Mey v. Venture Data, LLC
| Diana Mey |
| Venture Data, LLC and Public Opinion Strategies |
| 5:2014cv00123 |
| September 9, 2014 |
| US District Court for the Northern District of West Virginia |
| Wheeling Office |
| Ohio |
| John Preston Bailey |
| James P Mazzone |
| Other Statutory Actions |
| 47 U.S.C. § 227 |
| Both |
Docket Report
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This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.
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Filing 316
ORDER GRANTING #315 PLAINTIFF'S MOTION TO DISTRIBUTE REMAINING SETTLEMENT FUNDS AS CY PRES. Signed by District Judge John Preston Bailey on 11/23/2020. (nmm)
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| Filing 315 MOTION to Distribute Remaining Settlement Funds as Cy Pres by Diana Mey. (Attachments: #1 Exhibit A- Settlement Administrator's Report)(Donovan, Ryan) |
| Filing 314 CLERK'S JUDGMENT. Signed by Clerk of Court on 9/17/2018. (copy to counsel via CM/ECF) (nmm) |
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Filing 313
FINAL APPROVAL ORDER AND JUDGMENT: granting #306 Motion for Attorney Fees and granting #308 Motion for Settlement; DISMISSING CASE(per Chambers). Signed by District Judge John Preston Bailey on 9/6/2018. (copy to counsel via CM/ECF) (nmm)
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| Filing 312 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge John Preston Bailey: Status Conference held for final approval of settlement on 9/6/2018. (Court Reporter Cindy Knecht.) (bjt) |
| Filing 311 RESPONSE to Motion re #308 MOTION for Settlement Motion for Final Approval of Settlement filed by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 310 Case Reassigned to Magistrate Judge James P. Mazzone, per Order entered 9/4/2018 in 3:18-mc-100. Magistrate Judge James E. Seibert no longer assigned to the case. (nmm) |
| Filing 309 MEMORANDUM in Support of Motion for Final Approval of Settlement by Diana Mey re #308 MOTION for Settlement Motion for Final Approval of Settlement . (Attachments: #1 Exhibit Ex. A - Supplemental Declaration Regarding Notice and Claims)(Marshall, Jonathan) |
| Filing 308 MOTION for Settlement Motion for Final Approval of Settlement by Diana Mey. (Attachments: #1 Text of Proposed Order Proposed Final Approval Order and Judgment)(Marshall, Jonathan) |
| Filing 307 MEMORANDUM In Support of Plaintiffs' Motion for Attorneys' Fees and Costs by Diana Mey re #306 MOTION for Attorney Fees Plaintiffs' Motion for Attorneys' Fees and Costs . (Attachments: #1 Exhibit Ex. A - Affidavit of Jonathan R. Marshall, #2 Exhibit Ex. B - Interim Declaration of Notice and Claims Process, #3 Exhibit Ex. C - Affidavit of Edward Broderick, #4 Exhibit Ex. D - Affidavit of Matthew McCue)(Marshall, Jonathan) |
| Filing 306 MOTION for Attorney Fees Plaintiffs' Motion for Attorneys' Fees and Costs by Diana Mey. (Marshall, Jonathan) |
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Filing 305
ORDER SUBSTITUTING SETTLEMENT ADMINISTRATOR. Signed by District Judge John Preston Bailey on 2/22/2018. (copy to counsel via CM/ECF) (nmm)
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Filing 304
PRELIMINARY APPROVAL ORDER granting #301 PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT AND ENTRY OF SCHEDULING ORDER: Final Approval Hearing set for 9/6/2018 10:00 AM. Signed by District Judge John Preston Bailey on 2/8/2018. (copy to counsel via CM/ECF) (nmm)
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| Filing 303 Proposed Order re #301 MOTION for Settlement Plaintiff's Motion for Preliminary Approval of Settlement Agreement and Entry of Scheduling Order, #302 MEMORANDUM, by Diana Mey. (Marshall, Jonathan) |
| Filing 302 MEMORANDUM in Support of Motion for Preliminary Approval of Settlement Agreement and Entry of Scheduling Order by Diana Mey re #301 MOTION for Settlement Plaintiff's Motion for Preliminary Approval of Settlement Agreement and Entry of Scheduling Order . (Attachments: #1 Exhibit Settlement Agreement)(Marshall, Jonathan) |
| Filing 301 MOTION for Settlement Plaintiff's Motion for Preliminary Approval of Settlement Agreement and Entry of Scheduling Order by Diana Mey. (Marshall, Jonathan) |
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Filing 300
ORDER STAYING CASE: the Parties Joint Motion for a Stay #299 should be, and hereby is, GRANTED; all remaining pending motions #226 #228 are hereby TERMINATED AS MOOT. Signed by District Judge John Preston Bailey on 11/2/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 299 Joint MOTION to Stay by Diana Mey. (Marshall, Jonathan) |
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Filing 298
ORDER granting #297 Motion to Withdraw as Attorney: Attorney Dylan L. Jacobs terminated. Signed by District Judge John Preston Bailey on 10/12/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 297 MOTION to Withdraw as Attorney Dylan J. Jacobs by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
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Filing 296
PAPERLESS ORDER: For reasons appearing to the Court, the 10/12/2017, Scheduling Conference is hereby VACATED. Signed by District Judge John Preston Bailey on 10/11/2017. (bjt)
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| Filing 295 REPORT of Rule 26(f) Planning Meeting. (Marshall, Jonathan) |
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Filing 294
ORDER GRANTING IN PART AND DENYING IN PART JOINT #293 MOTION TO CONTINUE DEADLINES. This Court hereby EXTENDS the deadline by which the parties shall mediate to October 24, 2017. Signed by District Judge John Preston Bailey on 10/10/17. (lmm)
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| Filing 293 Joint MOTION to Continue Deadlines by Diana Mey. (Marshall, Jonathan) |
| Filing 292 RESPONSE by Public Opinion Strategies to #290 MEMORANDUM,. (Terek, Christina) |
| Filing 291 RESPONSE by Diana Mey to #289 MEMORANDUM,. (Marshall, Jonathan) |
| Filing 290 MEMORANDUM Plaintiff's Memorandum Regarding Further Proceedings by Diana Mey re #287 Report of Rule 26(f) Planning Meeting . (Attachments: #1 Exhibit Amended Report of Jeffrey Hansen, #2 Exhibit Memorandum Opinion and Order)(Donovan, Ryan) |
| Filing 289 MEMORANDUM - DEFENDANTS MEMORANDUM IN SUPPORT OF THEIR RULE 26(f) POSITIONS by Venture Data, LLC re #287 Report of Rule 26(f) Planning Meeting . (Attachments: #1 Exhibit July 13, 2017 Letter, #2 Exhibit July 18, 2017 Email, #3 Exhibit July 20, 2017 Email, #4 Exhibit Amended Rule 26(a)(2)(b) Written Report of Jeffrey A. Hansen dated July 28, 2017, #5 Exhibit September 22, 2017 Letter, #6 Exhibit September 25, 2017 Email)(Holmstrand, Jeffrey) |
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Filing 288
ORDER COMPELLING MEDIATION: it is ORDERED that the parties mediate this action on or before October 12, 2017. Signed by District Judge John Preston Bailey on 9/27/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 287 REPORT of Rule 26(f) Planning Meeting. (Marshall, Jonathan) |
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Filing 286
ORDER EXTENDING CLASS NOTICE DEADLINES: granting #285 Joint Motion to Revise Class Notice Deadlines. Notice to Class due 9/25/2017; Opt-Out Deadline 11/15/2017; Rule 26(f) Report due by 9/25/2017; 26(f) Conference set for 10/12/2017 11:00 AM. Signed by District Judge John Preston Bailey on 8/8/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 285 Joint MOTION to Amend/Correct #276 Order,, Set Deadlines/Hearings, Extend Class Notice Deadlines by Diana Mey. (Attachments: #1 Text of Proposed Order)(Marshall, Jonathan) |
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Filing 284
ORDER APPROVING FORM OF CLASS NOTICE. Plaintiff's #268 Motion for Approval of Class Notice Plan is MOOT. Signed by District Judge John Preston Bailey on 7/27/17. (copy to counsel via CM/ECF) (lmm)
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Filing 283
TEXT ONLY ORDER: The #281 Motion to Withdraw the Motion for Sanctions is GRANTED. The #269 Motion for Sanctions is DENIED as moot. The portion of the #279 Order setting the hearing for July 28, 2017 is VACATED. Signed by Magistrate Judge James E. Seibert on 7/25/2017. (tjw)
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| Filing 282 Other Document re #276 Order,, Set Deadlines/Hearings, Joint Agreement on Class Notice filed by Diana Mey. (Attachments: #1 Attachment Long Form Class Notice, #2 Attachment Postcard Class Notice)(Donovan, Ryan) |
| Filing 281 Notice of Withdrawal of Plaintiff's Motion to Confirm Full Production of Class List adn Rule 37(c) Motion to Sanction POS for Failure to Disclose Other Document re #269 MOTION for Sanctions re Public Opinion Strategies for Failure to Disclose filed by Diana Mey. (Donovan, Ryan) Modified event type on 7/20/2017 to make event a motion to withdraw; NEF Regenerated (nmm). |
| Filing 280 USCA Order re #265 petition for permission to appeal. (nmm) |
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Filing 279
ORDER GRANTING #278 PLAINTIFF AND POS' JOINT MOTION TO EXTEND POS DEADLINE TO RESPOND: POS' response to #269 Plaintiff's motion shall be due on July 19, 2017. Signed by Magistrate Judge James E. Seibert on 7/12/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 278 Joint MOTION for Extension of Time to File POS' Deadline to Respond to Motion to Confirm Full Production of Class List and Rule 37(c) Motion to Sanction POS for Failure to Disclose by Diana Mey. (Attachments: #1 Text of Proposed Order Proposed Order)(Donovan, Ryan) |
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Filing 277
PAPERLESS ORDER: The Trial is VACATED. Signed by District Judge John Preston Bailey on 7/11/2017. (JP)
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Filing 276
ORDER OF STATUS CONFERENCE: Agreement as to Class Notice: July 24, 2017; Notice to Class: August 25, 2017; Opt-out Deadline: October 16, 2017; Rule 26 (f) Report: August 25, 2017; 26(f) Conference: September 7, 2017, at 2:00 p.m. Signed by District Judge John Preston Bailey on 7/11/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 275 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Status conference held before District Judge John Preston Bailey on 7/10/2017. (Court Reporter Linda Mullen.) (bjt) |
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Filing 274
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #269 Plaintiffs Motion to Confirm Full Production of Class List and Rule 37 (c) Motion to Sanction Public Opinion Strategies for Failure to Disclose. Hearing shall be held 7/28/2017 11:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 7/7/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 273
TEXT ONLY ORDER: The opportunity to be heard regarding reasonable expenses has been resolved. Therefore, the hearing scheduled for Friday, July 7, 2017, at 10:30 a.m., at the Wheeling point of holding Court, is hereby VACATED. Signed by Magistrate Judge James E. Seibert on 07/06/2017. (jlk)
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Filing 272
ORDER RULING ON MOTIONS IN LIMINE: #225 #227 #231 #232 #233 #236 #237 #238 #241 are DENIED; #226 #228 are DEFERRED; #229 #230 #242 are DENIED AS MOOT; #234 #235 #239 #240 are GRANTED. Signed by District Judge John Preston Bailey on 7/6/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 271
ORDER DENYING #206 PUBLIC OPINION STRATEGIES, LLC'S AND #208 VENTURE DATA, LLC'S MOTIONS FOR SUMMARY JUDGMENT. In addition, Plaintiff Diana Meys #212 Motion to Strike the Additional POS Motion For Summary Judgment [Doc. 212] is DENIED AS MOOT. Signed by District Judge John Preston Bailey on 7/6/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 270
PAPERLESS ORDER: For reasons appearing to the Court, the Final Pretrial Conference will now be a Status Conference set for 7/10/2017, at 2:00 PM, in the Wheeling District Judge Courtroom, North, before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 7/5/2017. (JP)
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| Filing 269 MOTION for Sanctions re Public Opinion Strategies for Failure to Disclose by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Marshall, Jonathan) |
| Filing 268 Plaintiff's Motion for Approval of Class Notice Plan Other Document re #247 Order on Motion to Certify Class, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File,,,,,,,,,,,, filed by Diana Mey. (Attachments: #1 Exhibit A)(Marshall, Jonathan) Modified event type on 6/28/2017 to change to Motion(nmm). |
| Filing 267 Proposed Pretrial Order Joint Pre-Trial Order by Public Opinion Strategies, Venture Data, LLC. (Terek, Christina) |
| Filing 266 USCA Notice of Case Opening re #265 PETITION BY DEFENDANT-PETITIONERS FOR PERMISSION TO APPEAL CLASS CERTIFICATION ORDER. Appellate Case No. 17-285; Case Manager: Michael Radday (804-916-2702) (nmm) |
| Filing 265 PETITION BY DEFENDANT-PETITIONERS FOR PERMISSION TO APPEAL CLASS CERTIFICATION ORDER: re #247 ORDER CERTIFYING A CLASS AND RULING UPON MOTIONS. (nmm) |
| Filing 264 CERTIFICATE OF SERVICE by Diana Mey Third Amended Notice of Deposition of Ethan Weeks. (Donovan, Ryan) |
| Filing 263 OBJECTIONS To Plaintiff's Proposed Verdict Form to #217 Proposed Jury Verdict by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 262 OBJECTIONS To Plaintiff's Rule 26(a)(3) Disclosures to #220 Other Document by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 261 OBJECTIONS To Plaintiff's Proposed Jury Instructions to #251 Objections by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 260 REPLY to Response to Motion re #208 MOTION for Summary Judgment Or, In the Alternative, To Stay filed by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 259 REPLY to Response to Motion re #206 MOTION for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 258 RESPONSE in Opposition re #231 MOTION in Limine No. 7 to Exclude Potential Hearsay Testimony by Jeffrey Hansen Regarding His Alleged Conversation with a Pro-T-S Engineer, #237 MOTION in Limine No. 13 to Exclude The Term "Autodialer" and Limit Testimony and Argument to Using the Defined Term "Automatic Telephone Dialing System", #227 MOTION in Limine No. 3 to Exclude Evidence of POS' Ownership Interest in Venture Data, #229 MOTION in Limine No. 5 to Exclude Evidence Relating to the Certification of a Class, #232 MOTION in Limine No. 8 to Exclude Testimony and Evidence Relating to POS Writing the Interview Scripts Used by Venture, #228 MOTION in Limine No. 4 to Exclude Evidence of Willfulness from the Trial and for the Issue to be Decided by the Court, #241 MOTION in Limine No. 17 to Exclude any Theory of Apparent Authority, #236 MOTION in Limine No. 12 to Exclude Testimony and Evidence Suggesting That Venture Data is an Alter Ego of POS, #238 MOTION in Limine No. 14 to Exclude Testimony Regarding Venture's Use of the Name "Call Research", #233 MOTION in Limine No. 9 to Exclude Evidence and Testimony Relating to The Do Not Call List, #239 MOTION in Limine No. 15 to Exclude Golden Rule Arguments, #235 MOTION in Limine No. 11 to Exclude Testimony by Jeffrey Hansen Based on Documents Not Considered in His Report, #226 MOTION in Limine No. 2 to Exclude Testimony and Evidence Related to Venture Data and POS' Efforts at TCPA Compliance, #230 MOTION in Limine No. 6 to Exclude Testimony by Expert Witnesses Amounting to Legal Conclusions, #242 MOTION in Limine No. 18 to Exclude Evidence of Any Telephone Calls Received by Anyone other than Diana Mey, #234 MOTION in Limine No. 10 to Exclude Testimony by Jeffrey Hansen Going Beyond What is Contained in his Report, #240 MOTION in Limine No. 16 to Exclude Evidence of Alleged Damages Not Previously Disclosed, #225 MOTION in Limine No. 1 to Exclude Hearsay Statements Recorded by Plaintiff filed by Diana Mey. (Donovan, Ryan) |
| Filing 257 OBJECTIONS to POS' Proposed Voir Dire to #223 Proposed Voir Dire by Diana Mey. (Donovan, Ryan) |
| Filing 256 OBJECTIONS to Defendants' Proposed Verdict Form to #244 Proposed Jury Verdict, #217 Proposed Jury Verdict by Diana Mey. (Donovan, Ryan) |
| Filing 255 OBJECTIONS to Defendants' Proposed Jury Instructions to #221 Proposed Jury Instructions, #243 Proposed Jury Instructions by Diana Mey. (Donovan, Ryan) |
| Filing 254 OBJECTIONS to Defendants' Rule 26(a)(3) Disclosures to #245 Witness List, #224 Certificate of Service by Diana Mey. (Donovan, Ryan) |
| Filing 253 OBJECTIONS Public Opinion Strategies' LLC's Objections to Plaintiff's Proposed Verdict Form to #217 Proposed Jury Verdict by Public Opinion Strategies. (Terek, Christina) |
| Filing 252 OBJECTIONS Public Opinion Strategies, LLC's Objections to Plaintiff's Proposed Jury Instructions to #216 Proposed Jury Instructions by Public Opinion Strategies. (Terek, Christina) |
| Filing 251 OBJECTIONS Public Opinion Strategies, LLC's Objections to Plaintiff's Rule 26(a)(3) Disclosures to #220 Other Document by Public Opinion Strategies. (Terek, Christina) |
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Filing 250
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT: on or before noon on Friday, June 9, 2017, the parties shall confer and agree on a time and place for the deposition to take place; The Plaintiff shall file an affidavit of reasonable expenses on or before Friday, June 30, 2017. The Court will hold a hearing on Friday, July 7, 2017 at 10:30 am allowing Defendant Venture Data an opportunity to be heard regarding reasonable expenses. Signed by Magistrate Judge James E. Seibert on 6/6/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 249 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 6/6/2017. (Court Reporter Linda Mullen.) (lmm) (Main Document 249 replaced on 6/6/2017 to correct date) (lmm). |
| Filing 248 NOTICE of Appearance by William J. Ihlenfeld, II on behalf of Diana Mey (Ihlenfeld, William) |
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Filing 247
ORDER CERTIFYING A CLASS AND RULING UPON MOTIONS: #135 Plaintiff's Motion for Class Certification is GRANTD; #190 Defendant Public Opinion Strategies, LLC's Motion to Exclude Plaintiff's Expert Report and Testimony is DENIED ; #197 Defendant Public Opinion Strategies, LLC's Motion for Leave to File Surreply is GRANTED; and #198 Defendant Public Opinion Strategies, LLC's Motion to Exclude Plaintiff's New and Untimely Expert Declaration is DENIED AS MOOT. Signed by District Judge John Preston Bailey on 6/6/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 246 Memorandum in Opposition re #208 MOTION for Summary Judgment Or, In the Alternative, To Stay, #206 MOTION for Summary Judgment filed by Diana Mey. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Donovan, Ryan) |
| Filing 245 Witness List by Venture Data, LLC.(Holmstrand, Jeffrey) |
| Filing 244 Proposed Jury Verdict by Venture Data, LLC.(Holmstrand, Jeffrey) |
| Filing 243 Proposed Jury Instructions by Venture Data, LLC.(Holmstrand, Jeffrey) |
| Filing 242 MOTION in Limine No. 18 to Exclude Evidence of Any Telephone Calls Received by Anyone other than Diana Mey by Public Opinion Strategies. (Terek, Christina) |
| Filing 241 MOTION in Limine No. 17 to Exclude any Theory of Apparent Authority by Public Opinion Strategies. (Terek, Christina) |
| Filing 240 MOTION in Limine No. 16 to Exclude Evidence of Alleged Damages Not Previously Disclosed by Public Opinion Strategies. (Terek, Christina) |
| Filing 239 MOTION in Limine No. 15 to Exclude Golden Rule Arguments by Public Opinion Strategies. (Terek, Christina) |
| Filing 238 MOTION in Limine No. 14 to Exclude Testimony Regarding Venture's Use of the Name "Call Research" by Public Opinion Strategies. (Terek, Christina) |
| Filing 237 MOTION in Limine No. 13 to Exclude The Term "Autodialer" and Limit Testimony and Argument to Using the Defined Term "Automatic Telephone Dialing System" by Public Opinion Strategies. (Terek, Christina) |
| Filing 236 MOTION in Limine No. 12 to Exclude Testimony and Evidence Suggesting That Venture Data is an Alter Ego of POS by Public Opinion Strategies. (Terek, Christina) |
| Filing 235 MOTION in Limine No. 11 to Exclude Testimony by Jeffrey Hansen Based on Documents Not Considered in His Report by Public Opinion Strategies. (Terek, Christina) |
| Filing 234 MOTION in Limine No. 10 to Exclude Testimony by Jeffrey Hansen Going Beyond What is Contained in his Report by Public Opinion Strategies. (Terek, Christina) |
| Filing 233 MOTION in Limine No. 9 to Exclude Evidence and Testimony Relating to The Do Not Call List by Public Opinion Strategies. (Terek, Christina) |
| Filing 232 MOTION in Limine No. 8 to Exclude Testimony and Evidence Relating to POS Writing the Interview Scripts Used by Venture by Public Opinion Strategies. (Terek, Christina) |
| Filing 231 MOTION in Limine No. 7 to Exclude Potential Hearsay Testimony by Jeffrey Hansen Regarding His Alleged Conversation with a Pro-T-S Engineer by Public Opinion Strategies. (Terek, Christina) |
| Filing 230 MOTION in Limine No. 6 to Exclude Testimony by Expert Witnesses Amounting to Legal Conclusions by Public Opinion Strategies. (Terek, Christina) |
| Filing 229 MOTION in Limine No. 5 to Exclude Evidence Relating to the Certification of a Class by Public Opinion Strategies. (Terek, Christina) |
| Filing 228 MOTION in Limine No. 4 to Exclude Evidence of Willfulness from the Trial and for the Issue to be Decided by the Court by Public Opinion Strategies. (Terek, Christina) |
| Filing 227 MOTION in Limine No. 3 to Exclude Evidence of POS' Ownership Interest in Venture Data by Public Opinion Strategies. (Terek, Christina) |
| Filing 226 MOTION in Limine No. 2 to Exclude Testimony and Evidence Related to Venture Data and POS' Efforts at TCPA Compliance by Public Opinion Strategies. (Terek, Christina) |
| Filing 225 MOTION in Limine No. 1 to Exclude Hearsay Statements Recorded by Plaintiff by Public Opinion Strategies. (Terek, Christina) |
| Filing 224 CERTIFICATE OF SERVICE by Public Opinion Strategies for Defendant's Rule 26(a)(3) Disclosures (Terek, Christina) |
| Filing 223 Proposed Voir Dire by Public Opinion Strategies.(Terek, Christina) |
| Filing 222 Proposed Jury Verdict by Public Opinion Strategies.(Terek, Christina) |
| Filing 221 Proposed Jury Instructions by Public Opinion Strategies.(Terek, Christina) |
| Filing 220 Other Document Plaintiff's Rule 26(a)(3) Disclosures filed by Diana Mey. (Donovan, Ryan) |
| Filing 219 Other Document Plaintiff's Biographical Sketches of Expert filed by Diana Mey. (Attachments: #1 Exhibit Curriculum Vitae of Jeffrey Hansen)(Donovan, Ryan) |
| Filing 218 Proposed Voir Dire by Diana Mey.(Donovan, Ryan) |
| Filing 217 Proposed Jury Verdict by Diana Mey.(Donovan, Ryan) |
| Filing 216 Proposed Jury Instructions by Diana Mey.(Donovan, Ryan) |
| Filing 215 NOTICE of Appearance by Sharon L. Potter on behalf of Public Opinion Strategies (Potter, Sharon) |
| Filing 214 RESPONSE in Opposition re #212 MOTION to Strike #207 MEMORANDUM, #206 MOTION for Summary Judgment Public Opinion Strategies, LLC's Memorandum in Opposition to Plaintiff's Motion to Strike filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 213 NOTICE by Public Opinion Strategies re #199 MEMORANDUM, Public Opinion Strategies, LLC's Notice of Supplemental Authority (Attachments: #1 Exhibit A - Memorandum and Order)(Terek, Christina) |
| Filing 212 MOTION to Strike #207 MEMORANDUM, #206 MOTION for Summary Judgment by Diana Mey. (Donovan, Ryan) |
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Filing 211
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #205 MOTION to Compel Deposition of Venture Data LLC's Employee filed by Diana Mey: Evidentiary Hearing set for 6/6/2017 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 5/16/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 210 Other Document re #206 and #207 MEMORANDUM, JOINDER OF VENTURE DATA, LLC, IN MOTION FOR SUMMARY JUDGMENT FILED BY PUBLIC OPINION STRATEGIES, INC. filed by Venture Data, LLC. (Holmstrand, Jeffrey) Modified on 5/16/2017 to link with both Motion also (nmm). |
| Filing 209 Memorandum in Support re #208 MOTION for Summary Judgment Or, In the Alternative, To Stay filed by Venture Data, LLC. (Attachments: #1 Exhibit Jeff Call Declaration)(Holmstrand, Jeffrey) |
| Filing 208 MOTION for Summary Judgment Or, In the Alternative, To Stay by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 207 MEMORANDUM by Public Opinion Strategies re #206 MOTION for Summary Judgment . (Attachments: #1 Exhibit A - Deposition of William McInturff, #2 Exhibit B - Deposition of Jeffrey Call, #3 Exhibit C - Deposition of Dave Wilson, #4 Exhibit D - Deposition of Diana Mey, #5 Exhibit E - Deposition of Paul Donaldson, #6 Exhibit F - Letter)(Terek, Christina) |
| Filing 206 MOTION for Summary Judgment by Public Opinion Strategies. (Terek, Christina) |
| Filing 205 MOTION to Compel Deposition of Venture Data LLC's Employee by Diana Mey. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Donovan, Ryan) |
| Filing 204 REPLY to Response to Motion re #197 MOTION for Leave to File to Surreply Defendant Public Opinion Strategies, LLC's Reply to Plaintiff's Opposition to Its Motion for Leave to File Surreply filed by Public Opinion Strategies. (Attachments: #1 Exhibit A - Strikethrough Opposition Brief, #2 Exhibit B - Deposition of Paul Donaldson, #3 Text of Proposed Order, #4 Text of Proposed Order)(Terek, Christina) |
| Filing 203 REPLY to Response to Motion re #198 MOTION to Exclude Plaintiff's New and Untimely Expert Declaration re #193 Reply to Response to Motion, Defendant Public Opinion Strategies, LLC's Reply to Plaintiff's Opposition to It's Motion to Exclude Plaintiff's New and Untimely Expert Declaration filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 202 RESPONSE in Opposition re #197 MOTION for Leave to File to Surreply filed by Diana Mey. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Donovan, Ryan) |
| Filing 201 RESPONSE in Opposition re #198 MOTION to Exclude Plaintiff's New and Untimely Expert Declaration re #193 Reply to Response to Motion, filed by Diana Mey. (Donovan, Ryan) |
| Filing 200 REPLY to Response to Motion re #198 MOTION to Exclude Plaintiff's New and Untimely Expert Declaration re #193 Reply to Response to Motion, Defendant Public Opinion Strategies, LLC's Reply to Plaintiff's Response in Opposition to Public Opinion Strategies' Motion to Exclude Plaintiff's Expert Report and Testimony filed by Public Opinion Strategies. (Attachments: #1 Exhibit A - Expert Report of Jeffrey Hansen, #2 Exhibit B - Resume of Jeffery Hansen, #3 Exhibit C - Segment 1 - Hansen Charvat Deposition, #4 Exhibit C - Segment 2 - Hansen Charvat Deposition, #5 Exhibit C - Segment 3 - Hansen Charvat Deposition, #6 Exhibit C - Segment 4 - Hansen Charvat, #7 Exhibit C - Segment 5 - Hansen Charvat Deposition, #8 Exhibit C - Segment 6 - Hansen Charvat Deposition, #9 Exhibit D - HomeyTel Registration, #10 Exhibit E - Hansen Global Tel Link Deposition, #11 Exhibit F - Braun Dossier, #12 Exhibit G - Hansen Certification, #13 Exhibit H - Hansen Deposition, #14 Exhibit I - Hansen Timesheet, #15 Exhibit J - Hansen Declaration, #16 Exhibit K - Hansen Monotronics Deposiiton, #17 Exhibit L - CDR Sample)(Terek, Christina) |
| Filing 199 MEMORANDUM by Public Opinion Strategies re #198 MOTION to Exclude Plaintiff's New and Untimely Expert Declaration re #193 Reply to Response to Motion, . (Attachments: #1 Exhibit A Deposition Transcript of Jeffrey Hansen, #2 Exhibit B Declaration of Jeffrey Hansen)(Terek, Christina) |
| Filing 198 MOTION to Exclude Plaintiff's New and Untimely Expert Declaration re #193 Reply to Response to Motion, by Public Opinion Strategies. (Terek, Christina) |
| Filing 197 MOTION for Leave to File to Surreply by Public Opinion Strategies. (Attachments: #1 Exhibit A Defendant Public Opinion Strategies, LLC's Surreply in Further Opposition to Plaintiff Diana Mey's Motion for Class Certification)(Terek, Christina) |
| Filing 196 RESPONSE in Opposition re #190 MOTION to Exclude Plaintiff's Expert Report and Testimony filed by Diana Mey. (Attachments: #1 Exhibit Exhibits A - E)(Donovan, Ryan) |
| Filing 195 CERTIFICATE OF SERVICE by Diana Mey Second Amended Notice of Deposition of Ethan Weeks. (Donovan, Ryan) |
| Filing 194 CERTIFICATE OF SERVICE by Diana Mey Second Amended Notice of Deposition of Paul Donaldson. (Donovan, Ryan) |
| Filing 193 REPLY to Response to Motion re #135 MOTION to Certify Class Plaintiff's Motion for Class Certification filed by Diana Mey. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Donovan, Ryan) |
| Filing 192 CERTIFICATE OF SERVICE by Diana Mey Amended Notice of Deposition of Ethan Weeks. (Donovan, Ryan) |
| Filing 191 MEMORANDUM by Public Opinion Strategies re #190 MOTION to Exclude Plaintiff's Expert Report and Testimony . (Attachments: #1 Exhibit A Report of Jeffrey Hansen, #2 Exhibit B Resume of Jeffrey Hansen, #3 Exhibit C Dailey Declaration, #4 Exhibit D Jeffrey Hansen Timesheet, #5 Exhibit E Jeffrey Hansen Deposition, #6 Exhibit E Diana Mey Deposition)(Terek, Christina) |
| Filing 190 MOTION to Exclude Plaintiff's Expert Report and Testimony by Public Opinion Strategies. (Terek, Christina) |
| Filing 189 Memorandum in Opposition re #135 MOTION to Certify Class Plaintiff's Motion for Class Certification filed by Public Opinion Strategies. (Attachments: #1 Exhibit Jeffrey Hansen Deposition, #2 Exhibit Jeffrey Hansen Response, Timesheet, Email, #3 Exhibit Expert Report of Jeffrey Hansen, #4 Exhibit Resume of Jeffrey Hansen, #5 Exhibit Daley Report)(Terek, Christina) |
| Filing 188 CERTIFICATE OF SERVICE by Diana Mey Amended Notice of Deposition of Paul Donaldson. (Donovan, Ryan) |
| Filing 187 CERTIFICATE OF SERVICE by Diana Mey Notice of Deposition of Paul Donaldson. (Donovan, Ryan) |
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Filing 186
ORDER GRANTING #185 DEFENDANT'S MOTION TO ALLOW LOCAL COUNSEL TO ATTEND DEPOSITION BY TELEPHONE. Signed by District Judge John Preston Bailey on 3/30/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 185 MOTION for Leave to Appear by Telephone Defendant Public Opinion Strategies' Motion to Allow Local Counsel to Attend Deposition by Telephone by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 184 CERTIFICATE OF SERVICE by Diana Mey Amended Notice of Deposition of Dave Wilson. (Donovan, Ryan) |
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Filing 183
ORDER DENYING #121 PUBLIC OPINION STRATEGIES, INC.'S MOTION FOR SUMMARY JUDGMENT. Signed by District Judge John Preston Bailey on 3/29/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 182
SECOND AMENDED SCHEDULING ORDER: Granting #177 Motion to Amend/Correct; Motions due by 5/15/2017, Pretrial Order due by 6/23/2017, Final Pretrial Conference set for 7/10/2017 04:00 PM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey., Jury Selection/Jury Trial set for 7/18/2017 08:30 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey; (Motions due by 5/15/2017. Signed by District Judge John Preston Bailey on 3/27/17. (soa) Modified on 3/28/2017 to correct docket text and regenerate NEF (soa).
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Filing 181
TEXT ONLY ORDER: The objecting party filed #180 a notice withdrawing its previous objections. Therefore, the #174 objections are moot and the hearing set for 3/27/2017 is CANCELLED. Signed by Magistrate Judge James E. Seibert on 3/27/2017. (tjw)
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| Filing 180 NOTICE by Public Opinion Strategies re #174 Objections,,,, Notice of Withdrawal of Defendant Public Opinion Strategies, LLC's Objection to Plaintiff's Notices of Deposition of Dave Wilson and Ethan Weeks and Subpoena of Paul Donaldson (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 179 NOTICE by Public Opinion Strategies First Amended Notice of Deposition of Jeffrey A. Hansen Pursuant to Fed. R. Civ. P. 30(b)(1) (Terek, Christina) |
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Filing 178
PAPERLESS ORDER: Based upon the parties' representations that they have resolved their disputes, this Court finds the March 16, 2017, Status Conference to be unnecessary; accordingly, the Status Conference is CANCELLED. It is so ORDERED. Signed by District Judge John Preston Bailey on 3/16/2017. (JP)
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| Filing 177 Joint MOTION to Amend/Correct the Scheduling Order by Diana Mey. (Attachments: #1 Text of Proposed Order Proposed Amended Scheduling Order)(Donovan, Ryan) |
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Filing 176
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #174 Defendant Public Opinion Strategies Objection to Plaintiffs Notices of Deposition of Dave Wilson and Ethan Weeks and Subpoena of Paul Donaldson shall be held Monday, March 27, 2017, at 10:30 a.m., in the Magistrate Judge Courtroom, Room 433, Fourth Floor, United States Courthouse, Twelfth and Chapline Streets, Wheeling, West Virginia. Signed by Magistrate Judge James E. Seibert on 3/15/17. (copies to counsel via CM/ECF) (lmm)
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| Filing 175 RESPONSE by Diana Mey to #174 Objections,,,,. (Attachments: #1 Exhibit Exhibit A)(Donovan, Ryan) |
| Filing 174 OBJECTIONS Defendant Public Opinion Strategies' Objection to Plaintiff's Notice of Deposition of Dave Wilson and Ethan Weeks and Subpoena of Paul Donaldson to #155 Notice (Other), #171 Order on Motion to Amend/Correct,, Set/Reset Hearings, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,,,, #162 MOTION for Leave to Appear Unopposed Motion to Allow Local Counsel to Attend Deposition by Telephone , #168 MOTION to Permit Local Counsel to Attend Deposition by Telephone , #86 Order on Motion to Amend/Correct,,, Set Deadlines/Hearings, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings, Terminate Hearings,,,,,,,,,,,, by Public Opinion Strategies. (Attachments: #1 Exhibit A 2-23-2017 communication, #2 Exhibit B 2-28-2017 communication, #3 Exhibit C 3-06-2017 communication, #4 Exhibit D Notice of Deposition of Dave Wilson, #5 Exhibit E Notice of Deposition of EthanWeeks)(Terek, Christina) |
| Filing 173 CERTIFICATE OF SERVICE by Diana Mey Notice of Deposition of Ethan Weeks. (Donovan, Ryan) |
| Filing 172 CERTIFICATE OF SERVICE by Diana Mey Notice of Deposition of Dave Wilson. (Donovan, Ryan) |
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Filing 171
ORDER GRANTING #165 MOTION TO AMEND SCHEDULING ORDER AND CONVENE A STATUS CONFERENCE: Responses due by 4/7/2017; Replies due by 4/21/2017 re: #135 MOTION to Certify Class Plaintiff's Motion for Class Certification filed by Diana Mey. The Court hereby schedules a Status Conference in this matter to occur on March 16, 2017, at 2:00 p.m. Signed by District Judge John Preston Bailey on 3/8/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 170
ORDER GRANTING #168 DEFENDANT'S MOTION TO ALLOW LOCAL COUNSEL TO ATTEND DEPOSITION BY TELEPHONE. Signed by District Judge John Preston Bailey on 3/8/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 169
TEXT ONLY ORDER: The moving party has withdrawn its #141 Motion to Compel and they are not seeking reasonable expenses. Therefore, the #141 Motion to Compel is DENIED as moot and the hearing set for March 15, 2017 at 10 am is CANCELLED. Signed by Magistrate Judge James E. Seibert on 3/8/2017. (tjw)
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| Filing 168 MOTION to Permit Local Counsel to Attend Deposition by Telephone by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 167 NOTICE by Public Opinion Strategies re #141 MOTION to Compel Production of Documents and Responses to Interrogatories NOTICE OF WITHDRAWAL (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 166 RESPONSE in Opposition re #141 MOTION to Compel Production of Documents and Responses to Interrogatories filed by Diana Mey. (Attachments: #1 Exhibit Exhibit A)(Donovan, Ryan) |
| Filing 165 MOTION to Amend/Correct #86 Order on Motion to Amend/Correct,,,,,,,,, Set Deadlines/Hearings,,, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,,, Terminate Hearings,, Motion to Amend Scheduing Order and Convene a Status Conference by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
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Filing 164
ORDER granting #162 Plaintiff's Unopposed Motion to Allow Local Counsel to Attend Deposition by Telephone. The Court hereby authorizes and ORDERS that local counsel for Plaintiff may appear telephonically at the deposition of Jeffrey Hansen while pro hac vice counsel will appear in person. Signed by District Judge John Preston Bailey on 2/23/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 163 *SEALED* REPORT of Mediator(nmm) |
| Filing 162 MOTION for Leave to Appear Unopposed Motion to Allow Local Counsel to Attend Deposition by Telephone by Diana Mey. (Attachments: #1 Text of Proposed Order)(Donovan, Ryan) |
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Filing 161
ORDER granting #156 Motion for Leave to Appear Pro Hac Vice for Dylan L. Jacobs. Signed by District Judge John Preston Bailey on 2/15/2017. (copy to counsel via CM/ECF) (nmm)
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Filing 160
ORDER granting #157 Motion for Leave to Appear Pro Hac Vice for Sarah C. Pomeroy. Signed by District Judge John Preston Bailey on 2/15/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 159 Pro Hac Vice Filing fee for Dylan Jacobs: $ 200.00, receipt number WVNW001621 (nmm) |
| Filing 158 Pro Hac Vice Filing fee for Sarah Pomeroy: $ 200.00, receipt number WVNW001620 (nmm) |
| Filing 157 MOTION for Leave to Appear Pro Hac Vice of Sarah C. Pomeroy by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) Modified docket text regarding proposed order per attorney's request on 2/14/2017 (nmm). |
| Filing 156 MOTION for Leave to Appear Pro Hac Vice of Dylan L. Jacobs by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) Modified docket text regarding proposed order per attorney's request on 2/14/2017 (nmm). |
| Filing 155 NOTICE by Public Opinion Strategies Defendant Public Opinion Strategies, LLC's Notice of Deposition of Jeffrey A. Hansen Pursuant to Fed. R. Civ. P. 30(b)(1) (Terek, Christina) |
| Filing 154 CERTIFICATE OF SERVICE by Public Opinion Strategies Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Terek, Christina) |
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Filing 152
TEXT ONLY ORDER GRANTING the Defendants' #149 Motion to Extend Deadline. The deadline for the meet and confer is now March 1, 2017 and the joint pleading deadline is now March 8, 2017. The hearing is continued until March 15, 2017 at 10 am. The order setting the hearing for February 8, 2017 is vacated. Signed by Magistrate Judge James E. Seibert on 1/24/2017. (tjw)
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| Filing 151 RESPONSE in Opposition re #149 MOTION to Extend Meet and Confer Deadline to Match the Mediation Deadline re #145 Order,,, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,, Plaintiff's Response in Opposition to Defendant's Motion to Extend Meet & Confer Deadline filed by Diana Mey. (Donovan, Ryan) |
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Filing 150
ORDER granting #148 Motion to Withdraw: Attorneys Kaytlin L. Roholt and James W. Uthmeier terminated. Signed by District Judge John Preston Bailey on 1/24/2017. (copy to counsel via CM/ECF) (nmm)
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| Reset Deadlines as to #141 MOTION to Compel Production of Documents and Responses to Interrogatories pursuant to 152 Text Only Order: Evidentiary Hearing set for 3/15/2017 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. (nmm) |
| Filing 149 MOTION to Extend Meet and Confer Deadline to Match the Mediation Deadline re #145 Order,,, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings,, by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 148 MOTION to Withdraw by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
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Filing 147
PAPERLESS ORDER: Upon consideration, and finding good cause shown, the Joint MOTION to Extend Mediation Deadline #146 is GRANTED. Accordingly, the parties shall mediate plaintiff's claims on or before March 1, 2017. It is so ORDERED. Signed by District Judge John Preston Bailey on 1/17/2017. (JP)
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| Filing 146 Joint MOTION to Extend Mediation Deadline re #86 Order on Motion to Amend/Correct,,, Set Deadlines/Hearings, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings, Terminate Hearings,,,,,,,,,,,, by Diana Mey. (Marshall, Jonathan) |
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Filing 145
VACATED pursuant to 152 Text Only Order. ORDER REQUIRING PARTIES AND COUNSEL TO MEET AND CONFER AND FILE A REPORT WITH THE COURT re #141 MOTION to Compel Production of Documents and Responses to Interrogatories filed by Public Opinion Strategies. Accordingly, the PARTIES and counsel shall meet and confer on or before January 25, 2017. On or before February 1, 2017, counsel shall provide a joint pleading listing the items still in dispute and the position of each party as to each item still disputed. Evidentiary Hearing set for 2/8/2017 01:30 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 1/12/2017. (copy to counsel via CM/ECF) (nmm) Modified docket text on 1/24/2017 to show order is vacated (nmm).
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Filing 144
PAPERLESS ORDER: Upon consideration, and finding good cause shown, the defendant's MOTION for Leave to File Excess Pages #137 and Motion to Accept Reply Brief as Timely Filed #139 are GRANTED. Signed by District Judge John Preston Bailey on 1/11/2017. (JP)
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Filing 143
ORDER GRANTING #142 DEFENDANT'S MOTION FOR EXTENSION: the Court hereby EXTENDS the deadline by which the defendant shall file its response until thirty (30) days following resolution of its motion to compel discovery. Replies are due fourteen (14) days thereafter. Signed by District Judge John Preston Bailey on 1/11/2017. (copy to counsel via CM/ECF) (nmm)
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| Filing 142 MOTION for Extension of Time to File Response/Reply as to #135 MOTION to Certify Class Plaintiff's Motion for Class Certification by Public Opinion Strategies. (Terek, Christina) |
| Filing 141 MOTION to Compel Production of Documents and Responses to Interrogatories by Public Opinion Strategies. (Terek, Christina) |
| Filing 140 CERTIFICATE OF SERVICE by Public Opinion Strategies Defendant Public Opinion Strategies, LLC's First Set of Requests for Production of Documents to Third Party Jeffrey A. Hansen (Terek, Christina) |
| Filing 139 MOTION for Leave to File Defendant Public Opinion Strategies' Motion to Accept Reply Brief as Timely Filed or Alternatively for Leave to File Reply Brief Out-Of-Time by Public Opinion Strategies. (Terek, Christina) |
| Filing 138 REPLY to Response to Motion re #121 MOTION for Summary Judgment Defendant Public Opinion Strategies, LLC's Reply to Plaintiff's Response in Opposition to Motion for Summary Judgment filed by Public Opinion Strategies. (Attachments: #1 Exhibit A - Case Comparison List - Mey to Stoops, #2 Exhibit B - Case Comparision List - Mey to Nghiem)(Terek, Christina) |
| Filing 137 MOTION for Leave to File Excess Pages Defendant Public Opinion Strategies, LLC's Motion for Leave to File an Oversized Brief by Public Opinion Strategies. (Terek, Christina) |
| Filing 136 Memorandum in Support re #135 MOTION to Certify Class Plaintiff's Motion for Class Certification filed by Diana Mey. (Marshall, Jonathan) |
| Filing 135 MOTION to Certify Class Plaintiff's Motion for Class Certification by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B)(Marshall, Jonathan) |
| Filing 134 RESPONSE in Opposition re #121 MOTION for Summary Judgment filed by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Marshall, Jonathan) |
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Filing 133
PAPERLESS ORDER: Upon careful consideration, the Joint MOTION to Extend Mediation Deadline #120 is GRANTED; accordingly, the parties shall conduct mediation by January 13, 2017. Signed by District Judge John Preston Bailey on 12/5/2016. (JP)
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| Filing 132 Exhibit F - Part 3 Other Document re #122 MEMORANDUM in Support of its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 131 Exhibit F - Part 2 Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 130 Exhibit F - Part 1 Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 129 Exhibit E - Part 2 Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 128 Exhibit E - Part 1 Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 127 Exhibit D - Part 2 Other Document re #122 MEMORANDUM in Support of its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 126 Exhibit D - Part 1 Other Document re #122 MEMORANDUM in Support of its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 125 Exhibit C Other Document re #122 MEMORANDUM in Support of its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 124 Exhibit B Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 123 Exhibit A Other Document re #122 MEMORANDUM in Support of Its Motion for Summary Judgment filed by Public Opinion Strategies. (Terek, Christina) |
| Filing 122 MEMORANDUM in support of #121 Motion for Summary Judgment by Public Opinion Strategies . (Terek, Christina) Modified on 12/5/2016 to link with Motion(nmm). |
| Filing 121 MOTION for Summary Judgment by Public Opinion Strategies. (Terek, Christina) |
| Filing 120 Joint MOTION to Extend Mediation Deadline re #86 Order on Motion to Amend/Correct,,, Set Deadlines/Hearings, Set Motion, Evidentiary, R&R and Social Security Oral Argument Deadlines/Hearings, Terminate Hearings,,,,,,,,,,,, by Diana Mey. (Marshall, Jonathan) |
| Filing 119 NOTICE by Public Opinion Strategies re #115 Notice (Other) of Deposition of Diana Mey - Amended (Terek, Christina) |
| Filing 118 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Second Amended Notice of Rule 30(b) Deposition of Defendant Public Opinion Strategies, LLC. (Marshall, Jonathan) |
| Filing 117 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Amended Notice of Rule 30(b) Deposition of Defendant Public Opinion Strategies. (Marshall, Jonathan) |
| Filing 116 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Second Set of Discovery Requests to Defendant Venture Data, LLC. (Barrett, John) |
| Filing 115 NOTICE by Public Opinion Strategies of Deposition of Diana Mey (Terek, Christina) |
| Filing 114 NOTICE by Diana Mey re #107 Order on Motion for Sanctions,,, Plaintiff's Notice of Compliance With Court Order 107 on Deposition of Defendant Venture Data, LLC (Marshall, Jonathan) |
| Filing 113 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs Response to Public Opinion Strategies, LLCs First Set of Requests for Production of Documents. (Marshall, Jonathan) |
| Filing 112 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs Answers to Defendant Public Opinion Strategies, LLCs First Set of Interrogatories. (Marshall, Jonathan) |
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Filing 111
AGREED PROTECTIVE ORDER. Signed by District Judge John Preston Bailey on 9/19/2016. (copy to counsel via CM/ECF) (nmm)
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| Filing 110 Proposed Agreed Protective Order by Public Opinion Strategies. (Terek, Christina) |
| Filing 109 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Second Amended Rule 30(b)(6) Notice of Deposition of Defendant Venture Data, LLC. (Marshall, Jonathan) |
| Filing 108 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs Notice of Rule 30(b) Deposition of Defendant Public Opinion Strategies, LLC. (Marshall, Jonathan) |
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Filing 107
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT GRANTING IN PART #67 PLAINTIFF'S MOTION FOR SANCTIONS AND TO COMPEL A DEPOSITION OF VENTURE DATA, LLCS CORPORATE REPRESENTATIVE. The court ordered the parties to agree by September 8, 2016, on a place and time, before September 30, 2016, for the deposition of the corporate representative(s) of Venture Data, LLC to take place. Signed by Magistrate Judge James E. Seibert on 8/31/2016. (copy to counsel via CM/ECF) (nmm)
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| Filing 106 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 8/30/2016. (Court Reporter Linda Mullen.) (lmm) |
| Filing 105 CERTIFICATE OF SERVICE by Public Opinion Strategies Defendant Public Opinion Strategies, LLC's First Set of Requests for Production of Documents to Plaintiff Diana Mey (Terek, Christina) |
| Filing 104 CERTIFICATE OF SERVICE by Public Opinion Strategies Defendant Public Opinion Strategies, LLC's First Set of Interrogatories to Plaintiff Diana Mey (Terek, Christina) |
| Filing 103 CERTIFICATE OF SERVICE by Public Opinion Strategies Defendant Public Opinion Strategies' Rule 26 Initial Disclosures (Terek, Christina) |
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Filing 102
ORDER granting #101 Motion to Withdraw as Attorney. Attorney W. Michael Holm and Angela N. Watson terminated. Signed by District Judge John Preston Bailey on 8/15/16. (copy to counsel via CM/ECF) (lmm)
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| Filing 101 MOTION to Withdraw by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) Modified event type on 8/12/2016 (nmm). |
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Filing 100
TEXT ONLY ORDER granting #99 Motion to Continue. The Motion Hearing on #67 shall now be held on August 30, 2016, at 01:30 PM, in Wheeling Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 08/09/2016. (wlb)
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| Filing 99 Consent MOTION to Continue Hearing Date by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 98 Amended ANSWER to #51 Amended Complaint by Public Opinion Strategies.(Terek, Christina) |
| Filing 97 ANSWER to #51 Amended Complaint by Public Opinion Strategies.(Terek, Christina) |
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Filing 96
ORDER granting #90 Motion for Leave to Appear Pro Hac Vice for Attorney Uthmeier. Signed by District Judge John Preston Bailey on 8/2/16. (copy to counsel via CM/ECF)(lmm)
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Filing 95
ORDER granting #89 Motion for Leave to Appear Pro Hac Vice for Attorney Roholt. Signed by District Judge John Preston Bailey on 8/2/16. (copy to counsel via CM/ECF)(lmm) Modified on 8/2/2016 to correct spelling of attorney name. (lmm).
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Filing 94
ORDER granting #88 Motion for Leave to Appear Pro Hac Vice for Attorney Hazzard. Signed by District Judge John Preston Bailey on 8/2/16. (copy to counsel via CM/ECF)(lmm)
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| Filing 93 Pro Hac Vice Filing fee for James Uthmeier: $ 200.00, receipt number WVNW001472 (nmm) |
| Filing 92 Pro Hac Vice Filing fee for Michael B. Hazzard: $ 200.00, receipt number WVNW001471 (nmm) |
| Filing 91 Pro Hac Vice Filing fee for Kaytlin Roholt: $ 200.00, receipt number WVNW001470. (nmm) |
| Filing 90 MOTION for Leave to Appear Pro Hac Vice of James W. Uthmeier by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 89 MOTION for Leave to Appear Pro Hac Vice of Kaytlin L. Roholt by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 88 MOTION for Leave to Appear Pro Hac Vice of Michael B. Hazzard by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
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Filing 87
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #67 Plaintiff's Motion for Sanctions and to Compel a Deposition of Venture Data, LLC's Corporate Representative. Motion Hearing set for 8/10/2016 01:30 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 7/28/2016. (copy to counsel via CM/ECF) (nmm)
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Filing 86
AMENDED SCHEDULING ORDER: Joinder and Amendments due by 9/2/2016; Discovery due by 1/13/2017; Motions due by 3/17/2017; Responses due by 4/7/2017; Replies due by 4/17/2017; Joint Pretrial Order due by 4/14/2017., Final Pretrial Conference set for 5/8/2017 02:00 PM; Jury Selection/Jury Trial set for 5/16/2017 08:30 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. The Joint Motion to Amend Scheduling Order #84 is GRANTED. The previously filed Joint Motion to Amend Scheduling Order #66 is MOOT. The July 26, 2016, Scheduling Conference is hereby CANCELLED. Signed by District Judge John Preston Bailey on 7/26/2016. (copy to counsel via CM/ECF)(nmm)
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Filing 85
ORDER DENYING #59 DEFENDANT'S MOTION TO DISMISS. Signed by District Judge John Preston Bailey on 7/26/2016. (copy to counsel via CM/ECF) (nmm)
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| Filing 84 Joint MOTION to Amend/Correct #17 Scheduling Order,, by Public Opinion Strategies, Venture Data, LLC. (Terek, Christina) |
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Filing 83
ORDER DENYING #70 DEFENDANTS' MOTION TO DISMISS. Accordingly, this Court hereby LIFTS the stay on this matter. Signed by District Judge John Preston Bailey on 6/30/2016. (copy to counsel via CM/ECF) (nmm)
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Filing 82
PAPERLESS ORDER: A Status/Scheduling Conference is now set for 7/26/2016, at 11:00 AM, in the Wheeling District Judge Courtroom, North, before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 6/27/2016. (JP)
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Filing 81
ORDER granting #79 Motion for Leave to Appear Pro Hac Vice for W. Michael Holm. Signed by District Judge John Preston Bailey on 6/6/2016. (copy to counsel via CM/ECF) (nmm)
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| Filing 80 Pro Hac Vice Filing fee for W. Michael Holm: $ 200.00, receipt number WVNW001438 (nmm) |
| Filing 79 MOTION for Leave to Appear Pro Hac Vice of W. Michael Holm by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) |
| Filing 78 MEMORANDUM regarding impact of Spokeo by Public Opinion Strategies . (Terek, Christina) |
| Filing 77 Other Document Plaintiff's Brief Concerning Spokeo, Inc. v. Robins filed by Diana Mey. (Barrett, John) |
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Filing 76
ORDER. This Court hereby ORDERS the parties to file briefs not to exceed fifteen (15) pages explaining how the Supreme Court's decision in Spokeo, Inc. v. Robins affects their respective positions and opining as to how this Court should proceed in the matter. These briefs are due within fourteen (14) days of entry of this Order. Signed by District Judge John Preston Bailey on 5/19/2016. (copy to counsel via CM/ECF) (nmm)
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| Filing 75 NOTICE by Diana Mey Notice of Firm Name Change (Barrett, John) |
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Filing 74
TEXT ONLY ORDER: Because of the stay [ECF No. 73] entered by Judge John Preston Bailey, the hearing previously scheduled for Friday, 4/8/2016, at 2:00 p.m., [ECF No. 68], is CONTINUED GENERALLY. Signed by Magistrate Judge James E. Seibert on 04/05/2016. (jlk)
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Filing 73
ORDER APPROVING #72 STIPULATION TO STAY THIS MATTER PENDING DECISION IN SPOKEO, INC. V. ROBINS. Signed by District Judge John Preston Bailey on 4/5/2016. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 72 STIPULATION re #70 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Plaintiff's First Amended Complaint, or, Alternatively, Motion to Stay Stipulation to Stay This Matter Pending Decision in Spokeo, Inc. v. Robins by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Terek, Christina) Modified event type on 4/5/2016 (nmm). |
| Filing 71 MEMORANDUM of Law in Support of Defendant Public Opinion Strategies, LLC's Motion to Dismiss Plaintiff's First Amended Complaint, or, Alternatiavely, Motion to Stay by Public Opinion Strategies re #70 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Plaintiff's First Amended Complaint, or, Alternatively, Motion to Stay . (Terek, Christina) |
| Filing 70 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss Plaintiff's First Amended Complaint, or, Alternatively, Motion to Stay by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Terek, Christina) |
| Filing 69 REPLY to Response to Motion re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendant Public Opinion Strategies,LLC's Reply in Support of Its Motion to Dismiss Plaintiff's First Amended Complaint filed by Public Opinion Strategies. (Terek, Christina) |
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Filing 68
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #67 MOTION for Sanctions and to Compel a Deposition of Venture Data, LLC's Corporate Representative filed by Diana Mey. Evidentiary Hearing and argument set for 4/8/2016 02:00 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 3/18/16. (copy to counsel via CM/ECF)(lmm)
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| Filing 67 MOTION for Sanctions and to Compel a Deposition of Venture Data, LLC's Corporate Representative by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Marshall, Jonathan) |
| Filing 66 Joint MOTION to Amend/Correct #17 Scheduling Order,, by Public Opinion Strategies. (Terek, Christina) |
| Filing 65 RESPONSE in Opposition re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Opposition to Defendant Public Opinion Strategies' Motion to Dismiss filed by Diana Mey. (Marshall, Jonathan) |
| Filing 64 NOTICE of Appearance by Christina S Terek on behalf of Public Opinion Strategies (Terek, Christina) |
| Filing 63 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's First Set of Discovery Requests to Public Opinion Strategies. (Barrett, John) |
| Filing 62 NOTICE of Appearance by Ryan McCune Donovan on behalf of Diana Mey (Donovan, Ryan) |
| Filing 61 Corporate Disclosure Statement by Public Opinion Strategies. (Watson, Angela) |
| Filing 60 Memorandum in Support re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Public Opinion Strategies. (Watson, Angela) |
| Filing 59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Public Opinion Strategies. (Attachments: #1 Text of Proposed Order)(Watson, Angela) |
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Filing 58
ORDER GRANTING #57 UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE EXPERT WITNESS DISCLOSURE. Plaintiff shall have until March 15, 2016 and Defendant until April 15, 2016. All other timeframes reflected in the Scheduling Order shall stay the same. Signed by District Judge John Preston Bailey on 2/16/2016. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 57 MOTION for Extension of Time to File Expert Witness Disclosure by Diana Mey. (Attachments: #1 Text of Proposed Order)(Marshall, Jonathan) |
| Filing 56 ANSWER to #51 Amended Complaint by Venture Data, LLC.(Holmstrand, Jeffrey) |
| Filing 55 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Amended Rule 30(b)(6) Deposition of Venture Data LLC. (Marshall, Jonathan) |
| Filing 54 SUMMONS Returned Executed as to Public Opinion Strategies served on 1/21/2016. (Marshall, Jonathan) |
| Filing 53 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Rule 30(b)(6) Deposition of Defendant Venture Data, LLC. (Marshall, Jonathan) |
| Filing 51 AMENDED COMPLAINT First Amended Class Action Complaint against Venture Data, LLC, Public Opinion Strategies, filed by Diana Mey. (Attachments: #1 Summons)(Marshall, Jonathan) |
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Filing 50
ORDER GRANTING #49 PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT. The plaintiff is ORDERED to RE-FILE the First Amended Class Action Complaint, which is currently attached as Exhibit A to the instant Motion [Doc. 49-1]. Signed by District Judge John Preston Bailey on 1/4/2016. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 49 MOTION to Amend/Correct #1 Complaint by Diana Mey. (Attachments: #1 Exhibit A - First Amended Class Action Complaint)(Marshall, Jonathan) |
| Filing 48 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 11/20/2015. (Tape #WHG Seibert 5 14 cv 123 Mey v Venture Data LLC 11 20 2015.) (lmm) |
| Filing 47 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 10/30/2015. (Tape #WHG Seibert 5 15 CV 123 Mey v Venture Data 10 30 2015.) (lmm) |
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Filing 46
TEXT ONLY ORDER: FOR REASONS APPEARING TO THE COURT: The Evidentiary Hearing on Status of Motion to Compel and Reasonable Expenses is CONTINUED until 11/20/2015, at 01:30 PM, in Wheeling, Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 10/30/2015.(wlb)
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Filing 45
TEXT ONLY ORDER: FOR REASONS APPEARING TO THE COURT: The Evidentiary Hearing on Status of Motion to Compel and Reasonable Expenses is CONTINUED until 10/30/2015, at 01:30 PM, in Wheeling, Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 10/19/2015. (jlk)
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| Filing 44 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 10/15/2015. (Tape #WHG Seibert 5 14 cv 123 Mey v Venture Data 10 15 2015.) (lmm) |
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Filing 43
TEXT ONLY ORDER: Evidentiary Hearing on Status of Motion to Compel and Reasonable Expenses is CONTINUED until 10/28/2015, at 01:30 PM, in Wheeling, Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 10/15/2015. (jlk)
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Filing 42
TEXT ONLY ORDER: Evidentiary Hearing on Status of Motion to Compel and Reasonable Expenses set for 10/15/2015, at 01:30 PM, in Wheeling, Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 10/06/2015. (jlk)
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Filing 41
TEXT ONLY ORDER DENYING #34 Plaintiffs Motion to Compel: The parties have advised that the subject matter of the Motion has been resolved. Accordingly, #34 Motion to Compel filed by Dianna Mey is DENIED AS MOOT. Signed by Magistrate Judge James E. Seibert on 09/28/2015. (wlb)
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| Filing 40 STATUS REPORT by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 39 STATUS REPORT Plaintiff's Status Report to the Court by Diana Mey. (Marshall, Jonathan) |
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Filing 38
Order Granting #37 Plaintiff's Motion for Extension of Deadline. The deadline for joinder and amendments is extended from September 25, 2015 to December 24, 2015. Signed by District Judge John Preston Bailey on 9/24/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 37 MOTION Extension of Deadline by Diana Mey. (Attachments: #1 Text of Proposed Order)(Marshall, Jonathan) |
| Filing 36 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 9/22/2015. (Tape #WHG Seibert 5 14 cv 123 Mey v Venture Data LLC 9 22 2015.) (lmm) |
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Filing 35
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #34 Second MOTION to Compel Defendant Venture Data, LLC to Produce Discovery Responses filed by Diana Mey. Evidentiary Hearing set for 9/22/2015 01:30 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 9/1/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 34 Second MOTION to Compel Defendant Venture Data, LLC to Produce Discovery Responses by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B)(Marshall, Jonathan) |
| Filing 33 STATUS REPORT by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 32 NOTICE by Diana Mey Notice of Intent to Serve Subpoena (Attachments: #1 Exhibit A)(Marshall, Jonathan) |
| Filing 31 TRANSCRIPT of Proceedings held on 7/17/2015, before Judge Seibert. Court Reporter/Transcriber Linda Mullen, Telephone number (304) 234-3987. Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days.. Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/26/2015. (lsm) |
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Filing 30
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT. During the hearing, it was ORDERED that Defendant produce the disposition codes agreed by the parties to be produced. As to discovery concerning complaints, the parties are ordered to confer with each other, and, by July 31, 2015, report their progress to the Court. Written objections may be filed within fourteen (14) days of this order. Signed by Magistrate Judge James E. Seibert on 7/20/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 29 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing re #13 MOTION to Compel Plaintiff's Motion to Compel Defendant Venture Data, LLC to Produce Discovery Responses filed by Diana Mey held on 7/17/2015. (Tape #WHG Seibert 5 14 cv 123 Mey v Venture Data 7 17 2015.) (nmm) |
| Set Deadlines pursuant to #28 : Evidentiary Hearing set for 7/17/2015 09:30 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. (nmm) |
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Filing 28
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT. Defendant is ORDERED to respond to Plaintiffs discovery requests by Wednesday, July 15, 2015. Filing of objections does not stay this order. Written objections may be filed within fourteen (14) days. Signed by Magistrate Judge James E. Seibert on 7/7/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 27 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert: Evidentiary Hearing held on 7/7/2015. (Tape #WHG Seibert 5 14 cv 123 Mey v Venture Data 7 7 2015.) (lmm) |
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Filing 26
TEXT ONLY ORDER GRANTING #25 Motion for Extension of Time for Defendant to Respond to Plaintiff's Discovery Requests and Continuing the Court's Hearing. Defendant shall have until July 3, 2015, to provide the discovery previously ordered by the Court. The hearing set for June 25, 2015, at 10:30 a.m., is CONTINUED until July 7, 2015, at 1:30 p.m., in Wheeling, Magistrate Judge Courtroom, 4th Floor, before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 6/22/2015. (am)
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| Filing 25 MOTION for Extension of Time to Complete Discovery Motion for Extension of Time for Defendant to Respond to Plaintiff's Discovery Requests and Continuing the Court's Hearing by Diana Mey. (Attachments: #1 Exhibit A)(Marshall, Jonathan) |
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Filing 24
ORDER DENYING #21 DEFENDANT'S MOTION TO STAY. Signed by District Judge John Preston Bailey on 6/17/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 23 CERTIFICATE OF SERVICE by Venture Data, LLC Response of Defendant to Plaintiff's First Set of Discovery Requests to Defendant. (Holmstrand, Jeffrey) |
| Filing 22 MEMORANDUM In Support by Venture Data, LLC re #21 MOTION to Stay . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Holmstrand, Jeffrey) |
| Filing 21 MOTION to Stay by Venture Data, LLC. (Holmstrand, Jeffrey) |
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Filing 20
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT GRANTING PLAINTIFF'S #13 MOTION TO COMPEL. Discovery Hearing set for 6/25/2015 10:30 AM. Counsel may all appear by telephone for this hearing. Signed by Magistrate Judge James E. Seibert on 6/10/15. (copy to counsel via CM/ECF) (lmm)
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| Filing 19 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James E. Seibert Evidentiary Hearing held on 6/10/2015. (Court Reporter WHG Seibert 5 14 cv 123 Mey v Venture Data LLC 6 10 2015.) (lmm) |
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Filing 18
ORDER SETTING EVIDENTIARY HEARING AND ARGUMENT re #13 MOTION to Compel Plaintiff's Motion to Compel Defendant Venture Data, LLC to Produce Discovery Responses filed by Diana Mey. An Evidentiary Hearing shall be held 6/10/2015 01:30 PM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James E. Seibert. Signed by Magistrate Judge James E. Seibert on 5/27/2015. (copy to counsel of record via CM/ECF) (nmm)
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Filing 17
SCHEDULING ORDER: Joinder and Amendments due by 9/25/2015; Discovery due by 4/15/2016; Motions due by 6/10/2016; Joint Pretrial Order due by 7/18/2016; Final Pretrial Conference set for 8/1/2016 02:00 PM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey; Jury Selection/Jury Trial set for 8/16/2016 08:30 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 5/26/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 16 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Initial Disclosures (Barrett, John) |
| Filing 15 REPORT of Rule 26(f) Planning Meeting. (Marshall, Jonathan) |
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Filing 14
ORDER REFERRING CASE to Magistrate Judge James E. Seibert. Signed by District Judge John Preston Bailey on 5/21/2015. (copy to counsel of record via CM/ECF) (nmm) Modified on 5/21/2015 modified docket text (jss).
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| Filing 13 MOTION to Compel Plaintiff's Motion to Compel Defendant Venture Data, LLC to Produce Discovery Responses by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Marshall, Jonathan) |
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Filing 12
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 5/7/2015. Rule 26 Meeting Report due by 5/21/2015. Discovery due by 6/4/2015. Signed by District Judge John Preston Bailey on 4/7/2015. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 11 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's First Set of Discovery Requests to Defendant (Barrett, John) |
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Filing 10
ORDER DENYING #3 MOTION FOR CLASS CERTIFICATION. Plaintiff's Motion for Class Certification and to Stay Briefing Pending Completion of Discovery is DENIED WITHOUT PREJUDICE. Signed by Chief Judge John Preston Bailey on 11/21/2014. (copy to counsel of record via CM/ECF) (nmm)
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| Filing 9 Proposed Order Staying Motion for Class Certification by Diana Mey. (Marshall, Jonathan) |
| Filing 8 ANSWER to #1 Complaint ANSWER, DEFENSES AND JURY DEMAND by Venture Data, LLC.(Holmstrand, Jeffrey) |
| Filing 7 STIPULATION Regarding Date to Respond by Venture Data, LLC. (Holmstrand, Jeffrey) |
| Filing 6 SUMMONS Returned Executed as to Venture Data, LLC served on 9/25/2014. (Marshall, Jonathan) |
| Filing 5 VERIFICATION OF ATTORNEY ADMISSION to Messrs. Paronich, Broderick, and McCue re #1 Complaint (soa) |
| Filing 3 MOTION to Certify Class Plaintiff's Motion for Class Certification and to Stay Briefing Pending Completion of Discovery by Diana Mey. (Marshall, Jonathan) |
| Filing 2 Filing fee: $ 400.00, receipt number WVNW000950 (soa) |
| Filing 1 CLASS ACTION COMPLAINT against Venture Data, LLC, filed by Diana Mey. (Attachments: #1 Civil Cover Sheet)(soa) Modified on 9/9/2014 to add "Class Action" to text and regenerate NEF (soa). |
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