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Securities and Exchange Commission v. Zenergy International, Inc. et al, No. 1:13-cv-05511 (N.D. Ill.)
Case Title: Securities and Exchange Commission v. Zenergy International, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the Northern District of Illinois
Index Number(s): 1:2013cv5511, 1:13-cv-05511
Nature of Suit: 110 Contract: Insurance
Judge: Joan B. Gottschall
Case Opened: August 1, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 1, 2013 CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )
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Aug 1, 2013 1 COMPLAINT filed by Securities and Exchange Commission; jury demand. (Hayes, Daniel) (Entered: 08/01/2013)
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Aug 1, 2013 2 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Daniel J. Hayes (Hayes, Daniel) (Entered: 08/01/2013)
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Aug 1, 2013 3 CIVIL Cover Sheet (Hayes, Daniel) (Entered: 08/01/2013)
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Aug 2, 2013 6 ORDER: Status hearing set for 10/1/2013 at 09:30 AM. Plaintiff is directed to advise the defendants of the status hearing forthwith. Pursuant to LR 5.2(f), a stapled andor bound paper copy of all electronically filed documents, including the complaint, must be delivered to chambers (2356) within one business day. Noncompliance with LR 5.2(f) will result in the imposition of a $200.00 fine payable to the Clerk of the Court, 219 South Dearborn Street, 20th Floor, Chicago, Illinois 60604. Parties are directed to discuss settlement of case, consent to proceed before the Magistrate Judge, and a proposed discovery plan. See Judge Gottschall's civil case management information regarding pretrial case management procedures @http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall. (gcy, ) (Entered: 08/06/2013)
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Aug 5, 2013 SUMMONS Issued as to Defendants Diane D. Dalmy, Bosko R. Gasich, Robert J. Luiten, Market Ideas, Inc., Ronald Martino, Scott H. Wilding, Zenergy International, Inc. (et, )
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Aug 5, 2013 SUMMONS Issued as to Defendant Skyline Capital, Inc. (ao,)
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Aug 5, 2013 4 MOTION by Plaintiff Securities and Exchange Commission for judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc. (Unopposed) (Attachments: # 1 Exhibit 1 -- Consent of Defendants Bosko R. Gasich and Market Ideas, Inc., # 2 Exhibit 2 -- Judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc.)(Hayes, Daniel) (Entered: 08/05/2013)
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Aug 5, 2013 5 NOTICE of Motion by Daniel J. Hayes for presentment of motion for judgment, 4 before Honorable Joan B. Gottschall on 8/14/2013 at 09:30 AM. (Hayes, Daniel) (Entered: 08/05/2013)
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Aug 6, 2013 7 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Paul M. G. Helms (Helms, Paul) (Entered: 08/06/2013)
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Aug 7, 2013 8 MOTION by Plaintiff Securities and Exchange Commission for judgment as to Scott H. Wilding and Skyline Capital Investments, Inc. (Attachments: # 1 Exhibit Executed Consent as to Wilding and Skyline Capital, # 2 Exhibit Proposed Order as to Wilding and Skyline Capital)(Helms, Paul) (Entered: 08/07/2013)
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Aug 7, 2013 9 NOTICE of Motion by Paul M. G. Helms for presentment of motion for judgment, 8 before Honorable Joan B. Gottschall on 8/14/2013 at 09:30 AM. (Helms, Paul) (Entered: 08/07/2013)
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Aug 13, 2013 10 ORDER: Unopposed motion for entry of a permanent injunction and other relief against Defendant Bosko R. Gasich and Relief Defendant Market Ideas, Inc 4 is granted. Enter Judgment as to Defendants Bosko R. Gasich and Market Ideas, Inc. Motion for entry of a permanent injunction and other relief against Defendants Schott H. Wilding and Skyline Capital Investment, Inc. 8 is granted. Enter Judgment as to Defendants Scott H. Wilding and Skyline Capital Investments. Signed by the Honorable Joan B. Gottschall: (gcy, ) (Entered: 08/14/2013)
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Aug 13, 2013 11 JUDGMENT AS TO DEFENDANTS BOSKO R. GASICH AND MARKET IDEAS, INC. Entered by the Honorable Joan B. Gottschall on 8/13/2013.(gcy, ) (Entered: 08/14/2013)
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Aug 13, 2013 12 JUDGMENT AS TO DEFENDANTS SCOTT H. WILDING AND SKYLINE CAPITAL INVESTMENTS, INC. Entered by the Honorable Joan B. Gottschall on 8/13/2013.(gcy, ) (Entered: 08/14/2013)
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Aug 17, 2013 13 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Diane D. Dalmy waiver sent on 8/2/2013, answer due 10/1/2013. (Hayes, Daniel) (Entered: 08/17/2013)
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Aug 30, 2013 14 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Robert J. Luiten waiver sent on 8/24/2013, answer due 10/23/2013. (Hayes, Daniel) (Entered: 08/30/2013)
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Aug 30, 2013 15 WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Zenergy International, Inc. waiver sent on 8/24/2013, answer due 10/23/2013. (Hayes, Daniel) (Entered: 08/30/2013)
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Aug 30, 2013 16 ATTORNEY Appearance for Defendant Diane D. Dalmy by James L. Kopecky (Kopecky, James) (Entered: 08/30/2013)
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Aug 30, 2013 17 ATTORNEY Appearance for Defendant Diane D. Dalmy by Howard J. Rosenburg (Rosenburg, Howard) (Entered: 08/30/2013)
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