem, Maurice) (Entered: 11/07/2013) 11/04/2013 29 Affidavit of Brian P. Thill filed by Defendant United Central Bank re: 27 Motion to Compel (Attachments: # 1 Exhibit State Court Case Docket) (Thill, Brian) Modified on 11/5/2013 (jaf). (Entered: 11/04/2013) 11/04/2013 28 Brief in Support of 27 Motion to Compel by Defendant United Central Bank (Thill, Brian) (Entered: 11/04/2013) 11/04/2013 27 Motion to Compel Plaintiff to Remove Alleged Personal Property from Defendant's Real Property by Defendant United Central Bank. Motions referred to Magistrate Judge Stephen L. Crocker. Response due 11/12/2013. (Thill, Brian) (Entered: 11/04/2013) 11/04/2013 26 Brief in Opposition by Defendant United Central Bank re: 22 Motion to Stay the sale of the subject hotel, with Plaintiff's equipment in it, filed by Trade Well International (Thill, Brian) Modified on 11/5/2013 (jaf). (Entered: 11/04/2013) 11/04/2013 25 Declaration of Maurice J. Salem filed by Plaintiff Trade Well International re: 22 Motion to Stay, (Salem, Maurice) (Entered: 11/04/2013) 11/04/2013 24 Affidavit of Umar F. Paracha filed by Plaintiff Trade Well International re: 22 Motion to Stay, (Salem, Maurice) (Entered: 11/04/2013) 11/01/2013 23 Brief in Support of 22 Motion to Stay, by Plaintiff Trade Well International (Attachments: # 1 Exhibit A - Paracha Affidavit - See also 24 , # 2 Exhibit B - Salem Declaration - See also 25 , # 3 Proposed Order) (Salem, Maurice) Requested attorney file supporting documents as individual docket entries on 11/4/2013 (jaf). Modified on 11/5/2013 (jaf). (Entered: 11/01/2013) 10/31/2013 22 Motion to Stay the sale of the subject hotel, with Plaintiff's equipment in it, by Plaintiff Trade Well International. Response due 11/7/2013. (Attachments: # 1 Paracha Affidavit - See also 24 , # 2 Salem Declaration - See also 25 , # 3 Proposed Order) (Salem, Maurice) Requested attorney refile declaration and affidavit as individual docket entries on 11/1/2013 (jaf). Modified on 11/5/2013 (jaf). (Entered: 10/31/2013) 10/16/2013 Set Hearing: Telephone Scheduling Conference set for 11/26/2013 at 01:30 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. (voc) (Entered: 10/16/2013) 10/16/2013 21 ORDER granting 19 Motion for Extension of Time ; Granting 19 Motion to Compel. A telephone conference will be held on 11/26/2013 at 1:30 PM, before Magistrate Judge Stephen L. Crocker. Signed by District Judge William M. Conley on 10/15/2013. (voc) (Entered: 10/16/2013) 10/15/2013 20 Declaration of Plaintiff's Attorney Maurice J. Salem filed by Plaintiff Trade Well International re: 19 MOTION for Extension of Time, Motion to Compel,, (Salem, Maurice) (Entered: 10/15/2013) 04/24/2014 10:46 AM ECF Western District of Wisconsin 7 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 10/14/2013 19 Motion for Extension of Time to file amended complaint, Motion to Compel Defendant to permit Plaintiff's agent to inspect the subject property by Plaintiff Trade Well International. Motions referred to Magistrate Judge Stephen L. Crocker. Response due 10/21/2013. (Attachments: # 1 Attorney's Declaration - See also 20 , # 2 Proposed Order) (Salem, Maurice) Requested attorney refile declaration as individual docket entry on 10/15/2013 (jaf). Modified on 10/16/2013 (jaf). (Entered: 10/14/2013) 10/14/2013 18 Corporate Disclosure Statement by Plaintiff Trade Well International (Salem, Maurice) (Entered: 10/14/2013) 09/30/2013 17 ORDER denying 7 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge William M. Conley on 9/30/2013. (voc) (Entered: 09/30/2013) 01/07/2013 16 Second Affidavit of Brian P. Thill filed by Defendant United Central Bank re: 7 Motion to Dismiss/Lack of Jurisdiction (Attachments: # 1 Exhibit 1: Dells Estate LLC Case Search, # 2 Exhibit 2: State Case Overview, # 3 Exhibit 3: Dells Estate LLC DFI Report, # 4 Exhibit 4: DLO Claim, # 5 Exhibit 5: Trade Well Correspondence 1, # 6 Exhibit 6: Trade Well Correspondence 2) (Thill, Brian) Modified attachment descriptions on 1/8/2013 (llj). (Entered: 01/07/2013) 01/04/2013 15 Disregard. See docket entry 16 . Requested attorney refile with exhibits as individual attachments on 1/7/2013 (jaf). Modified on 1/8/2013 (jaf). (Entered: 01/04/2013) 01/04/2013 14 Brief in Reply by Defendant United Central Bank in Support of 7 Motion to Dismiss/Lack of Jurisdiction (Thill, Brian) (Entered: 01/04/2013) 12/21/2012 13 Brief in Opposition by Plaintiff Trade Well International re: 7 Motion to Dismiss/Lack of Jurisdiction filed by United Central Bank (Salem, Maurice) (Entered: 12/21/2012) 12/18/2012 Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker: Telephone Preliminary Pretrial Conference held on 12/14/2012 [:15] (cak) (Entered: 12/18/2012) 12/17/2012 Set/Reset Briefing Deadlines as to 7 MOTION TO DISMISS for Lack of Jurisdiction and Failure to Join Necessary Parties. Brief in Opposition due 12/21/2012. Brief in Reply due 1/4/2013. (llj) (Entered: 12/17/2012) 12/17/2012 12 Pretrial Conference Order - Dispositive Motions due 8/30/2013. Settlement Letters due 12/20/2013. Motions in Limine due 1/3/2014. Response to Motion due 1/17/2014. Final Pretrial Conference set for 1/28/2014 at 04:00 PM. Jury Selection and Trial set for 2/3/2014 at 09:00 AM. Signed by Magistrate Judge Stephen L. Crocker on 12/17/2012. (llj) (Entered: 12/17/2012) 12/12/2012 11 Joint Report of Rule 26(f) Planning Meeting (Salem, Maurice) (Entered: 12/12/2012) 11/26/2012 10 Notice of filing by Defendant United Central Bank re 7 MOTION TO DISMISS for Lack of Jurisdiction and Failure to Join Necessary Parties . (Thill, Brian) Modified on 11/27/2012 (llj). (Entered: 11/26/2012) 04/24/2014 10:46 AM ECF Western District of Wisconsin 8 of 8 https://ecf.wiwd.circ7.dcn/cgi-bin/DktRpt.pl?100658681468727-L_1_0-1 11/26/2012 9 Affidavit of Brian P. Thilll filed by Defendant United Central Bank re: 7 Motion to Dismiss/Lack of Jurisdiction (Attachments: # 1 State Court DLO Answer, # 2 DFI DLO Report, # 3 DFI Dells Estate Report) (Thill, Brian) Modified on 11/27/2012 (llj). (Entered: 11/26/2012) 11/26/2012 8 Brief in Support of 7 Motion to Dismiss/Lack of Jurisdiction by Defendant United Central Bank (Thill, Brian) (Entered: 11/26/2012) 11/26/2012 7 MOTION TO DISMISS for Lack of Jurisdiction and Failure to Join Necessary Parties by Defendant United Central Bank. Brief in Opposition due 12/17/2012. Brief in Reply due 12/27/2012. (Thill, Brian) (Entered: 11/26/2012) 11/14/2012 Set Telephone Pretrial or Status Conference: Telephone Pretrial Conference set for 12/14/2012 at 02:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [Standing Order Governing Preliminary Pretrial Conference attached] (llj) (Entered: 11/14/2012) 10/23/2012 6 Corporate Disclosure Statement by Defendant United Central Bank (Thill, Brian) (Entered: 10/23/2012) 10/23/2012 5 Notice of Appearance filed by Brian Patrick Thill for Defendant United Central Bank (Thill, Brian) (Entered: 10/23/2012) 09/27/2012 4 Summons Issued as to United Central Bank. (llj) (Entered: 09/27/2012) 09/27/2012 3 ** TEXT ONLY ORDER ** ORDER granting 1 Motion to Admit Maurice Salem Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 9/27/2012. (llj) (Entered: 09/27/2012) 09/27/2012 Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: NORTC, Briefing Guidelines, Corporate Disclosure Statement. (llj) (Entered: 09/27/2012) 09/27/2012 Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (llj) (Entered: 09/27/2012) 09/26/2012 2 COMPLAINT against United Central Bank (filing fee $350 receipt number 0758-1055021), filed by Trade Well International. (Attachments: # 1 Exhibit A - Lease Agreement, # 2 Exhibit B - Property Description, # 3 Exhibit C - Notice of Demand for Personal Property, # 4 JS-44 Civil Cover Sheet, # 5 Summons) (Salem, Maurice) Modified on 9/27/2012 (jaf). Modified on 9/27/2012 (llj). (Entered: 09/26/2012) 09/26/2012 1 Motion to Admit Maurice J. Salem Pro Hac Vice. ( Pro Hac Vice fee $ 50 receipt number 0758-1054997.) by Plaintiff Trade Well International. (Attachments: # 1 Proposed Order) (Salem, Maurice) (Entered: 09/26/2012) 04/24/2014 10:46 AM

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