Bruno v. Equifax Credit Information Services, LLC, et al.
| Bruno and Daniel Bruno |
| Equifax Credit Information Services, LLC, Equifax Information Services, LLC, Geneva Financial Services, LLC, RMB World Enterprises, LLC Doing business as Decision Links, Genesis Marketing Group, Inc. Doing business as Hitman Direct, American Marketing and Mailing Services, Inc., Strategic Marketing Services, LLC, B. B. Direct, Inc., John McGinley, Andy Mitchell, REBS Supply Inc., Doing business as REBS Marketing, Inc., Geneva Financial Services, Inc., Mark Hassan, Geneva Motors, Inc. Doing business as Geneva Financial Services, Robert McGinley and Kamies Elhouty |
| 2:2017cv00327 |
| February 14, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F Brennan |
| William B Shubb |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 332 AMENDED #292 MEMORANDUM in support of Motion for Class Certification by Daniel Bruno. (Messer, Joseph) Modified on 3/23/2020 (Kirksey Smith, K). |
Filing 331
ORDER signed by Senior Judge William B. Shubb on 3/20/2020 GRANTING #327 plaintiff's motion to seal Exhibit HHH [292-60] and redact lines 12-13 of page 21 of plaintiff's #292 memorandum in support of class certification. There is no need to formally "reopen" this case in order to grant such request. (Kastilahn, A) Modified on 3/23/2020 (Kastilahn, A).
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| Filing 330 WITHDRAWAL of #328 Request for Telephonic Appearance by Daniel Bruno. (Messer, Joseph) Modified on 3/13/2020 (York, M). |
| Filing 329 NOTICE of APPEARANCE by June Dittus Coleman on behalf of Daniel Bruno. Attorney Coleman, June Dittus added. (Coleman, June) |
| Filing 328 ***DISREGARD; SEE NOTICE OF WITHDRAWAL- DOCKET #330 ***REQUEST FOR TELEPHONIC APPEARANCE at the 4/6/2020 Hearing on #327 Motion to Reopen Case by Daniel Bruno. (Attachments: #1 Proposed Order) (Messer, Joseph) Modified on 3/11/2020 (York, M). Modified on 3/12/2020 (Kirksey Smith, K). |
| Filing 327 MOTION to REOPEN CASE for Purpose of Granting Request to Seal Documents by Daniel Bruno. Motion Hearing set for 4/6/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Proposed Order)(Messer, Joseph) Modified on 3/11/2020 (York, M). |
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Filing 326
JUDGMENT dated *9/25/19* pursuant to order signed by Senior Judge William B. Shubb on 9/25/19. (Coll, A)
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Filing 325
ORDER signed by Senior Judge William B. Shubb on 9/25/19 GRANTING #321 Motion to Dismiss and Close Case and DISMISSING Plaintiff's claims against Robert McGinleyn. CASE CLOSED. (Coll, A)
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| Filing 324 NOTICE to RESCHEDULE HEARING on #321 Motion to Dismiss: Motion Hearing RESET for 10/7/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) Modified on 8/29/2019 (Benson, A.). |
| Filing 323 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that #321 Plaintiff's Motion to Dismiss Decedent and Close Case has been improperly noticed on an unavailable motion date. The motion shall be heard on 10/7/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Counsel for plaintiff is instructed to immediately file and serve an amended notice of motion setting forth the above referenced date and time. Plaintiff's counsel is further instructed to review Judge Shubb's calendaring information on the court's website for available hearing dates prior to filing any motions. The Pretrial Conference date of 9/3/2019 and Trial date of 10/1/2019 are VACATED. (Kirksey Smith, K) |
| Filing 322 PROPOSED ORDER re #321 Motion to Dismiss by Daniel Bruno. (Messer, Joseph) Modified on 8/29/2019 (Benson, A.). |
| Filing 321 MOTION to DISMISS Decedent and Close Case by Daniel Bruno. Motion Hearing set for 9/30/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) |
| Filing 320 MINUTE ORDER (TEXT ONLY): The Court is in receipt of #319 Plaintiff's Notice of Voluntary Dismissal of defendant Robert McGinley filed 8/27/2019. A voluntary dismissal without prejudice under Rule 41 is permissible if filed before the opposing party files an answer or a motion for summary judgment. (See Fed. R. Civ. Proc. 41(a)(1)(A)(i)). This defendant filed an #148 Answer on 3/23/2018. Accordingly, Plaintiff may not dismiss this action without a stipulation or an appropriate motion brought before the court. (Kirksey Smith, K) |
| Filing 319 NOTICE of VOLUNTARY DISMISSAL and PROPOSED ORDER by Daniel Bruno. (Messer, Joseph) Modified on 8/28/2019 (Benson, A.). |
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Filing 318
ORDER signed by Senior Judge William B. Shubb on 8/19/2019 DISMISSING defendants Andy Mitchell and REBS Supply Inc. Plaintiff shall bear his own costs, including attorneys' fees, with respect to the claims dismissed. (Zignago, K.)
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| Filing 317 NOTICE of VOLUNTARY DISMISSAL by Daniel Bruno. (Messer, Joseph) |
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Filing 316
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/13/2019 DISMISSING without prejudice all claims for relief as to John McGinley. Plaintiff and Mr. McGinley shall bear their own costs, including attorneys' fees, with respect to the claims dismissed. (Huang, H)
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| SERVICE BY MAIL: #316 Stipulation and Order, served on John McGinley. (Huang, H) Modified on 8/14/2019 (Huang, H). |
| Filing 315 STIPULATION and PROPOSED ORDER for Dismissal without prejudice as to Defendant John McGinley by Daniel Bruno. (Messer, Joseph) |
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Filing 314
ORDER signed by Senior Judge William B. Shubb on 8/7/2019 EXTENDING Plaintiff's time to file its pretrial statement to 8/19/2019 and CONTINUING the Pretrial Conference to 9/3/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Huang, H)
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Filing 313
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/7/2019 DISMISSING without prejudice all claims for relief as to Geneva Financial Services, Inc. and Mark Hassan. Plaintiff, Geneva Financial, and Mr. Hassan shall bear their own costs, including attorneys' fees, with respect to the claims dismissed. (Huang, H) Modified on 8/8/2019 (Huang, H).
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| Filing 312 EX PARTE APPLICATION by Daniel Bruno to modify scheduling order. (Messer, Joseph) |
| Filing 311 STIPULATION and PROPOSED ORDER for Dismissal without prejudice as to Defendants Geneva Financial Services, Inc. and Mark Hassan by Daniel Bruno. (Messer, Joseph) |
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Filing 310
ORDER signed by Senior Judge William B. Shubb on 7/11/2019 DISMISSED without prejudice, all claims for relief as they pertain to Geneva Motors and Elhouty only. Plaintiff's Geneva Motors, Inc. and Kamies Elhouty shall bear their own costs, including attorneys' fees, with respect to the claims dismissed herein.(Reader, L)
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| Filing 309 STIPULATION and PROPOSED ORDER for Dismissal as to Geneva Motors Inc. and Kamies Elhouty by Daniel Bruno. (Messer, Joseph) Modified on 7/12/2019 (York, M). |
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Filing 308
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/24/2019 DISMISSING with Prejudice Equifax Information Services, LLC (Equifax). Plaintiff and Equifax shall bear their own costs, including attorneys' fees, with respect to the claims dismissed hereby. (York, M)
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| Filing 307 STIPULATION and PROPOSED ORDER of Dismissal With Prejudice As To Defendant Equifax Information Services LLC by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 306 DESIGNATION of COUNSEL FOR SERVICE., attorney Kevin S. Borozan, PHV terminated (Messer, Joseph) |
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Filing 305
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/10/19 EXTENDING the time to submit the dispositional documents, until 6/24/2019. (Mena-Sanchez, L)
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| Filing 304 STIPULATION and PROPOSED ORDER for Extension of Time to File Dispositional Documents by Equifax Information Services, LLC. (McEntyre, Zachary) |
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Filing 303
JOINT NOTICE OF SETTLEMENT, STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/16/2019 ORDERING Plaintiff's claims against Equifax STAYED for 14 days, VACATING #289 Motion for Modified Protective Order Hearing (see 302 Minute Order), and VACATING the 6/3/2019 #291 Motion to Certify Class Hearing and Equifax's deadline for responding, pending the outcome of parties' efforts to negotiate the terms of the settlement agreement. In the event that after 14 days the parties have been unable to agree upon the terms of the settlement agreement, Plaintiff will re-notice his motion for class certification. (Huang, H)
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Filing 302
MINUTE ORDER: Pursuant to the Joint Notice of Settlement #301 , the 5/15/2019 hearing re: Equifax's Motion for Modified Protective Order #289 is VACATED and the motion is DENIED without prejudice. Ordered by Magistrate Judge Edmund F. Brennan on 5/15/2019. (Text only entry)(Cannarozzi, N)
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| Filing 301 JOINT NOTICE of SETTLEMENT, STIPULATION and PROPOSED ORDER by Equifax Information Services, LLC. Dispositional Docs due by 6/10/2019. (McEntyre, Zachary) Modified on 5/16/2019 (Huang, H). |
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Filing 300
MINUTE ORDER: The Requests for Telephonic Appearance #294 , #299 at the 5/15/2019 hearing in re: Deft's Motion for Entry of Modified Protective Order #293 are GRANTED. Counsel shall connect to the conference system no later than 10:00 a.m. on 5/15/2019 by calling 888-808-6929, using access code 8238380 plus # and security code 4223 plus # (if needed). Ordered by Magistrate Judge Edmund F. Brennan on 5/8/2019. (Text only entry)(Cannarozzi, N)
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| Filing 299 REQUEST FOR TELEPHONIC APPEARANCE by Daniel Bruno. (Attachments: #1 Proposed Order)(Messer, Joseph) |
| Filing 298 DESIGNATION of COUNSEL FOR SERVICE., attorney Andrew H. Walcoff, PHV terminated (Roper, Meryl) |
| Filing 297 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Equifax Information Services, LLC. (Roper, Meryl) |
| Filing 296 NOTICE OF LODGING DOCUMENT(S) ELECTRONICALLY by Daniel Bruno: Exhibits in Support of Motion to Certify Class [DKT. 291& 292]. (Messer, Joseph) |
| Filing 295 REQUEST to Seal Documents pursuant to L.R. 141 by Daniel Bruno. (Messer, Joseph) |
| Filing 294 REQUEST FOR TELEPHONIC APPEARANCE at the 5/15/2019 Motion hearing re #293 Amended Motion for Protective Order filed by Equifax Information Services, LLC by Equifax Information Services, LLC. (Roper, Meryl) Modified on 4/17/2019 (Becknal, R). |
| Filing 293 NOTICE of MOTION HEARING re #289 Motion for Protective Order by Equifax Information Services, LLC. Motion Hearing SET for 5/15/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Proposed Order)(McEntyre, Zachary) Modified on 4/16/2019 (Cannarozzi, N). Modified on 4/17/2019 (Becknal, R). |
| Filing 292 (REFER to #332 Amended Memorandum) MEMORANDUM by Daniel Bruno in support of #291 Motion to Certify Class. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD, #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH, #61 Exhibit III, #62 Exhibit JJJ, #63 Exhibit KKK)(Messer, Joseph) Modified on 4/16/2019 (Benson, A.). Modified on 3/23/2020 (Kastilahn, A). |
| Filing 291 MOTION to CERTIFY CLASS by Daniel Bruno. Motion Hearing set for 6/3/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) |
| Filing 290 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that #289 Defendant Equifax Information Services, LLC's Motion for Entry of Modified Protective Order has been improperly noticed before Senior District Senior Judge William B. Shubb, and therefore, the 6/3/2019 hearing date is VACATED. Pursuant to Local Rule 302(c)(1), this motion shall be heard before the assigned Magistrate Judge, Edmund F. Brennan. The filer is instructed to contact Magistrate Judge Brennan's courtroom clerk for an available hearing date. (Kirksey Smith, K) |
| Filing 289 MOTION for MODIFIED PROTECTIVE ORDER by Equifax Information Services, LLC. Motion Hearing set for 6/3/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Memorandum, #2 Exhibit A - Protective Order (Redlined Version), #3 Exhibit B - Protective Order (Clean Version), #4 Proposed Order)(McEntyre, Zachary) Modified on 4/16/2019 (Benson, A.). |
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Filing 288
ORDER signed by Magistrate Judge Edmund F. Brennan on 2/14/19 GRANTING in PART and DENYING in PART #196 plaintiff's motion to compel. Within 7 days of this order, Equifax shall produce the withheld documents in accordance with this order. (Kastilahn, A)
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| Filing 287 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Equifax Information Services, LLC. (Roper, Meryl) |
| Filing 286 TRANSCRIPT of Plaintiff's Motion for Sanctions Proceedings held on 01/09/2019, before Magistrate Judge Edmund F. Brennan. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 2/7/2019. Redacted Transcript Deadline set for 2/15/2019. Release of Transcript Restriction set for 4/15/2019 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) |
| Filing 285 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 1/09/2019 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Messer, Joseph) |
| Filing 284 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 1/9/2019 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Bedard, Edward) |
| Filing 283 SEALED EVENT (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11) (Donati, J) |
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Filing 282
ORDER signed by Magistrate Judge Edmund F. Brennan on 1/10/2019 GRANTING #271 Request to Seal, DENYING #277 Motion to Strike and DENYING #254 Motion for Sanctions. (Donati, J)
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| Filing 281 MINUTES (Text Only) for MOTION HEARING held on 1/9/2019 before Magistrate Judge Edmund F. Brennan re: Pltf's Motion for Sanctions #254 . All parties present. The Court discussed the pending motion with the parties. Arguments heard. After consideration and for the reasons as stated on the record, the Court denied Pltf's Motion for Sanctions. Court order to issue. Plaintiffs Counsel Joseph Messer present. Defendants Counsel Zachary McEntyre and Edward Bedard present. Court Reporter/CD Number: ECRO. (Cannarozzi, N) |
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Filing 280
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 1/8/19 ORDERING that Attorney Edward A Bedard, PHV added for Equifax Information Services, LLC. (Kaminski, H)
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| Filing 279 OPPOSITION by Equifax Information Services, LLC to #277 Motion to Strike . (McEntyre, Zachary) |
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Filing 278
ORDER signed by Senior Judge William B. Shubb on 1/8/2019 DENYING #265 Motion to Substitute a Proper Party without prejudice and DENYING AS MOOT plaintiff's request that the court extend discovery. (Huang, H)
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| Filing 277 MOTION to STRIKE by Daniel Bruno. Motion Hearing set for 1/9/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Exhibit A, #2 Proposed Order re motion, #3 Proposed Order re Reply)(Messer, Joseph) |
| Filing 276 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: MOTION HEARING held on 1/7/2019 re #265 Plaintiff's Motion to Substitute a Proper Party for Defendant Robert McGinley. Counsel argue. MOTION SUBMITTED. The Court shall prepare and issue a separate order. Plaintiff's Counsel Kevin Borozan, via phone present. Defendants' Counsel Meryl Roper, via phone present. Court Reporter: Cathie Bodene. (Kirksey Smith, K) |
| Filing 275 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Equifax Information Services, LLC for attorney Edward A. Bedard to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8045801) (Attachments: #1 Exhibit A - List of Court Admissions, #2 Exhibit B - Certificate of Good Standing)(Dawson, Matthew) |
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Filing 274
ORDER signed by Senior Judge William B. Shubb on 1/3/2019 GRANTING #273 Defendant Equifax Information Services LLC's Request for Telephonic Appearance at the 1/7/2019 motion hearing set for 1:30 PM. The courtroom deputy shall email counsel with instructions on how to participate in the telephone conference call.(Kirksey Smith, K)
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| Filing 273 REQUEST FOR TELEPHONIC APPEARANCE at the 1/7/2019 #265 Motion to Substiture filed by Daniel. (Attachments: #1 Proposed Order)(Roper, Meryl) Modified on 1/4/2019 (Mena-Sanchez, L). |
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Filing 272
ORDER signed by Senior Judge William B. Shubb on 1/2/2019 GRANTING #269 Request for Telephonic Appearance. (Washington, S)
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| Filing 271 REQUEST for Sealing Documents by Equifax Information Services, LLC re #270 Opposition to Motion. (Roper, Meryl) Modified on 1/3/2019 (Mena-Sanchez, L). |
| Filing 270 OPPOSITION by Equifax Information Services, LLC to #254 Motion for Sanctions. (Attachments: #1 Declaration of Zachary A. McEntyre, #2 Declaration of Meryl W. Roper, #3 Declaration of Mark Anthony Alig)(McEntyre, Zachary) |
| Filing 269 REQUEST FOR TELEPHONIC APPEARANCE at the 1/7/2019 #265 Motion to Substiture filed by Daniel Bruno by Daniel Bruno. (Attachments: #1 Proposed Order)(Messer, Joseph) Modified on 1/3/2019 (Mena-Sanchez, L). |
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Filing 268
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/13/2018 ORDERING the Scheduling Order MODIFIED as follows: The deadline for completing fact discovery is EXTENDED to 3/18/2019; The deadline for filing a motion for class certification is EXTENDED to 4/15/2019; the Pretrial Conference is CONTINUED to 8/19/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; The Jury Trial is CONTINUED to 10/1/2019 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The deadline for filing dispositive motions shall remain 30 days following the Court's ruling on any motion for class certification. (Washington, S)
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| Filing 267 STIPULATION and PROPOSED ORDER for to Modify Scheduling Order by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 266 ANSWER with Jury Demand by Kamies Elhouty, Geneva Motors, Inc..(Smith, Craig) |
| Filing 265 MOTION TO SUBSTITUTE a Proper Party for Defendant Robert McGinley by Daniel Bruno. Motion Hearing set for 1/7/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Proposed Order)(Messer, Joseph) Modified on 12/4/2018 (Kirksey Smith, K). |
| Filing 264 NOTICE of CORRETION re #261 Request by Equifax Information Services, LLC. (Attachments: #1 Declaration Zachary A. McEntyre)(McEntyre, Zachary) Modified on 11/20/2018 (Benson, A.). |
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Filing 263
ORDER signed by Senior Judge William B. Shubb on 11/19/18 GRANTING #251 Motion to Set Aside Default, SETTING ASIDE #173 Clerk's Entry of Default against Kamies Elhouty and #168 Clerk's Entry of Default against Geneva Motors, Inc. Defendants Geneva Motors, Inc. and Kamies Elhouty have 20 days from the date of this order to file and serve a responsive pleading. (Coll, A)
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| Filing 262 MINUTE ORDER (TEXT ONLY) by Relief Courtroom Deputy J. Anderson for Magistrate Judge Edmund F. Brennan on 11/20/2019: The Court is in receipt of the #256 Motion to Continue and, on the Court's own motion, the #254 Motion for Sanctions currently set for 12/05/2018 is VACATED and RESET for 1/9/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Anderson, J) |
| Filing 261 REQUEST to CONTINUE HEARING on #251 Motion to Set Aside 11/26/18 filed by Geneva Motors, Inc., Kamies Elhouty. (Attachments: #1 Declaration Of Zachary A. McEntyre)(McEntyre, Zachary) Modified on 11/20/2018 (Benson, A.). |
| Filing 260 REPLY by Equifax Information Services, LLC re #256 Request,. (Attachments: #1 Exhibit A - Oct. 2 Email agreeing to Depos, #2 Exhibit B - Oct. 15 Email serving Document Production, #3 Exhibit C - Williams Depo Notice, #4 Exhibit D - Picado Depo Notice, #5 Exhibit E - Porras Depo Notice, #6 Exhibit F - Email re: Esteves Depo)(McEntyre, Zachary) |
| Filing 259 RESPONSE/OPPOSITION by Daniel Bruno to #256 Request. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Messer, Joseph) |
| Filing 258 CERTIFICATE of SERVICE by Equifax Information Services, LLC re #256 Request. (McEntyre, Zachary) |
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Filing 257
MINUTE ORDER: Counsel for Plaintiff shall file a response to Defendant's Request to continue the 12/5/2018 hearing #256 by the end of the day on 11/16/2018. Ordered by Magistrate Judge Edmund F. Brennan on 11/16/2018. (Text only entry)(Cannarozzi, N)
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| Filing 256 REQUEST to CONTINUE HEARING 12/05/18 hearing on #254 Motion for Sanctions by Equifax Information Services, LLC. (Attachments: #1 Declaration Of Zachary A. McEntyre)(McEntyre, Zachary) Modified on 11/19/2018 (Benson, A.). |
| Filing 255 STATEMENT of NON-OPPOSITION by Daniel Bruno to #251 Motion to Set Aside. (Messer, Joseph) |
| Filing 254 MOTION for SANCTIONS by Daniel Bruno. Motion Hearing set for 12/5/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Messer, Joseph) [Some Exhibits Sealed pursuant to #282 Order] Modified on 1/10/2019 (Donati, J). |
| Filing 253 REPLY by Equifax Information Services, LLC re #221 Response. (Hill White, Allison) |
| Filing 252 PROPOSED ORDER re #251 Motion to Set Aside by Kamies Elhouty, Geneva Motors, Inc. (Smith, Craig) Modified on 10/25/2018 (Kaminski, H). |
| Filing 251 MOTION to SET ASIDE Entry of Default by Kamies Elhouty, Geneva Motors, Inc.. Motion Hearing set for 11/26/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Declaration of Kamies Elhouty, #2 Declaration of Craig R. Smith)(Smith, Craig) Modified on 10/25/2018 (Kaminski, H). |
| Filing 250 CORPORATE DISCLOSURE STATEMENT by Defendant Geneva Motors, Inc.. (Smith, Craig) |
| Filing 249 NOTICE of APPEARANCE by Craig Richard Smith on behalf of Kamies Elhouty, Geneva Motors, Inc.. Attorney Smith, Craig Richard added. (Smith, Craig) |
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Filing 248
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 10/17/2018 ORDERING the Clerk to TERMINATE Plaintiff's #222 motion to enter the default of defendant Robert McGinley, or in the alternative, to compel him to appear for a deposition and provide responses to discovery requests as having been withdrawn. Additionally, it is ORDERED that Equifax's #226 motion to strike or, alternatively, leave to file a response is GRANTED IN PART AND DENIED IN PART as follows: The motion is denied as to Equifax's request to strike plaintiff's arguments raised in response to the declarations of Equifax representatives; and the motion is granted as to Equifax's request for leave to file a response to plaintiff's arguments. Equifax shall file its response by no later than 10/24/2018. (Cannarozzi, N) Modified on 10/17/2018 (Cannarozzi, N).
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Filing 247
ORDER signed by Senior Judge William B. Shubb on 10/16/2018 GRANTING #223 the Law Offices of Henry N. Jannol's Motion to Withdraw as Attorney. (Kirksey Smith, K)
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Filing 246
STIPULATION and ORDER to Modify the Scheduling Order #245 signed by Senior Judge William B. Shubb on 10/16/2018: 1) The deadline for completing fact discovery shall be extended to 12/17/2018; 2) The deadline for filing a motion for class certification shall be extended to 1/14/2019; 3) By entering into this stipulation, the parties do not waive any objections to pending or future discovery requests that are unrelated to the discovery deadline; and 4) Nothing shall restrict any party from filing a dispositive motion prior to the due date set forth above. (Kirksey Smith, K)
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| Filing 245 STIPULATION and PROPOSED ORDER to Modify Scheduling Order by Daniel Bruno. (Attachments: #1 Declaration of Kevin Borozan, #2 Proposed Order)(Messer, Joseph) Modified on 10/16/2018 (Benson, A.). |
| Filing 244 DECLARATION of Paul H. Levine in support of #223 Motion to Withdraw as Attorney. (Levine, Paul) |
| Filing 243 MINUTES (Text Only) for MOTION HEARING held on 10/10/2018 before Magistrate Judge Edmund F. Brennan: All parties present. Arguments heard regarding the pending motions. For the reasons as stated on the record, counsel for Plaintiff withdrew his Motions to Compel and for Sanctions #222 . After consideration and for the reasons as stated on the record, the Court granted in part and denied in part Defendant's Motion to Strike #226 . Plaintiffs Counsel Joseph Messer present. Defendants Counsel Zachary McEntyre and Allison White present. Court Reporter/CD Number: ECRO. (Cannarozzi, N) |
| Filing 242 RESPONSE by Daniel Bruno to #226 Motion to Strike. (Attachments: #1 Exhibit A)(Messer, Joseph) |
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Filing 241
MINUTE ORDER: The Requests for telephonic appearance #238 and #240 at the 10/10/2018 hearing are GRANTED. Counsel shall connect to the conference system no later than 10:00 a.m. on 10/10/2018 by calling 888-808-6929, using access code 8238380 plus # and security code 4223 plus # (if needed). Ordered by Magistrate Judge Edmund F. Brennan on 10/9/2018. (Text only entry)(Cannarozzi, N)
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| Filing 240 REQUEST FOR TELEPHONIC APPEARANCE at the 10/10/2018 hearing re #226 Motion to Strike by Equifax Information Services, LLC. (Attachments: #1 Proposed Order) (Dawson, Matthew) Modified on 10/9/2018 (York, M). |
| Filing 239 DECLARATION of Paul H. Levine in support of #223 Motion to Withdraw as Attorney. (Levine, Paul) |
| Filing 238 REQUEST FOR TELEPHONIC APPEARANCE at the 10/10/2018 hearing re #226 Motion to Strike by Daniel Bruno. (Attachments: #1 Proposed Order)(Messer, Joseph) Modified on 10/9/2018 (York, M). |
| Filing 237 NOTICE of Withdrawal of Motion to Compel Deposition of Mark Hassan by Daniel Bruno #224 . (Messer, Joseph) Modified on 10/11/2018 (Mena-Sanchez, L). |
| Filing 236 NOTICE of WITHDRAWAL of #225 Motion for Leave to take more than 10 Depositions by Daniel Bruno. (Messer, Joseph) Modified on 10/11/2018 (Mena-Sanchez, L). |
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Filing 235
ORDER re #223 Motion to Withdraw as Attorney signed by Senior Judge William B. Shubb on 10/1/2018: Counsel for John and Robert McGinley is hereby ordered to (1) contact John McGinley to procure any information about the estate of Robert McGinley, including identification of any representative of the estate, and inform plaintiff's attorney and the court of such information; (2) inform John McGinley that he should obtain another attorney if counsel is allowed to withdraw; and (3) inform John McGinley of the consequences of proceeding without an attorney. Counsel has until 10/5/2018 to undertake all reasonable efforts to comply with the ordered actions, and to file a declaration with the court setting forth those efforts. If counsel does not receive any response from John McGinley by 10/11/2018, he shall so inform the court by declaration, and the request to withdraw as counsel will be granted. If counsel does receive a response from John McGinley, he shall so inform the court, and the court will take that communication under consideration and issue a separate order. (Kirksey Smith, K)
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| Filing 234 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: MOTION HEARING held on 10/1/2018 re #223 Defendants' John McGinley and Robert McGinley's Counsel's Motion for Leave to Withdraw. Court confers with counsel re status of McGinley defendants. Counsel argue. Court orders further briefing by McGinley's counsel as noted on the record, due no later than 10/5/2018. Defense counsel to notify the Court of status of response from his client no later than 10/11/2018. MOTION SUBMITTED. The Court shall prepare and issue a separate order. Plaintiff's Counsel Joseph Messer - via phone present. Defendants' Counsel Matthew Dawson, Paul Levine present. Court Reporter: Kelly O'Halloran. (Kirksey Smith, K) |
| Filing 233 STATEMENT of Notification of Death of Party by Defendants John McGinley, Robert McGinley. (Levine, Paul) |
| Filing 232 REPLY by John McGinley, Robert McGinley to RESPONSE to #223 Motion to Withdraw as Attorney. (Levine, Paul) |
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Filing 231
ORDER signed by Senior Judge William B. Shubb on 9/18/18 GRANTING #230 Plaintiff's Request for Telephonic Appearance at the Motion to Withdraw set for 10/1/2018 at 1:30 p.m. The courtroom deputy shall email counsel with instructions on how to participate in the telephone conference call. (Kaminski, H) Modified on 9/19/2018 (Kirksey Smith, K).
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| Filing 230 REQUEST FOR TELEPHONIC APPEARANCE at the 10/1/2018 hearing re #223 Motion to Withdraw as Attorney filed by Robert McGinley, John McGinley by Daniel Bruno. (Attachments: #1 Proposed Order )(Messer, Joseph) Modified on 9/18/2018 (Kastilahn, A). |
| Filing 229 RESPONSE by Daniel Bruno to #223 Motion to Withdraw as Attorney. (Messer, Joseph) |
| Filing 228 (DISREGARD and REFER to Minute Order (ECF No. 227) with correct hearing date of 10/10/18. The 10/17/18 hearing date is hereby VACATED) NOTICE of HEARING on MOTION #226 Motion to Strike : Motion Hearing set for 10/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A) Modified on 9/17/2018 (Kastilahn, A). Modified on 9/17/2018 (Kastilahn, A). |
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Filing 227
MINUTE ORDER: The 9/26/2018 hearing re: Pltf's Motion to Compel and for Sanctions is ordered CONTINUED to 10/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Additionally, the 10/17/2018 hearing re: Defts' Motion to Strike #226 is ADVANCED to 10/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Ordered by Magistrate Judge Edmund F. Brennan on 9/17/2018. (Text only entry)(Cannarozzi, N)
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| Filing 226 MOTION TO STRIKE New Legal Arguments Raised in Plaintiffs Response to Declarations of Equifax Representatives, or in the Alternative, Motion for Leave to File Reply by Equifax Information Services, LLC. Motion Hearing set for 10/17/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Memorandum)(McEntyre, Zachary) Modified on 9/17/2018 (Kastilahn, A). |
| Filing 225 MOTION for LEAVE to Take More Than Ten (10) Depositions by Daniel Bruno. Motion Hearing set for 10/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) |
| Filing 224 MOTION to COMPEL Defendant Mark Hassan's Deposition Testimony & Request for Sanctions by Daniel Bruno. Motion Hearing set for 10/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Messer, Joseph) |
| Filing 223 MOTION to WITHDRAW as ATTORNEY Law Offices of Henry N. Jannol (Paul H. Levine and Rebecca Wester) by John McGinley, Robert McGinley. Motion Hearing set for 10/1/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Exhibit 1)(Wester, Rebecca) |
| Filing 222 MOTION to COMPEL Defendant Robert McGinley Discovery Responses and Deposition Testimony, and Request For Terminating Sanctions by Daniel Bruno. Motion Hearing set for 9/26/2018 at 10:00 AM in Courtroom 8 (BAM) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Messer, Joseph) Modified on 8/30/2018 (Kaminski, H). |
| Filing 221 RESPONSE by Daniel Bruno to Declarations of Equifax Representatives re #213 Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Messer, Joseph) Modified on 8/27/2018 (Mena-Sanchez, L). |
| Filing 220 NOTICE of Lodging In Camera Review Documents and Declarations in Support Thereof by Equifax Information Services, LLC re #213 Order. (Dawson, Matthew) Modified on 8/2/2018 (Washington, S). |
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Filing 219
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 7/24/2018 ORDERING that Equifax's deadline for submitting the declarations ordered by the Court shall be EXTENDED to 8/1/2018 and that the plaintiff's deadline for serving and filing any response shall similarly be EXTENDED to 8/22/2018. (Washington, S)
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Filing 218
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/24/2018 ORDERING #73 Scheduling Order MODIFIED as follows: Fact Discovery EXTENDED to 10/16/2018; Motions for class certification EXTENDED to 10/30/2018; The deadline for filing dispositive motions shall be EXTENDED until 30 days following the Court's ruling on any motion for class certification; Pretrial Conference CONTINUED to 4/9/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; Jury Trial CONTINUED to 6/11/2019 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The #207 motion to modify the scheduling order is deemed withdrawn and the 8/20/2018 hearing is VACATED.(Washington, S)
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| Filing 217 STIPULATION and PROPOSED ORDER for to Modify Scheduling Order (Dkt. 73) re #73 Scheduling Order,,, Set/Reset Deadlines and Hearings,, by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 216 SECOND STIPULATION and PROPOSED ORDER to Extend the Deadlines Set in the Court's Order of July 11, 2018 (ECF No. 206) re 206 Motion by Equifax Information Services, LLC. (McEntyre, Zachary) Modified on 7/19/2018 (Kaminski, H). |
| Filing 215 TRANSCRIPT of Proceedings Motion hearing held on 7/11/18, before Magistrate Judge Edmund F. Brennan, filed by Jennifer Coulthard, Phone number 312-617-9858 E-mail jenrmrcrr2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/6/2018. Redacted Transcript Deadline set for 8/16/2018. Release of Transcript Restriction set for 10/15/2018. (Dunn-Coulthard, J) |
| Filing 214 STIPULATION and PROPOSED ORDER To Modify The Scheduling Order by Equifax Information Services, LLC. (McEntyre, Zachary) Modified on 7/16/2018 (Kaminski, H). |
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Filing 213
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 7/12/2018 GRANTING #187 Motion to Compel. Plaintiff shall file a response to the declarations by no later than 8/8/2018. Upon receipt of the documents, declarations, and plaintiff's response, plaintiff's #196 Motion to Compel with stand submitted for decision. (See Order for instructions and details.) (York, M)
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| Filing 212 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 07/11/2018 before Judge Edmund Brennan. Court Reporter ECRO Jonathan Anderson. (McEntyre, Zachary) |
| Filing 211 STIPULATION and PROPOSED ORDER for To Extend The Deadlines Set Forth In The Court's Order Of July 11, 2018 re 206 Motion Hearing,,, by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 210 AMENDED NOTICE OF HEARING re #207 Motion to Modify by Daniel Bruno. Motion Hearing RESET for 8/20/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) Modified on 7/12/2018 (Benson, A.). |
| Filing 209 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that #207 Plaintiff's Motion to Modify the Scheduling Order has been improperly noticed pursuant to Local Rule 230(b). The motion shall be heard on the court's next available motion date of 8/20/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Counsel for plaintiff is instructed to immediately file and serve an amended notice of motion setting forth the above-referenced date and time, or the motion may be stricken. The parties are further instructed to review the Local Rules and Judge Shubb's standard information on the court website for available hearing dates prior to filing any motions. (Kirksey Smith, K) |
| Filing 208 MEMORANDUM by Daniel Bruno in support of #207 Motion to Modify. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Messer, Joseph) Modified on 7/12/2018 (Benson, A.). |
| Filing 207 MOTION to MODIFY the #171 Scheduling Order by Daniel Bruno. Motion Hearing set for 8/6/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) Modified on 7/12/2018 (Benson, A.). |
| Filing 206 MINUTES (Text Only) for MOTION HEARING proceedings before Magistrate Judge Edmund F. Brennan on 7/11/2018. All parties present. The Court and counsel discussed the pending motions. For the reasons stated on the record the Court granted Defendant's Motion to Compel the Production of Documents from Plaintiff #187 . The Court ordered defendants counsel to file a declaration by July 18, 2018 and plaintiffs counsel response to declaration by August 1, 2018. The Court ordered the discovery cut off date is extended to the limited purposes as to the pending motions before the Court. Matter submitted. Court order to issue. Plaintiffs Counsel Joseph Messer present. Defendants Counsel Zachary McEntyre, Matthew Dawson, and Andrew Walcoff present. Court Reporter/CD Number: ECRO. (Anderson, J) |
| Filing 205 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 07/11/2018 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Messer, Joseph) |
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Filing 204
ORDER signed by Senior Judge William B. Shubb on 7/11/18, ORDERING that Equifax's Request to Seal Exhibits G, H, and J attached to plaintiff's Second Amended Complaint be, and the same hereby is, GRANTED. (Kastilahn, A)
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| Filing 203 STATEMENT of Joint Statement Re Discovery Disagreement by Plaintiff Daniel Bruno re #187 Motion to Compel, #196 Motion to Compel Discovery. (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, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit 1, #15 Exhibit Exhibit 2, #16 Exhibit Exhibit 3, #17 Exhibit Exhibit 4, #18 Exhibit Exhibit 5, #19 Exhibit Exhibit 6, #20 Exhibit Exhibit 7, #21 Exhibit Exhibit 8, #22 Exhibit Exhibit 9, #23 Exhibit Exhibit 10, #24 Exhibit Exhibit 11)(Messer, Joseph) |
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Filing 202
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 7/2/2018 GRANTING #201 Application as to Attorney Andrew H. Walcoff, PHV to represent Equifax Information Services, LLC. (York, M)
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| Filing 201 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Equifax Information Services, LLC for attorney Andrew H. Walcoff to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7741269) (Attachments: #1 Exhibit A, #2 Exhibit B)(Dawson, Matthew) |
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Filing 200
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 6/25/2018 ORDERING attorney Kevin S. Borozan, PHV, ADDED for Daniel Bruno. (Fabillaran, J)
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| Filing 199 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Daniel Bruno for attorney Kevin S. Borozan to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7731150) (Attachments: #1 Certificate of Good Standing)(Kohl, James) |
| Filing 198 NOTICE of CHANGE of ADDRESS by James Louis Kohl. (Kohl, James) |
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Filing 197
MINUTE ORDER: Equifax and plaintiff's motions to compel discovery are currently set for hearing on July 11, 2018. #187 , #196 . Equifax and plaintiff are directed to file a single Joint Statement re Discovery Disagreement addressing both motions by close of business July 3, 2018. The joint statement shall not exceed 40 pages, excluding exhibits. Ordered by Magistrate Judge Edmund F. Brennan on June 21, 2018. (Text only entry)(Cannarozzi, N)
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| Filing 196 MOTION to COMPEL Discovery by Daniel Bruno. Motion Hearing set for 7/11/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) Modified on 6/21/2018 (Fabillaran, J). |
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Filing 195
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 6/14/18 ORDERING that the deadlines for Defendant Equifax Information Services, LLC to disclose experts and produce expert reports is EXTENDED until 6/18/18, and the deadline for Plaintiff to disclose rebuttal experts and produce expertreports is EXTENDED until 7/2/18. (Becknal, R)
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| Filing 194 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Equifax Information Services, LLC. (Roper, Meryl) |
| Filing 193 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Equifax Information Services, LLC. (Roper, Meryl) |
| Filing 192 STIPULATION and PROPOSED ORDER for Extension of Time to Disclose Experts and Produce Expert Reports by Equifax Information Services, LLC. (McEntyre, Zachary) |
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Filing 191
MINUTE ORDER: The Court declines to approve the Stipulation Extending Time to Disclose Experts and Produce Expert Reports #183 at this time. The stipulation is not signed by all parties who have appeared in this action. (See Local Rule 143) Ordered by Magistrate Judge Edmund F. Brennan on 6/13/2018. (Text only entry)(Cannarozzi, N)
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| Filing 190 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 6/6/2018 before Judge Edmund Brennan. Court Reporter ECRO Jonathan Anderson. (McEntyre, Zachary) |
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Filing 189
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 6/12/2018 DENYING #177 and #182 Requests to Seal Documents without prejudice and GRANTING-IN-PART and DENYING-IN-PART #164 Motion to Compel. (Hunt, G)
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| Filing 188 TRANSCRIPT of Plaintiffs' Motion to Compel Discovery Proceedings held on 06/06/2018, before Magistrate Judge Edmund F. Brennan. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 7/2/2018. Redacted Transcript Deadline set for 7/12/2018. Release of Transcript Restriction set for 9/10/2018 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) |
| Filing 187 MOTION to COMPEL the Production of Documents by Equifax Information Services, LLC. Motion Hearing set for 7/11/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Proposed Order)(McEntyre, Zachary) |
| Filing 186 [DISREGARD SEE #187 MOTION] -- NOTICE of Motion to Compel the Production of Documents From Plaintiff Daniel Bruno by Equifax Information Services, LLC. (McEntyre, Zachary) Modified on 6/11/2018 (York, M). |
| Filing 185 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 06/06/2018 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Messer, Joseph) |
| Filing 184 MINUTES (Text Only) for MOTION HEARING held on 6/6/2018 before Magistrate Judge Edmund F. Brennan re: Pltf's Motion to Compel Discovery #164 . All parties present. Arguments heard. Court order to issue. Plaintiffs Counsel Joseph Messer present. Defendants Counsel Zachary McEntyre, Matthew Dawson, Allison White present. Court Reporter/CD Number: Jonathan Anderson. (Cannarozzi, N) |
| Filing 183 STIPULATION and PROPOSED ORDER for Extending Time to Disclose Experts and Produce Expert Reports by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 182 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Daniel Bruno. (Messer, Joseph) |
| Filing 181 AMENDED JOINT STATEMENT re Discovery Disagreement by Daniel Bruno re #164 Motion to Compel. (Attachments: #1 Exhibit A, #2 Exhibit A1, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit D1, #7 Exhibit E, #8 Exhibit F, #9 Exhibit F1, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit I1, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Exhibit P, #21 Exhibit Q, #22 Exhibit R, #23 Exhibit S, #24 Exhibit T, #25 Exhibit U, #26 Exhibit V, #27 Exhibit W, #28 Exhibit X, #29 Exhibit Y, #30 Exhibit Z, #31 Exhibit 1, #32 Exhibit 2, #33 Exhibit 3, #34 Exhibit 4, #35 Exhibit 5, #36 Exhibit 6, #37 Exhibit 7, #38 Exhibit 8, #39 Exhibit 9) (Messer, Joseph) |
| Filing 180 WITHDRAWAL of #163 Motion for Protective Order filed by Equifax Information Services, LLC. (McEntyre, Zachary) |
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Filing 179
MINUTE ORDER: Defts' Request to Seal Documents #178 is GRANTED. Exhibits A-J, L-M and O-U as attached to the Joint Statement #175 are ordered provisionally sealed until such time as Deft Equifax files a subsequent motion to permanently seal the documents. Ordered by Magistrate Judge Edmund F. Brennan on 5/10/2018. (Text only entry)(Cannarozzi, N)
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| Filing 178 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Equifax Information Services, LLC. (Attachments: #1 Request to Seal, #2 Proposed Order)(Hill White, Allison) |
| Filing 177 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Daniel Bruno. (Messer, Joseph) |
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Filing 176
MINUTE ORDER: Defts' Motion to Continue #174 the 5/16/2018 hearing is GRANTED. Pltf's Motion to Compel Discovery #164 is ordered CONTINUED from 5/16/2018 to 6/6/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The parties are directed to file an amended joint statement by close of business on 5/30/2018. Additionally, the hearing re: Defts' Motion for Protective Order #163 is ordered CONTINUED from 5/30/2018 to 6/6/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Ordered by Magistrate Judge Edmund F. Brennan on 5/10/2018. (Text only entry)(Cannarozzi, N)
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| Filing 175 JOINT STATEMENT of Discovery Disagreement by Plaintiff Daniel Bruno re #164 Motion to Compel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit 1, #26 Exhibit 2, #27 Exhibit 3, #28 Exhibit 4, #29 Exhibit 5)(Messer, Joseph) |
| Filing 174 MOTION to CONTINUE HEARING on #164 Motion to Compel to 5/30/2018, by Equifax Information Services, LLC. Motion Hearing set for 5/30/2018 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order) (McEntyre, Zachary) |
| Filing 173 [SET ASIDE PER ]263] ORDER] CLERK'S ENTRY OF DEFAULT as to *Kamies Elhouty*. (York, M) Modified on 11/20/2018 (Benson, A.). |
| Filing 172 REQUEST FOR ENTRY OF DEFAULT as to Kamies Elhouty by Daniel Bruno. (Attachments: #1 Exhibit A) (Messer, Joseph) |
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Filing 171
ORDER signed by Magistrate Judge Edmund F. Brennan on 5/2/2018 Plaintiff's #123 Motion to modify the Scheduling Order is GRANTED in PART and DENIED in PART; Discovery due by 7/16/2018; Plaintiff's Expert Disclosure due by 5/9/2018, and Defendant's completed by 6/9/2018; Plaintiff's #138 Motion to Compel defendant Equifax to provide further responses to plaintiff's Request for Production of Documents is GRANTED in PART and DENIED in PART as stated in this order; and the motion is DENIED in all other regards. (Reader, L)
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| Filing 170 AMENDED NOTICE OF MOTION HEARING re #163 by Equifax Information Services, LLC. Motion hearing RESET for 5/30/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (McEntyre, Zachary) Modified on 5/8/2018 |
| Filing 169 SUMMONS RETURNED EXECUTED: Kamies Elhouty served on 4/11/2018. (Messer, Joseph) Modified on 5/3/2018 (Mena-Sanchez, L). |
| Filing 168 CLERK'S ENTRY OF DEFAULT as to *Geneva Motors, Inc.* (Fabillaran, J) |
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Filing 167
ORDER signed by Senior Judge William B. Shubb on 4/26/18, GRANTING defendant Geneva Inc.'s #127 Motion for Reconsideration, and those portions of the Magistrate Judge's #122 Order deeming Plaintiff's First Set of Requests for Admissions admitted, and requiring Geneva Financial Services, Inc., to reimburse plaintiff for expenses, are VACATED and set aside. Plaintiff's #131 Request to Seal is DENIED without prejudice. (Kastilahn, A)
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| Filing 166 REQUEST FOR ENTRY OF DEFAULT as to Geneva Motors, Inc. by Daniel Bruno. (Attachments: #1 Exhibit A - Service Affidavit)(Messer, Joseph) |
| Filing 165 TRANSCRIPT of Plaintiff's Motions for Extension of Expert Witness Disclosure Deadline, Discovery Completion Deadline, and to Compel Discovery Proceedings held on 04/04/2018, before Magistrate Judge Edmund F. Brennan. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) |
| Filing 164 MOTION to COMPEL Discovery by Daniel Bruno. Motion Hearing set for 5/16/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) |
| Filing 163 MOTION for PROTECTIVE ORDER Regarding Eleven Third-Party Subpoenas by Equifax Information Services, LLC. Motion Hearing set for 5/16/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Hill White, Allison) |
| Filing 162 STIPULATION and PROPOSED ORDER for An Order Allowing Production of Documents Pursuant to 15 U.S.C. 1681b(a)(1) by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 161 SUMMONS RETURNED EXECUTED: Geneva Motors, Inc. served on 3/21/2018. (Messer, Joseph) Modified on 4/18/2018 (Hunt, G). |
| Filing 160 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 4/4/2018 before Judge Brennan. Court Reporter ECRO Jonathan Anderson. (Hill White, Allison) |
| Filing 159 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 04/04/2018 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Messer, Joseph) |
| Filing 158 MINUTES (Text Only) for MOTION HEARING held on 4/4/2018 before Magistrate Judge Edmund F. Brennan re: Pltf's Motions for Extension of Extend Expert Witness Disclosure Deadline and Discovery Completion Deadline #123 and to Compel Discovery #138 . All parties present. Arguments heard. Motions submitted. Court order to issue. Plaintiffs Counsel Joseph Messer present. Defendants Counsel Zachary McEntyre, Matthew Dawson and Paul Levine present. Court Reporter/CD Number: ECRO. (Cannarozzi, N) |
| Filing 157 TRANSCRIPT of Proceedings held on February 5, 2018, before Senior Judge William B. Shubb, filed by Court Reporter Diane Shepard, Phone number 916-554-7460 E-mail diane.shepard@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 4/23/2018. Redacted Transcript Deadline set for 5/3/2018. Release of Transcript Restriction set for 7/2/2018. (Shepard, D) |
| Filing 156 ANSWER with Jury Demand by Geneva Financial Services, Inc..(Evans, Neil) |
| Filing 155 ANSWER with Jury Demand by Mark Hassan. Attorney Evans, Neil C. added.(Evans, Neil) |
| Filing 154 JOINT STATEMENT RE DISCOVERY DISAGREEMENT by Plaintiff Daniel Bruno re #138 Motion to Compel Discovery. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit 1, #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5)(Messer, Joseph) Modified on 3/29/2018 (Mena-Sanchez, L). |
| Filing 153 REPLY by Daniel Bruno to #147 Response. (Attachments: #1 Exhibit A, #2 Exhibit B)(Messer, Joseph) Modified on 3/29/2018 (Mena-Sanchez, L). |
| Filing 152 REPLY by Daniel Bruno to #146 Response. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Messer, Joseph) Modified on 3/29/2018 (Mena-Sanchez, L). |
| Filing 151 ASSOCIATION of ATTORNEY: Added attorney Paul H Levine for John McGinley,Paul H Levine for Robert McGinley. (Levine, Paul) |
| Filing 150 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 02/05/2018 before Judge William B. Shubb. Court Reporter Diane Shepard. (Messer, Joseph) |
| Filing 149 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 2/5/2018 before Judge William B. Shubb. Court Reporter Diane Shepard. (Dawson, Matthew) |
| Filing 148 ANSWER with Jury Demand by John McGinley, Robert McGinley. Attorney Wester, Rebecca Dena added.(Wester, Rebecca) |
| Filing 147 RESPONSE by John McGinley to #123 Motion for Extension of Time. (Wester, Rebecca) |
| Filing 146 RESPONSE by Equifax Information Services, LLC to #123 Motion for Extension of Time. (Attachments: #1 Exhibit A - October 26, 2017 Email, #2 Exhibit B - November 2, 2017 Email, #3 Exhibit C - January 22, 2018 Email, #4 Exhibit D - February 2, 2018 Email, #5 Exhibit E - February 26, 2018 Email, #6 Exhibit F - October 31, 2017 Email, #7 Exhibit G - Equifax's Response to Plaintiff's First Set of Requests to Produce, #8 Exhibit H - February 22, 2018 Email)(McEntyre, Zachary) |
| Filing 145 ANSWER with Jury Demand by Equifax Information Services, LLC.(McEntyre, Zachary) |
| Filing 144 RESPONSE by Daniel Bruno to #143 Motion to Strike. (Attachments: #1 Exhibit A)(Messer, Joseph) Modified on 3/16/2018 (Washington, S). |
| Filing 143 OBJECTION and MOTION to STRIKE #134 Response by Defendant Geneva Financial Services, Inc. (Evans, Neil) Modified on 3/16/2018 (Washington, S). |
| Filing 142 STIPULATION and PROPOSED ORDER for Extension of Time to File Response to Second Amended Complaint by Geneva Financial Services, Inc.. (Evans, Neil) |
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Filing 141
MINUTE ORDER: Pltf's Request for Telephonic Appearance #135 is DENIED. Ordered by Magistrate Judge Edmund F. Brennan on 3/13/2018. (Text only entry)(Cannarozzi, N)
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Filing 140
STIPULATION and ORDER #136 signed by Senior Judge William B. Shubb on 3/12/2018 extending time for Defendant John McGinley to respond to the Complaint by 3/23/2018. (Kirksey Smith, K)
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Filing 139
STIPULATION and ORDER #137 signed by Senior Judge William B. Shubb on 3/12/2018 extending time for Defendant Equifax to respond to the Complaint by 3/20/2018. (Kirksey Smith, K)
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| Filing 138 MOTION to COMPEL Discovery by Daniel Bruno. Motion Hearing SET for 4/4/2018 at 10:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) Modified on 3/29/2018 (Mena-Sanchez, L). |
| Filing 137 STIPULATION and PROPOSED ORDER for Equifax Information Services, LLC to Respond to Second Amended Complaint by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 136 STIPULATION and PROPOSED ORDER for extending time to response to the second amended complaint, by John McGinley. (Wester, Rebecca) Modified on 3/9/2018 (Kastilahn, A). |
| Filing 135 REQUEST FOR TELEPHONIC APPEARANCE at the 4/4/2018 Motion for Extension of Expert Witness Disclosure Deadline & Discovery Completion Deadline hearing, by Daniel Bruno. (Messer, Joseph) Modified on 3/9/2018 (Kastilahn, A). |
| Filing 134 RESPONSE by Daniel Bruno to #127 Motion for Reconsideration. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Messer, Joseph) Modified on 3/6/2018 (Kastilahn, A). |
| Filing 133 SUMMONS ISSUED as to *Kamies Elhouty, Geneva Motors, Inc., Mark Hassan, Robert McGinley* with answer to complaint due within *21* days. Attorney *Joseph S. Messer* *Messer Strickler, Ltd.* *225 W. Washington, Suite 575* *Chicago, IL 60606*. (Zignago, K.) |
| Filing 132 SECOND AMENDED COMPLAINT against Equifax Information Services, LLC, Geneva Financial Services, Inc., Geneva Financial Services, LLC, John McGinley, Andy Mitchell, REBS Supply Inc., by Daniel Bruno. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Messer, Joseph) |
| Filing 131 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Daniel Bruno. (Messer, Joseph) |
| Filing 130 STATEMENT of NON-OPPOSITION by Equifax Information Services, LLC to #127 Motion for Reconsideration. (Dawson, Matthew) |
| Filing 129 NOTICE to RESCHEDULE HEARING on #123 Motion for Extension of Time : Motion Hearing set for 4/4/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) |
| Filing 128 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that #127 Defendant Geneva Financial Services' Motion for Reconsideration has been noticed for an unavailable motion date of 3/20/2018, and said date is hereby VACATED. Pursuant to Local Rule 303(e), the matter may be set for oral argument upon further order of the Court. Responses shall be filed in accordance to Local Rule 303. The parties are further instructed adhere to the Local Rules and to review Judge Shubb's "Standard Information" on the court's website for available hearing dates and detailed instructions prior to filing any motions. (Kirksey Smith, K) |
| Filing 127 MOTION for RECONSIDERATION re #122 Order on Motion to Compel by Geneva Financial Services, Inc. Motion Hearing set for 3/20/2018 at 02:00 PM in Courtroom 5 (WBS) Sacramento before Senior Judge William B. Shubb. (Evans, Neil) Modified on 2/21/2018 (Fabillaran, J). |
| Filing 126 DECLARATION of James Louis Kohl re #122 Order. (Attachments: #1 Exhibit)(Messer, Joseph) Modified on 2/20/2018 (Fabillaran, J). |
| Filing 125 DECLARATION of Joseph S. Messer re #122 Order. (Attachments: #1 Exhibit)(Messer, Joseph) Modified on 2/20/2018 (Fabillaran, J). |
| Filing 124 MEMORANDUM by Daniel Bruno in support of #123 Motion for Extension of Time. (Messer, Joseph) Modified on 2/20/2018 (Fabillaran, J). |
| Filing 123 MOTION for EXTENSION OF TIME to Extend Expert Witness Disclosure Deadline and Discovery Completion Deadline re #73 Scheduling Order by Daniel Bruno. Motion Hearing set for 3/28/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) Modified on 2/20/2018 (Fabillaran, J). |
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Filing 122
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 2/7/2018 GRANTING #90 Motion to Compel as follows: Plaintiff's First Set of Requests for Admissions is deemed admitted; By no later than 2/21/2018, Geneva Financial Services, Inc. and John McGinley shall provide responses to plaintiff's First Set of Interrogatories and First Set of Requests for Production of Documents; and Geneva Financial Services, Inc. shall reimburse plaintiff the reasonable expenses he incurred in bringing the instant motion to compel. By no later than 2/21/2018, Mr. Kohl shall submit a declaration detailing those expenses. (York, M)
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Filing 121
STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 2/7/2018 re #106 Motion. (York, M)
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| Filing 120 STATEMENT of NON-OPPOSITION by Equifax Information Services, LLC to #106 Motion for Protective Order. (Hill White, Allison) |
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Filing 119
ORDER signed by Senior Judge William B. Shubb on 2/6/2018 ORDERING #95 Plaintiff has 21 days from the date this Order is signed to file an Amended Complaint in which he may assert any claims against any defendants deemed appropriate; Plaintiff must properly serve any additional defendants not currently named in the case; the Motion to Withdraw as Attorney is hereby DENIED as MOOT. (Reader, L)
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| Filing 118 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: MOTION HEARING held on 2/5/2018 re #95 Rebecca D. Wester's Motion to Withdraw as Counsel for Defendant Geneva Financial Services, LLC. Counsel argue. MOTION SUBMITTED. The Court shall prepare and issue a separate order. Plaintiff's Counsel Joseph Messer - via phone present. Defendants' Counsel Rebecca Wester - via phone, Neil Evans, Matthew Dawson present. Court Reporter: Diane Shepard. (Kirksey Smith, K) |
| Filing 117 TRANSCRIPT of Motion to Compel Discovery Response and for Sanctions Proceedings held on 01/10/2018, before Magistrate Judge Edmund F. Brennan. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 2/23/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/3/2018 filed by ECRO Jonathan Anderson, Phone number 916-930-4072 E-mail janderson@caed.uscourts.gov. (Anderson, J) |
| Filing 116 REQUEST and [PROPOSED ORDER] to Withdraw #104 Pro Hac Vice Application and Proposed Order filed by Daniel Bruno. (Messer, Joseph) Modified on 1/30/2018 (Kaminski, H). |
| Filing 115 CORPORATE DISCLOSURE STATEMENT by Defendant Geneva Financial Services, Inc.. (Evans, Neil) |
| Filing 114 ANSWER by Geneva Financial Services, Inc.. Attorney Evans, Neil C. added.(Evans, Neil) |
| Filing 113 REPLY by Geneva Financial Services, LLC re #95 Motion to Withdraw as Attorney. (Wester, Rebecca) |
| Filing 112 TRANSCRIPT REQUEST by Equifax Information Services, LLC for proceedings held on 1/10/2018 before Judge Edmund F. Brennan. Court Reporter ECRO Jonathan Anderson. (Dawson, Matthew) |
| Filing 111 TRANSCRIPT REQUEST by Daniel Bruno for proceedings held on 01/10/2018 before Judge Brennan. Court Reporter ECRO Jonathan Anderson. (Messer, Joseph) |
| Filing 110 TRANSCRIPT REQUEST for proceedings held on 01/10/2018 before Judge Brennan. Court Reporter ECRO Jonathan Anderson. (Anderson, J) |
| Filing 109 NOTICE to RESCHEDULE HEARING on #106 Motion for Protective Order : Motion Hearing set for 2/21/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) |
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Filing 108
ORDER signed by Senior Judge William B. Shubb on 1/25/2018 GRANTING #105 Plaintiff's Request for Telephonic Appearance *at the motion hearing set for 2/5/2018 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) *Modified on 1/25/2018 (Kirksey Smith, K).
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| Filing 107 MEMORANDUM by Daniel Bruno in support of #106 Motion for Protective Order. (Attachments: #1 Exhibit A - Stipulated Protective Order, #2 Exhibit B - Email, #3 Exhibit C - Email correspondence, #4 Exhibit D - Email correspondence, #5 Exhibit E - Email correspondence, #6 Exhibit F - Email correspondence)(Messer, Joseph) |
| Filing 106 MOTION for PROTECTIVE ORDER & Request for Expedited Ruling by Daniel Bruno. Motion Hearing set for 2/2/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Messer, Joseph) |
| Filing 105 PROPOSED ORDER and REQUEST FOR TELEPHONIC APPEARANCE at the 2/5/2018 hearing, re #95 Motion to Withdraw as Attorney filed by Geneva Financial Services, LLC by Daniel Bruno. (Messer, Joseph) Modified on 1/24/2018 (Reader, L). |
| Filing 104 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Daniel Bruno. (Kohl, James) |
| Filing 103 MINUTE ORDER (TEXT ONLY): The Court HEREBY ORDERS counsel for plaintiff, James Kohl, to refile Docket No. #102 using the correct "Event" for pro hac vice applications, and to make sure that the appropriate monies are paid to the Clerk's Office for this application via CM/ECF. The 2/5/2018 hearing date is VACATED. (Kirksey Smith, K) |
| Filing 102 ***DISREGARD; ATTORNEY TO REFILE USING CORRECT EVENT***MOTION to APPOINT COUNSEL by Daniel Bruno. Motion Hearing set for 2/5/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb submitted by Daniel Bruno for attorney Kevin S. Borozan to appear Pro Hac Vice. (Kohl, James) Modified on 1/24/2018 (Benson, A.). Modified on 1/24/2018 (Kirksey Smith, K). |
| Filing 101 MINUTES (Text Only) for MOTION HEARING held on 1/10/2018 before Magistrate Judge Edmund F. Brennan re: Pltf's Motion to Compel Discovery Responses and for Sanctions #90 . All parties present. Arguments heard. Court order to issue. Plaintiffs Counsel James Kohl present. Defendants Counsel Rebecca Wester and Matthew Dawson present. Court Reporter/CD Number: ECRO. (Cannarozzi, N) |
| Filing 100 RESPONSE by Daniel Bruno in opposition to #95 Motion to Withdraw as Attorney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Messer, Joseph) Modified on 1/4/2018 (Mena-Sanchez, L). |
| Filing 99 REPLY by Daniel Bruno in support of #90 Motion to Compel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Messer, Joseph) Modified on 1/4/2018 (Mena-Sanchez, L). |
| Filing 98 CORRECTED Caption to First Amended Complaint Filed on 7/31/17 by Daniel Bruno re #97 Order, #74 Amended Complaint. (Messer, Joseph) Modified on 1/3/2018 (Mena-Sanchez, L). |
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Filing 97
ORDER signed by Senior Judge William B. Shubb on 12/27/2017 GRANTING #89 Motion to Correct the Case Caption by filing a corrected caption to the Amended Complaint. (York, M)
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| Filing 96 RESPONSE by Equifax Information Services, LLC to #86 Motion to Correct the Case Caption. (Attachments: #1 Exhibit - Responses to Plaintiff's Requests for Admission, #2 Exhibit - Responses to Plaintiff's Requests for Production of Documents, #3 Exhibit - Emails Between R. Wester, K. Borozan, and J. Messer, #4 Exhibit - Cal. Finance Lender's License)(Hill White, Allison) Modified on 12/26/2017 (Kastilahn, A). |
| Filing 95 MOTION to WITHDRAW as ATTORNEY by Geneva Financial Services, LLC. Motion Hearing set for 2/5/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Declaration R. McGinley, #2 Declaration R. Wester)(Wester, Rebecca) |
| Filing 94 OPPOSITION by Geneva Financial Services, LLC, John McGinley to #90 Motion to Compel. (Attachments: #1 Declaration of R. McGinley, #2 Declaration of J. McGinley, #3 Declaration of R. Wester)(Wester, Rebecca) Modified on 12/26/2017 (Kastilahn, A). |
| Filing 93 RESPONSE by Geneva Financial Services, LLC, John McGinley to #86 Motion to Correct the Case Caption. (Attachments: #1 Declaration of R. McGinley , #2 Declaration of J. McGinley, #3 Declaration of R. Western)(Wester, Rebecca) Modified on 12/26/2017 (Kastilahn, A). |
| Filing 92 NOTICE to RESCHEDULE HEARING on #90 Motion to Compel Geneva Financial Services Inc's Discovery Responses and Request for Sanctions : Motion Hearing set for 1/10/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Messer, Joseph) |
| Filing 91 MINUTE ORDER by Courtroom Deputy: The 1/8/2018 hearing re: Pltf's Motion to Compel Deft's Discovery Responses and for Sanctions #90 is VACATED. The date selected does not comply with the civil law and motion calendar for Magistrate Judge Edmund F. Brennan. Counsel is advised to contact the Courtroom Deputy for Magistrate Judge Brennan to obtain available law and motion dates. Additionally, counsel for Pltf is directed to review and comply with Local Rule 251 regarding the requirements for the filing of discovery motions in the Eastern District of California. (Text only entry) (Cannarozzi, N) |
| Filing 90 MOTION to COMPEL Geneva Financial Services Inc's Discovery Responses and Request for Sanctions by Daniel Bruno. Motion Hearing set for 1/8/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Messer, Joseph) |
| Filing 89 NOTICE of Motion to Correct Case Caption by Daniel Bruno re #86 Motion to Correct the Case Caption. Motion Hearing set for 1/8/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) Modified on 11/22/2017 (Kirksey Smith, K). |
| Filing 88 MINUTE ORDER(TEXT ONLY): The parties are hereby notified that #86 Plaintiffs' Motion to Correct the Case Caption has been improperly filed without a written notice pursuant to Local Rule 230(b). The motion shall be heard on 1/8/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Counsel for plaintiffs is instructed to immediately file and serve an amended notice of motion setting forth the above-referenced date and time, or the motion may be stricken. The parties are further instructed to review the Local Rules and Judge Shubb's standard information on the court website for available hearing dates prior to filing any motions. (Kirksey Smith, K) |
| Filing 87 MEMORANDUM by Daniel Bruno in Support of #86 Motion to Correct the Case Caption. (Attachments: #1 Exhibit A Secretary of State Corporate Record)(Messer, Joseph) |
| Filing 86 MOTION to Correct the Case Caption by Daniel Bruno. (Attachments: #1 Proposed Order, #2 Proposed Caption)(Messer, Joseph) |
| Filing 85 CLERK'S ENTRY OF DEFAULT as to *Andy Mitchell* (Becknal, R) |
| Filing 84 CLERK'S ENTRY OF DEFAULT as to *REBS Supply Inc.,* (Becknal, R) |
| Filing 83 REQUEST FOR ENTRY OF DEFAULT as to Andy Mitchell by Daniel Bruno. (Attachments: #1 Exhibit A - Service Affidavit)(Messer, Joseph) |
| Filing 82 REQUEST FOR ENTRY OF DEFAULT as to REBS Supply Inc., by Daniel Bruno. (Attachments: #1 Exhibit A - Service Affidavit)(Messer, Joseph) |
| Filing 81 ANSWER to #74 First Amended Complaint, with Jury Demand, by Equifax Information Services, LLC. (Dawson, Matthew) |
| Filing 80 ANSWER to #74 First Amended Complaint, with Jury Demand, by Geneva Financial Services, LLC, John McGinley. (Wester, Rebecca) |
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Filing 79
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 08/10/17 ORDERING that the time for Geneva and McGinlet to respond to the amended complaint is EXTENDED to 08/24/17. (Benson, A.)
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| Filing 78 STIPULATION and PROPOSED ORDER for Extending Time for Geneva and McGinley to Respond to Amended Class Action Complaint by Geneva Financial Services, LLC, John McGinley. Attorney Wester, Rebecca Dena added. (Wester, Rebecca) |
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Filing 77
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/8/2017 ORDERING the time for Equifax to respond to the #74 Amended Complaint is EXTENDED to 8/24/2017. (Washington, S)
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| Filing 76 STIPULATION and PROPOSED ORDER for Extending Time for Equifax Information Services, LLC's Response to the Amended Class Action Complaint by Equifax Information Services, LLC. (McEntyre, Zachary) |
| Filing 75 SUMMONS ISSUED as to *John McGinley, Andy Mitchell, REBS Supply Inc.,* with answer to complaint due within *21* days. Attorney *Joseph Messer, PHV* *Messer Strickler, Ltd* *1225 W. Washington Street, Suite 575* *Chicago, IL 60606*. (Becknal, R) |
| Filing 74 FIRST AMENDED COMPLAINT by Daniel Bruno. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Messer, Joseph) |
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Filing 73
STATUS PRETRIAL SCHEDULING ORDER signed by Senior Judge William B. Shubb on 7/17/2017 ORDERING Amended Complaint due by 7/31/2017; Initial Disclosures required by FRCP 26(a)(1) by 8/31/2017; Disclosure of Expert Witnesses by Plaintiff due by 2/16/2018; Defendants by 3/16/2018; Expert testimony intended solely for rebuttal by 3/30/2018; Discovery due by 4/13/2018; Dispositive Motions filed by 7/23/2018; Final Pretrial Conference set for 10/9/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; and Jury Trial set for 12/11/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.(Reader, L)
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| Filing 72 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: SCHEDULING CONFERENCE held on 7/17/2017. Court confers with counsel re the #71 Amended Joint Status report filed 7/3/2017 and pending claims. Court to prepare and issue a separate scheduling order. Plaintiffs Counsel James Kohl present. Defendants Counsel Zack McEntyre, Matthew Dawson, Rebecca Wester present. Court Reporter: Michelle Babbitt. (Kirksey Smith, K) |
| Filing 71 FIRST AMENDED JOINT STATUS REPORT by Equifax Information Services, LLC. (Roper, Meryl) |
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Filing 70
MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 6/30/2017 re #41 , #43 Plaintiff's Motions to Strike: IT IS ORDERED that plaintiff's Motions to strike defendants' defenses be, and the same hereby are, GRANTED IN PART as follows: 1) Equifax's first, second, third, fifth, sixth, and seventh defenses are stricken. 2) Geneva's first, third, fourth, sixth, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, and sixteenth defenses are stricken. Plaintiff's Motions are DENIED in all other respects. Defendants have twenty days from the date this Order is signed to file amended Answers, if they can do so consistent with this Order. (Kirksey Smith, K)
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| Filing 69 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: MOTION HEARING held on 6/26/2017 re #41 Plaintiff's Motion to Strike Equifax Information Services, LLC's Affirmative Defenses and #43 Plaintiff's Motion to Strike Geneva Financial Services, LLC's Affirmative Defenses. Counsel argue. MOTIONS SUBMITTED. The Court shall prepare and issue a separate order. Plaintiff's Counsel James Kohl present. Defendants' Counsel Matthew Dawson, Zack McEntyre, Rebecca Wester present. Court Reporter: Cathie Bodene. (Kirksey Smith, K) |
| Filing 68 PROPOSED ORDER re Order Granting Plaintiff's Motion to Strike Geneva Financial Services, LLC's Affirmative Defenses re #43 Motion to Strike re: Geneva by Daniel Bruno. (Messer, Joseph) |
| Filing 67 PROPOSED ORDER re Granting Plaintiff's Motion to Strike Equifax Information Services, LLC's Affirmative Defenses re #41 Motion to Strike re: Equifax by Daniel Bruno. (Messer, Joseph) |
| Filing 66 REPLY by Daniel Bruno to RESPONSE to #43 Motion to Strike re: Geneva. (Messer, Joseph) |
| Filing 65 REPLY by Daniel Bruno to RESPONSE to #41 Motion to Strike re: Equifax. (Messer, Joseph) |
| Filing 64 OPPOSITION by Equifax Information Services, LLC to #41 Motion to Strike re: Equifax. (Hill, Allison) |
| Filing 63 OPPOSITION by Geneva Financial Services, LLC to #43 Motion to Strike re: Geneva. (Wester, Rebecca) |
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Filing 62
STIPULATION and ORDER #61 signed by Senior Judge William B. Shubb on 5/31/2017 dismissing defendant American Marketing and Mailing Services, Inc. without prejudice. (Kirksey Smith, K)
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| Filing 61 STIPULATION and PROPOSED ORDER Dismissing American Marketing and Mailing Without Prejudice re 58 Minute Order by Daniel Bruno. (Messer, Joseph) Modified on 6/1/2017 (Zignago, K.). |
| Filing 60 ***DISREGARD; SEE DISMISSAL, DOCKET #62 ***STIPULATION and PROPOSED ORDER to Continue Initial Disclosure and Discovery Plan Dates by American Marketing and Mailing Services, Inc. (Attachments: #1 Proof of Service)(Smolar, Curtis) Modified on 5/31/2017 (Kirksey Smith, K). |
| Filing 59 STATEMENT of Rule 26(a)(1) Initial Disclosures by Geneva Financial Services LLC by Defendant Geneva Financial Services, LLC. (Wester, Rebecca) |
| Filing 58 MINUTE ORDER (TEXT ONLY): The Court is in receipt of #57 Plaintiff's Notice of Voluntary Dismissal of defendant American Marketing and Mailing Services, Inc. filed 5/30/2017. A voluntary dismissal without prejudice under Rule 41 is only permissible if filed before the opposing party files an answer or a motion for summary judgment. (See Fed. R. Civ. Proc. 41(a)(1)(A)(i)). This defendant filed an #33 Answer on 4/12/2017. Accordingly, Plaintiff may not dismiss this action without a stipulation with this defendant, or a court order. (Kirksey Smith, K) |
| Filing 57 NOTICE of VOLUNTARY DISMISSAL of Defendant American Marketing And Mailing Services, Inc. by Daniel Bruno. (Messer, Joseph) Modified on 5/31/2017 (Nguyen, K). |
| Filing 56 NOTICE of VOLUNTARY DISMISSAL of Defendant B. B. Direct, Inc. by Daniel Bruno. (Messer, Joseph) Modified on 5/31/2017 (Nguyen, K). |
| Filing 55 MINUTE ORDER (TEXT ONLY): The Court is in receipt of the parties' #53 Joint Status Report filed on 5/22/2017, and issues the following order: On 2/15/2017, the clerk issued the Court's #3 Order Setting Status (Pretrial Scheduling) Conference in this case, which requires the filing of a corporate disclosure by any nongovernmental corporate party, identifying all of its parent and subsidiary corporations and listing any publicly held company that owns 10% or more of the party's stock (as stated in paragraph 2(m)). The order further states that "the requirement that corporate disclosures be included in the parties' Joint Status Report does not negate a nongovernmental corporate party's obligation to file a disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court" pursuant to Federal Rule of Civil Procedure 7.1. Therefore, the parties are hereby notified that the Scheduling Conference currently set for 6/5/2017 is continued to 7/17/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Defendants American Marketing and BB Direct shall either file their corporate disclosures, or a statement informing the Court that no parent and subsidiary corporation or publicly held company owns 10% or more of said party's stock, no later than no later than 6/9/2017. In addition, an amended Joint Status Report shall be filed no later than 7/3/2017. (Kirksey Smith, K) |
| Filing 54 STATEMENT of Rule 26(a)(1) Initial Disclosures by Plaintiff Daniel Bruno re #1 Complaint. (Messer, Joseph) |
| Filing 53 JOINT STATUS REPORT by Daniel Bruno. (Messer, Joseph) |
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Filing 52
ORDER signed by Senior Judge William B. Shubb on 5/15/2017 ORDERING that the deadline for defendant B.B. Direct, Inc. to answer, move, or otherwise respond to the complaint is EXTENDED by 15 additional days, until 5/30/2017.(Reader, L)
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| Filing 51 FIFTH STIPULATION and PROPOSED to Extend Response Deadline For B.B. Direct, Inc. To Respond To Class Action Complaint by B. B. Direct, Inc. (Givental, Alisa) |
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Filing 50
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 5/8/2017 ORDERING that the deadline for defendant B.B. Direct, Inc. to answer, move, or otherwise respond to the complaint is EXTENDED by 7 additional days, until 5/15/2017.(Becknal, R)
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| Filing 49 FOURTH STIPULATION and PROPOSED ORDER to extend response deadline for B.B. Direct, Inc. to respond to class action complaint. #1 by B. B. Direct, Inc. (Givental, Alisa) Modified on 5/12/2017 (Reader, L). |
| Filing 48 MINUTE ORDER (Text Only): On the Court's own motion, the parties are hereby notifed that #41 Plaintiff's Motion to Strike Equifax Information Services, LLC's Affirmative Defenses is continued from 6/12/2017 to 6/26/2017 at 01:30 PM before Senior Judge William B. Shubb. (Kirksey Smith, K) |
| Filing 47 MINUTE ORDER issued by Courtroom Deputy A. Shaddox-Waldrop for Senior Judge William B. Shubb on 5/3/2017 : Pursuant to the plaintiff's Notice of Voluntary Dismissal (ECF No. #40 ) and FRCP 41(a)(1)(A), defendant Strategic Marketing Services, LLC is DISMISSED WITHOUT PREJUDICE. Accordingly, the 5/30/2017 hearing on defendant's Motion to Dismiss (ECF No. #35 ) is VACATED and the Motion to Dismiss (ECF No. #35 ) is DENIED AS MOOT. (TEXT ONLY ENTRY) (Shaddox-Waldrop, A) |
| Filing 46 NOTICE of MOTION HEARING by Daniel Bruno re #45 Motion to Strike re: American. Motion Hearing set for 6/26/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb Modified on 5/3/2017 (Benson, A). |
| Filing 45 MOTION to STRIKE American Marketing & Mailing Services, Inc.'s Affirmative Defenses by Daniel Bruno. Motion Hearing set for 6/26/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) |
| Filing 44 NOTICE of MOTION HEARING by Daniel Bruno re #43 Motion to Strike re: Geneva. Motion Hearing set for 6/26/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb Modified on 5/3/2017 (Benson, A). |
| Filing 43 MOTION to STRIKE Geneva Financial Services, LLC's Affirmative Defenses by Daniel Bruno. Motion Hearing set for 6/26/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) |
| Filing 42 NOTICE of MOTION HEARING by Daniel Bruno re #41 Motion to Strike re: Equifax. Motion Hearing set for 6/12/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.(Messer, Joseph) Modified on 5/3/2017 (Benson, A). |
| Filing 41 MOTION to STRIKE Equifax Information Services, LLC's Affirmative Defenses by Daniel Bruno. Motion Hearing set for 6/12/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Messer, Joseph) |
| Filing 40 NOTICE of VOLUNTARY DISMISSAL of Strategic Marketing Services, LLC only by Daniel Bruno. (Messer, Joseph) Modified on 5/3/2017 (Benson, A). |
| Filing 39 CLERK'S NOTICE (Text Only): The Stipulation and Order (ECF No. #37 ) was filed in error. The corrected Order (ECF No. #38 ) was filed on 4/27/2017. (Shaddox-Waldrop, A) |
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Filing 38
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/27/17: The deadline for defendant B.B. Direct, Inc. to answer, move, or otherwise respond to the complaint is extended by 12 additional days, until May 8, 2017. (Kaminski, H)
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Filing 37
[DISREGARD FILED IN ERROR. SEE ECF NO. 38] STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/27/17: The deadline for defendant B.B. Direct, Inc. to answer, move, or otherwise respond to the complaint is extended by 14 additional days, until April 26, 2017. (Kaminski, H) Modified on 4/27/2017 (Shaddox-Waldrop, A).
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| Filing 36 THIRD STIPULATION and [PROPOSED] ORDER to extend response deadline for B.B. Direct, Inc. re #1 Complaint. (Givental, Alisa) Modified on 4/26/2017 (Mena-Sanchez, L). |
| Filing 35 MOTION to DISMISS by Strategic Marketing Services, LLC. Motion Hearing set for 5/30/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Corporate Disclosure Statement)(Kolodzi, Michael) |
| Filing 34 ANSWER with Jury Demand by Geneva Financial Services, LLC.(Wester, Rebecca) |
| Filing 33 ANSWER by American Marketing and Mailing Services, Inc.. Attorney Smolar, Curtis E added.(Smolar, Curtis) |
| Filing 32 ANSWER with Jury Demand by Equifax Information Services, LLC.(Hill, Allison) |
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Filing 31
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 4/11/2017 ORDERING Defendant B.B. Direct, Inc. to answer, move, or otherwise respond to the #1 Complaint by 4/26/2017. (Michel, G.)
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| Filing 30 STIPULATION and PROPOSED ORDER for Extention of Time to Respond to Class Action Complaint by B. B. Direct, Inc.. Attorney Givental, Alisa A. added. (Givental, Alisa) |
| Filing 29 NOTICE of VOLUNTARY DISMISSAL as to Genesis Marketing Group, Inc. by Daniel Bruno. (Messer, Joseph) Modified on 4/14/2017 (Zignago, K.). |
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Filing 28
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 4/7/17: Added attorney Meryl W Roper, PHV for Equifax Information Services, LLC.. (Kaminski, H)
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Filing 27
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 4/7/17: Added attorney Allison L Hill, PHV for Equifax Information Services, LLC. (Kaminski, H)
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Filing 26
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 4/7/17: Added attorney Zachary A. McEntyre, PHV for Equifax Information Services, LLC. (Kaminski, H)
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| Filing 25 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Equifax Information Services, LLC for attorney Allison L. Hill to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7000888) (Attachments: #1 Exhibit A, #2 Exhibit B)(Dawson, Matthew) |
| Filing 24 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Equifax Information Services, LLC for attorney Meryl W. Roper to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7000851) (Attachments: #1 Exhibit A, #2 Exhibit B)(Dawson, Matthew) |
| Filing 23 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Equifax Information Services, LLC for attorney Zachary A. McEntyre to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7000722) (Attachments: #1 Exhibit A, #2 Exhibit B)(Dawson, Matthew) |
| Filing 22 NOTICE of VOLUNTARY DISMISSAL by Daniel Bruno. (Messer, Joseph) |
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Filing 21
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 3/31/2017 ADDING attorney Randall S. Strause, PHV for Strategic Marketing Services, LLC. (Washington, S)
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Filing 20
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 3/31/2017 ADDING attorney Courtney Graham, PHV for Strategic Marketing Services, LLC. (Washington, S)
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Filing 19
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/31/2017 ORDERING; the deadling for American Marketing and Mailing Services, Inc. to answer move, or otherwise respond to the complaint is EXTENDED until 4/12/2017. (Washington, S)
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| Filing 18 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Strategic Marketing Services, LLC for attorney Courtney Lauren Graham to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-6989617) (Attachments: #1 Certificate of Good Standing)(Kolodzi, Michael) Modified on 3/30/2017 (Kastilahn, A). |
| Filing 17 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Strategic Marketing Services, LLC for attorney Randall Scott Strause to appear Pro Hac Vice. Attorney Kolodzi, Michael Daniel added. (Filing fee $ 225, receipt number 0972-6989547) (Attachments: #1 Certificate of Good Standing)(Kolodzi, Michael) Modified on 3/30/2017 (Kastilahn, A). |
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Filing 16
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/24/17 ORDERING that the deadlines for Defendant, Strategic Marketing Services, L.L.C. to answer, move, or otherwise respond to the Complaint is EXTENDED until 4/12/17. (Becknal, R)
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| Filing 15 STIPULATION and PROPOSED ORDER for American Marketing by Daniel Bruno. (Kohl, James) |
| Filing 14 STIPULATION and PROPOSED ORDER for Strategic Marketing by Daniel Bruno. (Kohl, James) |
| Filing 13 ***DISREGARD; SEE DOCKET #14 ***STIPULATION and PROPOSED ORDER for Strategic Marketing by Daniel Bruno. (Kohl, James) Modified on 3/23/2017 (Kirksey Smith, K). |
| Filing 12 ***DISREGARD; SEE DOCKET #14 ***STIPULATION and PROPOSED ORDER for Strategic Marketing by Daniel Bruno. (Kohl, James) Modified on 3/23/2017 (Kirksey Smith, K). |
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Filing 11
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/2017 ORDERING that the deadlines for Defendants Equifax Information Services, LLC, Geneva Financial Services, LLC, Genesis Marketing Group, Inc., and B.B. Direct, Inc. to answer, move, or otherwise respond to the complaint are each extended by 28 days, until 4/12/2017. (Zignago, K.)
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| Filing 10 NOTICE of APPEARANCE by Rebecca Dena Wester on behalf of Geneva Financial Services, LLC. (Wester, Rebecca) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT of Geneva Financial Services, LLC by Defendant Geneva Financial Services, LLC. (Wester, Rebecca) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Defendant Equifax Information Services, LLC. (Dawson, Matthew) |
| Filing 7 NOTICE OF APPEARANCE: Attorney Matthew H. Dawson ADDED for Equifax Information Services, LLC. (Dawson, Matthew) |
| Filing 6 STIPULATION and PROPOSED ORDER for Extension of Time to respond to the #1 Complaint by Daniel Bruno. (Kohl, James) |
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Filing 5
PRO HAC VICE ORDER signed by Senior Judge William B. Shubb on 3/13/17. Added Attorney Joseph Messer, PHV for Daniel Bruno. (Becknal, R)
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| RECEIPT number CAE200080667 for $225.00 for Joseph Messer from Messer Strickler LTD. (Washington, S) |
| Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Daniel Bruno for attorney Joseph S. Messer to appear Pro Hac Vice. (Kohl, James) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/5/2017 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Washington, S) |
| Filing 2 SUMMONS ISSUED as to *American Marketing and Mailing Services, Inc., B. B. Direct, Inc., Equifax Information Services, LLC, Genesis Marketing Group, Inc., Geneva Financial Services, LLC, RMB World Enterprises, LLC, Strategic Marketing Services, LLC* with answer to complaint due within *21* days. Attorney *James Louis Kohl* *Law Offices Of James Louis Kohl* *1571 Alvarado Avenue, Unit #2* *Walnut Creek, CA 94597*. (Washington, S) |
| Filing 1 COMPLAINT, with Jury Demand, against all defendants by Daniel Bruno. (Filing fee $400.00, receipt number 0972-6914929) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (Kohl, James) |
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