Smith et al v. Leichtman et al
| Christina Smith, Lois Artz, Ashley Henderson and Jana Sperling |
| 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. |
| 3:2010cv00010 |
| January 4, 2010 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| Jeffrey S. White |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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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)
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341
ORDER REGARDING JOINT STATUS REPORT. Signed by Judge JEFFREY S. WHITE on 11/14/14. (jjoS, COURT STAFF) (Filed on 11/14/2014)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing
210
ORDER RE DISCOVERY PROCEDURES. Signed by Judge Elizabeth D. Laporte on 3/15/2011. (lmh, COURT STAFF) (Filed on 3/15/2011)
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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)
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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)
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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)
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170
ORDER by Judge Jeffrey S. White denying 141 Motion for Writ (jswlc1, COURT STAFF) (Filed on 10/28/2010)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing
82
ORDER VACATING HEARING. Signed by Judge Jeffrey S. White on 6/15/10. (jjo, COURT STAFF) (Filed on 6/15/2010)
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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)
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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)
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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)
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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)
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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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