Syed v. M-I, LLC et al
Plaintiff: Sarmad Syed
Defendant: M-I, LLC and PreCheck, Inc.
Case Number: 1:2014cv00742
Filed: May 16, 2014
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: UnassignedDJ
Presiding Judge: Barbara A. McAuliffe
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 6, 2019 Opinion or Order Filing 138 MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 8/6/19 GRANTING plaintiffs' Motion for Final Approval of the Class and Class Action Settlement (Docket No. 136 ); and GRANTING plaintiff's Motion for Award of Attorneys' Fees and Costs (Docket No. 135 ). This action is dismissed with prejudice; however, without affecting the finality of this order, the court shall retain continuing jurisdiction over the interpretation, implementation, and enforcement of the Settlement Agreement with respect to all parties to this action and their counsel of record. The Clerk is instructed to enter judgment accordingly.(Becknal, R)
July 2, 2019 Opinion or Order Filing 134 ORDER signed by Senior Judge William B. Shubb on 7/2/2019 GRANTING 133 Plaintiff's Request for Telephonic Appearance at the motion hearing set for 8/5/2019 at 1:30 p.m. The courtroom deputy shall email counsel with instructions on how to participate in the telephone conference call. (Kirksey Smith, K)
March 12, 2019 Opinion or Order Filing 132 MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 3/12/2019 GRANTING 127 Plaintiffs Motion for Preliminary Approval of the Class Action Settlement: A Final Fairness Hearing shall be held before this Court on Monday, 8/5/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (See document for further details.) (Kirksey Smith, K)
January 4, 2019 Opinion or Order Filing 126 ORDER signed by Senior Judge William B. Shubb on 1/3/2019 ORDERING that the current date for the filing of a preliminary approval motion is CONTINUED to 2/4/2019. The Status Conference currently set on 2/25/2019 at 1:30 PM shall remain, to be automatically vacated upon the filing of the motion seeking approval of settlement. A Joint Status Report shall be filed no later than 2/11/2019 if the motion has not been filed. (Zignago, K.)
January 19, 2018 Opinion or Order Filing 115 ORDER signed by Senior Judge William B. Shubb on 1/18/18 GRANTING 113 Request for Telephonic Appearance. (Kaminski, H)
January 18, 2018 Opinion or Order Filing 114 ORDER signed by Senior Judge William B. Shubb on 1/18/2018 GRANTING 112 Request for Telephonic Appearance. (Zignago, K.)
October 17, 2017 Opinion or Order Filing 109 ORDER signed by Senior Judge William B. Shubb on 10/17/17 ORDERING that the Status Conference scheduled on 10/23/17 is CONTINUED to 1/29/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. And the case STAYED until the Petition is decided. A Further Joint Status Report shall be filed no later than 1/16/18. (Mena-Sanchez, L)
October 13, 2017 Opinion or Order Filing 106 ORDER signed by Senior Judge William B. Shubb on 10/13/2017 GRANTING 103 Plaintiff counsels' Request to Appear Telephonically at the Status Conference scheduled for 10/23/2017 at 1:30 p.m. The courtroom deputy shall email counsel with instructions on how to participate in the telephonic conference call. (Kirksey Smith, K)
August 15, 2017 Opinion or Order Filing 102 ORDER signed by Senior Judge William B. Shubb on 8/15/2017: The Court is in receipt of the parties' 98 Joint Status Report dated 8/14/2017. In light of the parties' agreement, the court hereby ORDERS that this case be STAYED pending r esolution of M-I's Supreme Court petition. The status conference set for 8/21/2017 is hereby RESET for 10/23/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The parties shall file a joint status report by 10/16/2017. (Kirksey Smith, K)
May 3, 2017 Opinion or Order Filing 96 ORDER signed by Senior Judge William B. Shubb on 5/2/17 ORDERING that Defendant's Request is GRANTED. Counsel for Defendant can be reached directly at (949) 399-7125 on the day of the Status Conference. The courtroom deputy shall email counsel with instructions on how to participate in the telephonic conference call.(Mena-Sanchez, L)
April 17, 2017 Opinion or Order Filing 92 ORDER signed by Senior Judge William B. Shubb on 4/17/2017: The Court hereby ORDERS that the Status Conference currently set for 4/24/2017 is reset for Monday, 5/8/2017 at 01:30 PM in Courtroom 5 (WBS) before Judge William B. Shubb. No later than 5/1 /2017, the parties shall meet and confer and submit a Joint Status Report. The Joint Status Report shall set forth the parties' positions, and any authorities in support, regarding whether this court should stay proceedings pending the Supreme Court's consideration of any petition for writ of certiorari. The Joint Status Report shall also address any other issues that the parties think need to be addressed at the 5/8/2017 Status Conference. (Kirksey Smith, K)
April 11, 2017 Opinion or Order Filing 91 ORDER signed by Senior Judge William B. Shubb on 4/11/2017 GRANTING 90 Plaintiff's Request to appear telephonically at the Status Conference set for 4/24/2017 at 1:30 p.m. The courtroom deputy shall email counsel with instructions on how to participate in the telephone conference call. (Kirksey Smith, K)
October 25, 2016 Opinion or Order Filing 82 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/24/16: The cy pres fund of $385,798.81 shall be distributed equally (or as equally as possible) to the following three nonprofit organizations: Homeboy Industries, Jewish Vocational Service, and Job Train. (Kaminski, H)
January 26, 2016 Opinion or Order Filing 79 MEMORANDUM and ORDER re STIPULATION for final approval of the class action settlement signed by Senior Judge William B. Shubb on 1/26/16. (Kaminski, H)
October 23, 2015 Opinion or Order Filing 75 STIPULATION and ORDER 74 signed by Senior Judge William B. Shubb on 10/23/2015 resetting the Final Approval Hearing for 1/25/2016 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The parties shall file briefs in support of the final approval of the settlement no later than 14 days before the fairness hearing. (Kirksey Smith, K)
September 18, 2015 Opinion or Order Filing 73 STIPULATION and ORDER PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT 72 signed by Senior Judge William B. Shubb on 9/18/2015: A Final Approval Hearing is set for 12/14/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb . The parties shall file briefs in support of the final approval of the settlement no later than 14 days before the fairness hearing. The Court hereby orders the stay lifted, and the 10/26/2015 Status Conference is now vacated. (See document for further details.) (Kirksey Smith, K)
May 29, 2015 Opinion or Order Filing 69 STIPULATION and ORDER to Stay Case 68 signed by Senior Judge William B. Shubb on 5/29/2015: 1) This action is stayed in its entirety, until further order by the Court, to be entered after the Supreme Court's decision in Spokeo, Inc. v. Robin s, No. 13-1339; 2) All motion and discovery cut-off dates are vacated, until further order by the Court, to be entered after the earlier of notice by the parties that they have resolved the case, or the Supreme Court's decision in Spokeo, Inc. v. Robins, No. 13-1339; 3) The trial is vacated, until further order by the Court, to be entered after the earlier of notice by the parties that they have resolved the case, or the Supreme Court's decision in Spokeo, Inc. v. Robins, No. 13-1339; and 4) A Status Conference is set in this action on 10/26/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. If the matter is resolved or a decision made by the Supreme Court in Spokeo, Inc. v. Robins, No. 13-1339 prior to said date, counsel shall file a Joint Status Report within seven (7)days thereof. (Kirksey Smith, K)
November 25, 2014 Opinion or Order Filing 66 STATUS (PRETRIAL SCHEDULING) ORDER signed by Senior Judge William B. Shubb on 11/25/14: Discovery due by 12/1/2014. Dispositive Motions filed by 8/27/2015. Final Pretrial Conference set for 11/9/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Trial set for 1/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
November 17, 2014 Opinion or Order Filing 63 ORDER signed by Senior Judge William B. Shubb on 11/17/2014 GRANTING plaintiff's counsel's request to appear by telephone at the scheduling conference on 11/24/2014 at 2:00 p.m. The courtroom deputy shall email counsel with instructions on how to participate in the conference call. (Kirksey Smith, K)
November 4, 2014 Opinion or Order Filing 49 ORDER signed by Senior Judge William B. Shubb on 11/3/14 ORDERING that Defendant M-I, LLC's motion to dismiss is GRANTED without leave to amend and with prejudice. Final judgment is entered in this action in favor of Defendant M-I, LLC and against Plaintiff Sarmad Syed. CASE CLOSED (Kastilahn, A)
August 28, 2014 Opinion or Order Filing 34 ORDER signed by Senior Judge William B. Shubb on 8/28/14 ORDERING that defendants' motion to dismiss be, and the same hereby is, GRANTED. Plaintiff has twenty days from the date this Order is signed to file an amended Complaint, if he can do so consistent with this Order. (Becknal, R)
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Defendant: M-I, LLC
Represented By: Alexander M. Chemers
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Defendant: PreCheck, Inc.
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Plaintiff: Sarmad Syed
Represented By: Lonnie C. Blanchard, III
Represented By: Peter R Dion-Kindem
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