In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
Plaintiff: Michael E. Moore, Diane M. Rooney, Christian Lovin, Scott Miller, Melissa J. Neuman, Donna Bourgeois, Glensy Rex, Timothy A. Sauer, Suzanne Goodman, James Carnahan, Margaret A. Foshe, Evie Boulas, David Laakman, Orly Williams, Kain Macy, Emily Molstad, Brian Woods, David M. Skaggs, Robert R. Glenn, Gregory Goodman, Charles Clausen, Kathy K. Moon, Eugene Reede Stockton, Linda Spicer, Thomas Voystock, Violet Miller, Margaret Conley, Marc Zimit, Melanie King, Carole Lazinsky, Richard Reinertson, JoAnn Candelaria, David Greenberg, Peter Norman, Jacob Kuramoto, Susan Francovig, Melissa Neumann, Regina Smolensky, Brian Wilkinson, Rich Daniels, Edward Conrad, Martin Rodriguez, REX GLENSY, Lori Boghdan, Lee Vanderlaan, Heidi Vanderlaan, Meredith T. Young-Ayers, Beverly Heigh, Bruce Heigh, Nancy Maycroft, Sheree Smiley, Peter G. Knapp, Christopher J. Borny, Michael A. Pendleton, PEGGY DURANT, James Hanisch, Frederic Soliman and Daniel J. Herbison
Defendant: Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and JP Morgan Chase & Co.
Interested Party: Gregory P. Scialdone
Not Classified By Court: Elizabeth A Miller and Mr Gregory P Scialdone
Case Number: 3:2009md02032
Filed: June 26, 2009
Court: US District Court for the Northern District of California
Presiding Judge: Maxine M Chesney
Referring Judge: Jacqueline Scott Corley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 4, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2016 Filing 440 Letter from Mr. Anthony J. Carfizzi to the Court. (Attachments: #1 envelop)(ysS, COURT STAFF) (Filed on 10/4/2016)
December 15, 2015 Opinion or Order Filing 439 ORDER of US Supreme Court (15-524) re #411 Notice of Appeal: The petition for a writ of certiorari is denied. (ysS, COURT STAFF) (Filed on 12/15/2015)
October 28, 2015 Filing 438 Notice of US Supreme Court (15-524) re #411 Notice of Appeal : The petition for a writ of certiorari in the above entitled case was filed onOctober 20, 2015 and placed on the docket October 26, 2015 as No. 15-524. (ysS, COURT STAFF) (Filed on 10/28/2015)
August 18, 2015 Filing 437 CLERK'S Letter Spreading Mandate to Counsel. (gbaS, COURT STAFF) (Filed on 8/18/2015)
August 18, 2015 Filing 436 MANDATE of USCA as to #411 Notice of Appeal, filed by Daniel J. Herbison. (gbaS, COURT STAFF) (Filed on 8/18/2015)
August 10, 2015 Opinion or Order Filing 435 ORDER of USCA as to #411 Notice of Appeal, filed by Daniel J. Herbison. (gbaS, COURT STAFF) (Filed on 8/10/2015)
July 23, 2015 Opinion or Order Filing 434 ORDER of USCA as to #411 Notice of Appeal: The petition for rehearing en banc is DENIED. (ysS, COURT STAFF) (Filed on 7/23/2015)
June 12, 2015 Filing 433 USCA Memorandum as to #411 Notice of Appeal: AFFIRMED IN PART, DISMISSED IN PART.(ysS, COURT STAFF) (Filed on 6/12/2015)
May 20, 2015 Opinion or Order Filing 432 ORDER of USCA as to #411 Notice of Appeal: The panel unanimously finds this case suitable for decision without oral argument. This case shall be submitted on the briefs and record, without oral argument, on June 10, 2015, in San Francisco. Fed. R. App. P. 34(a)(2).(ysS, COURT STAFF) (Filed on 5/20/2015)
January 17, 2014 Filing 431 CLERKS Letter Spreading Mandate [13-17262] to Counsel re #423 . (cc: Jo Anna C. Mccormick) (ysS, COURT STAFF) (Filed on 1/17/2014)
January 10, 2014 Filing 430 MANDATE of USCA [13-17262] as to #423 Notice of Appeal: The judgment of this Court, entered December 17, 2013, takes effect this date. (ysS, COURT STAFF) (Filed on 1/10/2014)
December 17, 2013 Opinion or Order Filing 429 ORDER of USCA [13-17262] as to #422 , #423 Notice of Appeal: Dismissed. (ysS, COURT STAFF) (Filed on 12/17/2013)
November 7, 2013 Filing 427 Mail sent to Jo Anna Canzoneri returned as undeliverable re her copy of #423 Notice of Appeal, #422 Notice of Appeal. (ysS, COURT STAFF) (Filed on 11/7/2013)
November 5, 2013 Filing 428 USCA Case Number 13-17262 USCA for #423 Notice of Appeal, #422 Notice of Appeal,. (ysS, COURT STAFF) (Filed on 11/5/2013)
October 28, 2013 Filing 426 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #423 Notice of Appeal, #422 Notice of Appeal, (Attachments: #1 Notice of Appeal Notification Form)(ysS, COURT STAFF) (Filed on 10/28/2013) (Additional attachment(s) added on 10/28/2013: #2 docket sheet) (ysS, COURT STAFF).
October 28, 2013 Filing 425 Mailed request for payment of docket fee to appellant (cc to USCA) (ysS, COURT STAFF) (Filed on 10/28/2013)
October 28, 2013 Filing 424 ***PLEASE DISREGARD - Incomplete***Mailed request for payment of docket fee to appellant (cc to USCA) (ysS, COURT STAFF) (Filed on 10/28/2013)
October 23, 2013 Filing 423 NOTICE OF APPEAL to the 9th CCA. 13-17262 Appeal (Part 2) of Order on Motion for Miscellaneous Relief, Order on Motion to Quash #403 by Jo Anna Canzoneri Mccormick. (Appeal fee FEE NOT PAID.) (Attachments: #1 env.)(ysS, COURT STAFF) (Filed on 10/23/2013) Modified on 11/14/2013 (ysS, COURT STAFF).
October 11, 2013 Filing 422 NOTICE OF APPEAL to the 9th CCA. 13-17262 Appeal (part 1) of Order on Motion for Miscellaneous Relief, Order on Motion to Quash #403 by Jo Anna Canzoneri Mccormick (Appeal fee FEE NOT PAID.) (Attachments: #1 env.)(ysS, COURT STAFF) (Filed on 10/11/2013) Modified on 11/14/2013 (ysS, COURT STAFF).
June 20, 2013 Opinion or Order Filing 421 ORDER RE: FILING BY CLASS MEMBER; DIRECTIONS TO CLERK. Signed by Judge Maxine M. Chesney on June 20, 2013. (mmclc1, COURT STAFF) (Filed on 6/20/2013)
June 14, 2013 Filing 420 Letter post dated 06/12/13; from Class Member DANNY R. ORR. E-filed as per Chambers (aaa, COURT STAFF) (Filed on 6/14/2013)
April 25, 2013 Filing 419 CERTIFICATE OF SERVICE re #415 Transcript Designation & Ordering Form; by Daniel J. Herbison (aaa, COURT STAFF) (Filed on 4/25/2013)
April 19, 2013 Filing 418 NOTICE by Chase Bank USA re #410 Order on Stipulation, Notice of Satisfaction of Award (Newman, Stephen) (Filed on 4/19/2013)
April 18, 2013 Filing 417 CORRECTED Transcript of Proceedings held on 02/22/13, before Judge Maxine M. Chesney. Court Reporter/Transcriber Margaret N. Gurule, Telephone number 415-504-4204 or email at: margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/17/2013. (mng, COURT STAFF) (Filed on 4/18/2013)
April 18, 2013 Filing 416 *** PLEASE SEE DOCKET #417, CORRECTING DATE ON THE TITLE PAGE. *** Transcript of Proceedings held on 02/22/13, before Judge Maxine M. Chesney. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or email: margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/17/2013. (mng, COURT STAFF) (Filed on 4/18/2013) Modified on 4/18/2013 (djc, COURT STAFF).
April 10, 2013 Filing 415 TRANSCRIPT DESIGNATION AND ORDERING FORM; by Daniel J. Herbison for proceedings held on 2/22/13 before Senior Judge Maxine M. Chesney. (aaa, COURT STAFF) (Filed on 4/10/2013)
April 10, 2013 Filing 414 USCA Case Number 13-15637 for #411 Notice of Appeal filed by Daniel J. Herbison. (aaa, COURT STAFF) (Filed on 4/10/2013)
April 1, 2013 Filing 413 Copy of #411 Notice of Appeal and Docket sheet mailed to all counsel and to all parties without an e-mailing address. (aaa, COURT STAFF) (Filed on 4/1/2013) (Additional attachment(s) added on 4/1/2013: #1 Civil Docket) (aaa, COURT STAFF).
April 1, 2013 Filing 412 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #411 Notice of Appeal (aaa, COURT STAFF) (Filed on 4/1/2013) (Additional attachment(s) added on 4/1/2013: #1 Civil Docket) (aaa, COURT STAFF).
March 29, 2013 Filing 411 NOTICE OF APPEAL to the 9th CCA Daniel J. Herbison. Appeal of #403 Order on Motion for Miscellaneous Relief, Order on Motion to Quash, (Appeal fee of $455.00 paid. Receipt Number 34611084599) (aaa, COURT STAFF) (Filed on 3/29/2013) (Additional attachment(s) added on 4/10/2013: #1 USCA NUMBER : 13-15637) (aaa, COURT STAFF).
March 18, 2013 Opinion or Order Filing 410 ORDER DIRECTING DANIEL J. HERBISON TO PAY ATTORNEYS' FEES TO DEFENDANT CHASE BANK USA, N.A. Pursuant to the parties' stipulation, Chase Bank USA, N.A. shall have and recover $10,000.00 in attorneys' fees from Daniel J. Herbison. Signed by Judge Maxine M. Chesney on March 18, 2013. (mmclc1, COURT STAFF) (Filed on 3/18/2013)
March 15, 2013 Filing 409 STIPULATION WITH PROPOSED ORDER re #403 Order on Motion for Miscellaneous Relief, Order on Motion to Quash,,,,,, filed by Chase Bank USA. (Newman, Stephen) (Filed on 3/15/2013)
March 12, 2013 Filing 408 CERTIFICATE OF COMPLIANCE by Daniel J. Herbison (aaa, COURT STAFF) (Filed on 3/12/2013)
March 7, 2013 Opinion or Order Filing 407 ORDER DENYING MOTION FOR STAY PENDING APPEAL; EXTENDING DATE ON WHICH DAILY FINE ACCRUES. In order to afford Herbison the opportunity to seek a stay from the Court of Appeals for the Ninth Circuit, the Court extends the date on which the daily fine shall begin to accrue, specifically, from March 11, 2013 to March 22, 2013. Signed by Judge Susan Illston for Maxine M. Chesney on March 7, 2013. (mmclc1, COURT STAFF) (Filed on 3/7/2013) (Additional attachment(s) added on 3/7/2013: #1 Certificate of Service) (tlS, COURT STAFF).
March 6, 2013 Sent by U.S. mail re letter dated 2/28/13; from Steve Mittendorf "Request for Information on Settlement" to Class Counsel. As per Chambers (aaa, COURT STAFF) (Filed on 3/6/2013)
March 5, 2013 Filing 406 Letter post dated 3/1/13: from Danny Rayburn re Settlement Amount. As per Chambers (aaa, COURT STAFF) (Filed on 3/5/2013)
March 5, 2013 Filing 405 NOTICE OF NONAVAILABILITY; by Daniel J. Herbison (aaa, COURT STAFF) (Filed on 3/5/2013)
March 5, 2013 Filing 404 MOTION to Stay PENDING APPEAL filed by Daniel J. Herbison. Responses due by 3/19/2013. Replies due by 3/26/2013. (aaa, COURT STAFF) (Filed on 3/5/2013)
February 28, 2013 Opinion or Order Filing 403 ORDER GRANTING DEFENDANT'S MOTION FOR ORDER FINDING DANIEL J. HERBISON IN CONTEMPT; DENYING HERBISON'S MOTION TO QUASH; DIRECTIONS TO PARTIES. Chase's motion for an order holding Herbison in contempt is granted and (a) Herbison is directed to pay to the Clerk of the Court for the Northern District of California a daily fine of $300.00, beginning March 11, 2013 and continuing to accrue until such date as Herbison has taken all necessary steps to dismiss the New Mexico Action; (b) Herbison is directed to pay to Chase the fees and costs reasonably incurred in connection with Chase's motion. Herbison's motion to quash is denied. Signed by Judge Maxine M. Chesney on February 28, 2013. (mmclc1, COURT STAFF) (Filed on 2/28/2013) (Additional attachment(s) added on 3/7/2013: #1 Certificate of Service) (tlS, COURT STAFF).
February 22, 2013 Filing 402 Minute Entry: Motion Hearing held on 2/22/2013 before Maxine M. Chesney (Date Filed: 2/22/2013) re #389 MOTION Civil Contempt filed by Chase Bank USA. (Court Reporter Margo Gurule.) (tlS, COURT STAFF) (Date Filed: 2/22/2013)
February 13, 2013 Filing 401 Minute Entry: Telephone Conference re: Procedure for distribution of settlement checks to New Mexico class members. (Date Filed: 2/13/2013). (Not Reported.) (tlS, COURT STAFF) (Date Filed: 2/13/2013)
February 8, 2013 Filing 400 AFFIDAVIT of Service for Defendant's Opposition To Daniel J. Herbison's Motion To Quash Chase's Motion For Order; Reply Brief ISO Motion For An Order; and Declaration Of Stephen J. Newman ISO Defendant's Reply ISO Motion For An Order served on Daniel J. Herbison on 02/05/2013, filed by Chase Bank USA. (Newman, Stephen) (Filed on 2/8/2013)
February 8, 2013 Filing 399 AFFIDAVIT of Service for Notice Of Motion And Motion For An Order; Declaration Of Stephen J. Newman ISO Motion For An Order; Exhibit D(1) To Declaration Of Stephen J. Newman served on Daniel J. Herbison on 01/10/2013, filed by Chase Bank USA. (Newman, Stephen) (Filed on 2/8/2013)
February 4, 2013 Filing 398 RESPONSE (re #394 MOTION to Quash ) filed byChase Bank USA. (Newman, Stephen) (Filed on 2/4/2013)
February 4, 2013 Filing 397 Brief re #389 MOTION Civil Contempt filed byChase Bank USA. (Attachments: #1 Declaration Of Stephen J. Newman In Support Of Defendant's Reply Brief In Support Of Motion For An Order Holding Class Member And Related Action Plaintiff Daniel J. Herbison In Contempt)(Related document(s) #389 ) (Newman, Stephen) (Filed on 2/4/2013)
January 30, 2013 Filing 396 NOTICE by Edward Conrad Notice of Withdrawal of Certain Counsel (Duckett, Nicole) (Filed on 1/30/2013)
January 29, 2013 Filing 395 CERTIFICATE OF SERVICE by Michael E. Moore re #392 Opposition/Response to Motion for an Order Holding Class Member in Contempt (Heller, Roger) (Filed on 1/29/2013)
January 25, 2013 Filing 394 MOTION to Quash CHASE'S #389 MOTION FOR AN ORDER HOLDING DANIEL J. HERBISON IN CONTEMPT FOR LACK OF JURISDICTION; filed by Daniel J. Herbison. (aaa, COURT STAFF) (Filed on 1/25/2013) Modified on 1/29/2013 (mmclc1, COURT STAFF).
January 25, 2013 Filing 393 RESPONSE (re #389 MOTION Civil Contempt ) filed byDaniel J. Herbison. (aaa, COURT STAFF) (Filed on 1/25/2013)
January 23, 2013 Filing 392 RESPONSE (re #389 MOTION Civil Contempt ) Plaintiffs' Response to Chase's Motion for an Order Holding Class Member in Contempt filed byMichael E. Moore. (Heller, Roger) (Filed on 1/23/2013)
January 9, 2013 Filing 391 EXHIBITS re #390 Declaration in Support Of Defendant's Motion For An Order Holding Class Member And Related Action Plaintiff Daniel J. Herbison In Contempt filed byChase Bank USA. (Related document(s) #390 ) (Newman, Stephen) (Filed on 1/9/2013)
January 9, 2013 Filing 390 Declaration of Stephen J. Newman in Support of #389 MOTION Civil Contempt (Exhibit D(1) Filed Separately) filed byChase Bank USA. (Related document(s) #389 ) (Newman, Stephen) (Filed on 1/9/2013)
January 9, 2013 Filing 389 MOTION Civil Contempt filed by Chase Bank USA. Motion Hearing set for 2/22/2013 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 1/29/2013. Replies due by 2/5/2013. (Attachments: #1 Declaration Of Jennifer M. Keough Regarding Notice Of Class Member Daniel J. Herbison, #2 Proposed Order Holding Class Member And Related Action Plaintiff Daniel J. Herbison In Contempt)(Newman, Stephen) (Filed on 1/9/2013)
December 17, 2012 Filing 388 Transcript of Proceedings held on November 16, 2012, before Judge MAXINE M. CHESNEY. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/18/2013. (mng, COURT STAFF) (Filed on 12/17/2012)
November 19, 2012 Filing 387 JUDGMENT. Signed by Judge Maxine M. Chesney on November 19, 2012. (mmclc1, COURT STAFF) (Filed on 11/19/2012)
November 19, 2012 Opinion or Order Filing 386 FINAL APPROVAL ORDER AND JUDGMENT. Signed by Judge Maxine M. Chesney on November 19, 2012. (mmclc1, COURT STAFF) (Filed on 11/19/2012) (Additional attachment(s) added on 11/19/2012: #1 Under Seal) (aaa, COURT STAFF).
November 16, 2012 Filing 385 Minute Entry: Motion Hearing held on 11/16/2012 before Maxine M. Chesney (Date Filed: 11/16/2012) re #349 Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees and Expenses and for Service Awards. (Court Reporter Margo Gurule.) (tlS, COURT STAFF) (Date Filed: 11/16/2012)
November 15, 2012 Filing 384 NOTICE by Chase Bank USA re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement Supplemental Submission Re: November 16, 2012 Hearing (Attachments: #1 Exhibit A)(Strickland, Julia) (Filed on 11/15/2012)
November 15, 2012 Filing 383 NOTICE of Substitution of Counsel Gregory P Scialdone (Bornstein, Jonathan) (Filed on 11/15/2012)
November 15, 2012 Filing 382 CERTIFICATE OF SERVICE by Gregory P Scialdone re #381 Notice of Substitution of Counsel (Bornstein, Jonathan) (Filed on 11/15/2012)
November 15, 2012 Filing 381 NOTICE of Substitution of Counsel Gregory P Scialdone (Bornstein, Jonathan) (Filed on 11/15/2012)
November 8, 2012 Filing 380 DOCUMENT E-FILED UNDER SEAL re #377 Order on Administrative Motion to File Under Seal, Proposed Final Approval Order and Judgment by David Greenberg. (Munroe, Geoffrey) (Filed on 11/8/2012)
November 8, 2012 Filing 379 DOCUMENT E-FILED UNDER SEAL re #377 Order on Administrative Motion to File Under Seal, Declaration of Jennifer M. Keough by David Greenberg. (Munroe, Geoffrey) (Filed on 11/8/2012)
November 7, 2012 Filing 378 Proposed Order Granting Motion for Award of Attorneys' Fees and Expenses and for Service Awards by Michael E. Moore. (Heller, Roger) (Filed on 11/7/2012)
November 6, 2012 Opinion or Order Filing 377 ORDER GRANTING PLAINTIFFS' ADMINISTRATIVE MOTION TO FILE UNDER SEAL EXHIBITS TO THE DECLARATION OF JENNIFER M. KEOUGH AND SCHEDULE 1 OF PROPOSED FINAL APPROVAL ORDER; DIRECTIONS TO PLAINTIFFS. No later than November 13, 2012, plaintiffs shall file under seal Exhibits C, D, and E and Schedule 1. Signed by Judge Maxine M. Chesney on November 6, 2012. (mmclc1, COURT STAFF) (Filed on 11/6/2012)
November 2, 2012 Filing 376 CERTIFICATE OF SERVICE by David Greenberg re #375 Declaration in Support, #373 Proposed Order (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 375 Declaration of Jennifer M. Keough regarding Notice and Settlement Administration (Redacted) filed byDavid Greenberg. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 374 Proposed Order re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement (Proposed Judgment) by David Greenberg. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 373 Proposed Order re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement (Redacted) by David Greenberg. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 372 Declaration of Roger N. Heller in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement filed byDavid Greenberg. (Related document(s) #349 ) (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 371 Proposed Order re #369 Administrative Motion to File Under Seal Exhibits to the Declaration of Jennifer M. Keough and Schedule 1 of Proposed Final Approval Order by David Greenberg. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 370 Declaration of Roger N. Heller in Support of #369 Administrative Motion to File Under Seal Exhibits to the Declaration of Jennifer M. Keough and Schedule 1 of Proposed Final Approval Order filed byDavid Greenberg. (Related document(s) #369 ) (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 369 Administrative Motion to File Under Seal Exhibits to the Declaration of Jennifer M. Keough and Schedule 1 of Proposed Final Approval Order filed by David Greenberg. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 368 DOCUMENT E-FILED UNDER SEAL re #116 Order on Administrative Motion to File Under Seal, Reply in Support of Motion for Final Approval and Motion for Award of Attorneys' Fees, Expenses, and Service Awards (Unredacted) by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 367 REPLY (re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities ) (Redacted) filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Munroe, Geoffrey) (Filed on 11/2/2012)
November 2, 2012 Filing 366 Brief re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement filed byChase Bank USA. (Related document(s) #349 ) (Strickland, Julia) (Filed on 11/2/2012)
November 2, 2012 Filing 365 REDACTION Redacted Declaration of Jennifer M. Keough Regarding Settlement Objections and Comments by Michael E. Moore, Orly Williams, Carole Lazinsky, Regina Smolensky, Jacob Kuramoto, James Hanisch, Frederic Soliman, David Greenberg, Brian Wilkinson, Melissa J. Neuman, Richard Reinertson. (Attachments: #1 Redacted Declaration of Jennifer M. Keough Part 2, #2 Redacted Declaration of Jennifer M. Keough Part 3, #3 Redacted Declaration of Jennifer M. Keough Part 4, #4 Redacted Declaration of Jennifer M. Keough Part 5)(Heller, Roger) (Filed on 11/2/2012)
November 2, 2012 Filing 364 NOTICE by Elizabeth A Miller re #360 Objection Withdrawal of Objection with Prejudice (Miller, Steve) (Filed on 11/2/2012)
October 25, 2012 Filing 363 DOCUMENT E-FILED UNDER SEAL re #362 Order on Administrative Motion to File Under Seal,, DECLARATION OF JENNIFER M. KEOUGH REGARDING SETTLEMENT OBJECTIONS AND COMMENTS by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit B, #6 Exhibit C, Part 1, #7 Exhibit C, Part 2, #8 Exhibit C, Part 3, #9 Exhibit C, Part 4, #10 Exhibit C, Part 5)(Heller, Roger) (Filed on 10/25/2012)
October 23, 2012 Opinion or Order Filing 362 ORDER GRANTING PLAINTIFFS' ADMINISTRATIVE MOTION TO FILE UNDER SEAL DECLARATION OF JENNIFER M. KEOUGH REGARDING SETTLEMENT OBJECTIONS AND COMMENTS. Plaintiffs are directed to file under seal, no later than October 26, 2012, the unredacted version of the declaration. Plaintiffs are further directed to file in the public record, no later than November 2, 2012, a redacted version of said declaration. Signed by Judge Maxine M. Chesney on October 23, 2012. (mmclc1, COURT STAFF) (Filed on 10/23/2012)
October 15, 2012 Filing 361 Administrative Motion to File Under Seal filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Declaration of Roger N. Heller, #2 Proposed Order)(Heller, Roger) (Filed on 10/15/2012)
October 5, 2012 Filing 360 OBJECTIONS to re #345 Order by Elizabeth A Miller. (Miller, Steve) (Filed on 10/5/2012)
September 9, 2012 Filing 359 AFFIDAVIT re #352 Declaration in Support,, #355 Declaration in Support,, #350 Declaration in Support,, #354 Declaration in Support,, #358 Declaration in Support,, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities, #357 Declaration in Support,, #353 Declaration in Support,, #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #351 Declaration in Support,, #356 Appendix,, AFFIDAVIT of Michael W. Sobol by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 358 Declaration of Bruce McFarlane in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 357 Declaration of Ken McEldowney in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 356 Appendix re #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities APPENDIX of Class Representative Declarations in Support of Motion for Final Approval of Class Settlement and Motion for Award of Attorneys Fees and Expenses and for Service Awards filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 355 Declaration of Jeff S. Westerman in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 354 Declaration of James C. Sturdevant in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 353 Declaration of Robert S. Green in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 352 Declaration of Oren Giskan in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 351 Declaration of Eric H. Gibbs in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 350 Declaration of Michael W. Sobol in Support of #349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement, #348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #349 , #348 ) (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 349 MOTION for Settlement Plaintiffs Motion for Final Approval of Class Settlement filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. Motion Hearing set for 11/16/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 10/5/2012. Replies due by 11/2/2012. (Sobol, Michael) (Filed on 9/9/2012)
September 9, 2012 Filing 348 MOTION for Attorney Fees Notice of Motion and Motion for Award of Attorneys Fees and Expenses and for Service Awards; Memorandum of Points and Authorities filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Michael E. Moore, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. Motion Hearing set for 11/16/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 10/5/2012. Replies due by 11/2/2012. (Sobol, Michael) (Filed on 9/9/2012)
August 21, 2012 Filing 347 CERTIFICATE OF SERVICE by Chase Bank USA Re: Notice of Class Action Fairness Act of 2005 (Newman, Stephen) (Filed on 8/21/2012)
August 10, 2012 Filing 346 Transcript of Proceedings held on August 3, 2012, before Judge Maxine M. Chesney. Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/31/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012. (Sullivan, Katherine) (Filed on 8/10/2012)
August 9, 2012 Opinion or Order Filing 345 ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT. Fairness hearing will be conducted November 16, 2012. Signed by Judge Maxine M. Chesney on August 9, 2012. (Attachments: #1 A, #2 B) (mmclc1, COURT STAFF) (Filed on 8/9/2012)
August 7, 2012 Filing 344 Proposed Order (Revised) Order Granting Preliminary Approval of Class Settlement by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Gibbs, Eric) (Filed on 8/7/2012)
August 3, 2012 Filing 343 Minute Entry: Motion Hearing held on 8/3/2012 before Maxine M. Chesney (Date Filed: 8/3/2012) re #338 MOTION for Settlement Preliminary Approval filed by Frederic Soliman, Regina Smolensky, Richard Reinertson, Brian Wilkinson, James Hanisch, Carole Lazinsky, Jacob Kuramoto, David Greenberg, Melissa Neumann, Orly Williams, ***Motions terminated: #338 MOTION for Settlement Preliminary Approval filed by Frederic Soliman, Regina Smolensky, Brian Wilkinson, Richard Reinertson, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, David Greenberg, Orly Williams.. Final Approval Hearing set for 11/16/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Court Reporter Katherine Sullivan.) (tlS, COURT STAFF) (Date Filed: 8/3/2012)
July 31, 2012 Filing 342 NOTICE of Change of Address by Robert S. Green (Green, Robert) (Filed on 7/31/2012)
July 23, 2012 Filing 341 CERTIFICATE OF SERVICE by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams re #338 MOTION for Settlement Preliminary Approval, #339 Declaration in Support, #340 Proposed Order, (Gibbs, Eric) (Filed on 7/23/2012)
July 23, 2012 Filing 340 Proposed Order re #338 MOTION for Settlement Preliminary Approval by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Gibbs, Eric) (Filed on 7/23/2012)
July 23, 2012 Filing 339 Declaration of Eric H. Gibbs in Support of #338 MOTION for Settlement Preliminary Approval filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #338 ) (Gibbs, Eric) (Filed on 7/23/2012)
July 23, 2012 Filing 338 MOTION for Settlement Preliminary Approval filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. Motion Hearing set for 8/3/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 8/6/2012. Replies due by 8/13/2012. (Gibbs, Eric) (Filed on 7/23/2012)
July 17, 2012 Set/Reset Deadlines:, Set/Reset Hearing Preliminary Settlement Approval Motion due by 7/20/2012. Preliminary Approval Hearing set for 8/3/2012 09:00 AM. (tlS, COURT STAFF) (Filed on 7/17/2012)
July 10, 2012 Opinion or Order Filing 337 ORDER SETTING PRELIMINARY APPROVAL HEARING. The motion for preliminary settlement approval shall be filed by July 20, 2012. The motion shall be heard on August 3, 2012 at 9:00 a.m. Signed by Judge Maxine M. Chesney on July 10, 2012. (mmclc1, COURT STAFF) (Filed on 7/10/2012)
July 6, 2012 Filing 336 STATUS REPORT Joint Status Report Regarding Settlement and Request to Set Preliminary Approval Hearing by Michael E. Moore. (Attachments: #1 Proposed Order Setting Preliminary Approval Hearing)(Heller, Roger) (Filed on 7/6/2012)
May 18, 2012 Opinion or Order Filing 335 ORDER SUSPENDING ALL EXISTING DEADLINES PENDING FILING OF SETTLEMENT AGREEMENT; DEEMING PENDING MOTIONS WITHDRAWN WITHOUT PREJUDICE; SETTING DEADLINE TO FILE JOINT STATUS REPORT. All current deadlines are suspended. The pending motions are deemed withdrawn, without prejudice to refiling in the event the Court does not approve the settlement. The parties are directed to file, no later than July 6, 2012, a Joint Status Report. Signed by Judge Maxine M. Chesney on May 18, 2012. (mmclc1, COURT STAFF) (Filed on 5/18/2012)
May 17, 2012 Filing 334 Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 5/17/2012)
May 16, 2012 Filing 333 NOTICE by Michael E. Moore JOINT NOTICE OF SETTLEMENT (Attachments: #1 Proposed Order)(Cabraser, Elizabeth) (Filed on 5/16/2012)
May 11, 2012 Filing 332 OBJECTIONS to EVIDENCE SUBMITTED BY PLAINTIFFS IN SUPPORT OF THEIR OPPOSITION TO CHASES MOTION TO DECERTIFY CLASS AND OPPOSITION TO CHASES MOTION FOR SUMMARY JUDGMENT by Chase Bank USA. (Kachadoorian, Alexandria) (Filed on 5/11/2012)
May 11, 2012 Filing 331 OBJECTIONS to EVIDENCE SUBMITTED BY PLAINTIFFS IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT by Chase Bank USA. (Kachadoorian, Alexandria) (Filed on 5/11/2012)
May 11, 2012 Filing 330 Appendix Of Authorities In Support Of Defendant's Reply In Support Of Its Motion To Decertify Class filed byChase Bank USA. (Attachments: #1 Exhibit A-O)(Kachadoorian, Alexandria) (Filed on 5/11/2012)
May 11, 2012 Filing 329 Appendix re #328 Reply to Opposition/Response Appendix Of Authorities In Support Of Defendant's Reply In Support Of Its Motion For Summary Judgment filed byChase Bank USA. (Attachments: #1 Exhibit A-K)(Related document(s) #328 ) (Kachadoorian, Alexandria) (Filed on 5/11/2012)
May 11, 2012 Filing 328 REPLY (re #288 Administrative Motion to File Under Seal ) Defendant's Reply Memorandum In Support Of Motion For Summary Judgment filed byChase Bank USA. (Strickland, Julia) (Filed on 5/11/2012)
May 11, 2012 Filing 327 REPLY (re #286 Administrative Motion to File Under Seal Pleadings Relating to Plaintiffs' Motion for Partial Summary Judgment ) REPLY IN SUPPORT OF SUMMARY JUDGMENT filed byMichael E. Moore. (Green, Robert) (Filed on 5/11/2012)
May 11, 2012 Filing 326 REPLY (re #300 Administrative Motion to File Under Seal Supplement To Administrative Motion To File Under Seal (Docket No. 288), #288 Administrative Motion to File Under Seal ) filed byChase Bank USA. (Kachadoorian, Alexandria) (Filed on 5/11/2012)
May 10, 2012 Opinion or Order Filing 325 ORDER GRANTING DEFENDANT'S ADMINISTRATIVE MOTION TO FILE REPLY IN SUPPORT OF ADMINISTRATIVE MOTION TO FILE UNDER SEAL AND DIRECTIONS TO CHASE. Chase's motion to file a reply is granted, and Chsse shall file said reply no later than May 11, 2012. Signed by Judge Maxine M. Chesney on May 10, 2012. (mmclc1, COURT STAFF) (Filed on 5/10/2012)
May 9, 2012 Filing 324 Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 5/9/2012)
May 7, 2012 Opinion or Order Filing 323 ORDER RE: JOINT STATEMENT REGARDING DISCOVERY DISPUTE [RELEVANCE REDACTIONS] (Dkt. Nos. 316, 322) by Magistrate Judge Jacqueline Scott Corley (ahm, COURT STAFF) (Filed on 5/7/2012) Modified on 5/7/2012 (ahm, COURT STAFF). Modified on 5/7/2012 (ahm, COURT STAFF).
May 4, 2012 Filing 322 DOCUMENT E-FILED UNDER SEAL re #318 Order on Administrative Motion to File Under Seal Joint Statement Regarding Discovery Dispute [Relevance Redactions] by Chase Bank USA. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-18, #3 Exhibit 19-24, #4 Exhibit 25-29, #5 Exhibit 30-35, #6 Exhibit 36 - Part 1, #7 Exhibit 36 - Part 2, #8 Exhibit 37-42, #9 Exhibit 43-51)(Kachadoorian, Alexandria) (Filed on 5/4/2012)
May 4, 2012 Filing 321 MOTION for Leave to File Reply in Support of Defendant's Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Exhibit A, #2 Declaration of Alexandria Kachadoorian, #3 Proposed Order)(Kachadoorian, Alexandria) (Filed on 5/4/2012)
May 3, 2012 Filing 320 CERTIFICATE OF SERVICE by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams (Munroe, Geoffrey) (Filed on 5/3/2012)
May 3, 2012 Filing 319 Administrative Motion to File Under Seal Plaintiffs Opposition to Chases Motion for Summary Judgment and Declaration of Geoffrey A. Munroe in Support of Plaintiffs Opposition to Chases Motion for Summary Judgment filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Munroe, Geoffrey) (Filed on 5/3/2012)
May 3, 2012 Opinion or Order Filing 318 ORDER by Magistrate Judge Jacqueline Scott Corley granting #287 Administrative Motion to File Under Seal and granting in part #288 Admistrative Motion to File Under Seal (ahm, COURT STAFF) (Filed on 5/3/2012)
May 3, 2012 Opinion or Order Filing 317 ORDER RE: JOINT STATEMENT REGARDING DISCOVERY DISPUTE (Dkt. Nos. 269 & 314). Signed by Magistrate Judge Jacqueline Scott Corley on 5/3/2012. (ahm, COURT STAFF) (Filed on 5/3/2012)
May 2, 2012 Filing 316 Statement re #308 Order Joint Statement Regarding Discovery Dispute [Relevance Redactions] by Chase Bank USA. (Kachadoorian, Alexandria) (Filed on 5/2/2012)
May 2, 2012 Filing 314 DOCUMENT E-FILED UNDER SEAL re 292 Order on Administrative Motion to File Under Seal, Joint Statement Regarding Discovery Dispute by Chase Bank USA. (Kachadoorian, Alexandria) (Filed on 5/2/2012)
May 2, 2012 Opinion or Order Filing 313 AMENDED PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 5/2/12. (tlS, COURT STAFF) (Filed on 5/2/2012)
May 1, 2012 Filing 315 CERTIFICATE OF SERVICE by Liaison Counsel (aaa, COURT STAFF) (Filed on 5/1/2012)
May 1, 2012 Filing 312 Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Declaration Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 5/1/2012) Modified on 5/7/2012 (ahm, COURT STAFF).
May 1, 2012 Filing 311 Declaration of Roger N. Heller in Support of #310 Administrative Motion to File Under Seal filed byMichael E. Moore. (Related document(s) #310 ) (Heller, Roger) (Filed on 5/1/2012)
May 1, 2012 Filing 310 Administrative Motion to File Under Seal filed by Michael E. Moore. (Attachments: #1 Plaintiffs' Opposition to Chase's Motion to Decertify Class [Redacted], #2 Declaration in Support of Plaintiffs' Opposition to Chase's Motion to Decertify Class (Volume 1 of 2, Exhibits 1 through 11) [Redacted - Exhibits Omitted], #3 Declaration in Support of Plaintiffs' Opposition to Chase's Motion to Decertify Class (Volume 2 of 2, Exhibits 12 through 41) [Redacted - Exhibits Omitted])(Heller, Roger) (Filed on 5/1/2012)
May 1, 2012 Filing 309 Appendix Of Authorities In Support Of Defendant's Opposition To Plaintiffs' Motion For Partial Summary Judgment filed byChase Bank USA. (Attachments: #1 Exhibit A-M)(Kachadoorian, Alexandria) (Filed on 5/1/2012)
April 30, 2012 Opinion or Order Filing 308 ORDER RE: ADMINISTRATIVE MOTIONS TO FILE UNDER SEAL (Dkt. Nos. 270, 287, 288). Signed by Magistrate Judge Jacqueline Scott Corley on 4/30/2012. (ahm, COURT STAFF) (Filed on 4/30/2012)
April 27, 2012 Filing 307 RESPONSE (re #288 Administrative Motion to File Under Seal ) Plaintiffs' Opposition to Chase's Administrative Motion to File Under Seal (Docket No. 288) filed byEdward Conrad. (Attachments: #1 Declaration of Christian Keeney in Support of Plaintiffs' Opposition to Chase's Administrative Motion to File Under Seal (Docket No. 288), #2 Proposed Order)(Keeney, Christian) (Filed on 4/27/2012)
April 27, 2012 Opinion or Order Filing 306 ORDER RE: JOINT STATEMENT REGARDING DISCOVERY DISPUTE (Dkt. No. 301). Signed by Magistrate Judge Jacqueline Scott Corley on 4/27/2012. (ahm, COURT STAFF) (Filed on 4/27/2012)
April 27, 2012 Filing 305 Minute Entry: Further Case Management Conference held on 4/27/2012 before Judge Maxine M. Chesney. (not reported) (tmi, COURT STAFF) (Date Filed: 4/27/2012)
April 26, 2012 Filing 304 NOTICE by Chase Bank USA re #303 Order Regarding Filing Of Administrative Motion To Seal (Kachadoorian, Alexandria) (Filed on 4/26/2012)
April 24, 2012 Opinion or Order Filing 303 ORDER RE: PLAINTIFFS ADMINISTRATIVE MOTION TO FILE UNDER SEAL STATEMENT REGARDING DISCOVERY DISPUTES (Dkt. No. 287). Signed by Magistrate Judge Jacqueline Scott Corley on 4/24/2012. (ahm, COURT STAFF) (Filed on 4/24/2012)
April 24, 2012 Opinion or Order Filing 302 ORDER AMENDING BRIEFING SCHEDULE AND CONTINUING HEARING DATE. The date to file opposition to the motion to decertify is continued to May 1, 2012, the date to file opposition to the motion for summary judgment is continued to May 3, 2012, and the date to file opposition to the motion for partial summary judgment is continued to May 1, 2012. The date to file replies is continued to May 11, 2012. The hearing on the motion to decertify, motion for summary judgment, and motion for partial summary judgment is continued from May 18, 2012 to May 25, 2012, at 9:00 a.m. Signed by Judge Maxine M. Chesney on April 24, 2012. (mmclc1, COURT STAFF) (Filed on 4/24/2012)
April 24, 2012 Set/Reset Hearings: Motion Hearing set for 5/25/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (tmi, COURT STAFF) (Filed on 4/24/2012)
April 23, 2012 Filing 301 Statement Joint Statement Regarding Discovery Dispute [Chase's Production of Complaint Records] by Michael E. Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Heller, Roger) (Filed on 4/23/2012)
April 23, 2012 Filing 300 Administrative Motion to File Under Seal Supplement To Administrative Motion To File Under Seal (Docket No. 288) filed by Chase Bank USA. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kachadoorian, Alexandria) (Filed on 4/23/2012)
April 23, 2012 Filing 299 NOTICE by Lori Boghdan, Christopher J. Borny, Evie Boulas, Donna Bourgeois, JoAnn Candelaria, James Carnahan, Charles Clausen, Margaret Conley, Edward Conrad, PEGGY DURANT, Rich Daniels, Margaret A. Foshe, Susan Francovig, REX GLENSY, Robert R. Glenn, Gregory Goodman, Suzanne Goodman, David Greenberg, James Hanisch, Beverly Heigh, Bruce Heigh, Melanie King, Peter G. Knapp, Jacob Kuramoto, David Laakman, Carole Lazinsky, Christian Lovin, Kain Macy, Nancy Maycroft, Scott Miller, Violet Miller, Emily Molstad, Kathy K. Moon, Michael E. Moore, Melissa J. Neuman, Melissa Neumann, Peter Norman, Michael A. Pendleton, Richard Reinertson, Glensy Rex, Martin Rodriguez, Diane M. Rooney, Timothy A. Sauer, David M. Skaggs, Sheree Smiley, Regina Smolensky, Frederic Soliman, Linda Spicer, Eugene Reede Stockton, Heidi Vanderlaan, Lee Vanderlaan, Thomas Voystock, Brian Wilkinson, Orly Williams, Brian Woods, Meredith T. Young-Ayers, Marc Zimit Of Errata Re: Declaration Of Roger Heller In Support Of Plaintiffs Motion For Partial Summary Judgment (Heller, Roger) (Filed on 4/23/2012)
April 23, 2012 Filing 298 Administrative Motion to File Under Seal Corrected Declaration Of Roger Heller In Support Of Plaintiffs Motion For Partial Summary Judgment filed by Lori Boghdan, Christopher J. Borny, Evie Boulas, Donna Bourgeois, JoAnn Candelaria, James Carnahan, Charles Clausen, Margaret Conley, Edward Conrad, PEGGY DURANT, Rich Daniels, Margaret A. Foshe, Susan Francovig, REX GLENSY, Robert R. Glenn, Gregory Goodman, Suzanne Goodman, David Greenberg, James Hanisch, Beverly Heigh, Bruce Heigh, Melanie King, Peter G. Knapp, Jacob Kuramoto, David Laakman, Carole Lazinsky, Christian Lovin, Kain Macy, Nancy Maycroft, Scott Miller, Violet Miller, Emily Molstad, Kathy K. Moon, Michael E. Moore, Melissa J. Neuman, Melissa Neumann, Peter Norman, Michael A. Pendleton, Richard Reinertson, Glensy Rex, Martin Rodriguez, Diane M. Rooney, Timothy A. Sauer, David M. Skaggs, Sheree Smiley, Regina Smolensky, Frederic Soliman, Linda Spicer, Eugene Reede Stockton, Heidi Vanderlaan, Lee Vanderlaan, Thomas Voystock, Brian Wilkinson, Orly Williams, Brian Woods, Meredith T. Young-Ayers, Marc Zimit. (Heller, Roger) (Filed on 4/23/2012)
April 20, 2012 Filing 297 JOINT CASE MANAGEMENT STATEMENT filed by Michael E. Moore. (Heller, Roger) (Filed on 4/20/2012)
April 20, 2012 Filing 296 Statement re 292 Order on Administrative Motion to File Under Seal, Joint Statement Regarding Discovery Dispute (Per Order Docket No. 292) by Chase Bank USA. (Newman, Stephen) (Filed on 4/20/2012)
April 20, 2012 Filing 295 STIPULATION WITH PROPOSED ORDER Amending Briefing Schedule And Continuing Hearing Date filed by Chase Bank USA. (Newman, Stephen) (Filed on 4/20/2012)
April 20, 2012 Filing 294 Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 4/20/2012)
April 18, 2012 Opinion or Order Filing 293 ORDER DIRECTING DEFENDANTS TO SUPPLEMENT ADMINISTRATIVE MOTION TO FILE UNDER SEAL; SETTING DEADLINE TO FILE OPPOSITION. Defendants are directed to file, no later than April 23, 2012, a supplement to the Administrative Motion. Plaintiffs are directed to file any opposition no later than four court days from the date on which defendants file the supplement. Signed by Judge Maxine M. Chesney on April 18, 2012. (mmclc1, COURT STAFF) (Filed on 4/18/2012)
April 16, 2012 Opinion or Order Filing 292 Order granting #270 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. Defendant shall e-file the under seal document in accordance with General Order 62(5) on or before April 20, 2012. (This is a text-only entry generated by the court. There is no document associated with this entry.)
April 16, 2012 Filing 291 NOTICE by Edward Conrad re #288 Administrative Motion to File Under Seal - Intent to File Opposition (Duckett, Nicole) (Filed on 4/16/2012)
April 13, 2012 Filing 290 NOTICE by Chase Bank USA Of Lodging Documents Under Seal Regarding Chase's Motion For Summary Judgment (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 18, #5 Proposed Order, #6 Appendix, #7 Exhibit A-U)(Kachadoorian, Alexandria) (Filed on 4/13/2012)
April 13, 2012 Filing 289 NOTICE by Chase Bank USA Of Lodging Documents Under Seal Regarding Chase's Motion To Decertify Class (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Exhibit 1, #3 Exhibit 3, #4 Exhibit 22, #5 Proposed Order, #6 Appendix, #7 Exhibit A-I)(Kachadoorian, Alexandria) (Filed on 4/13/2012)
April 13, 2012 Filing 288 Administrative Motion to File Under Seal filed by Chase Bank USA. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 4/13/2012)
April 13, 2012 Filing 287 Administrative Motion to File Under Seal Statement Regarding Discovery Disputes filed by Michael E. Moore. (Heller, Roger) (Filed on 4/13/2012)
April 13, 2012 Filing 286 Administrative Motion to File Under Seal Pleadings Relating to Plaintiffs' Motion for Partial Summary Judgment filed by Michael E. Moore. (Heller, Roger) (Filed on 4/13/2012)
April 13, 2012 Opinion or Order Filing 285 ORDER granting #284 Stipulation EXTENDING DATE BY WHICH TO FILE FURTHER JOINT STATEMENTS filed by Chase Bank USA. Signed by Magistrate Judge Jacqueline Scott Corley on 4/13/2012. (ahm, COURT STAFF) (Filed on 4/13/2012)
April 12, 2012 Filing 284 STIPULATION And [Proposed] Order Extending Date By Which To File Further Joint Statements filed by Chase Bank USA. (Newman, Stephen) (Filed on 4/12/2012)
April 12, 2012 Opinion or Order Filing 283 ORDER DISMISSING DEFENDANT CASE ISSUANCE TRUST. The matter is dismissed without prejudice as to all claims asserted in the Master Complaint against Chase Issuance Trust, with each party to bear their own attorneys' fees and costs. Signed by Judge Maxine M. Chesney on April 12, 2012. (mmclc1, COURT STAFF) (Filed on 4/12/2012)
April 11, 2012 Filing 282 STIPULATION WITH PROPOSED ORDER Dismissing Defendant Chase Issuance Trust filed by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 4/11/2012)
April 11, 2012 Opinion or Order Filing 281 ORDER DENYING DEFENDANTS' MOTION TO TRANSFER VENUE; VACATING HEARING. Signed by Judge Maxine M. Chesney on April 11, 2012. (mmclc1, COURT STAFF) (Filed on 4/11/2012)
April 6, 2012 Filing 280 CERTIFICATE OF SERVICE by Chase Bank USA, Chase Issuance Trust re #271 Statement, #272 Statement, #273 Statement, #274 Statement, #277 Statement, #278 Statement, #279 Statement, #275 Statement, #276 Statement (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 279 Statement Plaintiffs' Separate Statement Regarding Discovery Dispute [Class Representative Documents] by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Exhibit A)(Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 278 Statement Plaintiffs' Separate Statement Regarding Discovery Dispute [Documents Regarding June 2009 Change In Terms Population Criteria] by Chase Bank USA, Chase Issuance Trust. (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 277 Statement Joint Statement Regarding Discovery Dispute [Class Representative Documents] by Chase Bank USA, Chase Issuance Trust. (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 276 Statement Joint Statement Regarding Discovery Dispute [Financial Documents] by Chase Bank USA, Chase Issuance Trust. (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 275 Statement Joint Statement Regarding Discovery Dispute [Customer Service Representative Study) by Chase Bank USA, Chase Issuance Trust. (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 274 Statement Joint Statement Regarding Discovery Dispute [Chase Discovery Responses] by Chase Bank USA, Chase Issuance Trust. (Kachadoorian, Alexandria) (Filed on 4/6/2012)
April 6, 2012 Filing 273 Statement Joint Statement Regarding Discovery Dispute [Documents Regarding June 2009 Change In Terms Population Criteria] by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 4/6/2012)
April 6, 2012 Filing 272 Statement Joint Statement Regarding Discovery Dispute [Complaint Records] by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 4/6/2012)
April 6, 2012 Filing 271 Statement Joint Statement Regarding Discovery Dispute Concerning Account Data by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 4/6/2012)
April 6, 2012 Filing 270 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Newman, Stephen) (Filed on 4/6/2012)
April 6, 2012 Filing 269 Statement Joint Statement Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 4/6/2012)
April 5, 2012 Opinion or Order Filing 268 ORDER RE: RELEVANCE REDACTIONS (Dkt. No. 210). Signed by Magistrate Judge Jacqueline Scott Corley on 4/5/2012. (ahm, COURT STAFF) (Filed on 4/5/2012)
April 4, 2012 Opinion or Order Filing 267 ORDER RE: JOINT STATEMENTS OF DISCOVERY DISPUTES (Dkt. No. 264 ). Signed by Magistrate Judge Jacqueline Scott Corley on 4/4/2012. (ahm, COURT STAFF) (Filed on 4/4/2012)
April 3, 2012 Opinion or Order Filing 266 ORDER RE: FILING JOINT STATEMENTS AND EXHIBITS UNDER SEAL. Signed by Magistrate Judge Jacqueline Scott Corley on 4/3/2012. (ahm, COURT STAFF) (Filed on 4/3/2012)
April 3, 2012 Opinion or Order Filing 265 ORDER RE: INADVERTENTLY PRODUCED DOCUMENTS (Dkt. No. 257). Signed by Magistrate Judge Jacqueline Scott Corley on 4/3/2012. (ahm, COURT STAFF) (Filed on 4/3/2012)
March 30, 2012 Filing 264 NOTICE by Chase Bank USA, Chase Issuance Trust re #261 Order Notice of Filing Redacted Copies of Joint Statements and Separate Statements (Attachments: #1 Exhibit A, #2 Exhibit B - C, #3 Exhibit D - E, #4 Exhibit F - I)(Kachadoorian, Alexandria) (Filed on 3/30/2012)
March 29, 2012 Filing 263 REPLY (re #239 MOTION to Transfer Case To The United States District Court For The District Of Delaware Pursuant to 28 U.S.C. Section 1404(a) ) filed byChase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Stephen J. Newman, #2 Exhibit A - C)(Newman, Stephen) (Filed on 3/29/2012)
March 29, 2012 Opinion or Order Filing 262 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF DOCUMENTS IN COMPLIANCE WITH GENERAL ORDER 45 AND THE COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on March 29, 2012. (mmclc1, COURT STAFF) (Filed on 3/29/2012)
March 26, 2012 Set Deadlines/Hearings: A Joint Case Management Statement due by 4/20/2012. Case Management Conference Advanced for 4/27/2012 10:30 AM. Re #259 Order (aaa, COURT STAFF) (Filed on 3/26/2012)
March 26, 2012 Opinion or Order Filing 261 ORDER GRANTING ADMINISTRATIVE MOTIONS TO FILE UNDER SEAL. Signed by Magistrate Judge Jacqueline Scott Corley on 3/26/2012. (ahm, COURT STAFF) (Filed on 3/26/2012)
March 26, 2012 Opinion or Order Filing 260 Order granting #258 Administrative Motion to File Under Seal. The Order is without prejudice to modification depending on the ruling on the dispute over the document at issue. Entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
March 26, 2012 Opinion or Order Filing 259 ORDER ADVANCING STATUS CONFERENCE TO APRIL 27, 2012. Signed by Judge Maxine M. Chesney on March 26, 2012. (mmclc1, COURT STAFF) (Filed on 3/26/2012)
March 23, 2012 Filing 258 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 3/23/2012)
March 23, 2012 Filing 257 Statement Joint Statement Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 3/23/2012)
March 23, 2012 Filing 256 RESPONSE (re #252 Administrative Motion to File Under Seal ) Opposition To Defendants Administrative Motion To File Under Seal filed byMichael E. Moore. (Heller, Roger) (Filed on 3/23/2012)
March 22, 2012 Filing 255 Declaration of Geoffrey A. Munroe in Support of #254 Opposition/Response to Motion, Chase's Motion to Transfer Venue filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Related document(s) #254 ) (Munroe, Geoffrey) (Filed on 3/22/2012)
March 22, 2012 Filing 254 RESPONSE (re #239 MOTION to Transfer Case To The United States District Court For The District Of Delaware Pursuant to 28 U.S.C. Section 1404(a) ) filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Munroe, Geoffrey) (Filed on 3/22/2012)
March 21, 2012 Opinion or Order Filing 253 ORDER REGARDING THE FILING OF DOCUMENTS UNDER SEAL. The Administrative Motion filed by Chase on March 8, 2012 is granted, and Chase is directed to file under seal the unredacted versions of Exhibits B-E, G, and H to the Declaration of Stephen Newman in Support of the Motion to Transfer. Signed by Judge Maxine M. Chesney on March 21, 2012. (mmclc1, COURT STAFF) (Filed on 3/21/2012)
March 19, 2012 Filing 252 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Alexandria Kachadoorian, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 3/19/2012)
March 16, 2012 Filing 251 CERTIFICATE OF SERVICE by Plaintiffs' Liaison Counsel (aaa, COURT STAFF) (Filed on 3/16/2012)
March 16, 2012 Filing 250 Administrative Motion to File Under Seal Statement Regarding Discovery Disputes filed by Michael E. Moore. (Heller, Roger) (Filed on 3/16/2012)
March 15, 2012 Filing 249 STIPULATION WITH PROPOSED ORDER To Advance Further Status Conference filed by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 3/15/2012)
March 14, 2012 Opinion or Order Filing 247 ORDER RE: DISCOVERY DISPUTES. Signed by Magistrate Judge Jacqueline Scott Corley on 3/14/2012. (ahm, COURT STAFF) (Filed on 3/14/2012)
March 13, 2012 Filing 248 CERTIFICATE OF SERVICE by Plaintiffs' Liaison Counsel (aaa, COURT STAFF) (Filed on 3/13/2012)
March 13, 2012 Filing 246 Administrative Motion to File Under Seal Statements Regarding Discovery Disputes filed by Michael E. Moore. (Heller, Roger) (Filed on 3/13/2012)
March 9, 2012 Filing 245 MOTION to Compel Discovery filed by Carole Lazinsky. Responses due by 3/23/2012. Replies due by 3/30/2012. (Heller, Roger) (Filed on 3/9/2012)
March 9, 2012 Filing 244 MOTION for Protective Order Regarding Privileged Document filed by Chase Bank USA, Chase Issuance Trust. Responses due by 3/23/2012. Replies due by 3/30/2012. (Newman, Stephen) (Filed on 3/9/2012)
March 9, 2012 Filing 243 MOTION for Protective Order Regarding Inadvertently Produced Privileged Documents filed by Chase Bank USA, Chase Issuance Trust. Responses due by 3/23/2012. Replies due by 3/30/2012. (Newman, Stephen) (Filed on 3/9/2012)
March 9, 2012 Filing 242 MOTION to Compel Further Fact Discovery filed by Chase Bank USA, Chase Issuance Trust. Responses due by 3/23/2012. Replies due by 3/30/2012. (Newman, Stephen) (Filed on 3/9/2012)
March 9, 2012 Filing 241 Administrative Motion to File Under Seal Statements Regarding Discovery Disputes filed by Michael E. Moore. (Heller, Roger) (Filed on 3/9/2012)
March 8, 2012 Filing 240 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Proposed Order, #2 Declaration of Stephen J. Newman)(Newman, Stephen) (Filed on 3/8/2012)
March 8, 2012 Filing 239 MOTION to Transfer Case To The United States District Court For The District Of Delaware Pursuant to 28 U.S.C. Section 1404(a) filed by Chase Bank USA, Chase Issuance Trust. Motion Hearing set for 4/13/2012 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Responses due by 3/22/2012. Replies due by 3/29/2012. (Attachments: #1 Proposed Order, #2 Declaration of Stephen J. Newman, #3 Exhibit A - H, #4 Declaration of Thomas O'Donnell)(Newman, Stephen) (Filed on 3/8/2012)
March 5, 2012 Opinion or Order Filing 238 ORDER re #237 Status Report filed by Carole Lazinsky. Signed by Magistrate Judge Jacqueline Scott Corley on 3/5/2012. (ahm, COURT STAFF) (Filed on 3/5/2012)
March 2, 2012 Filing 237 STATUS REPORT Joint Report Regarding Meet and Confer by Carole Lazinsky. (Heller, Roger) (Filed on 3/2/2012)
February 28, 2012 Filing 236 CERTIFICATE OF SERVICE by Plaintiff(s) Counsel (aaa, COURT STAFF) (Filed on 2/28/2012)
February 28, 2012 Filing 235 Administrative Motion to File Under Seal Plaintiffs Administrative Motion To File Under Seal Joint Statement Regarding Discovery Dispute filed by Michael E. Moore. (Heller, Roger) (Filed on 2/28/2012)
February 21, 2012 Filing 234 Transcript of Proceedings held on 2/15/12, before Judge Jacqueline Scott Corley. Court Reporter Kelly Shainline, E-mail courtreporter232@aol.com Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/21/2012. (Bryce, Kelly) (Filed on 2/21/2012)
February 16, 2012 Opinion or Order Filing 233 ORDER RE: DISCOVERY DISPUTES (Dkt. Nos. 210, 211, 220, 221). Signed by Magistrate Judge Jacqueline Scott Corley on 2/16/2012. (ahm, COURT STAFF) (Filed on 2/16/2012)
February 16, 2012 Opinion or Order Filing 232 Order granting #218 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 16, 2012 Opinion or Order Filing 231 Order granting #217 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 15, 2012 Filing 230 Minute Entry: Discovery Hearing held on 2/15/2012 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 2/15/2012). (Court Reporter: Kelly Shainline) (ahm, COURT STAFF) (Date Filed: 2/15/2012)
February 14, 2012 Opinion or Order Filing 229 Order granting #224 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 14, 2012 Opinion or Order Filing 228 Order granting #223 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
February 10, 2012 Filing 227 CERTIFICATE OF SERVICE re #226 [Redacted] Submission. By Plaintiffs' Liaison Counsel (aaa, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012 Filing 226 PLAINTIFFS' [REDACTED] SUBMISSION OF EVIDENCE RE: FEBRUARY 15, 2012 DISCOVERY DISPUTES HEARING. By Plaintiffs' Liaison Counsel (aaa, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012 Filing 225 RESPONSE to re #220 Statement Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 2/10/2012)
February 10, 2012 Filing 224 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Proposed Order, #2 Declaration of Alexandria Kachadoorian)(Newman, Stephen) (Filed on 2/10/2012)
February 10, 2012 Filing 223 Administrative Motion to File Under Seal filed by Michael E. Moore. (Heller, Roger) (Filed on 2/10/2012)
February 9, 2012 Opinion or Order Filing 222 ORDER RE: DISCOVERY DISPUTES HEARING. Signed by Magistrate Judge Jacqueline Scott Corley on 2/9/2012. (ahm, COURT STAFF) (Filed on 2/9/2012)
February 7, 2012 Filing 221 Statement Regarding Discovery Dispute by Michael E. Moore. (Heller, Roger) (Filed on 2/7/2012)
February 7, 2012 Filing 220 Statement Regarding Discovery Dispute by Michael E. Moore. (Heller, Roger) (Filed on 2/7/2012)
February 6, 2012 Set/Reset Hearings: Discovery Hearing reset for 2/15/2012 11:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 2/6/2012)
February 3, 2012 Filing 219 CERTIFICATE OF SERVICE by Plaintiffs' Liaison Counsel (aaa, COURT STAFF) (Filed on 2/3/2012)
February 3, 2012 Filing 218 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Proposed Order, #2 Declaration of Alexandria Kachadoorian)(Newman, Stephen) (Filed on 2/3/2012)
February 3, 2012 Filing 217 Administrative Motion to File Under Seal Plaintiffs' Administrative Motion to Lodge Under Seal Plaintiffs' Evidence Submitted Re Discovery Disputes Hearing filed by Michael E. Moore. (Heller, Roger) (Filed on 2/3/2012)
February 3, 2012 Filing 216 NOTICE by Regina Smolensky OF CHANGE OF FIRM NAME AND APPEARANCE OF COUNSEL (Green, Robert) (Filed on 2/3/2012)
February 1, 2012 Opinion or Order Filing 215 ORDER RE: DISCOVERY DISPUTES HEARING. Signed by Magistrate Judge Jacqueline Scott Corley on 2/1/2012. (ahm, COURT STAFF) (Filed on 2/1/2012)
February 1, 2012 Filing 214 CLERKS NOTICE SETTING DISCOVERY HEARING. Discovery Hearing set for 2/7/2012 at 03:30 PM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 2/1/2012)
January 31, 2012 Filing 213 RESPONSE to re #211 Statement (Regarding Discovery Dispute (Additional Depositions) by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 1/31/2012)
January 27, 2012 Filing 212 RESPONSE to re #210 Statement Regarding Discovery Dispute (Relevance Redactions) by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 1/27/2012)
January 24, 2012 Filing 211 Statement Plaintiffs Statement Regarding Discovery Disputes by Michael E. Moore. (Heller, Roger) (Filed on 1/24/2012)
January 19, 2012 Filing 210 Statement Plaintiffs' Statement Regarding Discovery Dispute CORRECTION OF DOCKET #209 by Michael E. Moore. (Heller, Roger) (Filed on 1/19/2012)
January 19, 2012 Filing 209 *** FILED IN ERROR. REFER TO DOCUMENT #210 . *** Statement Plaintiffs' Statement Regarding Discovery Dispute by Michael E. Moore. (Heller, Roger) (Filed on 1/19/2012) Modified on 1/20/2012 (feriab, COURT STAFF).
December 5, 2011 Opinion or Order Filing 208 ORDER GRANTING IN PART DEFENDANTS' EX PARTE APPLICATION TO MODIFY PRETRIAL PREPARATION ORDE RE EXPERT WITNESS DESIGNATION AND DISCOVERY DATES. The application is granted in part, and the dates are continued as follows: Initial expert designations - February 10, 2012; Rebuttal expert designations - March 9, 2012; and Expert discovery cut-off - remains March 30, 2012. Signed by Judge Maxine M. Chesney on December 5, 2011. (mmclc1, COURT STAFF) (Filed on 12/5/2011)
November 28, 2011 Filing 207 RESPONSE (re #206 Ex Parte Application to Modify Pretrial Preparation Order Re Expert Witness Designation and Discovery Dates ) [Plaintiffs' Response to Defendants' Incorrectly-styled Ex Parte Application to Modify Schedule] filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Declaration, #2 Proposed Order)(Heller, Roger) (Filed on 11/28/2011)
November 22, 2011 Filing 206 Ex Parte Application to Modify Pretrial Preparation Order Re Expert Witness Designation and Discovery Dates filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Julia B. Strickland, #2 Proposed Order)(Strickland, Julia) (Filed on 11/22/2011)
November 4, 2011 Opinion or Order Filing 205 ORDER of US Supreme Court: The application for an extension of time within which to file a petition for a writ of certiorari has been presented to Justice Kennedy, who on October 20, 2011 extended the time to and including January 8, 2012. (aaa, COURT STAFF) (Filed on 11/4/2011)
November 3, 2011 Opinion or Order Filing 204 ORDER RE: DEPOSITION OF GORDON SMITH. Signed by Magistrate Judge Jacqueline Scott Corley on 11/3/2011. (ahm, COURT STAFF) (Filed on 11/3/2011)
November 3, 2011 Filing 203 Minute Entry: Discovery Hearing held on 11/3/2011 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 11/3/2011). (Court Reporter: Belle Ball) (ahm, COURT STAFF) (Date Filed: 11/3/2011)
October 31, 2011 Opinion or Order Filing 202 PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 10/31/2011. (tlS, COURT STAFF) (Filed on 10/31/2011)
October 31, 2011 Opinion or Order Filing 201 ORDER by Magistrate Judge Jacqueline Scott Corley granting #197 Administrative Motion to File Under Seal (ahm, COURT STAFF) (Filed on 10/31/2011)
October 28, 2011 Filing 200 Minute Entry: Further Case Management Conference held on 10/28/2011 before Maxine M. Chesney (Date Filed: 10/28/2011). Discovery due by 3/2/2012. Expert discovery due by 3/30/2012. Dispositive Motions due by 4/13/2012. Final Pretrial Conference set for 7/3/2012 10:00 AM. Jury Selection set for 7/12/2012 09:00 AM before Hon. Maxine M. Chesney. Jury Trial (10-15 days) set for 7/16/2012 09:00 AM before Hon. Maxine M. Chesney. Status Conference set for 5/4/2012 10:30 AM before Hon. Maxine M. Chesney, joint statement due by 4/27/2012. (Not Reported.) (tlS, COURT STAFF) (Date Filed: 10/28/2011)
October 27, 2011 Filing 199 JOINT CASE MANAGEMENT STATEMENT filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Proposed Order)(Heller, Roger) (Filed on 10/27/2011)
October 27, 2011 Filing 198 EXHIBITS re #195 Statement, #196 Order filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Related document(s) #195 , #196 ) (Kachadoorian, Alexandria) (Filed on 10/27/2011)
October 26, 2011 Filing 197 Administrative Motion to File Under Seal filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Declaration of Eric Gibbs)(Gibbs, Eric) (Filed on 10/26/2011)
October 24, 2011 Opinion or Order Filing 196 ORDER RE: JOINT STATEMENT. Signed by Magistrate Judge Jacqueline Scott Corley on 10/21/2011. (ahm, COURT STAFF) (Filed on 10/24/2011)
October 21, 2011 Filing 195 Statement Joint Statement Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 10/21/2011)
September 28, 2011 Opinion or Order Filing 194 ORDER DIRECTING DISSEMINATION OF CLASS NOTICE. The opt-out deadline shall be the later of January 30, 2012 or 60 days after summary notice is mailed to the Class. Signed by Judge Maxine M. Chesney on September 28, 2011. (Attachments: #1 Exhibit A, #2 Exhibit B) (mmclc1, COURT STAFF) (Filed on 9/28/2011)
September 23, 2011 Filing 193 STIPULATION Regarding Class Notice by Chase Bank USA, David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Proposed Order)(Heller, Roger) (Filed on 9/23/2011)
September 13, 2011 Filing 192 NOTICE by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams Plaintiffs' Update Regarding Class Notice (Heller, Roger) (Filed on 9/13/2011)
August 29, 2011 Filing 191 Transcript of Proceedings held on July 29, 2011, before Judge Maxine M. Chesney. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, Telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/28/2011. (Ball, Belle) (Filed on 8/29/2011)
August 22, 2011 Opinion or Order Filing 190 ORDER of USCA : The Court, in its discretion, denies the petition for permission to appeal the district court's May 13, 2011 #172 order granting class action certification. (aaa, COURT STAFF) (Filed on 8/22/2011)
July 29, 2011 Filing 189 Minute Entry: Further Case Management Conference held on 7/29/2011 before Maxine M. Chesney (Date Filed: 7/29/2011). Case Management Statement due by 10/21/2011. Replies due by 8/19/2011. Further Case Management Conference set for 10/28/2011 10:30 AM in Courtroom 7, 19th Floor, San Francisco. (Court Reporter Belle Ball.) (tlS, COURT STAFF) (Date Filed: 7/29/2011)
July 28, 2011 Opinion or Order Filing 188 ORDER RE: ATTORNEY-CLIENT PRIVILEGE DISCOVERY DISPUTE. Signed by Magistrate Judge Jacqueline Scott Corley on 7/28/2011. (ahm, COURT STAFF) (Filed on 7/28/2011)
July 22, 2011 Filing 187 JOINT CASE MANAGEMENT STATEMENT filed by Chase Bank USA, Chase Issuance Trust, David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Sobol, Michael) (Filed on 7/22/2011)
July 19, 2011 Set Deadlines/Hearings: A Joint Case Management Statement due by 7/22/2011. Case Management Conference Continued for 7/29/2011 10:30 AM. Re #186 Order (aaa, COURT STAFF) (Filed on 7/19/2011)
July 19, 2011 Opinion or Order Filing 186 ORDER SCHEDULING CASE MANAGEMENT CONFERENCE. A Case Management Conference is scheduled for July 29, 2011, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than July 22, 2011. Signed by Judge Maxine M. Chesney on July 19, 2011. (mmclc1, COURT STAFF) (Filed on 7/19/2011)
July 8, 2011 Filing 185 Statement re #181 Statement, Defendants Response To Plaintiffs Submission Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Strickland, Julia) (Filed on 7/8/2011)
July 8, 2011 Filing 184 Statement Joint Memorandum Regarding Class Notice by Chase Bank USA, Chase Issuance Trust, David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Proposed Order with Exhibits)(Heller, Roger) (Filed on 7/8/2011)
July 1, 2011 Opinion or Order Filing 183 ORDER APPROVING STIPULATION TO CONTINUE DATE TO SUBMIT PROPOSED FORM OF CLASS NOTICE AND PROPOSED DATE FOR FURTHER CASE MANAGEMENT CONFERENCE. The date by which to submit the proposed Class Notice and propose a date for a Further Case Management Conference is continued from July 1, 2011 to July 8, 2011. Signed by Judge Maxine M. Chesney on July 1, 2011. (mmclc1, COURT STAFF) (Filed on 7/1/2011)
June 30, 2011 Filing 182 STIPULATION (And [Proposed] Order to Continue Date to Submit Proposed Form of Class Notice and Proposed Date for Further Case Management Conference) by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Affidavit)(Kachadoorian, Alexandria) (Filed on 6/30/2011)
June 29, 2011 Filing 181 Statement Plaintiffs' Submission Regarding Discovery Dispute by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 6/29/2011)
June 15, 2011 Filing 180 Minute Entry: Telephonic Discovery Conference held on 6/15/2011 before Magistrate Judge Jacqueline Scott Corley (Date Filed: 6/15/2011). (FTR: 10:03-10:13) (ahm, COURT STAFF) (Date Filed: 6/15/2011)
June 13, 2011 Filing 179 Statement re #178 Statement, Regarding Discovery Dispute by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Strickland, Julia) (Filed on 6/13/2011)
June 10, 2011 Filing 178 Statement Plaintiffs' Statement Regarding Discovery Dispute by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 6/10/2011)
June 8, 2011 Filing 177 CERTIFICATE OF SERVICE by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams re #176 Document E-Filed Under Seal, #175 Declaration in Support, (Heller, Roger) (Filed on 6/8/2011)
June 3, 2011 Opinion or Order Filing 174 ORDER DIRECTING PLAINTIFFS TO COMPLY WITH COURT'S NOVEMBER 5, 2010 ORDER. Signed by Judge Maxine M. Chesney on June 3, 2011. (mmclc1, COURT STAFF) (Filed on 6/3/2011)
June 1, 2011 Due to Magistrate Judge James Larson's retirement, this case is re-referred to Magistrate Judge Jacqueline Scott Corley for discovery. All matters scheduled before, and deadlines set by, Judge Larson are hereby vacated. All future discovery matters should be addressed to Judge Corley unless otherwise ordered by the presiding judge. Please contact Judge Corley's courtroom deputy, Ada Means, at (415)522-2015 or Ada_Means@cand.uscourts.gov with any questions or concerns. (ga, COURT STAFF) (Filed n 6/1/2011)
May 16, 2011 Filing 173 NOTICE of Appearance by Michael J. Boni (Boni, Michael) (Filed on 5/16/2011)
May 13, 2011 Opinion or Order Filing 172 ORDER GRANTING PLAINTIFFS' MOTION TO CERTIFY CLASS; GRANTING DEFENDANTS' MOTION TO FILE SUPPLEMENTAL DECLARATION; DENYING DEFENDANTS' MOTION TO STRIKE; DIRECTIONS TO PARTIES. No later than June 17, 2011, the parties shall meet and confer as to a proposed form of notice to be mailed to the class and the proposed manner of service thereof. No later than July 1, 2011, the parties shall submit to the Court either a joint proposed form of notice and proposed manner of service, along with a proposed order, or separate proposed forms of notice, manner of service and orders, along with a joint memorandum. The parties, in connection with the above-referenced July 1 submission, shall propose a date for conducting a Further Case Management Conference. Signed by Judge Maxine M. Chesney on May 13, 2011. (mmclc1, COURT STAFF) (Filed on 5/13/2011)
April 15, 2011 Filing 171 Brief re #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted] Plaintiffs Supplemental Filing of Additional Information Regarding Chase Solicitations filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Part 1, #4 Exhibit C Part 2)(Related document(s) #120 ) (Gibbs, Eric) (Filed on 4/15/2011)
April 14, 2011 Filing 170 CERTIFICATE OF SERVICE by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. re #169 Brief, (Strickland, Julia) (Filed on 4/14/2011)
April 14, 2011 Filing 169 Brief re #125 Memorandum in Opposition, #130 Declaration in Support, #127 Declaration in Support,,, filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Affidavit of Stephen J. Newman, #3 Affidavit of Suzanne Morgan)(Related document(s) #125 , #130 , #127 ) (Strickland, Julia) (Filed on 4/14/2011)
April 13, 2011 Opinion or Order Filing 168 ORDER GRANTING PLAINTIFFS' REQUEST TO FILE ADDITIONAL INFORMATION AND DEFENDANTS' ADMINISTRATIVE MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEFING. The parties shall file their proposed supplemental briefs and exhibits no later than April 18, 2011. Signed by Judge Maxine M. Chesney on April 13, 2011. (mmclc1, COURT STAFF) (Filed on 4/13/2011)
April 6, 2011 Filing 167 DOCUMENT E-FILED UNDER SEAL re #165 Order on Administrative Motion to File Under Seal Declaration of Roger Heller in Support of Response to Notice of Defendant's Statement of Recent Decision by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 4/6/2011)
April 6, 2011 Filing 166 Response re #165 Order on Administrative Motion to File Under Seal to Defendants Statement of Recent Decision byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Affidavit REDACTED Declaration of Roger Heller ISO Response to Defendants Notice of Recent Decision)(Heller, Roger) (Filed on 4/6/2011)
April 4, 2011 Opinion or Order Filing 165 ORDER by Magistrate Judge James Larson granting #154 Administrative Motion to File Under Seal. (ahy, COURT STAFF) (Filed on 4/4/2011)
March 31, 2011 Filing 164 Declaration of Thomas O'Donnell in Support of #158 Opposition/Response to Motion (Plaintiffs' Administrative Motion Pursuant to Civil Local Rule 79-5 Regarding the Filing of Documents Under Seal) filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Related document(s) #158 ) (Newman, Stephen) (Filed on 3/31/2011)
March 25, 2011 Filing 163 Proposed Order re #160 MOTION for Leave to File Supplemental Brief and Declarations by Chase Bank USA, Chase Issuance Trust. (Newman, Stephen) (Filed on 3/25/2011)
March 25, 2011 Filing 162 MOTION for Leave to File Additional Information Regarding Chase Solicitations filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. Motion Hearing set for 3/18/2011 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Part 1, #4 Exhibit C Part 2)(Gibbs, Eric) (Filed on 3/25/2011)
March 25, 2011 Filing 161 CERTIFICATE OF SERVICE by Chase Bank USA, Chase Issuance Trust re #160 MOTION for Leave to File Supplemental Brief and Declarations (Strickland, Julia) (Filed on 3/25/2011)
March 25, 2011 Filing 160 MOTION for Leave to File Supplemental Brief and Declarations filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Declaration of Stephen J. Newman in Support of Defendants' Administrative Motion for Leave, #2 Exhibit A to the Newman Declaration, #3 Exhibit B to the Newman Declaration, #4 Exhibit C to the Newman Declaration)(Strickland, Julia) (Filed on 3/25/2011)
March 24, 2011 Filing 159 CERTIFICATE OF SERVICE by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. re #158 Opposition/Response to Motion (Kachadoorian, Alexandria) (Filed on 3/24/2011)
March 24, 2011 Filing 158 RESPONSE (re #154 Administrative Motion to File Under Seal ) filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Exhibit, #2 Proposed Order)(Kachadoorian, Alexandria) (Filed on 3/24/2011)
March 22, 2011 Filing 157 Transcript of Proceedings held on March 18, 2011, before Judge Maxine M. Chesney. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/20/2011. (Columbini, Joan) (Filed on 3/22/2011)
March 18, 2011 Filing 156 Minute Entry: Motion Hearing held on 3/18/2011 before Maxine M. Chesney (Date Filed: 3/18/2011) re #132 MOTION to Strike Declaration in Support, of Plaintiffs' Motion for Class Certification filed by Chase Issuance Trust, Chase Bank USA, #120 MOTION to Certify Class Redacted filed by Regina Smolensky, Richard Reinertson, Brian Wilkinson, James Hanisch, Carole Lazinsky, Jacob Kuramoto, Melissa J. Neuman, David Greenberg, Orly Williams. (Court Reporter Joan Columbini.) (tlS, COURT STAFF) (Date Filed: 3/18/2011)
March 17, 2011 Filing 155 CERTIFICATE OF SERVICE by James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams (Heller, Roger) (Filed on 3/17/2011)
March 17, 2011 Filing 154 Administrative Motion to File Under Seal filed by James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 3/17/2011)
March 17, 2011 Opinion or Order Filing 153 ORDER re #138 Statement filed by Chase Issuance Trust, Chase Manhattan Bank USA, N.A., Chase Bank USA, #137 Statement, filed by Regina Smolensky, Richard Reinertson, Brian Wilkinson, James Hanisch, Carole Lazinsky, Jacob Kuramoto, Melissa J. Neuman, David Greenberg, Orly Williams. Signed by Judge James Larson on 3/17/11. (jlsec, COURT STAFF) (Filed on 3/17/2011)
March 17, 2011 Filing 152 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d RELEVANT TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed byChase Bank USA, Chase Issuance Trust. (Strickland, Julia) (Filed on 3/17/2011)
March 11, 2011 Opinion or Order Filing 148 ORDER GRANTING IN PART AND DENYING IN PART ADMINISTRATIVE MOTION REGARDING FILING OF DOCUMENTS UNDER SEAL; DIRECTIONS TO PLAINTIFFS. No later than March 17, 2011, plaintiffs shall file in the public record (a) a redacted version of the Reply and (b) the unredacted version of the Munroe Declaration. No later than March 17, 2011, plaintiffs shall file under seal the unredacted version of the Reply. Signed by Judge Maxine M. Chesney on March 11, 2011. (mmclc1, COURT STAFF) (Filed on 3/11/2011)
March 7, 2011 Filing 147 RESPONSE (re #144 MOTION for Leave to File Supplemental Declaration ) Plaintiffs' Opposition to Defendants' Administrative Motion for Leave to File Supplemental Declaration of Robert L. Klein and Exhibits Thereto filed byJames Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 3/7/2011)
March 4, 2011 Filing 146 CERTIFICATE OF SERVICE by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. (Strickland, Julia) (Filed on 3/4/2011)
March 4, 2011 Filing 145 RESPONSE (re #139 Administrative Motion to File Under Seal Reply In Support of Plaintiffs Motion for Class Certification and Declaration of Geoffrey Munroe In Support ) filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Strickland, Julia) (Filed on 3/4/2011)
March 4, 2011 Filing 144 MOTION for Leave to File Supplemental Declaration filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Affidavit, #2 Proposed Order)(Strickland, Julia) (Filed on 3/4/2011)
March 4, 2011 Filing 143 REPLY (re #132 MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification ) filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Strickland, Julia) (Filed on 3/4/2011)
February 28, 2011 Filing 142 NOTICE by Edward Conrad of Withdrawal of Certain Counsel (Sokolowski, Andrew) (Filed on 2/28/2011)
February 25, 2011 Filing 151 AFFIDAVIT in Support re #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted] Declaration of Geoffrey Munroe In Support of Plaintiffs Motion for Class Certification filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Exhibit 1 to 4, #2 Exhibit 5, #3 Exhibit 6 - Part 1, #4 Exhibit 6 - Part 2)(Related document(s) #120 ) (Gibbs, Eric) (Filed on 3/14/2011) Modified on 3/15/2011 (mmclc1, COURT STAFF).
February 25, 2011 Filing 150 REPLY (re #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted] ) In Support of Plaintiffs' Motion for Class Certification [Redacted] filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Gibbs, Eric) (Filed on 3/14/2011) Modified on 3/15/2011 (mmclc1, COURT STAFF).
February 25, 2011 Filing 149 DOCUMENT E-FILED UNDER SEAL re #148 Order on Administrative Motion to File Under Seal, Reply In Support of Plaintiffs' Motion for Class Certification by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Gibbs, Eric) (Filed on 3/14/2011) Modified on 3/15/2011 (mmclc1, COURT STAFF).
February 25, 2011 Filing 141 CERTIFICATE OF SERVICE by James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams (Heller, Roger) (Filed on 2/25/2011)
February 25, 2011 Filing 140 RESPONSE (re #132 MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification ) filed byJames Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 2/25/2011)
February 25, 2011 Filing 139 Administrative Motion to File Under Seal Reply In Support of Plaintiffs Motion for Class Certification and Declaration of Geoffrey Munroe In Support filed by James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. Motion Hearing set for 3/18/2011 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Gibbs, Eric) (Filed on 2/25/2011)
February 22, 2011 Filing 138 Statement (Defendants' Statement Regarding Discovery Dispute) by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Newman, Stephen) (Filed on 2/22/2011)
February 19, 2011 Filing 137 Statement Plaintiffs' Statement Regarding Discovery Dispute by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 2/19/2011)
January 31, 2011 Filing 136 NOTICE of Appearance by Joseph A. Escarez (Escarez, Joseph) (Filed on 1/31/2011)
January 21, 2011 Filing 135 ERRATA re #128 Declaration in Support of Defendants' Opposition to Plaintiffs' Motion for Class Certification by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Exhibit A - Declaration of Robert L. Klein)(Newman, Stephen) (Filed on 1/21/2011)
January 3, 2011 Set/Reset Deadlines as to #132 MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification, #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted]. Motion Hearing Continued for 3/18/2011 09:00 AM before Hon. Maxine M. Chesney. Re #134 Order (aaa, COURT STAFF) (Filed on 1/3/2011)
January 3, 2011 Opinion or Order Filing 134 ORDER CONTINUING HEARING AND BRIEFING SCHEDULES ON PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND DEFENDANTS' MOTION TO STRIKE. The hearing on the motions is continued from February 18, 2011 to March 18, 2011. Signed by Judge Maxine M. Chesney on January 3, 2011. (mmclc1, COURT STAFF) (Filed on 1/3/2011)
December 30, 2010 Filing 133 STIPULATION and [Proposed] Order to Continue Hearing and Briefing Schedules by Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Declaration)(Newman, Stephen) (Filed on 12/30/2010)
December 22, 2010 Filing 132 MOTION to Strike #102 Declaration in Support, of Plaintiffs' Motion for Class Certification filed by Chase Bank USA, Chase Issuance Trust. Motion Hearing set for 2/18/2011 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Attachments: #1 Proposed Order)(Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 131 Declaration of Thomas O'Donnell in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 130 Declaration of Suzanne Morgan in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 129 Declaration of Christopher M. James in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 128 Declaration of Robert L. Klein in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 127 Declaration of Stephen J. Newman in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J, #5 Exhibit K, #6 Exhibit L, #7 Exhibit M, #8 Exhibit N, #9 Exhibit O, #10 Exhibit P, #11 Exhibit Q, #12 Exhibit R, #13 Exhibit S, #14 Exhibit T, #15 Exhibit U, #16 Exhibit V, #17 Exhibit 81, #18 Exhibit 92, #19 Exhibit 93, #20 Exhibit 151, #21 Exhibit 152, #22 Exhibit 153, #23 Exhibit 154, #24 Exhibit 155, #25 Exhibit 156, #26 Exhibit 157, #27 Exhibit 158, #28 Exhibit 159)(Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 126 Declaration of Joseph A. Escarez in Support of #125 Memorandum in Opposition to Plaintiff's Motion for Class Certification filed byChase Bank USA, Chase Issuance Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit 30, #8 Exhibit 111, #9 Exhibit 113-1, #10 Exhibit 113-2, #11 Exhibit 122-1, #12 Exhibit 122-2, #13 Exhibit 122-3)(Related document(s) #125 ) (Strickland, Julia) (Filed on 12/22/2010)
December 22, 2010 Filing 125 Memorandum in Opposition re #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted] filed byChase Bank USA, Chase Issuance Trust. (Attachments: #1 Proposed Order)(Strickland, Julia) (Filed on 12/22/2010)
November 12, 2010 Opinion or Order Filing 124 ORDER GRANTING DEFENDANTS' MOTION FOR ADMINISTRATIVE RELIEF FROM HEARING DATE AND BRIEFING SCHEDULE. The hearing date and briefing schedule on plaintiffs' Motion for Class Certification is vacated and revised as follows: (1) December 22, 2010 Opposition to Motion for Class Certification; (2) January 21, 2011 Reply in Support of Motion for Class Certification; and (3) February 18, 2011 Hearing on Motion for Class Certification. Signed by Judge Maxine M. Chesney on November 12, 2010. (mmclc1, COURT STAFF) (Filed on 11/12/2010)
November 10, 2010 Opinion or Order Filing 119 ORDER GRANTING DEFENDANTS' ADMINISTRATIVE MOTION FOR CLARIFICATION OF THE COURT'S NOVEMBER 5, 2010 ORDER. Signed by Judge Maxine M. Chesney on November 10, 2010. (mmclc1, COURT STAFF) (Filed on 11/10/2010)
November 10, 2010 Filing 118 MOTION Clarification of the Court's November 5, 2010 Order re #116 Order on Administrative Motion to File Under Seal, filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Affidavit, #2 Proposed Order)(Newman, Stephen) (Filed on 11/10/2010)
November 9, 2010 Filing 117 *** FILED IN ERROR. PLEASE SEE DOCKET #118 . *** MOTION to Amend/Correct #116 Order on Administrative Motion to File Under Seal, filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Affidavit, #2 Proposed Order)(Pearson, Scott) (Filed on 11/9/2010) Modified on 11/10/2010 (ewn, COURT STAFF).
November 5, 2010 Opinion or Order Filing 116 ORDER GRANTING IN PART AND DENYING IN PART ADMINISTRATIVE MOTIONS REGARDING FILING OF DOCUMENTS UNDER SEAL; DIRECTIONS TO PLAINTIFFS. Signed by Judge Maxine M. Chesney on November 5, 2010. (mmclc1, COURT STAFF) (Filed on 11/5/2010)
November 5, 2010 Filing 115 ERRATA re #108 Declaration in Support, #106 MOTION for Extension of Time to File Response/Reply, #107 Declaration in Support, by Chase Bank USA. (Newman, Stephen) (Filed on 11/5/2010)
November 2, 2010 Opinion or Order Filing 114 ORDER REMOVING PUTATIVE CLASS REPRESENTATIVES. Melanie King, Peter Norman and Frederic Soliman are removed as named plaintiffs and putative class representatives in this matter, but shall maintain their claims as members of the putative class. Signed by Judge Maxine M. Chesney on November 2, 2010. (mmclc1, COURT STAFF) (Filed on 11/2/2010)
November 1, 2010 Filing 113 Administrative Motion to File Under Seal filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Newman, Stephen) (Filed on 11/1/2010)
November 1, 2010 Filing 112 Memorandum in Opposition re #106 MOTION for Extension of Time to File Response/Reply filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Affidavit Declaration in Support, #2 Proposed Order)(Heller, Roger) (Filed on 11/1/2010)
November 1, 2010 Filing 111 STIPULATION and [Proposed] Order Removing Putative Class Representatives by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Newman, Stephen) (Filed on 11/1/2010)
October 28, 2010 Filing 110 Response re #101 Administrative Motion to File Under Seal Plaintiffs' Motion for Class Certification and Eric H. Gibbs Declaration In Support byDavid Greenberg, James Hanisch, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Proposed Order [Proposed] Order Denying Administrative Motion to Seal)(Heller, Roger) (Filed on 10/28/2010)
October 27, 2010 Filing 109 Proposed Order re #106 MOTION for Extension of Time to File Response/Reply by Chase Bank USA. (Newman, Stephen) (Filed on 10/27/2010)
October 27, 2010 Filing 108 Declaration of Joseph A. Escarez in Support of #106 MOTION for Extension of Time to File Response/Reply filed byChase Bank USA. (Related document(s) #106 ) (Newman, Stephen) (Filed on 10/27/2010)
October 27, 2010 Filing 107 Declaration of Stephen J. Newman in Support of #106 MOTION for Extension of Time to File Response/Reply filed byChase Bank USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #106 ) (Newman, Stephen) (Filed on 10/27/2010)
October 27, 2010 Filing 106 MOTION for Extension of Time to File Response/Reply filed by Chase Bank USA. (Newman, Stephen) (Filed on 10/27/2010)
October 21, 2010 Filing 105 Declaration of Alexandria R. Kachadoorian in Support of #101 Administrative Motion to File Under Seal Plaintiffs' Motion for Class Certification and Eric H. Gibbs Declaration In Support filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A.. (Attachments: #1 Proposed Order)(Related document(s) #101 ) (Kachadoorian, Alexandria) (Filed on 10/21/2010)
October 15, 2010 Filing 176 DOCUMENT E-FILED UNDER SEAL re #116 Order on Administrative Motion to File Under Seal, Sealed Exhibits 2-3, 6, and 8-20 to Declaration of Eric H. Gibbs in Support of Plaintiffs Motion for Class Certification (Filed Under Seal) by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 6/8/2011) Modified on 6/8/2011 (mmclc1, COURT STAFF).
October 15, 2010 Filing 175 Declaration of Eric H. Gibbs in Support of #116 ORDER GRANTING IN PART AND DENYING IN PART ADMINISTRATIVE MOTIONS REGARDING FILING OF DOCUMENTS UNDER SEAL, (Corrected Public Exhibits to) filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Related document(s) #147 ) (Heller, Roger) (Filed on 6/8/2011) Modified on 6/8/2011 (mmclc1, COURT STAFF). Modified on 6/9/2011 (ewn, COURT STAFF).
October 15, 2010 Filing 123 DOCUMENT E-FILED UNDER SEAL re #116 Order on Administrative Motion to File Under Seal, Plaintiffs' Motion for Class Certification by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 11/12/2010) Modified on 11/15/2010 (mmclc1, COURT STAFF).
October 15, 2010 Filing 122 DOCUMENT E-FILED UNDER SEAL re #116 Order on Administrative Motion to File Under Seal, Exhibits 21, 22 and 23 to Declaration of Eric H. Gibbs In Support of Plaintiffs' Motion for Class Certification #121 by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Heller, Roger) (Filed on 11/12/2010) Modified on 11/15/2010 (mmclc1, COURT STAFF).
October 15, 2010 Filing 121 DOCUMENT BLOCKED AS PER CHAMBERS Declaration of Eric H. Gibbs in Support of #120 MOTION to Certify Class [Redacted] MOTION to Certify Class [Redacted] filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. (Attachments: #1 Exhibit 1 through 9, #2 Exhibit Exhibit 10 through 23)(Related document(s) #120 ) (Heller, Roger) (Filed on 11/12/2010) Modified on 11/15/2010 (mmclc1, COURT STAFF). Modified on 5/25/2011 (aaa, COURT STAFF).
October 15, 2010 Filing 120 MOTION to Certify Class [Redacted] filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Brian Wilkinson, Orly Williams. Motion Hearing set for 1/14/2011 09:00 AM in Courtroom 7, 19th Floor, San Francisco. (Heller, Roger) (Filed on 11/12/2010) Modified on 11/15/2010 (mmclc1, COURT STAFF).
October 15, 2010 Filing 104 CERTIFICATE OF SERVICE by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams (Heller, Roger) (Filed on 10/15/2010)
October 15, 2010 Filing 103 Proposed Order Granting Plaintiffs' #101 Motion for Class Certification by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Gibbs, Eric) (Filed on 10/15/2010) Modified on 10/18/2010 (aaa, COURT STAFF).
October 15, 2010 Filing 102 Declaration of Adam J. Levitin In Support of Plaintiffs' #101 Motion for Class Certification filed byDavid Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa Neumann, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. (Attachments: #1 Exhibit A)(Gibbs, Eric) (Filed on 10/15/2010) Modified on 10/18/2010 (aaa, COURT STAFF).
October 15, 2010 Filing 101 Administrative Motion to File Under Seal Plaintiffs' Motion for Class Certification and Eric H. Gibbs Declaration In Support filed by David Greenberg, James Hanisch, Jacob Kuramoto, Carole Lazinsky, Melissa J. Neuman, Richard Reinertson, Regina Smolensky, Frederic Soliman, Brian Wilkinson, Orly Williams. Motion Hearing set for 1/14/2011 09:00 AM in Courtroom 7, 19th Floor, San Francisco. (Gibbs, Eric) (Filed on 10/15/2010)
October 6, 2010 ***Deadlines terminated. #100 Notice (Other), Notice (Other) filed by Michael E. Moore. (jlsec, COURT STAFF) (Filed on 10/6/2010)
October 5, 2010 Filing 100 NOTICE by Michael E. Moore re #90 MOTION to Compel Plaintiffs' Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities [Notice of Withdrawal of Motion to Compel] (Heller, Roger) (Filed on 10/5/2010)
September 29, 2010 Filing 99 Reply Memorandum In Support of #90 Motion to Compel Production of Documents filed byMichael E. Moore. (Attachments: #1 Affidavit Declaration of Roger Heller)(Heller, Roger) (Filed on 9/29/2010) Modified on 9/30/2010 (aaa, COURT STAFF).
September 15, 2010 Opinion or Order Filing 98 ORDER REMOVING AND ADDING PUTATIVE CLASS REPRESENTATIVES. Margaret Conley, Marc Zimet, and JoAnn Candelaria are removed as named plaintiffs and putative class representatives, but may maintain their claims as members of the putative class. James Hanisch and Frederic Soliman are added as named plaintiffs and putative class representatives. The foregoing amendments are effective without the filing of an amended complaint or amending the answer and affirmative defenses. Signed by Judge Maxine M. Chesney on September 15, 2010. (mmclc1, COURT STAFF) (Filed on 9/15/2010)
September 13, 2010 Filing 97 STIPULATION Stipulated Proposed Order Removing and Adding Putative Class Representatives by Michael E. Moore. (Heller, Roger) (Filed on 9/13/2010)
September 9, 2010 Opinion or Order Filing 96 ORDER CONTINUING HEARING re #95 Stipulation, filed by Charles Clausen, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., Chase Bank USA, JP Morgan Chase & Co. Signed by Judge James Larson on 9/8/10. (jlsec, COURT STAFF) (Filed on 9/9/2010)
September 8, 2010 Set/Reset Hearings: Motion Hearing set for 10/6/2010 09:30 AM in Courtroom F, 15th Floor, San Francisco. (jlsec, COURT STAFF) (Filed on 9/8/2010)
September 3, 2010 Filing 95 STIPULATION AND [PROPOSED] ORDER re #90 MOTION to Compel Plaintiffs' Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., Charles Clausen, JP Morgan Chase & Co.. (Attachments: #1 Affidavit)(Newman, Stephen) (Filed on 9/3/2010) Modified on 9/7/2010 (aaa, COURT STAFF).
August 27, 2010 Filing 94 Memorandum in Opposition to Plaintiffs' #90 Motion to Compel Production of Documents filed byChase Bank USA, Chase Issuance Trust. (Attachments: #1 Affidavit Declaration of Stephen J. Newman in Opposition to Plaintiffs' Motion to Compel Production of Documents)(Newman, Stephen) (Filed on 8/27/2010) Modified on 8/30/2010 (aaa, COURT STAFF).
August 26, 2010 Filing 93 CLERKS NOTICE Hearing on Plaintiff's motion to compel production of documents #90 set for 9/22/2010 09:30 AM before the Honorable James Larson in Courtroom F, 15th Floor, San Francisco. (fj, COURT STAFF) (Filed on 8/26/2010)
August 13, 2010 ***Deadlines terminated. #92 Order. (aaa, COURT STAFF) (Filed on 8/13/2010)
August 13, 2010 Opinion or Order Filing 92 ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFFS' MOTION TO COMPEL. Signed by Judge Maxine M. Chesney on August 13, 2010. (mmclc1, COURT STAFF) (Filed on 8/13/2010)
August 13, 2010 Filing 91 Declaration of Roger Heller In Support Of Plaintiffs' #90 Motion to Compel Production of Documents filed byMichael E. Moore. (Cabraser, Elizabeth) (Filed on 8/13/2010) Modified on 8/16/2010 (aaa, COURT STAFF).
August 13, 2010 Filing 90 MOTION to Compel Plaintiffs' Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities filed by Michael E. Moore. Motion Hearing set for 9/17/2010 09:00 AM in Courtroom 7, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(Cabraser, Elizabeth) (Filed on 8/13/2010)
August 11, 2010 Filing 89 Transcript of Proceedings held on 12-11-2009, before Judge Maxine M. Chesney. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/9/2010. (Pas, Debra) (Filed on 8/11/2010)
July 23, 2010 Filing 88 CLERKS NOTICE Advising Counsel of Receipt of the Action Thomas K. Voystock -v- Chase Bank USA, N.A. from the District of Massachusetts. (Attachments: #1 Pretrial Order No. 1) (rcs, COURT STAFF) (Filed on 7/23/2010)
June 21, 2010 Opinion or Order Filing 87 ORDER GRANTING JOINT ADMINISTRATIVE MOTION TO AMEND SCHEDULE. Plaintiffs' deadline to file motion for class certification is extended to October 15, 2010, defendants shall file their opposition by November 19, 2010, and plaintiffs shall file their reply by December 17, 2010. The hearing on plaintiffs' motion for class certification is continued from November 19, 2010 to January 14, 2011. Signed by Judge Maxine M. Chesney on June 21, 2010. (mmclc1, COURT STAFF) (Filed on 6/21/2010)
June 16, 2010 Filing 86 Joint MOTION to Continue ADMINISTRATIVE TO AMEND SCHEDULE filed by Michael E. Moore. (Attachments: #1 Affidavit DECLARATION OF ROGER N. HELLER IN SUPPORT OF JOINT ADMINISTRATIVE MOTION TO AMEND SCHEDULE, #2 Proposed Order [PROPOSED] ORDER GRANTING JOINT ADMINISTRATIVE MOTION TO AMEND SCHEDULE)(Heller, Roger) (Filed on 6/16/2010)
June 11, 2010 Filing 85 CLERKS NOTICE Advising Counsel of Change in MDL Master Case Number Format (rcs, COURT STAFF) (Filed on 6/11/2010)
May 28, 2010 Opinion or Order Filing 84 ORDER GRANTING SECOND JOINT ADMINISTRATIVE MOTION TO AMEND CASE MANAGEMENT ORDER. The last day to move to compel further responses to pre-certification written discovery is continued to August 31, 2010. Plaintiffs' last day to supplement initial disclosures regarding calculation of damages is continued to August 31, 2010. The time for pre-certification depositions to occur is continued to July 14, 2010 through and including September 10, 2010. Signed by Judge Maxine M. Chesney on May 28, 2010. (mmclc1, COURT STAFF) (Filed on 5/28/2010)
May 24, 2010 Filing 83 MOTION to Amend/Correct SECOND JOINT ADMINISTRATIVE MOTION TO AMEND CASE MANAGEMENT ORDER filed by Chase Bank USA, Chase Issuance Trust. (Attachments: #1 Proposed Order, #2 Affidavit)(Newman, Stephen) (Filed on 5/24/2010)
May 10, 2010 Opinion or Order Filing 82 ORDER ON MOTION FOR WITHDRAWAL OF COUNSEL. Jennifer Fountain Connolly's motion for withdrawal as counsel for plaintiff Margaret A. Foshe is granted. Signed by Judge Maxine M. Chesney on May 10, 2010. (mmclc1, COURT STAFF) (Filed on 5/10/2010)
May 7, 2010 Filing 81 MOTION to Withdraw as Attorney filed by Margaret A. Foshe. (Attachments: #1 Proposed Order)(Connolly, Jennifer) (Filed on 5/7/2010)
April 23, 2010 Filing 80 Minute Entry: Further Case Management Conference held on 4/23/2010 before Maxine M. Chesney (Date Filed: 4/23/2010). Class Certification Motion Filing Deadline Extended to 8/27/2010. Responses due by 10/1/2010. Replies due by 10/29/2010. Class Certification Motion Hearing set for 11/19/2010 09:00 AM. (Not Reported.) (tl, COURT STAFF) (Date Filed: 4/23/2010)
April 15, 2010 Filing 79 JOINT CASE MANAGEMENT STATEMENT filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: #1 Affidavit)(Newman, Stephen) (Filed on 4/15/2010)
March 17, 2010 Opinion or Order Filing 78 ORDER GRANTING JOINT ADMINISTRATIVE MOTION TO AMEND CASE MANAGEMENT ORDER. The last day to move to compel further responses to pre-certification written discovery is continued from March 12, 2010 to May 24, 2010; the parties may file motions to compel as of April 29, 2010. Plaintiffs' last day to supplement initial disclosures regarding calculation of damages is continued from March 12, 2010 to May 24, 2010. The time for pre-certification depositions to occur is continued from March and April 2010 to May and June 2010. Signed by Judge Maxine M. Chesney on March 17, 2010. (mmclc1, COURT STAFF) (Filed on 3/17/2010)
March 12, 2010 Filing 77 MOTION Administrative Motion to Amend Case Management Order filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Affidavit)(Newman, Stephen) (Filed on 3/12/2010)
February 18, 2010 Filing 76 CERTIFICATE OF SERVICE by Eugene Reede Stockton re #75 Notice (Other) NOTICE OF LAW FIRM NAME CHANGE (Zevin, Matthew) (Filed on 2/18/2010)
February 18, 2010 Filing 75 NOTICE by Eugene Reede Stockton NOTICE OF LAW FIRM NAME CHANGE (Zevin, Matthew) (Filed on 2/18/2010)
December 22, 2009 Filing 74 ANSWER to Amended Complaint AND AFFIRMATIVE DEFENSES byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Strickland, Julia) (Filed on 12/22/2009)
December 11, 2009 Filing 73 Minute Entry: Further Case Management Conference held on 12/11/2009 before Maxine M. Chesney (Date Filed: 12/11/2009), Case referred to Private ADR.. Case Management Statement due by 4/16/2010. Plaintiff's Class Certification Motion due by 5/28/2010. Further Case Management Conference set for 4/23/2010 10:30 AM. Plaintiff's Class Certification Motion Hearing set for 9/10/2010 09:00 AM. (Court Reporter Debra Pas.) (tl, COURT STAFF) (Date Filed: 12/11/2009)
December 4, 2009 Filing 72 CERTIFICATE OF SERVICE by Michael E. Moore re #71 Joint Case Management Statement (Heller, Roger) (Filed on 12/4/2009)
December 4, 2009 Filing 71 JOINT CASE MANAGEMENT STATEMENT filed by Michael E. Moore. (Heller, Roger) (Filed on 12/4/2009)
November 20, 2009 Opinion or Order Filing 70 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS; AFFORDING PLAINTIFFS LEAVE TO FILE AMENDED MASTER CLASS ACTION COMPLAINT. The Second, Third, Fourth, Fifth, Sixth and Seventh Claims for Relief are dismissed. In the event plaintiffs seek to amend any or all of the dismissed claims, plaintiffs are ordered to file an Amended Master Class Action Complaint, no later than December 18, 2009. If plaintiffs elect not to file an Amended Master Class Action Complaint, the instant coordinated action will proceed on the First Claim for Relief in the MCAC. Signed by Judge Maxine M. Chesney on November 20, 2009. (mmclc1, COURT STAFF) (Filed on 11/20/2009)
November 10, 2009 Opinion or Order Filing 69 ORDER VACATING NOVEMBER 13, 2009 HEARING. Signed by Judge Maxine M. Chesney on November 10, 2009. (mmclc1, COURT STAFF) (Filed on 11/10/2009)
November 5, 2009 Filing 68 Statement of Recent Decision by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: #1 Exhibit A)(Strickland, Julia) (Filed on 11/5/2009)
October 30, 2009 Filing 67 RESPONSE to re #60 Memorandum in Opposition, #59 Request for Judicial Notice, #57 Request for Judicial Notice, by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Strickland, Julia) (Filed on 10/30/2009)
October 30, 2009 Filing 66 Request for Judicial Notice re #65 Reply to Opposition, filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Related document(s) #65 ) (Strickland, Julia) (Filed on 10/30/2009)
October 30, 2009 Filing 65 Reply to Opposition re #56 MOTION to Dismiss Master Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Strickland, Julia) (Filed on 10/30/2009)
October 23, 2009 Opinion or Order Filing 64 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF DOCUMENTS IN COMPLIANCE WITH GENERAL ORDER 45 AND THE COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on October 23, 2009. (mmclc1, COURT STAFF) (Filed on 10/23/2009)
October 21, 2009 Filing 63 CERTIFICATE OF SERVICE by Michael E. Moore re #62 Proposed Order,,,, (Cabraser, Elizabeth) (Filed on 10/21/2009)
October 20, 2009 Filing 62 Proposed Order re #56 MOTION to Dismiss Master Class Action Complaint; Memorandum of Points and Authorities in Support Thereof [Proposed] Order Denying Defendants Motion To Dismiss Master Class Action Complaint by Lori Boghdan, Christopher J. Borny, Evie Boulas, Donna Bourgeois, JoAnn Candelaria, James Carnahan, Charles Clausen, Margaret Conley, Edward Conrad, PEGGY DURANT, Rich Daniels, Margaret A. Foshe, Susan Francovig, REX GLENSY, Robert R. Glenn, Gregory Goodman, Suzanne Goodman, David Greenberg, Beverly Heigh, Bruce Heigh, Melanie King, Peter G. Knapp, Jacob Kuramoto, David Laakman, Carole Lazinsky, Christian Lovin, Kain Macy, Nancy Maycroft, Scott Miller, Violet Miller, Emily Molstad, Kathy K. Moon, Michael E. Moore, Melissa J. Neuman, Melissa Neumann, Peter Norman, Michael A. Pendleton, Richard Reinertson, Glensy Rex, Martin Rodriguez, Timothy A. Sauer, David M. Skaggs, Sheree Smiley, Regina Smolensky, Linda Spicer, Eugene Reede Stockton, Heidi Vanderlaan, Lee Vanderlaan, Thomas Voystock, Brian Wilkinson, Orly Williams, Brian Woods, Meredith T. Young-Ayers, Marc Zimit. (Heller, Roger) (Filed on 10/20/2009)
October 20, 2009 Filing 61 CERTIFICATE OF SERVICE by Michael E. Moore re #60 Memorandum in Opposition, #59 Request for Judicial Notice, #58 Memorandum in Opposition (Cabraser, Elizabeth) (Filed on 10/20/2009)
October 19, 2009 Filing 60 Memorandum in Opposition To Defendants Request For #59 Judicial Notice filed byMichael E. Moore. (Cabraser, Elizabeth) (Filed on 10/19/2009) Modified on 10/20/2009 (aaa, COURT STAFF).
October 19, 2009 Filing 59 Request for Judicial Notice filed byMichael E. Moore. (Attachments: #1 Exhibit 1-3)(Cabraser, Elizabeth) (Filed on 10/19/2009)
October 19, 2009 Filing 58 Memorandum in Opposition Plaintiffs Opposition To Defendants #56 Motion To Dismiss Master Class Action Complaint filed byMichael E. Moore. (Cabraser, Elizabeth) (Filed on 10/19/2009) Modified on 10/20/2009 (aaa, COURT STAFF).
September 21, 2009 Filing 57 Request for Judicial Notice re #56 MOTION to Dismiss Master Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed byChase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: #1 Exhibit A, #2 Exhibit B - D, #3 Exhibit E - I)(Related document(s) #56 ) (Strickland, Julia) (Filed on 9/21/2009)
September 21, 2009 Filing 56 MOTION to Dismiss Master Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. Motion Hearing set for 11/13/2009 09:00 AM in Courtroom 7, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(Strickland, Julia) (Filed on 9/21/2009)
September 11, 2009 Filing 55 CLERKS NOTICE Advising Counsel of Receipt of the Action Rich Daniels -v- Chase Bank USA, N.A. from the Eastern District of New York. (Attachments: #1 PRETRIAL ORDER NO. 1) (rcs, COURT STAFF) (Filed on 9/11/2009)
September 11, 2009 Filing 54 NOTICE of Appearance by Charles Delbaum (Delbaum, Charles) (Filed on 9/11/2009)
September 9, 2009 Filing 53 ASSOCIATION of Counsel Drew E. Pomerance and Burton Falk of Roxborough, Pomerance, Nye & Adreani, LLP by Edward Conrad. (Sokolowski, Andrew) (Filed on 9/9/2009)
September 3, 2009 Opinion or Order Filing 52 ORDER DENYING MOTIONS TO MODIFY COMPOSITION OF EXECUTIVE COMMITTEE. Signed by Judge Maxine M. Chesney on September 3, 2009. (mmclc1, COURT STAFF) (Filed on 9/3/2009)
August 27, 2009 Filing 51 CLERKS NOTICE Advising Counsel of Receipt of the Action Orly Williams -v- Chase Bank USA, N.A. from the District of New Mexico. (rcsS, COURT STAFF) (Filed on 8/27/2009)
August 25, 2009 Filing 50 NOTICE of Appearance by Eric David Freed (Freed, Eric) (Filed on 8/25/2009)
August 21, 2009 Filing 49 CLERKS NOTICE Advising Counsel of Receipt of Cases from the Eastern District of Pennsylvania, Eastern District of Wisconsin, Northern District of Illinois, and District of Colorado. (Attachments: #1 Smolensky -v- Chase Bank USA, N.A., #2 Pendleton -v- Chase Bank USA, N.A., #3 Borny -v- Chase Bank USA, N.A.) (rcs, COURT STAFF) (Filed on 8/21/2009)
August 21, 2009 Opinion or Order Filing 48 STIPULATED PROTECTIVE ORDER. Signed by Judge Maxine M. Chesney on August 21, 2009. (Attachment: #1 Exhibit A)(mmclc1, COURT STAFF) (Filed on 8/21/2009)
August 19, 2009 Filing 47 CERTIFICATE OF SERVICE by Michael E. Moore re #46 MOTION for Protective Order Joint Administrative Motion For Entry Of Stipulated Protective Order (Cabraser, Elizabeth) (Filed on 8/19/2009)
August 19, 2009 Filing 46 MOTION for Protective Order Joint Administrative Motion For Entry Of Stipulated Protective Order filed by Michael E. Moore. (Attachments: #1 Proposed Order)(Cabraser, Elizabeth) (Filed on 8/19/2009)
August 13, 2009 Filing 45 Memorandum in Opposition re #41 MOTION for Reconsideration re #22 Order on Motion for Miscellaneous Relief and Modification of Plaintiffs' Executive Committee MOTION for Reconsideration re #22 Order on Motion for Miscellaneous Relief and Modification of Plaintiffs' Executive Committee, #39 MOTION Modify Composition of Executive Committee filed byMichael E. Moore. (Himmelstein, Barry) (Filed on 8/13/2009)
August 13, 2009 Filing 44 CLERKS NOTICE Advising Counsel of Receipt of Cases from the Eastern District of Pennsylvania, Northern District of Illinois, and District of Maryland. (Attachments: #1 Maycroft, et al v. Chase Bank, #2 Kanpp v. Chase Bank, #3 Spicer v. Chase Bank) (rcs, COURT STAFF) (Filed on 8/13/2009)
August 12, 2009 Filing 43 CLERKS NOTICE Advising Counsel of Receipt of Cases from the District of Arizona, Central District of California, and the Middle District of North Carolina. (Attachments: #1 Skaggs v. Chase Bank, #2 Conrad v. Chase Bank, #3 Norman -v- Chase Bank) (rcs, COURT STAFF) (Filed on 8/12/2009)
August 11, 2009 Filing 42 CLERKS NOTICE Advising Counsel of Receipt of the Action Vanderlaan, et al -v- Chase Bank USA, N.A. from the Western District of Michigan. (rcs, COURT STAFF) (Filed on 8/11/2009)
August 10, 2009 Filing 41 MOTION for Reconsideration re #22 Order on Motion for Miscellaneous Relief and Modification of Plaintiffs' Executive Committee filed by Evie Boulas. (Attachments: #1 Exhibit A - Bashein Affidavit, #2 Exhibit B - Flowers Affidavit, #3 Exhibit C - Emerg Mtn for TRO, #4 Exhibit D - Order Denying TRO, #5 Exhibit E - Bashein Letter 8-7-09, #6 Proposed Order No. 2)(Flowers, Paul) (Filed on 8/10/2009)
August 10, 2009 Filing 40 Brief re #39 MOTION Modify Composition of Executive Committee filed byLinda Spicer, Thomas Voystock. (Attachments: #1 Exhibit Letter from Jennifer Sherrill 07-02-09, #2 Exhibit Email from Cornelius Dukelow 07-16-09, #3 Exhibit Email From Cornelius Dukelow 07-24-09, #4 Exhibit Federman & Sherwood Resume, #5 Exhibit Federman & Sherwood Lead Counsel List, #6 Proposed Order Proposed Order)(Related document(s) #39 ) (Federman, William) (Filed on 8/10/2009)
August 10, 2009 Filing 39 MOTION Modify Composition of Executive Committee filed by Linda Spicer, Thomas Voystock. (Federman, William) (Filed on 8/10/2009)
August 7, 2009 Filing 38 NOTICE of Appearance by Matthew Brian George (George, Matthew) (Filed on 8/7/2009)
August 5, 2009 Filing 37 CONDITIONAL TRANSFER ORDER (CTO-2) IN RE: CHASE BANK USA, N.A., "CHECK LOAN" CONTRACT LITIGATION: MDL No.2032. Signed by Jeffery N. Luthi, Clerk of the Panel on 8/4/09. (Attachments: #1 Clerks Letter)(aaa, COURT STAFF) (Filed on 8/5/2009)
August 4, 2009 Filing 36 Minute Entry: Initial Case Management Conference held on 7/31/2009 before Maxine M. Chesney (Date Filed: 8/4/2009). Case Management Statement due by 12/4/2009. Status Conference set for 12/11/2009 10:00 AM in Courtroom 7, 19th Floor, San Francisco. Briefing schedule: Trial date dependent on outcome of class certification. Plaintiffs M/Class certification to be filed by Friday, 1/08/10. Defendants opposition is due by 2/5/10 and Plaintiffs reply is due by 2/26/10. Hearing date set for 3/19/10 @ 9:00 a.m. Defendants motion to dismiss is due by 9/21/09. Plaintiffs response is due by 10/19/09. Defendants reply is due by 10/30/09. Hearing date set for 11/13 /09 at 9:00 a.m. Any motion to modify composition of executive committee to be filed no later than 8/10/09 as a motion for administrative relief. Status Conference set for Friday, 12/11/09 @ 10:00 a.m. with joint statement due by 12/4/09. (Court Reporter Jim Yeomans.) (fj, COURT STAFF) (Date Filed: 8/4/2009)
August 4, 2009 Filing 35 NOTICE of Appearance by Daniel A. Edelman (Edelman, Daniel) (Filed on 8/4/2009)
August 4, 2009 Filing 34 Transcript of Proceedings held on 07/31/09, before Judge Maxine M. Chesney. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/30/2009. (jjy, COURT STAFF) (Filed on 8/4/2009)
August 4, 2009 Filing 33 CONDITIONAL TRANSFER ORDER: IN RE: CHASE BANK USA, N.A. "CHECK LOANS" CONTRACT LITIGATION: MDL No.2032; by Jeffery N. Luthi, Clerk of the Panel (Attachments: #1 Cover Letter)(aaa, COURT STAFF) (Filed on 8/4/2009)
August 3, 2009 Opinion or Order Filing 32 ORDER REFERRING PARTIES TO PRIVATE MEDIATION. Signed by Judge Maxine M. Chesney on August 3, 2009. (mmclc1, COURT STAFF) (Filed on 8/3/2009)
July 31, 2009 Filing 31 NOTICE of Appearance by Marc Howard Edelson (Edelson, Marc) (Filed on 7/31/2009)
July 28, 2009 Filing 30 NOTICE by Michael E. Moore re #22 Order on Motion for Miscellaneous Relief PROOF OF SERVICE (Himmelstein, Barry) (Filed on 7/28/2009)
July 28, 2009 Filing 29 MEMORANDUM in Opposition re #27 Joint Case Management Statement filed byLinda Spicer, Thomas Voystock. (Attachments: #1 Exhibit "A" - Letter from Jennifer Sherrill 07-02-09, #2 Exhibit "B" - Email from Cornelius Dukelow 07-16-09, #3 Exhibit "C" - Email from Cornelius Dukelow 07-24-09, #4 Exhibit "D" - Federman & Sherwood Resume, #5 Exhibit "E" - Federman & Sherwood Lead Counsel List)(Related document(s) #27 ) (Federman, William) (Filed on 7/28/2009)
July 27, 2009 Filing 28 CERTIFICATE OF SERVICE by Evie Boulas, Donna Bourgeois, James Carnahan, Charles Clausen, Margaret A. Foshe, Robert R. Glenn, Gregory Goodman, Suzanne Goodman, David Laakman, Christian Lovin, Kain Macy, Scott Miller, Emily Molstad, Kathy K. Moon, Michael E. Moore, Melissa J. Neuman, Glensy Rex, Diane M. Rooney, Timothy A. Sauer, David M. Skaggs, Eugene Reede Stockton, Orly Williams, Brian Woods re #27 Joint Case Management Statement, #24 Amended Complaint, Proof of Service of a Master Class Action Complaint and Joint CMC Statement (Cabraser, Elizabeth) (Filed on 7/27/2009)
July 27, 2009 Filing 27 JOINT CASE MANAGEMENT STATEMENT filed by Michael E. Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Himmelstein, Barry) (Filed on 7/27/2009)
July 27, 2009 Opinion or Order Filing 26 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY STEVE D. LARSON PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 27, 2009. (mmclc1, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Opinion or Order Filing 25 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JENNIFER S. WAGNER PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 27, 2009. (mmclc1, COURT STAFF) (Filed on 7/27/2009)
July 26, 2009 Filing 24 AMENDED COMPLAINT MASTER CLASS ACTION COMPLAINT against Chase Bank USA, N.A., Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. Filed byMichael E. Moore. (Attachments: #1 Exhibit A)(Himmelstein, Barry) (Filed on 7/26/2009)
July 26, 2009 Filing 23 Memorandum in Opposition to Administrative #16 Motion for CMC Order filed byEvie Boulas. (Attachments: #1 Exhibit A - Bashein Affidavit, #2 Exhibit B - Flowers Affidavit)(Flowers, Paul) (Filed on 7/26/2009) Modified on 7/27/2009 (aaa, COURT STAFF).
July 24, 2009 Opinion or Order Filing 22 PRE-TRIAL ORDER NO. 1 (INITIAL CASE MANAGEMENT AND STRUCTURE OF PLAINTIFFS' COUNSEL). Signed by Judge Maxine M. Chesney on July 24, 2009. (Attachment: #1 Exhibit A) (mmclc1, COURT STAFF) (Filed on 7/24/2009)
July 23, 2009 Filing 21 NOTICE by Chase Bank USA, N.A., Chase Issuance Trust, JP Morgan Chase & Co. re #13 Order on Motion for Extension of Time to File Response/Reply,,, NOTICE OF FILING OF PROOF OF SERVICE OF ORDER DATED JULY 10, 2009, EXTENDING TIME FOR DEFENDANTS RESPONSE TO ALL COMPLAINTS AND RESETTING CASE MANAGEMENT CONFERENCE (Attachments: #1 Exhibit A)(Kachadoorian, Alexandria) (Filed on 7/23/2009)
July 20, 2009 Filing 20 Response re #16 MOTION Entry Of Initial Case Management Order And Appointment Of Interim Counsel DEFENDANTS RESPONSE TO PLAINTIFFS ADMINISTRATIVE MOTION FOR ENTRY OF INITIAL CASE MANAGEMENT ORDER AND APPOINTMENT OF INTERIM COUNSEL AND PROPOSED PRE-TRIAL ORDER NO. 1 (INITIAL CASE MANAGEMENT AND STRUCTURE OF PLAINTIFFS COUNSEL) byChase Bank USA, N.A., Chase Issuance Trust, JP Morgan Chase & Co.. (Newman, Stephen) (Filed on 7/20/2009)
July 17, 2009 Filing 19 MOTION for leave admission of Attorney Steve D. Larson to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 34611034494.) filed by Charles Clausen. (Attachments: #1 Proposed Order)(aaa, COURT STAFF) (Filed on 7/17/2009)
July 17, 2009 Filing 18 MOTION for leave for admission of Attorney Jennifer S. Wagner to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 34611034493.) filed by Charles Clausen. (Attachments: #1 Proposed Order)(aaa, COURT STAFF) (Filed on 7/17/2009)
July 15, 2009 Filing 17 Proposed Pretrial Order Initial Case Management and Structure of Plaintiffs' Counsel by Michael E. Moore, Diane M. Rooney. (Cabraser, Elizabeth) (Filed on 7/15/2009)
July 15, 2009 Filing 16 MOTION Entry Of Initial Case Management Order And Appointment Of Interim Counsel filed by Michael E. Moore, Diane M. Rooney. (Attachments: #1 Affidavit Cabraser Declaration, #2 Affidavit Gibbs Declaration, #3 Affidavit Giskan Declaration, #4 Affidavit Green Declaration, #5 Affidavit Kim Declaration, #6 Affidavit Sturdevant Declaration)(Cabraser, Elizabeth) (Filed on 7/15/2009)
July 15, 2009 Filing 15 NOTICE of Appearance by Whitney Huston Notice of Appearance (Huston, Whitney) (Filed on 7/15/2009)
July 10, 2009 Set Deadlines/Hearings: A Joint Case Management Statement due by 7/24/2009. Motion to Compel Deadline 8/31/2009. Case Management Conference set for 7/31/2009 10:00 AM. Re #13 Order (aaa, COURT STAFF) (Filed on 7/10/2009)
July 10, 2009 Opinion or Order Filing 14 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF OPERATIVE COMPLAINTS. Plaintiffs shall submit, no later than July 24, 2009, a chambers copy of the operative complaint filed in the transferor court. Signed by Judge Maxine M. Chesney on July 10, 2009. (mmclc1, COURT STAFF) (Filed on 7/10/2009)
July 10, 2009 Opinion or Order Filing 13 ORDER EXTENDING TIME FOR DEFENDANTS' RESPONSE TO ALL COMPLAINTS AND RESETTING CASE MANAGEMENT CONFERENCE. The August 21, 2009 case management conferences scheduled in the four actions commenced in this district are adjourned. A case management conference for MDL #2032 is scheduled for July 31, 2009, at 10:00 a.m. The deadline to file a consolidated amended complaint is July 24, 2009. The deadline to file a motion to compel arbitration is August 31, 2009; any other response to any complaint shall be filed no later than September 21, 2009. No later than July 24, 2009, the parties shall file a Joint Case Management Statement. Defendants shall give notice of this order to all parties in the proposed tag-along cases, and shall file proof of such service no later than July 23, 2009. Signed by Judge Maxine M. Chesney on July 10, 2009. (mmclc1, COURT STAFF) (Filed on 7/10/2009)
July 9, 2009 Filing 12 Proposed Order re #11 Statement of Non-Opposition, Proposed Supplemental Scheduling Order by Charles Clausen, David Laakman, Michael E. Moore, Timothy A. Sauer, Orly Williams, Brian Woods. (Heller, Roger) (Filed on 7/9/2009)
July 9, 2009 Filing 11 Statement of Non-Opposition re #8 MOTION for Extension of Time to File Response/Reply Joint Statement of Non-Opposition filed byCharles Clausen, David Laakman, Michael E. Moore, Timothy A. Sauer, Orly Williams, Brian Woods. (Related document(s) #8 ) (Heller, Roger) (Filed on 7/9/2009)
July 8, 2009 Filing 10 CLERKS NOTICE Advising Counsel of Receipt of Cases from the Eastern District of New York, Central District of California, Southern District of New York, and District of Oregon. (Attachments: #1 Laakman -v- Chase Bank, #2 Woods, et al -v- JP Morgan Chase & Co., #3 Glenn -v- Chase Bank, #4 Clausen -v- Chase Bank, #5 Carnahan -v- Chase Bank) (rcs, COURT STAFF) (Filed on 7/8/2009)
July 6, 2009 Filing 9 Declaration of Stephen J. Newman in Support of #8 MOTION for Extension of Time to File Response/Reply filed byChase Bank USA, N.A., Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Related document(s) #8 ) (Newman, Stephen) (Filed on 7/6/2009)
July 6, 2009 Filing 8 MOTION for Extension of Time to File Response/Reply filed by Chase Bank USA, N.A., Chase Issuance Trust, Chase Manhattan Bank USA, N.A., JP Morgan Chase & Co.. (Attachments: #1 Proposed Order)(Newman, Stephen) (Filed on 7/6/2009)
July 6, 2009 Filing 7 CLERKS NOTICE Advising Counsel of Receipt of the Action Scott Miller, et al -v- JP Morgan Chase & Co., et al from the Western District of Washington. (rcs, COURT STAFF) (Filed on 7/6/2009)
July 6, 2009 Opinion or Order Filing 6 ORDER DIRECTING DEFENDANT TO SUBMIT CHAMBERS COPY OF NOTICE OF REMOVAL. Defendant shall submit, no later than July 17, 2009, a chambers copy of the Notice of Removal filed February 13, 2009 in the Northern District of Ohio. Signed by Judge Maxine M. Chesney on July 6, 2009. (mmclc1, COURT STAFF) (Filed on 7/6/2009)
July 1, 2009 Filing 5 CLERKS NOTICE Advising Counsel of Receipt of Cases from the Northern District of Illinois, Northern District of Ohio, and District of New Jersey. (Attachments: #1 Boulas -v- JP Morgan Chase & Co., #2 Glensey, et al -v- Chase Bank USA) (rcs, COURT STAFF) (Filed on 7/1/2009)
June 29, 2009 Filing 4 NOTICE of Appearance by David Wesley Moon (Moon, David) (Filed on 6/29/2009)
June 29, 2009 Filing 3 NOTICE of Appearance by Alexandria Rose Kachadoorian (Kachadoorian, Alexandria) (Filed on 6/29/2009)
June 29, 2009 Filing 2 NOTICE of Appearance by Stephen Julian Newman (Newman, Stephen) (Filed on 6/29/2009)
June 26, 2009 Filing 1 TRANSFER ORDER from the Judicial Panel on Multi District Litigation, pursuant to 28 U.S.C. 1407, that the action is transferred to the Northern District of California creating MDL No. 09-2032 MMC. Signed by Acting Chairman J. Frederick Motz on 6/26/09. (aaa, COURT STAFF) (Filed on 6/26/2009) (aaa, COURT STAFF).
June 26, 2009 CASE DESIGNATED for Electronic Filing. (aaa, COURT STAFF) (Filed on 6/26/2009)

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Plaintiff: Michael E. Moore
Represented By: Elizabeth Joan Cabraser
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael W. Sobol
Represented By: Robert S. Green
Represented By: Roger Norton Heller
Represented By: Barry R. Himmelstein
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Plaintiff: Diane M. Rooney
Represented By: Elizabeth Joan Cabraser
Represented By: Roger Norton Heller
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Plaintiff: Christian Lovin
Represented By: Clifford A. Cantor
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Scott Miller
Represented By: Clifford A. Cantor
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
Represented By: Stephen E. Connolly
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Plaintiff: Melissa J. Neuman
Represented By: Clifford A. Cantor
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Donna Bourgeois
Represented By: Michael D. Donovan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael J. Boni
Represented By: Roger Norton Heller
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Plaintiff: Glensy Rex
Represented By: Michael D. Donovan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Timothy A. Sauer
Represented By: Michael D. Donovan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: James C. Sturdevant
Represented By: Monique Olivier
Represented By: Roger Norton Heller
Represented By: Whitney Stark
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Plaintiff: Suzanne Goodman
Represented By: Daniel A. Edelman
Represented By: Abraham Kleinman
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: James Carnahan
Represented By: Karin E. Fisch
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Grace E. Parasmo
Represented By: Roger Norton Heller
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Plaintiff: Margaret A. Foshe
Represented By: Karin E. Fisch
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Jennifer Fountain Connolly
Represented By: Roger Norton Heller
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Plaintiff: Evie Boulas
Represented By: Paul William Flowers
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: James E. Boulas
Represented By: John Phillip Hurst,
Represented By: Roger Norton Heller
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Plaintiff: David Laakman
Represented By: Eric H. Gibbs
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Orly Williams
Represented By: Eric H. Gibbs
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Kain Macy
Represented By: Oren S. Giskan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Emily Molstad
Represented By: Oren S. Giskan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Brian Woods
Represented By: Oren S. Giskan
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: David M. Skaggs
Represented By: Robert S. Green
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: James Robert Noblin
Represented By: Roger Norton Heller
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Plaintiff: Robert R. Glenn
Represented By: Daniel R. Karon
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Gary B. Friedman
Represented By: Roger Norton Heller
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Plaintiff: Gregory Goodman
Represented By: Abraham Kleinman
Represented By: Daniel A. Edelman
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Charles Clausen
Represented By: Steve Douglas Larson
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: James Robert Noblin
Represented By: Jennifer S. Wagner
Represented By: Robert S. Green
Represented By: Roger Norton Heller
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Plaintiff: Kathy K. Moon
Represented By: Peter E Sitkin
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Eugene Reede Stockton
Represented By: Matthew Joseph Zevin
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael D. Braun
Represented By: Roger Norton Heller
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Plaintiff: Linda Spicer
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Price O Gielen
Represented By: Roger Norton Heller
Represented By: William B. Federman
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Plaintiff: Thomas Voystock
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
Represented By: William B. Federman
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Plaintiff: Violet Miller
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Marc Howard Edelson
Represented By: Roger Norton Heller
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Plaintiff: Margaret Conley
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Kenneth A. Wexler
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Marc Zimit
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Melanie King
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Carole Lazinsky
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Richard Reinertson
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: JoAnn Candelaria
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: David Greenberg
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Peter Norman
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Gary Walker Jackson
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Jacob Kuramoto
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Dylan Hughes
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Matthew B. George
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Susan Francovig
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Melissa Neumann
Represented By: Elizabeth Joan Cabraser
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Regina Smolensky
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: James Robert Noblin
Represented By: Michael W. Sobol
Represented By: Robert S. Green
Represented By: Roger Norton Heller
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Plaintiff: Brian Wilkinson
Represented By: Elizabeth Joan Cabraser
Represented By: Barry R. Himmelstein
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Rich Daniels
Represented By: Burton Falk
Represented By: Edward Drew Pomerance
Represented By: Eric David Freed
Represented By: Roger Norton Heller
Represented By: Stephen Andrew Weiss
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Plaintiff: Edward Conrad
Represented By: Andrew Joseph Sokolowski
Represented By: Nicole Marie Duckett
Represented By: Burton Falk
Represented By: Christian Jeffrey Keeney
Represented By: Edward Drew Pomerance
Represented By: Roger Norton Heller
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Plaintiff: Martin Rodriguez
Represented By: Charles Delbaum
Represented By: Charles D. Marshall
Represented By: Roger Norton Heller
Represented By: Stuart Rossman,
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Plaintiff: REX GLENSY
Represented By: Lisa J. Rodriguez
Represented By: Michael J. Boni
Represented By: NICOLE M. ACCHIONE
Represented By: PETER L. MASNIK
Represented By: Roger Norton Heller
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Plaintiff: Lori Boghdan
Represented By: Roger Norton Heller
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Plaintiff: Lee Vanderlaan
Represented By: D. Richard Black, Jr.
Represented By: Roger Norton Heller
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Plaintiff: Heidi Vanderlaan
Represented By: D. Richard Black, Jr.
Represented By: Roger Norton Heller
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Plaintiff: Meredith T. Young-Ayers
Represented By: James Robert Noblin
Represented By: Paul B Mengedoth
Represented By: Robert S. Green
Represented By: Roger Norton Heller
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Plaintiff: Beverly Heigh
Represented By: James Robert Noblin
Represented By: Laurence Matthew Rosen
Represented By: Robert S. Green
Represented By: Roger Norton Heller
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Plaintiff: Bruce Heigh
Represented By: James Robert Noblin
Represented By: Laurence Matthew Rosen
Represented By: Robert S. Green
Represented By: Roger Norton Heller
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Plaintiff: Nancy Maycroft
Represented By: James Michael Smith
Represented By: Roger Norton Heller
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Plaintiff: Sheree Smiley
Represented By: James Michael Smith
Represented By: Roger Norton Heller
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Plaintiff: Peter G. Knapp
Represented By: Catherine Anne Ceko
Represented By: Roger Norton Heller
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Plaintiff: Christopher J. Borny
Represented By: Gary Eric Merenstein
Represented By: Roger Norton Heller
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Plaintiff: Michael A. Pendleton
Represented By: Charles D. Marshall
Represented By: Roger Norton Heller
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Plaintiff: PEGGY DURANT
Represented By: Michael D. Donovan
Represented By: Roger Norton Heller
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Plaintiff: James Hanisch
Represented By: Elizabeth Joan Cabraser
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Frederic Soliman
Represented By: Elizabeth Joan Cabraser
Represented By: Eric H. Gibbs
Represented By: Geoffrey Alan Munroe
Represented By: Michael W. Sobol
Represented By: Roger Norton Heller
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Plaintiff: Daniel J. Herbison
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Defendant: Chase Bank USA
Represented By: Alexandria Rose Kachadoorian
Represented By: David Wesley Moon
Represented By: Julia B. Strickland
Represented By: Stephen Julian Newman
Represented By: Joseph A. Escarez
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Defendant: Chase Issuance Trust
Represented By: Alexandria Rose Kachadoorian
Represented By: David Wesley Moon
Represented By: Julia B. Strickland
Represented By: Stephen Julian Newman
Represented By: Joseph A. Escarez
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Defendant: Chase Manhattan Bank USA, N.A.
Represented By: Alexandria Rose Kachadoorian
Represented By: David Wesley Moon
Represented By: Julia B. Strickland
Represented By: Stephen Julian Newman
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Defendant: JP Morgan Chase & Co.
Represented By: Alexandria Rose Kachadoorian
Represented By: David Wesley Moon
Represented By: Julia B. Strickland
Represented By: Stephen Julian Newman
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Interested party: Gregory P. Scialdone
Represented By: Jonathan Herschel Bornstein
Represented By: Kathryn Quetel
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Not classified by court: Elizabeth A Miller
Represented By: Steve A Miller
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Not classified by court: Mr Gregory P Scialdone
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