Kardonick v. JP Morgan Chase & Co. et al
| David Kardonick |
| JP Morgan Chase & Co. and Chase Bank USA, N.A. |
| 1:2010cv23235 |
| September 8, 2010 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| William M. Hoeveler |
| Other Contract |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 22, 2013. A more recent docket listing may be available from PACER.
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| Filing 482 NOTICE of filing by Alexander Scott (ail) |
Filing 481
SETTLEMENT DISTRIBUTION ORDER Signed by Senior Judge William M. Hoeveler on 4/10/2013. (ra)
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Filing 480
ORDER of DISMISSAL by USCA for want of prosecution because the appellant Trevor Grant has failed to file an appellant's brief and record excerpts within the time fixed by the rules; re 473 Notice of Appeal, filed by Trevor Grant. USCA# 13-10014-DD (mc)
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| Filing 479 Clerk's Notice of Undeliverable Mail (2 LETTERS RETURNED) re 463 Order, 470 Order. US Mail returned for: DENNIS EVERETTE . The Court has not located an updated address for this party. Notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) |
| Filing 478 NOTICE of filing Letter to the Court by Almeada Williams (ail) |
| Filing 476 USCA Appeal Fees received $ 455.00 receipt number 52654 re 473 Notice of Appeal, filed by Trevor Grant (hh) |
| Filing 477 TRANSCRIPT INFORMATION FORM by Trevor Grant re 473 Notice of Appeal,. No Transcript Requested. (hh) |
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Filing 475
ORDER of USCA GRANTING an extension of time including 2/11/2013 to pay to the District Court clerk the $450 docket and $5 filing fees (total of $455) with notice to this office or request leave to proceed in forma pauperis on appeal in the district court; re 473 Notice of Appeal, filed by Trevor Grant. USCA# 13-10014-D (mc)
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| Filing 474 Acknowledgment of Receipt of NOA from USCA re 473 Notice of Appeal, filed by Trevor Grant. Date received by USCA: 1/2/13. USCA Case Number: 13-10014-D. (hh) |
| Filing 473 Notice of Appeal by Trevor Grant as to 470 Order on Motion to Strike, Order on Motion to Dismiss. Filing fee $ 455.00 Receipt#: NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh) |
| Filing 472 OBJECTIONS to 470 Order on Motion to Strike, Order on Motion to Dismiss by Trevor Grant. (hh) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 473 Notice of Appeal, (hh) |
| Filing 471 NOTICE of filing Document to the Court by Clyde Cook (ail) |
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Filing 470
ORDER granting 452 Motion to Strike ; denying 452 Motion to Dismiss. Signed by Senior Judge William M. Hoeveler on 12/3/2012. (ch1)
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| Filing 469 AFFIDAVIT in Support re 468 MOTION for an Order Authorizing Distribution of Settlement Funds filed by David Kardonick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ku, Brian) |
| Filing 468 MOTION for an Order Authorizing Distribution of Settlement Funds by David Kardonick. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(Ku, Brian) |
| Filing 467 Notice of Supplemental Authority in Support of Chase's Motion for a Show Cause Order by Chase Bank USA, N.A. (Attachments: # 1 Exhibit A)(Campbell, Dennis) |
| Filing 466 MOTION to Dismiss Claimant from Case 276 Letter to the Court by Janet Sullivan by Janet Sullivan. Responses due by 11/23/2012 (ail) |
| Filing 465 NOTICE of filing Letter to the Court re Jurisdiction by Cindy Nunn (ail) |
| Filing 464 REPLY to Response to Motion re 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law filed by Chase Bank USA, N.A.. (Attachments: # 1 Exhibit Declaration of R. Wick, # 2 Exhibit Responses & Objections to Request for Production, # 3 Exhibit Responses & Objections to Interrogatories, # 4 Exhibit Correspondence to counsel, # 5 Exhibit Correspondence to counsel, # 6 Exhibit E-mail between counsel, # 7 Exhibit Transcript of hearing)(Campbell, Dennis) |
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Filing 463
ORDER granting 462 Motion for Extension of Time to File Reply re 462 MOTION for Extension of Time to File Reply as to 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law, 460 Order on Motion for Extension of Time, Order on Motion for Leave to File Excess Pages Replies due by 10/26/2012. Signed by Senior Judge William M. Hoeveler on 10/25/2012. (mno)
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| Filing 462 MOTION for Extension of Time to File Response/Reply as to 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law, 460 Order on Motion for Extension of Time, Order on Motion for Leave to File Excess Pages by JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 461 NOTICE by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White of Change of Firm Affiliation (Dominguez, Manuel) |
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Filing 460
PAPERLESS ORDER granting 459 Motion for Extension of Time; granting 459 Motion for Leave to File Excess Pages Signed by Senior Judge William M. Hoeveler on 10/17/2012. (ch1)
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| Set/Reset Deadlines as to 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law. Replies due by 10/25/2012. (ch1) |
| Filing 459 MOTION for Extension of Time to File a Reply Memorandum re 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law ( Responses due by 11/2/2012), MOTION for Leave to File Excess Pages by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 458 RESPONSE in Opposition re 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law (Response by Non-Party) filed by Baron & Budd, P.C.. (Maderal, Francisco) |
| Filing 457 RESPONSE in Opposition re 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law filed by David Kardonick. (Ku, Brian) |
| Filing 456 Defendant's MOTION for Order to Show Cause and Supporting Memorandum of Law by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit Complaint - Mason County West Virginia, # 2 Exhibit Complaint - First Circuit State of Hawaii, # 3 Exhibit First Amended Complaint, # 4 Exhibit Letter to Counsel, # 5 Exhibit Letter to Robert Wick, # 6 Exhibit Temporary Restraing Order, # 7 Exhibit Declaration of Robert D. Wick)(Campbell, Dennis) |
| Filing 455 RESPONSE in Opposition re 452 Cross MOTION to Strike 451 MOTION for Summary Judgment MOTION to Dismiss 451 MOTION for Summary Judgment filed by Trevor Grant. (ail) |
| Filing 454 NOTICE of filing Letter to the Court by Jonathan T Marr (ail) |
| Filing 453 MEMORANDUM in Support re 452 Cross MOTION to Strike 451 MOTION for Summary Judgment MOTION to Dismiss 451 MOTION for Summary Judgment and in Opposition to Mr. Grant's Request for Summary Judgment by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit 1)(Campbell, Dennis) |
| Filing 452 Cross MOTION to Strike 451 MOTION for Summary Judgment ( Responses due by 8/23/2012), MOTION to Dismiss 451 MOTION for Summary Judgment by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Campbell, Dennis) |
| Filing 451 MOTION for Summary Judgment by Trevor Grant. Responses due by 8/6/2012 (jua) |
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Filing 450
ORDER of DISMISSAL by USCA pursuant to Apppellant's motions to dismiss their respective appeals voluntarily with prejudice due to settlement, with costs and fees to be borne as agreed by the parties; re 389 Notice of Appeal, filed by Tom Blanchard, 398 Notice of Appeal, filed by Carla Victoria Diaz, 395 Notice of Appeal, filed by Laura Fortman, Douglas Paluczak, Chris Schulte, 392 Notice of Appeal,, filed by September Katje, Tom Blanchard, 404 Notice of Appeal, filed by Katie Sibley, 393 Notice of Appeal, filed by Steven Miller, 396 Notice of Appeal, filed by William H. McWhorter, 399 Notice of Appeal, filed by Margaret E. Wheeler, 401 Notice of Appeal, filed by Clark Hampe. USCA# 11-14538-AA (mc)
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Filing 449
ORDER of DISMISSAL by USCA for want of prosecution because the appellant Trevor Grant has failed to file an appellant's brief and record excerpts within the time fixed by the rules. This appeal for Appellant Trevor Grant was treated as dimissed on 4/24/2012; re 387 Notice of Appeal, filed by Trevor Grant. USCA# 11-14538-AA (mc)
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| Filing 448 Clerk's Notice of Undeliverable Mail re 444 Order on Motion for Miscellaneous Relief. US Mail returned for: return to sender insufficient address unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided.US mail returned for Pamela Whiteside First return/attempt (rb) |
| Filing 447 NOTICE by Jacqueline M. Sorensen (cbr) |
| Filing 446 NOTICE by Carl Ribbeck (cbr) |
| Filing 445 CLAIM by Rita A Antonio. (cbr) |
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Filing 444
ORDER granting 439 Motion for payment from the Settlement Fund. Signed by Senior Judge William M. Hoeveler on 3/9/2012. (ch1)
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Filing 443
ORDER denying 406 Motion for Bond. Signed by Senior Judge William M. Hoeveler on 2/6/2012. (ch1)
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| Filing 442 TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: 11-01-11 by Carla Diaz has/have been filed by Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov re 398 Notice of Appeal, 410 Transcript Information Form. (gpz) |
| Filing 441 TRANSCRIPT of Motion to Intervene held on 04-25-11 before Senior Judge William M. Hoeveler, 1-43 pages, re: 398 Notice of Appeal, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/1/2012. Redacted Transcript Deadline set for 3/9/2012. Release of Transcript Restriction set for 5/7/2012. (gpz) |
| Filing 440 COURT REPORTER ACKNOWLEDGMENT re 398 Notice of Appeal, 410 Transcript Information Form. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Estimated filing date of transcript 02-17-12. (gpz) |
| Filing 439 Plaintiff's MOTION for Miscellaneous Relief: Release of Settlement Funds by David Kardonick. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ku, Brian) |
| Filing 438 RESPONSE to 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Trevor Grant. Replies due by 1/9/2012. (jua) |
| Filing 437 USCA Appeal Fees received on 12/13/2011 in the amount of $455.00 receipt number FLS100029887 re 389 Notice of Appeal, filed by Tom Blanchard, 392 Notice of Appeal, filed by September Katje, Tom Blanchard (mc) |
| Filing 436 Letter to the Court by Carl Ribbeck (jua) |
| Filing 435 RESPONSE to Motion re 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Katie Sibley. Replies due by 12/19/2011. (System updated) (jua) |
| Filing 434 TRANSCRIPT INFORMATION FORM by Katie Sibley re 404 Notice of Appeal. Other, Hearing 9/9/2011 transcript(s) ordered. Email sent to Court Reporter Coordinator. (mc) |
| Filing 433 TRANSCRIPT of Fairness hearing held on 09/09/2011 before Senior Judge William M. Hoeveler, 1-56 pages, re: 401 Notice of Appeal, Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2011. Redacted Transcript Deadline set for 12/27/2011. Release of Transcript Restriction set for 2/24/2012. (lh) |
| Filing 432 TRANSCRIPT INFORMATION FORM by Margaret E. Wheeler re 399 Notice of Appeal. No Transcript Requested. (mc) |
| Filing 431 REPLY to Response to Motion re 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by David Kardonick. (Ku, Brian) |
| Filing 430 USCA Appeal Fees received on 11/14/2011 in the amount of $455.00 receipt number FLS100028542 re 393 Notice of Appeal, filed by Steven Miller (mc) |
| Filing 429 RESPONSE in Opposition re 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Laura Fortman, Douglas Paluczak, Chris Schulte. (Weinstein, Matt) |
| Filing 428 COURT REPORTER ACKNOWLEDGMENT re 398 Notice of Appeal, 410 Transcript Information Form. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Arrangements not made for payment. (gpz) |
| Filing 427 RESPONSE/REPLY to 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond by William H. McWhorter. (Bacharach, N.) |
| Filing 426 RESPONSE in Opposition re 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Tom Blanchard. (Sweeney, Patrick) |
| Filing 425 Defendant's APPEAL of Magistrate Judge 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond to District Court (Sweeney, Patrick) |
| Filing 424 RESPONSE to 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Margaret E. Wheeler. Replies due by 11/21/2011. (System updated)(jua) |
| Filing 423 RESPONSE in Opposition re 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by September Katje. (Brown, Jeffrey) |
| Filing 422 USCA Appeal Fees received $ 455.00 receipt number FLS100028395 re 396 Notice of Appeal, filed by William H. McWhorter (mc) |
| Filing 421 RESPONSE in Opposition Re. 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond filed by Carla Victoria Diaz. (ar2) |
| Filing 420 Acknowledgment of Receipt of NOA from USCA re 404 Notice of Appeal, filed by Katie Sibley. Date received by USCA: 10/24/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 419 Acknowledgment of Receipt of NOA from USCA re 401 Notice of Appeal, filed by Clark Hampe. Date received by USCA: 10/21/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 418 Acknowledgment of Receipt of NOA from USCA re 399 Notice of Appeal, filed by Margaret E. Wheeler. Date received by USCA: 10/21/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 417 Acknowledgment of Receipt of NOA from USCA re 398 Notice of Appeal, filed by Carla Victoria Diaz. Date received by USCA: 10/21/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 416 Acknowledgment of Receipt of NOA from USCA re 395 Notice of Appeal,, filed by Laura Fortman, Douglas Paluczak, Chris Schulte. Date received by USCA: 10/21/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 415 Acknowledgment of Receipt of NOA from USCA re 396 Notice of Appeal, filed by William H. McWhorter. Date received by USCA: 10/21/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 414 Acknowledgment of Receipt of NOA from USCA re 393 Notice of Appeal, filed by Steven Miller. Date received by USCA: 10/17/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 413 Acknowledgment of Receipt of NOA from USCA re 389 Notice of Appeal, filed by Tom Blanchard, 392 Notice of Appeal, filed by September Katje, Tom Blanchard. Date received by USCA: 10/17/2011. USCA Case Number: 11-14538-H. (mc) |
| Filing 412 TRANSCRIPT INFORMATION FORM by William H. McWhorter re 396 Notice of Appeal,. Hearing transcript(s) ordered. Order placed by N. Albert Bacharach, Jr.. Email sent to Court Reporter Coordinator. (Bacharach, N.) |
| Filing 411 TRANSCRIPT INFORMATION FORM by Clark Hampe re 401 Notice of Appeal. Other 9/9/2011 transcript(s) ordered. Email sent to Court Reporter Coordinator. (mc) |
| Filing 410 TRANSCRIPT INFORMATION FORM by Carla Victoria Diaz re 398 Notice of Appeal. Other 4/25/2011 and 9/9/2011 transcript(s) ordered. Email sent to Court Reporter Coordinator. (mc) |
| Filing 409 TRANSCRIPT INFORMATION FORM by Laura Fortman, Douglas Paluczak, Chris Schulte re 395 Notice of Appeal,,. No Transcript Requested. (Weinstein, Matt) |
| Filing 408 TRANSCRIPT INFORMATION FORM by Steven Miller re 393 Notice of Appeal,. No Transcript Requested. (cqs) |
| Filing 407 TRANSCRIPT INFORMATION FORM by Tom Blanchard, September Katje re 392 Notice of Appeal,,. No Transcript Requested. (cqs) |
| Filing 406 MOTION for Bond Plaintiffs' Motion to Direct Objectors to Post Appeal Bond by David Kardonick. Responses due by 11/14/2011 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ku, Brian) |
| Filing 405 TRANSCRIPT INFORMATION FORM by Tom Blanchard, September Katje re 392 Notice of Appeal,,. No Transcript Requested. (Sweeney, Patrick) |
| Filing 403 NOTICE by Beverly SMH O'Neil (abe). |
| Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re 404 Notice of Appeal (mc) |
| Filing 404 NOTICE OF APPEAL by Katie Sibley re 384 Judgment, Order Dismissing Case. Filing fee $455.00, receipt number FLS100027124. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (mc) |
| Transmission of Notice of Appeal, Judgment and Docket Sheet to US Court of Appeals re 396 Notice of Appeal, (cqs) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 398 Notice of Appeal, (hh) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 399 Notice of Appeal, (hh) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 401 Notice of Appeal, (hh) |
| Filing 402 USCA Appeal Fees received $ 455.00 receipt number 27010 re 401 Notice of Appeal, filed by Clark Hampe (hh) |
| Filing 401 NOTICE OF APPEAL by Clark Hampe as to 384 Judgment, Order Dismissing Case, Filing Fee $ 455.00, receipt number 27010. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh) |
| Filing 400 USCA Appeal Fees received $ 455.00 receipt number 27008 re 399 Notice of Appeal, filed by Margaret E. Wheeler (hh) |
| Filing 399 NOTICE OF APPEAL by Margaret E. Wheeler as to 384 Judgment, Order Dismissing Case, Filing Fee $ 455.00, receipt number 27008. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh) |
| Filing 398 NOTICE OF APPEAL by Carla Victoria Diaz as to 384 Judgment, Order Dismissing Case, Filing Fee $ 455.00, receipt number 27009. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 noa receipt)(hh) |
| Filing 397 USCA Appeal Fees received $ 455.00 receipt number 27022 re 395 Notice of Appeal,, filed by Laura Fortman, Douglas Paluczak, Chris Schulte (hh) |
| Filing 396 NOTICE OF APPEAL as to 384 Judgment, Order Dismissing Case by William H. McWhorter Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Bacharach, N.)Text Modified on 10/17/2011 (cqs). Fee- Not Paid |
| Filing 395 NOTICE OF APPEAL as to 384 Judgment, Order Dismissing Case by Laura Fortman, Douglas Paluczak, Chris Schulte Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 civil appeal statement, # 2 final judgment appealed from)(Weinstein, Matt Fee- Not Paid, Text Modified on 10/14/2011 (cqs). |
| Filing 394 TRANSCRIPT INFORMATION FORM by Trevor Grant re 387 Notice of Appeal,. Motion to Appear transcript(s) ordered. Order placed by K. Trevor Grant, Pro Se. Email sent to Court Reporter Coordinator. (cqs) |
| Transmission of Notice of Appeal, Judgment and Docket Sheet to US Court of Appeals re 395 Notice of Appeal,, (cqs) |
| Filing 393 NOTICE OF APPEAL as to 384 Judgment, Order Dismissing Case by Steven Miller Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. Fee- Not Paid (cqs) |
| Transmission of Notice of Appeal, Final order and Docket Sheet to US Court of Appeals re 393 Notice of Appeal, (cqs) |
| Filing 392 NOTICE OF APPEAL(for image see DE# 389 Notice of Appeal) as to 384 Judgment, Order Dismissing Case by Tom Blanchard, September Katje Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. Fee- Not Paid (redocketed to correct linkage to parties) (cqs)Text Modified on 10/12/2011 (cqs). |
| Filing 391 Acknowledgment of Receipt of NOA from USCA re 387 Notice of Appeal, filed by Trevor Grant. Date received by USCA: 10/3/2011. USCA Case Number: 11-14538-H. (cqs) |
| Filing 390 USCA Appeal Fees received $ 455.00 receipt number FLS100026795 re 387 Notice of Appeal, filed by Trevor Grant (cqs) |
| Filing 389 NOTICE OF APPEAL by Tom Blanchard and September Katje, Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Sweeney, Patrick) Text Modified on 10/12/2011 (cqs). |
| Transmission of Notice of Appeal, Judgment and Docket Sheet to US Court of Appeals re 392 Notice of Appeal, (cqs) |
| Filing 388 Clerk's Notice of Undeliverable Mail re 384 Judgment, Order Dismissing Case. US Mail returned for: SABOREE GARDHARI . The Court has not located an updated address for this party. Notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) |
| Filing 387 NOTICE OF APPEAL by Trevor Grant re 384 Judgment, Order Dismissing Case. Filing fee $(NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (mc) |
| Transmission of Notice of Appeal, Judgment and Docket Sheet to US Court of Appeals re 387 Notice of Appeal (mc) |
| Filing 386 Notice by Janet W. Sullivan asking to be withdrawn from case. (jcy) |
| Filing 385 Clerk's Notice of Undeliverable Mail re 365 Order on Motion for Leave to File Excess Pages, 358 Bar Letter. US Mail returned for: return to sender no such number. unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided.US Mail returned for Saboree GarghariSecond return/attempt (rb) |
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Filing 384
FINAL JUDGMENT AND ORDER OF DISMISSAL. Signed by Senior Judge William M. Hoeveler on 9/16/2011. (ail)
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| Filing 383 Letter to the Court by Mary Click (yha) |
| Filing 382 Letter to the Court by Jonathan T Marr (yha) |
| Filing 381 Letter to the Court by Carl Ribbeck (yha) |
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Filing 380
ORDER Granting Motion to Seal. Signed by Senior Judge William M. Hoeveler on 9/14/2011. (ail)
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| Filing 379 PAPERLESS Minute Entry for proceedings held before Senior Judge William M. Hoeveler: Fairness Hearing held on 9/9/2011. PARTICIPANTS: Plaintiffs' Counsel - Allen Carney; Bruce Rogow; Randall Pullian; Conlee Whiteley; Richard Golomb; Ruben Honik; Ryan Casey; Brian Ku. Defendants' Counsel - Robert Wick. Counsel for Objectors Douglas Paluczak, Chris Schulte and Laura Fortman - Paul M. Kade; Matt Weinstein. Counsel for Objector William McWhorter - Theodore M. Goldberg for N. Albert Bacharach, Jr. The Court APPROVES the request to extend the deadline for submitting a claim on the Settlement Fund through and including September 9, 2011. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (ail) |
| Filing 378 MEMORANDUM in Support re 351 Response/Reply (Other) Objections by William H. McWhorter. (Bacharach, N.) |
| Filing 377 NOTICE by Chase Bank USA, N.A., JP Morgan Chase & Co. of Filing Corrected Proposed Final Order (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 376 MOTION to Withdraw Document 339 Response/Reply (Other) by Cindy Barginear. Responses due by 9/23/2011 (yha) |
| Filing 375 CLAIM FORM by Reby Patterson (yha) |
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Filing 374
PAPERLESS ORDER granting 372 Motion to Quash. Signed by Senior Judge William M. Hoeveler on 9/2/2011. (yc)
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Filing 373
PAPERLESS ORDER granting 371 Motion to Quash. Signed by Senior Judge William M. Hoeveler on 9/2/2011. (yc)
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| Filing 372 MOTION for Protective Order, MOTION to Quash by William H. McWhorter. (Attachments: # 1 SUBPONEA)(Bacharach, N.) |
| Filing 371 MOTION to Quash Depositions by Cindy Barginear, Katie Sibley. (yha) |
| Filing 370 MOTION to Withdraw 339 OBJECTION to Settlement by Daniel Sibley. Responses due by 9/16/2011 (yha) |
| SYSTEM ENTRY - Docket Entry 369 restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 368 restricted/sealed until further notice. (nc) |
| Filing 367 MOTION PLAINTIFFS' MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION by David Kardonick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 4-A, # 6 Exhibit 4-B, # 7 Exhibit 4-C, # 8 Exhibit 5, # 9 Text of Proposed Order)(Ku, Brian) |
| Filing 366 MEMORANDUM in Support of Final Approval by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Campbell, Dennis) |
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Filing 365
PAPERLESS ORDER granting 362 Motion for Leave to File Excess Pages; granting 363 Motion for Leave to File Excess Pages. Signed by Senior Judge William M. Hoeveler on 8/26/2011. (ail)
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| Filing 364 Letter to the Court by Janet W. Sullivan (yha) |
| Filing 363 Unopposed MOTION for Leave to File Excess Pages by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 362 Plaintiff's MOTION for Leave to File Excess Pages for Lead Plaintiffs Motion for Final Approval of Settlement by David Kardonick. (Attachments: # 1 Exhibit A)(Ku, Brian) |
| Filing 361 OBJECTION by Jon Marr re 20 Settlement Agreement (yha) |
| Filing 360 OBJECTION by Tom Blanchard re 20 Settlement Agreement (yha) |
| Filing 359 Letter to the Court by Zoila Escobar (yha) |
| Filing 358 Bar Letter re: Admissions sent to attorney Thomas L. Cox, Jr., mailing date Augustw 23, 2011. (ksa) |
| Filing 357 NOTICE by September Katje re 16 Stipulation, 20 Settlement Agreement Objections to Settlement and Award of Attorney Fees (Brown, Jeffrey) |
| Filing 356 NOTICE of Attorney Appearance by Jeffrey M. Brown on behalf of September Katje (Brown, Jeffrey) |
| Filing 355 NOTICE by Laura Fortman, Douglas Paluczak, Chris Schulte re 16 Stipulation, 354 Response in Opposition to Motion,,,, (Weinstein, Matt) |
| Filing 354 RESPONSE in Opposition re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 194 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard Golomb, Ruben Honik, James Allen Carney and Curtis L. Bowman. Filing Fee $ 300.00. Receipt # 17680/17681., 298 Plaintiff's MOTION for Attorney Fees and Reimbursement of Litigation Expenses, 18 Plaintiff's MOTION Memorandum of Law In Support of Joint Motion For Preliminary Approval of Class Action Settlement re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation,Plaintiff's MOTION Memorandum of Law In Support of Joint Motion For Preliminary Approval of Class Action Settlement re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation, Objection to Settlement and Award of Attorney fees filed by Douglas Paluczak, Chris Schulte, Laura Fortman. (Weinstein, Matt) |
| Filing 353 Letter to the Court by Manijeh Sabi (yha) |
| Filing 352 NOTICE by Tom Blanchard re 16 Stipulation, 20 Settlement Agreement Objection to Proposed Settlement (Brown, Jeffrey) |
| Filing 351 RESPONSE/REPLY to 23 Order on Motion for Miscellaneous Relief,, Order on Motion for Hearing,,, Objection to Preliminarily-Approved Settlement by William H. McWhorter. (Bacharach, N.) |
| Filing 350 Letter to the Court by Michael T. Schroeder (yha) |
| Filing 349 Claim Form by Victor F Capurso (yha) |
| Filing 348 Letter to the Court by Christopher Jestak Beittenmiller (yha) |
| Filing 347 Letter to the Court by Raymond E. Johnson (yha) |
| Filing 346 NOTICE of Attorney Appearance by Jeffrey M. Brown on behalf of Tom Blanchard (Brown, Jeffrey) |
| Filing 345 Letter to the Court by Margaret E. Wheeler (yha) |
| Filing 344 Letter to the Court by Dennis Everette (yha) |
| Filing 343 Letter to the Court by Carla Victoria Diaz (yha) |
| Filing 342 Letter to the Court by Susan M Borden (yha) |
| Filing 341 Letter to the Court by Clark Hampe (yha) |
| Filing 340 MOTION to Intervene and Notice of Appearance by William H. McWhorter. (Bacharach, N.) |
| Filing 339 OBJECTION to 20 Settlement Agreement by Katie Sibley, Daniel Sibley, Cindy Barginear. (yha) |
| Filing 338 Letter to the Court by Saboree Gardhari (yha) |
| Filing 337 Letter to the Court by Kelly Erving (yha) |
| Filing 336 NOTICE of Change of Address by Brian Tse-Hua Ku (Ku, Brian) |
| Filing 335 Letter to the Court by Steven Miller (yha) |
| Filing 334 NOTICE to the Court by David C. Disher (System updated) (jua) |
| Filing 333 AFFIDAVIT signed by : Andrew Soukup. by Chase Bank USA, N.A., JP Morgan Chase & Co., Shari M Pace (Attachments: # 1 Exhibit A)(Campbell, Dennis) |
| Filing 332 Letter to the Court by Trevor Grant (yha) |
| Filing 331 NOTICE to the Court by Diana K. Buck (System updated) (jua) |
| Filing 330 Letter to the Court by Nancy L Sauter (yha) |
| Filing 329 Letter to the Court by Melanie Foster (yha) |
| Filing 328 Letter to the Court by Robert Dickerson (yha) |
| Filing 327 Claim Form by Patsy M Loga, Kenneth D. Wright (yha) |
| Filing 326 Letter to the Court by Gordon G. Hill (yha) |
| Filing 325 Letter to the Court by Colleen Smith-Kyles (yha) |
| Filing 324 Letter to the Court by Stephanie L Diers (yha) |
| Filing 323 Letter to the Court by Cynthia M. Bracken (yha) |
| Filing 322 Letter to the Court by Angel M. Torres (yha) |
| Filing 321 Letter to the Court by Pamela Whiteside (yha) |
| Filing 320 Letter to the Court by Shari M Pace (yha) |
| Filing 319 Letter to the Court by Leonard Vidmar (yha) |
| Filing 318 Letter to the Court by Humberto Colon-Rivera (yha) |
| Filing 317 Letter to the Court by Salinda Mistretta (yha) |
| Filing 316 Letter to the Court by Buena Wright (yha) |
| Filing 315 Letter/Objection to Settlement by Michael J. Flynn, Jr (yha) |
| Filing 314 Letter to the Court by Brenda Wright (yha) |
| Filing 313 Letter to the Court/Request for Exclusion by Catherine Eleazer(yha) |
| Filing 312 Letter to the Court by Walter Harwood (yha) |
| Filing 311 Letter to the Court by Patricia R. Jacobs (yha) |
| Filing 310 Letter to the Court by Cindy Nunn (jua) |
| Filing 309 Letter to the Court by Aggie Vutaj (yha) |
| Filing 308 Letter to the Court by Irma Badge (yha) |
| Filing 307 Letter to the Court by Alice Davis (yha) |
| Filing 306 NOTICE/Claim Form by Donald T. Murphy (yha) |
| Filing 305 NOTICE/Claim Form by William Koths (yha) |
| Filing 304 Letter to the Court by David Ford (yha) |
| Filing 303 Letter to the Court by Javier Cervantes (yha) |
| Filing 302 Letter to the Court by Victor Belanger (yha) |
| Filing 301 Letter to the Court by Stanley R Manske (yha) |
| Filing 300 Letter to the Court by Robert G Champagne (yha) |
| Filing 299 Letter to the Court by Evelyn Clanson (yha) |
| Filing 298 Plaintiff's MOTION for Attorney Fees and Reimbursement of Litigation Expenses by David Kardonick. Responses due by 8/15/2011 (Attachments: # 1 Exhibit Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Text of Proposed Order)(Ku, Brian) |
| Filing 297 Letter to the Court by Dolores J. Tronti (yha) |
| Filing 296 Letter to the Court by Maria Abullhay (yha) |
| Filing 295 Letter to the Court by Catherine B. Brackett (yha) |
| Filing 294 Letter to the Court by Catharine R. West (yha) |
| Filing 293 Letter to the Court by Rosemarie Venkatram (yha) |
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Filing 292
ORDER granting 285 Motion FOR DISTRIBUTION FORM SETTLEMENT FUND FOR THE ADDITIONAL COSTS OF NOTICE. Signed by Senior Judge William M. Hoeveler on 7/21/2011. (ch1)
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| Filing 291 Letter to the Court by Karen Irwin (yha) |
| Filing 290 Letter from Elena S. Voykhansky (drz) |
| Filing 289 NOTICE by Chase Bank USA, N.A., JP Morgan Chase & Co. re 285 Plaintiff's MOTION FOR MISCELLANEOUS RELIEF of Non-Opposition (Campbell, Dennis) |
| Filing 288 Letter to the Court by Mary Gawrys (yha) |
| Filing 287 Letter to the Court by Glenda L. Taylor (yha) |
| Filing 286 Letter to the Court by Morgan Cadeem (yha) |
| Filing 285 Plaintiff's MOTION FOR MISCELLANEOUS RELIEF by David Kardonick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Ku, Brian) |
| Filing 284 Letter to the Court by Maria Sandoval (yha) |
| Filing 283 Letter to the Court by Ann Moomau (yha) |
| Filing 282 Letter to the Court by Dorothy Brantley (yha) |
| Filing 281 Letter to the Court by Peter Morrow (yha) |
| Filing 280 Letter to the Court by Brenda Wenzel (yha) |
| Filing 279 Letter to the Court by Clyde Cook (yha) |
| Filing 278 Letter to the Court by Cindy Nunn (yha) |
| Filing 277 Letter to the Court by Betty Green (yha) |
| Filing 276 Letter to the Court by Janet Sullivan (yha) |
| Filing 275 Letter to the Court by Cindy Nunn (yha) |
| Filing 274 Letter to the Court by Billi Carwile-Campanella (yha) |
| Filing 273 Letter to the Court by Arlene Hodges (yha) |
| Filing 272 Letter to the Court by Betty Eskine, Preston Eskine (yha) |
| Filing 271 Letter to the Court by J. Morris (yha) |
| Filing 270 Letter to the Court by Bobby Baggarley (yha) |
| Filing 269 Letter to the Court by Patrick Sheehan (yha) |
| Filing 268 Letter to the Court by Cheryl B. (yha) |
| Filing 267 Letter to the Court by Naomi Dickson (yha) |
| Filing 266 Letter to the Court by Cindy Nunn (yha) |
| Filing 265 Letter to the Court by Rufus Perry (yha) |
| Filing 264 Letter to the Court by Kimberly Gunderlach (yha) |
| Filing 263 Letter to the Court by Marv Watson (yha) |
| Filing 262 RESPONSE/REPLY/Objections to Settlement by Carl A Cole. (yha) |
| Filing 261 Letter to the Court by Louise Pryor (yha) |
| Filing 260 Letter to the Court by Irma Morales (yha) |
| Filing 259 Letter to the Court by Lillie Taylor (yha) |
| Filing 258 Letter to the Court by Virginia L. Baldwin (yha) |
| Filing 257 Letter to the Court by Mary Bruins (yha) |
| Filing 256 Letter to the Court by Stuart Herman (yha) |
| Filing 255 Letter to the Court by David Gilbert (yha) |
| Filing 254 Letter to the Court by Diana Lohr (yha) |
| Filing 253 Letter to the Court by Chlorinea Jamison (yha) |
| Filing 252 Letter to the Court by Richard Jamison (yha) |
| Filing 251 Letter to the Court by Pavel Guller (yha) |
| Filing 249 Letter to the Court by Jacqueline M. Sorensen (yha) |
| Filing 248 Letter to the Court by Steven Feinzig(yha) |
| Filing 250 Letter to the Court by Brenda Denney (yha) |
| Filing 247 Letter to the Court by Sidney L. Creamer (yha) |
| Filing 246 Letter to the Court by Nancy Auld (yha) |
| Filing 245 Letter to the Court by Coralie Smith (yha) |
| Filing 244 RESPONSE/REPLY/Objection to 20 Settlement Agreement by Marilyn Beardsley. (yha) |
| Filing 243 Letter to the Court by Mary Gilmore (yha) |
| Filing 242 Letter to the Court by Walker Estate (yha) |
| Filing 241 Letter to the Court by Jewel Springfield (yha) |
| Filing 240 Letter to the Court by Jacqueline Rockett (yha) |
| Filing 239 Letter to the Court by Deloris Scaife-Higgins (yha) |
| Filing 238 Letter to the Court by Regina Williams (yha) |
| Filing 237 Letter from Barbara Creamer (ots) |
| Filing 236 Letter from Gilda Lujan (ots) |
| Filing 235 Letter to the Court by Charles Ford (yha) |
| Filing 234 Letter to the Court by Donald Schaefer (yha) |
| Filing 233 Letter to the Court by Roberta Kwosek (yha) |
| Filing 232 RESPONSE/REPLY/Objections to Settlement by Jennie Semple. (yha) |
| Filing 231 Letter from Barbara Spencer (ots) |
| Filing 230 Letter from AW Garcia (ots) |
| Filing 229 Letter from Marcel Davis (ots) |
| Filing 228 Letter from Jackie Popovich (ots) |
| Filing 227 Letter from Vera Mabon-Kane (ots) |
| Filing 226 Letter from Jesse G. Ramos (ots) |
| Filing 225 Letter from Elosie Hoskins (ots) |
| Filing 224 Letter from Betty Curtis (ots) |
| Filing 223 Letter from Antelmo Gomez (ots) |
| Filing 222 Letter from Brandy Dague (ots) |
| Filing 221 Letter from E.J.M (ots) |
| Filing 220 Letter from J. Solka (ots) |
| Filing 219 Letter from Brandy Summers (ots) |
| Filing 218 Letter/Notification of Exclusion from Dennis Nona (ls) |
| Filing 217 CLAIM by John Rice. (ls) |
| Filing 216 Letter from Frances Dearman (ots) |
| Filing 215 Letter from Nancy Paternico (ots) |
| Filing 214 Letter from Stephanie Jean Schutte (ots) |
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Filing 213
ORDER denying 30 Motion to Intervene. Signed by Senior Judge William M. Hoeveler on 4/26/2011. (ch1)
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| Filing 212 Letter from James Easterling (ots) |
| Filing 211 Letter from Thomas M Wilber (ots) |
| Filing 210 Letter from Jennifer Easterling (ots) |
| Filing 209 Letter from Betty J. Giaze (lk) |
| Filing 208 Letter from Sherry Smith (lk) |
| Filing 207 Letter from Ann Bray (lk) |
| Filing 206 Letter from Marlon Rupe (lk) |
| Filing 205 Letter from Gerald E. Selk (lk) |
| Filing 204 Letter from Bertha Rogue (lk) |
| Filing 203 Letter from Vera Bishop (lk) |
| Filing 202 PAPERLESS Minute Entry for proceedings held before Senior Judge William M. Hoeveler: Motion Hearing held on 4/25/2011 re 30 MOTION to Intervene filed by Harold Smith, Ennis White, Warren Prince, David Lundy, Trudy Smith, George Cleaver. Oral arguments heard, Ruling deferred, Order to follow. Parties Present: Curtis L. Bowman, Esq.; James Allen Carney, Esq.; Ruben Honik, Esq. - counsel for the Plaintiff; Kevin S. Landau, Esq., Manuel Juan Dominguez, Esq., Steven A. Owings, Esq., Brent Walker, Esq., Brett Cebulash, Esq. - counsel for the Intervenor Plaintiff's; Robert Wick, Esq. - counsel for the Defendant. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (tas) |
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Filing 201
PAPERLESS ORDER granting 194 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 4/25/11. (tas)
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| Filing 200 Letter from Joyce Campbell (ots) |
| Filing 199 Letter from V. L. Scope (ots) |
| Filing 198 Letter from Bill Fry (ots) |
| Filing 197 Letter from Ann Johnson (ots) |
| Filing 196 Letter from Edwin B. Spievack (ots) |
| Filing 195 RESPONSE in Opposition re 30 MOTION to Intervene, 31 MOTION to Intervene Memorandum of Law in Support of filed by David Kardonick. (Attachments: # 1 Exhibit, # 2 Exhibit Declaration Ronald A. Bertino)(Ku, Brian) |
| Filing 194 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard Golomb, Ruben Honik, James Allen Carney and Curtis L. Bowman. Filing Fee $ 300.00. Receipt # 17680/17681. (ksa) |
| Filing 192 Letter from Joan Holst (ots) |
| Filing 189 Letter from Hach Saong (ots) |
| Filing 187 Letter from T.W (ots) |
| Filing 185 Letter from Cheri Hayes (ots) |
| Filing 181 Letter from Paul H. (ots) |
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Filing 179
PAPERLESS ORDER granting 156 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 4/21/2011. (ch1)
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| Filing 193 Letter from Jocelyn Balan (ots) |
| Filing 191 Letter from Lou Guyton (ots) |
| Filing 190 Letter from Lou Guyton (ots) |
| Filing 188 Letter from Est of Volker (ots) |
| Filing 186 Letter from Phyllis Mochan (ots) |
| Filing 184 Letter from Raymond Greenwood (ots) |
| Filing 183 Letter from Robin Reidel (ots) |
| Filing 182 Letter from Patt Manwawing (ots) |
| Filing 180 Letter from Dianne Hufford (ots) |
| Filing 165 NOTICE of Attorney Appearance by Bruce S. Rogow on behalf of David Kardonick (Rogow, Bruce) |
| Filing 178 Letter from B. Dunn (ots) |
| Filing 177 Letter from Marie Sacco (ots) |
| Filing 176 Letter from John Edwards (ots) |
| Filing 175 Letter from Brenda L. Williams (ots) |
| Filing 174 Letter from Wilfredo Candelario (ots) |
| Filing 173 Letter from Mamie Hicks (ots) |
| Filing 172 Letter from Megan Sitzberger (ots) |
| Filing 171 Letter from Ivan Nelson (ots) |
| Filing 170 Letter from Richard Drake (ots) |
| Filing 169 Letter from A.Jones (ots) |
| Filing 168 Letter from Sophie S. Levitt (ots) |
| Filing 167 Letter from Joan Cook (ots) |
| Filing 166 Letter from Anne Pellett (ots) |
| Filing 164 Letter from Michael Emerson (ots) |
| Filing 163 Letter from Janae Akeem (ots) |
| Filing 162 Letter from Rosemary Lovisa (ots) |
| Filing 161 Letter from Dale Sandry (ots) |
| Filing 160 Letter from Evelyn McLain (ots) |
| Filing 159 Letter from Connie Heim (ots) |
| Filing 158 Letter from Nancy Loyd (ots) |
| Filing 157 Letter from Gayle C. Ford (ots) |
| Filing 156 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Steven A. Owings. Filing Fee $ 75.00. Receipt # 17485. (ksa) |
| Filing 155 Letter from Hazel L. Jones (ots) |
| Filing 154 Letter from Joe Ferguson (ots) |
| Filing 153 Letter from Sharifa Mohammed (ots) |
| Filing 152 Letter from T.Keefe (ots) |
| Filing 151 Letter from Albert Swafford (ots) |
| Filing 150 Letter from Sebastian Peralta (ots) |
| Filing 138 Letter from David Johnson (Deceased) (ots) |
| Filing 137 Letter from Alexander Puckett (ots) |
| Filing 149 Letter from Bernadine McGowan (dj) |
| Filing 148 Letter from Virginia M. Ritter (dj) |
| Filing 147 Letter from Lorraine McFarland (ots) |
| Filing 146 Letter from Steve Polk (ots) |
| Filing 145 Letter from Belinda S. Solomon (ots) |
| Filing 144 Letter from Mariene Spivey (ots) |
| Filing 143 Letter from Mary Kessler (ots) |
| Filing 142 Letter from Angela A. Sienko (ots) |
| Filing 141 Letter from Ray & Cathy Carroll (ots) |
| Filing 140 Letter from M. Sonerholm (ots) |
| Filing 139 Letter from Cathleen Hotaling (ots) |
| Filing 128 Letter from Fred Helmcamp (ots) (Main Document 128 replaced on 4/15/2011) (ots). |
| Filing 136 Letter from Sue Kilgore (ots) |
| Filing 135 Letter from Carlos Sales (ots) |
| Filing 134 Letter from Ron Moran (ots) |
| Filing 133 Letter from Elearlor N (ots) |
| Filing 132 Letter from Thelma Kelley (ots) |
| Filing 131 Letter from Janet W. (ots) |
| Filing 130 Letter from Charlotte Morrell (ots) |
| Filing 129 Letter from Nicholas R. Malicoat (ots) |
| Filing 127 Letter from Merium Kilgore (ots) |
| Filing 126 Letter from Dana Thompson (ots) |
| Filing 125 Letter from Catherine C. Carroll (ots) |
| Filing 124 Letter from Jean Salanello (ots) |
| Filing 123 Letter from Melanie Bodily (ots) |
| Filing 122 Letter from Janez E. Kessler (ots) |
| Filing 121 Letter from Harold Felter (ots) |
| Filing 120 Letter from Vaneita Null (ots) |
| Filing 119 Letter from Shirley R Maxwell (ots) |
| Filing 118 Letter from Yon S. Groebner (ots) |
| Filing 117 Letter from Bertha Ernst (ots) |
| Filing 116 Letter from Betsy Hunt (ots) |
| Filing 115 Letter from Howard Lipscomb (ots) |
| Filing 114 Letter from Carolyn Clarkson (ots) |
| Filing 113 Letter from Gary Clarkson (ots) |
| Filing 112 Letter from Marianna Taylor (ots) |
| Filing 111 Letter (ots) |
| Filing 110 Letter from Patricia Cole (ots) |
| Filing 109 Letter from Susan O (ots) |
| Filing 108 Letter from Beverly Andrews (ots) |
| Filing 107 Letter from Kathleen Kippley (ots) |
| Filing 106 Letter from Mari Butler (ots) |
| Filing 105 Letter from Earl Weaver (ots) |
| Filing 104 Letter from Perry Green (ots) |
| Filing 103 Letter from Donald Sands (ots) |
| Filing 102 Letter from V Mariani (ots) |
| Filing 101 Letter from Helen B. Wolk (ots) |
| Filing 100 Letter from Dennis Jordan (ots) |
| Filing 99 Letter from Georgia Nemeth (ots) |
| Filing 98 Letter from Whitney Cox (ots) |
| Filing 97 Letter from Norma Howard (ots) |
| Filing 96 Letter from Virgil Wibbens (ots) |
| Filing 95 Letter from Linda L. Lewis (ots) |
| Filing 94 Letter from Jane Foerster (ots) |
| Filing 93 Letter from Hershel James (ots) |
| Filing 92 Letter from Florence Campas (ots) |
| Filing 91 Letter from John B. K (ots) |
| Filing 90 Letter from Victor Capurso (ots) |
| Filing 89 Letter from Willie Davis Jr (ots) |
| Filing 88 Letter from Jack Davis (ots) |
| Filing 87 Letter from Viginia M. Shively (ots) |
| Filing 86 Letter from Jean Redmon (ots) |
| Filing 85 Letter from Randy and Caroline Talley (ots) |
| Filing 84 Letter from Louis Perrone (ots) |
| Filing 83 Letter from Clemon L. Montgomery (ots) |
| Filing 82 Letter from Helene Conaway (ots) |
| Filing 81 Letter from Benjamin Moon (ots) |
| Filing 80 Letter from Victoria Shively (ots) |
| Filing 79 REPLY to Response to Motion re 30 MOTION to Intervene, 31 MOTION to Intervene Memorandum of Law in Support of [Corrected] filed by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Dominguez, Manuel) |
| Filing 74 Letter from Bonnie Schessdman (ots) |
| Filing 71 REPLY to Response to Motion re 30 MOTION to Intervene, 31 MOTION to Intervene Memorandum of Law in Support of filed by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Dominguez, Manuel) |
| Filing 69 Letter (ots) |
| Filing 68 Letter from Lynn C. Grant (ots) |
| Filing 67 Letter from J. Simmons (ots) |
| Filing 66 Letter from Rollin Woodruff (ots) |
| Filing 65 Letter from Dorothy Phyfisher (ots) |
| Filing 63 Clerks Notice to Filer re 60 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (lk) |
| Filing 78 Letter from Brenda Dozia (ots) |
| Filing 77 Letter from Melvyn Fradkin (ots) |
| Filing 76 Letter from Pamela Barkley (ots) |
| Filing 75 Letter from Roslin Gay Champin (ots) |
| Filing 73 Letter from Karen Stinson (ots) |
| Filing 72 Letter from Harris T. Herron (ots) |
| Filing 70 Letter from Beatrice Freeman (ots) |
| Filing 64 Letter from Andrew T. Kase (ots) |
| Filing 62 Docketed entry in error.(lk) Modified text on 4/11/2011 (lk). |
| Filing 60 Motion to withdraw as attorney-William B. Lewis by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White (Dominguez, Manuel) Modified event and text on 4/11/2011 (lk). |
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Filing 59
PAPERLESS ORDER granting 56 Motion for Leave to File Excess Pages. Signed by Senior Judge William M. Hoeveler on 4/8/2011. (ch1)
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| Filing 58 Letter from Exclusion from Tammy Dodson (dj) |
| Filing 57 Letter from Exclusion from James Sprouse (dj) |
| Filing 56 MOTION for Leave to File Excess Pages , An Omnibus Reply and A Three-Day Extension To File The Omnibus Reply Brief by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Attachments: # 1 Text of Proposed Order)(Dominguez, Manuel) |
| Filing 55 Letter re: Exclusion from Kardonick Settlement from Karen E. Wolff (ls) |
| Filing 54 PAPERLESS NOTICE of Hearing on Motion 30 MOTION to Intervene : Motion Hearing set for 4/25/2011 11:00 AM in Miami Division before Senior Judge William M. Hoeveler. (ch1) |
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Filing 53
PAPERLESS ORDER granting 49 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 4/4/2011. (ch1)
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| Filing 61 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Ted E. Bandstra. (dm) |
| Filing 52 RESPONSE to Motion re 45 MOTION for Hearing re 32 Memorandum, 30 MOTION to Intervene filed by Chase Bank USA, N.A., JP Morgan Chase & Co.. Replies due by 4/11/2011. (Campbell, Dennis) |
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Filing 51
PAPERLESS ORDER granting 35 Motion for Extension of Time to File within (3) days of the deadline opposition to objectors' Motion to Intervene. Signed by Senior Judge William M. Hoeveler on 4/1/2011. (ag)
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Filing 50
PAPERLESS ORDER granting 39 Motion for Leave to File Excess Pages. Signed by Senior Judge William M. Hoeveler on 4/1/2011. (ag)
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| Filing 49 MOTION for Admission Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew Soukup. Filing Fee $ 75.00. Receipt # 16603. (ksa) |
| Filing 48 RESPONSE in Opposition re 30 MOTION to Intervene filed by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Campbell, Dennis) |
| Filing 47 NOTICE of Change of Address by Manuel Juan Dominguez (Dominguez, Manuel) |
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Filing 46
PAPERLESS ORDER granting 41 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge William M. Hoeveler on 3/30/2011. (tas)
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| Filing 45 MOTION for Hearing re 32 Memorandum, 30 MOTION to Intervene by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Dominguez, Manuel) |
| Filing 44 RESPONSE in Opposition re 30 MOTION to Intervene, 31 MOTION to Intervene Memorandum of Law in Support of filed by David Kardonick. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Ku, Brian) |
| Filing 43 NOTICE of Attorney Appearance by Manuel Juan Dominguez on behalf of George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White (Dominguez, Manuel) |
| Filing 42 NOTICE of Striking 29 Notice of Attorney Appearance filed by Harold Smith, Ennis White, Warren Prince, David Lundy, Trudy Smith, George Cleaver by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White (Dominguez, Manuel) |
| Filing 41 Unopposed MOTION for Leave to File Excess Pages of Response to Motion to Intervene by David Kardonick. (Mussman, Louis) Modified on 3/28/2011 (ls). |
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Filing 40
PAPERLESS ORDER granting 36 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 37 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 3/25/2011. (ch1)
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| Filing 39 Unopposed MOTION for Leave to File Excess Pages in Response to Motion to Intervene with Supporting Memorandum by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 38 RESPONSE to Motion re 35 Defendant's MOTION for Extension of Time to File Response/Reply as to 30 MOTION to Intervene filed by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. Replies due by 4/4/2011. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lewis, William) |
| Filing 35 Defendant's MOTION for Extension of Time to File Response/Reply as to 30 MOTION to Intervene by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 37 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Kevin Landau. Filing Fee $ 75.00. Receipt # 9628. (ksa) |
| Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Brett Cebulash. Filing Fee $ 75.00. Receipt # 9627. (ksa) |
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Filing 34
ORDER granting 33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 3/22/11. (tas)
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| Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Marc L. Godino. Filing Fee $ 75.00. Receipt # 9620. (ksa) |
| Filing 32 MEMORANDUM in Support re 30 MOTION to Intervene by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. See image at DE 31 (lk) |
| Filing 31 MOTION to Intervene Memorandum of Law in Support of by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Lewis, William) |
| Filing 30 MOTION to Intervene by George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White. (Lewis, William) |
| Filing 29 NOTICE of Attorney Appearance by William Lewis on behalf of George Cleaver, David Lundy, Warren Prince, Harold Smith, Trudy Smith, Ennis White (Lewis, William) |
| Filing 28 NOTICE of Attorney Appearance by William Lewis on behalf of Ennis White, George Cleaver, Harold Smith, Trudy Smith, Warren Prince, David Lundy (Lewis, William) |
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Filing 27
PAPERLESS ORDER GRANTING 25 Motion to Withdraw as Attorney. Attorney Robert Cecil Gilbert terminated. Signed by Senior Judge William M. Hoeveler on 2/17/2011. (yc)
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| Filing 26 NOTICE of Attorney Appearance by Jeremy William Alters on behalf of David Kardonick (Alters, Jeremy) |
| Filing 25 MOTION to Withdraw as Attorney Motion to Withdraw Appearance by Robert C. Gilbert. by David Kardonick. Responses due by 3/3/2011 (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert) |
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Filing 24
CORRECTED ORDER re 23 Order on Motion for Miscellaneous Relief, Order on Motion for Hearing, as to 23 Order on Motion for Miscellaneous Relief, Order on Motion for Hearing. Fairness Hearing set for 9/9/2011 10:30 AM in Miami Division before Senior Judge William M. Hoeveler. Signed by Senior Judge William M. Hoeveler on 2/11/2011. (ch1)
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Filing 23
ORDER Conditionally Cerftifying a Settlement Class, Preliminarily Approving Class Action Settlement, Approving Notice Plan 17 Motion Settlement; 18 Motion Settlement; 19 Motion for Hearing.Signed by Senior Judge William M. Hoeveler on 2/2/2011. (ots)
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| Filing 22 *Endorsed Order. THIS CAUSE is scheduled for a status conference on March 14, 2011, at 11:30 a.m. This conference will be held at Federal Courthouse Square, Courtroom 9, Ninth Floor, 30l North Miami Avenue, Miami, Florida. The purpose of the conference is to review the Joint Scheduling Report filed by the parties and to enter their attached Proposed Order, as agreed upon and prepared by the parties.The parties shall file their joint scheduling report by March 4, 2011. Within thirty (30) days from the date of this order, the parties shall select a certified mediator under Local Rule 16.2.B and shall schedule a time, date and place for mediation. In the event the parties cannot agree on a certified mediator, they shall advise the Clerk and the Clerk shall designate a certified mediator under a blind rotation system. ( Joint Scheduling Report due by 3/4/2011, Status Conference set for 3/14/2011 11:30 AM in Miami Division before Senior Judge William M. Hoeveler.) Signed by Senior Judge William M. Hoeveler on 2/1/11. (ch1) |
| Filing 21 Clerks Notice to Filer re 16 Stipulation. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk, See DE 20 . It is not necessary to refile this document but in the future, the Filer must select all applicable events. (lk) |
| Filing 20 SETTLEMENT AGREEMENT (Class action) by Chase Bank USA, N.A., JP Morgan Chase & Co., David Kardonick. See image at DE 16 (lk) |
| Filing 19 Plaintiff's MOTION for Hearing re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation, 18 Plaintiff's MOTION Memorandum of Law In Support of Joint Motion For Preliminary Approval of Class Action Settlement re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation,Plaintiff's MOTION Memorandum of Law In Support of Joint Motion For Preliminary Approval of Class Action Settlement re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation, by David Kardonick. (Gilbert, Robert) |
| Filing 18 Plaintiff's MOTION Memorandum of Law In Support of Joint Motion For Preliminary Approval of Class Action Settlement re 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation,, 16 Stipulation, by David Kardonick. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gilbert, Robert) |
| Filing 17 Joint MOTION Preliminary Approval of Class Action Settlement re 16 Stipulation, by David Kardonick. (Gilbert, Robert) |
| Filing 16 STIPULATION Stipulation and Agreement of Class Action Settlement by David Kardonick (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Gilbert, Robert) |
| Filing 15 AMENDED COMPLAINT Amended Consolidated Class Action Complaint against Chase Bank USA, N.A., JP Morgan Chase & Co., filed by David Kardonick.(Gilbert, Robert) |
| Filing 14 NOTICE of Settlement by David Kardonick (Ku, Brian) |
| Filing 13 Courtesy Copy of Notice of Related Actions filed before the Judicial Panel on Multi-District Litigation re MDL-2195. (gp) |
| Filing 12 STIPULATION re 11 MOTION to Dismiss 1 Complaint for Failure to State a Claim and Supporting Memorandum of Law MOTION to Dismiss 1 Complaint for Failure to State a Claim and Supporting Memorandum of Law STIPULATED ORDER EXTENDING PLAINTIFF'S TIME TO FILE A RESPONSE TO DEFENDANTS' MOTION TO DISMISS AND DEFENDANTS' TIME TO FILE A REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS by Chase Bank USA, N.A., JP Morgan Chase & Co., David Kardonick (Mussman, Louis) |
| Filing 11 MOTION to Dismiss 1 Complaint for Failure to State a Claim and Supporting Memorandum of Law by JP Morgan Chase & Co.. Responses due by 11/18/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Declaration of Marc Fink)(Campbell, Dennis) |
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Filing 10
PAPERLESS ORDER granting 9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge William M. Hoeveler on 10/4/10. (ch1)
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Filing 8
ORDER granting 6 Motion for Extension of Time to Answer. Chase Bank USA, N.A. response due 11/12/2010; JP Morgan Chase & Co. response due 11/12/2010. Signed by Senior Judge William M. Hoeveler on 9/29/10. (ch1)
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| Filing 9 MOTION for Admission Pro Hac Vice for Robert Wick and Keith Noreika. Filing Fee $ 150.00. Receipt # 7362. (ksa) |
| Filing 7 Corporate Disclosure Statement by Chase Bank USA, N.A., JP Morgan Chase & Co. (Campbell, Dennis) |
| Filing 6 Agreed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint by Chase Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) |
| Filing 5 NOTICE of Attorney Appearance by Dennis Michael Campbell on behalf of Chase Bank USA, N.A., JP Morgan Chase & Co. (Campbell, Dennis) |
| Filing 4 Summons Issued as to JP Morgan Chase & Co.. (ots) |
| Filing 3 Summons Issued as to Chase Bank USA, N.A.. (ots) |
| Filing 2 Judge Assignment RE: Electronic Complaint to Senior Judge William M. Hoeveler (ots) |
| Filing 1 COMPLAINT against Chase Bank USA, N.A., JP Morgan Chase & Co.. Filing fee $ 350.00 receipt number 113C-3146271, filed by David Kardonick. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s))(Mussman, Louis) |
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