Life Partners Holdings, Inc. et al v. Optionsxpress, inc. et al
| Illinois Northern - Chicago Bankruptcy Court | |
| Judge: | Eugene R Wedoff |
| Case #: | 1:15-ap-00640 |
| Nature of Suit | 2 Bankruptcy - Other 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Sep 08, 2015 |
| Terminated: | Feb 15, 2017 |
| Last checked: never |
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Defendant
Optionsxpress, inc.
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Represented By
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Defendant
Jonathan I. Feldman
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Represented By
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Defendant
Thomas E. Stern
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Represented By
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Plaintiff
Life Partners Holdings, Inc.
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Represented By
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Plaintiff
Anna Conway
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Represented By
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Plaintiff
Emma Conway
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Represented By
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Plaintiff
Sara Conway
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Represented By
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Plaintiff
Rick Eyeman
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Represented By
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Plaintiff
Brian Pardo
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Represented By
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Plaintiff
Gary Rhodes
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Represented By
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| Docket last updated: 07/01/2024 1:06 PM CDT |
| Wednesday, February 15, 2017 | ||
| 32 | 32
court
Close Adversary Case
Wed 02/15 10:36 AM
Adversary Case 1:15-ap-640 Closed . (Gomez, Denise) |
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| Friday, February 10, 2017 | ||
| 31 | 31
notice
Notice of Dismissal of Adversary Proceeding
Fri 02/10 1:20 PM
Notice of Dismissal of Adversary Proceeding Filed by Katy Mathews on behalf of Alan M Jacobs, The Life Partners Creditors' Trust. (Mathews, Katy) |
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| Tuesday, February 07, 2017 | ||
| 30 | 30
order
Stipulation and Order
Wed 02/08 11:14 AM
Order and Stipulation Authorizing Substitution of Plaintiffs and Amendment of Caption . Signed on 2/7/2017 (Gomez, Denise) |
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| 29 | 29
court
Hearing Continued (Motion)
Tue 02/07 4:15 PM
(E)Hearing Continued . Status hearing scheduled for 02/28/2017 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604.. Signed on 02/07/2017. (Smith, Lester) |
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| Monday, February 06, 2017 | ||
| 28 | 28
misc
Stipulation
Mon 02/06 4:10 PM
Stipulation Authorizing Substitution of Plaintiffs and Amendment of Caption. Filed by Katy Mathews on behalf of Life Partners Holdings, Inc.. (Mathews, Katy) |
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| Tuesday, January 17, 2017 | ||
| 27 | 27
court
Hearing Continued (Motion)
Tue 01/17 2:56 PM
(E)Hearing Continued . Hearing Scheduled for 02/07/2017 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604.. Signed on 01/17/2017. (Smith, Lester) |
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| Monday, October 31, 2016 | ||
| 26 | 26
court
Hearing Continued (Other)
Mon 10/31 2:54 PM
Hearing Continued . Status hearing to be held on 1/18/2017 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) |
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| Tuesday, September 20, 2016 | ||
| 25 | 25
court
Hearing Continued (Other)
Tue 09/20 12:01 PM
Hearing Continued . Status hearing to be held on 11/9/2016 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) |
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| Wednesday, August 17, 2016 | ||
| 24 | 24
order
Withdraw As Attorney
Fri 08/19 1:13 PM
Order Granting Motion To Withdraw As Attorney . Signed on 8/17/2016. (Gomez, Denise) |
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| Monday, August 15, 2016 | ||
| 23 | 23
misc
Appearance
Mon 08/15 3:35 PM
Appearance for John R. Kastl Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc.. (Maxcy, Patrick) |
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| Wednesday, August 10, 2016 | ||
| 22 | 22
motion
Withdraw As Attorney
Wed 08/10 2:52 PM
Notice of Motion and Motion to Withdraw as Attorney Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. Hearing scheduled for 8/17/2016 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Maxcy, Patrick) |
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Att: 1
Proposed Order
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| Tuesday, July 19, 2016 | ||
| 21 | 21
court
Hearing Continued (Other)
Tue 07/19 3:30 PM
Hearing Continued . Status hearing to be held on 9/27/2016 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) |
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| Thursday, April 28, 2016 | ||
| 20 | 20
court
Hearing Continued (Other)
Thu 04/28 2:41 PM
Hearing Continued . Status hearing to be held on 7/26/2016 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) |
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| Tuesday, April 26, 2016 | ||
| 19 | 19
order
Extend Time
Tue 04/26 4:31 PM
Order Granting Motion to Extend Time The Defendants shall have until 30 days after the date on which the stay expires to answer or otherwise respond to the Complaint.The status hearing set for May 3, 2016 is hereby stricken . Signed on 4/26/2016. (Seamann, Pamela) |
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| Thursday, April 07, 2016 | ||
| 18 | 18
motion
Extend Time
Thu 04/07 10:07 AM
Notice of Motion and Joint Motion to Extend Time Third Stipulation and Joint Motion for Stay and extension of time to Answer or Otherwise Respond to Complaint Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. Hearing scheduled for 4/26/2016 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Maxcy, Patrick) |
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Att: 1
Proposed Order
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| Thursday, November 05, 2015 | ||
| 17 | 17
court
Hearing Continued (Other)
Thu 11/05 11:26 AM
Hearing Continued . Status hearing to be held on 5/3/2016 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) |
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| Wednesday, November 04, 2015 | ||
| 16 | 16
order
Extend Time
Thu 11/05 8:36 AM
Order Granting Motion to Extend Time . Answer due by: 5/30/2016. Signed on 11/4/2015. (Mendoza, Catherine) |
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| Wednesday, October 28, 2015 | ||
| 15 | 15
order
Reassign Case
Wed 10/28 7:03 PM
Order Case Reassigned. Judge Deborah L. Thorne added to case. Involvement of Judge Eugene R. Wedoff terminated. Signed on 10/28/2015 (ilnbadi) |
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| 14 | 14
motion
Extend Time
Wed 10/28 12:34 PM
Notice of Motion and Motion to Extend Time Second Stipulation and Joint Motion for Stay and Extension of Time to Answer or Otherwise Respond to Complaint Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. Hearing scheduled for 11/4/2015 at 09:30 AM at 219 South Dearborn, Courtroom 744, Chicago, Illinois 60604. (Maxcy, Patrick) |
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Att: 1
Proposed Order
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| Wednesday, October 14, 2015 | ||
| 13 | 13
order
Extend Time
Thu 10/15 9:40 AM
Order Granting Motion to Extend Time , Granting Motion To StayThis matter is stayed through and including 10/31/2015. Answer due by: 11/30/2015. Response due by 11/30/2015. Signed on 10/14/2015. (Seamann, Pamela) |
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| Thursday, October 08, 2015 | ||
| 12 | 12
motion
Extend Time
Thu 10/08 2:21 PM
Notice of Motion and Joint Motion to Extend Time Answer or Otherwise Respond to Complaint, Notice of Motion and Joint Motion To Stay Proceedings Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. Hearing scheduled for 10/14/2015 at 09:30 AM at 219 South Dearborn, Courtroom 744, Chicago, Illinois 60604. (Maxcy, Patrick) |
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Att: 1
Proposed Order
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| Tuesday, September 29, 2015 | ||
| 11 | 11
notice
4-Notice of Filing
Tue 09/29 3:37 PM
Notice of Filing Notice of Filing Of State Court Record And Proceedings Pursuant To Local Bankruptcy Rule 9027-2 Filed by Katy Mathews on behalf of Life Partners Holdings, Inc. .(Mathews, Katy) |
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Att: 1
Exhibit A (Part 1 of 4)
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Att: 2
Exhibit A (Part 2 of 4)
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Att: 3
Exhibit A (Part 3 of 4)
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Att: 4
Exhibit A (Part 4 of 4)
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Att: 5
Exhibit B
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Att: 6
Exhibit C
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Att: 7
Exhibit D
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Att: 8
Exhibit E
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Att: 9
Exhibit F
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Att: 10
Exhibit G
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Att: 11
Exhibit H
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Att: 12
Exhibit I
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Att: 13
Exhibit J
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Att: 14
Exhibit K
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Att: 15
Exhibit L
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Att: 16
Exhibit M
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Att: 17
Exhibit N
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Att: 18
Exhibit O (Part 1 of 4)
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Att: 19
Exhibit O (Part 2 of 4)
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Att: 20
Exhibit O (Part 3 of 4)
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Att: 21
Exhibit O (Part 4 of 4)
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Att: 22
Exhibit P
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Att: 23
Exhibit Q
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Att: 24
Exhibit R
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Att: 25
Exhibit S
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Att: 26
Exhibit T
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Att: 27
Exhibit U
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Att: 28
Exhibit V
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Att: 29
Exhibit W
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Att: 30
Exhibit X (Part 1 of 8)
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Att: 31
Exhibit X (Part 2 of 8)
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Att: 32
Exhibit X (Part 3 of 8)
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Att: 33
Exhibit X (Part 4 of 8)
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Att: 34
Exhibit X (Part 5 of 8)
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Att: 35
Exhibit X (Part 6 of 8)
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Att: 36
Exhibit X (Part 7 of 8)
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Att: 37
Exhibit X (Part 8 of 8)
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Att: 38
Exhibit Y
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| Wednesday, September 23, 2015 | ||
| 10 | 10
order
Scheduling
Wed 09/23 11:50 AM
Order Scheduling . Answer due by: 10/30/2015. Response due by 10/30/2015. Signed on 9/23/2015 (Seamann, Pamela) |
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| Friday, September 18, 2015 | ||
| 9 | 9
notice
Notice
Fri 09/18 4:46 PM
Notice Of No Objection To Defendants' Motion For Extension Of Time To Answer Or Otherwise Respond To Complaint Filed by Katy Mathews on behalf of Life Partners Holdings, Inc. . (Mathews, Katy) |
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| Tuesday, September 15, 2015 | ||
| 8 | 8
motion
Extend Time
Tue 09/15 4:47 PM
Notice of Motion and Motion to Extend Time to Answer or Otherwise Respond to Complaint Filed by Patrick C. Maxcy on behalf of Jonathan I. Feldman, Optionsxpress, inc., Thomas E. Stern. Hearing scheduled for 9/23/2015 at 10:00 AM at 219 South Dearborn, Courtroom 744, Chicago, Illinois 60604. (Maxcy, Patrick) |
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Att: 1
Proposed Order
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| Thursday, September 10, 2015 | ||
| 7 | 7
misc
Appearance
Thu 09/10 8:47 AM
Appearance for Lindsey A. Trachtenberg Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. (Maxcy, Patrick) |
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| 6 | 6
misc
Appearance
Thu 09/10 8:45 AM
Appearance for Stephen J. Senderowitz Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. (Maxcy, Patrick) |
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| 5 | 5
misc
Appearance
Thu 09/10 8:44 AM
Appearance for Geoffrey M. Miller Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. (Maxcy, Patrick) |
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| 4 | 4
misc
Appearance
Thu 09/10 8:43 AM
Appearance Filed by Patrick C. Maxcy on behalf of Optionsxpress, inc., Thomas E. Stern. (Maxcy, Patrick) |
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| Wednesday, September 09, 2015 | ||
| 3 | 3
notice
Notice
Wed 09/09 3:55 PM
Notice Of Errata Filed by Katy Mathews on behalf of Life Partners Holdings, Inc. .(Mathews, Katy) |
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Att: 1
Certificate Of Service
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| 2 | 2
crditcrd
none
Wed 09/09 1:04 PM
Receipt of Notice of Removal 15-00640 [cmp,ntcrmvl] ( 350.00) Filing Fee. Receipt number 30114372. Fee Amount $ 350.00 (U.S. Treasury) |
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| Tuesday, September 08, 2015 | ||
| 1 | 1
cmp
Notice of Removal
Tue 09/08 3:52 PM
(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (72 (Injunctive relief - other)): Notice of Removal Fee Amount $350, Copy of Record due by 09/29/2015. (Mathews, Katy) |
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Att: 1
Exhibit A (part one)
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Att: 2
Exhibit A (part two)
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Att: 3
Exhibit A (part three)
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Att: 4
Exhibit A (part four)
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Att: 5
Exhibit A (part five)
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Att: 6
Exhibit A (part six)
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Att: 7
Exhibit B
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Att: 8
Exhibit C
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Att: 9
Exhibit D
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