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Case Information
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Docket Entries
- SUMMONS
- COMPLAINT
- ADDITIONAL PARTIES PAGE
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- APPEARANCE Appearance
- RETURN OF SERVICE
- COMPLEX LITIGATION APPLICATION (JD-CV-39) RESULT: Granted 7/5/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 7/5/2023 HON BARBARA BELLIS
- CLAIM FOR JURY OF 6
- MOTION FOR EXTENSION OF TIME TO PLEAD Consent Motion for Extension of Time to Respond to Complaint RESULT: Granted 7/10/2023 HON W PIERSON
- ORDER RESULT: Granted 7/10/2023 HON W PIERSON
- ORDER General Case Management Order RESULT: Order 7/5/2023 HON BARBARA BELLIS
- APPLICATION for Prejudgment Remedy RESULT: Rejected 7/14/2023 BY THE CLERK
- ORDER RESULT: Rejected 7/14/2023 BY THE CLERK
- APPLICATION for Prejudgment Remedy RESULT: Rejected 7/14/2023 BY THE CLERK
- ORDER RESULT: Rejected 7/14/2023 BY THE CLERK
- NOTICE of Rights
- ORDER FOR HEARING, NOTICE AND SERVICE/RULE TO SHOW CAUSE (PRE-SERVICE) [Proposed]
- PROPOSED ORDER Regarding Prejudgment Remedy
- AFFIDAVIT of Terencia Ridenhour in support of Application for Prejudgment Remedy
- MOTION FOR DISCLOSURE OF ASSETS Career Training Specialists, LLC RESULT: Order 12/5/2023 HON BARBARA BELLIS
- ORDER granted -- see order RESULT: Order 12/5/2023 HON BARBARA BELLIS
- MOTION FOR DISCLOSURE OF ASSETS Joseph Bierbaum RESULT: Order 12/5/2023 HON BARBARA BELLIS
- ORDER granted -- see order RESULT: Order 12/5/2023 HON BARBARA BELLIS
- MOTION FOR DISCLOSURE OF ASSETS Gary Evans
- MOTION FOR DISCLOSURE OF ASSETS Mark Scheinberg RESULT: Order 12/5/2023 HON BARBARA BELLIS
- ORDER granted -- see order RESULT: Order 12/5/2023 HON BARBARA BELLIS
- MOTION FOR DISCLOSURE OF ASSETS Creative Career Trust RESULT: Order 12/5/2023 HON BARBARA BELLIS
- ORDER granted -- see order RESULT: Order 12/5/2023 HON BARBARA BELLIS
- APPLICATION FOR PREJUDGMENT REMEDY RESULT: Order 12/4/2023 HON BARBARA BELLIS Last Updated: Legend Code - 07/19/2023
- ORDER granted - see order RESULT: Order 12/4/2023 HON BARBARA BELLIS
- SCHEDULING ORDER Court ordered scheduling order RESULT: Order 7/25/2023 HON BARBARA BELLIS
- ORDER parties have to move to modify any deadline RESULT: Order 7/25/2023 HON BARBARA BELLIS
- CASEFLOW REQUEST (JD-CV-116) Caseflow Request to Convert PJR Hearing from Remote to In-Person to Allow Testimonial Evidence RESULT: Order 8/1/2023 HON BARBARA BELLIS
- ORDER Evidence will be presented remotely. RESULT: Order 8/1/2023 HON BARBARA BELLIS
- REQUEST TO REVISE
- REQUEST TO REVISE
- REQUEST TO REVISE
- ORDER PJR hearing exhibit order. RESULT: Order 8/2/2023 HON BARBARA BELLIS
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Stone Academy's Objections to Plaintiffs' First Set of Interrogatories and Requests for Production
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff's interrogatories to defendant, Mark Scheinberg
- NOTICE OF COMPLIANCE Mark Scheinberg's compliance with Plaintiff's First Set of Interrogatories
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Defendant Joseph Bierbaum's Objections to Plaintiffs' Interrogatories
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Defendant Richard Scheinberg (Trustee) Objections to Plaintiffs' Interrogatories
- OBJECTION TO REQUEST TO REVISE To Defendant Career Training Specialists d/b/a Stone Academy's Requests [121.00] RESULT: Order 9/11/2023 HON BARBARA BELLIS
- ORDER RESULT: Order 9/11/2023 HON BARBARA BELLIS
- OBJECTION TO REQUEST TO REVISE Re Evans RESULT: Order 9/11/2023 HON BARBARA BELLIS
- ORDER RESULT: Order 9/11/2023 HON BARBARA BELLIS
- OBJECTION TO REQUEST TO REVISE To Defendants Joseph Bierbaum's, Mark Scheinberg's, and Richard Scheinberg's Requests [119.00] RESULT: Order 9/11/2023 HON BARBARA BELLIS
- ORDER RESULT: Order 9/11/2023 HON BARBARA BELLIS
- NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION DIRECTED TO PLAINTIFFS
- AFFIDAVIT of Gary M. Crakes, Ph.D. in Support of Application for Prejudgment Remedy
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) re [119.00] Request to Revise
- PROPOSED STATEMENT OF FACTS Proposed Findings of Fact for Plaintiffs' Prejudgment Remedy Hearing
- MEMORANDUM Defendants' Joint Pre-PJR Hearing Submission Regarding Class Certification Issues
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 9/15/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 9/15/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Doc. 139.00
- MEMORANDUM IN OPPOSITION TO MOTION Defendants' Joint Opposition To [Dkt. 139] Plaintiffs' Motion to Extend Pretrial Deadlines RESULT: Order 9/15/2023 HON BARBARA BELLIS
- ORDER See ruling on underlying motion RESULT: Order 9/15/2023 HON BARBARA BELLIS
- SUBSTITUTED COMPLAINT
- ORDER Post PJR briefing schedule RESULT: Order 10/16/2023 HON BARBARA BELLIS
- ORDER P Brief 11/4, D brief 11/20, P Reply 11/28 RESULT: Order 10/19/2023 HON BARBARA BELLIS
- WITHDRAWAL OF ACTION AGAINST PARTICULAR DEFENDANT(S) – CASE REMAINS PENDING
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 to File Objections to Discovery Requests and Exchange Discovery Responses Date RESULT: Granted 10/24/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 10/24/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Dkt No. 145.00
- MOTION FOR EXTENSION OF TIME TO PLEAD Defendants' Consent Motion for Extension of Time to File Answer RESULT: Granted 10/25/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 10/25/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Request for Adjudication re 147.00 Defendants' Consent Motion for Extension of Time to File Answer
- MOTION FOR EXTENSION OF TIME TO PLEAD Mark Scheinberg's Consent Motion for Extension of Time to File Answer RESULT: Granted 10/27/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 10/27/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re docket number 149
- MEMORANDUM Plaintiffs' Post-Hearing Memorandum of Law
- PROPOSED ORDER JOINT PROPOSED COURT ORDER REGARDING DISCOVERY RESULT: Order 12/21/2023 HON BARBARA BELLIS
- ORDER to be addressed at 12/21/ status comnference RESULT: Order 11/13/2023 HON BARBARA BELLIS
- ORDER report back 1/3/24 re: protected records RESULT: Order 12/21/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- ANSWER AND SPECIAL DEFENSE Joseph Bierbaum's Answer and Special Defenses to Substituted Complaint
- ANSWER AND SPECIAL DEFENSE Richard Scheinberg (Trustee) Answer and Special Defenses to Substituted Complaint
- ANSWER AND SPECIAL DEFENSE TO SUBSTITUTED COMPLAINT
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 of Fact and Expert Discovery Dates RESULT: Granted 11/12/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 11/12/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re Dkt. No. 157.00
- ANSWER AND SPECIAL DEFENSE Mark Sheinberg's Answer and Special Defenses to Substituted Complaint
- OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff's Objections to Defendants' First Set of Discovery Requests
- MEMORANDUM IN OPPOSITION TO MOTION Defendants' Joint Post-Hearing Memorandum in Response to Plaintiffs' PJR Memo [Dkt. 151.00]
- REPLY Plaintiffs' Post-Hearing Reply Memorandum of Law in Further Support of App for PJR (#151)
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) #162.00
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Plaintiffs Motions for Disclosure of Assets (#111,112, 114 and 115)
- MOTION FOR ORDER DEFENDANTS' JOINT MOT TO ADMIT DEPOSITION TESTIMONY INTO RECORD FOR PLAINTIFFS' APP FOR PJR RESULT: Denied 11/29/2023 HON BARBARA BELLIS
- ORDER Denied - see order RESULT: Denied 11/29/2023 HON BARBARA BELLIS
- OBJECTION TO MOTION Defendants' Joint Motion to Admit Deposition Testimony [Dkt. 165.00] RESULT: Order 11/29/2023 HON BARBARA BELLIS
- ORDER See ruling on underlying motion RESULT: Order 11/29/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Dkt. No. 166.00
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- MOTION FOR ORDER Motion for Order to Proceed with Sales RESULT: Order 12/8/2023 HON BARBARA BELLIS
- ORDER obj by 5:00 pm 12/7, reply by 12:00 pm 12/8 RESULT: Order 12/7/2023 HON BARBARA BELLIS
- ORDER Granted in part - see order RESULT: Order 12/8/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) RE: Motion for Order to Proceed with Sales #169
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) CORRECTED - Request re Docket Entry 169 Motion for Order to Proceed with Sales
- OBJECTION Conditional Objection to Defendant's Motion for Order to Proceed with Sales [Dkt. No. 169.00] RESULT: Order 12/8/2023 HON BARBARA BELLIS
- ORDER See ruling on underlying motion RESULT: Order 12/8/2023 HON BARBARA BELLIS
- REPLY Reply to Plaintiff's Objection #172
- DISCLOSURE OF EXPERT WITNESS of Dr. Gary M. Crakes, with Exhibit 1 attached
- ORDER brief re: temporary receiver due 12/15 RESULT: Order 12/8/2023 HON BARBARA BELLIS
- Limited Appearance JD-CL-121
- MOTION - SEE FILE RESULT: Order 12/12/2023 HON BARBARA BELLIS
- ORDER see order RESULT: Order 12/12/2023 HON BARBARA BELLIS
- MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Application and Affidavit in support of motion for permission to appear Pro Hac Vice PB 2-16 RESULT: Order 12/18/2023 HON BARBARA BELLIS
- ORDER PHV Ollie A. ("Tres") Cleveland III RESULT: Order 12/18/2023 HON BARBARA BELLIS
- NOTICE Notice of Disclosure of Assets by Stone Academy
- NOTICE Notice of Disclosure by Mark Scheinberg
- NOTICE OF COMPLIANCE Joseph Bierbaum's Notice of Compliance
- NOTICE OF COMPLIANCE Richard Scheinberg, Trustee's Notice of Compliance
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Joint Motion for Extension Re: Fact and Expert Deposition Dates RESULT: Granted 12/15/2023 HON BARBARA BELLIS
- ORDER RESULT: Granted 12/15/2023 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Dkt No. 182.00
- OBJECTION TO MOTION Re State Motion for an Order Appointing A Temporary Receiver; and Court Order [Dkt. No. 175.00]
- REPLY TO SPECIAL DEFENSE of Mark Scheinberg
- REPLY TO SPECIAL DEFENSE R. Scheinberg (Trustee)
- REPLY TO SPECIAL DEFENSE Career Training Specialists, LLC
- REPLY TO SPECIAL DEFENSE J. Bierbaum
- CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST
- ORDER pre-trial consolidation response by 1/3/24 RESULT: Order 1/4/2024 HON BARBARA BELLIS
- ORDER consolidated for pretrial purposes only RESULT: Order 1/4/2024 HON BARBARA BELLIS
- ORDER report back hearing date receiver by 1/3/24 RESULT: Order 12/21/2023 HON BARBARA BELLIS
- NOTICE Joseph Bierbaum's and Richard Scheinberg, Trustee Notice Regarding Consolidation
- OBJECTION to Consolidating Pretrial Issues Re: Dkt # 190.00
- NOTICE Mark E. Scheinberg's Notice Regarding Consolidation
- NOTICE RE: CONSOLIDATION
- PROPOSED ORDER JOINT PROPOSED PROTECTIVE ORDER REGARDING DISCOVERY
- Limited Appearance JD-CL-121
- NOTICE Notice of Agreement of the Parties Regarding Sale of Commercial Properties
- MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 Joint Motion for Extension Re: Fact and Expert Deposition Dates RESULT: Granted 1/24/2024 HON BARBARA BELLIS
- ORDER RESULT: Granted 1/24/2024 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- ORDER Depo of E. Jay by 3/11/24 RESULT: Order 2/7/2024 HON BARBARA BELLIS
- MOTION FOR ORDER Motion for Escrow
- MOTION FOR ORDER Motion for Escrow REVISED with Exhibits RESULT: Order 2/9/2024 HON BARBARA BELLIS
- ORDER see order RESULT: Order 2/9/2024 HON BARBARA BELLIS
- ORDER agreement approved- hearing marked off RESULT: Order 2/20/2024 HON BARBARA BELLIS
- OBJECTION TO MOTION for Order re: Defendants Mark Scheinberg's and Joseph Bierbaum's Sale Proposal RESULT: Order 2/9/2024 HON BARBARA BELLIS
- ORDER See ruling on underlying motion RESULT: Order 2/9/2024 HON BARBARA BELLIS
- MOTION FOR TEMPORARY INJUNCTION Emergency RESULT: Order 2/16/2024 HON BARBARA BELLIS
- ORDER Temp injunction granted - hearing 3/8/24 RESULT: Order 2/16/2024 HON BARBARA BELLIS
- AFFIDAVIT In support of Emergency Motion for Temporary Injunction
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Dkt No. 205.00 & 206.00
- NOTICE Notice of Parties' Agreement Regarding Escrow RESULT: Order 2/20/2024 HON BARBARA BELLIS
- ORDER RESULT: Order 2/20/2024 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) RE Docket entry 203 and 208
- Limited Appearance JD-CL-121 AG Rutchick for OHE
- ORDER dismiss filed by 2/27, obj by 3/5, reply by 3/11 RESULT: Order 2/23/2024 HON BARBARA BELLIS
- ORDER order re: exhibits for 3/12/24 hearing RESULT: Order 2/23/2024 HON BARBARA BELLIS
- MOTION TO VACATE ORDER RESULT: Order 2/26/2024 HON BARBARA BELLIS
- ORDER obj by 3/4, reply by 3/11 RESULT: Order 2/26/2024 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- MOTION TO MODIFY SCHEDULING ORDER Plaintiffs' Consent Motion for Extension of Time of Class Certification Briefing RESULT: Order 2/26/2024 HON BARBARA BELLIS
- ORDER RESULT: Order 2/26/2024 HON BARBARA BELLIS
- REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) Re: Dkt No. 215.00
- MOTION TO DISMISS PB 10-30
- MEMORANDUM IN SUPPORT OF MOTION Memorandum of Law in Support of Motion to Dismiss with Exhibits
- MEMORANDUM IN OPPOSITION TO MOTION Plaintiffs' Omnibus Response to OHE's Motions and in Support of Plaintiffs' Motion for Injunction
- REPLY MEMORANDUM Reply to Plaintiffs' Omnibus Response to the OHE's Motion to Vacate and Motion to Dismiss
- WITHDRAWAL IN PART Plaintiffs' Emergency Motion for Temporary Injunction [Dkt # 205.00]
- NOTICE OF MEDIATION AND REQUEST TO CONTINUE STAY (JOINT) [Dkt. No. 215.10]
- ORDER Transfer to X10 order RESULT: Order 4/30/2024 HON BARBARA BELLIS
- ORDER General Case Management Order
- MOTION FOR ORDER JOINT MOTION TO PERMIT ADMINISTRATIVE EXPENSE BY STONE ACADEMY RESULT: Granted 5/8/2024 HON W PIERSON
- ORDER RESULT: Granted 5/8/2024 HON W PIERSON
- EQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- RDER NOTICE OF PRETRIAL CONFERENCE RESULT: Order 7/29/2024 HON W PIERSON
- TIPULATION
- RDER Notice- revised request for adjudication form RESULT: Order 8/29/2024 HON W PIERSON
- RDER scheduling order due 9/23/24 RESULT: Order 9/16/2024 HON W PIERSON
- OTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Joint RESULT: Granted 9/23/2024 HON W PIERSON
- RDER RESULT: Granted 9/23/2024 HON W PIERSON
- OTION FOR EXTENSION OF TIME to file Amended Scheduling Order - On Consent RESULT: Granted 10/1/2024 HON W PIERSON
- RDER RESULT: Granted 10/1/2024 HON W PIERSON
- OTION FOR EXTENSION OF TIME TO FILE SCHEDULING ORDER Consent Motion for Extension of Time to File AMENDED Scheduling order RESULT: Granted 11/1/2024 HON W PIERSON
- RDER RESULT: Granted 11/1/2024 HON W PIERSON
- ITHDRAWAL OF ACTION AGAINST PARTICULAR DEFENDANT(S) – CASE REMAINS PENDING as to Mark Scheinberg
- OTION FOR CLASS ACTION CERTIFICATION PB 9-9
- EMORANDUM IN SUPPORT OF MOTION for Class Certification
- ITHDRAWAL OF MOTION of D.E. 235.00
- OTION FOR CLASS ACTION CERTIFICATION PB 9-9 Correcting Scrivener's Error from D.E. 235.00 RESULT: Granted 1/2/2025 HON W PIERSON
- RDER Granted - see order for specifics RESULT: Granted 1/2/2025 HON W PIERSON
- EPLY DEFENDANTS' RESPONSE TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION
- EQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- OTICE Joint Notice of Settlement and Proposed Schedule
- RDER RESULT: Order 1/10/2025 HON W PIERSON
- OTION FOR ORDER Motion for Preliminary Approval of Settlement RESULT: Off 1/13/2025 HON W PIERSON
- RDER RESULT: Off 1/13/2025 HON W PIERSON
- RDER RESULT: Granted 1/16/2025 HON W PIERSON
- EMORANDUM IN SUPPORT OF MOTION for Preliminary Approval of Settlement
- ROPOSED ORDER PROPOSED COURT ORDER REGARDING DISCOVERY RESULT: Accepted 1/13/2025 HON W PIERSON
- RDER RESULT: Accepted 1/13/2025 HON W PIERSON
- EQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- ROPOSED ORDER REVISED PROPOSED COURT ORDER REGARDING DISCOVERY RESULT: Granted 1/14/2025 HON W PIERSON
- RDER RESULT: Granted 1/14/2025 HON W PIERSON
- EQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77)
- RDER
- PPLICATION for Award of Attorneys' Fees and Reimbursement of Litigation Expenses RESULT: Granted 2/27/2025 HON W PIERSON
- RDER hearing 2/26/25 10:00 3B RESULT: Off 2/5/2025 HON W PIERSON
- RDER RESULT: Granted 2/27/2025 HON W PIERSON
- EMORANDUM in Support of Application for Award of Attorneys' Fees (D.E. 249.00) with appended Declaration
- PPLICATION for Order Authorizing Incentive Award for Class Representatives RESULT: Granted 2/27/2025 HON W PIERSON
- RDER hearing 2/26/25 10:00 3B RESULT: Off 2/5/2025 HON W PIERSON
- RDER RESULT: Granted 2/27/2025 HON W PIERSON
- EMORANDUM in Support of Application for Incentive Awards (D.E. 251.00) and appended Declaration
- FFIDAVIT Declaration of Settlement Administrator
- OTION FOR ORDER Motion for Final Approval of Class Action Settlement RESULT: Granted 2/27/2025 HON W PIERSON
- RDER RESULT: Granted 2/27/2025 HON W PIERSON
- EMORANDUM IN SUPPORT OF MOTION for Final Approval of Class Action Settlement
- RDER FINAL ORDER AND JUDGMENT
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