BYRD et al v. AARON'S, INC. et al
| CRYSTAL BYRD and BRIAN BYRD |
| AARON'S, INC., ASPEN WAY ENTERPRISES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S INC., DESIGNERWARE, LLC, AH & H LEASING, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., AMG ENTERPRISES GROUP, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., ARONA CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., BEAR RENTAL PURCHASE, LTD doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., BOXER ENTERPRISE, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., CIRCLE CITY RENTALS doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., CMH LEASING PARTNERS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., CRAM LEASING, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DC SALES AND LEASE, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DIRIGO LEASING, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DPR ALASKA, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DPR COLORADO, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DW3, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., DWC VENTURES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., FAIRWAY LEASING, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., FIVE STAR FINANCIALS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., FT GOT THREE, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., GNS & ASSOCIATES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., GREAT AMERICAN RENT-TO-OWN, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., GREEN RIVER CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., HANSON HOLDING COMPANY doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., HONEY HARBOR INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., HOWARD RENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., HPH INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., J&L BEACH ENTERPRISES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., J.R. RENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., J.M. DARDEN AND COMPANY doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., JENFOUR, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., JENKINS RENTAL, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., KFJ ENTERPRISES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., LIFESTYLE FURNITURE LEASING doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., LTL INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., MADISON CAPITAL INVESTMENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., MKW INVESTMENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., NO THREE PUTTS ENTERPRISES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., NW FREEDOM CORP. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., POMONA LANE PARTNERS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., R & DOUBLE K, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., REBCO INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., REX NEAL, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., ROYAL RENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., ROYAL ROCKET RETAIL, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., SEI/AARON'S, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., SHINING STAR doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., SHOWCASE HOME FURNISHINGS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., SULTAN FINANCIAL CORP. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., TANGLEWOOD MANAGEMENT, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., TDS FOODS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., TUR, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., WATERSHED DEVELOPMENT CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC., WGC, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. and JOHN DOES (1-45) AARON'S FRANCHISEES |
| 1:2011cv00101 |
| May 3, 2011 |
| US District Court for the Western District of Pennsylvania |
| Erie Office |
| Erie |
| Susan Paradise Baxter |
| Other Statutory Actions |
| 18 U.S.C. § 2511 Wiretapping |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2020. A more recent docket listing may be available from PACER.
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FINAL NOTICE: In preparation of the Court's conversion to NextGen, our Court's CM/ECF system will be unavailable from 12:00 p.m. (Noon) on Friday, May 22, 2020, until 11:59 pm. Monday, May 25, 2020. Please plan accordingly. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. The second step is to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains any special characters (anything other than a letter or number), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020. Please consult the Court's #administrative order for additional information on deadlines and alternative filing options during this period. (Administrator, ) (ADI)
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Filing 627
ORDER FOR STATISTICAL CLOSING. Signed by Judge Susan Paradise Baxter on 05/05/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (esa)
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Filing 626
ORDER granting #625 Stipulation filed by BRIAN BYRD, CRYSTAL BYRD. Signed by Judge Susan Paradise Baxter on 05/05/2020. (esa)
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Filing 625
STIPULATION of Dismissal with Prejudice Pursuant to FRCP Rule 41(a)(1)(A)(ii) by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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IMPORTANT NOTICE: The United States District Court for the Western District of Pennsylvania will be upgrading its current CM/ECF system to the Next Generation of CM/ECF on May 26, 2020. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. Each attorney must have an individual upgraded PACER account in order to electronically file after our conversion to NextGen. The second step will be to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains a special character (such as &, @, $, *), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to (1) review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020 and (2) ensure that your primary email address to receive Notices of Electronic Filings (NEF) is accurate. Failure to provide an accurate email address may result in a delay in receiving NEFs after the Court converts to NextGen. (Administrator, ) (ADI)
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Filing 624
ORDER denying as moot #585 Motion for Summary Judgment and #588 Motion to Exclude Expert Testimony and Report by AARON'S, INC. Signed by Judge Susan Paradise Baxter on 03/27/2020. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (esa)
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Filing 623
ORDER granting #615 Stipulation of Dismissal filed by BRIAN BYRD, CRYSTAL BYRD. Signed by Judge Susan Paradise Baxter on 03/27/2020. (esa)
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IMPORTANT NOTICE: The United States District Court for the Western District of Pennsylvania (WDPA) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, May 26, 2020. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found at https://www.pawd.uscourts.gov/nextgen-information. Currently, multiple attorneys within a firm may share a single PACER account. Shared PACER accounts cannot be used by WDPA e-filing attorneys once the WDPA NextGen CM/ECF system is implemented. Each attorney must have an individual upgraded PACER account that will be linked to the e-filing account. If you have an upgraded PACER account, no action is required until after the WDPA NextGen CM/ECF upgrade on May 26, 2020. You have an upgraded PACER account if you (1) e-file in another NextGen court, or (2) created your PACER account after August 10, 2014. If neither of these are true, you must upgrade your legacy PACER account before you will be able to link your PACER account to your current WDPA CM/ECF account for your new NextGen CM/ECF account. Further informational notices will be sent later, but if you have questions about upgrading your PACER account, please contact the PACER Service Center at 800-676-6856. (Administrator, ) (ADI)
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Filing 622
ORDER denying #618 Defendant AspenWay's Motion to Compel Production/Release of Settlement Agreement is DENIED without prejudice. Signed by Judge Susan Paradise Baxter on 10/22/19. (esa)
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Filing 621
TEXT ORDER. Trial tentatively set for November 4, 2019 is canceled. Signed by Judge Susan Paradise Baxter on 10/15/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 620
RESPONSE to Motion re #618 MOTION to Compel Production of Release/Settlement Agreement by Plaintiffs and Aaron's, Inc. filed by AARON'S, INC.. (Brown, Kristine)
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Filing 619
TEXT ORDER Response/Briefing Schedule re #618 Motion to Compel: Plaintiffs and Aaron's Inc. are to file a response to AspenWay's motion to compel production of release/settlement agreement by October 4, 2019. Parties should address the arguments made by AspenWay, as well as whether a motion to compel is the appropriate vehicle by which to request the relief it seeks. Response to Motion due by 10/4/2019 Signed by Judge Susan Paradise Baxter on 9/24/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 618
MOTION to Compel Production of Release/Settlement Agreement by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 617
RESPONSE to Aspen Way's Opposition to Dismissal of Aaron's to #616 Response in Opposition, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 616
RESPONSE IN OPPOSITION to Stipulation of Dismissal of Defendant Aaron's, Inc. to #615 Stipulation of Dismissal, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 615
STIPULATION of Dismissal With Prejudice of Aaron's Inc. by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 614
REPLY BRIEF re #599 Brief in Opposition to Motion, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 613
RESPONSE to Plaintiffs' Counterstatement of Material Facts to #604 Errata,, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 612
BRIEF in Opposition to #603 Response in Opposition,, to Plaintiff's Opposition to Aspen Wauy's Motion for Summary Judgment filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 611
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. Related to Document #603 (jjg)
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Filing 610
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. Related to Document #603 (jjg)
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Filing 609
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 6, #4 Exhibit 7, #5 Exhibit 8) (jjg) (Additional attachment(s) added on 8/1/2019: #6 Exhibit 19, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 25, #10 Exhibit 26, #11 Exhibit 32) (jjg)
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Filing 608
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 607
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. Related to Document #599 (jjg)
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Filing 606
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. Related to Document #599 (jjg)
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Filing 605
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 598 Order on Motion for Leave to File Documents Under Seal. Related to Document #599 (jjg)
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Filing 604
Errata re #602 Response in Opposition, to Aspen Way Enterprises Inc.'s Statement of Material Facts and Counterstatement of Material Fact by BRIAN BYRD, CRYSTAL BYRD. Reason for Correction: Wrong document attached. (Longer, Frederick)
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Filing 603
RESPONSE IN OPPOSITION to Aspen Way Enterprises, Inc.'s to #576 Motion for Summary Judgment, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Appendix, #2 Affidavit, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5 filed under seal, #8 Exhibit 6 filed under seal) (Longer, Frederick)
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Filing 602
ERROR: WRONG DOCUMENT ATTACHED; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW; RESPONSE IN OPPOSITION to Aspen Way Enterprises, Inc.'s to #581 Concise Statement of Material Facts, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick) Modified text on 7/31/2019. (cel)
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Filing 601
RESPONSE IN OPPOSITION to Aaron's to #585 Motion for Summary Judgment, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Appendix, #2 Affidavit, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3 tabs 2-9 filed under seal, #6 Exhibit 4 filed under seal, #7 Exhibit 5, #8 Exhibit 6 filed under seal, #9 Exhibit 7 filed under seal, #10 Exhibit 8 filed under seal, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19 filed under seal, #22 Exhibit 20, #23 Exhibit 21 filed under seal, #24 Exhibit 22 filed under seal, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25 filed under seal, #28 Exhibit 26 filed under seal, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32 filed under seal) (Longer, Frederick)
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Filing 600
RESPONSE IN OPPOSITION to Aaron's to #587 Concise Statement of Material Facts,,,,, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 599
BRIEF in Opposition re #588 Motion to Exclude Expert Testimony and Report, #577 Motion to exclude the Report and Opinions of Professor Micah Sherr filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A filed under seal, #2 Exhibit B filed under seal, #3 Exhibit C filed under seal) (Longer, Frederick) Modified text on 8/1/2019. (jjg)
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Filing 598
ORDER granting #596 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge Susan Paradise Baxter on 07/31/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (esa) Modified text on 7/31/2019. (jjg)
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Filing 597
BRIEF in Support of #596 MOTION for Leave to File Documents Under Seal filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 596
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 595
ORDER granting #594 Motion for Extension of Time to File Response/Reply. The deadline for Defendants to file their respective reply briefs in support of their respective Summary Judgment Motions and Motions to Exclude Expert Testimony shall be extended to and including August 19, 2019. In addition,Defendants shall each be permitted to file reply briefs in support of their Motions for Summary Judgment and Motions to Exclude Expert Testimony of up to fifteen (15) pages in length. Signed by Judge Susan Paradise Baxter on 07/19/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (esa)
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Filing 594
Unopposed MOTION for Extension of Time to File Response/Reply , Unopposed MOTION for Leave to File Excess Pages by AARON'S, INC.. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 593
SEALED DOCUMENT by AARON'S, INC. This document Sealed pursuant to #574 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 592
SEALED DOCUMENT by AARON'S, INC. This document Sealed pursuant to #574 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 591
SEALED DOCUMENT by AARON'S, INC. This document Sealed pursuant to #574 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 590
SEALED DOCUMENT by AARON'S, INC. This document Sealed pursuant to #574 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 589
BRIEF in Support re #588 Motion to Exclude Expert Testimony and Report filed by AARON'S, INC.. (Attachments: #1 Affidavit Declaration of Kristine Brown, #2 Exhibit A (Sherr Depo Tr.), #3 Exhibit B (AW Lease Agreement), #4 Exhibit C (Hearing Tr.), #5 Exhibit D (Sherr Report)) (Brown, Kristine) Modified text on 7/1/2019. (jjg)
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Filing 588
MOTION to Exclude Expert Testimony and Report by AARON'S, INC.. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 587
CONCISE STATEMENT OF MATERIAL FACTS by Aaron's, Inc. re #585 Motion for Summary Judgment by AARON'S, INC.. (Attachments: #1 Appendix to Concise Statement, #2 Affidavit of Kristine Brown, #3 Exhibit A to Brown Decl. (Harvey Tr.), #4 Exhibit B to Brown Decl. (Lampi Tr.), #5 Exhibit C to Brown Decl. (AW Payments), #6 Exhibit D to Brown Decl. (AW FTC Resp.), #7 Exhibit E to Brown Decl. (Kelly Tr.), #8 Exhibit F to Brown Decl. (Hearing Tr.), #9 Exhibit G to Brown Decl. (Welch Tr.), #10 Exhibit H to Brown Decl. (Schabel Tr.), #11 Exhibit I to Brown Decl. (Trainor Tr.), #12 Exhibit J to Brown Decl. (Butler Tr.), #13 Exhibit K to Brown Decl. (Morales Tr.), #14 Exhibit L to Brown Decl. (C. Byrd Agr.), #15 Exhibit M to Brown Decl. (Memo. 339), #16 Exhibit N to Brown Decl. (Am. Compl.), #17 Exhibit O to Brown Decl. (Am. Answer), #18 Exhibit P to Brown Decl. (Sherr Report), #19 Exhibit Q to Brown Decl. (AW FZ Agr. SEALED), #20 Exhibit R to Brown Decl. (Sherr Tr.), #21 Exhibit S to Brown Decl. (ECF 555), #22 Exhibit T to Brown Decl. (ECF 318)) (Brown, Kristine)
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Filing 586
BRIEF in Support re #585 Motion for Summary Judgment filed by AARON'S, INC.. (Brown, Kristine)
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Filing 585
MOTION for Summary Judgment by AARON'S, INC.. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 584
SEALED DOCUMENT by ASPEN WAY ENTERPRISES, INC. This document Sealed pursuant to 579 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 583
SEALED DOCUMENT by ASPEN WAY ENTERPRISES, INC.. This document Sealed pursuant to 579 Order on Motion for Leave to File Documents Under Seal. (jjg)
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Filing 582
DOCUMENT UNDER SEAL (This document Sealed pursuant to 579 Order on Motion for Leave to File Documents Under Seal), by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit A, #2 Proposed Order) (jjg).
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Filing 581
CONCISE STATEMENT OF MATERIAL FACTS re #576 Motion for Summary Judgment by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 580
TEXT ORDER. Defendant Aspen Way is directed to file a Concise Statement of Material Facts in accordance with Local Rule 56(B)(1) in support of its motion for summary judgment. Signed by Judge Susan Paradise Baxter on 6/28/2019. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 579
ORDER granting #575 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred.Signed by Judge Susan Paradise Baxter on 06/28/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (esa) Modified text on 6/28/2019. (jjg)
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Filing 578
BRIEF in Support re #577 Motion to Exclude Reports and Testimony of Plaintiffs' Expert filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony) Modified text on 7/1/2019. (jjg)
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Filing 577
MOTION to Exclude Reports and Testimony of Plaintiff's Expert by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony) Modified text on 7/1/2019. (jjg)
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Filing 576
MOTION for Summary Judgment by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Brief in Support of Motion for Summary Judgment, #2 Proposed Order, #3 Appendix) (Williott, Anthony)
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Filing 575
MOTION for Leave to File Documents Under Seal by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 574
ORDER granting #573 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge Susan Paradise Baxter on 06/25/19. (esa) Modified text on 6/26/2019. (jjg)
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Filing 573
MOTION for Leave to File Documents Under Seal by AARON'S, INC.. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 572
ORDER granting #571 Motion for depositions: with the consent of all parties and with good cause shown, it is hereby ordered, adjudged, and decreed that the depositions of Plaintiffs Crystal and Brian Byrd may be conducted after the May 23, 2019 fact discovery deadline, but no later than June 23, 2019. All other deadlines set forth in this Courts January 23, 2019 Order shall remain in effect. Signed by Judge Susan Paradise Baxter on 5/29/19. (lrw)
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Filing 571
Consent MOTION for Leave to Conduct Depositions Outside Discovery Deadline re #565 Telephonic Status Conference,, Set Deadlines, by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 570
AMENDED ANSWER to #296 Amended Complaint with Affirmative Defenses to Corrected Third Amended Complaint by AARON'S, INC.. (Brown, Kristine)
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Filing 569
Amended ANSWER to #134 Amended Complaint, with Affirmative Defenses to Corrected Third Amended Complaint by ASPEN WAY ENTERPRISES, INC. (Williott, Anthony) Modified text on 2/12/2019. (jjg)
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Filing 568
STANDING ORDER on Civil Motion Practice. Signed by Judge Susan Paradise Baxter on 2/1/19. (lrw)
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Filing 567
ORDER that: 1. Plaintiffs shall serve the report of any testifying expert pursuant to Rule 26 containing all opinions the expert may offer at summary judgment or trial with respect to Plaintiffs individual claims and Defendants defenses thereto no later than February 22, 2019. 2. Plaintiffs shall make their expert available for deposition no later than March 25, 2019.3. Defendants shall serve the reports of any testifying expert(s) pursuant to Rule 26 containing all opinions the expert(s) may offer at summary judgment or trial with respect to Plaintiffs individual claims and Defendants defenses thereto no later than April 23, 2019. 4. Defendants shall make their expert(s) available for deposition no later than May 23, 2019. 5. All expert and fact discovery shall be completed by May 23, 2019, with fact discovery limitedto depositions of the Plaintiffs. 6. Summary judgment motions and Daubert motions shall be filed by June 28, 2019. 7. Responses to summary judgment motions and Daubert motions shall be due July 31, 2019. 8. Replies to responses for summary judgment motions and Daubert motions shall be due August 9, 2019.9. Trial is tentatively scheduled for November 4, 2019. Signed by Judge Susan Paradise Baxter on 1/29/19. (lrw)
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Filing 566
Proposed Order by AARON'S, INC.. (Devlin, Neal)
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Filing 565
Minute Entry for proceedings held before Judge Susan Paradise Baxter: Telephonic Status Conference held on 1/23/2019. All Discovery due by 5/23/2019; fact discovery is limited to depositions of the Byrds. Summary Judgment due by 6/28/2019. Response to Summary Judgment Motion due by 7/31/2019; Reply to Response due by 8/9/2019. Trial is tentatively scheduled for November 4, 2019. (Court Reporter: Janis Ferguson) (lrw)
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Filing 564
TEXT ORDER REOPENING CASE: The Clerk of Court is directed to reopen this case. Telephonic Status Conference set for 1/23/2019 at 2:00 PM before Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Judge Susan Paradise Baxter on 1/17/19. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 563
ORDER OF USCA denying Petition for Leave to Appeal. (jjg)
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Filing 562
ORDER REASSIGNING CASE. Case reassigned to Judge Susan Paradise Baxter for all further proceedings. Susan Paradise Baxter and Judge Cathy Bissoon no longer assigned to case. All previously scheduled deadlines and proceedings shall remain in effect unless otherwise ordered by the Court. See order at 1:18-mc-50. Signed by Chief Judge Joy Flowers Conti on 9/17/2018. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (admin1, ) Modified on 9/18/2018. (admin1, ) Modified on 9/18/2018. (admin1, )
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Filing 561
ORDER granting #560 Motion to Withdraw as Attorney. Attorney Richard A. Lanzillo terminated as counsel for Defendant Aaron's, Inc. Signed by Judge Cathy Bissoon on 9/13/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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Filing 560
MOTION to Withdraw as Attorney by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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Filing 559
STATUS REPORT Second Joint Status Report of the Parties by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 558
ORDER. In light of the parties' Joint Status Report (Doc. #557 ), the case will remain stayed pending the parties' scheduled mediation on May 2, 2018 before Judge James R. Melinson. Thereafter, any party may move to lift the stay in this matter, as appropriate. Should there be a motion to lift the stay by any party, the Court will entertain a joint motion for an in-person status conference to discuss case management issues. Signed by Judge Cathy Bissoon on 3/26/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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Filing 557
STATUS REPORT Joint status report of the parties by ASPEN WAY ENTERPRISES, INC. (Williott, Anthony) (Main Document #557 replaced on 3/27/2018) (jd)
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Filing 556
ORDER. Consistent with the Court's Order on Plaintiff's Motion for Reconsideration entered today (Doc. #555 ), Defendants' Motions for Summary Judgment (Docs. #526 , #529 ) are DENIED as moot, without prejudice to Defendants refiling their Motions if and when appropriate. Signed by Judge Cathy Bissoon on 3/7/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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Filing 555
ORDER granting #523 Motion for Reconsideration. As Wyoming now recognizes the tort of invasion of privacy, Plaintiff's Motion for Reconsideration #523 is GRANTED. Accordingly, the Court's March 31, 2014 Memorandum Order #339 is VACATED to the extent that it dismissed Plaintiffs' invasion of privacy claim under Wyoming law. Plaintiff's invasion of privacy claim is REINSTATED. This matter hereby is STAYED and ADMINISTRATIVELY CLOSED for a period of thirty (30) days, until April 6, 2018. During this period, the parties and their counsel shall personally meet and confer about the following: (1) what the next steps should be in this already seven-year-old case; (2) the ramifications of todays decision on the issue of class certification; and (3) whether additional mediation efforts would be beneficial in this case. On or before April 6, 2018, the parties shall file a joint status report indicating their respective positions on these issues and a proposed schedule for any proposed next steps. It is expected that the parties and their counsel will make every effort to reach consensus on these issues. See contents of this filing. Signed by Judge Cathy Bissoon on 3/7/18. (rdl) Modified on 3/16/2018. (jd)
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Filing 554
NOTICE of Supplemental Authority by BRIAN BYRD, CRYSTAL BYRD re #523 Motion for Reconsideration. (Attachments: #1 Exhibit A) (Longer, Frederick)
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Filing 553
ORDER, Upon consideration of Defendants Unopposed Motion for Limited One Week Extension and Extension of Page Limits #551 , it is hereby ORDERED that the motion is GRANTED. This Courts Order of January 24, 2018 #536 , shall be modified as followed: The deadline for Defendants to file their respective reply briefs in support of their respective summary judgment motions shallbe extended to and including March 16, 2018. In addition, Defendants shall each be permitted to file reply briefs in support of their motions for summary judgment of up to fifteen (15) pages in length. Signed by Magistrate Judge Susan Paradise Baxter on 3/2/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 552
BRIEF in Support re #551 Motion for Extension of Time to File Response/Reply, Motion for Leave to File Excess Pages, filed by AARON'S, INC., ASPEN WAY ENTERPRISES, INC. (Brown, Kristine)
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Filing 551
Unopposed MOTION for Extension of Time to File Response/Reply, Unopposed MOTION for Leave to File Excess Pages by AARON'S, INC., ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 550
RESPONSE IN OPPOSITION Aspen Way Enterprises Inc. to #526 Motion for Summary Judgment, #527 Brief in Support of Motion, #528 Concise Statement of Material Facts, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Appendix, #2 Affidavit of Frederick S. Longer, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (Longer, Frederick)
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Filing 549
RESPONSE IN OPPOSITION Aspen Way Enterprises Inc. to #526 Motion for Summary Judgment, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 548
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to #547 Order on Motion for Leave to File Documents Under Seal. (Attachments: #1 Response, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 19, #8 Exhibit 21, #9 Exhibit 22, #10 Exhibit 25, #11 Exhibit 26) (jd)
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Filing 547
ORDER granting #542 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Plaintiffs are granted leave: (a) Leave to file information identified in this Motion under seal; (b) Leave to file unredacted copies of their Response in Opposition to Defendant Aarons Motion for Summary Judgment; Plaintiffs Response to Defendant Aarons Inc.s Concise Statement of Material Facts; Declaration of Frederick S. Longer and exhibits thereto; and Tabs 2-9 to the Declaration of Micha Sherr under seal. (c) That Plaintiffs be granted leave to file, on the public docket, a redacted version of its Response in Opposition to Aarons Motion for Summary Judgment and a redacted version of Plaintiffs Response to Aarons Inc.s concise Statement of Material facts and certain exhibits thereto, in which all confidential information is redacted. Signed by Magistrate Judge Susan Paradise Baxter on 2/21/18. (lrw)
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Filing 546
RESPONSE IN OPPOSITION to #529 Motion for Summary Judgment, #530 Brief in Support of Motion, #531 Concise Statement of Material Facts, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Appendix, #2 Affidavit Frederick S. Longer, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3 tabs 2-9 filed under seal, #6 Exhibit 4 filed under seal, #7 Exhibit 5, #8 Exhibit 6 filed under seal, #9 Exhibit 7 filed under seal, #10 Exhibit 8 filed under seal, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19 filed under seal, #22 Exhibit 20, #23 Exhibit 21 filed under seal, #24 Exhibit 22 filed under seal, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25 filed under seal, #28 Exhibit 26 filed under seal, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31) (Longer, Frederick)
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Filing 545
RESPONSE IN OPPOSITION filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 544
TEXT ORDER granting #540 Motion for Extension of Time to File Response/Reply as to #536 Order on Motion for Extension of Time to File Response/Reply: Response due by 2/22/2018. Signed by Magistrate Judge Susan Paradise Baxter on 2/21/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 543
BRIEF in Support re #542 Motion for Leave to File Documents Under Seal filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 542
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 541
BRIEF in Support re #540 Motion for Extension of Time to File Response/Reply, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 540
MOTION for Extension of Time to File Response/Reply as to #536 Order on Motion for Extension of Time to File Response/Reply, by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 539
REPLY BRIEF re #523 Motion for Reconsideration, filed by BRIAN BYRD, CRYSTAL BYRD. (jd)
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Filing 538
ORDER granting #537 Plaintiffs' Motion for Leave to File Reply to #532 . The Clerk of Courts is directed to file Exhibit A to Plaintiffs' Motion #537 as Plaintiffs' Reply Brief in support of their Motion for Reconsideration. Signed by Judge Cathy Bissoon on 1/30/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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Filing 537
MOTION for Leave to File Reply Brief in Support of Motion for Reconsideration of Order Dismissing Plaintiffs' Invasion of Privacy Claims by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit) (Longer, Frederick)
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Filing 536
ORDER granting #534 Motion for Extension of Time to File Response/Reply re #526 MOTION for Summary Judgment, #529 MOTION for Summary Judgment:This Courts Order of December 5, 2017 #522 , shall be modified as followed: Plaintiffs responses to the defendants motions for summary judgment shall be due Wednesday, February 21, 2018, and Defendants may submit reply briefs no later than Friday, March 9, 2018. Signed by Magistrate Judge Susan Paradise Baxter on 1/24/18. (lrw)
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Filing 535
BRIEF in Support re #534 Motion for Extension of Time to File Response/Reply filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 534
MOTION for Extension of Time to File Response/Reply by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #533 Motion for Summary Judgment. ERROR: Wrong event selected. CORRECTION: Filed as Exhibit F to Motion for Summary Judgment. This message is for informational purposes only. (jd)
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Filing 533
Exhibit F to Aspen Way's Motion for Summary Judgment by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Williott, Anthony) Modified on 1/24/2018, filed incorrectly as a Motion for Summary Judgment. (jd)
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Filing 532
BRIEF in Opposition re #523 Motion for Reconsideration, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 531
CONCISE STATEMENT OF MATERIAL FACTS BY AARON'S, INC. re #529 Motion for Summary Judgment, #530 Brief in Support of Motion by AARON'S, INC.. (Attachments: #1 Appendix to Concise Statement, #2 Affidavit Brown Declaration, #3 Exhibit Ex. A to Brown Decl. (Harvey Tr.), #4 Exhibit Ex. B to Brown Decl. (Lampi Tr.), #5 Exhibit Ex. C to Brown Decl. (AW Payments), #6 Exhibit Ex. D to Brown Decl. (FTC Resp.), #7 Exhibit Ex. E to Brown Decl. (Kelly Tr.), #8 Exhibit Ex. F to Brown Decl. (Hearing Tr.), #9 Exhibit Ex. G to Brown Decl. (Welch Tr.), #10 Exhibit Ex. H to Brown Decl. (Schabel Tr.), #11 Exhibit Ex. I to Brown Decl. (Trainor Tr.), #12 Exhibit Ex. J to Brown Decl. (Butler Tr.), #13 Exhibit Ex. K to Brown Decl. (Morales Tr.), #14 Exhibit Ex. L to Brown Decl. (C. Byrd Agr.), #15 Exhibit Ex. M to Brown Decl. (Memo Order), #16 Exhibit Ex. N to Brown Decl. (Compl. Excerpts), #17 Exhibit Ex. O to Brown Decl. (AW Answer Excerpts), #18 Exhibit Ex. P to Brown Decl. (Original Sherr Report)) (Brown, Kristine)
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Filing 530
BRIEF in Support re #529 Motion for Summary Judgment filed by AARON'S, INC.. (Brown, Kristine)
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Filing 529
MOTION for Summary Judgment by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 528
CONCISE STATEMENT OF MATERIAL FACTS re #526 Motion for Summary Judgment, #527 Brief in Support of Motion by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 527
BRIEF in Support re #526 Motion for Summary Judgment filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 526
MOTION for Summary Judgment by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order, #2 Appendix) (Williott, Anthony)
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Filing 525
ORDER. Responses, if any, to Plaintiffs' Motion for Reconsideration #523 shall be due on or before 1/22/2018. Signed by Judge Cathy Bissoon on 1/10/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #523 Motion for Reconsideration. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Clerk of Court docketed Brief in support. This message is for informational purposes only. (sdp)
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Filing 524
BRIEF in Support re #523 Motion for Reconsideration, filed by BRIAN BYRD, CRYSTAL BYRD. (sdp)
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Filing 523
MOTION for Reconsideration re #339 Order on Motion to Dismiss, Order on Motion for Joinder, Order on Report and Recommendations, Order on Motion to Dismiss for Failure to State a Claim, by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Brief in support, #2 Proposed Order) (Longer, Frederick)
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Filing 522
ORDER, as there has been no stay of these proceedings by either the district judge or the Court of Appeals under Federal Rule of Civil Procedure 23(f), IT IS HEREBY ORDERED that motions for summary judgment are due January 16, 2018, oppositions thereto are due February 6, 2018, and reply briefs are due February 13, 2018. Signed by Magistrate Judge Susan Paradise Baxter on 12/5/17. (lrw)
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Filing 521
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re Statue Conference held on October 17, 2017 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/25/2017. Redaction Request due 11/8/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/16/2018. (jd) Modified on 4/13/2018. (jd)
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Filing 520
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 10/17/2017. Parties advised that Plaintiffs are pursuing an appeal to the Third Circuit on the class certification issue. (Court Reporter: Ron Bench) (lrw)
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Filing 519
TEXT ORDER, due to a scheduling conflict, the Status Conference set for 10/10/2017 at 2:00 PM has been RE-SCHEDULED for 10/17/2017 at 2:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 9/28/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 518
TEXT ORDER, Status Conference via telephone set for 10/10/2017 at 2:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 9/27/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 517
MEMORANDUM ORDER. The Renewed Motion to Certify Class #439 is DENIED, and the Report and Recommendation of Magistrate Judge Baxter dated August 4, 2017 #507 , as augmented herein, is hereby ADOPTED as the opinion of the District Court. Signed by Judge Cathy Bissoon on 9/26/17. (rdl)
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Filing 516
ORDER. Upon consideration of Plaintiffs' Motion for Leave to File a Reply Brief #513 and Defendant's Response in Opposition #515 , it is hereby ORDERED that Plaintiffs' Motion is DENIED. Plaintiffs' Proposed Reply does not offer new information for the Court's consideration. The arguments presented therein have previously been raised in Plaintiffs' briefs. Signed by Judge Cathy Bissoon on 9/26/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (rdl)
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Filing 515
RESPONSE IN OPPOSITION Plaintiffs' Motion for Leave to File a Reply Brief to #513 Motion for Leave to File, filed by AARON'S, INC. (Brown, Kristine)
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Filing 514
Proposed Order re #513 Motion for Leave to File, Reply Brief in Support of Objection to Report and Recommendation on Renewed Motion to Certify Class by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #513 Motion for Leave to File. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. This message is for informational purposes only. (dm)
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Filing 513
MOTION for Leave to File Reply Brief in Support of Objection to Magistrate Judge's Report and Recommendation on Plaintiffs' Renewed Motion to Certify Class by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A) (Longer, Frederick)
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Filing 512
RESPONSE IN OPPOSITION to #508 Objections to Report and Recommendation, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 511
RESPONSE IN OPPOSITION to Plaintiff's Objection to Magistrate Judge's Report & Recommendations to #508 Objections to Report and Recommendation, filed by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit) (Williott, Anthony)
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Filing 510
ORDER upon consideration of the #509 joint motion for satisfaction of sanctions submitted by Plaintiffs and Aspen Way, it is hereby ORDERED, ADJUDGED and DECREED that said Motion is GRANTED and the docket shall indicate that any and all monetary sanctions sought by Plaintiffs have been resolved and satisfied. Signed by Magistrate Judge Susan Paradise Baxter on 8/28/17. (lrw)
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Filing 509
Joint MOTION re #419 MOTION for Sanctions filed by BRIAN BYRD, CRYSTAL BYRD Joint Motion for Satisfaction by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 508
OBJECTIONS to #507 Report and Recommendation (On Plaintiffs' Renewed Motion to Certify Class) filed by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 507
REPORT AND RECOMMENDATION that #439 Renewed MOTION to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD be denied. Objections to R&R due by 8/18/2017. Signed by Magistrate Judge Susan Paradise Baxter on 08/04/2017. (kas)
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Filing 506
MEMORANDUM ORDER. Judge Baxter's Order granting Defendant Aaron's, Inc.'s Motion to Strike Plaintiffs' New Expert Report (Doc. #497 ) is AFFIRMED. Signed by Judge Cathy Bissoon on 5/4/17. (jwr)
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Filing 505
RESPONSE to #504 Notice, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 504
NOTICE of Supplemental Authority by BRIAN BYRD, CRYSTAL BYRD re #496 Memorandum Opinion & Order (Hirsch, Andrea)
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Filing 503
RESPONSE to #500 Objections, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 502
BRIEF in Opposition to #500 Objections, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 501
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 30, 2017 before Judge Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 4/20/2017. Redaction Request due 5/4/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/12/2017. (jd)
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Filing 500
OBJECTIONS to #496 Memorandum Opinion & Order by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 499
NOTICE of Filing by BRIAN BYRD, CRYSTAL BYRD re #439 Motion to Certify Class (Attachments: #1 Exhibit Deposition Excerpt of Clint Welch) (Hirsch, Andrea)
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Filing 498
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Motion Hearing held on 3/30/2017 re #439 Renewed MOTION to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD. Oral argument held. (Court Reporter: Ron Bench) (lrw)
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Filing 497
ORDER, for the reasons set forth in the memorandum opinion filed contemporaneously herewith, IT IS HEREBY ORDERED Defendant's Motion to Strike Plaintiffs' New Expert Report #469 is GRANTED. In accordance with Fed.R.Civ.P. 72, the parties are allowed fourteen (14) days from the date of service to file written objections to this Order. Failure to file timely objections may constitute a waiver of rights. Signed by Magistrate Judge Susan Paradise Baxter on 3/22/17. (lrw)
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Filing 496
MEMORANDUM OPINION that #469 MOTION to Strike Plaintiffs' New Expert Report filed by AARON'S, INC., will be granted. An appropriate Order to follow. Signed by Magistrate Judge Susan Paradise Baxter on 3/22/17. (lrw)
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Filing 495
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 2/2/2017. Request to have notecards included as an exhibit at the deposition is denied. (Court Reporter: Ron Bench) (lrw)
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Filing 494
RESPONSE to #492 Notice, filed by AARON'S, INC., ASPEN WAY ENTERPRISES, INC.. (Brown, Kristine)
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Filing 493
NOTICE of Cross-Notice of 30(b)(6) Deposition of Aspen Way by AARON'S, INC. re #484 Notice (Attachments: #1 Exhibit 1) (Brown, Kristine)
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Filing 492
NOTICE of Filing by BRIAN BYRD, CRYSTAL BYRD re #439 Motion to Certify Class (Attachments: #1 Exhibit) (Hirsch, Andrea)
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Filing 491
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 24, 2017 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 2/2/2017. Redaction Request due 2/16/2017. Redacted Transcript Deadline set for 2/27/2017. Release of Transcript Restriction set for 4/26/2017. (jd)
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Filing 490
NOTICE of Filing by BRIAN BYRD, CRYSTAL BYRD re #424 Supplement (Attachments: #1 Exhibit) (Hirsch, Andrea)
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Filing 489
REPLY to Response to Motion re #469 Motion to Strike Plaintiffs' New Expert Report filed by AARON'S, INC.. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B) (Brown, Kristine)
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Filing 488
TEXT ORDER Setting Hearing on Motion #439 Renewed MOTION to Certify Class: Oral Argument set for 3/30/2017 at 1:00 PM in Courtroom B - Erie before Magistrate Judge Susan Paradise Baxter. Signed by Magistrate Judge Susan Paradise Baxter on 1/24/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 487
TEXT ORDER granting #477 Motion for Oral Argument re #439 Renewed MOTION to Certify Class. Oral argument set for March 30, 2017 at 1:00 PM before Judge Susan Paradise Baxter, U.S. District Court, 17 South Park Row, Courtroom B, Erie, PA. Signed by Magistrate Judge Susan Paradise Baxter on 1/24/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 486
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 1/24/2017. Motion for oral argument granted on the record; text order to follow. Deposition of Clint Welch set for 2/2/2017. (Court Reporter: Ron Bench) (lrw)
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Filing 485
TEXT ORDER, Status Conference via telephone set for 1/24/2017 at 2:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 1/19/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #483 Notice of Change of Address. ERROR: It is the attorney's responsibility to update their address through the CM/ECF system. This message is for informational purposes only. (dm)
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Filing 484
NOTICE of Deposition (30(b)(6)) by BRIAN BYRD, CRYSTAL BYRD (Hirsch, Andrea)
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Filing 483
NOTICE of Change of Address by Andrea S. Hirsch (Hirsch, Andrea)
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Filing 482
TEXT ORDER granting #479 Motion for Leave to File Reply Brief in Response to Plaintiffs' Opposition to Defendant Aaron's Inc.'s Motion to Strike Plaintiffs' New Expert Report. Signed by Magistrate Judge Susan Paradise Baxter on 1/17/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 481
RESPONSE to Motion re #475 MOTION to Strike #469 MOTION to Strike Plaintiffs' New Expert Report filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 480
BRIEF in Support re #479 Motion for Leave to File, filed by AARON'S, INC.. (Brown, Kristine)
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Filing 479
MOTION for Leave to File Reply Brief in Response to Plaintiffs' Opposition to Defendant Aaron's Inc.'s Motion to Strike Plaintiffs' New Expert Report by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 478
JOINDER of ASPEN WAY ENTERPRISES, INC. to #469 Motion to Strike. (jd)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #475 Motion to Strike. ERROR: Wrong event selected. CORRECTION: Re-docketed as JOINDER IN MOTION TO STRIKE. This message is for informational purposes only. (jd)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #477 MOTION Oral Argument re #439 Renewed MOTION to Certify Class. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. This message is for informational purposes only. (jd)
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Filing 477
MOTION Oral Argument re #439 Renewed MOTION to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Longer, Frederick)
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Filing 476
BRIEF in Support re #469 Motion to Strike Plaintiffs' New Expert Report filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 475
MOTION to Strike #469 MOTION to Strike Plaintiffs' New Expert Report by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Williott, Anthony)
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Filing 474
RESPONSE to Motion re #469 MOTION to Strike Plaintiffs' New Expert Report filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A) (Longer, Frederick)
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Filing 473
Errata re #472 Notice, by BRIAN BYRD, CRYSTAL BYRD. Reason for Correction: Attorney Signature. (Konieczny, Edward)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #472 Notice. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event. Additionally, it is the Attorneys responsibility to keep their contact information updated by going into "Maintain My Account" in the Utilities on CM/ECF (jd)
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Filing 472
NOTICE of Withdrawal of Counsel and Change of Address by BRIAN BYRD, CRYSTAL BYRD (Hirsch, Andrea)
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Filing 471
TEXT ORDER Response/Briefing Schedule re #469 Motion to Strike Plaintiff's New Expert Report: Response to Motion due by 1/6/2017. Signed by Magistrate Judge Susan Paradise Baxter on 12/19/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 470
BRIEF in Support re #469 Motion to Strike Plaintiffs' New Expert Report filed by AARON'S, INC.. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Brown, Kristine)
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Filing 469
MOTION to Strike Plaintiffs' New Expert Report by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 468
REPLY BRIEF re #419 Motion for Sanctions, (Plaintiffs' Reply Brief in Support of Their Motion for Sanctions) filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hirsch, Andrea)
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Filing 467
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on December 5, 2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 12/13/2016. Redaction Request due 12/27/2016. Redacted Transcript Deadline set for 1/6/2017. Release of Transcript Restriction set for 3/6/2017. (jd)
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Filing 466
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 12/5/2016. Aspen Way questions and objections to questions are due December 16, 2016. December 23, 2016 and January 3, 2017 deadlines are cancelled. Deposition of Clint Welch will be in person in Atlanta by February 7, 2017 and is limited to one day (of 7 hours). Plaintiffs may file a Reply in support of the Motion for Sanctions within 10 days. (Court Reporter: Ron Bench) (lrw)
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Filing 465
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 12/02/16 462 Order on Motion for Leave to File Documents Under Seal (Exhibit 2 and Exhibit 4) (Attachments: #1 Exhibit 4) (jd)
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Filing 464
BRIEF in Opposition re #419 Motion for Sanctions, (Supplemental) filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 463
REPLY BRIEF re #439 Motion to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9) (Longer, Frederick)
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Filing 462
TEXT ORDER granting #461 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred.. Signed by Magistrate Judge Susan Paradise Baxter on 12/2/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 461
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Hirsch, Andrea)
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Filing 460
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 18, 2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 11/28/2016. Redaction Request due 12/12/2016. Redacted Transcript Deadline set for 12/22/2016. Release of Transcript Restriction set for 2/21/2017. (jd)
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Filing 459
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 11/18/2016. Aspen Way may file response to Plaintiffs' supplement #458 by December 2, 2016. Plaintiffs' reply brief to Motion to Certify is due December 2, 2016. Plaintiffs' and Aaron's Inc. to file deposition questions by December 2, 2016. Status Conference set for December 5, 2016 at 11:00 AM. Plaintiffs are to initial the telephone call. (Court Reporter: Ron Bench) (lrw)
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Set/Reset Hearings: Status Conference set for 12/5/2016 11:00 AM before Magistrate Judge Susan Paradise Baxter. (lrw)
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Filing 458
SUPPLEMENT by CRYSTAL BYRD to #419 Motion for Sanctions. (Attachments: #1 Exhibit A, #2 Exhibit B) (Hirsch, Andrea)
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Filing 457
SEALED DOCUMENT BRIEF IN OPPOSITION by ASPEN WAY ENTERPRISES, INC. This document Sealed pursuant to 449 Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (jd)
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Filing 456
SEALED DOCUMENT RESPONSE IN OPPOSITION by AARON'S, INC.. This document Sealed pursuant to 447 Order on Motion for Leave to File Documents Under Seal, 447 filed 11/3/16 (Attachments: #1 Declaration of Aviel Rubin, part one, #2 Declaration of Aviel Rubin, part two) (jd) Modified on 11/8/2016. (jd)
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Filing 455
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Plaintiffs Motion for Sanctions held on November 3, 2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 11/14/2016. Redaction Request due 11/28/2016. Redacted Transcript Deadline set for 12/8/2016. Release of Transcript Restriction set for 2/6/2017. (jd)
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Filing 454
ORDER that the motion for sanctions #419 is dismissed without prejudice in part and taken under advisement in part. The portion of Plaintiffs motion requesting an adverse inference is dismissed without prejudice. At the hearing, the Court directed that the parties are to conduct the deposition of Aspen Ways Rule 30(b)(6) designee Clint Welch by written questions, proceeding under Federal Rule of Civil Procedure 31. The portion of Plaintiffs motion requesting monetary relief has been taken under advisement and Plaintiffs have been directed to supplement the record in this regard. Such supplementation should be filed before November 15, 2016. Signed by Magistrate Judge Susan Paradise Baxter on 11/7/16. (lrw)
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Filing 453
SUPPLEMENT by CRYSTAL BYRD, BRIAN BYRD to #419 Motion for Sanctions. (lrw) (Main Document #453 replaced on 11/7/2016) (lrw) Modified on 11/7/2016. (lrw)
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Filing 452
REDACTION BRIEF IN OPPOSITION TO PLAINTIFFS' RENEWED MOTION FOR CLASS CERTIFICATION by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Williott, Anthony)
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Filing 451
RESPONSE IN OPPOSITION to #439 Motion to Certify Class, filed by AARON'S, INC.. (Attachments: #1 Affidavit of Kristine M. Brown, #2 Exhibit A - Kelly Deposition Transcript, #3 Exhibit B - Declaration of Aviel Rubin, #4 Exhibit C - Casper Police Department Report, #5 Exhibit D - Kinion Complaint, #6 Exhibit E - Howard Complaint, #7 Exhibit F - Winn Complaint, #8 Exhibit G - Price Complaint, #9 Exhibit H - Aaron's FTC Consent Decree, #10 Exhibit I - California Consent Decree, #11 Exhibit J - Designerware FTC Consent Decree, #12 Exhibit K - AW FTC Consent Decree, #13 Exhibit L - Peterson Complaint, #14 Exhibit M - Sneed Complaint, #15 Exhibit N - Crystal Byrd Deposition Transcript, #16 Exhibit O - Price Affidavit) (Brown, Kristine)
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Filing 450
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Motion Hearing held on 11/3/2016 re #419 MOTION for Sanctions filed by BRIAN BYRD, CRYSTAL BYRD. The Court set the following deadlines: Deposition by written questions: Plaintiff is given 100 questions, including sub-parts, to be served by 12/2/16. Defendant Aarons 100 questions to be served by 12/2/16. Aspen Way 50 cross questions to be served by 12/16/16. Plaintiffs allowed 50 re-direct questions by 12/23/16. Aarons 25 redirect questions by 12/23/16. Aspen Way - 25 re-cross questions by 1/3/17. Mr. Welch is to go before a court reporter at Aspen Ways expense. All questions to be answered by 2/7/17. Transcript to be sent to the parties within 20 days at Aspen Ways expense. Status Conference via telephone set for 11/18/2016 at 11:00 AM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs are to initiate the call. (Court Reporter: Ron Bench) (lrw)
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Filing 449
TEXT ORDER granting #448 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Susan Paradise Baxter on 11/3/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 448
MOTION for Leave to File Documents Under Seal by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 447
TEXT ORDER granting #446 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Susan Paradise Baxter on 11/3/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 446
MOTION for Leave to File Documents Under Seal by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 445
TEXT ORDER denying #444 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Susan Paradise Baxter on 10/25/2016. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 444
Joint MOTION for Extension of Time to File Response/Reply as to #439 Renewed MOTION to Certify Class by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 443
TEXT ORDER Response/Briefing Schedule re #439 Motion to Certify Class: Brief in Opposition due by 11/4/2016. Replies due by 11/25/2016. Signed by Magistrate Judge Susan Paradise Baxter on 10/18/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 442
SEALED DOCUMENT (EXHIBITS IN SUPPORT OF #441 MEMORANDUM OF LAW) by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 10-14-16 438 Order on Motion for Leave to File Documents Under Seal, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (jd)
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Filing 441
SEALED DOCUMENT (MEMORANDUM OF LAW IN SUPPORTOF THEIR RENEWED MOTION FOR CLASS CERTIFICATION) by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 10/14/16 438 Order on Motion for Leave to File Documents Under Seal (jd)
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Filing 440
BRIEF in Support re #439 Motion to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit 1 part 1, #3 Exhibit 1 part 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit B) (Longer, Frederick)
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Filing 439
Renewed MOTION to Certify Class by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. Responses due by 10/28/2016 (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 438
TEXT ORDER granting #437 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred.. Signed by Magistrate Judge Susan Paradise Baxter on 10/14/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 437
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Hirsch, Andrea)
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Filing 436
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 7, 2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/18/2016. Redaction Request due 11/1/2016. Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/9/2017. (jd)
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Filing 435
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 10/7/2016. Motion for class certification due by 10/14/2016. Argument on motion for sanctions set for 11/3/2016 01:00 PM before Magistrate Judge Susan Paradise Baxter. (Court Reporter: Ron Bench) (lrw)
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Filing 434
SEALED DOCUMENT by ASPEN WAY ENTERPRISES, INC, Memorandum of Law in Opposition to Plaintiffs' Motion for Sanctions. This document Sealed pursuant to 433 Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit A part 1, #2 Exhibit A Part 2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (jd) (Main Document #434 replaced on 10/6/2016) (jd)
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Filing 433
TEXT ORDER granting #429 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Susan Paradise Baxter on 10/5/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 432
SEALED DOCUMENT (DEFENDANT AARON'S, INC'S RESPONSE TO PLAINTIFFS' MOTION FOR SANCTIONS). This document Sealed pursuant to 426 Text Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (jd)
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Filing 431
REDACTED RESPONSE to #419 MOTION for Sanctions Aaron's Response to Plaintiffs' Motion for Sanctions by AARON'S, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Brown, Kristine) Modified on 10/4/2016. (dm)
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Filing 430
REDACTED BRIEF IN OPPOSITION to #419 MOTION for Sanctions Memorandum of Law in Opposition to Motion for Sanctions by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony) Modified on 10/4/2016. (dm)
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Filing 429
MOTION for Leave to File Documents Under Seal by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 428
TEXT ORDER, Status Conference via telephone set for 10/7/2016 at 2:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 9/28/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 427
TEXT ORDER Response/Briefing Schedule re #419 Motion for Sanctions: Response to Motion due by 10/3/2016. Signed by Magistrate Judge Susan Paradise Baxter on 9/27/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 426
TEXT ORDER granting #425 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Susan Paradise Baxter on 9/27/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 425
MOTION for Leave to File Documents Under Seal by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Brown, Kristine)
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Filing 424
SUPPLEMENT by BRIAN BYRD, CRYSTAL BYRD to #419 Motion for Sanctions. (Attachments: #1 Attachment) (Hirsch, Andrea)
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Filing 423
Proposed Order re #419 Motion for Sanctions, by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Deposition Notice) (Hirsch, Andrea)
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Filing 422
TEXT ORDER. In accordance with the Local Rules of this Court, all motions are to be accompanied by a proposed order. Plaintiffs' motion for sanctions does not comply with Local Rule 7. Plaintiffs must file the proposed order before September 23, 2016. The proposed order must detail the relief that Plaintiffs seek in this case. Signed by Magistrate Judge Susan Paradise Baxter on 9/19/2016. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 421
SEALED DOCUMENT (Brief in Support) This document Sealed pursuant to 420 Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit C, #2 Exhibit E) (dm)
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Filing 420
ORDER granting #418 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents (using Redacted Document event located under Other Documents), unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Magistrate Judge Susan Paradise Baxter on 9/16/2016. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (dm)
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Filing 419
MOTION for Sanctions by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Memo of Law, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Hirsch, Andrea)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #418 Motion for Leave to File Documents Under Seal. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. This message is for informational purposes only. (jd)
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Filing 418
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Hirsch, Andrea)
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Filing 417
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 9, 2016 before Judge SUSAN PARADISE BAXTER. Court Reporter/Transcriber Ronald Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 8/17/2016. Redaction Request due 8/31/2016. Redacted Transcript Deadline set for 9/12/2016. Release of Transcript Restriction set for 11/8/2016. (jd)
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Filing 416
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 8/9/2016. Conference held to discuss the upcoming deposition of John Pollack. Although Pollack was previously deposed, his deposition ended abruptly and prematurely. This Court suggests that the continuation of Pollack's deposition can be completed in one day. If problems arise, parties may file written motion. Pollack deposition shall not extend into a second day unless agreed to by all parties including deponent. (Court Reporter: Ron Bench) (lrw)
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Filing 415
TEXT ORDER, Status Conference via telephone set for 8/9/2016 at 2:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 8/4/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 414
ORDER STAYING CASE, ORDER FOR STATISTICAL CLOSING. This case hereby is STAYED pending the completion of the deposition of John Pollock, Aspen Ways Rule 30(b)(6) designee. For the duration of the stay, this case is and shall remain ADMINISTRATIVELY CLOSED. Administrative closings comprise a familiar way in which courts remove cases from their active files without final adjudication. Administrative closure is a docket control device used by the Court for statistical purposes, and it does not prejudice the rights of the parties in any manner. As and when appropriate, any party may restore this action to the Courts active calendar upon application or by motion Signed by Magistrate Judge Susan Paradise Baxter on 7/7/2016. (dm)
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Filing 413
STATUS REPORT June 2016 Status Report by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 412
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on June 6, 2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 6/13/2016. Redaction Request due 6/27/2016. Redacted Transcript Deadline set for 7/7/2016. Release of Transcript Restriction set for 9/6/2016. (jd)
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Filing 411
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 6/6/2016. Deposition of John Pollock must be completed by August 31, 2016. Attorney Williot must provide other parties with dates of availability by June 15, 2016. (Court Reporter: Ron Bench) (lrw)
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Filing 410
TEXT ORDER, Status Conference via telephone set for 6/6/2016 02:30 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 6/1/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 409
STATUS REPORT by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 408
STATUS REPORT by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 407
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 4/6/2016. Motion for Class Certification is due October 14, 2016. (Court Reporter: Ron Bench) (lrw)
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Filing 406
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 4/6/2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 4/13/2016. Redaction Request due 4/27/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/5/2016. (dm)
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Filing 405
STATUS REPORT to Judge Susan Baxter by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 404
TEXT ORDER, Status Conference via telephone set for 4/6/2016 at 11:00 AM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 3/24/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 403
NOTICE of Confirmation of Witness Designation in Response to Rule 30(b)(6) Notice of Deposition, by ASPEN WAY ENTERPRISES, INC. (Williott, Anthony)
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Filing 402
ORDER granting #399 Motion to Extend Time. Aspen Way shall notify the Court of its intention to maintain its designation of John Pollock as a 30(b)(6) designee, or seek to designate substitute 30(b)(6) designees no later than March 22, 2016. Signed by Magistrate Judge Susan Paradise Baxter on 3/8/16. (lrw)
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Filing 401
RESPONSE to Motion re #399 MOTION to Extend Time to complete deposition filed by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 400
TEXT ORDER. Parties may filed a response to Aspen Way's motion to extend time (ECF No. #399 ) before March 10, 2016. Signed by Magistrate Judge Susan Paradise Baxter on 3/7/2016. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 399
MOTION to Extend Time to complete deposition by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order Proposed Order) (Williott, Anthony)
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Filing 398
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 2/26/2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 3/8/2016. Redaction Request due 3/22/2016. Redacted Transcript Deadline set for 4/1/2016. Release of Transcript Restriction set for 5/31/2016. (dm)
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Filing 397
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 2/26/2016. Aspen Way was unsuccessful in attempts to contact John Pollock. Aspen Way to notify the Court by 3/4/16. Counsel for other parties to respond by 3/11/16. (Court Reporter: Ron Bench) (lrw)
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Filing 396
TEXT ORDER granting #395 Motion for Donald M. Houser to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 2/26/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 395
MOTION for attorney Donald M. Houser to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3875443) by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit, #2 Proposed Order) (Houser, Donald)
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Filing 394
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 2/24/2016 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 3/3/2016. Redaction Request due 3/17/2016. Redacted Transcript Deadline set for 3/28/2016. Release of Transcript Restriction set for 5/25/2016. (dm)
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Filing 393
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 2/24/2016. Status Conference via telephone set for 2/26/2016 03:00 PM before Magistrate Judge Susan Paradise Baxter. Plaintiffs are to initiate the telephone conference. Attorney Williot is to report on the availability of 30(b)(6) witness. (Court Reporter: Ron Bench) (lrw)
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Filing 392
SEALED Transcript of Status Conference held 1/28/2016 before the Honorable Susan Paradise Baxter. (dm)
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Filing 391
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Telephone Conference held on 1/28/2016. Status Conference set for 2/24/2016 10:30 AM before Magistrate Judge Susan Paradise Baxter. Plaintiffs are to initiate the telephonic conference. No status report is due tomorrow. Discovery deadline of 2/20/2016 is canceled. Motion for class certification deadline of 2/26/2016 is canceled. Transcript is to be filed under seal. (Court Reporter: Ron Bench) (lrw)
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Filing 390
STATUS REPORT to Judge Baxter by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 389
STATUS REPORT Monthly Report to Judge Baxter by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 388
STATUS REPORT to Judge by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 387
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/15/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 10/23/2015. Redaction Request due 11/6/2015. Redacted Transcript Deadline set for 11/16/2015. Release of Transcript Restriction set for 1/14/2016. (dm)
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Filing 386
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 10/15/2015. Motion for Class Certification due by 2/26/2016. Counsel will notify Court at the end of every month in the interim. (Court Reporter: Ron Bench) (lrw)
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Filing 385
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 9/22/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ron Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 9/30/2015. Redaction Request due 10/14/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/22/2015. (dm)
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Filing 384
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 9/22/2015. Status Conference via telephone set for 10/15/2015 01:30 PM before Magistrate Judge Susan Paradise Baxter. Plaintiff's counsel is to initiate the call. (Court Reporter: Ron Bench) (lrw)
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NOTICE to Counsel re Sealed Documents - In accordance with this Courts ECF Policies and Procedures, and the appeal time having expired, all sealed documents filed in the above referenced case that were not designated as being permanently sealed or the court having provided a specific date for unsealing, will be unsealed and made publicly available through the ECF system. If the documents should remain sealed, you must file a motion and order (Using the Motion to Continue Seal event) at (Misc. No. 13-69 (2:13-mc-69)) that states with specificity the reason(s) why the seal must continue, and a proposed date by which counsel suggests the seal should be lifted. A copy of this notice (NEF) must be attached to the motion. Service of the motion will not be made on opposing counsel through the ECF system. It is the filer's responsibility to make service of the motion on counsel of record. Said motion must be filed within 14 days of the entry of this notice. The sealed documents are: #307 Sealed Document, #221 Sealed Document, 290 Sealed Document, #308 Sealed Document, #306 Sealed Document filed by Frederick Longer, Esq. and Richard Lanzillo, Esq.. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. Motion to Continue Seal due by 9/25/2015. (dm)
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Filing 383
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 8/25/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ron Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 9/2/2015. Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (dm)
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Filing 382
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 7/28/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Janis Ferguson, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 9/1/2015. Redaction Request due 9/15/2015. Redacted Transcript Deadline set for 9/25/2015. Release of Transcript Restriction set for 11/23/2015. (dm)
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Filing 381
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 8/25/2015. All items are to be produced to Plaintiffs by 9/18/2015. Status Conference via telephone set for 9/22/2015 01:00 PM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is to initiate the conference call. Parties are to cooperate in discovery. (Court Reporter: Ron Bench) (lrw) (Additional attachment(s) added on 8/25/2015: #1 Exhibit Plaintiffs Exhibits A-D) (lrw).
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Filing 380
ORDER, after the court reporting firm of Ferguson and Holdnack provided transcription services for the status conference held July 27, 2015, it is hereby ORDERED that a transcript of the proceedings be produced and filed with the Clerk of Court. All costs to be borne by the United States. Signed by Magistrate Judge Susan Paradise Baxter on 8/25/15. (lrw)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #378 Motion for Discovery. ERROR: Wrong event selected. CORRECTION: Re-docketed as Brief in Support. This message is for informational purposes only. (dm)
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Filing 379
BRIEF in Support of August 25 Discovery Conference filed by ASPEN WAY ENTERPRISES, INC. (dm)
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Filing 378
MOTION for Discovery Memorandum for August 25 Discovery Conference by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Williott, Anthony) Modified on 8/27/2015 removed from public view; refiled at #379 (dm)
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Filing 377
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 7/29/2015. Aspen Way is to produce all electronic data related to customers on the Master List (167 customers) by August 21, 2015. Status Conference via telephone set for 8/25/2015 10:00 AM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is to initiate the conference call. (Court Reporter: Sondra Black) (lrw)
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Filing 376
TEXT ORDER. At the request of the parties, the status conference set for July 27, 2015, has been rescheduled to 8:30 am on July 29, 2015. Signed by Magistrate Judge Susan Paradise Baxter on 7/27/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 375
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/24/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 7/2/2015. Redaction Request due 7/16/2015. Redacted Transcript Deadline set for 7/27/2015. Release of Transcript Restriction set for 9/23/2015. (dm)
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Filing 373
TEXT ORDER directing that Defendant Aspen Way produce the 167 customer files (including lease agreements and police reports that activated Detective Mode) by July 24, 2015. Conference call will be held on July 27, 2015 at 10:00 am. Counsel for Plaintiffs is to arrange telephone conference. Signed by Magistrate Judge Susan Paradise Baxter on 6/24/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 374
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Discovery Hearing held on 6/24/2015. (Court Reporter: Ron Bench) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (css) (dm)
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Filing 372
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 5/26/2015 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 6/5/2015. Redaction Request due 6/19/2015. Redacted Transcript Deadline set for 6/29/2015. Release of Transcript Restriction set for 8/27/2015. (dm)
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Filing 371
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 5/26/2015. Motion to Certify Class due by 7/10/2015. Response to Motion due by 8/10/2015. Reply to Response due by 8/21/2015. Discovery is not stayed. Aspen Way must respond to previous discovery requests within 30 days. (Court Reporter: Ron Bench) (lrw)
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Filing 370
TEXT ORDER, Status Conference via telephone set for 5/26/2015 11:00 AM before Magistrate Judge Susan Paradise Baxter. Counsel for Plaintiffs is directed to make arrangements for all parties to participate by conference call on the above date and time. Signed by Magistrate Judge Susan Paradise Baxter on 5/12/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 369
TEXT ORDER. Counsel are hereby reminded of their obligation under Local Rule 7 to provide a proposed order of court attached to every motion. Signed by Magistrate Judge Susan Paradise Baxter on 5/8/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 368
TEXT ORDER denying as moot #367 Motion to Reopen Case; granting #367 Motion for Status Conference. Status conference will be scheduled by separate Order. Signed by Magistrate Judge Susan Paradise Baxter on 5/8/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 367
Joint MOTION to Reopen Case, Joint MOTION for Hearing re #361 Order Staying Case, Statistical Case Closing, Request for Scheduling Conference by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Hirsch, Andrea)
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Filing 365
MANDATE of USCA as to #358 Notice of Appeal, filed by BRIAN BYRD, CRYSTAL BYRD Reversing and Remanding judgment/order of the district court. Costs taxed in favor of Appellants in the amount of $1511.33. (Attachments: #1 USCA Opinion, #2 USCA Order Amending Opinion) (cjg3 )
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Filing 364
JUDGMENT OF USCA as to #358 Notice of Appeal, filed by BRIAN BYRD, CRYSTAL BYRD Reversing and Remanding judgment/order of the district court. Mandate will follow. (cjg3)
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Filing 363
NOTICE of Withdrawal of Appearance of Landon Y. Jones by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC (Jones, Landon)
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Filing 362
ORDER of USCA as to #358 Notice of Appeal, filed by BRIAN BYRD, CRYSTAL BYRD The foregoing Motion by Appellee Aarons Inc. to Continue Impoundment of Previously Sealed Documents is GRANTED. Docket Nos. #221 , 290 , #306 , #307 and #308 shall remain under seal until five years after the conclusion of this case. (dm)
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Filing 361
ORDER STAYING CASE, ORDER FOR STATISTICAL CLOSING. The case hereby is STAYED pending resolution of the appeal. (See Doc. #360 ). For the duration of the stay, this case is and shall remain ADMINISTRATIVELY CLOSED. Signed by Judge Cathy Bissoon on 6/20/2014. (sje)
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Filing 359
Appeal Filing fee: $505, receipt number 14668001968 (dm)
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NOTIFICATION TO THIRD CIRCUIT COURT OF APPEALS re #359 Appeal Filing Fee Received (dm)
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Filing 360
ORDER OF USCA granting Petition for Leave to Appeal (cjg3)
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Filing 358
NOTICE OF APPEAL as to #340 Order on Report and Recommendations, Order on Motion to Certify Class by BRIAN BYRD, CRYSTAL BYRD. Filing fee $505, Receipt # 14668001968. Motion for IFP N/A. Certificate of Appealability N/A. Court Reporter(s): Ron Bench, Janis Ferguson, Sondra Black. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. The Transcript Purchase Order form will NOT be mailed to the parties. The form is available on the Court's internet site. (dm)
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Filing 357
ORDER denying #350 Motion for Certification of Orders for Interlocutory Appeal. Signed by Judge Cathy Bissoon on 5/12/2014. (sje)
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Filing 356
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/29/2014 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Janis L. Ferguson, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/8/2014. Redaction Request due 5/22/2014. Redacted Transcript Deadline set for 6/2/2014. Release of Transcript Restriction set for 7/30/2014. (dm)
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Filing 355
CERTIFICATE OF SERVICE (Requests for Production and Interrogatories) by BRIAN BYRD, CRYSTAL BYRD (Hirsch, Andrea)
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Filing 354
ANSWER to #296 Amended Complaint by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 353
RESPONSE IN OPPOSITION to Aspen Way's #350 motion for Certification of Interloctory Appeal, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 352
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Case Management Conference held on 4/29/2014. Settlement discussions held off the record. Plaintiff's have filed a Request for Permission to Appeal under Rule 23(f) with the Third Circuit at 14-8037. Request filed 4/14/2014 and Oppositions to Request filed 4/28/2014. Discovery due by 7/31/2014. Status Conference via telephone set for 8/1/2014 10:00 AM before Magistrate Judge Susan Paradise Baxter. (Court Reporter: Janis Ferguson) (lrw)
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ORDER re #350 Motion for Certification of Orders for Interlocutory Appeal filed by ASPEN WAY ENTERPRISES, INC., Set Response: Response to Motion due by 5/2/2014. Signed by Judge Cathy Bissoon on 4/28/14. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jhi)
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Filing 351
BRIEF in Support re #350 Motion for Certification for Interlocutory Appeal filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 350
MOTION for Certification of Orders for Interlocutory Appeal by ASPEN WAY ENTERPRISES, INC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order, #2 Proposed Order) (Williott, Anthony)
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Filing 349
STIPULATION re #343 MOTION to Dismiss Third Amended Complaint re #134 Amended Complaint, by ASPEN WAY ENTERPRISES, INC. (Williott, Anthony)
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ORDER denying as moot #343 Motion to Dismiss, in light of the Stipulation filed at Doc. #349 . Signed by Judge Cathy Bissoon on 4/22/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (sje)
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Filing 348
ORDER denying #341 Motion for Entry of Judgment under Rule 54(b). Signed by Judge Cathy Bissoon on 4/17/2014. (sje)
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Filing 347
RESPONSE to Motion re #341 MOTION for Entry of Judgment under Rule 54(b) filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 346
RESPONSE to Motion re #341 MOTION for Entry of Judgment under Rule 54(b) filed by AH & H LEASING, LLC, AMG ENTERPRISES GROUP, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREAT AMERICAN RENT-TO-OWN, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.M. DARDEN AND COMPANY, J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (Bizar, Steven)
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Filing 345
ANSWER to #296 Amended Complaint by AARON'S, INC.. (Lanzillo, Richard)
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Filing 344
BRIEF in Support re #343 Motion to Dismiss Third Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 343
MOTION to Dismiss Third Amended Complaint re #296 Third Amended Complaint by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Williott, Anthony) Modified on 4/15/2014 to properly link motion to amended complaint (dm)
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TEXT ORDER Response/Briefing Schedule re #341 Motion for Entry of Judgment under Rule 54(b). Brief in Opposition due by 4/16/2014. Signed by Magistrate Judge Susan Paradise Baxter on 4/10/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 342
BRIEF in Support re #341 Motion for Entry of Judgment under Rule 54(b) filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 341
MOTION for Entry of Judgment under Rule 54(b) by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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TEXT ORDER, Case Management Conference set for 4/14/2014 at 2:00 PM has been RE-SCHEDULED for 4/29/2014 10:00 AM before Magistrate Judge Susan Paradise Baxter, U.S. District Court, 17 South Park Row, Room A280, Erie, PA. All counsel is to appear in person. Signed by Magistrate Judge Susan Paradise Baxter on 4/4/14. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER, Case Management Conference set for 4/14/2014 02:00 PM before Magistrate Judge Susan Paradise Baxter, U.S. District Court, 17 South Park Row, Room A280, Erie, PA. All counsel is to appear in person. Signed by Magistrate Judge Susan Paradise Baxter on 4/2/14. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 340
ORDER adopting #319 Report and Recommendation; denying #174 Motion to Certify Class. Signed by Judge Cathy Bissoon on 3/31/2014. (sje)
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Filing 339
ORDER adopting in part Report and Recommendations re #318 Report and Recommendations; granting #192 Motion to Dismiss; granting #194 Motion to Dismiss; granting #298 Motion for Joinder; granting #299 Motion for Joinder; granting #300 Motion for Joinder; denying #161 Motion to Dismiss; granting in part and denying in part #163 Motion to Dismiss for Failure to State a Claim. As more fully stated in the Order. Signed by Judge Cathy Bissoon on 3/31/2014. (sje)
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Filing 338
ORDER VACATING the March 20, 2012 Order (Doc. #95 ), as to the issue of personal jurisdiction over Defendant Aspen Way. Signed by Judge Cathy Bissoon on 3/26/2014. (sje)
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Filing 337
BRIEF in Support of Notice, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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NOTICE of the Court's intent to vacate the March 20, 2012 Order (Doc. #95 ) as to the issue of personal jurisdiction over Defendant Aspen Way. Any motions and/or briefing in opposition shall be filed by the close of business on Tuesday, 3/25/2014. Such briefs shall be limited to ten pages in length. Text-only entry; no PDF document will issue. (sje)
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Filing 336
MOTION for Leave to File Notice of Supplemental Authority in Support of Plaintiffs' Motion for Class Certification by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Proposed Order) (Longer, Frederick)
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ORDER granting #336 Motion for Leave to File Notice of Supplemental Authority. Plaintiff's Notice of Supplemental Authority is hereby deemed filed. Signed by Judge Cathy Bissoon on 3/19/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (sje)
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Filing 335
MOTION to Withdraw as Attorney by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Mancos, Brian)
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Filing 334
Plaintiff's REPLY to #328 Response in Opposition, #330 Response, #329 Response, filed by BRIAN BYRD, CRYSTAL BYRD. (dm)
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ORDER granting #333 Motion for Leave to File Reply. The Clerk's Office is kindly directed to file Exhibit A at Doc. #333 as Plaintiffs' Reply to Docs. #328 , #329 , and #330 . Signed by Judge Cathy Bissoon on 3/10/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (sje)
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Filing 333
MOTION for Leave to File Reply Brief in Support of Plaintiffs' Objection to the Magistrate Judge's Report and Recommendation on Plaintiffs' Motion to Certify Class by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A) (Longer, Frederick)
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Filing 332
Defendant Aaron's REPLY to #324 Response in Opposition. (dm)
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ORDER granting #331 Motion for Leave to File Reply. The Clerk's Office is kindly directed to file Exhibit A at Doc. #331 as Defendant Aaron's Inc.'s Reply to Doc. #324 . Signed by Judge Cathy Bissoon on 3/5/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (sje)
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Filing 331
MOTION for Leave to File REPLY IN RESPONSE TO PLAINTIFFS' JOINT OPPOSITION TO DEFENDANT AARON'S, INC.'S AND ASPEN WAY'S OBJECTIONS TO THE JANUARY 27, 2014 MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A) (Lanzillo, Richard)
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Filing 330
RESPONSE to #323 Objections to Report and Recommendation, filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 329
RESPONSE to #323 Objections to Report and Recommendation, filed by BOXER ENTERPRISE, INC., CMH LEASING PARTNERS, LLC, KFJ ENTERPRISES, LLC, MADISON CAPITAL INVESTMENTS, INC., POMONA LANE PARTNERS, LLC, REBCO INVESTMENTS, LLC, TDS FOODS, INC.. (Bizar, Steven)
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Filing 328
RESPONSE IN OPPOSITION to Plaintiffs' Objections to U.S. Magistrate Judge Susan Paradise Baxter's Report and Recommendation on Class Certification to #323 Objections to Report and Recommendation, filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 327
RESPONSE RESPONSE TO PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE'S REPORT & RECOMMENDATION ON DEFENDANTS' MOTION TO DISMISS THE CORRECTED THIRD AMENDED COMPLAINT (NOTE: INCORRECTLY DESIGNATED BY PLAINTIFFS AS RECOMMENDATION & REPORT OF SPECIAL MASTER) to #321 Objections to Report and Recommendation, filed by AARON'S, INC. (Lanzillo, Richard) Modified on 2/25/2014. (dm)
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Filing 326
RESPONSE IN OPPOSITION to #321 Objections to Report and Recommendation, filed by ARONA CORPORATION. (Strother, Todd) Modified on 2/25/2014. (dm)
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Filing 325
RESPONSE IN OPPOSITION to #321 Objections to Report and Recommendation, filed by AH & H LEASING, LLC, AMG ENTERPRISES GROUP, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREAT AMERICAN RENT-TO-OWN, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.M. DARDEN AND COMPANY, J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN) (Bizar, Steven) Modified on 2/25/2014. (dm)
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Filing 324
RESPONSE IN OPPOSITION to Defendant Aaron's, Inc.'s and Aspen Way's Objections to #318 Report and Recommendation, #322 Objections to Report and Recommendation, #320 Objections, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #321 Objections to Special Master's Report and Recommendation. ERROR: Judge Baxter is not a Special Master. CORRECTION: Clerk corrected docket entry. This message is for informational purposes only. (dm)
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Filing 323
OBJECTIONS to #319 Report and Recommendation of Magistrate Judge to Deny Class Certification by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 322
OBJECTIONS to #318 Report and Recommendation by AARON'S, INC.. (Lanzillo, Richard)
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Filing 321
OBJECTIONS to #318 Report and Recommendation on Defendants' Motions to Dismiss the Corrected Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit 1 part 1, #2 Exhibit 1 part 2, #3 Exhibit 1 part 3) (Longer, Frederick) Modified on 2/18/2014. (dm)
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Filing 320
OBJECTIONS to #318 January 27, 2014 Report and Recommendations by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Williott, Anthony)
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Filing 319
REPORT AND RECOMMENDATION that #174 MOTION to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD be denied. Objections to R&R due by 2/14/2014. Signed by Magistrate Judge Susan Paradise Baxter on 1/31/14. (lrw)
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Filing 318
REPORT AND RECOMMENDATION that: The motion to dismiss filed by Defendant Aspen Way Enterprises #161 should be DENIED; The motion to dismiss filed by Defendant Aarons, Inc. #163 should be GRANTED IN PART AND DENIED IN PART.It is further recommended that the following motions be granted due to lack of subject matter jurisdiction based on Plaintiffs lack of standing: The motion to dismiss filed by Defendant Arona Corporation #192 be GRANTED ; The motion to dismiss filed by Defendants AH&H Leasing, LLC, Bear Rental Purchase, Ltd., Boxer Enterprise, Inc., Circle City Rentals, CMH Leasing Partners, LLC, CRAM Leasing, Inc., DC Sales & Lease, Inc., Dirigo Leasing, Inc., DPR Alaska, LLC, DPR Colorado, LLC, DW3, LLC, DWC Ventures, LLC, Fairway Leasing, LLC, Five Star Financials, LLC, FT Got Three, LLC, GNS & Associates, Inc., Green Fiver Corporation, Hanson Holding Company, Honey Harbor Investments, LLC, Howard Rents, LLC, HPH Investments, LLC, J&L Beach Enterprises, Inc., J.R. Rents, Inc., Jenfour, LLC, Jenkins Rental, LLC, KFJ Enterprises, LLC, Lifestyle Furniture Leasing, Madison Capital Investments, Inc., MKW Investments, Inc., No Three Putts Enterprises, LLC, NW Freedom Corporation, Pomona Lane Partners, LLC, R & Double K, LLC, Rebco Investments, LLC, Rex Neal, Inc., Royal Rents, Inc., Royal Rocket Retail, LLC, SEI/Aarons, Inc., Shining Star, ShowcaseHome Furnishings, Inc., Sultan Financial Corporation, Tanglewood Management, LLC, TDS Foods, Inc., Tur, Inc., Watershed Development Corporation, and WGC, LLC #194 be GRANTED. The motions for joinder filed by Defendants Great American Rent-to-Own, AMG Enterprises Group, and J.M. Darden and Company (ECF Nos. #298 , #299 , and #300 ) be GRANTED. The Clerk of Courts should be directed to terminate the following as parties to this action:AH&H Leasing, LLC, AMG Enterprises Group, LLC, Arona Corporation, Bear Rental Purchase, Ltd., Boxer Enterprise, Inc., Circle City Rentals, CMH Leasing Partners, LLC, CRAM Leasing, Inc., DC Sales & Lease, Inc., Dirigo Leasing, Inc., DPR Alaska, LLC, DPR Colorado, LLC, DW3, LLC, DWC Ventures, LLC, Fairway Leasing, LLC, Five Star Financials, LLC, FT Got Three, LLC, GNS & Associates, Inc., Great American Rent-to-Own, Inc., Green Fiver Corporation, Hanson Holding Company, Honey Harbor Investments, LLC, Howard Rents, LLC, HPH Investments, LLC, J&L Beach Enterprises, Inc., J.R. Rents, Inc., J.M. Darden & Company, Jenfour, LLC, Jenkins Rental, LLC, KFJ Enterprises, LLC, Lifestyle Furniture Leasing, Madison Capital Investments, Inc., MKW Investments, Inc., No Three Putts Enterprises, LLC, NW Freedom Corporation, Pomona Lane Partners, LLC, R & Double K, LLC, Rebco Investments, LLC, Rex Neal, Inc., Royal Rents, Inc., Royal Rocket Retail, LLC, SEI/Aarons, Inc., Shining Star, Showcase Home Furnishings, Inc., Sultan Financial Corporation, Tanglewood Management, LLC, TDS Foods, Inc., Tur, Inc., Watershed Development Corporation, and WGC, LLC. In accordance with 28 U.S.C. 636(b)(1) and Fed.R.Civ.P. 72, the parties must seek review by the district court by filing Objections to the Report and Recommendation within fourteen (14) days of the filing of this Report and Recommendation, or by February 10, 2014. Any party opposing the Objections shall have fourteen (14) days from the date of service of the Objections to respond thereto, or by February 24, 2014. See Fed.R.Civ.P. 72(b)(2). Extensions of time will not be granted in either regard. Failure to file timely objections may constitute a waiver of appellate rights. Signed by Magistrate Judge Susan Paradise Baxter on 1/27/14. (lrw)
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Filing 317
RESPONSE to #314 Notice, filed by AARON'S, INC. (Lanzillo, Richard)
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Filing 316
Sur-Reply Brief in opposition to re #174 Motion to Certify Class, filed by AARON'S, INC.. (Devlin, Neal)
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Filing 315
Sur-Reply Memorandum of Law in Opposition to Plaintiff's Joint Reply re #174 Motion to Certify Class, filed by BOXER ENTERPRISE, INC., CMH LEASING PARTNERS, LLC, KFJ ENTERPRISES, LLC, MADISON CAPITAL INVESTMENTS, INC., POMONA LANE PARTNERS, LLC, REBCO INVESTMENTS, LLC, TDS FOODS, INC.. (Bizar, Steven)
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Filing 314
NOTICE of Supplemental Authority in Support of Plaintiffs' Motion for Class Certification by BRIAN BYRD, CRYSTAL BYRD (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E") (Longer, Frederick)
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TEXT ORDER granting #313 Motion for Leave to File Supplemental Authority in Support of Motion for Class Certification. Signed by Magistrate Judge Susan Paradise Baxter on 10/31/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #313 Motion for Leave to File Notice of Supplemental Authority. ERROR: Proposed Order was made part of main document. CORRECTION: Attorney advised that in future proposed orders are to be made attachments to the main document. This message is for informational purposes only. (dm)
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Filing 313
MOTION for Leave to File Notice of Supplemental Authority in Support of Plaintiffs' Motion for Class Certification by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Longer, Frederick)
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Filing 312
ORDER upon consideration of Plaintiffs' Emergency Motion to Have the Aaron's Defendants Preserve and Impound Documents #309 , it is hereby ORDERED that the Aaron's defendants shall not destroy documents relevant to this litigation that may be subject to the Federal Trade Commissions' Agreement Containing Consent Order, In re Aaron's Inc., File No. J 223264, Agreement Containing Consent Order (Fed. Trade Comm'n. October 22,2013). Signed by Magistrate Judge Susan Paradise Baxter on 10/25/13. (lrw)
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Filing 311
Proposed Order re #309 Motion to preserve and impound documents by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 310
BRIEF in Support re #309 Motion to preserve and impound documents filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 309
Emergency MOTION to Preserve and Impound Documents by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Exhibit B) (Longer, Frederick)
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Filing 308
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 10/21/13 Text Order on Motion for Leave to File Documents Under Seal (dm) Modified on 10/24/2014 external hard drive stored in Clerks Office (dm)
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Filing 307
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 10/21/2013 Text Order on Motion for Leave to File Documents Under Seal. (dm)
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Filing 306
SEALED DOCUMENT by BRIAN BYRD, CRYSTAL BYRD. This document Sealed pursuant to 10/21/2013 Text Order on Motion for Leave to File Documents Under Seal (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 1 - Part 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8) (dm)
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TEXT ORDER granting #289 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents, unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Signed by Magistrate Judge Susan Paradise Baxter on 10/21/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #294 Motion for Leave to File Surreply Briefs in Opposition to Plaintiffs' Joint Reply Memorandum of Law in Support of Their Motion for Class Certification. Surreplies due by 10/31/2013. Signed by Magistrate Judge Susan Paradise Baxter on 10/21/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 305
REPLY in Support re #192 Motion to Dismiss the Third Amended Complaint filed by ARONA CORPORATION. (Strother, Todd) Modified on 10/21/2013. (dm)
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Filing 304
REPLY in Further Support of Motion to Dismiss Plaintiffs' Third Amended Complaint filed by AH & H LEASING, LLC, AMG ENTERPRISES GROUP, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREAT AMERICAN RENT-TO-OWN, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.M. DARDEN AND COMPANY, J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (Attachments: #1 Exhibit, #2 Exhibit) (Bizar, Steven)
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Filing 303
Disclosure Statement identifying None as corporate parent or other affiliate, by GREAT AMERICAN RENT-TO-OWN, INC.. (Bizar, Steven)
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Filing 302
Disclosure Statement identifying None as corporate parent or other affiliate, by J.M. DARDEN AND COMPANY. (Bizar, Steven)
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Filing 301
Disclosure Statement identifying None as corporate parent or other affiliate, by AMG ENTERPRISES GROUP, LLC. (Bizar, Steven)
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Filing 300
MOTION for Joinder as to #196 Brief in Support of Motion, #194 MOTION to Dismiss by J.M. DARDEN AND COMPANY. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit Declaration of JM Darden) (Bizar, Steven)
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Filing 299
MOTION for Joinder as to #196 Brief in Support of Motion, #194 MOTION to Dismiss by AMG ENTERPRISES GROUP, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit Declaration of Alexy Gashkevich) (Bizar, Steven)
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Filing 298
MOTION for Joinder as to #196 Brief in Support of Motion, #194 MOTION to Dismiss by GREAT AMERICAN RENT-TO-OWN, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit Declaration of Jack Powell) (Bizar, Steven)
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Filing 297
REPLY BRIEF re #294 Motion for Leave to File, filed by AARON'S, INC., BOXER ENTERPRISE, INC., CMH LEASING PARTNERS, LLC, KFJ ENTERPRISES, LLC, MADISON CAPITAL INVESTMENTS, INC., POMONA LANE PARTNERS, LLC, REBCO INVESTMENTS, LLC, TDS FOODS, INC.. (Lanzillo, Richard)
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Filing 296
THIRD AMENDED COMPLAINT against All Defendants, filed by CRYSTAL BYRD, BRIAN BYRD. (dm)
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TEXT ORDER granting #286 Motion to File Corrected Third Amended Complaint. The Clerk of Courts is directed to file the Corrected Third Amended Complaint. As this new complaint is only a correction and not an amendment, Defendants' motions to dismiss the Third Amended Complaint remain in effect. Signed by Magistrate Judge Susan Paradise Baxter on 10/02/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 295
RESPONSE to Motion re #294 Joint MOTION for Leave to File SURREPLY BRIEFS IN OPPOSITION TO PLAINTIFFS' JOINT REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 294
Joint MOTION for Leave to File SURREPLY BRIEFS IN OPPOSITION TO PLAINTIFFS' JOINT REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION by AARON'S, INC., BOXER ENTERPRISE, INC., CMH LEASING PARTNERS, LLC, KFJ ENTERPRISES, LLC, MADISON CAPITAL INVESTMENTS, INC., POMONA LANE PARTNERS, LLC, REBCO INVESTMENTS, LLC, TDS FOODS, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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Filing 293
REPLY BRIEF re #175 Brief in Support of Motion, #174 Motion to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A - Longer Dec, #2 Exhibit 1 pt 1, #3 Exhibit 1 pt 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Supplement Hirsch Dec.) (Longer, Frederick)
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Filing 292
RESPONSE to Motion re #291 Emergency MOTION to Seal Document WRONGFULLY FILED IN THE PUBLIC RECORD filed by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 291
Emergency MOTION to Seal Document WRONGFULLY FILED IN THE PUBLIC RECORD by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Exhibit A, #3 Exhibit A, #4 Proposed Order) (Lanzillo, Richard)
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TEXT ORDER granting #291 Emergency Motion to Seal Document filed by Aaron's Inc. The Clerk of Courts is directed to remove ECF No. 290 from the docket due to an erroneous filing. Plaintiffs must refile the redacted version of that document before the end of business today. Signed by Magistrate Judge Susan Paradise Baxter on 9/23/2013. (css)
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Filing 289
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 288
RESPONSE to Motion re #192 MOTION to Dismiss, #194 MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 287
NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF #219 Brief in Opposition to Plaintiffs' Motion for Class Certification by AARON'S, INC. (Lanzillo, Richard) Modified on 9/16/2013. (dm)
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Filing 286
MOTION to Amend/Correct #134 Amended Complaint, (Motion for Leave...) by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit Corrected Third Amended Complaint) (Hirsch, Andrea)
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Filing 285
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 9/4/2013 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Ronald Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 9/18/2013. Redaction Request due 10/2/2013. Redacted Transcript Deadline set for 10/15/2013. Release of Transcript Restriction set for 12/10/2013. (dm)
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Filing 284
Summons Issued as to *AMG ENTERPRISES GROUP, LLC, DIRIGO LEASING, INC., GREAT AMERICAN RENT-TO-OWN, INC., J.M. DARDEN AND COMPANY, LTL INVESTMENTS, LLC* (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (jd)
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Filing 283
Errata re #282 Consent to Trial/Jurisdiction by US Magistrate Judge by BRIAN BYRD, CRYSTAL BYRD. Reason for Correction: Attachment. (Hirsch, Andrea)
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Filing 282
CONSENT to Trial/Jurisdiction by US Magistrate Judge by BRIAN BYRD, CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 281
PRAECIPE to Issue Summons by BRIAN BYRD, CRYSTAL BYRD (Attachments: #1 Summons JM Darden & Co, #2 Summons AMG Ent., #3 Summons Dirigo Leasing, #4 Summons Great American RTO, #5 Summons LTL Investments) (Hirsch, Andrea)
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TEXT ORDER granting #280 Motion for Leave to File Notice of Supplemental Authority in Support of Aaron's Memorandum of Law in Opposition to Plaintiff's Motion for Class Certification. Due on or before 9/13/2013. Plaintiffs' Reply Brief remains due 9/20/2013. Signed by Magistrate Judge Susan Paradise Baxter on 9/9/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 280
MOTION for Leave to File NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF AARON'S MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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ORDER, Willingness to Proceed before Magistrate Judge due by 9/20/2013. In light of Judge Sean McLaughlin's resignation, the parties are provided an opportunity to consent to the jurisdiction of Judge Susan Paradise Baxter in this case. Should the parties consent to the jurisdiction of Judge Baxter, the parties must file a stipulation consenting to such jurisdiction on or before September 20, 2013. If any party declines to consent, no stipulation or other filing is required. Signed by Judge Cathy Bissoon on 9/6/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jhi)
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Filing 279
ORDER that the hearing on the motion for class certification set for September 24, 2013, is CANCELED. Plaintiffs Reply briefs to the oppositions to the motion for class certification are due September 20, 2013, and may be filed as one brief. IT IS FURTHER ORDERED that the Motion to Quash Subpoenas/Motion for Protective Order filed by Defendant Aspen Way #176 is DENIED. Discovery as to Aspen Way is STAYED until the resolution of the pending motion to dismiss based on lack of personal jurisdiction. IT IS FURTHER ORDERED that the Motion for Extension of Time to file opposition to the motion for class certification filed by Aspen Way #180 is DISMISSED AS MOOT in light of the filing of the opposition. IT IS FURTHER ORDERED that the Motion for Leave to Depose Plaintiffs (at a later time) filed by Aspen Way #182 is GRANTED in light of the stay of discovery as to Aspen Way. IT IS FURTHER ORDERED that the Emergency Motion for Jurisdictional Discovery filed by Plaintiffs #209 is DENIED. IT IS FURTHER ORDERED that the Motion to Withdraw as Attorney filed by Robert Bernstein #267 , without objection, is GRANTED. IT IS FURTHER ORDERED that Plaintiffs Opposition briefs to the motions to dismiss filed by the new Defendants are due by September 27, 2013. Reply briefs to any pending motion to dismiss are due October 18, 2013. Signed by Magistrate Judge Susan Paradise Baxter on 9/4/13. (lrw)
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Filing 278
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Status Conference held on 9/4/2013. Plaintiff still attempting to serve the 5 unserved defendants. Several motions decided on the record; Order to follow. (Court Reporter: Ron Bench) (lrw)
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Filing 277
NOTICE of Substitution of Appearance by BEAR RENTAL PURCHASE, LTD, FT GOT THREE, LLC, LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC. (Zumpella, Gina) Modified on 9/4/2013 removed from public view; attorneys to update contact information through maintain account. (dm)
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Filing 276
NOTICE of Substitution of Appearance by BEAR RENTAL PURCHASE, LTD, FT GOT THREE, LLC, LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC. (Kostkas, Susan) Modified on 9/4/2013 removed from public view; attorneys to update contact information through maintain account. (dm)
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Filing 275
NOTICE of Substitution of Appearance by BEAR RENTAL PURCHASE, LTD, FT GOT THREE, LLC, LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC. (Walsh, Paul) Modified on 9/4/2013 removed from public view; attorneys to update contact information through maintain account. (dm)
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Filing 274
AMENDED ORDER re #273 Order denying #169 Objections filed by AARON'S, INC. This Amended Order corrects a typographical error in #273 . Signed by Judge Cathy Bissoon on 8/28/2013. (dad)
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Filing 273
ORDER OVERRULING and DISMISSING #169 Objections filed by AARON'S, INC. As more fully stated in the Order. Signed by Judge Cathy Bissoon on 8/28/2013. (dad)
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Filing 272
ORDER REASSIGNING CASE. Case reassigned to Judge Cathy Bissoon for all further proceedings. Signed by Chief Judge Joy Flowers Conti on 8/27/2013. (dm)
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Filing 271
Disclosure Statement identifying None as corporate parent or other affiliate, by DPR ALASKA, LLC. (Bizar, Steven)
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Filing 270
Disclosure Statement identifying None as corporate parent or other affiliate, by DPR COLORADO, LLC. (Bizar, Steven)
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TEXT ORDER. In light of the re-assignment of this case, a telephonic status conference will be held on September 4, 2013 at 10:00 am before the undersigned. Counsel for Plaintiffs shall initiate the conference call.Signed by Magistrate Judge Susan Paradise Baxter on 8/27/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 269
Disclosure Statement identifying None as corporate parent or other affiliate, by ARONA CORPORATION. (Strother, Todd)
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Filing 268
CERTIFICATE OF SERVICE by DESIGNERWARE, LLC re #267 Motion to Withdraw as Attorney (Bernstein, Robert)
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Filing 267
MOTION to Withdraw as Attorney Robert S. Bernstein by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Bernstein, Robert)
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Filing 266
Disclosure Statement identifying None as corporate parent or other affiliate, by ROYAL ROCKET RETAIL, LLC. (Bizar, Steven)
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Filing 265
Disclosure Statement identifying None as corporate parent or other affiliate, by WGC, LLC. (Bizar, Steven)
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Filing 264
Disclosure Statement identifying None as corporate parent or other affiliate, by WATERSHED DEVELOPMENT CORPORATION. (Bizar, Steven)
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Filing 263
Disclosure Statement identifying None as corporate parent or other affiliate, by TUR, INC.. (Bizar, Steven)
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Filing 262
Disclosure Statement identifying None as corporate parent or other affiliate, by TDS FOODS, INC.. (Bizar, Steven)
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Filing 261
Disclosure Statement identifying None as corporate parent or other affiliate, by TANGLEWOOD MANAGEMENT, LLC. (Bizar, Steven)
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Filing 260
Disclosure Statement identifying None as corporate parent or other affiliate, by SULTAN FINANCIAL CORP.. (Bizar, Steven)
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Filing 259
Disclosure Statement identifying None as corporate parent or other affiliate, by SHOWCASE HOME FURNISHINGS, INC.. (Bizar, Steven)
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Filing 258
Disclosure Statement identifying None as corporate parent or other affiliate, by SHINING STAR. (Bizar, Steven)
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Filing 257
Disclosure Statement identifying None as corporate parent or other affiliate, by ROYAL RENTS, INC.. (Bizar, Steven)
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Filing 256
Disclosure Statement identifying None as corporate parent or other affiliate, by REX NEAL, INC.. (Bizar, Steven)
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Filing 255
Disclosure Statement identifying None as corporate parent or other affiliate, by REBCO INVESTMENTS, LLC. (Bizar, Steven)
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Filing 254
Disclosure Statement identifying None as corporate parent or other affiliate, by R & DOUBLE K, LLC. (Bizar, Steven)
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Filing 253
Disclosure Statement identifying None as corporate parent or other affiliate, by POMONA LANE PARTNERS, LLC. (Bizar, Steven)
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Filing 252
Disclosure Statement identifying None as corporate parent or other affiliate, by NW FREEDOM CORP.. (Bizar, Steven)
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Filing 251
Disclosure Statement identifying None as corporate parent or other affiliate, by NO THREE PUTTS ENTERPRISES, LLC. (Bizar, Steven)
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Filing 250
Disclosure Statement identifying None as corporate parent or other affiliate, by MKW INVESTMENTS, INC.. (Bizar, Steven)
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Filing 249
Disclosure Statement identifying None as corporate parent or other affiliate, by MADISON CAPITAL INVESTMENTS, INC.. (Bizar, Steven)
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Filing 248
Disclosure Statement identifying None as corporate parent or other affiliate, by LIFESTYLE FURNITURE LEASING. (Bizar, Steven)
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Filing 247
Disclosure Statement identifying None as corporate parent or other affiliate, by KFJ ENTERPRISES, LLC. (Bizar, Steven)
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Filing 246
Disclosure Statement identifying None as corporate parent or other affiliate, by JENKINS RENTAL, LLC. (Bizar, Steven)
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Filing 245
Disclosure Statement identifying None as corporate parent or other affiliate, by JENFOUR, LLC. (Bizar, Steven)
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Filing 244
Disclosure Statement identifying None as corporate parent or other affiliate, by J.R. RENTS, INC.. (Bizar, Steven)
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Filing 243
Disclosure Statement identifying None as corporate parent or other affiliate, by J&L BEACH ENTERPRISES, INC.. (Bizar, Steven)
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Filing 242
Disclosure Statement identifying None as corporate parent or other affiliate, by HPH INVESTMENTS, LLC. (Bizar, Steven)
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Filing 241
Disclosure Statement identifying None as corporate parent or other affiliate, by HOWARD RENTS, LLC. (Bizar, Steven)
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Filing 240
Disclosure Statement identifying None as corporate parent or other affiliate, by HONEY HARBOR INVESTMENTS, LLC. (Bizar, Steven)
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Filing 239
Disclosure Statement identifying None as corporate parent or other affiliate, by HANSON HOLDING COMPANY. (Bizar, Steven)
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Filing 238
Disclosure Statement identifying None as corporate parent or other affiliate, by GREEN RIVER CORPORATION. (Bizar, Steven)
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Filing 237
Disclosure Statement identifying None as corporate parent or other affiliate, by GNS & ASSOCIATES, INC.. (Bizar, Steven)
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Filing 236
Disclosure Statement identifying None as corporate parent or other affiliate, by FT GOT THREE, LLC. (Bizar, Steven)
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Filing 235
Disclosure Statement identifying None as corporate parent or other affiliate, by FIVE STAR FINANCIALS, LLC. (Bizar, Steven)
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Filing 234
Disclosure Statement identifying None as corporate parent or other affiliate, by FAIRWAY LEASING, LLC. (Bizar, Steven)
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Filing 233
Disclosure Statement identifying None as corporate parent or other affiliate, by DW3, LLC. (Bizar, Steven)
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Filing 232
Disclosure Statement identifying None as corporate parent or other affiliate, by DWC VENTURES, LLC. (Bizar, Steven)
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Filing 231
Disclosure Statement identifying None as corporate parent or other affiliate, by DC SALES AND LEASE, INC.. (Bizar, Steven)
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Filing 230
Disclosure Statement identifying None as corporate parent or other affiliate, by CRAM LEASING, INC.. (Bizar, Steven)
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Filing 229
Disclosure Statement identifying None as corporate parent or other affiliate, by CMH LEASING PARTNERS, LLC. (Bizar, Steven)
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Filing 228
Disclosure Statement identifying None as corporate parent or other affiliate, by CIRCLE CITY RENTALS. (Bizar, Steven)
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Filing 227
Disclosure Statement identifying None as corporate parent or other affiliate, by BOXER ENTERPRISE, INC.. (Bizar, Steven)
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Filing 226
Disclosure Statement identifying None as corporate parent or other affiliate, by BEAR RENTAL PURCHASE, LTD. (Bizar, Steven)
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Filing 225
Disclosure Statement identifying None as corporate parent or other affiliate, by AH & H LEASING, LLC. (Bizar, Steven)
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TEXT ORDER granting #199 Motion for Timothy N. Lillwitz to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 8/22/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #198 Motion for Todd A. Strother to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 8/22/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 224
Consent MOTION for Extension of Time to File Response/Reply as to #194 MOTION to Dismiss Third Amended Complaint by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Hirsch, Andrea)
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Filing 223
Errata re #199 Motion to Appear Pro Hac Vice, by ARONA CORPORATION. Reason for Correction: Incorrect filer. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Lillwitz, Timothy)
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Filing 222
Errata re #198 Motion to Appear Pro Hac Vice, by ARONA CORPORATION. Reason for Correction: Incorrect filer. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Strother, Todd)
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Filing 221
SEALED DOCUMENT (Brief in Opposition to Motion for Class Certification) by AARON'S, INC. This document Sealed pursuant to the 8/19/2013 Order on Motion for Leave to File Documents Under Seal. (Attachments: #1 Part 2, #2 Exhibit D, #3 Exhibit D - Part 2) (dm) Modified on 10/24/2014 disk stored in Clerks Office (dm)
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TEXT ORDER granting #217 Motion for Extension of Time to File Response/Reply #224 Consent MOTION for Extension of Time to File Response/Reply. Responses due by 9/5/2013. Signed by Magistrate Judge Susan Paradise Baxter on 8/20/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 220
DECLARATION re #219 Brief in Opposition to Motion by AARON'S, INC.. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W) (Lanzillo, Richard)
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Filing 219
BRIEF in Opposition re #174 Motion to Certify Class REDACTED - FILED UNDER SEAL filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 218
BRIEF in Opposition re #174 Motion to Certify Class filed by BOXER ENTERPRISE, INC., CMH LEASING PARTNERS, LLC, KFJ ENTERPRISES, LLC, MADISON CAPITAL INVESTMENTS, INC., POMONA LANE PARTNERS, LLC, REBCO INVESTMENTS, LLC, TDS FOODS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Bizar, Steven)
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Filing 217
Consent MOTION to Extend Time, Consent MOTION for Extension of Time to File Response/Reply as to #194 MOTION to Dismiss Third Amended Complaint by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Hirsch, Andrea)
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Filing 216
JOINDER of ARONA CORPORATION to #215 Brief in Opposition to Motion. (McCormick, Donald)
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TEXT ORDER granting #214 Motion to Withdraw as Attorney. Attorney Lyle D. Washowich terminated. Signed by Magistrate Judge Susan Paradise Baxter on 8/19/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #201 MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents, unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods. Signed by Magistrate Judge Susan Paradise Baxter on 8/19/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #213 Motion to Withdraw as Attorney. Attorney David B. White terminated. Signed by Magistrate Judge Susan Paradise Baxter on 8/19/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 215
BRIEF in Opposition re #209 Motion for Discovery filed by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, CIRCLE CITY RENTALS, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, LIFESTYLE FURNITURE LEASING, MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., R & DOUBLE K, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (Bizar, Steven)
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Filing 214
MOTION to Withdraw as Attorney by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Washowich, Lyle)
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Filing 213
MOTION to Withdraw as Attorney by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (White, David)
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Filing 212
REPLY BRIEF re #163 Motion to Dismiss for Failure to State a Claim filed by AARON'S, INC.. (Devlin, Neal)
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Filing 211
Proposed Order re #209 Motion for Discovery of Franchisee Defendants by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 210
BRIEF in Support re #209 Motion for Discovery of Franchisee Defendants filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit B) (Longer, Frederick)
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Filing 209
Emergency MOTION for Discovery re Jurisdictional of the Franchisee Defendants by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Longer, Frederick)
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TEXT ORDER re #209 Motion for Discovery filed by BRIAN BYRD, CRYSTAL BYRD, #210 Brief in Support of Motion filed by BRIAN BYRD, CRYSTAL BYRD. Defendants may file an opposition by August 15, 2013. Signed by Magistrate Judge Susan Paradise Baxter on 8/7/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 208
NOTICE of Appearance by Gina Zumpella on behalf of LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC.. (Zumpella, Gina)
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Filing 207
NOTICE of Appearance by Susan A. Kostkas on behalf of LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC.. (Kostkas, Susan)
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Filing 206
NOTICE of Appearance by Paul J. Walsh, III on behalf of LIFESTYLE FURNITURE LEASING, ROYAL RENTS, INC.. (Walsh, Paul)
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Filing 205
BRIEF in Opposition re #174 Motion to Certify Class filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 204
MOTION for Extension of Time to File Response/Reply as to #174 MOTION to Certify Class by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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TEXT ORDER granting #204 Motion for Extension of Time to File Response/Reply. Responses due by 8/19/2013. Signed by Magistrate Judge Susan Paradise Baxter on 8/2/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 203
Errata re #199 Motion to Appear Pro Hac Vice, by ARONA CORPORATION. Reason for Correction: Motion for Admission Pro Hac Vice. (Lillwitz, Timothy)
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Filing 202
Errata re #198 Motion to Appear Pro Hac Vice, by ARONA CORPORATION. Reason for Correction: Motion for Admission Pro Hac Vice. (Strother, Todd)
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Filing 201
MOTION for Leave to File Documents Under Seal by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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Filing 200
NOTICE of Certificate of Good Standing of Landon Y. Jones by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC (Jones, Landon)
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Filing 199
MOTION for attorney Timothy N. Lillwitz to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2873636) by ARONA CORPORATION. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order) (McCormick, Donald)
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Filing 198
MOTION to Appear Pro Hac Vice, of Attorney Todd A. Strother (Filing fee $40, Receipt # 0315-2873613) by ARONA CORPORATION. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order) (McCormick, Donald)
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Filing 197
MOTION for Leave to File Excess Pages MOTION FOR LEAVE TO FILE BRIEF THAT IS NO LONGER THAN FORTY-FIVE (45) PAGES IN RESPONSE TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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TEXT ORDER Response/Briefing Schedule re #192 Motion to Dismiss, #194 Motion to Dismiss. Response to Motion due by 8/20/2013. Signed by Magistrate Judge Susan Paradise Baxter on 7/30/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #197 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Susan Paradise Baxter on 7/30/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 196
BRIEF in Support re #194 Motion to Dismiss, filed by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK) (Bizar, Steven)
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Filing 195
Proposed Order re #192 Motion to Dismiss by ARONA CORPORATION. (McCormick, Donald) Modified on 7/30/2013. (dm)
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Filing 194
MOTION to Dismiss by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Bizar, Steven)
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Filing 193
BRIEF in Support re #192 Motion to Dismiss filed by ARONA CORPORATION. (McCormick, Donald)
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Filing 192
MOTION to Dismiss by ARONA CORPORATION. Motion(s) referred to Susan Paradise Baxter. (McCormick, Donald)
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TEXT ORDER re #190 Motion to Appear Pro Hac Vice, filed by BOXER ENTERPRISE, INC., HANSON HOLDING COMPANY, TANGLEWOOD MANAGEMENT, LLC, JENKINS RENTAL, LLC, HPH INVESTMENTS, LLC, REBCO INVESTMENTS, LLC, TUR, INC., ROYAL RENTS, INC., MADISON CAPITAL INVESTMENTS, INC., SULTAN FINANCIAL CORP., FAIRWAY LEASING, LLC, JENFOUR, LLC, DPR COLORADO, LLC, CRAM LEASING, INC., J&L BEACH ENTERPRISES, INC., GREEN RIVER CORPORATION, HOWARD RENTS, LLC, WGC, LLC, DPR ALASKA, LLC, KFJ ENTERPRISES, LLC, CMH LEASING PARTNERS, LLC, BEAR RENTAL PURCHASE, LTD, CIRCLE CITY RENTALS, MKW INVESTMENTS, INC., DWC VENTURES, LLC, SHOWCASE HOME FURNISHINGS, INC., POMONA LANE PARTNERS, LLC, TDS FOODS, INC., FT GOT THREE, LLC, DC SALES AND LEASE, INC., HONEY HARBOR INVESTMENTS, LLC, LIFESTYLE FURNITURE LEASING, GNS & ASSOCIATES, INC., FIVE STAR FINANCIALS, LLC, SHINING STAR, ROYAL ROCKET RETAIL, LLC, NO THREE PUTTS ENTERPRISES, LLC, WATERSHED DEVELOPMENT CORPORATION, REX NEAL, INC., AH & H LEASING, LLC, R & DOUBLE K, LLC, DW3, LLC, J.R. RENTS, INC., NW FREEDOM CORP. Landon Y. Jones must file a Certificate of Good Standing in support of his motion to appear pro hac vice. Certificate must be filed before August 2, 2013. Signed by Magistrate Judge Susan Paradise Baxter on 7/29/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 191
Addendum by ASPEN WAY ENTERPRISES, INC. in Support of #182 Motion for Leave to Depose Plaintiffs. (Williott, Anthony) Modified docket text on 7/30/2013. (tt)
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TEXT ORDER granting #190 Motion for Landon Y. Jones to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 7/26/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 190
MOTION for attorney Landon Y. Jones to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2866697) by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. Motion(s) referred to Susan Paradise Baxter. (Jones, Landon)
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Filing 189
NOTICE of Appearance by Donald J. McCormick on behalf of ARONA CORPORATION. (McCormick, Donald)
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Filing 188
NOTICE of Appearance by Mark R. Lane on behalf of ARONA CORPORATION. (Lane, Mark)
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Filing 187
RESPONSE to Motion re #176 MOTION to Quash Subpoenas /Motion for Protective Order MOTION for Protective Order filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A) (Robinson, John)
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Filing 186
NOTICE of Appearance by Gina Zumpella on behalf of FT GOT THREE, LLC. (Zumpella, Gina)
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Filing 185
NOTICE of Appearance by Susan A. Kostkas on behalf of FT GOT THREE, LLC. (Kostkas, Susan)
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Filing 184
NOTICE of Appearance by Paul J. Walsh, III on behalf of FT GOT THREE, LLC. (Walsh, Paul)
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TEXT ORDER Response/Briefing Schedule re #176 Motion to Quash, Motion for Protective Order. Response briefs due by 8/1/2013. Signed by Magistrate Judge Susan Paradise Baxter on 7/18/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 183
BRIEF in Support re #182 Motion for Leave to Depose Plaintiffs filed by ASPEN WAY ENTERPRISES, INC. (Williott, Anthony)
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Filing 182
MOTION for Leave to Depose Plaintiffs by ASPEN WAY ENTERPRISES, INC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 181
BRIEF in Support re #180 Motion for Extension of Time to File Response/Reply to Plaintiff's Motion for Class Certification filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 180
MOTION for Extension of Time to File Response/Reply as to #174 MOTION to Certify Class by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 179
REPLY BRIEF re #169 Objections to Protective Order filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 178
REPLY BRIEF re #171 Response in Opposition to Plaintiff's Opposition to Aspen Way's Motion to Dismiss Third Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #176 Motion to Quash, ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court added/docketed Motion for Protective Order. This message is for informational purposes only. (dm)
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Filing 177
BRIEF in Support of #176 MOTION to Quash Subpoenas /Motion for Protective Order filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 176
MOTION to Quash Subpoenas /Motion for Protective Order by ASPEN WAY ENTERPRISES, INC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Proposed Order) (Williott, Anthony) Added MOTION for Protective Order on 7/5/2013 (dm)
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Filing 175
BRIEF in Support re #174 Motion to Certify Class filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Longer, Frederick)
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Filing 174
MOTION to Certify Class by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 173
RESPONSE IN OPPOSITION to #164 Brief in Support of Motion, #163 Motion to Dismiss for Failure to State a Claim, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit, #2 Exhibit) (Longer, Frederick)
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Filing 172
RESPONSE IN OPPOSITION to #169 Objections, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit) (Longer, Frederick)
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Filing 171
RESPONSE IN OPPOSITION to #162 Brief in Support of Motion, #161 Motion to Dismiss, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Longer, Frederick)
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Filing 170
NOTICE of Voluntary Dismissal of SEI/Aaron's, Inc. only, by BRIAN BYRD, CRYSTAL BYRD (Longer, Frederick)
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ORDER Response to #169 Objections; Response due by 7/1/2013. Signed by Chief Judge Sean J. McLaughlin on 6/24/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (nk)
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Filing 169
OBJECTIONS to #166 Protective Order by AARON'S, INC.. (Attachments: #1 Exhibit A) (Lanzillo, Richard)
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Filing 168
ORDER granting #158 Motion for Elizabeth S. Klaproth to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 6/19/13. (lrw)
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Filing 167
Errata re #158 Motion to Appear Pro Hac Vice, Elizabeth S. Klaproth by AH & H LEASING, LLC, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., ROYAL RENTS, INC., SEI/AARON'S, INC., SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. Reason for Correction: Filing under Correct ECF Filer. (Attachments: #1 Proposed Order, #2 Affidavit of Elizabeth S. Klaproth, #3 Exhibit Certificate of Good Standing of Elizabeth S. Klaproth) (Klaproth, Elizabeth)
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Filing 166
PROTECTIVE ORDER. Signed by Magistrate Judge Susan Paradise Baxter on 6/17/13. (lrw)
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Filing 165
ORDER that Defendant Aarons Inc.s motion for protective order #138 is granted in part and denied in part. IT IS FURTHER ORDERED that Plaintiffs motion for protective order #140 is granted in part and denied in part.The Protective Order is entered separately. In accordance with Fed.R.Civ.P. 72, the parties are allowed fourteen (14) days from the date of service to file written objections to this Order. Failure to file timely objections may constitute a waiver of rights. Signed by Magistrate Judge Susan Paradise Baxter on 6/17/13. (lrw)
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TEXT ORDER dismissing as moot #156 MOTION for Leave to File Documents Under Seal; dismissing without prejudice as improperly filed #158 Motion for Elizabeth S. Klaproth to Appear Pro Hac Vice. See Local Rules. Signed by Magistrate Judge Susan Paradise Baxter on 6/17/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 164
BRIEF in Support re #163 Motion to Dismiss for Failure to State a Claim THIRD AMENDED COMPLAINT filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 163
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THIRD AMENDED COMPLAINT by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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Filing 162
BRIEF in Support re #161 Motion to Dismiss Third Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 161
MOTION to Dismiss Third Amended Complaint re #134 Amended Complaint, by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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TEXT ORDER Response/Briefing Schedule re #163 Motion to Dismiss for Failure to State a Claim, #161 Motion to Dismiss. Response to Motions due by 7/1/2013. Signed by Magistrate Judge Susan Paradise Baxter on 6/11/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 160
NOTICE of Appearance by Matthew H. Meade on behalf of REBCO INVESTMENTS, LLC, ROYAL RENTS, INC.. (Meade, Matthew)
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Filing 159
NOTICE of Appearance by Steven Edward Bizar on behalf of REBCO INVESTMENTS, LLC, ROYAL RENTS, INC.. (Bizar, Steven)
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Filing 158
MOTION for attorney Elizabeth S. Klaproth to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2814211) by AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, INC., SEI/AARON'S, INC., SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order, #2 Affidavit of Elizabeth Klaproth, #3 Exhibit Certificate of Good Standing) (Bizar, Steven)
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Filing 157
REPLY BRIEF re #138 Motion for Protective Order filed by AARON'S, INC.. (Rosenberg, Jason)
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Filing 156
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Longer, Frederick)
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Filing 155
MOTION for attorney Aaron Z. Ahlquist to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2812181) by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Declaration of Attorney Aaron Z. Ahlquist and Certification of ECF Compliance, #2 Certificate of Good Standing, #3 Proposed Order) (Ahlquist, Aaron)
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Filing 154
NOTICE of Good Standing by BRIAN BYRD, CRYSTAL BYRD re #149 Motion to Appear Pro Hac Vice, (Konieczny, Edward)
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TEXT ORDER granting #149 Motion for Edward Konieczny to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 6/6/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #155 Motion for Aaron Ahlquist to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 6/6/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 153
REPLY BRIEF re #140 Motion for Protective Order filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit Press Release) (Longer, Frederick)
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Filing 152
CLERK'S OFFICE QUALITY CONTROL MESSAGE re #149 Motion to Appear Pro Hac Vice. ERROR: Counsel must file with the Court a Certificate of Good Standing from the bar or the court in which the affiant primarily practices per Local Rule 83.2. This message is for informational purposes only. (dm)
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Filing 151
RESPONSE to Motion re #140 Cross MOTION for Protective Order filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 150
RESPONSE IN OPPOSITION to #138 Motion for Protective Order, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit Declaration of Andrea S. Hirsch) (Longer, Frederick)
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Filing 149
MOTION for attorney Edward C. Konieczny to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2809818) by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Declaration, #2 Proposed Order) (Konieczny, Edward)
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Filing 148
NOTICE of Appearance by Gina Zumpella on behalf of BEAR RENTAL PURCHASE, LTD. (Zumpella, Gina)
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Filing 147
NOTICE of Appearance by Susan A. Kostkas on behalf of BEAR RENTAL PURCHASE, LTD. (Kostkas, Susan)
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Filing 146
NOTICE of Appearance by Paul J. Walsh, III on behalf of BEAR RENTAL PURCHASE, LTD. (Walsh, Paul)
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Filing 145
STIPULATION AND ORDER. Signed by Magistrate Judge Susan Paradise Baxter on 6/3/13. (lrw)
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Filing 144
STIPULATION to Change Name of Defendant Rex Neal to Rex Neal, Inc. by REX NEAL. (Bizar, Steven)
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Filing 143
NOTICE of Appearance by Matthew H. Meade on behalf of AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REX NEAL, SEI/AARON'S, INC., SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (Meade, Matthew)
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Filing 142
NOTICE of Appearance by Steven Edward Bizar on behalf of AH & H LEASING, LLC, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REX NEAL, SEI/AARON'S, INC., SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC. (Bizar, Steven)
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Filing 141
BRIEF in Support of #140 Cross MOTION for Protective Order filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit, #2 Exhibit) (Longer, Frederick)
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Filing 140
Cross MOTION for Protective Order by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order Plaintiffs' Proposed Protective Order) (Longer, Frederick)
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Filing 139
BRIEF in Support re #138 Motion for Protective Order EXPEDITED filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 138
MOTION for Protective Order EXPEDITED by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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TEXT ORDER granting #137 Motion for Thomas C.S. Pryor to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 5/31/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 137
MOTION for attorney Thomas C.S. Pryor to Appear Pro Hac Vice, on behalf of Aaron's, Inc. (Filing fee $40, Receipt # 0315-2804759) by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit, #2 Proposed Order) (Pryor, Thomas )
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Filing 136
WAIVER OF SERVICE Returned Executed by CRYSTAL BYRD, BRIAN BYRD. AH & H LEASING, LLC waiver sent on 5/29/2013, answer due 7/29/2013; BOXER ENTERPRISE, INC. waiver sent on 5/29/2013, answer due 7/29/2013; CIRCLE CITY RENTALS waiver sent on 5/29/2013, answer due 7/29/2013; DW3, LLC waiver sent on 5/29/2013, answer due 7/29/2013; FAIRWAY LEASING, LLC waiver sent on 5/29/2013, answer due 7/29/2013; FIVE STAR FINANCIALS, LLC waiver sent on 5/29/2013, answer due 7/29/2013; FT GOT THREE, LLC waiver sent on 5/29/2013, answer due 7/29/2013; GREEN RIVER CORPORATION waiver sent on 5/29/2013, answer due 7/29/2013; HONEY HARBOR INVESTMENTS, LLC waiver sent on 5/29/2013, answer due 7/29/2013; HOWARD RENTS, LLC waiver sent on 5/29/2013, answer due 7/29/2013; J&L BEACH ENTERPRISES, INC. waiver sent on 5/29/2013, answer due 7/29/2013; JENFOUR, LLC waiver sent on 5/29/2013, answer due 7/29/2013; JENKINS RENTAL, LLC waiver sent on 5/29/2013, answer due 7/29/2013; KFJ ENTERPRISES, LLC waiver sent on 5/29/2013, answer due 7/29/2013; LIFESTYLE FURNITURE LEASING waiver sent on 5/29/2013, answer due 7/29/2013; MADISON CAPITAL INVESTMENTS, INC. waiver sent on 5/29/2013, answer due 7/29/2013; NO THREE PUTTS ENTERPRISES, LLC waiver sent on 5/29/2013, answer due 7/29/2013; NW FREEDOM CORP. waiver sent on 5/29/2013, answer due 7/29/2013; REX NEAL waiver sent on 5/29/2013, answer due 7/29/2013; SHINING STAR waiver sent on 5/29/2013, answer due 7/29/2013; SULTAN FINANCIAL CORP. waiver sent on 5/29/2013, answer due 7/29/2013; TANGLEWOOD MANAGEMENT, LLC waiver sent on 5/29/2013, answer due 7/29/2013; TDS FOODS, INC. waiver sent on 5/29/2013, answer due 7/29/2013; TUR, INC. waiver sent on 5/29/2013, answer due 7/29/2013; WATERSHED DEVELOPMENT CORPORATION waiver sent on 5/29/2013, answer due 7/29/2013. (Hirsch, Andrea)
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Filing 135
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/22/2013 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Janis Ferguson, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/31/2013. Redaction Request due 6/14/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013. (dm)
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Filing 134
AMENDED COMPLAINT against AARON'S, INC., ASPEN WAY ENTERPRISES, INC., DESIGNERWARE, LLC, JOHN DOES (1-45) AARON'S FRANCHISEES, AH & H LEASING, LLC, AMG ENTERPRISES GROUP, LLC, ARONA CORPORATION, BEAR RENTAL PURCHASE, LTD, BOXER ENTERPRISE, INC., CIRCLE CITY RENTALS, CMH LEASING PARTNERS, LLC, CRAM LEASING, INC., DC SALES AND LEASE, INC., DIRIGO LEASING, INC., DPR ALASKA, LLC, DPR COLORADO, LLC, DW3, LLC, DWC VENTURES, LLC, FAIRWAY LEASING, LLC, FIVE STAR FINANCIALS, LLC, FT GOT THREE, LLC, GNS & ASSOCIATES, INC., GREAT AMERICAN RENT-TO-OWN, INC., GREEN RIVER CORPORATION, HANSON HOLDING COMPANY, HONEY HARBOR INVESTMENTS, LLC, HOWARD RENTS, LLC, HPH INVESTMENTS, LLC, J&L BEACH ENTERPRISES, INC., J.R. RENTS, INC., J.M. DARDEN AND COMPANY, JENFOUR, LLC, JENKINS RENTAL, LLC, KFJ ENTERPRISES, LLC, LIFESTYLE FURNITURE LEASING, LTL INVESTMENTS, LLC, MADISON CAPITAL INVESTMENTS, INC., MKW INVESTMENTS, INC., NO THREE PUTTS ENTERPRISES, LLC, NW FREEDOM CORP., POMONA LANE PARTNERS, LLC, R & DOUBLE K, LLC, REBCO INVESTMENTS, LLC, REX NEAL, ROYAL RENTS, INC., ROYAL ROCKET RETAIL, LLC, SEI/AARON'S, INC., SHINING STAR, SHOWCASE HOME FURNISHINGS, INC., SULTAN FINANCIAL CORP., TANGLEWOOD MANAGEMENT, LLC, TDS FOODS, INC., TUR, INC., WATERSHED DEVELOPMENT CORPORATION, WGC, LLC, filed by CRYSTAL BYRD, BRIAN BYRD. (dm)
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TEXT ORDER dismissing as moot #109 Motion to Dismiss; dismissing as moot #111 Motion to Dismiss for Failure to State a Claim; granting #117 Motion for Leave to File Third Amended Complaint; denying #119 Motion for Relief from Confidentiality Agreement; withdrawing #120 MOTION for Leave to File Documents Under Seal. Signed by Magistrate Judge Susan Paradise Baxter on 5/22/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 133
Minute Entry for proceedings held before Magistrate Judge Susan Paradise Baxter: Motion Hearing held on 5/22/2013 re #119 MOTION for Relief from Confidentiality Agreement filed by BRIAN BYRD, CRYSTAL BYRD, #120 MOTION for Leave to File Documents Under Seal filed by BRIAN BYRD, CRYSTAL BYRD, #109 MOTION to Dismiss Second Amended Complaint re #103 Amended Complaint filed by ASPEN WAY ENTERPRISES, INC., #117 MOTION for Leave to File Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD, #111 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFFS' SECOND AMENDED COMPLAINT filed by AARON'S, INC.. Text order to follow on above motions. Answers to Amended Complaint or renewed motions to dismiss are due June 11, 2013. Class certification motions are due July 1, 2013. Opposition to said motions are due August 2, 2013. Reply due September 5, 2013. Hearing on Class Certification will be September 24, 2013 at 9:30 am. (Court Reporter: Janis Ferguson) (lrw) Modified on 6/3/2013. (lrw)
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Filing 132
RESPONSE to Notice of Supplemental Authority to #128 Notice, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit B) (Longer, Frederick)
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TEXT ORDER granting #131 Motion for Hearing re #119 MOTION for Relief from Confidentiality Agreement filed by BRIAN BYRD, CRYSTAL BYRD, #120 MOTION for Leave to File Documents Under Seal filed by BRIAN BYRD, CRYSTAL BYRD, #109 MOTION to Dismiss Second Amended Complaint re #103 Amended Complaint filed by ASPEN WAY ENTERPRISES, INC., #117 MOTION for Leave to File Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD, #111 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFFS' SECOND AMENDED COMPLAINT filed by AARON'S, INC. Motion Hearing set for 5/22/2013 11:00 AM in Courtroom B - Erie before Magistrate Judge Susan Paradise Baxter. All counsel is to appear in person. Signed by Magistrate Judge Susan Paradise Baxter on 4/29/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 131
MOTION for Hearing re #119 MOTION for Relief from Confidentiality Agreement filed by BRIAN BYRD, CRYSTAL BYRD, #118 Brief in Support of Motion filed by BRIAN BYRD, CRYSTAL BYRD, #109 MOTION to Dismiss Second Amended Complaint re #103 Amended Complaint filed by ASPEN WAY ENTERPRISES, INC., #117 MOTION for Leave to File Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD, #111 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFFS' SECOND AMENDED COMPLAINT filed by AARON'S, INC. by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Longer, Frederick)
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Filing 130
ORDER granting #127 Motion for Jason D. Rosenberg, Esq. to Appear Pro Hac Vice. Signed by Magistrate Judge Susan Paradise Baxter on 4/25/13. (lrw)
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Filing 129
Errata re #127 Motion to Appear Pro Hac Vice, by AARON'S, INC.. Reason for Correction: Failure to submit certificate of good standing. (Attachments: #1 Affidavit Rosenberg Affidavit & Certificate of Good Standing (GA), #2 Proposed Order) (Rosenberg, Jason)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #127 Motion to Appear Pro Hac Vice. ERROR: Attorney must comply with Local Rule 83.2 for pro hac vice to be ruled upon. Attorney to use the ERRATA event when refiling proper documentation and link it to the incorrect entry. This message is for informational purposes only. (dm)
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Filing 128
NOTICE OF SUPPLEMENTAL AUTHORITY by AARON'S, INC. re #122 Brief in Opposition to Motion (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Lanzillo, Richard)
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Filing 127
MOTION for attorney JASON D. ROSENBERG to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2746707) by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit, #2 Proposed Order) (Lanzillo, Richard)
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Filing 126
RESPONSE to Motion re #120 MOTION for Leave to File Documents Under Seal consenting to relief requested therein filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 125
RESPONSE to Motion re #119 MOTION for Relief from Confidentiality Agreement filed by AARON'S, INC.. (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, #10 Exhibit J, #11 Affidavit of Attorney Kristine McAlister Brown) (Lanzillo, Richard)
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Filing 124
REPLY to Response to Motion re #121 Brief in Opposition - Other, to Plaintiffs' Motion for Leave to File Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 123
REPLY to Response to Motion re #122 Brief in Opposition to Motion for leave to file third amended complaint filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 122
BRIEF in Opposition re #117 Motion for Leave to File THIRD AMENDED COMPLAINT filed by AARON'S, INC.. (Attachments: #1 Exhibit A) (Lanzillo, Richard)
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Filing 121
BRIEF in Opposition to #118 Brief in Support of Motion, #117 MOTION for Leave to File Third Amended Complaint, Memorandum of Law in Opposition to Plaintiffs' Motion for Leave to File Third Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony) Modified on 3/18/2013. (tt, )
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Filing 120
MOTION for Leave to File Documents Under Seal by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Longer, Frederick)
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Filing 119
MOTION for Relief from Confidentiality Agreement by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Longer, Frederick)
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TEXT ORDER Response/Briefing Schedule re #117 Motion for Leave to File Third Amended Complaint: Defendants' Response to Motion due by 3/14/2013. Signed by Magistrate Judge Susan Paradise Baxter on 2/28/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 118
BRIEF in Support re #117 Motion for Leave to File Third Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Longer, Frederick)
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Filing 117
MOTION for Leave to File Third Amended Complaint by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit Third Amended Complaint, #2 Proposed Order) (Longer, Frederick)
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Filing 116
REPLY BRIEF re #114 Response in Opposition to Motion to Dismiss filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 115
REPLY BRIEF re #113 Response in Opposition to Defendant Aspen Way's Motion to Dismiss filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 114
BRIEF IN OPPOSITION to #111 Motion to Dismiss for Failure to State a Claim, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A, #2 Exhibit B) (Longer, Frederick) Modified on 11/8/2012. (dm)
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Filing 113
RESPONSE IN OPPOSITION to Defendant Aspen Way's to #109 Motion to Dismiss, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Longer, Frederick)
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TEXT ORDER Response/Briefing Schedule re #111 Motion to Dismiss for Failure to State a Claim. Response to Motion due by 11/7/2012. Signed by Magistrate Judge Susan Paradise Baxter on 10/16/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 112
BRIEF in Support re #111 Motion to Dismiss for Failure to State a Claim PLAINTIFFS' SECOND AMENDED COMPLAINT filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 111
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PLAINTIFFS' SECOND AMENDED COMPLAINT by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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TEXT ORDER Response/Briefing Schedule re #109 Motion to Dismiss. Response to Motion due by 10/31/2012. Signed by Magistrate Judge Susan Paradise Baxter on 10/10/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 110
BRIEF in Support re #109 Motion to Dismiss Second Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit Affidavit of Rohnn Lampi, #2 Exhibit Affidavit of John Pollock, #3 Exhibit Affidavit of Chrstin Pfau) (Williott, Anthony)
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Filing 109
MOTION to Dismiss Second Amended Complaint re #103 Amended Complaint by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 108
Proposed Order re #107 Motion for Extension of Time to File Answer to Second Amended Complaint by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 107
Consent MOTION for Extension of Time to File Answer to Second Amended Complaint by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Williott, Anthony)
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TEXT ORDER granting #107 Motion for Extension of Time to Answer re #103 Amended Complaint. ASPEN WAY ENTERPRISES, INC. answer due 10/5/2012. Signed by Magistrate Judge Susan Paradise Baxter on 10/1/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #105 Motion for Extension of Time to Answer re #103 Amended Complaint AARON'S, INC. answer due 10/15/2012. Signed by Magistrate Judge Susan Paradise Baxter on 9/26/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 106
Proposed Order re #105 Motion for Extension of Time to File Answer by AARON'S, INC.. (Lanzillo, Richard)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #105 Motion for Extension of Time to File Answer. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. This message is for informational purposes only. (dm)
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Filing 105
Consent MOTION for Extension of Time to File Answer re #103 Amended Complaint filed by BRIAN BYRD, CRYSTAL BYRD by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Lanzillo, Richard)
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Filing 104
NOTICE of Appearance by Robert S. Bernstein on behalf of DESIGNERWARE, LLC. (Bernstein, Robert)
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Filing 103
Second AMENDED COMPLAINT Class Action against All Defendants, filed by CRYSTAL BYRD, BRIAN BYRD. (Longer, Frederick)
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Filing 102
ORDER that the joint motion for extension of time filed by Plaintiffs and Aarons Inc. #100 is DENIED. The Second Amended Complaint against Aarons, Inc. and Aspen Way remains due on September 14, 2012, as directed by Judge McLaughlins order of July 12, 2012. Signed by Magistrate Judge Susan Paradise Baxter on 9/12/12. (lrw)
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Filing 101
OBJECTIONS to Plaintiffs' Second Amended Complaint #100 Motion for Extension of Time to File by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 100
Joint MOTION for Extension of Time to File SECOND AMENDED COMPLAINT by AARON'S, INC., BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Devlin, Neal)
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TEXT ORDER denying #99 Motion to Join Suit. Signed by Magistrate Judge Susan Paradise Baxter on 8/6/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 99
MOTION to Join Suit by GLEN A. WITHAM. Motion(s) referred to Susan Paradise Baxter. (dm)
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ORDER granting #98 Motion for Extension of Time to Amend Complaint. Signed by Judge Sean J. McLaughlin on 7/12/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (nk)
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Filing 98
Joint MOTION for Extension of Time to Amend Complaint by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Devlin, Neal)
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ORDER granting #97 Motion for Extension of Time to conduct discovery and for the filing of the amended complaint by 7/16/12. Signed by Judge Sean J. McLaughlin on 5/2/13. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (nk)
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Filing 97
MOTION for Extension of Time to Amend #66 Amended Complaint by BRIAN BYRD, CRYSTAL BYRD. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit A, #2 Exhibit B) (Longer, Frederick)
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Filing 96
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/20/2012 before Judge Sean J. McLaughlin. Court Reporter/Transcriber Ronald Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/1/2012. Redaction Request due 5/15/2012. Redacted Transcript Deadline set for 5/25/2012. Release of Transcript Restriction set for 7/23/2012. (dm)
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Filing 95
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 20, 2012 before Judge Sean J. McLaughlin. Court Reporter/Transcriber Ronald J. Bench, Telephone number 814-464-9613. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 3/28/2012. Redaction Request due 4/11/2012. Redacted Transcript Deadline set for 4/23/2012. Release of Transcript Restriction set for 6/19/2012. (dm)
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Filing 94
ORDER the Court having been advised that the defendant, DesignerWare, LLC., has filed for bankruptcy in the United States Bankruptcy Court for the Western District of Pennsylvania, (Case No. 12-10397), and that no further action can be taken against him at this time. IT IS HEREBY ORDERED that no action will be taken against defendant, DesignerWare, LLC., and that this case be administratively closed as to this defendant. Nothing contained in this order shall be considered a dismissal or disposition of this matter. Should further proceedings against defendant DesignerWare, LLC., become necessary or desirable, any party may initiate it in the same manner as if this order had not been entered. Signed by Judge Sean J. McLaughlin on 3/20/12. (nk)
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Minute Entry for proceedings held before Judge Sean J. McLaughlin: Oral Argument held on 3/20/2012. The Report and Recommendation of the Magistrate Judge #84 is rejected for the reasons set forth on the record. IT IS FURTHER ORDERED that Defendant Aspen Way is dismissed without prejudice. The Report and Recommendation of the Magistrate Judge #85 is adopted in part and rejected in part for the reasons set forth on the record. IT IS FURTHER ORDERED that the Plaintiff has sixty (60) days to Amend their complaint as to defendant's Aspen Way and Aaron's Inc., relative to count I only. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter. (Court Reporter: Ron Bench) (nk)
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Filing 93
SUGGESTION OF BANKRUPTCY as to DesignerWare, LLC by DESIGNERWARE, LLC. (Attachments: #1 Exhibit A, #2 Certificate of Service) (Mancos, Brian)
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Filing 92
RESPONSE to #87 Objections to Report and Recommendation, filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 91
RESPONSE IN OPPOSITION to Defendant Aspen Way's Objections to Magistrate Judge's Report and Recommendation (Doc. #84 ) to #86 Objections, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 90
RESPONSE IN OPPOSITION Designeware's to #88 Objections to Report and Recommendation, filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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NOTICE of Oral Argument on Objections re #84 REPORT AND RECOMMENDATION re #76 MOTION to Dismiss Amended Complaint filed by ASPEN WAY ENTERPRISES, INC., Objections re #85 REPORT AND RECOMMENDATION re #69 MOTION to Dismiss Plaintiffs' First Amended Complaint Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6) filed by DESIGNERWARE, LLC, #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AARON: Oral Argument set for 3/20/2012 at 10:00 AM in Courtroom C before Judge Sean J. McLaughlin. Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (nk )
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Filing 89
BRIEF in Support of #88 Objections to Report and Recommendation filed by DESIGNERWARE, LLC. (White, David)
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Filing 88
OBJECTIONS to #85 Report and Recommendation filed by DESIGNERWARE, LLC. (Attachments: #1 Proposed Order) (White, David)
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Filing 87
OBJECTIONS to #85 Report and Recommendation by Plaintiffs filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A) (Longer, Frederick)
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Filing 86
OBJECTIONS to Report and Recommendatin of US Magistrate Judge by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 85
REPORT AND RECOMMENDATION that the motion to dismiss filed by Defendant DesignerWare, LLC #69 be granted in part and denied in part. More specifically, the motion to dismiss should be: 1) denied as to Count I; 2) granted as to Count II; and 3) granted as to Count III. It is further recommended that the motion to dismiss filed by Defendant Aarons, Inc. #74 be granted. Defendant Aarons, Inc. should be dismissed as a party to this action. Objections to R&R due by 3/2/2012. Signed by Magistrate Judge Susan Paradise Baxter on 2/17/12. (lrw)
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Filing 84
REPORT AND RECOMMENDATION that #76 MOTION to Dismiss Amended Complaint filed by ASPEN WAY ENTERPRISES, INC., be denied. Objections to R&R due by 3/2/2012. Signed by Magistrate Judge Susan Paradise Baxter on 2/17/12. (lrw)
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Filing 83
REPLY BRIEF by AARON'S, INC. re #64 Motion to Dismiss filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 82
REPLY BRIEF by ASPEN WAY ENTERPRISES, INC. Reply Brief in Support of Its Motion to Dismiss filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 81
REPLY BRIEF by DESIGNERWARE, LLC re #69 Motion to Dismiss Plaintiffs' First Amended Complaint filed by DESIGNERWARE, LLC. (Attachments: #1 Proposed Order) (White, David)
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Filing 80
RESPONSE IN OPPOSITION to #74 Motion to Dismiss for Failure to State a Claim, filed by CRYSTAL BYRD. (Longer, Frederick)
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Filing 79
RESPONSE IN OPPOSITION to #76 Motion to Dismiss, filed by BRIAN BYRD. (Longer, Frederick)
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Filing 78
BRIEF in Opposition re #69 Motion to Dismiss by defendant Designerware's filed by BRIAN BYRD, CRYSTAL BYRD. (Longer, Frederick)
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Filing 77
BRIEF in Support re #76 Motion to Dismiss Amended Complaint filed by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Williott, Anthony)
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Filing 76
MOTION to Dismiss Amended Complaint by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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TEXT ORDER Response/Briefing Schedule re #74 Motion to Dismiss for Failure to State a Claim. Plaintiff's Response to Motion due by 9/15/2011. Signed by Judge Susan Paradise Baxter on 8/18/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER Response/Briefing Schedule re #76 Motion to Dismiss Amended Complaint. Plaintiff's Response to Motion due by 9/15/2011. Signed by Judge Susan Paradise Baxter on 8/18/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 75
BRIEF in Support re #74 Motion to Dismiss for Failure to State a Claim filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 74
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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Filing 73
ORDER denying #71 Motion for Reconsideration. Signed by Judge Susan Paradise Baxter on 8/15/11. (lrw)
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Filing 72
BRIEF in Support re #71 Motion for Reconsideration filed by ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 71
MOTION for Reconsideration re Order on Motion to Dismiss, Order on Motion for Summary Judgment, by ASPEN WAY ENTERPRISES, INC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Williott, Anthony)
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Filing 70
BRIEF in Support of #69 MOTION to Dismiss Plaintiffs' First Amended Complaint Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6) filed by DESIGNERWARE, LLC. (White, David)
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Filing 69
MOTION to Dismiss Plaintiffs' First Amended Complaint Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6) by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (White, David)
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TEXT ORDER Response/Briefing Schedule re #69 Motion to Dismiss Plaintiff's First Amended Complaint Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6). Plaintiff's Response to Motion due by 9/6/2011. Signed by Judge Susan Paradise Baxter on 8/9/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #67 Response to Motion. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Clerk of Court docketed REPLY BRIEF. This message is for informational purposes only. (sdp) Modified on 7/28/2011. (sdp)
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Filing 68
REPLY BRIEF by BRIAN BYRD, CRYSTAL BYRD re #62 Motion to Dismiss, Motion for Summary Judgment, filed by BRIAN BYRD, CRYSTAL BYRD. (sdp)
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Filing 67
RESPONSE to Motion re #62 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and F.R.C.P. 12(b)(6) or, in the alternative, Motion for Summary Judgment Pursuant to F.R.C.P. 56 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and F.R.C.P. 12(b)(6) or, in the alternative, Motion for Summary Judgment Pursuant to F.R.C.P. 56 MOTION for Summary Judgment filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B) (Levin, Daniel)
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Filing 66
First AMENDED COMPLAINT against All Defendants, filed by CRYSTAL BYRD, BRIAN BYRD. (Levin, Daniel)
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TEXT ORDER denying as moot #49 Motion to Dismiss; denying as moot #62 Motion to Dismiss; denying as moot #62 Motion for Summary Judgment; denying as moot #64 Motion to Dismiss. These pending dispositive motions are dismissed as moot in light of the filing of the First Amended Complaint. In response to the First Amended Complaint, Defendants are directed to file an Answer or dispositive motion before August 18, 2011.Signed by Judge Susan Paradise Baxter on 7/27/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER Response/Briefing Schedule re #64 Motion to Dismiss. Plaintiff's Response to Motion due by 8/2/2011. Signed by Judge Susan Paradise Baxter on 7/19/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 65
BRIEF in Support re #64 Motion to Dismiss PLAINTIFFS' COMPLAINT filed by AARON'S, INC.. (Lanzillo, Richard)
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Filing 64
MOTION to Dismiss re #1 Complaint, by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Lanzillo, Richard)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #62 Motion to Dismiss. ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court added Motiom for Summary Judgment. This message is for informational purposes only. (dm)
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Filing 63
BRIEF in Support re #62 Motion to Dismiss, Pursuant to F.R.C.P. 12(b)(1) and 12(b)(6) or, in the alternative, Motion for Summary Judgment Pursuant to F.R.C.P. 56 filed by DESIGNERWARE, LLC. (White, David)
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Filing 62
MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(1) and F.R.C.P. 12(b)(6) or, in the alternative, Motion for Summary Judgment Pursuant to F.R.C.P. 56 by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Exhibit, #2 Proposed Order) (White, David). Added MOTION for Summary Judgment on 7/14/2011 (dm).
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TEXT ORDER Response/Briefing Schedule re #62 Motion to Dismiss: Plaintiff's Response to Motion due by 7/27/2011. Signed by Judge Susan Paradise Baxter on 7/13/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 61
Errata re #59 Brief in Support of Motion Defendant's Reply in Support of its Motion to Dismiss by ASPEN WAY ENTERPRISES, INC. Reason for Correction: Filed on behalf of wrong defendant. (Williott, Anthony)
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Filing 60
Errata re #58 Notice of Appearance by ASPEN WAY ENTERPRISES, INC. Reason for Correction: Filed on behalf of wrong defendant. (Williott, Anthony)
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Filing 59
BRIEF in Support re #49 Motion to Dismiss Defendant Aspen Way Enterprises, Inc.'s Reply in Support of Its Motion to Dismiss filed by AARON'S, INC., ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 58
NOTICE of Appearance by Anthony J. Williott on behalf of AARON'S, INC., ASPEN WAY ENTERPRISES, INC.. (Williott, Anthony)
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Filing 57
MEMORANDUM ORDER: IT IS HEREBY ORDERED that the #9 Plaintiff's motion for preliminary injunction is DENIED; adopting #54 Report and Recommendations. Signed by Judge Sean J. McLaughlin on 7/8/2011. (rlh)
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Filing 56
Errata re #55 Response in Opposition to Defendant Aspen Way's Motion to Dismiss by BRIAN BYRD, CRYSTAL BYRD. Reason for Correction: signature verification. (Longer, Frederick)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #55 Response in Opposition. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event. This message is for informational purposes only. (dm)
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Filing 55
RESPONSE IN OPPOSITION to #49 Motion to Dismiss, filed by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Hirsch, Andrea)
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Filing 54
REPORT AND RECOMMENDATION that #9 MOTION for Temporary Restraining Order, Motion for Issuance of an Emergency Temporary Restraining Order and Imposition of Permanent Injunction Pursuant to Federal Rule of Civil Procedure 65, MOTION for Permanent Injunction filed by BRIAN BYRD, CRYSTAL BYRD, be denied. Objections to R&R due by 7/5/2011. Signed by Judge Susan Paradise Baxter on 6/16/11. (lrw)
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TEXT ORDER granting #51 Motion for Ross W. McLinden to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 6/7/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #52 Motion for Michael E. Begley to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 6/7/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER granting #53 Motion for Michele L. Braukmann to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 6/7/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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TEXT ORDER Response/Briefing Schedule re #49 Motion to Dismiss. Plaintiff's Response to Motion due by 7/1/2011. Signed by Judge Susan Paradise Baxter on 6/7/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 53
MOTION for attorney Michele L. Braukmann to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1987937) by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit) (Hardy, W.)
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Filing 52
MOTION for attorney Michael E. Begley to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1987933) by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit) (Hardy, W.)
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Filing 51
MOTION for attorney Ross W. McLinden to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1987926) by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit) (Hardy, W.)
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Filing 50
BRIEF in Support re #49 Motion to Dismiss filed by ASPEN WAY ENTERPRISES, INC.. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit) (Hardy, W.)
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Filing 49
MOTION to Dismiss re #1 Complaint, by ASPEN WAY ENTERPRISES, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Hardy, W.)
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Filing 48
ORDER, that Defendant Aaron's Answer to #1 Complaint, filed by BRIAN BYRD, CRYSTAL BYRD, is due on or before July 18, 2011. Signed by Judge Susan Paradise Baxter on 6/6/11. (lrw)
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Update Answer Deadline: Answer due from AARON'S, INC. on 7/18/2011. (lrw)
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Filing 47
Stipulation for Extension of Time to Answer by CRYSTAL BYRD, BRIAN BYRD, AARON'S, INC. Answer due from AARON'S, INC. on 7/18/2011. (Lanzillo, Richard)
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Filing 46
STIPULATION AND ORDER. Signed by Judge Susan Paradise Baxter on 6/2/11. (lrw)
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Filing 45
STIPULATION and Order by BRIAN BYRD, CRYSTAL BYRD. (Robinson, John)
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Filing 44
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 25, 2011 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Sondra Black, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 6/7/2011. Redaction Request due 6/21/2011. Redacted Transcript Deadline set for 7/1/2011. Release of Transcript Restriction set for 8/29/2011. (dm)
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Filing 43
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 24, 2011 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Sondra A. Black, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 6/7/2011. Redaction Request due 6/21/2011. Redacted Transcript Deadline set for 7/1/2011. Release of Transcript Restriction set for 8/29/2011. (dm)
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Filing 42
STIPULATION AND ORDER. Signed by Judge Susan Paradise Baxter on 5/31/11. (lrw)
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Filing 41
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Testimony of Timothy Kelly held on May 24, 2011 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Sondra A. Black, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 6/2/2011. Redaction Request due 6/16/2011. Redacted Transcript Deadline set for 6/27/2011. Release of Transcript Restriction set for 8/24/2011. (dm)
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Filing 40
PLAINTIFF'S EXHIBITS 1-21 in Support of #38 Motion Hearing (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21) (dm)
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Filing 39
DESIGNERWARE, LLC. EXHIBITS A-F in Support of #38 Motion Hearing, (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhbit D, #4 Exhibit E, #5 Exhibit F) (dm)
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Filing 38
Minute Entry for proceedings held before Judge Susan Paradise Baxter: Motion Hearing held on 5/25/2011 re #9 MOTION for Preliminary Injunction filed by BRIAN BYRD, CRYSTAL BYRD. Hearing concluded this date. Court will issue a written order on the motion. (Court Reporter: Sondra Black) (lrw)
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Filing 37
STIPULATION AND ORDER by AARON'S, INC., BRIAN BYRD, CRYSTAL BYRD. (Lanzillo, Richard)
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Minute Entry for proceedings held before Judge Susan Paradise Baxter: Motion Hearing held on 5/24/2011 re #9 MOTION for Preliminary Injunction filed by BRIAN BYRD, CRYSTAL BYRD. Hearing continued until 5/25/2011 at 9:00 AM. (Court Reporter: Sondra Black) (lrw, )
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Filing 36
REPLY BRIEF by CRYSTAL BYRD re #34 Brief in Opposition to Motion, filed by CRYSTAL BYRD. (Attachments: #1 Exhibit FTC v. CyberSpy) (Hirsch, Andrea)
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Filing 35
MOTION for attorney WILLIAM H. JORDAN to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1973844) by AARON'S, INC.. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Affidavit, #2 Proposed Order) (Lanzillo, Richard)
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Filing 34
BRIEF in Opposition re #9 Motion for TRO, Motion for Permanent Injunction, to Plaintiffs' Motion for Issuance of an Emergency Temporary Restraining Order and Imposition of Permanent Injunction filed by DESIGNERWARE, LLC. (Attachments: #1 Proposed Order) (White, David)
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TEXT ORDER granting #35 Motion for William H. Jordan to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/23/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 33
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 19, 2011 before Judge Susan Paradise Baxter. Court Reporter/Transcriber Sondra A. Black, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/27/2011. Redaction Request due 6/10/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Transcript Restriction set for 8/18/2011. (dm)
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Filing 32
Minute Entry for proceedings held before Judge Susan Paradise Baxter: Status Conference held on 5/19/2011. (Court Reporter: Sondra Black) (lrw)
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TEXT ORDER denying #30 Motion to Continue Hearing on Motion for Preliminary Injunction. Signed by Judge Susan Paradise Baxter on 5/18/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 31
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/13/2011 before Judge Sean J. McLaughlin. Court Reporter/Transcriber Janis Ferguson, Telephone number 814-452-4556. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter/transcriber or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/24/2011. Redaction Request due 6/7/2011. Redacted Transcript Deadline set for 6/17/2011. Release of Transcript Restriction set for 8/15/2011. (dm)
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Filing 30
MOTION to Continue Hearing on Plaintiff's Motion for Preliminary Injunction by DESIGNERWARE, LLC. Motion(s) referred to Susan Paradise Baxter. (Attachments: #1 Proposed Order) (Mancos, Brian)
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Filing 29
RESPONSE TO PLAINTIFFS' STATUS REPORT AND REQUEST FOR HEARING ON THEIR MOTION FOR A TEMPORARY RESTRAINING ORDER AND FOR A PERMANENT INJUNCTION filed by DESIGNERWARE, LLC. (White, David)
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TEXT ORDER setting Telephonic Status Conference for May 19, 2011 at 1:30pm. Counsel for Plaintiffs shall initiate the call with all counsel on the line and call Judge Baxter's chambers at 814/464-9630. Local counsel shall participate in person. Signed by Judge Susan Paradise Baxter on 5/17/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER Setting Hearing on Motion #9 MOTION for Preliminary Injunction: Motion Hearing set for 5/26/2011 10:00 AM in Courtroom B - Erie before Susan Paradise Baxter. Signed by Judge Susan Paradise Baxter on 5/17/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER RESCHEDULING Hearing on Motion #9 MOTION for Preliminary Injunction: Motion Hearing set for Tuesday, 5/24/2011 10:00 AM in Courtroom B - Erie before Susan Paradise Baxter. Signed by Judge Susan Paradise Baxter on 5/17/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 28
STATUS REPORT and MOTION for Hearing by CRYSTAL BYRD. (Hirsch, Andrea) Modified on 5/17/2011. (dm)
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Filing 27
CONSENT to Trial/Jurisdiction by US Magistrate Judge by CRYSTAL BYRD. (Hirsch, Andrea)
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Filing 26
DISTRICT JUDGE OPTION by AARON'S, INC. to have this case randomly assigned to a U.S. District Judge. (Devlin, Neal)
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Filing 25
CONSENT to Trial/Jurisdiction by US Magistrate Judge by DESIGNERWARE, LLC. (White, David)
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Filing 24
MOTION for attorney Daniel C. Levin to Appear Pro Hac Vice, for Plaintiffs (Filing fee $40, Receipt # 0315-1965924) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B) (Longer, Frederick)
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TEXT ORDER granting #24 Motion for Daniel C. Levin to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/16/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Case Reassigned to Judge Sean J. McLaughlin, presiding and Susan Paradise Baxter, referral. (dm)
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Minute Entry for proceedings held before Judge Sean J. McLaughlin: Status Conference held on 5/13/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Courts order or notice on the matter (Court Reporter: Janis Ferguson) (nk)
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Filing 23
NOTICE of Filing Affidavit of Richard Hill in lieu of Declaration of Richard Hill by CRYSTAL BYRD re #9 Motion for TRO, Motion for Permanent Injunction. (Attachments: #1 Affidavit Affidavit of Richard Hill) (Hirsch, Andrea)
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Filing 22
REPLY to Response to Motion re #10 Brief in Support of Motion, #9 Motion for TRO, Motion for Permanent Injunction, #21 Brief in Opposition to Motion, filed by CRYSTAL BYRD. (Attachments: #1 Exhibit Police Report, #2 Exhibit Robbins v. Lower Merion Stipulated Order, #3 Proposed Order) (Hirsch, Andrea)
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Filing 21
BRIEF in Opposition re #9 Motion for TRO, Motion for Permanent Injunction, filed by AARON'S, INC. (Attachments: #1 Exhibit TABLE OF CONTENTS, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 CERTIFICATE OF SERVICE) (Lanzillo, Richard)
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Filing 20
MOTION for attorney KRISTINE MCALISTER BROWN to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1962333) by AARON'S, INC.. (Attachments: #1 Affidavit, #2 Proposed Order) (Lanzillo, Richard)
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Filing 19
NOTICE of Appearance by Neal R. Devlin on behalf of AARON'S, INC.. (Devlin, Neal)
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Filing 18
NOTICE of Appearance by Richard A. Lanzillo on behalf of AARON'S, INC.. (Lanzillo, Richard)
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TEXT ORDER, in light of new counsel entering an appearance on this case, said counsel is to file its Willingness to proceed before Magistrate Judge by 5/16/2011. See Document #17 , dated 5/11/2011. Signed by Judge Susan Paradise Baxter on 5/12/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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NOTICE of Telephonic Status Conference set for 5/13/2011 at 2:00 PM before the Honorable Sean J. McLaughlin. Attorney Hirsch shall initiate the call with all counsel on the line and call the conference line at 814-464-9615. Local counsel shall participate in person. Text-only entry; no PDF document will issue. This text-only entry constitutes the Court's order or notice on the matter (nk)
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TEXT ORDER granting #20 Motion for Kristine McAlister Brown to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/12/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 17
ORDER, all parties' Willingness to proceed before Magistrate Judge due by 5/16/2011. Signed by Judge Susan Paradise Baxter on 5/11/11. (Attachments: #1 Consent Form) (lrw)
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Summons Reissued as to *AARON'S, INC., BRIAN BYRD, DESIGNERWARE, LLC* (dm)
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TEXT ORDER granting #11 Motion for John H. Robinson to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/11/11. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lrw)
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Filing 16
RESPONSE IN OPPOSITION to Plaintiff's Motion for Issuance of an Emergency Temporary Restraining Order and Imposition of Permanent Injunction Pursuant to Federal Rule of Civil Procedure 65 filed by DESIGNERWARE, LLC. (Attachments: #1 Proposed Order) (White, David)
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Filing 15
PRAECIPE to Reissue Summons by BRIAN BYRD, CRYSTAL BYRD (Hirsch, Andrea)
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Filing 14
NOTICE of Appearance by Brian M. Mancos on behalf of DESIGNERWARE, LLC. (Mancos, Brian)
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Filing 13
NOTICE of Appearance by Lyle D. Washowich on behalf of DESIGNERWARE, LLC. (Washowich, Lyle)
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Filing 12
NOTICE of Appearance by David B. White on behalf of DESIGNERWARE, LLC. (White, David)
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Filing 11
MOTION for attorney John H. Robinson to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1959904) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration of John H. Robinson, #2 Proposed Order) (Longer, Frederick)
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Motion for TRO. ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court added Motion for Permanent Injunction. This message is for informational purposes only. CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Motion for TRO. ERROR: Brief in Support should have been filed as separate document. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Clerk of Court docketed Brief in Support of Motion. This message is for informational purposes only. (dm)
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Filing 10
BRIEF in Support re #9 Motion for TRO, Motion for Permanent Injunction, filed by BRIAN BYRD, CRYSTAL BYRD. (dm)
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Filing 9
MOTION for Temporary Restraining Order Motion for Issuance of an Emergency Temporary Restraining Order and Imposition of Permanent Injunction Pursuant to Federal Rule of Civil Procedure 65 by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Brief, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10) (Longer, Frederick). Added MOTION for Permanent Injunction on 5/10/2011 (dm)
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TEXT ORDER granting #4 Motion for Michael W. Heaviside to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #3 Motion for James F. Green to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #2 Motion for Leonard A. Davis to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #5 Motion for Maury A. Herman to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #8 Motion for Christopher V. Tisi to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #6 Motion for Andrea S. Hirsch to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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TEXT ORDER granting #7 Motion for Michelle Parfitt to Appear Pro Hac Vice. Signed by Judge Susan Paradise Baxter on 5/6/2011. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (css)
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Filing 8
MOTION for attorney Christopher V. Tisi to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953908) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration of Christopher V. Tisi, #2 Proposed Order) (Longer, Frederick)
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Filing 7
MOTION for attorney Michelle Parfitt to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953892) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration Michelle Parfitt, #2 Proposed Order) (Longer, Frederick)
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Filing 6
MOTION for attorney Andrea S. Hirsch to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953882) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration of Andrea Hirsch, #2 Proposed Order) (Longer, Frederick)
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Filing 5
MOTION for attorney Maury A. Herman to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953869) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration of Maury Herman, #2 Proposed Order) (Longer, Frederick)
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Filing 4
MOTION for attorney Michael W. Heaviside to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953856) by BRIAN BYRD, CRYSTAL BYRD. (Attachments: #1 Exhibit A Declaration of Michael W. Heaviside, #2 Proposed Order) (Longer, Frederick)
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Filing 3
MOTION for attorney James F. Green to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953850) by CRYSTAL BYRD and BRIAN BYRD. (Attachments: #1 Exhibit A Declaration James F. Green, #2 Proposed Order) (Longer, Frederick) Modified on 5/5/2011. (dm)
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Filing 2
MOTION for attorney Leonard A. Davis to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-1953844) by CRYSTAL BYRD amd BRIAN BYRD. (Attachments: #1 Exhibit A Declaraton of Leonard Davis, #2 Proposed Order) (Longer, Frederick) Modified on 5/5/2011. (dm)
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Filing 1
COMPLAINT against AARON'S, INC., ASPEN WAY ENTERPRISES, INC., DESIGNERWARE, LLC, JOHN DOES (1-100) AARON'S FRANCHISEES (Filing fee $350, receipt number 0315-1952139), filed by CRYSTAL BYRD, BRIAN BYRD. (Attachments: #1 Civil Cover Sheet) SUMMONS ISSUED (dm)
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| Search for this case: BYRD et al v. AARON'S, INC. et al | |
|---|---|
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| Plaintiff: CRYSTAL BYRD | |
| Represented By: | Christopher V. Tisi |
| Represented By: | Daniel C. Levin |
| Represented By: | Edward C. Konieczny |
| Represented By: | Frederick S. Longer |
| Represented By: | James F. Green |
| Represented By: | Michael W. Heaviside |
| Represented By: | Michelle A. Parfitt |
| Represented By: | Aaron Z. Ahlquist |
| Represented By: | Andrea S. Hirsch |
| Represented By: | John H. Robinson |
| Represented By: | Leonard A. Davis |
| Represented By: | Maury A. Herman |
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| Plaintiff: BRIAN BYRD | |
| Represented By: | Andrea S. Hirsch |
| Represented By: | Christopher V. Tisi |
| Represented By: | Daniel C. Levin |
| Represented By: | Edward C. Konieczny |
| Represented By: | Frederick S. Longer |
| Represented By: | John H. Robinson |
| Represented By: | Leonard A. Davis |
| Represented By: | Maury A. Herman |
| Represented By: | Aaron Z. Ahlquist |
| Represented By: | James F. Green |
| Represented By: | Michael W. Heaviside |
| Represented By: | Michelle A. Parfitt |
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| Defendant: AARON'S, INC. | |
| Represented By: | Richard A. Lanzillo |
| Represented By: | Neal R. Devlin |
| Represented By: | Jason D. Rosenberg |
| Represented By: | Thomas C S Pryor |
| Represented By: | William H. Jordan |
| Represented By: | Donald M. Houser |
| Represented By: | Kristine McAlister Brown |
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| Defendant: ASPEN WAY ENTERPRISES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S INC. | |
| Represented By: | Christopher D Hansen |
| Represented By: | Michele L. Braukmann |
| Represented By: | James A. McGovern |
| Represented By: | Michael E. Begley |
| Represented By: | Ross W. McLinden |
| Represented By: | Theodore J. Kobus, III |
| Represented By: | W. Scott Hardy |
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| Defendant: DESIGNERWARE, LLC | |
| Represented By: | Brian M. Mancos |
| Represented By: | David B. White |
| Represented By: | Lyle D. Washowich |
| Represented By: | Robert S. Bernstein |
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| Defendant: AH & H LEASING, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
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| Defendant: AMG ENTERPRISES GROUP, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
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| Defendant: ARONA CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Timothy N. Lillwitz |
| Represented By: | Donald J. McCormick |
| Represented By: | Mark R. Lane |
| Represented By: | Todd A. Strother |
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| Defendant: BEAR RENTAL PURCHASE, LTD doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Gina Zumpella |
| Represented By: | Landon Y. Jones |
| Represented By: | Paul J. Walsh, III |
| Represented By: | Matthew H. Meade |
| Represented By: | Susan A. Kostkas |
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| Defendant: BOXER ENTERPRISE, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
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| Defendant: CIRCLE CITY RENTALS doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: CMH LEASING PARTNERS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
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| Defendant: CRAM LEASING, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: DC SALES AND LEASE, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
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| Defendant: DIRIGO LEASING, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
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| Defendant: DPR ALASKA, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Landon Y. Jones |
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| Defendant: DPR COLORADO, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
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| Defendant: DW3, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Landon Y. Jones |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Matthew H. Meade |
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| Defendant: DWC VENTURES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: FAIRWAY LEASING, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: FIVE STAR FINANCIALS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: FT GOT THREE, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Paul J. Walsh, III |
| Represented By: | Susan A. Kostkas |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Gina Zumpella |
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| Defendant: GNS & ASSOCIATES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: GREAT AMERICAN RENT-TO-OWN, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
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| Defendant: GREEN RIVER CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: HANSON HOLDING COMPANY doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: HONEY HARBOR INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Steven Edward Bizar |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: HOWARD RENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: HPH INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: J&L BEACH ENTERPRISES, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: J.R. RENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: J.M. DARDEN AND COMPANY doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
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| Defendant: JENFOUR, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: JENKINS RENTAL, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
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| Defendant: KFJ ENTERPRISES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: LIFESTYLE FURNITURE LEASING doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Susan A. Kostkas |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Gina Zumpella |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Paul J. Walsh, III |
| Represented By: | Steven Edward Bizar |
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| Defendant: LTL INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
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| Defendant: MADISON CAPITAL INVESTMENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: MKW INVESTMENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Matthew H. Meade |
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| Defendant: NO THREE PUTTS ENTERPRISES, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: NW FREEDOM CORP. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
| Represented By: | Elizabeth Klaproth |
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| Defendant: POMONA LANE PARTNERS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: R & DOUBLE K, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
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| Defendant: REBCO INVESTMENTS, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: REX NEAL, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Matthew H. Meade |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
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| Defendant: ROYAL RENTS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Paul J. Walsh, III |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Susan A. Kostkas |
| Represented By: | Gina Zumpella |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
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| Defendant: ROYAL ROCKET RETAIL, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Landon Y. Jones |
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| Defendant: SEI/AARON'S, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
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| Defendant: SHINING STAR doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
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| Defendant: SHOWCASE HOME FURNISHINGS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
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| Defendant: SULTAN FINANCIAL CORP. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: TANGLEWOOD MANAGEMENT, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: TDS FOODS, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: TUR, INC. doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Steven Edward Bizar |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
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| Defendant: WATERSHED DEVELOPMENT CORPORATION doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Matthew H. Meade |
| Represented By: | Steven Edward Bizar |
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| Defendant: WGC, LLC doing business as AARON'S SALES AND LEASING, A FRANCHISEE OF AARON'S, INC. | |
| Represented By: | Elizabeth Klaproth |
| Represented By: | Landon Y. Jones |
| Represented By: | Steven Edward Bizar |
| Represented By: | Matthew H. Meade |
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| Defendant: JOHN DOES (1-45) AARON'S FRANCHISEES | |
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