United States District Court Northern District of Illinois...

US District Court Civil Docket as of 5/25/2011Retrieved from the court on July 6, 2011

United States District CourtNorthern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)

CIVIL DOCKET FOR CASE #: 1:09-cv-01221

Schaufenbuel et al v. InvestForClosures Financial, L.L.C. Date Filed: 02/25/2009et al Date Terminated: 10/20/2009Assigned to: Honorable Harry D. Leinenweber Jury Demand: BothCause: 15:78m(a) Securities Exchange Act Nature of Suit: 850

Securities/CommoditiesJurisdiction: Federal Question

Plaintiff

Bradley J Schaufenbuel represented by Robert Craig ThurstonLewis Brisbois Bisgaard & Smith550 W. AdamsSuite 300Chicago, IL 60661312-463-3406Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Joel Martin WeinerLaw Offices of Joel M. Weiner579 N. 1 st Bank DriveSuite 150Palatine, IL 60067(847) 705-3838Email: [email protected] TO BE NOTICED

Plaintiff

Robert N Schaufenbuel represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Joel Martin Weiner(See above for address)ATTORNEY TO BE NOTICED

Plaintiff

John Reed, IV represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

Sarah Reed represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

John Reed, III represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

Jan Reed represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

American Mass Media Corporation represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Joel Martin Weiner(See above for address)

ATTORNEY TO BE NOTICED

Plaintiff

Roberta K Clark represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Plaintiff

Maria A Valentin represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Liam A Angelini represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Keith A. Raines represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Bonnie C. Raines represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Ravikumar Jammalamadaka represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Sumathi Jammalamadaka represented by Robert Craig Thurston(See above for address)LEAD ATTORNEY


Plaintiff

Paul J Herink represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

G Matthew Knowlton represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Wilhelm Hall represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Kathleen F Markus represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Jonathan Patton represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Kathleen Tajak represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Ruth Halverson represented by Robert Craig Thurstonas Trustee of the Halverson Family (See above for address)Trust, LEAD ATTORNEY


Plaintiff

Dave Hale represented by Robert Craig Thurston

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Joseph Cavaluzzi represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Joseph S Pearse represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Andrew Kaufman represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Frank M Cupp represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Thomas Snyder represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Mary O'Sullivan-Snyder represented by Robert Craig Thurstonas Administrator of the Estate of (See above for address)Sarah Pearse, LEAD ATTORNEY


Plaintiff

Sarah Pearse Estate represented by Robert Craig ThurstonTERMINATED: 04/27/2009 (See above for address)

LEAD ATTORNEY

Plaintiff

Patrick O'Sullivan represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Daniel Sullivan represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Kailash Gupta represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Kanta Gupta represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Nishant Gupta represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Natasha Gupta represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

William R Richoz represented by Robert Craig Thurstonon behalf of Themselves and All (See above for address)Others Similarly Situated, LEAD ATTORNEY


Plaintiff

Andrew Weed represented by Robert Craig ThurstonTERMINATED: 04/27/2009 (See above for address)

LEAD ATTORNEY

Plaintiff

Nancy Weed represented by Robert Craig ThurstonTERMINATED: 04/27/2009 (See above for address)

LEAD ATTORNEY

Plaintiff

Carolyn S Richoz represented by Robert Craig ThurstonTERMINATED: 04/27/2009 (See above for address)

LEAD ATTORNEY

Plaintiff

Nora Sanata represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Sarah E Lawson represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

William A Lawson represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Christine Blume represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Graciela Andrade-Lopez represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Plaintiff

Jorge Mota-Ramirez represented by Robert Craig Thurston(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

V.

Defendant

InvestForClosures Financial, represented by Elaine Cindy DavenportL.L.C. Sanchez Daniels & Hoffman LLP

333 West Wacker DriveSuite 500Chicago, IL 60606(312) 641-1555Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Hugh C. O'DonnellSanchez Daniels & Hoffman, LLP333 West Wacker DriveSuite 500Chicago, IL 60606(312) 641-1555Email: [email protected] TO BE NOTICED

Jeffry Mark HendersonHenderson & Lyman175 West Jackson BoulevardSuite 240Chicago, IL 60604(312) 986-6960Email: [email protected]: 08/13/2009

Nora Catherine EliasSanchez Daniels & Hoffman, LLP333 West Wacker DriveSuite 500Chicago, IL 60606312 614-1555Email: [email protected] TO BE NOTICED

Robert B. ChristieHenderson & Lyman175 West Jackson BoulevardSuite 240Chicago, IL 60604

(312) 986-6960Email: [email protected]: 08/19/2009

Defendant

ROI Developers represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Hugh C. O'Donnell(See above for address)ATTORNEY TO BE NOTICED

Nora Catherine Elias(See above for address)ATTORNEY TO BE NOTICED

Defendant

InvestForClosures represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED



Defendant

InvestForClosures.com, LLC represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


Jeffry Mark Henderson(See above for address)TERMINATED: 08/13/2009


Robert B. Christie(See above for address)TERMINATED: 08/19/2009

Defendant

InvestForClosures Ventures, LLC represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED





Defendant

Sands of Gold Escrow represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED



Defendant

Sands of Gold represented by Elaine Cindy Davenport(See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED



Defendant

ROI Financial represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED



Defendant

Realty Opportunities International represented by Elaine Cindy DavenportEscrow 23 (See above for address)

LEAD ATTORNEYATTORNEY TO BE NOTICED



Defendant

ROI Escrow represented by Elaine Cindy Davenport(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Hugh C. O'Donnell(See above for address)



Defendant

Realty Opportunities InternationalS. de R.L. de C.V.

Defendant

Realty Opportunities International

Defendant

ROI Mexico

Defendant

Sands of Gold Estates represented by Hugh C. O'Donnell(See above for address)ATTORNEY TO BE NOTICED

Defendant

Francis X Sanchez represented by Elaine Cindy Davenportalso known as (See above for address)Frank Sanchez ATTORNEY TO BE NOTICED





Defendant

James D Bourassa represented by Elaine Cindy Davenportalso known as (See above for address)Jim Bourassa ATTORNEY TO BE NOTICED





Defendant

Scott D WesselTERMINATED: 06/12/2009

Defendant

Deana M Guidi represented by Charles A. DunlopCampion, Curran, Dunlop, Lamb &Cunabaugh, P.C.8600 U.S. Route 14Suite 201Crystal Lake, IL 60012(815) 459-8440Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Genevieve M LynottLaw Offices of Genevieve M. Lynott4901 W. Elm StreetMcHenry, IL 60050815 403-6866Email: [email protected] TO BE NOTICED

Russell Wade BakerCampion, Curran, Dunlop, Lamb &Cunabaugh, P.C.8600 U.S. Highway 14Suite 201Crystal Lake, IL 60012

(815) 459-8440Email: [email protected] TO BE NOTICED

Defendant

Daniel F Fitzgeraldalso known asDan Fitzgerald

Defendant

Scott Slagle

Defendant

Darcey L Martin represented by Charles A. Dunlop(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Genevieve M Lynott(See above for address)ATTORNEY TO BE NOTICED

Russell Wade Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

Tom Rodriguez represented by Charles A. Dunlop(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Genevieve M Lynott(See above for address)ATTORNEY TO BE NOTICED

Russell Wade Baker(See above for address)ATTORNEY TO BE NOTICED

Defendant

John Does 1 - 30TERMINATED: 10 /15 /2009

Defendant

AMO Realty International, Ltd.

Defendant

Wayne M. O'Day

Defendant

Richard Sanchez represented by Elaine Cindy Davenport(See above for address)ATTORNEY TO BE NOTICED



Defendant

Salomon Sanchez Jr. represented by Elaine Cindy Davenport(See above for address)ATTORNEY TO BE NOTICED



Defendant

Sanchez & Rivera Exchange CorpTERMINATED: 08/26/2009

Defendant

Richard Sanchez

Defendant

Salomon Sanchez Jr.

Defendant

Sanchez & Rivera Group, LLCTERMINATED: 08/26/2009

Defendant

Sanchez & Rivera Title CompanyTERMINATED: 08/26/2009

Defendant

Sanchez & Rivera Title, LLCTERMINATED: 08/26/2009

Defendant

Mauricio SanchezTERMINATED: 08/26/2009

Defendant

InvestForClosures National, LLCTERMINATED: 10/15/2009

Defendant

Sanchez & Rivera Exchange Corp.TERMINATED: 08/26/2009

Date Filed # Docket Text

02/25/2009 1 CLASS Action Complaint filed by Plaintiffs, Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed IV, Sarah Reed, John Reed III; Jury Demand:(Attachments: #1. Exhibit A). Filing fee $350.00.(ar, ) (Entered:02/27/2009)

02/25/2009 2 CIVIL Cover Sheet (Exhibit). (ar, ) (Entered: 02/27/2009)

02/25/2009 3 AFFIDAVIT of Roberta K. Clark (Exhibits). (ar, ) (Entered: 02/27/2009)

02/25/2009 4 AFFIDAVIT of Bradley J. Schaufenbuel (Exhibit). (ar, ) (Entered:02/27/2009)

02/25/2009 5 ATTORNEY Appearance for Plaintiffs by Robert C. Thurston. (ar, )(Entered: 02/27/2009)

02/25/2009 10 SUMMONSES Issued, six originals, as to Defendants InvestForClosuresFinancial, L.L.C., InvestForClosures.com , LLC, Realty OpportunitiesInternational, James D Bourassa, Deana M Guidi, Daniel F Fitzgerald. (ar,) (Entered: 02/27/2009)

02/25/2009 11 SUMMONSES Issued, six originals, as to Defendants InvestForClosuresVentures, LLC, Francis X Sanchez, Scott D Wessel, Scott R Slagle,Darcey L Martin, Tom Rodriguez. (ar, ) (Entered: 02/27/2009)

02/27/2009 6 AFFIDAVIT of John Reed IV regarding complaint, 1 (Thurston, Robert)(Entered: 02/27/2009)

02/27/2009 7 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Robert N Schaufenbuel, John

Reed, IV, Sarah Reed, John Reed, III for preliminary injunction(Attachments: # 1 Affidavit Schaufenbuel)(Thurston, Robert) (Entered:02/27/2009)

02/27/2009 8 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor preliminary injunction, 7 before Honorable Harry D. Leinenweber on3/12/2009 at 09:30 AM. (Thurston, Robert) (Entered: 02/27/2009)

02/27/2009 12 REQUEST for Clerk of Court to refund filing fee in the amount of 350.00,receipt no. 3541511, (Thurston, Robert) (Entered: 02/27/2009)

02/27/2009 13 ATTORNEY Appearance for Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III by Joel MartinWeiner (Weiner, Joel) (Entered: 02/27/2009)

03/06/2009 14 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Deana M Guidiwaiver sent on 2/27/2009, answer due 4/28/2009. (Thurston, Robert)(Entered: 03/06/2009)

03/09/2009 15 ATTORNEY Appearance for Defendant Deana M Guidi by Charles A.Dunlop Campion, Curran, Dunlop & Lamb, P. C. (Dunlop, Charles)(Entered: 03/09/2009)

03/09/2009 16 ATTORNEY Appearance for Defendant Deana M Guidi by Russell WadeBaker Campion, Curran, Dunlop & Lamb, P.C. (Baker, Russell) (Entered:03/09/2009)

03/09/2009 17 MOTION by Defendant Deana M Guidi to change venue Motion toTransfer Venue (Attachments: # 1 Exhibit Exhibit A)(Baker, Russell)(Entered: 03/09/2009)

03/09/2009 18 NOTICE of Motion by Defendant Deana M Guidi for presentment ofDefendant Guidi's motion to transfer venue 17 before the Honorable HarryD. Leinenweber on 03/12/09 at 9:30 AM. (Baker, Russell). (Text edited byClerk's Office.) Modified on 3/17/2009 (ar, ). (Entered: 03/09/2009)

03/12/2009 22 MINUTE entry before the Honorable Harry D. Leinenweber:Defendant'sMotion for change of venue 17 is denied without prejudice. PlaintiffsMotion for Preliminary Injunction to be referred to magistrate judge.Status hearing set for 4/29/2009 at 09:00 AM. Mailed notice (wp, )(Entered: 03/17/2009)

03/13/2009 19 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Robert N Schaufenbuel, JohnReed, IV, Sarah Reed, John Reed, III for temporary restraining order(Attachments: # 1 Certification of Robert C Thurston)(Thurston, Robert)(Entered: 03/13/2009)

03/13/2009 20 MINUTE entry before the Honorable Nan R. Nolan: Telephone statushearing on plaintiffs' motion for temporary restraining order 19 held andcontinued to a further telephone status hearing on 3/17/2009 at 11:30a.m.Notice mailed by judge's staff (ntf, ) (Entered: 03/13/2009)

03/17/2009 21 Class Action AMENDED complaint by Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III against alldefendants (Attachments: # 1 Exhibit A - J)(Thurston, Robert) (Entered:03/17/2009)

03/17/2009 26 MINUTE entry before the Honorable Nan R. Nolan:Magistrate JudgeStatus hearing held on 3/17/2009 and continued to 3/23/2009 at 09:30 AM.Counsel to provide the court with an agreed discovery schedule.Mailednotice (lxs, ) (Entered: 03/18/2009)

03/18/2009 23 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., InvestForClosures.com, LLC, InvestForClosures Ventures, LLC,Francis X Sanchez, James D Bourassa by Robert B. Christie (Christie,Robert) (Entered: 03/18/2009)

03/18/2009 24 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., InvestForClosures.com, LLC, InvestForClosures Ventures, LLC,Francis X Sanchez, James D Bourassa by Robert B. Christie for Jeffry M.Henderson (Christie, Robert) (Entered: 03/18/2009)

03/18/2009 25 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., InvestForClosures.com, LLC, InvestForClosures Ventures, LLC,Francis X Sanchez, James D Bourassa by Robert B. Christie for Harris L.Kay (Christie, Robert) (Entered: 03/18/2009)

03/18/2009 27 EXECUTIVE COMMITTEE ORDER: Case referred to the HonorableNan R. Nolan to conduct necessary proceedings and enter Order/Reportand Recommendation on all nondispositive pretrial motions, specifically,Plaintiffs' motion for preliminary injunction 7 , signed by ExecutiveCommittee on 3/18/09. (See Order for further detail.) (ar, ) (Entered:03/19/2009)

03/19/2009 28 ATTORNEY Appearance for Defendant Deana M Guidi by Genevieve MLynott Campion, Curran, Dunlop & Lamb, P.C. (Lynott, Genevieve)(Entered: 03/19/2009)

03/22/2009 29 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Tom Rodriguezwaiver sent on 2/27/2009, answer due 4/28/2009. (Thurston, Robert)(Entered: 03/22/2009)

03/23/2009 31 MINUTE entry before the Honorable Nan R. Nolan: Enter StipulatedDiscovery Schedule - Preliminary Injunction Phase and Standstill

Agreement. (For further detail see separate order.) Mailed notice (hp, )(Entered: 03/25/2009)

03/23/2009 32 STIPULATED DISCOVERY Schedule - Preliminary Injunction Phase 31by The Parties (hp, ) (Entered: 03/25/2009)

03/23/2009 33 STANDSTILL Agreement re 31 by The Parties (hp, ) (Entered:03/25/2009)

03/23/2009 37 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 04/29/09 at 10:00 a.m. The Court adopts the StipulatedDiscovery Schedule limited to issues relating to the Preliminary InjunctionMotion: Rule 26(a) initial disclosures by 04/13/09; written discovery to becompleted by 05/15/09; and oral discovery completed by 07/31/09.Hearing on Motion for Preliminary Injunction is set for 09/17/09 at 10:00a.m. Plaintiffs' Motion for Temporary Restraining Order [#19] is denied asmoot in light of the Standstill Agreement. Enter StandstillAgreementMailed notice (lxs, ) (Entered: 03/26/2009)

03/25/2009 30 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., InvestForClosures.com, LLC, InvestForClosures Ventures, LLC,Francis X Sanchez, James D Bourassa by Jeffry Mark Henderson(Henderson, Jeffry) (Entered: 03/25/2009)

03/25/2009 34 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Robert N Schaufenbuel, JohnReed, IV, Sarah Reed, John Reed, III for sanctions and Contempt as toCertain Defendants (Attachments: # 1 Certification of Robert CThurston)(Thurston, Robert) (Entered: 03/25/2009)

03/25/2009 35 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor sanctions, 34 before Honorable Nan R. Nolan on 3/31/2009 at 09:00AM. (Thurston, Robert) (Entered: 03/25/2009)

03/26/2009 36 WAIVER OF SERVICE returned executed by Plaintiffs as to DefendantDaniel F Fitzgerald, waiver sent on 3/4/2009, answer due 5/4/2009.(Thurston, Robert). (Text edited by Clerk's Office.) Modified on 3/30/2009(ar, ). (Entered: 03/26/2009)

03/26/2009 38 MINUTE entry before the Honorable Nan R. Nolan: Telephone statushearing set for 3/30/2009 at 09:30 AM.Mailed notice (lxs, ) (Entered:03/26/2009)

03/27/2009 39 SUPPLEMENT by Plaintiffs to their motion to hold certain Defendants incontept and for sanctions 34 . (Thurston, Robert). (Text edited by Clerk'sOffice.) Modified on 3/31/2009 (ar, ). (Entered: 03/27/2009)

03/30/2009 40 MINUTE entry before the Honorable Nan R. Nolan:Motion hearing heldregarding Plaintiffs' Motion for Sanctions 34 and is continued to 4/1/2009at 01:30 PM.Mailed notice (lxs, ) (Entered: 03/30/2009)

04/01/2009 72 MINUTE entry before the Honorable Nan R. Nolan:Magistrate JudgeStatus hearing held on 4/1/2009and continued to 4/8/2009 at 02:00PM.Mailed notice (lxs, ) (Entered: 05/04/2009)

04/02/2009 41 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. James DBourassa waiver sent on 2/27/2009, answer due 4/28/2009. (Thurston,Robert) (Entered: 04/02/2009)

04/02/2009 42 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Francis XSanchez waiver sent on 2/27/2009, answer due 4/28/2009. (Thurston,Robert) (Entered: 04/02/2009)

04/02/2009 43 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III.InvestForClosures.com, LLC waiver sent on 2/27/2009, answer due4/28/2009. (Thurston, Robert) (Entered: 04/02/2009)

04/02/2009 44 WAIVER OF SERVICE returned executed by Plaintiffs.InvestForClosures Financial, L.L.C. waiver sent on 2/27/2009, answer due4/28/2009. (Thurston, Robert). (Text edited by Clerk's Office.) Modifiedon 4/7/2009 (ar, ). (Entered: 04/02/2009)

04/02/2009 45 WAIVER OF SERVICE returned executed by Plaintiffs.InvestForClosures Ventures, LLC waiver sent on 2/27/2009, answer due4/28/2009. (Thurston, Robert). (Text edited by Clerk's Office.) Modifiedon 4/7/2009 (ar, ). (Entered: 04/02/2009)

04/04/2009 46 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Darcey LMartin waiver sent on 2/27/2009, answer due 4/28/2009. (Thurston,Robert) (Entered: 04/04/2009)

04/08/2009 47 MINUTE entry before the Honorable Nan R. Nolan: Status hearingheld.Magistrate Judge Status hearing held on 4/8/2009and continued to04/29/09 at 10:00 a.m.Plaintiffs' Motion for Sanctions and Contempt 34 iswithdrawn without prejudice.Preliminary Injunction is reset to begin on9/15/2009 at 10:00 a.m.Plaintiffs' given leave to file an amendedcomplaint by 04/29/09. By agreement of the parties, Defendants' counsel isnot required to answer the current complaint. Defendants' given time toanswer Plaintiffs' amended complaint when filed.Mailed notice (lxs, )(Entered: 04/09/2009)

04/10/2009 48 SUMMONS Returned Executed by Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Robert N

Schaufenbuel, John Reed, IV, Sarah Reed, John Reed, III as to ScottSlagle on 4/10/2009, answer due 4/30/2009. (Thurston, Robert) (Entered:04/10/2009)

04/13/2009 49 CERTIFICATE of Service regarding Deana Guidi's Rule26(a)(1)disclosures related to plaintiff's motion(s) for preliminaryinjunction and other injunctive relief. (Lynott, Genevieve). (Text edited byClerk's Office. Modified on 4/15/2009 (ar, ). (Entered: 04/13/2009)

04/13/2009 51 PRO SE Appearance by Defendant Darcey L Martin. (ar, ) (Entered:04/15/2009)

04/14/2009 50 NOTICE by James D Bourassa of Bankruptcy (Attachments: # 1 Exhibit1)(Christie, Robert) (Entered: 04/14/2009)

04/23/2009 52 ATTORNEY Appearance for Defendant Tom Rodriguez by Charles A.Dunlop Campion, Curran, Dunlop & Lamb, P. C. (Dunlop, Charles)(Entered: 04/23/2009)

04/23/2009 53 ATTORNEY Appearance for Defendant Darcey L Martin by Charles A.Dunlop Campion, Curran, Dunlop & Lamb, P. C. (Dunlop, Charles)(Entered: 04/23/2009)

04/23/2009 54 ATTORNEY Appearance for Defendant Darcey L Martin by GenevieveM Lynott Campion, Curran, Dunlop & Lamb, P.C. (Lynott, Genevieve)(Entered: 04/23/2009)

04/23/2009 55 ATTORNEY Appearance for Defendant Tom Rodriguez by Genevieve MLynott Campion, Curran, Dunlop & Lamb, P.C. (Lynott, Genevieve)(Entered: 04/23/2009)

04/23/2009 56 ATTORNEY Appearance for Defendant Tom Rodriguez by Russell WadeBaker Campion, Curran, Dunlop & Lamb, P.C. (Baker, Russell) (Entered:04/23/2009)

04/23/2009 57 ATTORNEY Appearance for Defendant Darcey L Martin by RussellWade Baker Campion, Curran, Dunlop & Lamb, P.C. (Baker, Russell)(Entered: 04/23/2009)

04/27/2009 58 SECOND Amended Class Action Complaint by Plaintiffs, addingplaintiffs Maria A. Valentin, Liam A. Angelini, Keith A. Raines, BonnieC. Raines, Ravikumar Jammalamadaka, Sumathhi Jammalamadaka, PaulJ. Herink, G. Matthew Knowlton, Wilhelm Hall, Kathleen F. Markus,Jonathan Pattan, Kathleen Tajak, Ruth Halverson, Dave Hale, JosephCavaluzzi, Joseph S. Pearse, Andrew Kaufman, Frank M. Cupp, ThomasSnyder,Mary O'Sullivan-Snyder, Daniel O'Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, and William R. Richoz;Terminating plaintiffs, Sarah Pearse Estate, Andrew Weed, Nancy Weed,and Carolyn S. Richoz; Adding defendants Sanchez & Rivera ExchangeCorp., Wayne M. O'Day, Richard Sanchez, and Salomon Sanchez, Jr.; Jury

Demand: (Attachments: #(1) Exhibit Group A, #(2) Exhibit s B - G, #(3)Notice of Filing). (Thurston, Robert). (Text edited by Clerk's Office).Modified on 5/4/2009 (ar, ). (Entered: 04/27/2009)

04/27/2009 59 ATTORNEY Appearance for Plaintiffs Maria A Valentin, Liam AAngelini, Keith Raines, Bonnie Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp by Robert Craig Thurston (Thurston, Robert)(Entered: 04/27/2009)

04/27/2009 60 ATTORNEY Appearance for Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Thomas Snyder,Mary O'Sullivan-Snyder individually and as Administrator of the EstateofSarah Pearse, Patrick O'Sullivan, Daniel O'Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III by Robert CraigThurston. (Thurston, Robert). (Text edited by Clerk's Office). Modified on5/4/2009 (ar, ). (Entered: 04/27/2009)

04/27/2009 61 SECOND Motion by Plaintiffs for temporary restraining order:(Attachments: #(1) Exhibit A - H). (Thurston, Robert). (Text edited byClerk's Office). Modified on 5/4/2009 (ar, ). (Entered: 04/27/2009)

04/27/2009 62 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor temporary restraining order,, 61 before Honorable Nan R. Nolan on4/29/2009 at 10:00 AM. (Thurston, Robert) (Entered: 04/27/2009)

04/27/2009 63 AMENDED Motion by Plaintiffs for preliminary injunction. (Thurston,Robert). (Text edited by Clerk's Office). Modified on 5/4/2009 (ar, ).(Entered: 04/27/2009)

04/27/2009 64 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor preliminary injunction,, 63 before Honorable Nan R. Nolan on4/29/2009 at 10:00 AM. (Thurston, Robert) (Entered: 04/27/2009)

04/28/2009 65 MINUTE entry before the Honorable Nan R. Nolan:Local counsel aredirected to be present in person for the 04/29/09 10:00 a.m. status hearingbefore Judge Nolan. Out-of-town counsel are given leave to participate byphone. All other counsel are to be present in court.Mailed notice (lxs, )(Entered: 04/28/2009)

04/29/2009 66 ATTORNEY Appearance for plaintiffs Andrew Weed and Nancy Weekby Robert Thurston. (Thurston, Robert). (Text edited by Clerk's Office).Modified on 5/5/2009 (ar, ). (Entered: 04/29/2009)

04/29/2009 71 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 07/29/09 at 9:30 a.m. Plaintiffs' Second Motion forTemporary Restraining Order 61 shall be briefed as follows: Plaintiffs'

Memorandum of Law in Support is due by 05/27/09; Defendants'Response is due by 06/17/09; and Plaintiffs' Reply is due by 7/01/09.Plaintiffs' Memorandum of Law in Support of Second Motion forTemporary Restraining Order shall contain factual support, citations tocontrolling legal authority, and a thorough legal analysis. Preliminaryinjunction hearing set for 09/15/09 stands.Mailed notice (lxs, ) (Entered:05/04/2009)

04/29/2009 73 MINUTE entry before the Honorable Harry D. Leinenweber: Statushearing held on 4/29/2009. Status hearing set for 10/15/2009 at 09:00 AM.Defendants to answer by 5/27/2009.Mailed notice (wp, ) (Entered:05/05/2009)

04/30/2009 67 NOTICE of Lawsuit and Request for Waiver of Service of Summons byPlaintiffs as to Defendant Realty Opportunities International S. De R.L. deC.V. (Exhibits). (Thurston, Robert). (Text edited by Clerk's Office).Modified on 5/5/2009 (ar, ). (Entered: 04/30/2009)

04/30/2009 68 AFFIDAVIT of Service of summons and complaint filed by Plaintiffs,returned executed on 04/20/09 as to Defendant Realty OpportunitiesInternational S. de R.L. de C.V.. (Thurston, Robert). (Text edited byClerk's Office). Modified on 5/5/2009 (ar, ). (Entered: 04/30/2009)

04/30/2009 69 AFFIDAVIT of Service of summons and complaint filed by Plaintiffs,returned executed on 04/21/09 as to Defendant Scott Wessel. (Thurston,Robert). (Text edited by Clerk's Office). Modified on 5/5/2009 (ar, ).(Entered: 04/30/2009)

05/01/2009 70 ATTORNEY Appearance for Carolyn S Richoz (Thurston, Robert)(Entered: 05/01/2009)

05/12/2009 74 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III to compel (Attachments: # 1 LR 37.2Certification of Robert C Thurston)(Thurston, Robert) (Entered:05/12/2009)

05/12/2009 75 NOTICE of Motion by Robert Craig Thurston for presentment of motionto compel,,, 74 before Honorable Nan R. Nolan on 5/19/2009 at 09:00AM. (Thurston, Robert) (Entered: 05/12/2009)

05/13/2009 76 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,

Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III for attorney fees (Attachments: # 1Certification of Robert C Thurston re Motion for Failure to WaiveService)(Thurston, Robert) (Entered: 05/13/2009)

05/13/2009 77 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor attorney fees,,, 76 before Honorable Harry D. Leinenweber on5/19/2009 at 09:30 AM. (Thurston, Robert) (Entered: 05/13/2009)

05/14/2009 78 AFFIDAVIT of Erin Ostenson of Publication of Legal Notice(Attachments: # 1 Notice of Filing)(Thurston, Robert) (Entered:05/14/2009)

05/15/2009 79 Amended NOTICE of Motion by Robert Craig Thurston for presentmentof motion for attorney fees,,, 76 before Honorable Harry D. Leinenweberon 5/19/2009 at 09:30 AM. (Thurston, Robert) (Entered: 05/15/2009)

05/15/2009 80 CERTIFICATE of Service by Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton, KathleenTajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse,Andrew Kaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate, Patrick O'Sullivan, Daniel Sullivan, KailashGupta, Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz,Andrew Weed, Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel,John Reed, IV, Sarah Reed, John Reed, III regarding amended complaint,,,58 Supplemental (Thurston, Robert) (Entered: 05/15/2009)

05/15/2009 81 CERTIFICATE of Service Supplemental by Robert Craig Thurston onbehalf of all plaintiffs regarding stipulation 32 , magistrate judge statushearing,,, set/reset hearings,, 37 , order on motion for sanctions,,,magistrate judge status hearing,,, terminate deadlines and hearings,,,set/reset hearings,, 47 , MOTION by Plaintiffs Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria AValentin, Liam A Angelini, Keith Raines, Bonnie Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowlton, W 61 , magistrate judge status hearing,,, set/reset hearings,, 71 ,MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,

Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith Raines, Bonnie Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, W 63(Thurston, Robert) (Entered: 05/15/2009)

05/15/2009 82 MOTION by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez for leave to file Motion for Leave to File Brief in Excess ofLocal Rule 7.1 (Baker, Russell) (Entered: 05/15/2009)

05/15/2009 83 Notice of Motion (Motion for Leave to File Brief in Excess of Local Rule7.1) NOTICE of Motion by Russell Wade Baker for presentment ofmotion for leave to file 82 before Honorable Harry D. Leinenweber on5/19/2009 at 09:30 AM. (Baker, Russell) (Entered: 05/15/2009)

05/19/2009 84 MINUTE entry before the Honorable Harry D. Leinenweber: PlaintiffsMotion for Expenses and Fees against defendant Realty OpportunitiesInternational S. De R.L. de C.V. (ROI Mexico) in the amount of $180.00for Failure to Waive Service is granted. Defendants Motion for leave tofile brief in excess of 15 pages is granted. All parties granted leave to filebriefs in excess of 15 pages. Mailed notice (mb, ) (Entered: 05/20/2009)

05/19/2009 92 MINUTE entry before the Honorable Nan R. Nolan:Motion hearing held.Plaintiffs' Motion to Compel 74 is entered and continued and Defendants'will accept Plaintiff's amendment of documents and complete inspectionno later than 06/30/09 as discussed in open court. Defendants' oral Motionto issue discovery no later than 05/26/09 is granted. Counsel for DefendantDarcey's oral Motion to Withdraw Pro Se appearance is granted. Partiesjoint request to accept document's electronically is granted. Status hearingpreviously set for 07/29/09 is stricken and reset for 07/09/09 at 9:00a.m.Mailed notice (lxs, ) (Entered: 05/28/2009)

05/20/2009 85 MOTION by Defendant Darcey L Martin to dismiss, MOTION byDefendant Darcey L Martin to dismiss for lack of jurisdiction(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Baker, Russell)(Entered: 05/20/2009)

05/20/2009 86 NOTICE of Motion by Russell Wade Baker for presentment of motion todismiss, motion to dismiss/lack of jurisdiction 85 before Honorable HarryD. Leinenweber on 6/2/2009 at 09:30 AM. (Baker, Russell) (Entered:05/20/2009)

05/20/2009 87 MOTION by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez to dismiss (Attachments: # 1 Exhibit A- Memorandum inSupport, # 2 Exhibit Exhibit to Memorandum in Support Part 2, # 3Exhibit Exhibit to Memorandum in Support Part 2, # 4 Exhibit Exhibit toMemorandum in Support Part 3, # 5 Exhibit Exhibit to Memorandum inSupport Part 4)(Baker, Russell) (Entered: 05/20/2009)

05/20/2009 88 NOTICE of Motion by Russell Wade Baker for presentment of motion todismiss, 87 before Honorable Harry D. Leinenweber on 6/2/2009 at 09:30

AM. (Baker, Russell) (Entered: 05/20/2009)

05/27/2009 89 MOTION by Defendant InvestForClosures Financial, L.L.C. to dismissComplaint (Christie, Robert) (Entered: 05/27/2009)

05/27/2009 90 InvestForClosures Financial LLC's NOTICE of Motion by Robert B.Christie for presentment of motion to dismiss 89 before Honorable HarryD. Leinenweber on 6/2/2009 at 09:30 AM. (Christie, Robert) (Entered:05/27/2009)

05/28/2009 91 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III for temporary restraining order AmendedSecond (Attachments: # 1 Statement of Facts in Support, # 2 Exhibit A, #3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D - G, # 6 Exhibit H, # 7 Exhibit I,# 8 Exhibit J, # 9 Exhibit K - P, # 10 Exhibit Q, # 11 Exhibit R, # 12Exhibit S - AB, # 13 Exhibit AC, # 14 Exhibit AD, # 15 Exhibit AE, # 16Exhibit AF, # 17 Certificate of Service, # 18 Memorandum of Law inSupport)(Thurston, Robert) (Entered: 05/28/2009)

06/02/2009 93 MINUTE entry before the Honorable Harry D. Leinenweber: Responses todefendants motions to dismiss to be filed by 7/17/2009. Reply briefs to befiled by 8/7/2009. The court will rule orallly on 9/10/2009 at 9:00a.m.Mailed notice (wp, ) (Entered: 06/02/2009)

06/12/2009 94 STIPULATION of Dismissal of Defendant Wessel Without Prejudice(Attachments: # 1 Notice of Filing)(Thurston, Robert) (Entered:06/12/2009)

06/18/2009 95 RESPONSE by InvestForClosures Financial, L.L.C.,InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, FrancisX Sanchez to MOTION by Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowl 91 (Christie, Robert) (Entered: 06/18/2009)

06/23/2009 96 DECLARATION of Robert C Thurston regarding order on motion forattorney fees,, order on motion for leave to file,, text entry, 84 (Thurston,Robert) (Entered: 06/23/2009)

06/23/2009 97 REQUEST For Default certificate of service,,, 80 , affidavit of service, 68

(Attachments: # 1 Certification of Robert C Thurston, # 2 Notice ofFiling)(Thurston, Robert) (Entered: 06/23/2009)

06/29/2009 98 REPLY by Jan Reed, American Mass Media Corporation, Roberta KClark, Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, KeithA. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, III to response to motion, 95 , MOTION by Plaintiffs JanReed, American Mass Media Corporation, Roberta K Clark, Bradley JSchaufenbuel, Maria A Valentin, Liam A Angelini, Keith Raines, BonnieRaines, Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul JHerink, G Matthew Knowlton, W 61 , MOTION by Plaintiffs Jan Reed,American Mass Media Corporation, Roberta K Clark, Bradley JSchaufenbuel, Maria A Valentin, Liam A Angelini, Keith A. Raines,Bonnie C. Raines, Ravikumar Jammalamadaka, Sumathi Jammalamadaka,Paul J Herink, G Matthew Knowl 91 (Attachments: # 1 Notice ofFiling)(Thurston, Robert) (Entered: 06/29/2009)

07/01/2009 99 CERTIFICATE of Interested Parties by Defendants InvestForClosuresFinancial, L.L.C., InvestForClosures.com , LLC, InvestForClosuresVentures, LLC, Francis X Sanchez for disclosure pursuant to Rule 7.1(Christie, Robert) Modified by the Clerk's Office on 7/2/2009 (mjc, ).(Entered: 07/01/2009)

07/09/2009 100 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 07/29/09 at 9:00 a.m. Counsel advised MOTION byDefendant InvestForClosures Financial, L.L.C. to dismiss Complaint 89pending before the district court.Mailed notice (mjc, ) (Entered:07/15/2009)

07/15/2009 101 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, IIILift Stay of Discovery or AlternativelyExpedite Ruling on Motions to Dismiss (Attachments: # 1 Declaration of

Robert C Thurston)(Thurston, Robert) (Entered: 07/15/2009)

07/15/2009 102 NOTICE of Motion by Robert Craig Thurston for presentment of motionfor miscellaneous relief,,, 101 before Honorable Harry D. Leinenweber on7/21/2009 at 09:30 AM. (Thurston, Robert) (Entered: 07/15/2009)

07/15/2009 103 REQUEST For Default summons returned executed, 48 (Attachments: # 1Declaration of Robert C Thurston, # 2 Notice of Filing)(Thurston, Robert)(Entered: 07/15/2009)

07/15/2009 104 REQUEST For Default waiver of service executed 36 , amendedcomplaint,,, 58 (Attachments: # 1 Declaration of Robert C Thurston, # 2Notice of Filing)(Thurston, Robert) (Entered: 07/15/2009)

07/15/2009 105 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria AValentin, Liam A Angelini, Keith A. Raines, Bonnie C. Raines,Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, GMatthew Knowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton,Kathleen Tajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph SPearse, Andrew Kaufman, Frank M Cupp, Thomas Snyder, MaryO'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta,Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Sanchez &Rivera Title, LLC waiver sent on 6/2/2009, answer due 8/3/2009.(Thurston, Robert) (Entered: 07/15/2009)

07/16/2009 106 RESPONSE by Jan Reed, American Mass Media Corporation, Roberta KClark, Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, KeithA. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, IIIin Opposition to MOTION by Defendant Darcey L Martinto dismissMOTION by Defendant Darcey L Martin to dismiss for lack ofjurisdiction 85 (Attachments: # 1 Exhibit A - F, # 2 Notice ofFiling)(Thurston, Robert) (Entered: 07/16/2009)

07/17/2009 107 RESPONSE by Jan Reed, American Mass Media Corporation, Roberta KClark, Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, KeithA. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,

Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, IIIin Opposition to MOTION by Defendants Deana M Guidi,Darcey L Martin, Tom Rodriguez to dismiss 87 (Attachments: # 1 Noticeof Filing)(Thurston, Robert) (Entered: 07/17/2009)

07/17/2009 108 RESPONSE by Jan Reed, American Mass Media Corporation, Roberta KClark, Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, KeithA. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, IIIin Opposition to MOTION by Defendant InvestForClosuresFinancial, L.L.C. to dismiss Complaint 89 (Attachments: # 1 Supplement,# 2 Notice of Filing)(Thurston, Robert) (Entered: 07/17/2009)

07/20/2009 109 SUMMONS Issued as to Defendants AMO Realty International, Ltd.,Wayne M. O'Day, Sanchez & Rivera Group, LLC, InvestForClosuresNational, LLC, Sanchez & Rivera Exchange Corp. (mjc, ) (Entered:07/21/2009)

07/20/2009 110 SUMMONS Issued as to Defendants Richard Sanchez, Salomon SanchezJr., Sanchez & Rivera Title Company, Mauricio Sanchez. (mjc, ) (Entered:07/21/2009)

07/21/2009 111 MINUTE entry before the Honorable Harry D. Leinenweber:For thereasons stated in open court, plaintiffs' Motion for Relief from Stay 101 isgranted. Stay ordered lifted. Mailed notice (wp, ) (Entered: 07/23/2009)

07/28/2009 112 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria AValentin, Liam A Angelini, Keith A. Raines, Bonnie C. Raines,Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, GMatthew Knowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton,Kathleen Tajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph SPearse, Andrew Kaufman, Frank M Cupp, Thomas Snyder, MaryO'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta,Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. MauricioSanchez waiver sent on 5/15/2009, answer due 7/14/2009. (Thurston,Robert) (Entered: 07/28/2009)

07/28/2009 113 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A

Valentin, Liam A Angelini, Keith A. Raines, Bonnie C. Raines,Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, GMatthew Knowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton,Kathleen Tajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph SPearse, Andrew Kaufman, Frank M Cupp, Thomas Snyder, MaryO'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta,Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Sanchez &Rivera Group, LLC waiver sent on 5/15/2009, answer due 7/14/2009;Sanchez & Rivera Title Company waiver sent on 5/15/2009, answer due7/14/2009. (Thurston, Robert) (Entered: 07/28/2009)

07/28/2009 114 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria AValentin, Liam A Angelini, Keith A. Raines, Bonnie C. Raines,Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, GMatthew Knowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton,Kathleen Tajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph SPearse, Andrew Kaufman, Frank M Cupp, Thomas Snyder, MaryO'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta,Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. Sanchez &Rivera Exchange Corp waiver sent on 5/15/2009, answer due 7/14/2009;Sanchez & Rivera Exchange Corp. waiver sent on 5/15/2009, answer due7/14/2009. (Thurston, Robert) (Entered: 07/28/2009)

07/28/2009 115 WAIVER OF SERVICE returned executed by Jan Reed, American MassMedia Corporation, Roberta K Clark, Bradley J Schaufenbuel, Maria AValentin, Liam A Angelini, Keith A. Raines, Bonnie C. Raines,Ravikumar Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, GMatthew Knowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton,Kathleen Tajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph SPearse, Andrew Kaufman, Frank M Cupp, Thomas Snyder, MaryO'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta,Kanta Gupta, Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III. (Thurston,Robert) (Entered: 07/28/2009)

07/29/2009 119 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 08/13/09 at 9:00 a.m. At Plaintiffs' request, responses tooutstanding written discovery due by 08/14/09, oral discovery regardinginjunctive relief to be completed by 9/18/09, and preliminary Injunctionhearing previously set to begin on 09/14/09 is stricken and reset for11/02/09 at 9:00 a.m. In light of the agreement reached counsel in opencourt on 05/19/09, Plaintiffs' Motion to Compel 74 is denied as moot.Attorney Christie advised that his firm intends to seek leave to withdrawbased on nonpayment of attorneys' fees. The Court requests that defendantFrancis X. Sanchez be present in Courtroom 1858 of the Dirksen Federal

Courthouse, 219 S. Dearborn, Chicago, Illinois at 9:00 a.m. on08/13/09.Mailed notice (lxs, ) (Entered: 08/04/2009)

07/30/2009 116 MOTION by counsel for Defendants InvestForClosures Financial, L.L.C.,InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, FrancisX Sanchez to withdraw as attorney (Christie, Robert) (Entered:07/30/2009)

07/30/2009 117 NOTICE of Motion by Robert B. Christie for presentment of motion towithdraw as attorney 116 before Honorable Harry D. Leinenweber on8/11/2009 at 09:30 AM. (Christie, Robert) (Entered: 07/30/2009)

08/03/2009 118 MINUTE entry before the Honorable Harry D. Leinenweber: Defendants'Motion for Withdrawal now noticed for 8/11/2009 is reset by the court for8/13/2009 at 09:30 AM. Mailed notice (wp, ) (Entered: 08/03/2009)

08/05/2009 120 MINUTE entry before the Honorable Nan R. Nolan: Enter Order GrantingTemporary Restraining Order and Temporary Restraining Order WithAsset Freeze.[ For further detail see separate order(s).]Mailed notice (lxs, )(Entered: 08/05/2009)

08/05/2009 121 ORDER GRANTING TEMPORARY RESTRAINING ORDER Signedby the Honorable Nan R. Nolan on 8/5/2009. Mailed notice(lxs, ) (Entered:08/05/2009)

08/05/2009 122 TEMPORARY Restraining Order With Asset Freeze Signed by theHonorable Nan R. Nolan on 8/5/2009.Mailed notice(lxs, ) (Entered:08/05/2009)

08/05/2009 123 RESPONSE by Darcey L Martinin Support of MOTION by DefendantDarcey L Martin to dismissMOTION by Defendant Darcey L Martin todismiss for lack of jurisdiction 85 Response by Darcey L. Martin inSupport of Motion to Dismiss for Lack of Jurisdiction (Attachments: # 1Exhibit Exhibit A)(Baker, Russell) (Entered: 08/05/2009)

08/05/2009 124 CERTIFICATE of Service for Reply in Support of Motion to Dismiss forLack of Jurisdiction by Russell Wade Baker on behalf of Darcey L Martin(Baker, Russell) (Entered: 08/05/2009)

08/05/2009 125 REPLY by Defendants Deana M Guidi, Darcey L Martin, Tom RodriguezReply in Support of Motion to Dismiss (Baker, Russell) (Entered:08/05/2009)

08/05/2009 126 CERTIFICATE of Service for Reply in Support of Motion to Dismiss byRussell Wade Baker on behalf of Deana M Guidi, Darcey L Martin, TomRodriguez (Baker, Russell) (Entered: 08/05/2009)

08/06/2009 127 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm

Hall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III to disqualify counsel (Thurston, Robert)(Entered: 08/06/2009)

08/06/2009 128 NOTICE of Motion by Robert Craig Thurston for presentment of motionto disqualify counsel,, 127 before Honorable Harry D. Leinenweber on8/13/2009 at 09:30 AM. (Thurston, Robert) (Entered: 08/06/2009)

08/06/2009 129 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III to strike reply 125 (Thurston, Robert) (Entered:08/06/2009)

08/06/2009 130 NOTICE of Motion by Robert Craig Thurston for presentment of motionto strike,,, motion for relief,, 129 before Honorable Harry D. Leinenweberon 8/13/2009 at 09:30 AM. (Thurston, Robert) (Entered: 08/06/2009)

08/07/2009 131 REPLY by Defendants InvestForClosures Financial, L.L.C.,InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, FrancisX Sanchez to motion to dismiss 89 (Christie, Robert) (Entered:08/07/2009)

08/10/2009 132 MOTION by counsel for Defendant James D Bourassa to withdraw asattorney (Christie, Robert) (Entered: 08/10/2009)

08/10/2009 133 NOTICE of Motion by Robert B. Christie for presentment of motion towithdraw as attorney 132 before Honorable Harry D. Leinenweber on8/13/2009 at 09:30 AM. (Christie, Robert) (Entered: 08/10/2009)

08/11/2009 134 MINUTE entry before the Honorable Nan R. Nolan: Status hearing set for8/13/2009 is amended to begin at 10:00 AM.Mailed notice (lxs, ) (Entered:08/11/2009)

08/12/2009 135 RESPONSE by Deana M Guidi, Darcey L Martin, Tom RodriguezinOpposition to MOTION by Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, Ravikumar

Jammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowl 129 Defendants' Response in Opposition to Plaintiffs' Motion toStrike (Attachments: # 1 Exhibit A)(Dunlop, Charles) (Entered:08/12/2009)

08/12/2009 136 CERTIFICATE of Service by Defendants Deana M Guidi, Darcey LMartin, Tom Rodriguez regarding response in opposition to motion, 135(Dunlop, Charles) (Entered: 08/12/2009)

08/12/2009 137 MOTION by Defendants InvestForClosures Financial, L.L.C.,InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, FrancisX Sanchez to clarify the Temporary Restraining Order dated August 5,2009 (Christie, Robert) (Entered: 08/12/2009)

08/12/2009 138 NOTICE of Motion by Robert B. Christie for presentment of motion toclarify 137 before Honorable Harry D. Leinenweber on 8/13/2009 at 10:00AM. (Christie, Robert) (Entered: 08/12/2009)

08/13/2009 141 MINUTE entry before the Honorable Harry D. Leinenweber: AttorneysRobert B. Christie and Jeffry M. Henderson, the attorneys of record fordefendants Francis X. Sanchez, InvestForClosure Financial LLC,InvestForClosure.com LLC and InvestForClosure Ventures, LLCUnopposed Motion to withdraw their appearance as attorney is granted.Defendants' response to the Motion to Disqualify to be filed by 8/27/2009.Plaintiffs' reply brief to be filed by 9/3/2009. The Court will rule by mail.Attorney Robert B. Christie and Jeffry Mark Henderson terminated.Mailednotice (mjc, ) (Entered: 08/18/2009)

08/13/2009 149 MINUTE entry before the Honorable Nan R. Nolan:Magistrate JudgeStatus hearing held on 8/13/2009 and continued to 9/2/2009 at 09:30 a.m.Counsel reported district court granted Counsel Robert B ChristieandJeffry M Henderson Motion to withdraw appearances as counsel fordefendants Francis X. Sanchez, InvestForClosure Financial LLC,InvestForClosure.com LLC and InvestForClosure Ventures, LLC 132 .Defendants InvestForClosures Financial, L.L.C., InvestForClosures.com ,LLC, InvestForClosures Ventures, LLC, Francis X Sanchez to clarify theTemporary Restraining Order dated August 5, 2009 137 is moot for thereasons stated in open court. As discussed in open court, parties aredirected to provide the court with a status report/proposal as to how theparties wish to proceed at the 09/02/09 status hearing no later than noontime on 08/28/09.Mailed notice (lxs, ) (Entered: 08/27/2009)

08/14/2009 139 MINUTE entry before the Honorable Nan R. Nolan:ENTER EXTENSIONOF TEMPORARY RESTRAINING ORDER WITH ASSETFREEZE.Mailed notice (lxs, ) (Entered: 08/14/2009)

08/14/2009 140 ENTERED EXTENSION OF TEMPORARY RESTRAINING ORDERWITH ASSET FREEZE Signed by the Honorable Nan R. Nolan on8/14/2009.Mailed notice(lxs, ) (Entered: 08/14/2009)

08/17/2009 144 PRO SE Appearance by Defendant James D Bourassa. (ber, ) (Entered:08/19/2009)

08/17/2009 145 PRO SE Appearance by Defendant Francis X Sanchez. (ber, ) (Entered:08/19/2009)

08/19/2009 142 MOTION by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez to clarify (Attachments: # 1 Certificate of Service)(Dunlop,Charles) (Entered: 08/19/2009)

08/19/2009 143 NOTICE of Motion by Charles A. Dunlop for presentment of motion toclarify 142 before Honorable Harry D. Leinenweber on 8/25/2009 at 09:30AM. (Dunlop, Charles) (Entered: 08/19/2009)

08/25/2009 151 MINUTE entry before the Honorable Harry D. Leinenweber:Defendants'Motion for Clarification 142 is denied. Mailed notice (wp, ) (Entered:08/27/2009)

08/26/2009 146 NOTICE of Voluntary Dismissal by all plaintiffs of Certain Defendants(Attachments: # 1 Notice of Filing)(Thurston, Robert) (Entered:08/26/2009)

08/27/2009 147 ENTERED IN ERROR. (Thurston, Robert) Modified on 8/31/2009 (ber, ).(Entered: 08/27/2009)

08/27/2009 148 SUMMONS Returned Executed by Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton, KathleenTajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse,Andrew Kaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta,Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III as to RichardSanchez on 8/20/2009, answer due 9/9/2009; Richard Sanchez on8/20/2009, answer due 9/9/2009. (Thurston, Robert) (Entered: 08/27/2009)

08/27/2009 150 RESPONSE by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez to motion to disqualify counsel,, 127 (Attachments: # 1Certificate of Service)(Dunlop, Charles) (Entered: 08/27/2009)

08/28/2009 152 ATTORNEY Appearance for Defendant Francis X Sanchez by ElaineCindy Davenport (Davenport, Elaine) (Entered: 08/28/2009)

08/28/2009 153 ATTORNEY Appearance for Defendant Francis X Sanchez by NoraCatherine Elias (Elias, Nora) (Entered: 08/28/2009)

08/28/2009 154 MOTION by Defendant Francis X Sanchez for extension of time(Davenport, Elaine) (Entered: 08/28/2009)

08/28/2009 155 NOTICE of Motion by Elaine Cindy Davenport for presentment ofextension of time 154 before Honorable Nan R. Nolan on 9/1/2009 at09:30 AM. (Davenport, Elaine) (Entered: 08/28/2009)

08/28/2009 156 RE- NOTICE of Motion by Elaine Cindy Davenport for presentment ofextension of time 154 before Honorable Nan R. Nolan on 9/2/2009 at09:30 AM. (Davenport, Elaine) (Entered: 08/28/2009)

08/28/2009 157 STATUS Report on TRO by Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton, KathleenTajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse,Andrew Kaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta,Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III (Thurston,Robert) (Entered: 08/28/2009)

08/28/2009 158 ATTORNEY Appearance for Defendant Francis X Sanchez by Hugh C.O'Donnell (O'Donnell, Hugh) (Entered: 08/28/2009)

08/31/2009 159 NOTICE of Correction regarding 147 . (ber, ) (Entered: 08/31/2009)

09/01/2009 166 LETTER from J.P.Morgan Chase Bank, N.A. dated 8/25/09. (mjc, )(Entered: 09/03/2009)

09/02/2009 160 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to a telephone status on 09/08/09 at 8:30 a.m. Counsel shallset-uptelephone conference and call chambers at 8:30 a.m. on 09/08/09.Status hearing also set for09/10/09 immediately following appearancebefore the district court. Defendant Sanchez's Motion toExtend [#154] isgranted. By agreement of all parties subject to the TRO, the TRO isextended until09/08/09 at 3 p.m. Defendant Francis Sanchez and theentities enjoined in paragraphs I(B) - I(K) ofthe Temporary RestrainingOrder with Asset Freeze [#122-2] agree to extend the TRO until10/05/09at 3 p.m. As discussed in open court, Plaintiffs' Motion forPreliminary Injunction [#7] is denied withoutprejudice with theunderstanding that the relief sought therein is incorporated into the reliefsought byPlaintiffs' Amended Motion for Preliminary Injunction [#63].Counsel shall meet and confer onoutstanding discovery issues as soon aspossible.Mailed notice (lxs, ) (Entered: 09/02/2009)

09/02/2009 161 ENTERED IN ERROR (O'Donnell, Hugh) Modified on 9/4/2009 (ber, ).(Entered: 09/02/2009)

09/02/2009 162 ENTERED IN ERROR (Elias, Nora) Modified on 9/4/2009 (ber, ).(Entered: 09/02/2009)

09/02/2009 163 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com , LLC,InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold,ROI Financial, Realty Opportunities International Escrow 23, ROI Escrowby Elaine Cindy Davenport (Davenport, Elaine) (Entered: 09/02/2009)

09/03/2009 164 MINUTE entry before the Honorable Nan R. Nolan:Enter Order.Mailednotice (lxs, ) (Entered: 09/03/2009)

09/03/2009 165 ORDER Signed by the Honorable Nan R. Nolan on 9/3/2009.Mailednotice(lxs, ) (Entered: 09/03/2009)

09/03/2009 167 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com , LLC,InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold,ROI Financial, Realty Opportunities International Escrow 23, ROI Escrowby Nora Catherine Elias Amended Appearance (Elias, Nora) (Entered:09/03/2009)

09/03/2009 168 REPLY by Jan Reed, American Mass Media Corporation, Roberta KClark, Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, KeithA. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, III to MOTION by Plaintiffs Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowl 127 , Response 150 (Attachments: # 1 Declaration of Robert CThurston, # 2 Notice of Filing)(Thurston, Robert) (Entered: 09/03/2009)

09/03/2009 169 ATTORNEY Appearance for Defendants InvestForClosures Financial,L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com , LLC,InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold,ROI Financial, Realty Opportunities International Escrow 23, ROI Escrowby Hugh C. O'Donnell Amended Appearance (O'Donnell, Hugh) (Entered:09/03/2009)

09/04/2009 170 NOTICE of Correction regarding 162 , 161 . (ber, ) (Entered: 09/04/2009)

09/04/2009 171 MINUTE entry before the Honorable Harry D. Leinenweber:It is herebyordered that the 9/10/2009 oral ruling date on Defendants' Motion toDismiss and Plaintiffs Motion to Strike reply is stricken. The Court willrule by mail.Mailed notice (wp, ) (Entered: 09/04/2009)

09/04/2009 172 EXHIBIT by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez Supplemental Exhibits to Response to Plaintiff's Motion toDisqualify regarding Response 150 (Dunlop, Charles) (Entered:09/04/2009)

09/04/2009 173 NOTICE by Deana M Guidi, Darcey L Martin, Tom Rodriguez re exhibit172 Notice of Filing (Dunlop, Charles) (Entered: 09/04/2009)

09/04/2009 174 NOTICE by Deana M Guidi, Darcey L Martin, Tom Rodriguez re exhibit172 Amended Notice of Motion (Dunlop, Charles) (Entered: 09/04/2009)

09/04/2009 175 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III to compel Discovery (Attachments: # 1Declaration of Joel Weiner, # 2 Certification of Robert C Thurston, # 3Exhibit A to Thurston Certification, # 4 Exhibit B to ThurstonCertification, # 5 Exhibit C to Thurston Certification, # 6 Exhibit D toThurston Certification, # 7 Exhibit E to Thurston Certification, # 8 ExhibitF to Thurston Certification, # 9 Exhibit G - I to Thurston Certification, #10 Exhibit J to Thurston Certification)(Thurston, Robert) (Entered:09/04/2009)

09/04/2009 176 NOTICE of Motion by Robert Craig Thurston for presentment of motionto compel,,,, 175 before Honorable Nan R. Nolan on 9/10/2009 at 10:00AM. (Thurston, Robert) (Entered: 09/04/2009)

09/04/2009 192 TRO BOND in the amount of $ $1,000 posted by plaintiffs. (mjc, )(Entered: 09/10/2009)

09/08/2009 177 MOTION by Defendants Deana M Guidi, Darcey L Martin, TomRodriguez to compel Plaintiffs to Answer Certain Defendants' First Set ofInterrogatories (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit ExhibitB, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Dunlop, Charles)(Entered: 09/08/2009)

09/08/2009 178 CERTIFICATE of Service by Charles A. Dunlop on behalf of Deana MGuidi, Darcey L Martin, Tom Rodriguez regarding MOTION byDefendants Deana M Guidi, Darcey L Martin, Tom Rodriguez to compelPlaintiffs to Answer Certain Defendants' First Set of Interrogatories 177(Dunlop, Charles) (Entered: 09/08/2009)

09/08/2009 179 MINUTE entry before the Honorable Nan R. Nolan:Magistrate Judge

Status hearing held on 9/8/2009 and continued to this afternoon at 02:30p.m. Counsel are directed to participate via the following conference callin number: (218) 339-3600Participant Access Code: 363028#Mailednotice (lxs, ) (Entered: 09/08/2009)

09/08/2009 180 CERTIFICATE of Service Amended by Charles A. Dunlop on behalf ofDeana M Guidi, Darcey L Martin, Tom Rodriguez regarding MOTION byDefendants Deana M Guidi, Darcey L Martin, Tom Rodriguez to compelPlaintiffs to Answer Certain Defendants' First Set of Interrogatories 177(Dunlop, Charles) (Entered: 09/08/2009)

09/08/2009 181 NOTICE of Motion by Charles A. Dunlop for presentment of motion tocompel, 177 before Honorable Nan R. Nolan on 9/10/2009 at 10:00 AM.(Dunlop, Charles) (Entered: 09/08/2009)

09/08/2009 182 ATTORNEY Appearance for Defendant James D Bourassa by Hugh C.O'Donnell (O'Donnell, Hugh) (Entered: 09/08/2009)

09/08/2009 183 ATTORNEY Appearance for Defendant Richard Sanchez by Hugh C.O'Donnell (O'Donnell, Hugh) (Entered: 09/08/2009)

09/08/2009 184 ATTORNEY Appearance for Defendant Salomon Sanchez Jr. by Hugh C.O'Donnell (O'Donnell, Hugh) (Entered: 09/08/2009)

09/08/2009 185 ATTORNEY Appearance for Defendant James D Bourassa by ElaineCindy Davenport (Davenport, Elaine) (Entered: 09/08/2009)

09/08/2009 186 ATTORNEY Appearance for Defendant Richard Sanchez by Elaine CindyDavenport (Davenport, Elaine) (Entered: 09/08/2009)

09/08/2009 187 ATTORNEY Appearance for Defendant Salomon Sanchez Jr. by ElaineCindy Davenport (Davenport, Elaine) (Entered: 09/08/2009)

09/08/2009 188 ATTORNEY Appearance for Defendant James D Bourassa by NoraCatherine Elias (Elias, Nora) (Entered: 09/08/2009)

09/08/2009 189 ATTORNEY Appearance for Defendant Richard Sanchez by NoraCatherine Elias (Elias, Nora) (Entered: 09/08/2009)

09/08/2009 190 ATTORNEY Appearance for Defendant Salomon Sanchez Jr. by NoraCatherine Elias (Elias, Nora) (Entered: 09/08/2009)

09/08/2009 191 MINUTE entry before the Honorable Nan R. Nolan: Status hearing held.Discovery conference set for 09/14/09 at 9 a.m. Counsel shall appear inperson on 09/14/09. No appearance required on 09/10/09. DefendantsRealty Opportunities International S. de R. L. de C.V., RealtyOpportunities International, ROI Mexico, and Sands of Gold Estates areunrepresented by counsel and have not responded to the show cause orderpreviously entered in this case on 08/14/09. Accordingly, the TemporaryRestraining Order with Asset Freeze [ 122-2] is hereby converted verbatimto a preliminary injunction as to Defendants Realty Opportunities

International S. de R. L. de C.V., Realty Opportunities International, ROIMexico, and Sands of Gold Estates to remain in full force and effect in allrespects during the pendency of this matter or until further order of thisCourt. The remainder of the parties subject to the Temporary RestrainingOrder with Asset Freeze [ 122-2] have agreed to extend the TRO until10/05/09 at 3 p.m. Mailed notice (lxs, ) (Entered: 09/08/2009)

09/08/2009 194 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 09/25/09 at 9:30 a.m. Plaintiffs and Defendants'responses to each other's supplemental interrogatories & production ofdocuments as out-lined in open court are due by 09/18/09. Notices mailedby Judicial staff notice (mjc, ) (Entered: 09/18/2009)

09/17/2009 193 SUMMONS Returned Executed by Jan Reed, American Mass MediaCorporation, Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin,Liam A Angelini, Keith A. Raines, Bonnie C. Raines, RavikumarJammalamadaka, Sumathi Jammalamadaka, Paul J Herink, G MatthewKnowlton, Wilhelm Hall, Kathleen F Markus, Jonathan Patton, KathleenTajak, Ruth Halverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse,Andrew Kaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta,Nishant Gupta, Natasha Gupta, William R Richoz, Robert NSchaufenbuel, John Reed, IV, Sarah Reed, John Reed, III as to SalomonSanchez Jr. on 8/31/2009, answer due 9/21/2009. (Thurston, Robert)(Entered: 09/17/2009)

09/25/2009 198 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 10/09/09 at 9:30 am. (ber, ) (Entered: 10/02/2009)

09/30/2009 195 MINUTE entry before the Honorable Harry D. Leinenweber:ENTERMEMORANDUM OPINION AND ORDER: Defendant Martin's Rule12(b)(2) Motion to Dismiss for Lack of Personal Jurisdiction 85 is denied.Defendants Martin, Guidi and Rodriguez's Rule 12(b)(6) Motion toDismiss 87 is granted. Defendants Sanchez, InvestForClosures Financial,L.L.C., InvestForClosures.com LLC, and InvestForClosures Ventures,LLC's Rule 12(b)(6) Motion to Dismiss 89 is granted in part and denied inpart. Plaintiffs' Motion to Strike 129 is granted. Status hearing set for10/28/2009 at 9:00a.m. Mailed notice (wp, ) (Entered: 09/30/2009)

09/30/2009 196 MEMORANDUM Opinion and Order Signed by the Honorable Harry D.Leinenweber on 9/30/2009:Mailed notice(wp, ) (Entered: 09/30/2009)

09/30/2009 197 MINUTE entry before the Honorable Harry D. Leinenweber:Before theCourt is Plaintiffs' Motion to Disqualify Counsel 127 . For reasons statedbelow. Plaintiffs' Motion is Denied.Mailed notice (wp, ) (Entered:09/30/2009)

10/06/2009 199 MINUTE entry before the Honorable Nan R. Nolan:The Court's minuteentry dated 09/25/09 is corrected nunc pro tunc to state that the Sanchez

Defendants agreed in open court to extend the Temporary RestrainingOrder with Asset Freeze [122-2] to 11/20/09.Mailed notice (lxs, )(Entered: 10/06/2009)

10/09/2009 202 MINUTE entry before the Honorable Nan R. Nolan: Status hearing heldand continued to 10/28/09 at 9:30 a.m. For the reasons stated in opencourt, Plaintiffs' Motion to Compel 175 and Defendants' Motion toCompel 177 are withdrawn without prejudice. The Sanchez Defendants aregiven leave to file a motion to stay injunction proceedings and vacate thetemporary restraining order by 10/23/09. Plaintiffs' response is due by10/30/09. (ber, ) (Entered: 10/15/2009)

10/12/2009 200 MOTION by Plaintiffs Jan Reed, American Mass Media Corporation,Roberta K Clark, Bradley J Schaufenbuel, Maria A Valentin, Liam AAngelini, Keith A. Raines, Bonnie C. Raines, Ravikumar Jammalamadaka,Sumathi Jammalamadaka, Paul J Herink, G Matthew Knowlton, WilhelmHall, Kathleen F Markus, Jonathan Patton, Kathleen Tajak, RuthHalverson, Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, AndrewKaufman, Frank M Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, SarahPearse Estate, Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, KantaGupta, Nishant Gupta, Natasha Gupta, William R Richoz, Andrew Weed,Nancy Weed, Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV,Sarah Reed, John Reed, III to amend/correct amended complaint,,, 58(Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A- Part 3, # 4 Exhibit A - Part 4, # 5 Exhibit A - Part 5)(Thurston, Robert)(Entered: 10/12/2009)

10/12/2009 201 NOTICE of Motion by Robert Craig Thurston for presentment of motionto amend/correct, motion for relief,,,,,, 200 before Honorable Harry D.Leinenweber on 10/15/2009 at 09:30 AM. (Thurston, Robert) (Entered:10/12/2009)

10/15/2009 203 THIRD AMENDED complaint by Nora Sanata, Sarah E Lawson, WilliamA Lawson, Christine Blume, Graciela Andrade-Lopez, Jorge Mota-Ramirez, Jan Reed, American Mass Media Corporation, Roberta K Clark,Bradley J Schaufenbuel, Maria A Valentin, Liam A Angelini, Keith A.Raines, Bonnie C. Raines, Ravikumar Jammalamadaka, SumathiJammalamadaka, Paul J Herink, G Matthew Knowlton, Wilhelm Hall,Kathleen F Markus, Jonathan Patton, Kathleen Tajak, Ruth Halverson,Dave Hale, Joseph Cavaluzzi, Joseph S Pearse, Andrew Kaufman, FrankM Cupp, Thomas Snyder, Mary O'Sullivan-Snyder, Sarah Pearse Estate,Patrick O'Sullivan, Daniel Sullivan, Kailash Gupta, Kanta Gupta, NishantGupta, Natasha Gupta, William R Richoz, Andrew Weed, Nancy Weed,Carolyn S Richoz, Robert N Schaufenbuel, John Reed, IV, Sarah Reed,John Reed, III against InvestForClosures Financial, L.L.C., ROIDevelopers, InvestForClosures, InvestForClosures.com , LLC,InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold,ROI Financial, Realty Opportunities International Escrow 23, AMO

Realty International, Ltd., Wayne M. O'Day, Richard Sanchez, ROIEscrow, Salomon Sanchez Jr., Realty Opportunities International S. deR.L. de C.V., Realty Opportunities International, ROI Mexico, Sands ofGold Estates, Francis X Sanchez, James D Bourassa, Deana M Guidi,Daniel F Fitzgerald, Scott Slagle, Darcey L Martin, Tom Rodriguez andterminating John Does 1 - 30 and InvestForClosures National, LLC(Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A- Part 3, # 4 Exhibit A - Part 4, # 5 Certificate of Service)(Thurston,Robert) (Entered: 10/15/2009)

10/15/2009 205 MINUTE entry before the Honorable Harry D. Leinenweber:Plaintiffs'Motion for leave to file amended complaint is granted. Defendants' toanswer or otherwise plead by 11/5/2009.Mailed notice (wp, ) (Entered:10/21/2009)

10/20/2009 204 NOTICE of Voluntary Dismissal by all plaintiffs (Thurston, Robert)(Entered: 10/20/2009)

10/28/2009 206 MINUTE entry before the Honorable Nan R. Nolan: Status hearing held. Inlight of Plaintiffs' voluntary dismissal [#204], this action has beenterminated and the amended motion for preliminary injunction [#63] isdenied as moot. Enter Agreed Order vacating the Standstill Agreement andTemporary Restraining Order. All matters relating to the referral of thisaction having been concluded, the referral is closed.Mailed notice (lxs, )(Entered: 10/29/2009)

10/28/2009 207 ORDER Signed by the Honorable Nan R. Nolan on 10/28/2009.Mailednotice(lxs, ) (Entered: 10/29/2009)

11/05/2009 208 TRO BOND in the amount of $ 1,000 posted by Plaintiffs. (ber, )(Entered: 11/05/2009)

05/25/2011 209 TRANSCRIPT OF PROCEEDINGS held on 8/13/09 before the HonorableNan R. Nolan. Court Reporter Contact Information: Pamela S. Warren,[email protected], 312-294-8907. <P>IMPORTANT: The transcript maybe viewed at the court's public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through the CourtReporter/Transcriber or PACER. For further information on the redactionprocess, see the Court's web site at www.ilnd.uscourts.gov under QuickLinks select Policy Regarding the Availability of Transcripts of CourtProceedings.</P> Redaction Request due 6/15/2011. Redacted TranscriptDeadline set for 6/27/2011. Release of Transcript Restriction set for8/23/2011. (Warren, Pamela) (Entered: 05/25/2011)

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