Smith et al v. Leichtman et al
Plaintiff: Christina Smith, Lois Artz, Ashley Henderson and Jana Sperling
Defendant: Levine Leichtman, Levine Leichtman Capital Partners, Inc., Levine Leichtman Capital Partners III, LP., Levine Leichtman Capital Partners III, LLC, Michael Schreck, Brett Stohlton and National Corrective Group, Inc.
Case Number: 3:2010cv00010
Filed: January 4, 2010
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Mateo
Presiding Judge: Jeffrey S. White
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 10, 2015 Opinion or Order Filing 343 ORDER GRANTING 342 Notice of Substitution of Counsel. Signed by Judge JEFFREY S. WHITE on 2/10/15. (jjoS, COURT STAFF) (Filed on 2/10/2015)
November 14, 2014 Opinion or Order Filing 341 ORDER REGARDING JOINT STATUS REPORT. Signed by Judge JEFFREY S. WHITE on 11/14/14. (jjoS, COURT STAFF) (Filed on 11/14/2014)
October 31, 2014 Opinion or Order Filing 336 FOURTH ORDER RE CORRESPONDENCE FROM CLASS MEMBER AND DIRECTIONS TO COUNSEL. Signed by Judge JEFFREY S. WHITE on 10/31/14. (jjoS, COURT STAFF) (Filed on 10/31/2014)
October 27, 2014 Opinion or Order Filing 332 THIRD ORDER RE CORRESPONDENCE FROM CLASS MEMBER AND DIRECTIONS TO COUNSEL. Signed by Judge JEFFREY S. WHITE on 10/27/14. (jjoS, COURT STAFF) (Filed on 10/27/2014)
October 21, 2014 Opinion or Order Filing 329 SECOND ORDER RE CORRESPONDENCE FROM CLASS MEMBER AND DIRECTIONS TO COUNSEL. Signed by Judge JEFFREY S. WHITE on 10/21/14. (jjoS, COURT STAFF) (Filed on 10/21/2014)
October 3, 2014 Opinion or Order Filing 326 ORDER RE CORRESPONDENCE FROM CLASS MEMBER. Signed by Judge Jeffrey S. White on October 3, 2014. (jswlc3, COURT STAFF) (Filed on 10/3/2014)
February 10, 2014 Opinion or Order Filing 322 ORDER RE 321 CAFA Notice and Directing Joint Response from Parties. Signed by Judge Jeffrey S. White on February 10, 2014. (jswlc3, COURT STAFF) (Filed on 2/10/2014)
November 27, 2013 Opinion or Order Filing 314 ORDER CONTINUING FINAL APPROVAL HEARING AND HEARING ON 312 MOTION for Attorney Fees, Expenses, & Service Awards. Motion Hearing set for 2/7/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on November 27, 2013. (jswlc3, COURT STAFF) (Filed on 11/27/2013)
August 27, 2013 Opinion or Order Filing 310 ORDER GRANTING 300 Motion for Preliminary Settlement Approval. Motion Hearing set for 1/31/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on August 27, 2013. (jswlc3, COURT STAFF) (Filed on 8/27/2013)
June 27, 2013 Opinion or Order Filing 305 ORDER as to 300 MOTION for Settlement Preliminary Settlement Approval. Motion Hearing set for 8/30/2013 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Jeffrey S. White on 6/27/13. (jjoS, COURT STAFF) (Filed on 6/27/2013)
May 2, 2013 Opinion or Order Filing 304 ORDER GRANTING AS MODIFIED 302 STIPULATION Requesting Continuance of Case Management Conference. Signed by Judge Jeffrey S. White on 5/2/13. (jjoS, COURT STAFF) (Filed on 5/2/2013)
March 4, 2013 Opinion or Order Filing 296 ORDER CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 4/12/2013. Case Management Conference set for 4/19/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 3/4/13. (jjoS, COURT STAFF) (Filed on 3/4/2013)
November 15, 2012 Opinion or Order Filing 291 ORDER DENYING MOTIONS FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT. Signed by Judge JEFFREY S. WHITE on 11/15/12. (jjoS, COURT STAFF) (Filed on 11/15/2012)
October 26, 2012 Opinion or Order Filing 283 ORDER GRANTING AS MODIFIED 282 STIPULATION Re Designation of Cy Pres Recipients. Signed by Judge Jeffrey S. White on 10/26/12. (jjoS, COURT STAFF) (Filed on 10/26/2012)
September 12, 2012 Opinion or Order Filing 277 ORDER GRANTING 276 Substitution of Counsel. Signed by Judge JEFFREY S. WHITE on 9/12/12. (jjoS, COURT STAFF) (Filed on 9/12/2012)
June 7, 2012 Opinion or Order Filing 274 ORDER by Judge Jeffrey S. White denying 270 Application for an Order to Show Cause re Civil Contempt. Signed by Judge Jeffrey S. White on 6/7/12. (jjoS, COURT STAFF) (Filed on 6/7/2012)
May 3, 2012 Opinion or Order Filing 265 ORDER VACATING HEARING AND REQUIRING REVISED PROPOSED ORDER. Signed by Judge Jeffrey S. White on 5/3/12. (jjoS, COURT STAFF) (Filed on 5/3/2012)
February 15, 2012 Opinion or Order Filing 263 ORDER GRANTING 262 STIPULATION to Stay Deadline for Defendants to File and Serve Their Responses to Plaintiffs' Third Amended Complaint. Signed by Judge Jeffrey S. White on 2/15/12. (jjoS, COURT STAFF) (Filed on 2/15/2012)
June 20, 2011 Opinion or Order Filing 256 ORDER ALLOWING ADDITIONAL TIME FOR COMPLIANCE with March 10, 2011 Discovery Order re Stipulation 255 . Signed by Judge Elizabeth D. Laporte on 6/20/2011. (lmh, COURT STAFF) (Filed on 6/20/2011)
May 16, 2011 Opinion or Order Filing 254 STIPULATION AND ORDER TO CONTINUE DEADLINE FOR NATIONAL CORRECTIVE GROUP INC TO FILE MOTION TO RETAIN CONFIDENTIALITY DESIGNATION OF DOCUMENTS from 5/17/2011 to 6/20/2011, re doc 253 Stipulation filed by National Corrective Group, Inc. Signed by Judge Elizabeth D. Laporte on 5/16/2011. (cgk, COURT STAFF) (Filed on 5/16/2011)
May 13, 2011 Opinion or Order Filing 252 ORDER on Joint Stipulation to Continue Dates. Signed by Judge Jeffrey S. White on 5/13/2011. (hlk, COURT STAFF) (Filed on 5/13/2011)
April 18, 2011 Opinion or Order Filing 232 ORDER ALLOWING ADDITIONAL TIME FOR COMPLIANCE WITH MARCH 10, 2011 DISCOVERY ORDER. The Court hereby order that NCG shall have until 5/17/2011 to file a discovery motion regarding the remaining issues identified in the Court's 3/10/2011 Order, if the parties cannot resolve these disputed informally in light of the guidance previously provided by this Court, re doc 231 . Signed by Judge Elizabeth D. Laporte on 4/18/2011. (cgk, COURT STAFF) (Filed on 4/18/2011)
March 15, 2011 Opinion or Order Filing 210 ORDER RE DISCOVERY PROCEDURES. Signed by Judge Elizabeth D. Laporte on 3/15/2011. (lmh, COURT STAFF) (Filed on 3/15/2011)
March 10, 2011 Opinion or Order Filing 204 ORDER re 200 Letter filed by National Corrective Group, Inc.. Signed by Judge Laporte on 3/10/11. (edllc1, COURT STAFF) (Filed on 3/10/2011)
January 5, 2011 Opinion or Order Filing 187 ORDER VACATING HEARINGS ON DEFENDANTS' MOTIONS FOR LEAVE TO FILE. Signed by Judge Jeffrey S. White on 1/5/11. (jjoS, COURT STAFF) (Filed on 1/5/2011)
December 17, 2010 Opinion or Order Filing 182 ORDER SETTING BRIEFING SCHEDULE re 178 MOTION to Stay DISCOVERY PENDING RULING ON DISPOSITIVE MOTIONS. Signed by Judge Jeffrey S. White on December 17, 2010. (jswlc2, COURT STAFF) (Filed on 12/17/2010)
October 28, 2010 Opinion or Order Filing 170 ORDER by Judge Jeffrey S. White denying 141 Motion for Writ (jswlc1, COURT STAFF) (Filed on 10/28/2010)
October 19, 2010 Opinion or Order Filing 165 AMENDED ORDER VACATING HEARING AND CONTINUING CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 10/19/10. (jjoS, COURT STAFF) (Filed on 10/19/2010)
September 23, 2010 Opinion or Order Filing 139 ORDER GRANTING 138 STIPULATION Seeking to Reschedule Hearing on Motions. Motion Hearing set for 10/22/2010 09:00 AM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 9/23/10. (jjoS, COURT STAFF) (Filed on 9/23/2010)
September 3, 2010 Opinion or Order Filing 128 ORDER GRANTING 127 Stipulation To Extend Time for Amending Answer. Signed by Judge Jeffrey S. White on 9/3/10. (jjoS, COURT STAFF) (Filed on 9/3/2010)
August 31, 2010 Opinion or Order Filing 126 ORDER GRANTING 122 Stipulation and Request for Order to Extend Time to File Motion to Strike. Signed by Judge Jeffrey S. White on 8/31/10. (jjoS, COURT STAFF) (Filed on 8/31/2010)
August 26, 2010 Opinion or Order Filing 121 ORDER GRANTING 120 Stipulation to Continue Hearing as modified. Case Management Conference set for 10/22/2010 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Motion Hearing set for 10/8/2010 09:00 AM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 8/26/10. (jjoS, COURT STAFF) (Filed on 8/26/2010)
August 23, 2010 Opinion or Order Filing 119 ORDER (1) Continuing Hearing and Case Management Conference and (2) Setting Briefing Schedule: Case Management Conference set for 10/15/2010 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Motion Hearing set for 10/1/2010 09:00 AM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 8/23/10. (jjoS, COURT STAFF) (Filed on 8/23/2010)
August 9, 2010 Opinion or Order Filing 109 ORDER GRANTING 108 Stipulated Protective Order. Signed by Judge Jeffrey S. White on 8/9/10. (jjoS, COURT STAFF) (Filed on 8/9/2010)
August 2, 2010 Opinion or Order Filing 106 ORDER re 100 Notice of Substitution of Counsel filed by Brett Stohlton, Michael Schreck. Signed by Judge Jeffrey S. White on 7/30/10. (sis, COURT STAFF) (Filed on 8/2/2010)
July 29, 2010 Opinion or Order Filing 103 ORDER re 101 Stipulation filed by Brett Stohlton, Michael Schreck. Signed by Judge Jeffrey S. White on 7/29/10. (sis, COURT STAFF) (Filed on 7/29/2010)
July 19, 2010 Opinion or Order Filing 99 ORDER GRANTING AS MODIFIED 95 Stipulation to Continue Hearing on Defendant National Corrective Group, Inc's Motion to Deny Class Certification, or in the Alternative, Strike Class Allegations, or Require Plaintiffs' Counsel to Withdraw. Motion Hearing set for 9/3/2010 09:00 AM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 7/19/10. (jjoS, COURT STAFF) (Filed on 7/19/2010)
June 15, 2010 Opinion or Order Filing 82 ORDER VACATING HEARING. Signed by Judge Jeffrey S. White on 6/15/10. (jjo, COURT STAFF) (Filed on 6/15/2010)
April 22, 2010 Opinion or Order Filing 60 ORDER GRANTING 59 Stipulation FOR EXTENSION OF TIME TO FILE OPPOSITION. Signed by Judge JEFFREY S. WHITE on 4/22/10. (jjo, COURT STAFF) (Filed on 4/22/2010)
April 21, 2010 Opinion or Order Filing 58 ORDER DENYING 53 Stipulation FOR EXTENSION OF TIME TO FILE OPPOSITION. Signed by Judge Jeffrey S. White on 4/21/10. (jjo, COURT STAFF) (Filed on 4/21/2010)
April 14, 2010 Opinion or Order Filing 47 ORDER Continuing Hearing and Setting Briefing Schedule. Signed by Judge Jeffrey S. White on April 14, 2010. (jswlc1, COURT STAFF) (Filed on 4/14/2010)
April 6, 2010 Opinion or Order Filing 35 ORDER GRANTING 33 Joint Motion Seeking Modification of the January 4, 2010 Order Setting Case Management Conference Case Management Statement due by 7/9/2010. Initial Case Management Conference set for 7/16/2010 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/6/10. (jjo, COURT STAFF) (Filed on 4/6/2010)
March 30, 2010 Opinion or Order Filing 27 ORDER 1) To Show Cause and 2) Setting Briefing Schedule. Signed by Judge Jeffrey S. White on 3/30/10. (jjo, COURT STAFF) (Filed on 3/30/2010)
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Search for this case: Smith et al v. Leichtman et al
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Plaintiff: Christina Smith
Represented By: Ronald Wilcox
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Plaintiff: Lois Artz
Represented By: Ronald Wilcox
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Plaintiff: Ashley Henderson
Represented By: Ronald Wilcox
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Plaintiff: Jana Sperling
Represented By: Ronald Wilcox
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Defendant: Levine Leichtman
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Defendant: Levine Leichtman Capital Partners, Inc.
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Defendant: Levine Leichtman Capital Partners III, LP.
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Defendant: Levine Leichtman Capital Partners III, LLC
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Defendant: Michael Schreck
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Defendant: Brett Stohlton
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Defendant: National Corrective Group, Inc.
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