Williams et al v. Big Picture Loans LLC et al
| Renee Galloway, Dowin Coffy, Felix Gillison, Jr., Kevin Minor, Dianne Turner, George Hengle, Rose Marie Buchert, Gloria Turnage, Regina Nolte, Teresa Titus, Lula Williams and Earl Browne |
| Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated, Big Picture Loans LLC, Matt Martorello, Daniel Gravel, Giiwegiizhigookway Martin and James Williams, Jr. |
| Rosette LLP |
| 2:2018mc00066 |
| December 13, 2018 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Other Statutes: Other Statutory Actions |
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Filing 13
ORDER - IT IS THEREFORE ORDERED granting Petitioner's Motion for Order Nunc Pro Tunc to Correct Filing Date (Doc. #7 ). Petitioner's Motion to Quash (Doc. #2 ) is deemed filed with this Court at 1:23 p.m. on December 12, 2018. IT IS FURTHER ORDERED granting in part Respondents' "Opposition to Motion to Quash Subpoena Underlying Actions [sic]: Williams v. Big Picture Loans, LLC, 3:17cv461 (E.D. Va.); and Galloway v. Big Picture Loans, LLC, 3:18cv406 (E.D. Va.) and Request for Award of Attorneys Fees & Costs as Sanctions" (Doc. #8 ). Respondents' request to transfer this matter to the Eastern District of Virginia is granted, and Respondents' request for an award of sanctions is denied. IT IS FURTHER ORDERED that the Clerk of Court shall take all necessary steps to ensure the prompt transfer of this action to the United States District Court for the Eastern District of Virginia. (See document for complete details). Signed by Judge John J Tuchi on 1/11/19. (SLQ)
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| Remark: Case transferred to the Eastern District of Virginia by electronic transfer on this date. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ) |
| ACKNOWLEDGMENT of Receipt of Electronic Transfer in the Eastern District of Virginia. New Case Number: 3:19-mc-02. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 12 NOTICE re: Notice of Supplemental Authority by Rosette LLP . (Attachments: #1 Exhibit Exhibit to Notice)(Nelson, Timothy) |
| Filing 11 NOTICE re: Supplemental Authority by Lula Williams re: #8 MOTION for Sanctions . (Attachments: #1 Exhibit Order in Williams v. Big Picture Loans)(Rotkis, Susan) |
| Filing 10 *REPLY to Response to Motion re: #2 Miscellaneous Case Opening by Movant Rosette LLP. (Attachments: #1 Exhibit Exhibit 5 Declaration, #2 Text of Proposed Order Proposed Order in pdf for record)(Nelson, Timothy) *Modified to correct event and text on 12/26/2018 (REK). |
| Filing 9 Corporate Disclosure Statement by Rosette LLP. (Nelson, Timothy) |
| Filing 8 *MOTION for Attorney Fees and Costs as Sanctions, RESPONSE in Opposition re: #7 MOTION Correct Filing Date as to #2 Motions to Quash Subpoenas Duces Tecum filed by Teresa Titus, Gloria Turnage, Dianne Turner, Lula Williams, George Hengle, Dowin Coffy, Felix Gillison, Jr., Renee Galloway, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor. (Attachments: #1 Exhibit Declaration of Leonard A. Bennett, #2 Text of Proposed Order Denying Motion to Quash)(Rotkis, Susan) *Modified to add additional document link and additional filers on 12/17/2018 (REK). *Modified to add motion part on 12/26/2018 (REK). |
| Filing 7 MOTION Correct Filing Date by Rosette LLP. (Attachments: #1 Exhibit Exhibit 1 Filing Fee Paid, #2 Exhibit Exhibit 2 Email to Client, #3 Exhibit Exhibit 3 Affidavit)(Nelson, Timothy) |
| Filing 6 Additional Attachments to Main Document re: 5 Notice of Deficiency (Text Only) Arizona Civil Cover Sheet by Movant Rosette LLP. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Nelson, Timothy) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Miscellaneous Case Opening filed by Rosette LLP. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile with correct PDF document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB) |
| Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Rosette LLP. (SIB) |
| Filing 3 Filing fee paid, receipt number 0970-16304137. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: MC 18-66-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB) |
| Filing 2 *Miscellaneous Case Opening Regarding: Motions to Quash Subpoena Duces Tecum - FRCVP 45. Case Opening Fee Received: $ 47.00 receipt number 0970-16304137 filed by Rosette LLP. (Nelson, Timothy) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(SIB) *Added MOTION for Protective Order on 12/26/2018 (REK). |
| Filing 1 *NOTICE of Appearance by Susan Mary Rotkis on behalf of Lula Williams, Gloria Turnage, George Hengle, Dowin Coffy, Felix Gillison, Jr., Reneee Galloway, Dianne Turner, Earl Browne, Rose Marie Buchert, Regina Nolte, Kevin Minor, Teresa Titus. (Rotkis, Susan) *Modified to add additional filers on 12/14/2018 (REK). |
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