LINCOLN ADVENTURES LLC et al v. THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES et al

Justia Dockets & Filings Third Circuit New Jersey District Court LINCOLN ADVENTURES LLC et al v. THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES et al

LINCOLN ADVENTURES LLC et al v. THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES et al

Plaintiff:	LINCOLN ADVENTURES LLC and MICHIGAN MULTI-KING INC
Defendant:	THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES, MARSH PRIVATE CLIENT SERVICES, MARSH & MCLENNAN COMPANIES, INC., MARSH LIMITED, AON CORPORATION, AON LIMITED, WILLIS GROUP HOLDINGS LIMITED, WILLIS LIMITED, SYNDICATES 570 AND 609, CERTAIN UNDERWRITERS AT LLOYDS, LONDON ORGANIZED AS SYNDICATE 2001 and SYNDICATES 1003, 2003, 2020, AND 2791
In Re:	INSURANCE BROKERAGE ANTITRUST LITIGATION
Not Classified By Court:	STEPHEN G. AQUILINA, LUCIANA J. AQUILINA, AUDRA M. LANE and SCOTT K. LANE
Case Number:	2:2008cv00235
Filed:	January 14, 2008
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Claire C Cecchi
Referring Judge:	Edward S Kiel
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 15 Antitrust Litigation
Jury Demanded By:	Defendant

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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 14, 2022	Filing 222 Letter from Robert S. Schachter re #221 Letter. (Attachments: #1 10.13.22 A.B. Data, Ltd. response to Leland Enterprises, Inc. letter dated 09.27.22 (ECF 221))(SCHACHTER, ROBERT)
September 27, 2022	Filing 221 Letter to Judge Cecchi from Emily Badger (Received via Help Desk on 10/11/2022). (lag, )
September 20, 2022	Filing 220 Transcript of Discovery Dispute held on August 31, 2022, before Magistrate Judge Edward S. Kiel. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 10/11/2022. Redacted Transcript Deadline set for 10/21/2022. Release of Transcript Restriction set for 12/19/2022. (adc)
September 20, 2022	Filing 219 STIPULATION AND ORDER regarding remote depositions. Signed by Magistrate Judge Edward S. Kiel on 9/20/2022. (lag, )
September 19, 2022	Filing 218 Letter from RACHEL L. JENSEN. (Attachments: #1 Text of Proposed Order Proposed Stipulated Order Regarding Remote Depositions)(JENSEN, RACHEL)
September 2, 2022	Filing 216 ORDER scheduling a Telephone Conference on 10/26/2022 at 2:00 PM before Magistrate Judge Edward S. Kiel. Signed by Magistrate Judge Edward S. Kiel on 9/2/2022. (lag, )
September 1, 2022	Filing 215 Letter from Marc D. Haefner to the Hon. Edward S. Kiel, U.S.M.J.. (Attachments: #1 Text of Proposed Order)(HAEFNER, MARC)
August 31, 2022	Filing 217 TEXT ORDER: A telephone status conference is scheduled for October 26, 2022 at 2:00 p.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. Please mark your calendars accordingly. The parties shall file a joint letter, at least three days before the conference, advising of the status of discovery and any other issues to be addressed. So Ordered by Magistrate Judge Edward S. Kiel on 8/31/2022. (sms)
August 31, 2022	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Discovery dispute hearing held on 8/31/2022. (sms)
August 22, 2022	Filing 214 Letter from Joint Submission Reply from Parties re #213 Letter, #203 Scheduling Order. (BURKE, MATTHEW)
August 12, 2022	Filing 213 Letter from Joint Letter from Parties re #203 Scheduling Order. (BERNAY, ALEXANDRA)
July 29, 2022	Filing 212 Letter from Robert S. Schachter. (SCHACHTER, ROBERT)
May 31, 2022	Filing 211 TEXT ORDER: The Court has reviewed the parties' proposed briefing schedule (ECF No. #210 ) as to plaintiff's motion for class certification (Motion) (ECF No. 207). The proposed briefing schedule is GRANTED. However, to afford the parties sufficient time to complete the relevant discovery and to preclude piecemeal extensions of briefing, the Court directs: (1) defendants to serve the opposition on plaintiff according to the briefing schedule; (2) the parties to confer on a briefing schedule for the reply and serve the reply accordingly; and (3) the parties to refrain from filing any papers on ECF. Once the opposition and reply have been served, plaintiff shall, within seven days thereafter, file the moving papers under a new notice of motion, the opposition paper(s), and the reply paper(s) simultaneously under three separate docket entries. The Clerk of the Court is directed to administratively terminate the Motion at ECF No. 207. So Ordered by Magistrate Judge Edward S. Kiel on 5/31/2022. (sms)
May 27, 2022	Filing 210 Letter from Matthew M. Burke re #207 MOTION to Certify Class . (BURKE, MATTHEW)
May 18, 2022	Set Deadlines as to #207 MOTION to Certify Class . Motion set for 6/21/2022 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
May 17, 2022	Filing 209 ORDER granting #205 Plaintiffs' Application for Temporary Seal, etc. Signed by Magistrate Judge Edward S. Kiel on 5/17/2022. (lag, )
May 16, 2022	Filing 208 MEMORANDUM in Support filed by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #207 MOTION to Certify Class [UNDER SEAL] (Attachments: #1 Declaration of Rachel L. Jensen in Support of Plaintiffs' Motion for Class Certification, #2 Exhibit 1 to the Jensen Declaration, #3 Exhibit 2 to the Jensen Declaration, #4 Exhibit 3 to the Jensen Declaration, #5 Exhibit 4 to the Jensen Declaration, #6 Exhibit 5 to the Jensen Declaration, #7 Exhibit 6 to the Jensen Declaration, #8 Exhibit 7 to the Jensen Declaration, #9 Exhibit 8 to the Jensen Declaration, #10 Exhibit 9 to the Jensen Declaration, #11 Exhibit 10 to the Jensen Declaration, #12 Exhibit 11 to the Jensen Declaration, #13 Exhibit 12 to the Jensen Declaration, #14 Exhibit 13 to the Jensen Declaration, #15 Exhibit 14 to the Jensen Declaration, #16 Exhibit 15 to the Jensen Declaration, #17 Exhibit 16 to the Jensen Declaration, #18 Exhibit 17 to the Jensen Declaration, #19 Exhibit 18 to the Jensen Declaration, #20 Exhibit 19 to the Jensen Declaration, #21 Exhibit 20 to the Jensen Declaration, #22 Exhibit 21 to the Jensen Declaration, #23 Exhibit 22 to the Jensen Declaration, #24 Exhibit 23 to the Jensen Declaration, #25 Exhibit 24 to the Jensen Declaration, #26 Exhibit 25 to the Jensen Declaration, #27 Exhibit 26 to the Jensen Declaration, #28 Exhibit 27 to the Jensen Declaration, #29 Exhibit 28 to the Jensen Declaration, #30 Exhibit 29 to the Jensen Declaration, #31 Exhibit 30 to the Jensen Declaration, #32 Exhibit 31 to the Jensen Declaration, #33 Exhibit 32 to the Jensen Declaration, #34 Exhibit 33 to the Jensen Declaration)(JENSEN, RACHEL)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 16, 2022	Filing 207 MOTION to Certify Class by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Text of Proposed Order Granting Plaintiffs' Motion for Class Certification)(JENSEN, RACHEL)
May 16, 2022	Filing 206 Proposed Order Granting Plaintiffs' Application for Temporary Seal by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #205 MOTION to Seal Plaintiffs' Application for Temporary Seal. (JENSEN, RACHEL)
May 16, 2022	Filing 205 MOTION to Seal Plaintiffs' Application for Temporary Seal by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (JENSEN, RACHEL)
April 26, 2022	Filing 204 TEXT ORDER: In consideration of the schedule set forth in the Court's April 25, 2022 order (ECF No. #203 ), the telephone status conference scheduled for April 27, 2022 is canceled. A Zoom conference is scheduled for August 31, 2022 at 11:00 a.m. to address anticipated issues relating to the selection of witness depositions (see id.). If the parties are able to agree on the selection of witnesses to be deposed, the parties are directed to so advise the Court and request the scheduling of an earlier telephone status conference. So Ordered by Magistrate Judge Edward S. Kiel on 4/26/2022. (sms)
April 25, 2022	Filing 203 ORDER extending Fact Discovery through 1/20/2023, etc. Signed by Magistrate Judge Edward S. Kiel on 4/25/2022. (lag, )
April 22, 2022	Filing 202 Letter from Alexandra S. Bernay. (BERNAY, ALEXANDRA)
April 1, 2022	Filing 201 NOTICE of Change of Address by MATTHEW M. BURKE (BURKE, MATTHEW)
March 25, 2022	Filing 200 TEXT ORDER: A telephone status conference is scheduled for April 27, 2022 at 2:00 p.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 3/25/2022. (sms)
March 25, 2022	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 3/25/2022. (sms)
March 22, 2022	Filing 199 STATUS REPORT (Joint) by SYNDICATES 1003, 2003, 2020, AND 2791. (BUSH, THOMAS)
March 14, 2022	Filing 198 TEXT ORDER: A telephone status conference is scheduled for March 25, 2022 at 11:00 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. Please mark your calendars accordingly. The parties shall file a joint letter, at least three days before the conference, advising of the status of discovery and any other issues to be addressed. So Ordered by Magistrate Judge Edward S. Kiel on 3/14/2022. (sms)
March 10, 2022	Filing 197 LETTER ORDER directing Subject Syndicates to produce documents, etc. Signed by Magistrate Judge Edward S. Kiel on 3/10/2022. (lag, )
January 30, 2022	Pro Hac Vice counsel, JUSTIN M. TARSHIS, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
January 13, 2022	Filing 196 Notice of Request by Pro Hac Vice Justin M. Tarshis, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
January 13, 2022	Pro Hac Vice fee received as to Justin M. Tarshis: $ 150, receipt number TRE124198 (abr, )
December 29, 2021	Pro Hac Vice counsel, STEVEN M. JODLOWSKI, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
December 22, 2021	Filing 195 Notice of Request by Pro Hac Vice Steven M. Jodlowski, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
December 22, 2021	Pro Hac Vice fee received as to Steven M. Jodlowski: $ 150, receipt number TRE123787 (abr, )
December 21, 2021	Filing 194 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE as to Justin M. Tarshis, etc. Signed by Magistrate Judge Edward S. Kiel on 12/21/2021. (lag, )
December 20, 2021	Filing 193 Letter from Peter S. Pearlman, Esq.. (Attachments: #1 Certification Certification of Justin M. Tarshis, Esq., #2 Certification Certification of Peter S. Pearlman, #3 Text of Proposed Order)(PEARLMAN, PETER)
December 14, 2021	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 12/14/2021. (sms)
December 10, 2021	Filing 192 ORDER granting admission of counsel pro hac vice as to Steven M. Jodlowski, etc. Signed by Magistrate Judge Edward S. Kiel on 12/10/2021. (lag, )
December 9, 2021	Filing 191 Certification of Supplemental Certification of Steven M. Jodlowski to Appear and Participate Pro Hac Vice on behalf of All Plaintiffs Re 190 Order,, #189 Letter. (PEARLMAN, PETER)
December 8, 2021	Filing 190 TEXT ORDER: As to the application for admission pro hac vice (ECF No. #189 ), the applicant does not certify "that no disciplinary proceedings are pending against the [applicant] in any jurisdiction and no discipline has previously been imposed on the [applicant] in any jurisdiction" L.Civ.R. 101.1(c)(1).The applicant is ordered to file a supplemental certification by Wednesday, December 15, 2021 that accords with Local Civil Rule 101.1(c) and paragraph 5 of the Court's # Civil Case Management Order. So Ordered by Magistrate Judge Edward S. Kiel on 12/8/2021. (sms)
December 8, 2021	Filing 189 Letter from Peter S. Pearlman, Esq.. (Attachments: #1 Certification Certification of Steven M. Jodlowski, #2 Certification Certification of Peter S. Pearlman, #3 Text of Proposed Order)(PEARLMAN, PETER)
December 6, 2021	TEXT ORDER: A telephone status conference is scheduled for December 14, 2021 at 1:30 p.m. The dial in number is 1-888-684-8852 and the access code is 310-0383#. The Court intends to discuss the pending discovery dispute relating to plaintiff's motion to compel. The parties may file a joint letter by December 10, 2021, if there are other issues the parties wish to address with the Court. Signed by Magistrate Judge Edward S. Kiel on 12/6/2021. (sms)
September 21, 2021	Filing 188 ORDER granting #187 Letter request to withdrawal as counsel as to Attorney ANA M. CABASSA, etc. Signed by Magistrate Judge Edward S. Kiel on 9/21/2021. (lag, )
September 20, 2021	Filing 187 Letter from Peter S. Pearlman, Esq. re #26 Order. (PEARLMAN, PETER)
July 9, 2021	Filing 186 Letter from Carmen A. Medici re #185 Brief,,,,. (MEDICI, CARMEN)
July 8, 2021	Filing 185 BRIEF Plaintiffs' Supplemental Memorandum Pursuant to May 26, 2021 Order, in Support of Plaintiffs' Motion to Compel (Attachments: #1 Declaration Declaration of Carmen A. Medici, #2 Exhibit P - CAT_E00003363, #3 Exhibit Q - CATE00007640, #4 Exhibit R - KIL00002676, #5 Exhibit S - KIL00002699, #6 Exhibit T - CHA00005768, #7 Exhibit U - CHA00004916, #8 Exhibit V - KIL00002642, #9 Exhibit W - CHA_E00027816, #10 Exhibit X - CAT_E00003317, #11 Exhibit Y - KIL_E00034155, #12 Exhibit Z - KIL00003903, #13 Exhibit AA - CHA_E00019273, #14 Exhibit BB - CHA00004900, #15 Exhibit CC - CHA_E00027743, #16 Exhibit DD - CATE00007762)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 30, 2021	Filing 184 Mail Returned as Undeliverable. Mail sent to ANA CABASSA (lag, )
June 22, 2021	Filing 183 BRIEF Defendant Syndicates' Supplemental Memorandum Regarding Plaintiffs' Motion to Compel Production of Documents (Attachments: #1 Exhibit 1 - Chart, #2 Declaration of Kenneth Underhill, #3 Declaration of Robert Stuchbery)(BURKE, MATTHEW)
June 22, 2021	Filing 182 BRIEF DEFENDANT SYNDICATES 1003, 2003, AND 2020S SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL (Attachments: #1 Exhibit A, #2 Exhibit B)(BUSH, THOMAS)
June 18, 2021	Filing 181 Letter from Matthew M. Burke to Judge Kiel re. short extension of the schedule set in the Order re #165 Letter,,,, #179 Order. (BURKE, MATTHEW)
May 28, 2021	Filing 180 Corrected Transcript with Errata of Motion Hearing held on May 26, 2021, before Magistrate Judge Edward S. Kiel. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 6/18/2021. Redacted Transcript Deadline set for 6/28/2021. Release of Transcript Restriction set for 8/26/2021. (wh) (Main Document 180 replaced on 6/9/2021) (wh). Modified on 6/9/2021 (wh).
May 26, 2021	Filing 179 ORDER that defendants shall file supplemental declaration(s) by 6/18/2021, etc. Signed by Magistrate Judge Edward S. Kiel on 5/26/2021. (lag, )
May 26, 2021	Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Motion Hearing held on 5/26/2021 re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation filed by SYNDICATES 570 AND 609. (Court Reporter/Recorder ECR.) (as, )
May 12, 2021	Filing 178 TEXT ORDER: A hearing on plaintiffs' motion to compel (ECF No. #165 ) and related filings (ECF Nos. #174 , #175 , #176 ) is scheduled for May 26, 2021 at 2:00 p.m. before Magistrate Judge Edward S. Kiel. The hearing shall proceed by Zoom conference and the credentials will be provided. So Ordered by Magistrate Judge Edward S. Kiel on 5/12/2021. (as, )
April 7, 2021	Filing 177 Letter from Carmen A. Medici regarding courtesy copies of Plaintiffs' reply papers in support of motion to compel re #176 Brief,,,. (MEDICI, CARMEN)
April 7, 2021	Filing 176 BRIEF [Reply Memorandum in Support of Plaintiffs' Motion to Compel Production of Documents or, in the Alternative, for an in camera Inspection of Documents] (Attachments: #1 Supplemental Declaration of Carmen A. Medici, #2 Exhibit A (Revised), #3 Exhibit J, #4 Exhibit K, #5 Exhibit L, #6 Exhibit M, #7 Exhibit N, #8 Exhibit O)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 24, 2021	Filing 175 BRIEF (Defendant Syndicates 1003, 2003 & 2020s Opposition to Plaintiffs Motion to Compel Production of Documents) (Attachments: #1 Exhibit A, #2 Exhibit B)(BUSH, THOMAS)
March 24, 2021	Filing 174 BRIEF in Opposition to Plaintiffs' Motion to Compel Production of Documents (Attachments: #1 Declaration M. Burke Decl. ISO Syndicates' Opposition, #2 Exhibit 1 - Production Details_Syndicates 1084, 1096 and 510, #3 Exhibit 2 - Priv and Redact Logs for Entries at Issue, #4 Exhibit 3 - Report - Broker Business Model, #5 Declaration Ewen Declaration ISO Syndicates Opposition)(BURKE, MATTHEW)
March 11, 2021	Filing 173 ORDER that defendants' opposition will be filed on 3/24/2021 and plaintiffs' reply will be filed on 4/7/2021, etc., re #172 Letter. Signed by Magistrate Judge Edward S. Kiel on 3/11/2021. (lag, )
March 10, 2021	Filing 172 Letter from Matthew M. Burke to Judge Kiel re. defendants opposition and plaintiffs' reply re #171 Order, #166 Letter. (BURKE, MATTHEW)
February 24, 2021	Filing 171 ORDER that Defendants' opposition is due on 3/12/2021, etc., re #170 Letter. Signed by Magistrate Judge Edward S. Kiel on 2/24/2021. (lag, )
February 18, 2021	Filing 170 Letter from Matthew M. Burke to Judge Kiel: defendants requesting two-week extension of the deadline for the filing of defendants opposition re #169 Letter, #166 Letter. (BURKE, MATTHEW)
January 29, 2021	Filing 169 Letter from Matthew M. Burke to Judge Kiel re #166 Letter, #161 Letter. (BURKE, MATTHEW)
January 25, 2021	Filing 168 TEXT ORDER: The parties are advised that the Zoom Status Conference set for 1/26/21, ECF No. 160, is hereby ADJOURNED without date. So Ordered by Magistrate Judge Joseph A. Dickson on 1/25/21. (jbb)
January 25, 2021	Case Reassigned to Magistrate Judge Edward S. Kiel. Magistrate Judge Joseph A. Dickson no longer assigned to the case. (ak, )
January 22, 2021	Filing 167 Letter from Matthew M. Burke to Judge Kiel re. parties progress in their meet and confer on certain pending discovery issues. (BURKE, MATTHEW)
January 5, 2021	Filing 166 Letter from Carmen A. Medici regarding courtesy copies of Plaintiffs' motion to compel papers re #165 Letter,,,,. (MEDICI, CARMEN)
January 5, 2021	Filing 165 Letter from [Plaintiffs' Notice of Motion and Motion to Compel Production of Documents]. (Attachments: #1 Memorandum of Law in Support thereof, #2 Declaration of Carmen A. Medici in Support thereof, #3 Exhibit A to Medici Declaration, #4 Exhibit B to Medici Declaration, #5 Exhibit C to Medici Declaration, #6 Exhibit D to Medici Declaration, #7 Exhibit E to Medici Declaration, #8 Exhibit F to Medici Declaration, #9 Exhibit G to Medici Declaration, #10 Exhibit H to Medici Declaration, #11 Exhibit I to Medici Declaration)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
December 22, 2020	Filing 164 Letter from Thomas F. Bush. (BUSH, THOMAS)
December 1, 2020	Filing 163 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney DUVOL M. THOMPSON terminated. (THOMPSON, DUVOL)
December 1, 2020	Filing 162 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney JOHN M. TORIELLO terminated. (TORIELLO, JOHN)
November 24, 2020	Filing 161 Letter from counsel re: Joint Status Report. (BURKE, MATTHEW)
November 4, 2020	Filing 160 TEXT ORDER: The parties are directed to file a joint status report on or before 11/24/20. Additionally, the Court will hold a Status Conference via Zoom videoconference on 1/26/2021 at 2:00 p.m. The Court will provide the Zoom connection information directly to counsel in advance of the Conference. So Ordered by Magistrate Judge Joseph A. Dickson on 11/4/20. (jbb)
November 4, 2020	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Zoom Status Conference held on 11/4/2020. (Court Reporter/Recorder: None) (jbb)
October 22, 2020	Filing 159 Substitution of Attorney - Attorney ABIGAIL NITKA for Syndicates 570 and 609 added.. (NITKA, ABIGAIL)
October 14, 2020	Filing 158 OPINION AND ORDER denying in part #137 Motion for Protective Order, etc. Signed by Magistrate Judge Joseph A. Dickson on 10/14/2020. (lag, )
October 14, 2020	Filing 157 TEXT ORDER: The Court will conduct a Status Conference via Zoom videoconference on 11/4/20 at 2:00 p.m. The Court will provide the Zoom connection information and other details directly to counsel in advance of the Conference. So Ordered by Magistrate Judge Joseph A. Dickson on 10/14/20. (jbb)
October 14, 2020	Filing 156 ORDER denying #140 Motion to Compel a Complete Disclosure of Plaintiffs' Damages Calculation by Syndicates 570 and 609, etc. Signed by Magistrate Judge Joseph A. Dickson on 10/14/2020. (lag, )
September 11, 2020	Filing 155 BRIEF in Opposition filed by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation (Attachments: #1 Declaration of Carmen A. Medici in Support thereof, #2 Exhibit A [Redacted], #3 Exhibit B)(MEDICI, CARMEN)
August 31, 2020	Filing 154 ORDER that the Motion to Seal (ECF Nos. 148-151), is GRANTED; Defendats' Memorandum in Opposition and the accompanying exhibits filed under ECF No. 144 shall be maintained under seal; Defendants shall file a redacted version of its Memorandum in Opposition and accompanying exhibits by 9/15/2020. Signed by Magistrate Judge Joseph A. Dickson on 8/31/2020. (ams, )
August 10, 2020	Filing 153 ORDER granting #152 Notice to Withdraw from NEF as to Case, etc. Signed by Magistrate Judge Joseph A. Dickson on 8/10/2020. (lag, )
August 7, 2020	Filing 152 Notice to be terminated and withdraw from Notices of Electronic filing as to case. (NITKA, ABIGAIL)
June 16, 2020	Filing 151 NOTICE by Syndicates 1003, 2003, 2020, and 2791 of Motion to Seal (BUSH, THOMAS)
June 16, 2020	Filing 150 Proposed Order Granting Motion to Seal by Syndicates 1003, 2003, 2020, and 2791 re #148 Proposed Findings of Fact. (BUSH, THOMAS)
June 16, 2020	Filing 149 DECLARATION of Patrick Frye by Syndicates 1003, 2003, 2020, and 2791. (BUSH, THOMAS)
June 16, 2020	Filing 148 Proposed Findings of Fact by Syndicates 1003, 2003, 2020, and 2791. (BUSH, THOMAS)
June 2, 2020	Filing 147 Proposed Order by Syndicates 1003, 2003, 2020, and 2791 re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation. (BUSH, THOMAS)
June 2, 2020	Filing 146 RESPONSE in Support filed by Syndicates 1003, 2003, 2020, and 2791 re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation (BUSH, THOMAS)
May 19, 2020	Filing 145 Letter from Carmen A. Medici to Judge Dickson regarding courtesy copies of opposition to motion to compel papers re #144 Memorandum in Opposition of Motion,,,. (MEDICI, CARMEN)
May 19, 2020	Filing 144 MEMORANDUM in Opposition filed by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation (Attachments: #1 Declaration of Carmen A. Medici in support thereof, #2 Exhibit A to Medici Declaration, #3 Exhibit B to Medici Declaration)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 7, 2020	Filing 143 TEXT ORDER: In light of the current public health crisis and pursuant to Chief Judge Wolfson's Standing Order 20-04 of 3/24/20, the filing deadlines set forth in the Court's 3/20/20 Text Order, (ECF No. 142), are amended as follows: Plaintiffs shall file their opposition to the Motion to Compel, (ECF No. 140), on or before 5/19/20. Defendants shall file their reply on or before 6/2/20. So Ordered by Magistrate Judge Joseph A. Dickson on 5/7/2020. (tjd)
March 20, 2020	Filing 142 TEXT ORDER: Counsel's request for extensions of time by which to respond to Defendants' Motion to Compel, (ECF No. 141), is GRANTED. Plaintiffs shall file their opposition to the Motion to Compel on or before 4/3/20. Defendants shall file their reply on or before 4/17/20. So Ordered by Magistrate Judge Joseph A. Dickson on 3/20/20. (jbb)
March 19, 2020	Filing 141 Letter from Dan Drachler re #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation. (DRACHLER, DAN)
March 16, 2020	Set Deadlines as to #140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation. Motion set for 4/6/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
March 13, 2020	Filing 140 MOTION to Compel a Complete Disclosure of Plaintiffs' Damages Calculation by Syndicates 570 and 609. (BUSH, THOMAS)
March 9, 2020	Filing 139 REPLY BRIEF to Opposition to Motion filed by THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES re #137 MOTION for Protective Order Pursuant to Rule 26(c) (Attachments: #1 Declaration, #2 Certificate of Service)(BURKE, MATTHEW)
February 24, 2020	Filing 138 BRIEF in Opposition filed by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #137 MOTION for Protective Order Pursuant to Rule 26(c) (Attachments: #1 Declaration of Carmen A. Medici in support thereof, #2 Exhibit 1-3 to Medici Declaration, #3 Certificate of Service)(MEDICI, CARMEN)
January 28, 2020	Set Deadlines as to #137 MOTION for Protective Order Pursuant to Rule 26(c). Motion set for 2/18/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
January 24, 2020	Filing 137 MOTION for Protective Order Pursuant to Rule 26(c) by THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES. (Attachments: #1 Brief, #2 Declaration of Matthew M. Burke (with Exhibits), #3 Declaration of Michael Dirksen, #4 Declaration of Johanna Claire Ewen, #5 Declaration of Daniel Willis, #6 Declaration of Chris O'Brien, #7 Text of Proposed Order, #8 Certificate of Service)(BURKE, MATTHEW)
January 9, 2020	Filing 136 ORDER granting #135 Letter requesting a two-week extension of the deadline for Defendants to file their protective order motion, etc. Signed by Magistrate Judge Joseph A. Dickson on 1/9/2020. (lag, )
January 8, 2020	Filing 135 Letter from Matthew M. Burke re #123 Order, #133 Order,. (BURKE, MATTHEW)
December 20, 2019	Filing 134 DECLARATION re Set/Reset Motion and R&R Deadlines/Hearings, Amended by MICHIGAN MULTI-KING INC. (FOSTER, DAVID)
December 3, 2019	Filing 133 ORDER granting #132 Defendants' letter requesting an extension of their deadline to move for a protective order until 1/10/2020 and plaintiffs' opposition to be due on 2/10/2020 and defendants' reply to be due on 2/25/2020. Signed by Magistrate Judge Joseph A. Dickson on 12/3/19. (lag, )
December 2, 2019	Filing 132 Letter from Freeborn & Peters re 131 Order,. (BUSH, THOMAS)
November 4, 2019	Filing 131 TEXT ORDER: The Court is in receipt of the Defendant Syndicates' letter dated 11/1/19, (ECF No. 130). Defendant Syndicates shall file their motion for a protective order on or before 12/6/19; Plaintiffs shall file their opposition on or before 1/8/20; and Defendant Syndicates shall file their reply 1/21/20. So Ordered by Magistrate Judge Joseph A. Dickson on 11/4/19. (jbb)
November 1, 2019	Filing 130 Letter re #123 Order,. (BURKE, MATTHEW)
October 9, 2019	Filing 129 Transcript of Fairness Hearing held on September 18, 2019, before Judge Claire C. Cecchi. Court Reporter: Walter Perelli (973-645-2514). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 10/30/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/7/2020. (mfr)
October 7, 2019	Filing 128 STIPULATION AND ORDER WITHDRAWING OBJECTORS' CONDITIONAL OBJECTION TO THE STIPULATION OF PARTIAL CLASS ACTION SETTLEMENT. Signed by Judge Claire C. Cecchi on 9/18/2019. (vm)
October 3, 2019	Filing 127 JUDGMENT PURSUANT TO FED. R. CIV. P. 54(b). Signed by Judge Claire C. Cecchi on 10/3/2019. (vm )
October 3, 2019	Filing 126 ORDER granting #106 Motion for Attorney Fees, Expenses/ Charges and Services Awards. Signed by Judge Claire C. Cecchi on 10/3/2019. (vm )
October 3, 2019	Filing 125 ORDER granting #105 Motion for Settlement Approving Partial Class Action Settlement. Signed by Judge Claire C. Cecchi on 10/3/2019. (vm )
October 3, 2019	Filing 124 OPINION. Signed by Judge Claire C. Cecchi on 10/3/2019. (vm )
September 30, 2019	Filing 123 MDL ORDER following September 17, 2019 Status Conference. The time period for which discovery may be sought is extended to include the period of January 1, 2008 through December 31, 2013, etc. Signed by Magistrate Judge Joseph A. Dickson on 9/30/2019. (ams, )
September 27, 2019	Filing 121 Letter from Matthew M. Burke Re. September 17 Conference. (Attachments: #1 Proposed Order)(BURKE, MATTHEW)
September 26, 2019	Filing 120 Transcript of Status Conference held on September 17, 2019, before Magistrate Judge Joseph A. Dickson. Transcriber: KLJ Transcription Service, LLC (201-703-1670). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 10/17/2019. Redacted Transcript Deadline set for 10/28/2019. Release of Transcript Restriction set for 12/26/2019. (mfr)
September 19, 2019	Filing 119 ORDER granting #111 Motion for Leave to Appear Pro Hac Vice as to Joseph P. Guglielmo.,etc. Signed by Magistrate Judge Joseph A. Dickson on 9/17/2019. (vm)
September 19, 2019	Filing 118 ORDER granting #110 Motion for Leave to Appear Pro Hac Vice as to Erin Green., etc. Signed by Magistrate Judge Joseph A. Dickson on 9/17/2019. (vm )
September 18, 2019	Filing 122 Minute Entry for proceedings held before Judge Claire C. Cecchi: Fairness Hearing held on 9/18/2019. (Court Reporter: WALTER PERELLI) (jl, )
September 18, 2019	Filing 117 STIPULATION re #108 Response in Opposition to Motion, /Syndicate 1183 & Objectors' Stipulation Withdrawing Conditional Objection to be approved by the Court, by THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES. (Attachments: #1 Exhibit 1 to Stipulation Withdrawing Conditional Objection)(THOMPSON, DUVOL)
September 17, 2019	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: In-Person Status Conference held on 9/17/2019. (Court Reporter/Recorder: ECR) (jbb)
September 11, 2019	Filing 116 RESPONSE re #108 Response in Opposition to Motion,. (TORIELLO, JOHN)
September 11, 2019	Filing 115 REPLY to Response to Motion filed by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC re #106 MOTION for Attorney Fees and Expenses/Charges and Service Awards, #105 MOTION for Settlement for Final Approval (Attachments: #1 Supplemental Declaration of Eric J. Miller Regarding Notice Administration (with Exhibit A thereto), #2 [Proposed] Order Finally Approving Partial Class Action Settlement (with Appendices A & B thereto), #3 [Proposed] Judgment Pursuant to Fed. R. Civ. P. 54(b), #4 [Proposed] Order Awarding Attorneys' Fees and Expenses/Charges and Service Awards, #5 Certificate of Service)(JENSEN, RACHEL)
September 11, 2019	Filing 114 DECLARATION of Duvol M. Thompson in Support of Syndicate 1183's Response To The Conditional Objection To The Stipulation of Partial Class Action Settlement re #108 Response in Opposition to Motion, by THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES. (Attachments: #1 Exhibit 1 - federal docket number 18 cv. 00496)(TORIELLO, JOHN)
September 9, 2019	Filing 113 TEXT ORDER: The parties are advised that the TIME of the in-person Status Conference scheduled for 9/17/19 is changed to 2:30 p.m. So Ordered by Magistrate Judge Joseph A. Dickson on 9/9/19. (jbb)
September 5, 2019	Set Deadlines as to #110 MOTION for Leave to Appear Pro Hac Vice on behalf of Erin Green Comite, #111 MOTION for Leave to Appear Pro Hac Vice on behalf of Joseph P. Guglielmo. Motion set for 10/7/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (vm )
September 4, 2019	Filing 111 MOTION for Leave to Appear Pro Hac Vice on behalf of Joseph P. Guglielmo by Luciana J. Aquilina, Stephen G. Aquilina, Audra M. Lane, Scott K. Lane. (Attachments: #1 Certification of Jonathan M. Zimmerman, #2 Certification of Joseph P. Guglielmo, #3 Text of Proposed Order)(ZIMMERMAN, JONATHAN)
September 4, 2019	Filing 110 MOTION for Leave to Appear Pro Hac Vice on behalf of Erin Green Comite by Luciana J. Aquilina, Stephen G. Aquilina, Audra M. Lane, Scott K. Lane. (Attachments: #1 Certification of Jonathan M. Zimmerman, #2 Certification of Erin Green Comite, #3 Text of Proposed Order)(ZIMMERMAN, JONATHAN)
September 4, 2019	Filing 109 DECLARATION of Eric J. Miller (Supplemental) re #105 MOTION for Settlement for Final Approval by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Certificate of Service)(JENSEN, RACHEL)
September 3, 2019	Filing 112 Mail Returned as Undeliverable. Mail sent to Robert Foote (vm )
August 28, 2019	Filing 108 RESPONSE in Opposition filed by Luciana J. Aquilina, Stephen G. Aquilina, Audra M. Lane, Scott K. Lane re #105 MOTION for Settlement for Final Approval (Attachments: #1 Declaration in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(ZIMMERMAN, JONATHAN)
August 28, 2019	Filing 107 NOTICE of Appearance by JONATHAN MICHAEL ZIMMERMAN on behalf of Stephen G. Aquilina, Luciana J. Aquilina, Audra M. Lane, Scott K. Lane (ZIMMERMAN, JONATHAN)
August 15, 2019	Set Deadlines as to #105 MOTION for Settlement for Final Approval, #106 MOTION for Attorney Fees and Expenses/Charges and Service Awards. Motion set for 9/16/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (vm )
August 14, 2019	Filing 106 MOTION for Attorney Fees and Expenses/Charges and Service Awards by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Brief, #2 Declaration of Rachel L. Jensen Filed on Behalf of Robbins Geller Rudman & Dowd LLP (with Exhibits), #3 Declaration of Robert S. Schachter Filed on Behalf of Zwerling, Schachter, Zwerling, LLP (with Exhibits), #4 Declaration of Peter S. Pearlman Filed on Behalf of Cohn Lifland Pearlman Herrmann & Knopf LLP (with Exhibits), #5 Declaration of Van Bunch Filed on Behalf of Bonnett, Fairbourn, Friedman & Balint, P.C. (with Exhibits), #6 Declaration of Robert Foote Filed on Behalf of Foote, Mielke, Chavez & O'Neil LLC (with Exhibits), #7 Declaration of Ellen Meriwether Filed on Behalf of Cafferty Clobes Meriwether & Sprengel (with Exhibits), #8 Declaration of David M. Foster Filed on Behalf of David M. Foster, P.C. (with Exhibits), #9 Certificate of Service)(JENSEN, RACHEL)
August 14, 2019	Filing 105 MOTION for Settlement for Final Approval by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Brief (with Exhibit), #2 Joint Declaration of Rachel L. Jensen and Robert S. Schachter, #3 Declaration of Eric J. Miller Regarding Notice Administration (with Exhibits), #4 Certificate of Service)(JENSEN, RACHEL)
July 31, 2019	Filing 104 TEXT ORDER: Per counsel's request, (ECF No. 103), the in-person Status Conference set for 8/29/19 is hereby adjourned to 9/17/19 at 3:00 p.m. So Ordered by Magistrate Judge Joseph A. Dickson on 7/31/19. (jbb)
July 30, 2019	Filing 103 Letter from Matthew M. Burke Re. Document Number 102 Text Order. (BURKE, MATTHEW)
July 29, 2019	Filing 102 TEXT ORDER: The parties are advised that an in-person Status Conference is scheduled for 8/29/19 at 10:00 a.m. in Newark-Courtroom 2D before Magistrate Judge Joseph A. Dickson. So Ordered by Magistrate Judge Joseph A. Dickson on 7/29/19. (jbb)
June 13, 2019	Pro Hac Vice counsel, THEODORE J. PINTAR, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (as, )
June 13, 2019	Filing 101 Notice of Request by Pro Hac Vice Theodore J. Pintar, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
June 11, 2019	Pro Hac Vice fee received for Theodore J. Pintar, Esq.: $150, receipt number TRE103229 (mmh)
June 4, 2019	Filing 100 ORDER granting #95 Motion for Leave to Appear Pro Hac Vice. Theodore J. Pintar is hereby permitted to appear and participate Pro Hac Vice to represent Plaintiffs in this action, etc. Signed by Magistrate Judge Joseph A. Dickson on 6/4/2019. (as, )
May 20, 2019	Filing 98 Letter from Matthew M. Burke re #97 Letter. (BURKE, MATTHEW)
May 16, 2019	Filing 99 STIPULATION ORDER AND ORDER is amended as follows: (A) The Notice Credit shall be paid by the Settling Defendant to the Escrow Agent to be deposited into the Escrow Account and within two (2) business days of such deposit, the Escrow Agent shall transfer the Notice Credit to the Claims Administrator; and(B) If any funds which are part of the Notice Credit have already beentransferred to the Claims Administrator, such funds shall be transferred by the Claims Administrator to the Escrow Agent for deposit into the Escrow Account. Within two (2) business days of transfer to the Escrow Agent and deposit into the Escrow Account, such funds shall be transferred to the Claims Administrator. Signed by Judge Claire C. Cecchi on 5/15/2019. (sm)
May 10, 2019	Filing 97 Letter from Plaintiffs to Judge Dickson re applicable end date for discovery re 90 Order,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(MEDICI, CARMEN)
May 10, 2019	Filing 96 STIPULATION AND PROPOSED ORDER by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Certificate of Service)(JENSEN, RACHEL)
May 8, 2019	Set Deadlines as to #95 MOTION for Leave to Appear Pro Hac Vice THEODORE J. PINTAR. Motion set for 6/3/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (th, )
May 7, 2019	Filing 95 MOTION for Leave to Appear Pro Hac Vice THEODORE J. PINTAR by LINCOLN ADVENTURES LLC. (Attachments: #1 Statement as to Why No Brief is Necessary, #2 Certification of Peter S. Pearlman, #3 Certification of Theodore J. Pintar, #4 Text of Proposed Order, #5 Certificate of Service)(PEARLMAN, PETER)
May 6, 2019	Filing 94 TEXT ORDER: Defendant Syndicates 570, 609, and 2791's joint motion to compel, (ECF No. 46), is hereby ADMINISTRATIVELY TERMINATED as moot as a result of Plaintiff's settlement with Syndicates 570 and 609, (ECF No. 89), and agreements and rulings made at the 5/1/19 in-person status conference, (ECF No. 90). So Ordered by Magistrate Judge Joseph A. Dickson on 5/6/19. (jbb)
May 3, 2019	Filing 93 ORDER PRELIMINARILY APPROVING PROPOSED PARTIAL CLASS ACTION SETTLEMENT AND PRELIMINARILY CERTIFYING A CLASS FOR SETTLEMENT PURPOSES; re #89 ; etc. Signed by Judge Claire C. Cecchi on 5/2/2019. (sms)
May 2, 2019	Filing 92 DECLARATION of Duvol M. Thompson Regarding Notice of Proposed Settlement Pursuant to 28 U.S.C. 1715 by Certain Underwriters at Lloyds, London Organized as Syndicate 2001. (Attachments: #1 Exhibit A: Letter dated April 25, 2019, #2 Exhibit B: Service List)(THOMPSON, DUVOL)
May 2, 2019	Filing 91 DECLARATION of Matthew M. Burke Regarding Notice of Proposed Settlement Pursuant to 28 U.S.C. Section 1715 by MATTHEW M. BURKE. (Attachments: #1 Exhibit A - CAFA Notice Letter to US Atty Gen, #2 Exhibit B - List of Names & Addresses of Government Officials)(BURKE, MATTHEW)
May 1, 2019	Filing 90 TEXT ORDER: Plaintiffs shall, on or before 5/10, file a letter brief of no more than ten double-spaced pages on the issue of whether the applicable period for discovery should be extended beyond 2007. Defendants shall file a response on or before 5/22/19. Plaintiff shall postpone serving discovery requests until the Court resolves this issue. As to Defendants' request for a calculation of damages, Plaintiffs shall, within 45 days of receiving the discovery on Xchanging data, lineslips, and binding authorities, provide Defendants with a revised calculation of damages. The parties shall meet and confer on any disputes surrounding the calculation prior to raising those disputes with the Court. So Ordered by Magistrate Judge Joseph A. Dickson on 5/1/19. (jbb)
May 1, 2019	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: In-Person Status Conference held on 5/1/2019. (jbb)
April 24, 2019	Set Deadlines as to #89 MOTION for Settlement for Preliminary Approval. Motion set for 5/20/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mfr)
April 19, 2019	Filing 89 MOTION for Settlement for Preliminary Approval by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Memorandum of Law, #2 Declaration of Rachel L. Jensen (with Exhibits), #3 Declaration of Robert S. Schachter (with Exhibit), #4 Affidavit of Linda V. Young (with Exhibits), #5 Text of Proposed Order, #6 Certificate of Service)(JENSEN, RACHEL)
March 15, 2019	Filing 88 Joint Discovery Plan by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC. (Attachments: #1 Declaration of Rachel L. Jensen in support thereof, #2 Exhibit 1-3 to Jensen Declaration, #3 Certificate of Service)(JENSEN, RACHEL)
March 15, 2019	Filing 87 Transcript of Status Conference held on February 27, 2019, before Magistrate Judge Joseph A. Dickson. Transcriber: KLJ Transcription Service, LLC (201-703-1670). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 4/5/2019. Redacted Transcript Deadline set for 4/15/2019. Release of Transcript Restriction set for 6/13/2019. (mfr)
March 1, 2019	Filing 86 ORDER approving the withdrawal of Robert A. Skinner, Anne Johnson Palmer, Elizabeth Julia Smith and M. Dalton Rodriguez as pro hac vice counsel. Signed by Magistrate Judge Joseph A. Dickson on 3/1/2019. (ld, )
March 1, 2019	Pursuant to Local Rule 79.4, notice is hereby given of the Appellate ruling filed on 12/1/18. In the event that the mandate or judgment provides for costs or directs a disposition other than an affirmance, the prevailing party shall prepare and submit an order implementing the mandate or judgment. (jml, )
February 28, 2019	Filing 85 Letter from Marc D. Haefner to the Honorable Joseph A. Dickson, U.S.M.J. Requesting Withdrawal of Counsel Admitted Pro Hac Vice. (HAEFNER, MARC)
February 28, 2019	Filing 84 NOTICE by MATTHEW M. BURKE of Law Firm Change (HAEFNER, MARC)
February 27, 2019	Filing 83 TEXT ORDER: Pursuant to the Court's statements on the record at the 2/27/19 in-person conference, the parties are to meet and confer on the issues regarding lineslips and binding authorities. On or before 3/15/19, the parties shall file a joint proposal, similar to a joint discovery plan, on how to proceed with discovery at this juncture. The proposal shall include a list of motions filed in this case, the nature of the motions, and their present status. The Court will render a final decision on the issues involving Xchanging data following the parties' submission of their joint proposal. Finally, an in-person status conference is scheduled for 5/1/19 at 2:00 p.m in Newark-Courtroom 2D before Magistrate Judge Joseph A. Dickson. So Ordered by Magistrate Judge Joseph A. Dickson on 2/27/19. (jbb)
February 27, 2019	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: In-Person Conference held on 2/27/2019 (Court Reporter/Recorder ECR). (jbb)
February 26, 2019	Filing 82 Letter from Duvol M. Thompson, addressed to Hon. Joseph A Dickson, re discovery conference of Feb. 27 and stay of Settling Syndicates pending approval of settlement. (THOMPSON, DUVOL)
February 26, 2019	Filing 81 NOTICE of Appearance by DUVOL M. THOMPSON on behalf of Certain Underwriters at Lloyds, London Organized as Syndicate 2001 (THOMPSON, DUVOL)
February 25, 2019	Filing 80 Letter from Carmen A. Medici to Judge Dickson in advance of February 27, 2019 status conference re 79 Order,. (MEDICI, CARMEN)
February 6, 2019	Filing 79 TEXT ORDER: The parties are advised that an in-person conference is scheduled for 2/27/19 at 10:00 a.m. before Magistrate Judge Joseph A. Dickson in Courtroom 2D, Martin Luther King Courthouse Building, 50 Walnut Street, Newark, New Jersey. The parties shall be prepared to address the discovery issues. So Ordered by Magistrate Judge Joseph A. Dickson on 2/6/19. (jbb)
February 1, 2019	Filing 78 Letter from Matthew M. Burke. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(BURKE, MATTHEW)
January 29, 2019	Filing 77 TEXT ORDER: Defendants shall file a response to Plaintiffs' January 18, 2019 letter, (ECF No 76), on or before 2/6/19. So Ordered by Magistrate Judge Joseph A. Dickson on 1/29/19. (jbb)
January 18, 2019	Filing 76 Letter from Dan Drachler. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DRACHLER, DAN)
January 17, 2019	Filing 75 NOTICE of Change of Address by MATTHEW M. BURKE (BURKE, MATTHEW)
November 12, 2018	Filing 74 STATUS REPORT regarding retrieval of Xchanging data by Syndicates 570 and 609, THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES. (BURKE, MATTHEW)
November 6, 2018	Filing 73 ORDER granting #70 Motion to Seal portions of the September 12, 2018 Status Report #68 ; the Confidential Materials identified in the Index as Sections II through IV of Defendants' status report dated 9/12/2018 are entitled to protection. To the extent they have not done so already, Defendants shall file a redacted version of the 9/12/2018 status report, redacting only the Confidential information contained therein; etc. Signed by Magistrate Judge Joseph A. Dickson on 11/5/2018. (sms)
October 12, 2018	Filing 72 Letter from Carmen A. Medici regarding status of discovery disputes re 71 Order. (MEDICI, CARMEN)
October 10, 2018	Filing 71 TEXT ORDER: Plaintiffs to submit status letter on current discovery issues on or before 10/12/18.. So Ordered by Magistrate Judge Joseph A. Dickson on 10/10/18. (nm, )
September 27, 2018	Set Deadlines as to #70 MOTION to Seal the September 12, 2018 Status Report. Motion set for 11/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms)
September 26, 2018	Filing 70 MOTION to Seal the September 12, 2018 Status Report by All Defendants. (Attachments: #1 Declaration of Marc D. Haefner, #2 Proposed Findings of Fact and Conclusions of Law, #3 Statement in Lieu of Brief, #4 Text of Proposed Order, #5 Certificate of Service)(HAEFNER, MARC)
September 12, 2018	Filing 69 Letter from John M. Toriello re 65 Order,. (TORIELLO, JOHN)
September 12, 2018	Filing 68 Letter from Matthew M. Burke, Thomas F. Bush and Abigail Nitka to Judge Dickson. (BURKE, MATTHEW)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
September 12, 2018	Filing 67 Letter from Matthew M. Burke to Judge Dickson. (BURKE, MATTHEW)
September 4, 2018	Filing 66 Transcript of Telephone Status Conference held on August 30, 2018, before Judge Joseph A. Dickson. Transcriber: KLJ Transcription Service (201-703-5623). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (jml)
August 30, 2018	Filing 65 TEXT ORDER: Pursuant to the Courts statements on the record during the August 30, 2018, telephone conference, Defendants shall provide a status report by September 12, 2018, regarding retrieval of Xchanging data.. So Ordered by Magistrate Judge Joseph A. Dickson on 8/30/18. (nm, )
August 30, 2018	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Status Conference held on 8/30/2018. (CD #ECR.) (nm, )
August 23, 2018	Filing 64 LETTER ORDER; Plaintiff's informal motion to compel, (ECF No. 2495), is granted in part; The Court will render its decision regarding the production of "Xchanging" date at the hearing scheduled for Thursday, August 30, 2018, at 11:30 am; etc. Signed by Magistrate Judge Joseph A. Dickson on 08/23/2018. (sms)
August 23, 2018	Filing 63 TEXT ORDER - The parties are advised that a telephone conference has been scheduled for Thursday, August 30, 2018 at 11:30 a.m. Counsel for Plaintiffs shall coordinate the call to chambers (973-645-2580). The parties should be prepared to discuss the issue regarding Xchanging. So Ordered by Magistrate Judge Joseph A. Dickson on 8/23/2018. (jqb, )
August 8, 2018	Filing 62 Letter from Rachel L. Jensen to Judge Cecchi regarding update on the parties' settlement efforts. (JENSEN, RACHEL)
July 26, 2018	Filing 61 Letter from Matthew M. Burke. (BURKE, MATTHEW)
July 25, 2018	Filing 60 Letter from Carmen A. Medici to Judge Dickson regarding courtesy copies of letters re #54 Letter,, #55 Letter, #59 Letter,,. (MEDICI, CARMEN)
July 25, 2018	Filing 59 Letter from Carmen A. Medici to Judge Dickson re #58 Letter, #57 Letter, #54 Letter,,. (Attachments: #1 Exhibit 4, #2 Exhibit 5)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 24, 2018	Filing 58 Letter from Abigail Nitka re #54 Letter,,. (Attachments: #1 Exhibit Interrogatory 13, #2 Exhibit Letter to Plaintiffs re Data & Document Responses_4/23/13)(NITKA, ABIGAIL)
July 24, 2018	Filing 57 Letter from Matthew M. Burke. (BURKE, MATTHEW)
July 20, 2018	Filing 56 Mail Returned as Undeliverable. Mail sent to Robert Foote. (sms)
July 13, 2018	Filing 55 Letter from Carmen A. Medici. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(MEDICI, CARMEN)
July 13, 2018	Filing 54 Letter from Carmen A. Medici. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(MEDICI, CARMEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 6, 2018	Filing 53 NOTICE of Appearance by THOMAS F. BUSH on behalf of THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES (BUSH, THOMAS)
June 14, 2018	Filing 52 Transcript of Status Conference held on April 17, 2018, before Magistrate Judge Joseph A. Dickson. Transcriber: KLJ Transcription Service, LLC (201-703-1670). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 7/5/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/12/2018. (jml)
April 17, 2018	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Status Conference held on 4/17/2018. (CD #ECR.) (nm, )
April 5, 2018	Filing 51 REPLY to Response to Motion filed by THOMAS F. BUSH re #46 Joint MOTION to Compel on behalf of Syndicate 2791 and Syndicates 507 and 609 (BUSH, THOMAS)
March 29, 2018	Filing 50 Letter from Rachel L. Jensen to Judge Dickson re #46 Joint MOTION to Compel on behalf of Syndicate 2791 and Syndicates 507 and 609. (Attachments: #1 Declaration of Rachel L. Jensen in support thereof, with Exhibits 1-6 thereto)(JENSEN, RACHEL)
March 28, 2018	Filing 49 NOTICE of Appearance by JOHN M. TORIELLO on behalf of THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES (TORIELLO, JOHN)
March 28, 2018	Filing 48 TEXT ORDER: The parties are advised that the telephone status conference scheduled for 4/17/18 at 2:30 p.m. has been converted to an in person status conference.. So Ordered by Magistrate Judge Joseph A. Dickson on 3/28/18. (nm, )
March 23, 2018	Filing 47 TEXT ORDER: Plaintiffs shall respond to Defendants Joint Motion to Compel, (ECF No. 46), by March 29, 2018, in letter-brief form. Defendants may file a letter-brief in reply by April 5, 2018. The parties are further advised that a telephone conference has been scheduled in this matter for April 17, 2018 at 2:30 to address the motion. Counsel for Plaintiff shall initiate the call to 973-645-2580.. So Ordered by Magistrate Judge Joseph A. Dickson on 3/23/18. (nm, )
March 20, 2018	Filing 46 Joint MOTION to Compel on behalf of Syndicate 2791 and Syndicates 507 and 609 by THOMAS F. BUSH. (Attachments: #1 Declaration with Exhibits)(BUSH, THOMAS)
October 13, 2017	Filing 45 Notice of Request by Pro Hac Vice Robert S. Schachter, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
October 13, 2017	Filing 44 Notice of Request by Pro Hac Vice Ana Maria Cabassa-Torres, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
October 13, 2017	Filing 43 Notice of Request by Pro Hac Vice Rachel L. Jensen, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
October 13, 2017	Filing 42 Notice of Request by Pro Hac Vice Carmen A. Medici, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
October 13, 2017	Filing 41 Notice of Request by Pro Hac Vice Alexandra S. Bernay, Esq. to receive Notices of Electronic Filings. (PEARLMAN, PETER)
October 13, 2017	Pro Hac Vice counsel, ALEXANDRA S. BERNAY, ESQ., CARMEN A. MEDICI, ESQ., RACHEL L. JENSEN, ESQ., ANA MARIA CABASSA-TORRES, ESQ. and ROBERT S. SCHACHTER, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, )
October 13, 2017	Pro Hac Vice fee of $300 received as to ANA MARIA CABASSA-TORRES, ESQ. and ROBERT S. SCHACHTER, ESQ., receipt number TRE085031 (mps)
October 12, 2017	Pro Hac Vice fee of $450 received as to ALEXANDRA S. BERNAY, ESQ., CARMEN A. MEDICI, ESQ. and RACHEL L. JENSEN, ESQ., receipt number TRE085017. (jem)
October 11, 2017	Pro Hac Vice counsel, MATTHEW M. BURKE, ESQ., THOMAS F. BUSH, ESQ., JEAN CLAUDE MAZZOLA, ESQ., PATRICK FRYE, ESQ., ANNE JOHNSON PALMER, ESQ., M. DALTON RODRIGUEZ, ESQ., ROBERT A. SKINNER, ESQ. and ELIZABETH JULIA SMITH, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, )
October 10, 2017	Filing 40 ANSWER to Complaint with JURY DEMAND by Syndicates 570 and 609.(NITKA, ABIGAIL)
October 10, 2017	Filing 39 ORDER PERMITTING RACHEL L. JENSEN, ESQ. TO APPEAR AND PARTICIPATE PRO HAC VICE. Signed by Magistrate Judge Joseph A. Dickson on 10/10/2017. (ld, )
October 6, 2017	Filing 38 Notice of Request by Pro Hac Vice Elizabeth Julia Smith to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143382.) (HAEFNER, MARC)
October 6, 2017	Filing 37 Notice of Request by Pro Hac Vice Robert A. Skinner to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143379.) (HAEFNER, MARC)
October 6, 2017	Filing 36 Notice of Request by Pro Hac Vice M. Dalton Rodriguez to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143377.) (HAEFNER, MARC)
October 6, 2017	Filing 35 Notice of Request by Pro Hac Vice Anne Johnson Palmer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143370.) (HAEFNER, MARC)
October 6, 2017	Filing 34 Notice of Request by Pro Hac Vice Patrick Frye to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143356.) (HAEFNER, MARC)
October 6, 2017	Filing 33 Notice of Request by Pro Hac Vice Jean Claude Mazzola to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143279.) (HAEFNER, MARC)
October 6, 2017	Filing 32 Notice of Request by Pro Hac Vice Thomas F. Bush to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143272.) (HAEFNER, MARC)
October 6, 2017	Filing 31 Notice of Request by Pro Hac Vice Matthew M. Burke to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8143266.) (HAEFNER, MARC)
October 6, 2017	Filing 30 ANSWER to Complaint / Second Amended Class Action Complaint by THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES.(BURKE, MATTHEW)
October 6, 2017	Filing 29 ORDER granting Pro Hac Vice Admissions of MATTHEW M. BURKE, ESQ., ROBERT A. SKINNER, ESQ., ANNE JOHNSON PALMER, ESQ., ELIZABETH JULIA SMITH, ESQ., M. DALTON RODRIGUEZ, ESQ., THOMAS F. BUSH, ESQ., PATRICK FRYE, ESQ., and JEAN CLAUSE MAZZOLA, ESQ.. Signed by Magistrate Judge Joseph A. Dickson on 10/6/2017. (ld, )
October 5, 2017	Filing 28 ORDER PERMITTING ROBERT S. SCHACHTER, ESQ. TO APPEAR AND PARTICIPATE PRO HAC VICE. Signed by Magistrate Judge Joseph A. Dickson on 10/5/2017. (ld, )
October 5, 2017	Filing 27 ORDER PERMITTING CARMEN A. MEDICI, ESQ. TO APPEAR AND PARTICIPATE PRO HAC VICE. Signed by Magistrate Judge Joseph A. Dickson on 10/5/2017. (ld, )
October 5, 2017	Filing 26 ORDER PERMITTING ANA MARIA CABASSA-TORRES, ESQ. TO APPEAR AND PARTICIPATE PRO HAC VICE. Signed by Magistrate Judge Joseph A. Dickson on 10/5/2017. (ld, )
October 5, 2017	Filing 25 ORDER PERMITTING ALEXANDRA S. BERNAY, ESQ. TO APPEAR AND PARTICIPATE PRO HAC VICE. Signed by Magistrate Judge Joseph A. Dickson on 10/5/2017. (ld, )
October 5, 2017	Filing 24 Letter from Marc D. Haefner to the Honorable Joseph A. Dickson, U.S.M.J. enclosing the informal application for the Pro Hac Vice admission of Matthew M. Burke, Robert A. Skinner, Anne Johnson Palmer, Elizabeth Julia Smith, M. Dalton Rodriguez, Thomas F. Bush, Patrick Frye and Jean Clause Mazzola. (Attachments: #1 Certification of Marc D. Haefner, #2 Text of Proposed Order)(HAEFNER, MARC)
October 4, 2017	Filing 23 Letter from Peter S. Pearlman reg. Requests for Admission Pro Hac Vice. (Attachments: #1 Certification of Robert S. Schachter to Appear and Participate Pro Hac Vice, #2 Text of Proposed Order Permitting Robert S. Schachter to Appear and Participate Pro Hac Vice, #3 Certification of Ana Maria Cabassa-Torres to Appear and Participate Pro Hac Vice, #4 Text of Proposed Order Permitting Ana Maria Cabassa-Torres to Appear and Participate Pro Hac Vice, #5 Certification of Alexandra S. Bernay to Appear and Participate Pro Hac Vice, #6 Text of Proposed Order Permitting Alexandra S. Bernay to Appear and Participate Pro Hac Vice, #7 Certification of Rachel L. Jensen to Appear and Participate Pro Hac Vice, #8 Text of Proposed Order Permitting Rachel L. Jensen to Appear and Participate Pro Hac Vice, #9 Certification of Carmen A. Medici to Appear and Participate Pro Hac Vice, #10 Text of Proposed Order Permitting Carmen A. Medici to Appear and Participate Pro Hac Vice)(PEARLMAN, PETER)
October 3, 2017	Filing 22 NOTICE by LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC of Appearances of John J. Stoia and Thomas R. Merrick (PEARLMAN, PETER)
October 3, 2017	Filing 21 NOTICE of Appearance by DAN DRACHLER on behalf of All Plaintiffs (DRACHLER, DAN)
September 29, 2017	Filing 20 NOTICE of Appearance by MARC D. HAEFNER on behalf of THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES (HAEFNER, MARC)
September 29, 2017	Filing 19 NOTICE of Appearance by PETER S. PEARLMAN on behalf of LINCOLN ADVENTURES LLC, MICHIGAN MULTI-KING INC (PEARLMAN, PETER)
September 28, 2017	Filing 18 Letter from Marc Haefner, Defendants' Liaison Counsel, forwarding courtesy copies. (HAEFNER, MARC)
September 26, 2017	Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Telephone Status Conference held on 9/26/2017. (CD #ECR.) (nm, )
January 19, 2017	Filing 17 Minute Entry for proceedings held before Judge Claire C. Cecchi: Motion Hearing held on 1/19/2017 re 2763 MOTION to Dismiss The Second Amended Class Action Complaint Pursuant To Rule 12(B)(6) filed by Certain Underwriters at Lloyds, London organized as syndicates 33, 102, 382, 435, 510, 623, 727, 958, 1003, 1084, 1096, 1183, 1245, 1886, 2003, 2020, 2623 and 2987. ORDERED decision reserved. (Court Reporter: WALTER PERELLI) (jl, )
December 22, 2016	Filing 16 ORDER that Oral Argument on the Motion to Dismiss shall proceed on January 19, 2017 at 10:00 a.m... Signed by Judge Claire C. Cecchi on 12/22/2016. (ld, )
October 26, 2016	Filing 15 Mail Returned as Undeliverable. Mail sent to ROBERT FOOTE, ESQ. (ld, )
October 5, 2016	Filing 14 ORDER - There shall be Oral Argument on the pending Motion to Dismiss on November 18, 2016 at 10:30 a.m.. Signed by Judge Claire C. Cecchi on 10/5/2016. (ld, )
September 30, 2016	Filing 13 Letter from Thomas F. Bush. (BUSH, THOMAS)
June 28, 2016	Filing 12 Letter from Defendants. (Attachments: #1 Supplement RJR Nabisco Opinion)(BUSH, THOMAS)
July 10, 2013	Filing 11 Letter from Peter S. Pearlman to the Honorable Joseph A. Dickson, USMJ. (PEARLMAN, PETER)
April 29, 2013	Filing 10 TEXT ORDER: The court having read and considered the submissions of the parties (ECF #2485, 2487, 2488, 2492 and 2493), the request for a two week extension of the deadlines from 4/26/13 to 5/10/13 is GRANTED. An In person Status Conference is set for 5/22/2013 02:30 PM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. The Plaintiff, in consultation with the defendants, shall submit status letters to the Court, not to exceed five (5) pages in length, regarding the status of all matters in this litigation.SO ORDERED by Magistrate Judge Joseph A. Dickson on 4/29/13. (nm, )
April 29, 2013	Remark: The parties are advised that the 5/8/13 status conference scheduled before Judge Shwartz has been canceled. (nm, )
April 25, 2013	CLERK'S QUALITY CONTROL MESSAGE - Please disregard LETTER - Doc. #9 fld. on 4/24/13 by THOMAS BUSH. {SEE MASTER DOCKET - 04-5184 for filing} (DD, )
April 24, 2013	Filing 9 Letter from Syndicate 2791, in response to the letter dated 04/22/13 2485 . (BUSH, THOMAS)
April 12, 2013	Case Reassigned to Magistrate Judge Joseph A. Dickson. Magistrate Judge Patty Shwartz no longer assigned to the case. (aa, )
October 5, 2012	Filing 8 Letter from Certain Underwriters at Lloyd's London organized as Syndicates 33, 102, 382, 435, 510, 570, 609, 623, 727, 958, 1003, 1084, 1096, 1183, 1245, 1886, 2001, 2003, 2020, 2623, 2791, and 2987. (SKINNER, ROBERT)
March 28, 2012	Filing 7 ORDER Administratively Terminating Case without prejudice; all filings in the member cases shall be made in the Master Docket, etc., Civil Action No. 04cv5184. Signed by Judge Claire C. Cecchi on 3/28/12. (jd, )
July 18, 2011	Filing 6 Letter from John J. Stoia, Jr. and Robert S. Schachter. (STOIA, JOHN)
July 6, 2011	Filing 5 Mail Returned as Undeliverable. Mail sent to Thomas R. Merrick (jd, )
June 15, 2011	Filing 4 ORDER REASSIGNING CASE. Case reassigned to Judge Claire C. Cecchi for all further proceedings. Chief Judge Garrett E. Brown, Jr no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr on 6/15/2011. (mn, )
February 16, 2011	Filing 3 TEXT ORDER, There shall be an in-person status conference before the Hon. Garrett E. Brown, Jr., on March 4, 2011 at 2:00 p.m. in Courtroom 4(c), Martin Luther King, Jr., Federal Building & U.S. Courthouse, Newark, New Jersey. ORDERED by Magistrate Judge Patty Shwartz on 2/16/11. (Liriano, I)
March 16, 2009	Filing 2 Letter from Liza M. Walsh (Joint Status Report). (WALSH, LIZA)
January 14, 2008	Filing 1 MDL Documents received. Docket Sheet and Complaint from the Southern District of Florida uploaded to the electronic docket for the District of New Jersey. (Attachments: #1 Complaint)(ji, )

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Search for this case: LINCOLN ADVENTURES LLC et al v. THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES et al
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In re: INSURANCE BROKERAGE ANTITRUST LITIGATION
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Not classified by court: STEPHEN G. AQUILINA
Represented By:	JONATHAN MICHAEL ZIMMERMAN
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Not classified by court: LUCIANA J. AQUILINA
Represented By:	JONATHAN MICHAEL ZIMMERMAN
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Not classified by court: AUDRA M. LANE
Represented By:	JONATHAN MICHAEL ZIMMERMAN
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Not classified by court: SCOTT K. LANE
Represented By:	JONATHAN MICHAEL ZIMMERMAN
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Plaintiff: LINCOLN ADVENTURES LLC
Represented By:	ANA M. CABASSA
Represented By:	ANDREW S. FRIEDMAN
Represented By:	DAN DRACHLER
Represented By:	DAVID M. FOSTER
Represented By:	DAVID J. GEORGE
Represented By:	EDITH M. KALLAS
Represented By:	JOE R. WHATLEY
Represented By:	JOHN J. STOIA
Represented By:	PAUL J. GELLER
Represented By:	PETER S. PEARLMAN
Represented By:	RACHEL L. JENSEN
Represented By:	ROBERT FOOTE
Represented By:	ROBERT S. SHACHTER
Represented By:	THOMAS R. MERRICK
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Plaintiff: MICHIGAN MULTI-KING INC
Represented By:	ANA M. CABASSA
Represented By:	ANDREW S. FRIEDMAN
Represented By:	DAN DRACHLER
Represented By:	DAVID M. FOSTER
Represented By:	DAVID J. GEORGE
Represented By:	EDITH M. KALLAS
Represented By:	JOE R. WHATLEY
Represented By:	JOHN J. STOIA
Represented By:	PAUL J. GELLER
Represented By:	PETER S. PEARLMAN
Represented By:	RACHEL L. JENSEN
Represented By:	ROBERT FOOTE
Represented By:	ROBERT S. SCHACHTER
Represented By:	THOMAS R. MERRICK
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Defendant: THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON MEMBERS OF SYNDICATES
Represented By:	JOHN M. TORIELLO
Represented By:	MARC D. HAEFNER
Represented By:	THOMAS F. BUSH
Represented By:	MATTHEW M. BURKE
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Defendant: MARSH PRIVATE CLIENT SERVICES
Represented By:	MARC D. HAEFNER
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Defendant: MARSH & MCLENNAN COMPANIES, INC.
Represented By:	MARC D. HAEFNER
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Defendant: MARSH LIMITED
Represented By:	GREGORY W. HERBERT
Represented By:	MARC D. HAEFNER
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Defendant: AON CORPORATION
Represented By:	MARC D. HAEFNER
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Defendant: AON LIMITED
Represented By:	GREGORY W. HERBERT
Represented By:	MARC D. HAEFNER
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Defendant: WILLIS GROUP HOLDINGS LIMITED
Represented By:	MARC D. HAEFNER
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Defendant: WILLIS LIMITED
Represented By:	MARC D. HAEFNER
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Defendant: SYNDICATES 570 AND 609
Represented By:	ABIGAIL NITKA
Represented By:	THOMAS F. BUSH
Represented By:	MARC D. HAEFNER
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Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON ORGANIZED AS SYNDICATE 2001
Represented By:	DUVOL M. THOMPSON
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Defendant: SYNDICATES 1003, 2003, 2020, AND 2791
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