In Re: Midland Credit Management, Inc., Telephone Consumer Protection Act Litigation
Plaintiff: Alexandra Zenoniani, Heather Moynihan, Cynthia Colacchia, Samantha Duval, Beth Richino-Brown, Christopher Robinson, Eduardo Tovar, Nicholas Martin, Dave Scardina, Chad R. Goetz, Patricia K. Ferdarko, Francesco Manasse, Shani Marks, David Lowrie, James Doherty, Jannette Herring, Robert Herring, Cynthia Stonemets, Daniel Hodges, Ramisi Gaines, Joseph Siddall, Devon Kulka, Ruby Franklin, Debra Roy, Ruthchelle Sullivan, Glenn Childress, Nancy Valente, Richard Brian Akers, Jorge Santamaria, Samuel McKay, Florence Arauz, Carmina Quevedo, David Cooper, Flor Busca, Rhoda Fuller, Doris Gibbs, Final Colter, Hamed Khah, Dana Nichols, James Cammon, Shamya Barnett, Mary Raulerson, Nicole Clavesilla, Art Villasenor, Patrick McDonald, Marque Wilbon, Nickki Daniel, Thomas Starner, Della Allen, Javon Gilmore, Joseph Leone, Brian Peckinpaugh, Deltiwone Harris, Gary Bain, Huguette Imhuelsen, Georganne Wilson, Willie Edwards, Herman Carter, Simona Thomas, Ray Wall, Michelle McGee, Moses Weisberger, Sherman Jones, Kimberly Wentworth, Daryl Smith, Barbara Reid, N.L., a Minor, Allen Conder, Robin Gawel, Faye Bretz, Jose A. Sierra Garcia, Jerry K. Wong, ALEJANDRA BURDILES, Ryan Goodell, Bryte Goodell, Charles Gruver, Lorna Holland, Jerry Neill, Melissa Calvillo, Ernesto Valadez, MARCOS SANGERMAN, Baraka Higgins, Roy Dennis, Jennifer McGuire, Eric Cordua, Courtney Dotson, Patricia Ryan, Glenda Peterson, Raquel Esparza, Jessica Villegas, Lisa Bellanti, Marcus Blount, Tina-Ann Bosler, Michelle Canales, Michael Classen, Jesse Davis, Andrea Desroches, Roman Garza, Jr., Robert Gehrke, Kathy Graddy, Calvin Harris, Thea Hilversum, Larysa Lucia, Janice Murphy, Kenneth Nowlin, Timothy O'Neill, Andre Pena, Russell Skelton, Kara Swanson, Hamdi Yasin, Hillary Vogt, Jessica Soto, Alexandra Moore, MARY GAMBLE, Timothy George Lawson, III, DAVID BENARROCH, Kirby Spencer, Willette Hill, Robert Harris, James Valliere, Florencio Pacleb, Hiram Garcia, Louis Vennell, Louis A. Quesada, Michael Shearer, Timothy Kunkel, Marcia Harris, Edward Byrom, Fateh Jalil, Kimberly Feuerstein, Melba Bush, Andrew Gonzalez, Jessica Suttle, Verizon Communications Inc., Jamie Rivera, Diane Floyd, Gina Ortale, Adeline Vales, David Moya, Ruth Moya, Shirley Milton, Linda Gagnon, Latoya Hazle, Sabrina Andrews, Robert L Moore, Jr, Erin Glossenger, Jasminn Hamilton, Sherry Hanshaw, Chloe Armstrong, SHANEL WILKES, Lavanchy Johnson, Thomas Blotzer, Elie Love, Dorothy King, Charles Ludwig, Ayza Corujo Canter, Heather Stewart, Dawn Ash, Peter Howard, Michael P. Glover, Henry Gaddis, Susan Hall, Bethany Wickham, Robert Wickham, Seth Miller, David E Mack, Angela Welch, Dana A. Doyle, Antoine Carlisle, Danilo Villavicencio, Kari A Peterson, Deborah Neal, Antuan J. Foxx, Deane-Ellen Valkerie, Cynthia Farley, Ephrom Cray, Jr, Deusmarie Velez, V. John Brook, Bart Paschke, Angela Basham, Rachell Permenter, Ashok Arora, Virginia Williams, Clarence Covington, Sr., Robert Banks, Rachael Treshan, Joseph Nelson, Evena Jesula, Anthony Reitano, Jason Barrios, Teresa Baudour, Felicia Bonser, Shantell Brown, Joanne Collins, Leonard Daniels, Uwana Davis, Kirstie Dewitt, David Fenstermaker, Deb Frantz, Kristine Froschl, Latasha Gage, Damari Gonzalez, Misty Goodyear, Lisa Greenberg, Becky Gress, Angelika Guilbe, Rodney Hall, Letisha Hart, Melanie Johnson, Savonna King, Debra Kopelic, Tammy Major, Steffany Maple, Christina Matteson, Glenn Miller, Michelle Miller, Derrick Morris, Carleshia Oliver, Liliana Ortiz, Marcos Ortiz, Tamica Parham, Castillo Petric, Edwin Plaza, Aaron Rissinger, Donna Sabatino, Doris Santiago, Nicole Sears, Tynika Spillman, Joe Henry Thomas, Wendy Tonnies, John Veruiebe, Carmen Villanueva, Harvey Williams, Kanika Young, Isabel Domonic Jean-Pierre (Meyers), Marie Ena Williams, Evelynn Survis, Naeem Betz, Jeremy R. Johnson, Tami Coleman, Midori Haley, Maybelline Illas, Christina Parsons, William Seymour, Maria Torres, Cindy Walski, James Wangler, Tina Guidry, Gayl Hayes, Mary Ruckman, Barry Thomas, Kimberly Smith Galindo, Larry Rumbough, Roy Tuck, John Gecy, Brandon Martine, Nicholas (Nick) Linko, Arico Sumrall, Robin McCulley, Gina Cockman, Laquan M. Ford, Daisy Pugh, Michael French, Margarita Serrano, Rennicea Wright, Paul Gray, Josue Gerena, Brett Martin, Vadim Gazanchiyants, David Wayne Prows, Julie Prows, Michael Maitlen, Hilton Graham, Curtis Bentley, Judy Roberts, Richard Conger, Christopher Dunn, Kepler Laurore, Dyral Eaton, Frank Eaton, Sr., Florence McGee, Andrew Gilbert, Paul Moore, Maria Luisa Canales, Darwin Hanner, Robert Meazle, Kamesha Bernard, Angelo Zoubantis, David A. Ward, Melinda G. Ward, Angel L. Pacheco Jr., Felix Darnell Calvert, Denise Boyd, Robert Dimenna, William Guerra, William Warner, Cynthia Roberto, Debra Miller, Jane Morley, Scott Hanstein, Emma Smith, Aisha Richardson, David Vaccaro, Samantha Rissmiller, Elizandra Cruz, John Morris, Karina Avesian, Beth Richino, Lori Lefler, Paul Roy, Jonathan Spencer, Lasheika Covington, Nancy Little, Richard Ramcharitar, Karla Ramcharitar, Natalie Huffman, Steve Huffman, Inna Borboa Badran, Tamara Sams, Guadalupe Quevedo, Mary Russell, Diann Taylor, David Toledo, Mitchell Joelson, Genevive Lorenzo Agsalud, Isaac Meyer, Jose Raposo, Beverly Raposo, Xchel Osorio, Desiree Valdez, Clinton Rusthoven, Cindy Jo Taylor, Prince Lashandra, Lewis Thornton, Valentin De La Cruz, Lindsey Watters, Mark Miller, ., Shawnda Miller, Ms Lizette Negroni, Ryan Christian, Kittie Lamaritata, William Baker, Cynthia Vasquez, Emma Lauderdale and Emir Fetai
Defendant: Unidentified Collector, Midland Funding LLC, Midland Credit Management, Inc., Encore Capital Group, Inc., Laura E. Hartman, X, Y, Z Corporations, Frederick J. Hanna & Associates, P. C., Defendant Collector Doe, Gamache & Myers, P.C., Asset Acceptance LLC, Best Buy, Best Buy Credit Service, Capital One Bank (USA) N.A., Capital One Retail Services, Cavalry Portfolio Services, Citi Cards, Citibank N.A., Citicorp, Citicorp Credit Services, Inc. (USA), Equifax Information Services L.L.C., Experian Information Solutions Inc., Global International, MRC Receivables, Midland Funding NCC-2 Corporation, Trans Union L.L.C., HSBC Bank U.S.A, N.A., Transunion, Experian, Equifax, does 1-10, inclusive, Portfolio Recovery Associates LLC, Atlantic Credit and Finance, Inc, Credit One Bank, N.A., Synchrony Bank and Sentry Credit, Inc
Petitioner: Eunice Brooks and Vladimir Francois
Special Master: Honorable Herbert B. Hoffman
Intervenor Plaintiff: SEAN HARTRANFT
Case Number: 3:2011md02286
Filed: October 12, 2011
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Michael M Anello
Referring Judge: Mitchell D Dembin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Filing 843 NOTICE Of Withdrawal of Counsel by Christopher Robinson (Attachments: #1 Proof of Service)(Campion, Douglas) (tcf).
March 22, 2021 Filing 842 NOTICE OF CASE CLOSURE: On 1/21/2021, the Court ordered this action to be closed upon completion of the transfer of files to transferor districts (Dkt. No. #838 ). The transfer of files was completed 3/22/2021. Therefore, this action is closed, Nunc Pro Tunc 1/21/2021. Associated Cases: 3:11-md-02286-MMA-MDD et al. (All non-registered users served via U.S. Mail Service) (no document attached) (jdt)
February 11, 2021 Filing 841 Mail Returned as Undeliverable re #838 Order. Mail sent to Sharina Talbot Romano. (bta)
February 1, 2021 Filing 840 Mail Returned as Undeliverable re #837 Notice of MDL Filing,. Mail sent to Diane Floyd. (sjt)
January 26, 2021 Filing 839 Mail Returned as Undeliverable re #837 Notice of MDL Filing. Mail sent to Marie Ena Williams. (bta)
January 21, 2021 Opinion or Order Filing 838 ORDER Setting Deadline to Comply With JPML Rule 10.4(a) and Order Closing the Case. The Court order that the parties subject to the Panel's remand orders furnish the Clerk for the Southern District of California with a stipulation or designation of the contents of the record to be remanded on or before 2/12/2021. Signed by Judge Michael M. Anello on 1/20/2021.Associated Cases: 3:11-md-02286-MMA-MDD et al. (All non-registered users served via U.S. Mail Service) CC: MDL Panel (jdt)
January 6, 2021 Filing 837 NOTICE of MDL Filing: Order Lifting Stay of Conditional Remand Order and Vacating the January 28, 2021 Hearing Session Order. (MDL 2286, ECF 1093.) Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel (All non-registered users served via U.S. Mail Service) (jdt) (Main Document 837 replaced on 1/7/2021) (jdt).
January 4, 2021 Filing 836 Mail Returned as Undeliverable re #834 Notice of MDL Filing. Mail sent to Sharina Talbot Romano. (bta)
December 15, 2020 Filing 835 NOTICE of MDL Filing: Conditional Remand Order MDL 2286 (ECF 1085). Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(All non-registered users served via U.S. Mail Service) (Duplicate filing of ECF No. 834 in 11md2286 to spread Conditional Remand Order to all associated cases.)(jdt) (Main Document 835 replaced on 12/17/2020) (jdt).
December 11, 2020 Filing 834 NOTICE of MDL Filing: Conditional Remand Order MDL 2286 (ECF 1085). CC: MDL Panel(All non-registered users served via U.S. Mail Service)(jdt)
December 11, 2020 Filing 833 MANDATE of USCA affirming the decision of the USDC as to #710 Notice of Appeal to the 9th Circuit filed by Sean Hartranft. (akr)
December 7, 2020 Filing 832 Mail Returned as Undeliverable re #829 Order Remanding Case. Mail sent to Sharina Talbot Romano. (bta)
December 2, 2020 Filing 831 NOTICE of Voluntary Dismissal by Michael P. Glover (Lestak, Christopher) QC mailer sent re: document needs to be withdrawn and filed in member case (tcf).
November 27, 2020 Filing 830 NOTICE of Opposition to MDL Conditional Remand Order (CRO) by Ashok Arora (Arora, Ashok)
November 20, 2020 Opinion or Order Filing 829 Amended ORDER Suggesting Remand. The Court respectfully SUGGESTS that the Panel REMAND all remaining member cases, which are listed below. The Court DIRECTS the Clerk of Court to file this Order on the docket of 11-md-2286-MMA (MDD). The Court further DIRECTS the Clerk of Court to forward a certified copy of this Order to the United States Judicial Panel on Multidistrict Litigation. Signed by Judge Michael M. Anello on 11/20/2020. (All non-registered users served via U.S. Mail Service) CC: MDL Panel (tcf)
November 5, 2020 Opinion or Order Filing 828 ORDER Suggesting Remand. The Court respectfully SUGGESTS that the Panel REMAND all remaining member cases, which are listed. The Court DIRECTS the Clerk of Court to file this Order on the docket of 11-md-2286-MMA (MDD). The Court further DIRECTS the Clerk of Court to forward a certified copy of this Order to the United States Judicial Panel on Multidistrict Litigation. Signed by Judge Michael M. Anello on 11/4/2020. (All non-registered users served via U.S. Mail Service) CC: MDL Panel (tcf)
November 5, 2020 Opinion or Order Filing 827 ORDER Overruling Objection by Plaintiff Arora to Magistrate Judge's Order and Overruling Plaintiff Martin, et al.'s Objection to Magistrate Judge's Order [Doc. Nos. #815 , #821 ]. Signed by Judge Michael M. Anello on 11/4/2020. (All non-registered users served via U.S. Mail Service) (tcf)
October 30, 2020 Opinion or Order Filing 826 ORDER of USCA as to #710 Notice of Appeal to the 9th Circuit filed by Sean Hartranft. The Court unanimously finds this case suitable for decision without oral argument. Therefore, this case shall be submitted on the briefs and the record, without oral argument, on November 16, 2020, in Pasadena, California. (akr)
September 18, 2020 Filing 825 REPLY to Response to Motion re #815 OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by Ashok Arora, re #811 Order on Motion for Discovery, Order on Motion for Order, Order on Motion for Miscellaneous Relief, filed by Ashok Arora. (Arora, Ashok) (tcf).
September 18, 2020 Filing 824 REPLY - Other re #822 Response - Other, Martin and Johnson's Reply in Support of (Doc. 821) Objections to Magistrate Judge's Order (Doc. 812) on Joint Motion for Determination of Discovery Dispute filed by Nicholas Martin. (Burke, Alexander) (tcf).
September 11, 2020 Filing 823 RESPONSE re #815 OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by Ashok Arora, re #811 Order on Motion for Discovery, Order on Motion for Order, Order on Motion for Miscellaneous Relief, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (tcf).
September 11, 2020 Filing 822 RESPONSE re #821 OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by Nicholas Martin, re #812 Order on Motion for Miscellaneous Relief, filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (tcf).
September 4, 2020 Filing 821 OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by Nicholas Martin, re #812 Order on Motion for Miscellaneous Relief,, (Attachments: #1 Declaration of Alexander H. Burke, #2 Exhibit A - Collins Complaint, #3 Exhibit B - Member Case List)(Burke, Alexander) (dlg).
August 19, 2020 Opinion or Order Filing 820 ORDER Granting #819 Plaintiff Johnson and Martin's Unopposed Motion to Extend Time to File Objection; and Order Sua Sponte Setting Objection Briefing Schedule. The Court SETS the following briefing schedule for all timely objections. Any response to an objection must be filed on or before September 11, 2020. Any reply must be filed on or before September 18, 2020. At this point, the Court finds that a hearing will not be necessary; if the Court finds otherwise, the Court will advise the parties accordingly. Signed by Judge Michael M. Anello on 8/19/2020. (All non-registered users served via U.S. Mail Service)(tcf)
August 18, 2020 Filing 819 MOTION for Extension of Time to File Objection to Magistrate's Orders Pursuant to Rule 72(a) by Jeremy R. Johnson, Nicholas Martin. (Heaney, Mark) (tcf).
August 17, 2020 Filing 818 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Case Management Conference) held on 7/23/2018 before Magistrate Judge Mitchell D. Dembin. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/8/2020. Redacted Transcript Deadline set for 9/17/2020. Release of Transcript Restriction set for 11/16/2020. (All non-registered users served the "Notice of Filing of Official Transcript" via U.S. Mail Service.) (akr)
August 17, 2020 Filing 817 TRANSCRIPT ORDER - For hearing(s) on July 23, 2018 by Midland Funding LLC. (Totino, Edward) (tcf).
August 17, 2020 Filing 816 TRANSCRIPT ORDER - For hearing(s) on 7/23/2018 by Jeremy R. Johnson. (Heaney, Mark) (tcf).
August 14, 2020 Filing 815 OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by Ashok Arora, re #811 Order on Motion for Discovery,, Order on Motion for Order,, Order on Motion for Miscellaneous Relief, . (Arora, Ashok)
August 7, 2020 Opinion or Order Filing 813 ORDER Granting Joint Motion to Seal [ECF No. 804]]. Signed by Magistrate Judge Mitchell D. Dembin on 8/7/2020. (All non-registered users served via U.S. Mail Service)(anh)
August 7, 2020 Opinion or Order Filing 812 ORDER on #802 Joint Motion for Determination of Discovery Dispute. This Joint Motion to Determine a Discovery Dispute, presenting Plaintiffs' motion to compel further responses to the identified Interrogatories and Requests for Production is DENIED. Regarding RFP Nos. 8 and 16, the Court ORDERS that Defendants provide the responsive information that they have agreed to produce within 14 days of the entry of this Order. Signed by Magistrate Judge Mitchell D. Dembin on 8/7/2020. (All non-registered users served via U.S. Mail Service) (tcf)
August 6, 2020 Opinion or Order Filing 811 ORDER: Denying #801 Plaintiffs' Motion to Amend Scheduling Order; Denying #803 Joint Motion Regarding Plaintiffs' Request for Leave to Take Depositions; and Denying #790 Joint Motion for Leave to Take Deposition and Discovery of Noble Systems. Signed by Magistrate Judge Mitchell D. Dembin on 8/6/2020. (All non-registered users served via U.S. Mail Service) (tcf)
August 3, 2020 Opinion or Order Filing 810 ORDER Denying #808 Joint Motion to Stay. The Court DENIES the motion to stay without prejudice. Signed by Judge Michael M. Anello on 8/1/2020. (All non-registered users served via U.S. Mail Service) (tcf)
July 30, 2020 Filing 809 RESPONSE in Opposition re #801 MOTION for Order (Plaintiffs' Motion to Amend Scheduling Order) filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (tcf).
July 24, 2020 Filing 808 Joint MOTION to Stay Pending the Supreme Court's Ruling in Facebook, Inc. v. Duguid by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit A)(Gallegos, Amy) (tcf).
July 17, 2020 Filing 807 Mail Returned as Undeliverable re #795 Order on Motion to Dismiss. Mail sent to Sharina Talbot Romano. (bta)
July 16, 2020 Opinion or Order Filing 806 ORDER Setting Briefing Schedule re #801 Plaintiffs' MOTION to Amend the Scheduling Order. The Court ORDERS Defendants to file a response to Plaintiffs' motion, if any, on or before July 30, 2020. The response should be filed on the lead case number docket, 11-md-2286-MMA-MDD. Signed by Magistrate Judge Mitchell D. Dembin on 7/16/2020. (All non-registered users served via U.S. Mail Service) (tcf)
July 15, 2020 Filing 805 **Docketed Under Seal as doc. no. #813 **SEALED LODGED Proposed Document re: #804 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Burke, Alexander) (anh).
July 15, 2020 Filing 804 MOTION to File Documents Under Seal (Burke, Alexander)(anh).
July 15, 2020 Filing 803 Joint MOTION Regarding Plaintiffs' Request for Leave to Take Depositions by Nicholas Martin. (Attachments: #1 Declaration of Alexander H. Burke (for Plaintiffs), #2 Exhibit 1 - Collins Complaint, #3 Exhibit 2 - Johnson Deposition Transcript (Public Placeholder), #4 Declaration of Edward D. Totino (for Defendants), #5 Declaration of Andrew Asch (for Defendants))(Burke, Alexander) (tcf).
July 15, 2020 Filing 802 Joint MOTION for Determination of Discovery Dispute by Nicholas Martin. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Alexander H. Burke (for Plaintiffs), #3 Exhibit 1 - Defendants' Objections and Responses to Plaintiffs' MDL Discovery Requests, #4 Exhibit 2 - Defendants Written Description of Dialing Technology (Redacted Public Version), #5 Exhibit 3 - Defendants' Motion for Transfer for Coordinated or Consolidated Pre-Trial Proceedings, #6 Exhibit 4 - Defendants' Verification Regarding Plaintiff-Specific Information, #7 Exhibit 5 - Collins Complaint, #8 Exhibit 6 - Johnson Deposition Transcript (Public Placeholder), #9 Declaration of Edward D. Totino (for Defendants), #10 Declaration of Angelique Ross (for Defendants), #11 Declaration of Andrew Asch (for Defendants), #12 Declaration of Robert Subkow (for Defendants))(Burke, Alexander) (tcf).
July 15, 2020 Filing 801 MOTION for Order (Plaintiffs' Motion to Amend Scheduling Order) by Nicholas Martin. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Alexander H. Burke)(Burke, Alexander) (tcf).
July 15, 2020 Filing 800 Mail Returned as Undeliverable re #793 Order. Mail sent to Sharina Talbot Romano. (bta)
July 13, 2020 Filing 799 NOTICE of Joinder by David E Mack re #790 Joint MOTION for Discovery Leave to take Deposition and Discovery of Noble Systems. (tcf)
July 8, 2020 Filing 798 NOTICE Report Attaching List of Pre- and Post-September 1, 2014 Member Cases by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Gallegos, Amy) (tcf).
July 6, 2020 Opinion or Order Filing 797 ORDER terminating #794 Joint Motion to Continue Deadline to File Discovery Dispute. This Motion has been withdrawn #796 . Signed by Magistrate Judge Mitchell D. Dembin on 7/6/20. (no document attached) (Dembin, Mitchell)
July 5, 2020 Filing 796 NOTICE OF WITHDRAWAL OF JOINT MOTION TO CONTINUE DEADLINE FOR FILING DISCOVERY MOTION by Jeremy R. Johnson, Nicholas Martin (Heaney, Mark) (tcf).
July 2, 2020 Opinion or Order Filing 795 ORDER RE: Joint Motion to Voluntarily Dismiss Second Consolidated Amended Complaint and Related Member Cases. The Court DISMISSES Fetai, Baker's member case (16-cv-2768-MMA (MDD)), and Bentley's member case (16-cv-2157-MMA (MDD)). Each party shall bear its own costs. The Court DIRECTS the Clerk of Court to terminate member cases 16-cv-2768-MMA (MDD) and 16-cv-2157-MMA (MDD) in their entirety. The Court DIRECTS the Clerk of Court to file this Order on the dockets of 11-md-2286-MMA (MDD), 16-cv-2768-MMA (MDD), and 16-cv-2157-MMA (MDD). Signed by Judge Michael M. Anello on 7/2/2020. (All non-registered users served via U.S. Mail Service) (tcf)
July 1, 2020 Filing 794 ***Document withdrawn per ECF #796 *** Joint MOTION to Continue Deadline for Filing Discovery Motion by Jeremy R. Johnson, Nicholas Martin. (Heaney, Mark) (tcf).
June 30, 2020 Opinion or Order Filing 793 ORDER RE: Active Member Cases and Motion Deadlines. The Court ORDERS Midland to file a report with two lists of the current pending member cases within this MDL on or before July 8, 2020: (1) one list containing the member cases alleging calls prior to September 1, 2014 and (2) one list containing the member cases alleging calls on or after September 1, 2014. Furthermore, the Court ORDERS that any discovery dispute regarding the April 27, 2020 discovery order (Doc. No. #776 ) be brought to the Court's attention on or before July 15, 2020. Any request for additional discovery must also be filed on or before July 15, 2020. Signed by Magistrate Judge Mitchell D. Dembin on 6/30/2020. (All non-registered users served via U.S. Mail Service) (tcf)
June 30, 2020 Filing 792 Mail Returned as Undeliverable re #783 Notice of Teleconference Information Sheet. Mail sent to Sharina Talbot Romano. (bta)
June 30, 2020 Filing 791 Mail Returned as Undeliverable re #782 Scheduling Order. Mail sent to Sharina Talbot Romano. (bta)
June 29, 2020 Filing 790 Joint MOTION for Discovery Leave to take Deposition and Discovery of Noble Systems by Ashok Arora. (Arora, Ashok) (tcf).
June 29, 2020 Filing 789 Minute Entry for proceedings held before Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 6/29/2020. Court to issue order. (Appearing by telephone: Court Reporter Juliet Eichenlaub, Plaintiffs Attorney or Pro Se Litigants: Joseph M. Adams, Amanda J. Allen, Rex C. Anderson Ashok Arora, Angela D. Basham, John D. Blythin, Alexander Burke, Mark Heaney, Bret Knewtson, Ian R. Leavengood, Patric A. Lester, David E. Mack, Michael Zeigerman, Tammy Hussin, Jon Neal Prevost, Larry Rumbough, W. Whitney Seals, Aaron Swift, Cathleen Combs). (Defense Attorneys Amy M. Gallegos, Amanda Fitzsimmons, Edward Totino). (no document attached) (pdc)
June 29, 2020 Filing 788 STATUS REPORT JOINDER by Karina Avesian, Denise Boyd, Cynthia Colacchia, Elizandra Cruz, Robert Dimenna, Samantha Duval, William Guerra, Scott Hanstein, Debra Miller, Jane Morley, John Morris, Beth Richino-Brown, Emma Smith, William Warner. (Adams, Joseph) (tcf).
June 29, 2020 Filing 787 Joint MOTION to Dismiss by Pltf Baker & Bently by Curtis Bentley. (Bower, David) (tcf).
June 29, 2020 Filing 786 STATUS REPORT by Nicholas Martin re #783 Notice of Teleconference Information Sheet. (Burke, Alexander) Modified text to reflect document filed on 6/30/2020 (tcf).
June 28, 2020 Filing 785 SUPPLEMENTAL DOCUMENT by Ashok Arora re #783 Notice of Teleconference Information Sheet Plaintiff Ashok Arora's Statement in Advance of Status Conference. (Arora, Ashok) (tcf).
June 26, 2020 Filing 784 SUPPLEMENTAL DOCUMENT by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #783 Notice of Teleconference Information Sheet / Defendants Statement in advance of Status Conference. (Gallegos, Amy) (tcf).
June 18, 2020 Filing 783 NOTICE of Dial-In Instructions for Telephonic Status Conference re #782 ORDER Setting Telephonic Status Conference. Teleconference set for 6/29/2020 at 2:30 PM. (All non-registered users served via U.S. Mail Service) (tcf)
June 18, 2020 Opinion or Order Filing 782 ORDER Setting Telephonic Status Conference. The Court SETS a Telephonic Status Conference for 6/29/2020 at 2:30 PM before Judge Michael M. Anello and Judge Dembin. Signed by Judge Michael M. Anello on 6/18/2020. (All non-registered users served via U.S. Mail Service) (tcf)
June 17, 2020 Filing 781 Mail Returned as Undeliverable re #779 Order on Motion for Leave to File Excess Pages,, Order on Motion to File Documents Under Seal. Mail sent to Sharina Talbot Romano. (bta)
June 12, 2020 Filing 780 NOTICE of Settlement Joint by Emir Fetai (Bower, David) (tcf).
June 2, 2020 Opinion or Order Filing 779 ORDER Granting in Part and Denying in Part the Parties' Joint Motion (1) To File Oversized Briefs and (2) For Leave to File Portions of the Parties' Brief Under Seal [Doc. No. #778 ]. Signed by Judge Michael M. Anello on 6/2/2020. (All non-registered users served via U.S. Mail Service) (tcf)
May 29, 2020 Filing 778 Joint MOTION for Leave to File Excess Pages and request to partially seal by Emir Fetai. (Bower, David) (tcf).
May 11, 2020 Filing 777 Mail Returned as Undeliverable re #776 Order on Motion for Discovery. Mail sent to Sharina Talbot Romano. CC: MDL Panel(bta)
April 27, 2020 Opinion or Order Filing 776 ORDER Granting #773 Joint Motion to Permit Service of Discovery Requests. Signed by Magistrate Judge Mitchell D. Dembin on 4/27/2020. (All non-registered users served via U.S. Mail Service) (tcf)
April 1, 2020 Filing 775 Mail Returned as Undeliverable re #772 Order on Motion to Stay. Mail sent to Sharina Talbot Romano. (bta)
March 27, 2020 Filing 774 NOTICE of Change of Address by Alexander H. Burke (Burke, Alexander) (tcf).
March 24, 2020 Filing 773 Joint MOTION for Discovery by Nicholas Martin. (Attachments: #1 Exhibit A - Plaintiffs' First Set of MDL Discovery Requests to All Defendants, #2 [Proposed] Order)(Burke, Alexander) QC mailer sent re: Proposed order attached (tcf).
March 18, 2020 Opinion or Order Filing 772 ORDER Denying #761 Defendants' Motion to Stay. The Court VACATES the hearing date on this motion previously set for 3/23/2020. Signed by Judge Michael M. Anello on 3/18/2020. (All non-registered users served via U.S. Mail Service) (tcf)
March 18, 2020 Opinion or Order Filing 771 ORDER Vacating Motion Hearing re #761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al. The Court will issue a written ruling in due course. Signed by Judge Michael M. Anello on 3/18/2020. (All non-registered users served via U.S. Mail Service) (tcf)
March 17, 2020 Filing 770 NOTICE OF WITHDRAWAL OF DOCUMENT by Nicholas Martin re #769 Joint MOTION for Discovery filed by Nicholas Martin . (Burke, Alexander) (tcf).
March 17, 2020 Filing 769 ***Document Withdrawn per ECF #770 *** Joint MOTION for Discovery by Nicholas Martin. (Attachments: #1 Exhibit A - Plaintiffs' First Set of MDL Discovery Requests to All Defendants, #2 [Proposed] Order)(Burke, Alexander) QC mailer sent re: proposed order (tcf). Modified to withdraw document on 3/18/2020 (tcf).
March 17, 2020 Filing 768 Mail Returned as Undeliverable re #762 Order. Mail sent to Sharina Talbot Romano. CC: MDL Panel(bta)
March 16, 2020 Filing 767 REPLY to Response to Motion re #761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al. filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gallegos, Amy) (tcf).
March 16, 2020 Filing 766 NOTICE OF SUPPLEMENTAL AUTHORITY by Jeremy R. Johnson, Nicholas Martin re #761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al., #765 Response in Opposition to Motion, (Heaney, Mark) (tcf).
March 9, 2020 Filing 765 RESPONSE in Opposition re #761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al. filed by Jeremy R. Johnson, Nicholas Martin. (Heaney, Mark) (tcf).
March 5, 2020 Filing 764 Mail Returned as Undeliverable re #759 Notice and Order of Document Discrepancies. Mail sent to Shjarina Talbot Romano. CC: MDL Panel(bta)
March 5, 2020 Filing 763 RESPONSE to Motion re #761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al. filed by Emir Fetai. (Bower, David) (tcf).
March 2, 2020 Opinion or Order Filing 762 ORDER Overruling Plaintiff Arora's Objection to Magistrate Judge's Nondispositive Order (Doc. No. #748 ). Signed by Judge Michael M. Anello on 3/2/2020. (All non-registered users served via U.S. Mail Service) (tcf)
February 21, 2020 Filing 761 MOTION to Stay Pending the United States Supreme Court's Decision in Barr v. American Association of Political Consultants, Inc., et al. by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gallegos, Amy) (tcf).
February 19, 2020 Filing 760 REPLY to Defendants' Response (Doc. No. #755 ) to Plaintiff's Objections (Doc. No. #748 ) filed by Ashok Arora. Nunc Pro Tunc 2/18/2020. (tcf)
February 19, 2020 Opinion or Order Filing 759 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Reply to Defendant's Response, from Plaintiff Ashok Arora. Non-compliance with local rule(s), Civ. L. Rule 5.1(j): Improper format. Nunc Pro Tunc 2/18/2020. Signed by Judge Michael M. Anello on 2/19/2020. (All non-registered users served via U.S. Mail Service)(tcf)
February 19, 2020 Filing 758 Mail Returned as Undeliverable re #754 Order on Motion for Discovery. Mail sent to Sharina Talbot Romano. (bta)
February 18, 2020 Filing 757 Mail Returned as Undeliverable re #752 Notice and Order of Document Discrepancies. Mail sent to Sharina Talbot Romano. CC: MDL Panel(bta)
February 6, 2020 Filing 756 Mail Returned as Undeliverable. Mail sent to Sharina Talbot Romano. CC: MDL Panel(bta)
February 5, 2020 Filing 755 RESPONSE re #748 Objection to Magistrate Judge's Order filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (tcf).
January 31, 2020 Opinion or Order Filing 754 ORDER on Joint Motion for Determination of Dispute Presenting Plaintiff Ashok Arora's Motion to Compel Compliance with Court Order (ECF No. #753 ). Plaintiff's Motion to Compel, as presented in this Joint Motion, is GRANTED IN PART AND DENIED IN PART. To the extent that the Court has ordered Midland to supplement is production pursuant the September 2018 Order, it must do so no later than 30 days following the entry of this Order on the docket. Signed by Magistrate Judge Mitchell D. Dembin on 1/31/2020. (All non-registered users served via U.S. Mail Service) (tcf)
January 28, 2020 Filing 753 Notice of Motion; Joint MOTION for Determination of Discovery Dispute; Certificate of Complaint by Ashok Arora. Nunc Pro Tunc 1/24/2020. (tcf)
January 28, 2020 Opinion or Order Filing 752 Notice of Document Discrepancies and Order Thereon by Magistrate Judge Mitchell D. Dembin Accepting Document: Notice of Motion; Joint Motion for Determination of Discovery Dispute; Certificate of Complaint, from Plaintiff Ashok Arora. Non-compliance with local rule(s), Civ. L. Rule 7.1: Missing table of contents and/or table of authorities. Nunc Pro Tunc 1/24/2020. Signed by Magistrate Judge Mitchell D. Dembin on 1/28/2020. (All non-registered users served via U.S. Mail Service)(tcf)
January 24, 2020 Filing 751 Mail Returned as Undeliverable re #741 Order on Motion to Compel,. Mail sent to Sharina Talbot Romano. (bta)
January 23, 2020 Filing 750 NOTICE (Third Amended Notice of Fed. R. Civ. P. 30(b)(6) Deposition of Defendants) by Jeremy R. Johnson (Heaney, Mark) (tcf).
January 22, 2020 Opinion or Order Filing 749 Minute Order Setting Briefing Schedule Re: Plaintiff Arora's Objection to Magistrate Judge's Order: Pro se Plaintiff Ashok Arora has filed an #748 Objection to the Magistrate Judge's January 6, 2020 #742 Order Re: Joint Motion for Determination of Discovery Dispute. Upon initial review, the Court sets the following briefing schedule: Defendants must file a response to Plaintiff Arora's Objection on or before February 5, 2020. Plaintiff must file a reply on or before February 12, 2020. Upon completion of the briefing, the Court will determine whether a hearing is necessary and advise the parties accordingly. SO ORDERED by Judge Michael M. Anello on 1/22/2020.(All non-registered users served via U.S. Mail Service)(no document attached) (mxt)
January 21, 2020 Filing 748 OBJECTIONS by Plaintiff to Magistrate Judge's Order by Ashok Arora re #742 ORDER Re: #736 Joint Motion for Determination of Discovery Dispute. (tcf)
January 14, 2020 Filing 747 Mail Returned as Undeliverable. Mail sent to Chad R. Goetz. (bta)
January 14, 2020 Filing 746 Mail Returned as Undeliverable. Mail sent to Chad R. Goetz. (bta)
January 7, 2020 Filing 745 NOTICE of Stipulation Regarding Midland Deposition by Nicholas Martin (Burke, Alexander) (tcf).
January 7, 2020 Filing 744 NOTICE (Second Amended Notice of Fed. R. Civ. P. 30(b)(6) Deposition of Defendants) by Nicholas Martin (Burke, Alexander) (tcf).
January 6, 2020 Opinion or Order Filing 742 ORDER Re: #736 Joint Motion for Determination of Discovery Dispute. The Court DENIES Arora's motion to compel as presented in this Joint Motion. Signed by Magistrate Judge Mitchell D. Dembin on 1/6/2020. (All non-registered users served via U.S. Mail Service) (tcf)
January 6, 2020 Opinion or Order Filing 741 ORDER Denying without Prejudice #737 Plaintiff Ashok Arora's Ex Parte Motion to Compel. The Court DENIES WITHOUT PREJUDICE Plaintiff Arora's ex parte motion due to noncompliance with this Court's joint motion procedure for discovery disputes. The parties may file a joint motion for determination of discovery dispute on Midland's dialing technologies and processes. Signed by Magistrate Judge Mitchell D. Dembin on 1/6/2020. (All non-registered users served via U.S. Mail Service) (tcf)
January 3, 2020 Filing 743 Mail Returned as Undeliverable re #725 Order on Motion for Discovery, #726 Order on Motion for Discovery. Mail sent to Sharina Talbot Romano. (tcf)
December 31, 2019 Filing 740 Mail Returned as Undeliverable re #733 ORDER denying Motion to Compel, #729 ORDER Denying as Moot Motion to Lift Stay. Mail sent to Sharina Talbot Romano. (tcf)
December 30, 2019 Filing 739 RESPONSE in Opposition re #737 MOTION to Compel filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Declaration of Edward D. Totino)(Totino, Edward) (tcf).
December 27, 2019 Filing 738 NOTICE of Fed. R. Civ. P. 30(b)(6) Deposition of Defendants by Nicholas Martin (Burke, Alexander) (tcf).
December 27, 2019 Filing 737 Ex Parte MOTION to Compel by Ashok Arora. (tcf)
December 26, 2019 Filing 736 Joint MOTION for Determination of Discovery Dispute by Ashok Arora. (tcf)
December 26, 2019 Filing 735 Mail Returned as Undeliverable re #722 ORDER Setting Briefing Schedule and Denying in Part Plaintiff Basham's Objection to Transfer and Motion to Compel Discovery, #718 ORDER Granting Individual Plaintiffs' Motion for Leave to File a Reply. Mail sent to Sharina Talbot Romano. (tcf)
December 23, 2019 Opinion or Order Filing 734 ORDER Sealing Plaintiff Basham's Previously Filing Motion and Re-Filing the Memorandum of Points and Authorities #721 . Signed by Magistrate Judge Mitchell D. Dembin on 12/23/19.(All non-registered users served via U.S. Mail Service)(dlg)
December 20, 2019 Opinion or Order Filing 733 ORDER denying #721 Motion to Compel. Signed by Magistrate Judge Mitchell D. Dembin on 12/20/2019. (All non-registered users served via U.S. Mail Service)(jms)
December 19, 2019 Filing 732 RESPONSE re #721 MOTION to Compel to Plaintiff Angela Basham's Objection to Transfer and Motion to Compel Discovery filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit A to Defendants' Response)(Totino, Edward) (jms).
December 19, 2019 Filing 731 Mail Returned as Undeliverable re #714 ORDER Setting Briefing Schedule re 713 MOTION for Discovery /Deposition of Defendants. Mail sent to Sharina Talbot Romano. (tcf)
December 18, 2019 Filing 730 NOTICE of Conference Call for Pre-2014 Plaintiffs by Nicholas Martin (Burke, Alexander) (tcf).
December 18, 2019 Opinion or Order Filing 729 ORDER Denying as Moot #728 Motion to Lift Stay. If Johnson wishes to file a motion to amend his Complaint, he must contact the undersigned's Chambers and obtain a hearing date prior to doing so. Signed by Judge Michael M. Anello on 12/18/2019. (All non-registered users served via U.S. Mail Service) (tcf)
December 18, 2019 Filing 728 MOTION for Leave to File Motion to File Amended Pleading by Jeremy R. Johnson. (Heaney, Mark) (tcf).
December 17, 2019 Filing 727 TRANSCRIPT DESIGNATION AND ORDERING FORM by Sean Hartranft: No transcripts designated re #710 Notice of Appeal to the 9th Circuit. (Haas, Andrew). (Modified on 12/17/2019: Added text noting that no transcripts have been designated.) (akr).
December 16, 2019 Opinion or Order Filing 726 ORDER on #715 Joint Motion Regarding Proposed Additional Depositions and Discovery Plan. Signed by Magistrate Judge Mitchell D. Dembin on 12/16/2019. (All non-registered users served via U.S. Mail Service)(jms)
December 16, 2019 Opinion or Order Filing 725 ORDER granting in part and denying in part #713 Motion for Discovery. Signed by Judge Mitchell D. Dembin on 12/16/2019. (All non-registered users served via U.S. Mail Service)(jms)
December 13, 2019 Filing 724 REPLY to Response to Motion re #713 MOTION for Discovery /Deposition of Defendants filed by Jeremy R. Johnson. (Heaney, Mark) (jms).
December 12, 2019 Filing 723 Mail Returned as Undeliverable re #710 Notice of Appeal to 9th Circuit. Mail sent to Sharina Talbot Romano. (tcf)
December 11, 2019 Opinion or Order Filing 722 ORDER Setting Briefing Schedule and Denying in Part Plaintiff Basham's Objection to Transfer and Motion to Compel Discovery. The Court DENIES AS PREMATURE Plaintiff's request to opt-out of a class. The Court construes Plaintiff's motion to compel as a dispute regarding the sufficiency of Defendants' production of Plaintiff-specific information (see ECF No. #608 at 4) and production of information relating to Defendants' dialing technology and practices (id. at 5-6). Accordingly, Defendants' must file a response in opposition to Plaintiff's motion, if any, on or before December 20, 2019. Signed by Magistrate Judge Mitchell D. Dembin on 12/11/2019. (All non-registered users served via U.S. Mail Service) (tcf)
December 11, 2019 Filing 721 *** SEALED PER ECF 734 *** Objection to Transfer and Motion to Compel Discovery by Angela Basham. Nunc Pro Tunc 12/6/2019. (tcf) Modified on 12/23/2019 (dlg).
December 11, 2019 Opinion or Order Filing 720 Notice of Document Discrepancies and Order Thereon by Magistrate Judge Mitchell D. Dembin Accepting Document: Plaintiff's Objection to Transfer Plaintiff's Motion to Compel Discovery, from Plaintiff Angela Basham. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ.L. Rule 5.2 - Missing Proof of Service. Nunc Pro Tunc 12/6/2019. Signed by the Chambers of Magistrate Judge Mitchell D. Dembin on 12/11/2019.(All non-registered users served via U.S. Mail Service)(tcf)
December 10, 2019 Filing 719 SUPPLEMENTAL DOCUMENT by SEAN HARTRANFT: Representation Statement re #710 Notice of Appeal to the 9th Circuit. (Haas, Andrew). (akr).
December 10, 2019 Opinion or Order Filing 718 ORDER Granting #717 Individual Plaintiffs' Motion for Leave to File a Reply. A reply must be filed on or before December 13, 2019. Signed by Magistrate Judge Mitchell D. Dembin on 12/10/2019. (All non-registered users served via U.S. Mail Service) (tcf)
December 10, 2019 Filing 717 MOTION for Leave to File A REPLY by Jeremy R. Johnson. (Heaney, Mark) (tcf).
December 9, 2019 Filing 716 RESPONSE in Opposition re #713 MOTION for Discovery /Deposition of Defendants filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (tcf).
December 6, 2019 Filing 715 Joint MOTION for Discovery Joint Proposed Additional Deposition and Discovery Plan (note: the attached exhibits are submitted as part of Plaintiffs' Statement and not jointly) by Emir Fetai. (Attachments: #1 Exhibit Alfred Collins Complaint, #2 Exhibit Order denying writ to seal Collins Complaint)(Blythin, John) (tcf).
December 3, 2019 Opinion or Order Filing 714 ORDER Setting Briefing Schedule re #713 MOTION for Discovery /Deposition of Defendants: The Court ORDERS Defendants in case numbers 15cv2477-MMA-MDD and 11cv2368-MMA-MDD to file a response to Plaintiffs' motion, if any, on or before December 9, 2019. The response should be filed on the lead case number docket, 11md2286-MMA-MDD. Signed by Magistrate Judge Mitchell D. Dembin on 12/3/2019. (All non-registered users served via U.S. Mail Service)(tcf)
December 2, 2019 Filing 713 MOTION for Discovery /Deposition of Defendants by Jeremy R. Johnson. (Heaney, Mark) (tcf).
November 27, 2019 Filing 712 USCA Time Schedule Order as to #710 Notice of Appeal to the 9th Circuit filed by Sean Hartranft. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 12/26/2019 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 1/27/2020.) (cc: Court Reporters). (Attachments: #1 Transcript Designation and Ordering Form). (akr)
November 27, 2019 Filing 711 USCA Case Number 19-56390 for #710 Notice of Appeal to the 9th Circuit filed by Sean Hartranft. (akr)
November 26, 2019 Filing 710 NOTICE OF APPEAL to the 9th Circuit as to #706 Order denying Sean Hartranft's Motion to Intervene by Sean Hartranft. (Filing fee $ 505 receipt number 0974-13209220.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (Haas, Andrew). (Modified on 11/26/2019: Edited docket text re linked Order.) (akr).
November 20, 2019 Filing 709 NOTICE of Audio Access to the Rule 30(b)(6) Deposition of Defendant's Representative by Emir Fetai (Blythin, John)Attorney John D. Blythin added to party Emir Fetai(pty:pla) (tcf).
November 18, 2019 Opinion or Order Filing 708 ORDER Granting #707 Joint Motion for Extension of Time to File Motion Regarding Third Party Discovery. Any joint motion for determination of discovery disputes regarding third party discovery must be filed on or before 12/6/2019. Signed by Magistrate Judge Mitchell D. Dembin on 11/18/2019. (All non-registered users served via U.S. Mail Service)(tcf)
November 15, 2019 Filing 707 Joint MOTION for Extension of Time to File Motion Regarding Third Party Discovery by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward) (tcf).
November 4, 2019 Opinion or Order Filing 706 ORDER denying #698 Sean Hartranft's Motion to Intervene. Signed by Judge Michael M. Anello on 11/04/2019. (All non-registered users served via U.S. Mail Service)(jpp)
September 30, 2019 Filing 705 STATUS REPORT / Defendants' Report on Cases Alleging Pre-Settlement Calls by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit A)(Gallegos, Amy) (rmc).
September 11, 2019 Opinion or Order Filing 704 Minute Order Taking Motion Under Submission: Sean Hartranft's #698 MOTION to Intervene is currently set for hearing on September 16, 2019. The Court finds this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no appearances are required, and the hearing shall be taken off calendar. SO ORDERED by Judge Michael M. Anello on September 11, 2019. (All non-registered users served via U.S. Mail Service)(no document attached) (mxt)
September 4, 2019 Opinion or Order Filing 703 ORDER Denying without Prejudice #701 Ex Parte Motion for Extension of Time to File Discovery Motion. In light of the Court's September 4, 2019 Order Setting Discovery Deadlines and Limitations on Discovery (ECF No. 702), the Court DENIES WITHOUT PREJUDICE Plaintiff Ashok Arora's Ex Parte Motion for Extension of Time to File Discovery Motion (ECF No. 701). IT IS SO ORDERED by Judge Mitchell D. Dembin on September 4, 2019. (All non-registered users served via U.S. Mail Service)(no document attached) (rmc)
September 4, 2019 Opinion or Order Filing 702 ORDER Setting Discovery Deadlines and Limitations on Discovery. Signed by Magistrate Judge Mitchell D. Dembin on 9/4/2019.(All non-registered users served via U.S. Mail Service)(rmc)
September 3, 2019 Filing 701 Ex Parte MOTION for Extension of Time to File Discovery Motion by Ashok Arora. Nunc Pro Tunc 8/30/2019. (Attachments: #1 Exhibits 1 and 2)Associated Cases: 3:11-md-02286-MMA-MDD, 3:15-cv-01712-MMA-MDD(rmc)
September 3, 2019 Filing 700 Notice of Document Discrepancies and Order Thereon by the Chambers of Magistrate Judge Mitchell D. Dembin Accepting Document: Ex Parte Motion to Extend 30-Day Rule Deadline, from Plaintiff Ashok Arora. Non-compliance with local rule(s), Civ. L.R. 83.3: Declaration of notice to opposing party not included within the Ex Parte motion. Nunc Pro Tunc 8/30/2019. Associated Cases: 3:11-md-02286-MMA-MDD, 3:15-cv-01712-MMA-MDD(All non-registered users served via U.S. Mail Service)(rmc)
August 30, 2019 Filing 699 NOTICE of Non-Opposition to Hartranft's Motion to Intervene by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #698 MOTION to Intervene (Gallegos, Amy) (rmc).
August 12, 2019 Filing 698 MOTION to Intervene by SEAN HARTRANFT. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Richard E. Quintilone II, Esq., #3 Declaration of Proposed Intervenor, #4 Proposed Order)(Haas, Andrew)Attorney Andrew Hampton Haas added to party SEAN HARTRANFT(pty:intvp) (jpp).
August 5, 2019 Filing 697 STATUS REPORT re: Discovery by Karina Avesian, Denise Boyd, Cynthia Colacchia, Elizandra Cruz, Robert Dimenna, Samantha Duval, William Guerra, Scott Hanstein, Debra Miller, Jane Morley, John Morris, Beth Richino-Brown, Emma Smith, William Warner. (Adams, Joseph) Filer's caps-lock corrected (rmc).
August 5, 2019 Filing 696 STATUS REPORT by Nicholas Martin. (Burke, Alexander) (rmc).
August 5, 2019 Filing 695 STATUS REPORT (Joint) and Proposed Discovery Plan by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (rmc).
July 24, 2019 Filing 694 NOTICE of Change of Address by Edward D Totino (Totino, Edward) (rmc).
June 25, 2019 Filing 693 Notice of Document Discrepancies and Order Thereon by the Chambers of Judge Michael M. Anello Rejecting re #692 MOTION to Set Aside Judgment , from Plaintiff Michelle McGee. Non-compliance with local rule(s), Plaintiff McGee did not obtain a hearing date for this motion. See Civ. L.R. 7.1.b; see also Civ. Chambers Rules III. Additionally, Plaintiff McGee is instructed to file this motion after obtaining a hearing date in her individual member case, case number 14cv1317-MMA (MDD), and not in the lead case. It is hereby ordered: The document is rejected. It is ordered that the Clerk strike the document from the record, and serve a copy of this order on all parties. (All non-registered users served via U.S. Mail Service)(rmc) (Additional attachment(s) added on 6/25/2019: #1 Stricken Doc. 692) (rmc).
June 25, 2019 Filing 692 **Stricken per #693 Order ** MOTION to Set Aside Judgment by Michelle McGee. (Attachments: # 1 Affidavit)(Campbell, Sharon) (Main Document 692 replaced on 6/25/2019) (rmc). Modified on 6/25/2019 (rmc).
June 6, 2019 Opinion or Order Filing 691 ORDER re: #690 Stipulation of Dismissal with Prejudice. On June 6, 2019, Plaintiffs Jannette and Robert Herring and Defendant Midland Credit Management, Inc. jointly filed a stipulation of dismissal with prejudice of member case 13cv2139-MMA (MDD) in its entirety pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Accordingly, case number 13cv2139-MMA (MDD) is dismissed with prejudice. Each party must bear its own attorneys' fees and costs. The Clerk of Court is instructed to close case number 13cv2139-MMA (MDD). Signed by Judge Michael M. Anello on 6/6/2019. (The parties errantly list 13cv0256 as the case number. When the case was transferred to this district, it was assigned a different case number) (All non-registered users served via U.S. Mail Service)(rmc)
June 6, 2019 Filing 690 NOTICE of Dismissal with Prejudice by Jannette Herring, Robert Herring (Giardina, James) Modified on 6/6/2019 to Joint Motion to Dismiss for purpose of docketing order thereon (rmc).
June 4, 2019 Opinion or Order Filing 689 Order Requiring: 1. Joint Status Report Regarding Discovery; 2. Updated Discovery Plan; and 3. Proposed Scheduling Order. The three reports must be filed with the Court no later than Monday, 8/5/2019, absent further Order of the Court. Signed by Magistrate Judge Mitchell D. Dembin on 6/4/2019.(All non-registered users served via U.S. Mail Service)(rmc)
May 24, 2019 Filing 688 PRO HAC APPROVED re #687 : Sharon Kaye Campbell appearing for Plaintiff Michelle McGee. (All non-registered users served via U.S. Mail Service.) (no document attached) (mdc)
May 24, 2019 Filing 687 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12549596.) (Application to be reviewed by Clerk.) (Campbell, Sharon) 5/24/2019 - Local counsel not required per #2 Order Setting Initial Telephonic Conference. (mdc)
May 10, 2019 Filing 686 NOTICE [of Service of Suggestion of Death on Personal Representative] by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #685 Order, (Totino, Edward) (rmc).
May 1, 2019 Opinion or Order Filing 685 ORDER re #684 Defendants' Attempt to Serve Lead Plaintiff Baker's Successors or Representatives. The Court orders Defendants to advise the Court regarding their attempt to serve the Statement noting the death of Lead Plaintiff William Baker upon the "successors or representatives of the deceased party," Fed. R. Civ. P. 25(a)(1), on or before 5/31/2019. Signed by Judge Michael M. Anello on 5/1/2019.(All non-registered users served via U.S. Mail Service)(rmc)
April 19, 2019 Filing 684 Notification of Death [Suggestion of Death of Lead Plaintiff William Baker] by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Totino, Edward) (rmc).
April 17, 2019 Opinion or Order Filing 683 ORDER Denying #673 Lead Plaintiffs' Motion for Reconsideration and Certification for Interlocutory Review. The parties are to proceed to arbitration as per the Court's prior Order. See Doc. No. #669 at 17-18. Plaintiffs' individual member actions (16cv2157-MMA (MDD) and 16cv2768-MMA (MDD)) remain stayed and administratively closed. Signed by Judge Michael M. Anello on 4/17/2019. (All non-registered users served via U.S. Mail Service)(rmc)
April 8, 2019 Filing 682 Mail Returned as Undeliverable re #674 Order on Motion for Order to Show Cause, Order on Report and Recommendation. Mail sent to Diane Floyd. (rmc)
April 3, 2019 Opinion or Order Filing 681 Minute Order Taking Motion Under Submission: Plaintiffs' #673 Motion for Reconsideration re #669 Order on Motion to Compel, Order on Motion to Strike, Order on Motion to Stay, Motion to Certify for Immediate Interlocutory Appeal is currently set for hearing on April 8, 2019. The Court finds this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the hearing shall be taken off calendar. SO ORDERED by Judge Michael M. Anello on April 3, 2019. (All non-registered users served via U.S. Mail Service)(no document attached) (rmc)
March 29, 2019 Filing 680 REPLY to Response to Motion re #673 MOTION for Reconsideration re #669 Order on Motion to Compel,,,, Order on Motion to Strike, Order on Motion to Stay, MOTION to Certify filed by William Baker, Curtis Bentley. (Attachments: #1 Declaration of Jesse Fruchter)(Fruchter, Jesse) (dlg).
March 25, 2019 Filing 679 RESPONSE in Opposition re #673 MOTION for Reconsideration re #669 Order on Motion to Compel, Order on Motion to Strike, Order on Motion to Stay, MOTION to Certify filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Declaration of Edward D. Totino)(Totino, Edward) (rmc).
March 18, 2019 Filing 678 Mail Returned as Undeliverable re #672 REPORT AND RECOMMENDATION re #615 MOTION for Order to Show Cause Re Dismissal filed by Midland Credit Management, Inc., Encore Capital Group, Inc., Midland Funding LLC. Mail sent to Diane Floyd. (rmc)
February 27, 2019 Opinion or Order Filing 677 ORDER Granting #675 Motion for Reconsideration. The Court grants Plaintiffs' motion for reconsideration. The Court vacates the judgments entered in cases 14cv2909-MMA (MDD), 14cv689-MMA (MDD), 16cv1977-MMA (MDD), and 14cv1355-MMA (MDD). The Clerk of Court is instructed to administratively re-open these four cases. Signed by Judge Michael M. Anello on 2/27/2019. (All non-registered users served via U.S. Mail Service)(Double-docketed into affected member cases, cases reopened)(rmc)
February 25, 2019 Opinion or Order Filing 676 Minute Order Setting Briefing Schedule: the Court SETS the following briefing schedule regarding Plaintiffs' Dorthy King, Patrick McDonald, Daisy Pugh, and Kimberly Wentworth's #675 Motion for Reconsideration: The Court construes the motion as an ex parte motion. Defendants may file an Opposition, if any, by Tuesday, February 26, 2019 . Thereafter, this matter will be taken under submission without oral argument pursuant to Civil Local Rule 7.1.d.1. IT IS SO ORDERED by Judge Michael M. Anello on February 25, 2019.(All non-registered users served via U.S. Mail Service)(rmc)
February 22, 2019 Filing 675 Ex Parte MOTION for Reconsideration re #674 Order on Motion for Order to Show Cause, Order on Report and Recommendation, , MOTION for Reconsideration re #674 Order on Motion for Order to Show Cause, Order on Report and Recommendation, by Dorothy King, Patrick McDonald, Daisy Pugh, Kimberly Wentworth. (Attachments: #1 Memo of Points and Authorities, #2 Affirmation of Seth J. Andrews)(Andrews, Seth) Modified on 2/25/2019 to add "Ex Parte" (rmc).
February 21, 2019 Opinion or Order Filing 674 ORDER Adopting #672 Report and Recommendation; and Granting in Part #615 Defendants' Motion for Order to Show Cause re: Dismissal. The Court finds that Judge Dembin issued an accurate report and well-reasoned recommendation that the 26 cases in which Plaintiffs did not complete and serve discovery questionnaires or respond to the Court's order to show cause be dismissed with prejudice. The Court, therefore, adopts the R&R in its entirety and grants in part Defendants' motion for order to show cause why the cases in which Plaintiffs failed to timely respond to the discovery questionnaire should not be dismissed. As such, the Court dismisses with prejudice all claims brought by Plaintiff Aisha Richardson in Miller, et al. v. Midland Funding LLC, et al., 3:17cv473-MMA (MDD). The Clerk of Court is instructed to terminate Plaintiff Aisha Richardson as to 3:17cv473-MMA (MDD). Additionally, the Court dismisses with prejudice the following cases in their entirety and the Clerk of Court is instructed to close these cases: Carter v. Midland Funding LLC, et al., 3:14cv1160-MMA (MDD); Clark v. Midland Credit Management, Inc., 3:16cv2078-MMA (MDD); Conger v. Midland Credit Management, Inc., 3:16cv2365-MMA (MDD); De La Cruz v. Midland Credit Management, et al., 3:17cv1639-MMA (MDD); Floyd v. Midland Credit Management, Inc., 3:14cv2423-MMA (MDD); Holland v. Midland Credit Management, Inc., 3:14cv506-MMA (MDD); Jesula v. Midland Credit Management, Inc., 3:15cv2009-MMA (MDD); King v. Midland Credit Management, Inc., 3:14cv2909-MMA (MDD); Laurore v. Midland Credit Management, Inc., 3:16cv2487-MMA (MDD); Leone v. Midland Credit Management, Inc., 3:14cv905-MMA (MDD); Maitlen v. Midland Credit Management, Inc., et al., 3:15cv2636-MMA (MDD); McCulley v. Midland Credit Management, Inc., 3:16cv1361-MMA (MDD); McDonald v. Midland Credit Management, Inc., 3:14cv689-MMA (MDD); McGee v. Midland Credit Management, Inc., 3:14cv1317-MMA (MDD); Miller v. Midland Credit Management, Inc., 3:15cv710-MMA (MDD); Linko v. Midland Credit Management, Inc., et al., 3:14cv1442-MMA (MDD); Neal v. Midland Credit Management, Inc., 3:15cv896-MMA (MDD); Nelson v. Midland Credit Management, Inc., 3:15cv2008-MMA (MDD); Pacheco Jr. v. Midland Funding, LLC, 3:17cv451-MMA (MDD); Pugh v. Midland Credit Management, Inc., 3:16cv1977-MMA (MDD); Vasquez v. Midland Credit Management, Inc., et al., 3:16cv1294-MMA (MDD); Ward, et al. v. Credit One Bank, NA, et al., 3:17cv448-MMA (MDD); Watters v. Midland Credit Management, Inc., et al., 3:17cv1687-MMA (MDD); Wentworth v. Midland Funding, LLC, 3:14cv1355-MMA (MDD); Wong v. Midland Funding, LLC, et al., 3:14cv1538-MMA (MDD). Signed by Judge Michael M. Anello on 2/21/2019. (Attachments: #1 Exhibit 1) (All non-registered users served via U.S. Mail Service)(cc: JPML)(Order double-docketed into affected member cases)(rmc)
February 14, 2019 Filing 673 MOTION for Reconsideration re #669 Order on Motion to Compel, Order on Motion to Strike, Order on Motion to Stay, , MOTION to Certify for Immediate Interlocutory Appeal by William Baker, Curtis Bentley. (Attachments: #1 Memo of Points and Authorities in support of motion for reconsideration or certification for immediate appeal)(Blythin, John) (rmc). Modified on 2/15/2019 to change Motion for Certificate of Appealability (event only for Habeas petitions) to Motion to Certify, updated docket text (rmc).
February 6, 2019 Opinion or Order Filing 672 REPORT AND RECOMMENDATION re Member Cases in Which Plaintiffs Did Not Respond to Discovery Order Nor Order to Show Cause Why Their Cases Should Not Be Dismissed #615 . The Court now recommends that cases in which Plaintiffs have failed to complete and serve discovery questionnaires or respond to the Order to Show Cause, be dismissed with prejudice. It is hereby ordered that any written objections to this Report must be filed with the Court and served on all parties no later than 2/20/2019. The document should be captioned "Objections to Report and Recommendation." It is further ordered that any reply to the objection shall be filed with the Court and served on all parties no later than 2/27/2019. The parties are advised that the failure to file objections within the specified time may waive the right to raise those objections on appeal of the Court's order. Signed by Magistrate Judge Mitchell D. Dembin on 2/6/2019.(All non-registered users served via U.S. Mail Service)(rmc)
February 4, 2019 Opinion or Order Filing 671 ORDER re: #667 Plaintiff Daryl Smith's Motion for Reconsideration. Defendant must respond with Plaintiff-specific and certain general discovery responses within 45 days of receipt of the completed questionnaire. Mr. Anderson is ordered to correct his email address on file with the Court, if it is no longer valid, forthwith. Signed by Magistrate Judge Mitchell D. Dembin on 2/4/2019. (All non-registered users served via U.S. Mail Service)(Additional electronic notice to counsel for Daryl Smith at email identified in Order)(rmc)
February 4, 2019 Opinion or Order Filing 670 ORDER finding as moot #666 MOTION for Reconsideration re #657 Order on Motion for Order to Show Cause by Daryl Smith. With the filing an amended motion #667 , this motion is moot. Signed by Magistrate Judge Mitchell D. Dembin on 2/4/19. (no document attached) (Dembin, Mitchell)
January 31, 2019 Opinion or Order Filing 669 ORDER re: #601 Defendants' Motion to Compel Arbitration, Strike Class Allegations, and Stay Proceedings. The Court grants in part Defendants' motion. Specifically, the Court grants Defendants' motion to compel arbitration of Plaintiffs' claims on an individual basis and stays their individual member actions (16cv2157-MMA (MDD) and 16cv2768-MMA (MDD)). The Court denies Defendants' request to stay the putative class action in this MDL and strike class allegations because Fetai has not been compelled to arbitrate his claims. The Clerk of Court is instructed to terminate all pending motions, deadlines, and hearings, and administratively close Plaintiffs' individual cases (16cv2157-MMA (MDD) and 16cv2768-MMA (MDD)). The parties must notify the Court within 7 days of the conclusion of arbitration proceedings. Signed by Judge Michael M. Anello on 1/31/2019. (All non-registered users served via U.S. Mail Service)(rmc)
January 30, 2019 Opinion or Order Filing 668 Minute Order Taking Motion Under Submission and Vacating Hearing: A #601 Motion to Compel Arbitration, Strike Class Allegations and Stay Proceedings has been filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. The motion is set for hearing on 2/4/2019. The Court in its discretion takes the motion under submission on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no hearing is necessary and no appearances are required. The Court vacates the previously scheduled hearing, and will issue a written ruling on Defendants' motion in due course. SO ORDERED by Judge Michael M. Anello on 1/30/2019.(All non-registered users served via U.S. Mail Service)(rmc)
January 29, 2019 Filing 667 Amended MOTION for Reconsideration by Daryl Smith. (Attachments: #1 Memo of Points and Authorities)(Anderson, Rex) (rmc).
January 28, 2019 Filing 666 MOTION for Reconsideration re #657 Order on Motion for Order to Show Cause by Daryl Smith. (Attachments: #1 Memo of Points and Authorities)(Anderson, Rex) Courtesy QC mail sent re caption (rmc).
January 28, 2019 Filing 665 NOTICE of Appearance (Fruchter, Jesse) Courtesy QC mail sent re not signed by filing attorney - not instructed to re-file (rmc).
January 28, 2019 Filing 664 NOTICE of Appearance of attorney Jesse Fruchter as additional counsel on behalf of the Plaintiffs Curtis Bentley, William Baker, and Emir Fetai (Blythin, John) Doc not filed by atty seeking to appear; atty not admitted or registered to file; QC mail sent advising to become admitted/registered and file under correct account (rmc).
January 28, 2019 Filing 663 NOTICE additional relevant authority in opposition to defendants' motion to compel arbitration by William Baker, Curtis Bentley re #661 Response in Support of Motion, (Blythin, John) (rmc).
January 25, 2019 Opinion or Order Filing 662 ORDER granting #659 Motion Of Certain Plaintiffs for Reconsideration. As provided in the attached Order, the Court clarifies its Order dated January 14, 2019 as follows: The member cases filed by Plaintiffs Patrick McDonald, Dorothy King, Daisy Pugh, and Kimberly Wentworth, in member cases 14-cv-0689, 14-cv-2909, 16-cv-1977, and 14-cv-1355 respectively, were not and are not on the list for a recommendation of dismissal. According to these Plaintiffs, their completed questionnaires were served on Defendant on January 16, 2019. As provided in the Order dated January 14, 2019, Defendant must respond with Plaintiff-specific and certain general discovery responses within 45 days of receipt of the completed questionnaires. Signed by Magistrate Judge Mitchell D. Dembin on 1/25/19. (Dembin, Mitchell)
January 22, 2019 Filing 661 RESPONSE in Support re #601 MOTION to Compel Arbitration, Strike Class Allegations and Stay Proceedings MOTION to Strike MOTION to Stay filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Declaration of Sarah Banda)(Totino, Edward) (rmc).
January 16, 2019 Filing 660 ANSWER to #651 Amended Complaint by Midland Credit Management, Inc., Midland Funding LLC, Encore Capital Group, Inc..(Gallegos, Amy)
January 16, 2019 Filing 659 MOTION for Reconsideration re 658 Order on Motion for Extension of Time to File, #617 Order, Set Motion and R&R Deadlines/Hearings by Dorothy King, Patrick McDonald, Daisy Pugh, Kimberly Wentworth. (Attachments: #1 Affidavit)(Andrews, Seth)
January 14, 2019 Opinion or Order Filing 658 ORDER finding as moot #640 MOTION for Extension of Time to File To File Questionaire by Jonathan Spencer. With the filing of the Court's Order #657 regarding cases in which plaintiffs filed responses to the Court's Order to show cause, this motion now is moot. Plaintiff Spencer must file the procedures set forth in the Order posted this date. Signed by Magistrate Judge Mitchell D. Dembin on 1/14/19. (no document attached) (Dembin, Mitchell)
January 14, 2019 Opinion or Order Filing 657 ORDER re: #615 Defendant's Motion for Order to Show Cause Regarding Member Cases in Which Responses Have Been Filed. Signed by Magistrate Judge Mitchell D. Dembin on 1/14/2019. (All non-registered users served via U.S. Mail Service)(rmc)
January 9, 2019 Filing 656 RESPONSE TO ORDER TO SHOW CAUSE by Angela Basham re #617 Order. Nunc Pro Tunc 11/26/2018. (rmc)
January 9, 2019 Filing 655 Notice of Document Discrepancies and Order Thereon by the Chambers of Judge Michael M. Anello Accepting Document: Plaintiff's Notice of Non-Receipt of Defendants Questionnaire and Dispute of Motion for Dismissal for Failure to Submit, from Plaintiff Angela Basham. Non-compliance with local rule(s), Civ.L. Rule 5.1: Improper format; Multiple cases are listed within the document. Nunc Pro Tunc 11/26/2018. (All non-registered users served via U.S. Mail Service)(rmc)
January 7, 2019 Filing 654 Mail Returned as Undeliverable re #650 Order on Motion to Amend/Correct. Mail sent to Diane Floyd. (rmc)
December 27, 2018 Filing 653 Mail Returned as Undeliverable re (644 in 3:11-md-02286-MMA-MDD) Order on Motion for Leave to File Document. Mail sent to Diane Floyd. Associated Cases: 3:11-md-02286-MMA-MDD, 3:14-cv-02423-MMA-MDD(rmc)
December 17, 2018 Filing 652 RESPONSE in Opposition re #601 MOTION to Compel Arbitration, Strike Class Allegations and Stay Proceedings MOTION to Strike MOTION to Stay filed by William Baker. (Bower, David) (rmc).
December 17, 2018 Filing 651 SECOND CONSOLIDATED AMENDED COMPLAINT with Jury Demand against Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC, filed by Curtis Bentley, William Baker, Emir Fetai. (rmc)
December 17, 2018 Opinion or Order Filing 650 ORDER Granting #649 Joint Motion for Leave to File a Second Consolidated Amended Complaint. The clerk is directed to file the Second Consolidated Amended Complaint in a separate docket entry (Doc. No. 649-1). Emir Fetai is added as an additional Lead Plaintiff; Defendants shall respond to the Second Consolidated Amended Complaint no later than 30 days from the filing of the Second Consolidated Amended Complaint. All rights and defenses of Defendants as to Mr. Fetai are reserved. The location for any deposition of Mr. Fetai shall be Wisconsin unless otherwise agreed upon by the parties; and Mr. Fetai shall respond to the Plaintiff Questionnaire (Doc. No. 608-1) within 30 days of the date of this Order. All rights and defenses of Defendants with respect to the Second Consolidated Amended Complaint are reserved. Signed by Judge Michael M. Anello on 12/17/2018. (All non-registered users served via U.S. Mail Service)(rmc)
December 14, 2018 Filing 649 Joint MOTION to Amend/Correct #538 Amended Complaint 2nd Consolidated Amended by William Baker. (Attachments: #1 Exhibit Proposed Amended Complaint)(Bower, David) (rmc).
December 11, 2018 Filing 648 RESPONSE in Opposition re #615 MOTION for Order to Show Cause Re Dismissal filed by Dyral Eaton, Frank Eaton, Sr. (Eaton, Franklin) (rmc).
December 11, 2018 Filing 647 NOTICE of Death by Dyral Eaton, Frank Eaton, Sr, Florence McGee (Eaton, Franklin) Corrected filer's caps lock on 12/11/2018 (rmc).
December 11, 2018 Filing 646 NOTICE of Change of Address by Franklin Hollis Eaton, Jr (Eaton, Franklin) QC mail sent re updating contact information in filer account (rmc).
December 10, 2018 Filing 645 REPLY - Other re #615 MOTION for Order to Show Cause Re Dismissal filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (rmc).
December 6, 2018 Opinion or Order Filing 644 ORDER re: #641 Defendants' Ex Parte Motion for Leave to Submit Reply Brief. On 12/3/2018, Defendants filed a motion requesting "permission to file a single, consolidated reply to the responses filed by various member-case plaintiffs to Defendants Motion for an OSC re Dismissal." (ECF No. 641 at p. 1). Defendants further note that their reply "will not repeat the arguments made in their motion." (Id.). The Court will allow Defendants to file a reply on or before 12/10/2018. No sur-replies shall be filed without further order of the Court. Signed by Magistrate Judge Mitchell D. Dembin on 12/6/2018. (All non-registered users served via U.S. Mail Service)(rmc)
December 5, 2018 Filing 643 RESPONSE in Opposition re #641 Ex Parte MOTION for Leave to File Reply Brief filed by Jonathan Spencer. (Knewtson, Bret) (rmc).
December 3, 2018 Filing 642 RESPONSE TO ORDER TO SHOW CAUSE by Larry Rumbough re #617 Order. (rmc)
December 3, 2018 Filing 641 Ex Parte MOTION for Leave to File Reply Brief by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (rmc).
November 30, 2018 Filing 640 MOTION for Extension of Time to File To File Questionaire by Jonathan Spencer. (Attachments: #1 Declaration Bret Knewtson, #2 Declaration Jonathan Spencer)(Knewtson, Bret) (rmc).
November 30, 2018 Filing 639 RESPONSE re #617 Order, Set Motion and R&R Deadlines/Hearings filed by Jonathan Spencer. (Attachments: #1 Declaration Bret Knewtson, #2 Declaration Jonathan Spencer, #3 Exhibit Exhibit 1 to Dec Spencer)(Knewtson, Bret) (rmc).
November 30, 2018 Filing 638 RESPONSE TO ORDER TO SHOW CAUSE by Genevive Lorenzo Agsalud, Inna Borboa Badran, James Doherty, Natalie Huffman, Steve Huffman, Mitchell Joelson, Isaac Meyer, David Wayne Prows, Julie Prows, Carmina Quevedo, Guadalupe Quevedo, Debra Roy, Mary Russell, Clinton Rusthoven, Tamara Sams, Diann Taylor, David Toledo, Desiree Valdez re #617 Order, Set Motion and R&R Deadlines/Hearings. (Hussin, Tammy) (rmc).
November 30, 2018 Filing 637 RESPONSE TO ORDER TO SHOW CAUSE by Shaughn Christopher Hill re #617 Order.(Hill, Shaughn)(jrd)
November 30, 2018 Filing 636 RESPONSE TO ORDER TO SHOW CAUSE by Shaughn Christopher Hill re #617 Order.(Hill, Shaughn)(jrd)
November 30, 2018 Filing 635 RESPONSE TO ORDER TO SHOW CAUSE by David E Mack re #617 Order. (Attachments: #1 Exhibits, #2 Enclosure Letter)(rmc)
November 30, 2018 Filing 634 RESPONSE in Opposition re #615 MOTION for Order to Show Cause Re Dismissal filed by Nicole Clavesilla, Art Villasenor. (Attachments: #1 Proof of Service)(Hartman, Jared) (rmc).
November 30, 2018 Filing 633 RESPONSE re #617 Order, Set Motion and R&R Deadlines/Hearings filed by Courtney Dotson. (Redlener, Jesse) (rmc).
November 30, 2018 Filing 632 RESPONSE TO ORDER TO SHOW CAUSE by Chad R. Goetz re #617 Order. (Attachments: #1 Exhibit A)(rmc)
November 29, 2018 Filing 631 RESPONSE TO ORDER TO SHOW CAUSE by Emma Lauderdale re #617 Order, Set Motion and R&R Deadlines/Hearings. (Kersey, Joshua) (rmc).
November 29, 2018 Filing 630 RESPONSE TO ORDER TO SHOW CAUSE by Elie Love re #617 Order, Set Motion and R&R Deadlines/Hearings. (Gomez, Octavio) (rmc).
November 29, 2018 Filing 629 RESPONSE in Opposition re #615 MOTION for Order to Show Cause Re Dismissal Per Court Order #617 filed by Richard Brian Akers. (Attachments: #1 Exhibit A - Opt Out Confirmation Email)(Lusskin, Bret) (rmc).
November 29, 2018 Filing 628 RESPONSE in Opposition re #615 MOTION for Order to Show Cause Re Dismissal Per Court Order #617 filed by Francesco Manasse. (Attachments: #1 Exhibit A - Opt Out Confirmation Email)(Lusskin, Bret) (rmc).
November 29, 2018 Filing 627 RESPONSE in Opposition re #615 MOTION for Order to Show Cause Re Dismissal Per Court Order #617 filed by Jorge Santamaria. (Attachments: #1 Exhibit A - Opt Out Confirmation Email)(Lusskin, Bret) (rmc).
November 28, 2018 Filing 626 RESPONSE TO ORDER TO SHOW CAUSE by Sherman Jones re #617 Order, Set Motion and R&R Deadlines/Hearings. (Gomez, Octavio) (rmc).
November 28, 2018 Filing 625 RESPONSE re #617 Order, Set Motion and R&R Deadlines/Hearings filed by Lasheika Covington. (Kerney, Frank) (rmc).
November 28, 2018 Filing 624 RESPONSE TO ORDER TO SHOW CAUSE by Rachell Permenter re #617 Order, Set Motion and R&R Deadlines/Hearings. (Kerney, Frank) (rmc).
November 27, 2018 Filing 623 RESPONSE re #617 Order, Set Motion and R&R Deadlines/Hearings to Order to Show Cause filed by James Valliere. (Gomez, Octavio) (rmc).
November 27, 2018 Filing 622 NOTICE of Settlement and request to vacate any and all pending dates/deadlines/hearings, by Nicole Clavesilla, Art Villasenor (Attachments: #1 Proof of Service)(Hartman, Jared) (rmc).
November 22, 2018 Filing 621 RESPONSE TO ORDER TO SHOW CAUSE by Joseph Siddall re #617 Order, Set Motion and R&R Deadlines/Hearings. (Attachments: #1 Exhibit A | Settlement Agreement, #2 Exhibit B | Opt Out Confirmation)(Owens, Scott) (sjm).
November 22, 2018 Filing 620 RESPONSE TO ORDER TO SHOW CAUSE by Patricia K. Ferdarko re #617 Order, Set Motion and R&R Deadlines/Hearings. (Attachments: #1 Exhibit A | Settlement Agreement, #2 Exhibit B | Opt Out Confirmation)(Owens, Scott) (sjm).
November 22, 2018 Filing 619 RESPONSE TO ORDER TO SHOW CAUSE by David Cooper re #617 Order, Set Motion and R&R Deadlines/Hearings. (Attachments: #1 Exhibit A | Settlement Agreement, #2 Exhibit B | Opt Out Confirmation)(Owens, Scott) (sjm).
November 19, 2018 Filing 618 NOTICE of Acknowledgement and Agreement to be Bound by Henry Gaddis (Shaff, Louis) (acc).
November 16, 2018 Opinion or Order Filing 617 ORDER re #615 Defendant's Motion for Order to Show Cause re: Dismissal. Responses due by 11/30/2018. Signed by Judge Mitchell D. Dembin on 11/16/2018.(All non-registered users served via U.S. Mail Service)(jpp) Modified on 11/16/2018 (amk).
November 14, 2018 Filing 616 NOTICE of Errata by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #615 MOTION for Order to Show Cause Re Dismissal (Attachments: #1 Amended Exhibit A)(Gallegos, Amy) Filer advised that erroneously filed docket entries may be withdrawn and re-filed, if an incorrect document has been filed that requires correction (rmc).
November 13, 2018 Filing 615 MOTION for Order to Show Cause Re Dismissal by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Amy Gallegos)(Gallegos, Amy) (rmc). Modified on 1/14/2019 to un-term; not fully ruled on by #657 Order (rmc).
October 29, 2018 Filing 614 Mail Returned as Undeliverable re #611 Order on Motion for Disbursement of Funds. Mail sent to Diane Floyd. (rmc)
October 15, 2018 Opinion or Order Filing 613 ORDER Granting #612 Joint Motion to Continue Hearing on Defendants' Motion to Compel Arbitration, Strike Class Allegations, and Stay Proceedings and Set Briefing Schedule. Good cause appearing, the Court grants the parties' joint motion as follows: Plaintiffs' opposition to Midland's motion to compel arbitration, strike class allegations, and stay proceedings, if any, must be filed on or before 12/17/2018. Midland's reply brief, if any, must be filed on or before 1/22/2019. The motion hearing is reset to 2/4/2019 at 2:30 p.m. Signed by Judge Michael M. Anello on 10/15/2018. (All non-registered users served via U.S. Mail Service)Cross-docketed to relevant member cases 16cv2768-MMA(MDD) and 16cv2157-MMA(MDD)(rmc)
October 12, 2018 Filing 612 Joint MOTION to Continue Hearing on Defendants' Motion to Compel Arbitration, Strike Class Allegations and Stay Proceedings and Set Briefing Schedule by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)(rmc).
October 10, 2018 Opinion or Order Filing 611 ORDER Granting #610 Joint Motion for Approval of Cy Pres Beneficiaries of Residual Settlement Funds. In sum, the Court grants the parties' joint motion for approval of cy pres distribution as set forth above, and further orders that: 1. University of Santa Clara Law School's Privacy Law Certificate and High Tech Law Institute, and Jump$tart Coalition for Personal Financial Literacy are designated the cy pres beneficiaries of the remaining balance of the Cash Component of the Settlement Fund and must share equally in the cy pres award; and 2. Kurtzman Carson Consultants, LLC, the claims administrator, must promptly distribute the cy pres award to University of Santa Clara Law School's Privacy Law Certificate and High Tech Law Institute, and Jump$tart Coalition for Personal Financial Literacy in equal amounts. Signed by Judge Michael M. Anello on 10/10/2018. (All non-registered users served via U.S. Mail Service)(Cross-docketed to member cases 10cv2261, 10cv2600, 11cv2368, 11cv2370)(rmc)
October 5, 2018 Filing 610 Joint MOTION for Disbursement of Funds From the Residual Settlement Fund by Christopher Robinson. (Attachments: #1 Declaration of Deborah McComb in Support of Joint Motion for Cy Pres Distribution From the Residual Settlement Fund, #2 Declaration of Laura Levine In Support of Cy Pres Award, #3 Declaration of Eric Goldman in Support of Joint Motion for Cy Pres Distribution from the Residual Settlement Fund, #4 Declaration of Douglas J. Campion in Support of Joint Motion for Cy Pres Distribution from the Settlement Fund, #5 Proof of Service)(Campion, Douglas) (rmc).
September 5, 2018 Opinion or Order Filing 609 Signed Stipulated Protective Order granted in ECF No. 603. Signed by Magistrate Judge Mitchell D. Dembin on 09/05/2018.(All non-registered users served via U.S. Mail Service)(atk)
September 5, 2018 Opinion or Order Filing 608 ORDER granting #603 Joint Motion Regarding Plaintiff Questionnaire and Protective Order. Signed by Magistrate Judge Mitchell D. Dembin on 09/05/2018. (Attachments: #1 Exhibit) (All non-registered users served via U.S. Mail Service)(atk) (Additional attachment(s) added on 10/19/2018: #2 Exhibit A) (dls).
August 29, 2018 Opinion or Order Filing 607 ORDER Granting #606 Joint Motion to Continue Hearing on #601 Defendants' Motion to Compel Arbitration, Strike Class Allegations, and Stay Proceedings and Set Briefing Schedule. Plaintiffs' opposition to Midland's motion to compel arbitration, strike class allegations, and stay proceedings, if any, must be filed on or before 10/15/2018. Midland's reply brief, if any, must be filed on or before 10/29/2018. The motion hearing is reset to 11/5/2018 at 2:30 p.m. Signed by Judge Michael M. Anello on 8/29/2018. (All non-registered users served via U.S. Mail Service)(rmc) (Main Document 607 replaced with image corrected as to related member case numbers on 8/31/2018) (rmc).
August 29, 2018 Filing 606 Joint MOTION for Extension of Time to File Response/Reply to continue the hearing date on Defendants Motion to Compel Arbitration, Strike Class Allegations, and Stay Proceedings (Dkt. No. 601) to November 5, 2018 at 2:30 p.m., and to set a briefing schedule by William Baker, Curtis Bentley. (Blythin, John) (rmc).
August 27, 2018 Filing 605 Mail Returned as Undeliverable re #604 Order Setting Deadline for Objections to Proposed Plaintiff Questionnaire. Mail sent to Diane Floyd. (rmc)
August 15, 2018 Opinion or Order Filing 604 ORDER Setting Deadline for Objections to #603 Proposed Plaintiff Questionnaire. Following a case management conference on 7/23/2018, the parties filed a Joint Motion for Order Implementing the Plaintiff Questionnaire and Protective Order and Providing for Limited Preliminary Discovery on 8/10/2018. (ECF No. 603, Exh. A). On or before 8/27/2018, any plaintiff may file any objection to the Plaintiff Questionnaire. On or before 9/4/2018, Lead Plaintiffs and Defendants must respond to any properly filed objections. Signed by Magistrate Judge Mitchell D. Dembin on 8/15/2018.(All non-registered users served via U.S. Mail Service)(rmc)
August 10, 2018 Filing 603 Joint MOTION for Order Implementing The Plaintiff Questionnaire and Protective Order, and Providing for Limited Preliminary Discovery by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Exhibit A - Questionnaire, #2 Exhibit B - Protective Order)(Gallegos, Amy) (rmc).
July 23, 2018 Filing 602 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: A telephonic Case Management Conference was held on 7/23/2018. Order to follow(CD# 7/23/2018 43:09-MDD). (Plaintiff Attorneys: Joseph Adams, Alexander Burke, David Bower, Robert O'Reilly, Ariel Spires, Tammy Hussin). (Defendant Attorneys: Amy Gallegos, Edward Totino, Amanda Fitzsimmons). (All non-registered users served via U.S. Mail Service)(no document attached) (atk)
July 23, 2018 Filing 601 MOTION to Compel Arbitration, Strike Class Allegations and Stay Proceedings by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Sean Mulcahy, #3 Declaration of McKenzie Kilbury (re William Baker), #4 Declaration of McKenzie Kilbury (re Curtis Bentley), #5 Declaration of William Peck (re William Baker), #6 Declaration of William Peck (re Curtis Bentley))(Totino, Edward). Sent QC mail and added MOTION to Strike, MOTION to Stay on 7/24/2018 (rmc).
July 17, 2018 Filing 600 RESPONSE re #599 Declaration, Defendants response to Blythin Declaration filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (rmc).
July 17, 2018 Filing 599 DECLARATION of John D. Blythin re: Plaintiffs' and Defendants' Discovery Questionnaires by Plaintiff Curtis Bentley. (Attachments: #1 Exhibit A: Plaintiffs' Questionnaire, #2 Exhibit B: Defendants' Questionnaire)(Blythin, John) (rmc).
July 16, 2018 Filing 598 NOTICE of Teleconference Information Sheet. Teleconference set for 07/23/2018 at 2:00PM. (atk) (Modified on 7/17/2018 to correct date of CMC hearing to 7/23/18; NEF regenerated) (dls).
July 16, 2018 Opinion or Order Filing 597 ORDER: Due to a conflict in the Court's calendar the telephonic Case Management Conference currently scheduled for July 20, 2018 is CONTINUED to July 23, 2018 at 2:00 PM before Magistrate Judge Mitchell D. Dembin. The Teleconference information sheet will be filed as a separate notice. Signed by Magistrate Judge Mitchell D. Dembin on 07/16/2018. (The teleconference information sheet can be accessed through ECF using the login information assigned to an attorney of record in the case and then selecting the report option. On the next screen, the docket sheet option should be selected, prompting the user for a PACER login (assigned to the attorney of record). Once the PACER login is completed, the case number can be entered which will display the docket sheet for the case and allow the user to open the teleconference information sheet.)(no document attached) (atk)
June 22, 2018 Filing 596 REPORT of Rule 26(f) Planning Meeting. (Blythin, John) (jpp).
June 15, 2018 Opinion or Order Filing 595 ORDER Granting #593 Unopposed Motion for Leave to Withdraw as Attorney of Record for Plantiff Diane Floyd. As a result of Plaintiff's failure to communicate with her counsel of record, the Court finds that Plaintiff has made it unreasonably difficult for Krohn & Moss to adequately continue representation. The Court further concludes that Krohn & Moss has met the notice requirements of the local rules, and that withdrawal will not prejudice Plaintiff or any other party. Therefore, Krohn & Moss' motion to withdraw as counsel for Plaintiff is granted. Krohn & Moss must file a proof of service showing that a copy of this order was served on Plaintiff Diane Floyd; and Plaintiff Diane Floyd is substituted in Krohn & Moss' place to act as her own counsel. Krohn & Moss is directed to provide Plaintiff with a copy of her complete case file by 6/25/2018, if it has not already done so. Signed by Judge Michael M. Anello on 6/15/2018. (All non-registered users served via U.S. Mail Service)(Cross-docketed to 14cv2423)(rmc)
June 15, 2018 Filing 594 NOTICE of Appearance Substitution of Attorney by Evena Jesula, Kepler Laurore, Joseph Nelson (Ugaz, Luis)Attorney Luis F. Ugaz added to party Evena Jesula(pty:pla), Attorney Luis F. Ugaz added to party Kepler Laurore(pty:pla), Attorney Luis F. Ugaz added to party Joseph Nelson(pty:pla) Courtesy QC mail sent re event, format (rmc).
June 1, 2018 Filing 593 MOTION to Withdraw as Attorney by Diane Floyd. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Tieman, Taylor) (rmc).
May 8, 2018 Filing 592 Mail Returned as Undeliverable re #583 Transcript. Mail sent to Adeline Vales. (rmc)
May 7, 2018 Opinion or Order Filing 591 Order Following Case Management Conference. On or before 5/18/2018, the parties shall complete their conference pursuant to Fed. Rule Civ. P. 26(f). On or before 6/22/2018, the parties shall submit their Joint Discovery Plan pursuant to Fed. Rule Civ. P. 26(f)(3). On 7/20/2018, at 2:00PM, the Court will hold a telephonic Case Management Conference. Participants are instructed to use the dial-in information filed as a separate notice to access the Court's teleconference service. Signed by Magistrate Judge Mitchell D. Dembin on 5/7/2018.(All non-registered users served via U.S. Mail Service)(rmc)
May 4, 2018 Filing 589 Mail Returned as Undeliverable re #583 Transcript. Mail sent to Marie Ena Williams. (rmc)
May 2, 2018 Filing 588 NOTICE of Change of Address by David M. Schultz (Schultz, David) (rmc).
April 30, 2018 Filing 587 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Status Conference) held on 4/25/2018, before Magistrate Judge Mitchell D. Dembin. Court Reporter/Transcriber: Frank J. Rangus. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/21/2018. Redacted Transcript Deadline set for 5/31/2018. Release of Transcript Restriction set for 7/30/2018. (All non-registered users served via U.S. Mail Service. Notice of Filing of Official Transcript only.) (akr)
April 27, 2018 Filing 586 Mail Returned as Undeliverable re #583 Transcript. Mail sent to Chad R. Goetz (copy forwarded to Plaintiff's new address). (rmc)
April 26, 2018 Filing 585 NOTICE of Change of Address by Chad R. Goetz (this docket entry also relates to member case 13cv1478-MMA(MDD), Goetz v. Midland Credit Management, Inc.) (All non-registered users served via U.S. Mail Service)(rmc)
April 25, 2018 Filing 590 Minute Order for proceedings held before Magistrate Judge Mitchell D. Dembin:Case Management Conference held on 4/25/2018. Order to follow. (Court Reporter: Frank Rangus). (Plaintiff Attorneys: David Mack, (pro se), Joseph Adams, Amanda Allen, Alexander Burke, Ian Leavengood, Sergei Lemberg, David Bower, Robert O'Reilly).(Defendant Attorneys: Joseph Francouer, Jennifer Sun, Amy Gallegos, Edward Totino, Amanda Fitzsimmons). (All non-registered users served via U.S. Mail Service)(no document attached) (atk)
April 23, 2018 Filing 584 NOTICE of Teleconference Information Sheet. Teleconference set for 04/25/2018 at 9:30AM. The teleconference information sheet can be accessed through ECF using the login information assigned to an attorney of record in the case and then selecting the report option. On the next screen, the docket sheet option should be selected, prompting the user for a PACER login (assigned to the attorney of record). Once the PACER login is completed, the case number can be entered which will display the docket sheet for the case and allow the user to open the teleconference information sheet. (atk)
April 20, 2018 Filing 583 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/7/2016, before Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin. Court Reporter/Transcriber: Dana Peabody. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018. (All non-registered users served via U.S. Mail Service. Notice of Filing of Official Transcript only.) (akr)
April 16, 2018 Filing 582 CERTIFICATE OF SERVICE by Jannette Herring, Robert Herring re #579 Notice of Appearance (Wochholz, Kimberly) (anh).
April 16, 2018 Filing 581 CERTIFICATE OF SERVICE by Jannette Herring, Robert Herring re #580 Notice of Appearance (Giardina, James) (anh).
April 12, 2018 Filing 580 NOTICE of Appearance for Plaintiffs Jannette Herring and Robert Herring (Giardina, James) (rmc).
April 12, 2018 Filing 579 NOTICE of Appearance for Plaintiffs Jannette Herring and Robert Herring (Wochholz, Kimberly) (rmc).
April 10, 2018 Filing 578 Notice of Substitution of Counsel by Chloe Armstrong, ALEJANDRA BURDILES, Melba Bush, Edward Byrom, Allen Conder, Diane Floyd, Jose A. Sierra Garcia, Josue Gerena, Paul Gray, Jasminn Hamilton, Sherry Hanshaw, Robert Harris, Latoya Hazle, Baraka Higgins, Shirley Milton, Gina Ortale, Glenda Peterson, Patricia Ryan, MARCOS SANGERMAN, Evelynn Survis, Jessica Suttle, Jessica Villegas, Alexandra Zenoniani. (Tieman, Taylor) Term'd motion and modified text to Notice per chambers on 4/10/2018, atty Hazlett term'd from listed cases and atty Tieman added (rmc).
March 27, 2018 Filing 577 NOTICE of Appearance of Robert O'Reilly (Bower, David) QC mail sent - attorney of e-signature not admitted or registered to e-file, instructed to re-file after registering (rmc).
March 27, 2018 Filing 576 NOTICE of Appearance (Stein, Brandon) Associated with party Midland Credit Management, Inc. (rmc).
March 23, 2018 Filing 575 NOTICE of Teleconference Information Sheet. Teleconference set for 04/25/2018 at 9:30AM. (atk) (Modified on 3/26/2018 to correct date of conference to 4/25/2018; NEG regenerated) (dls).
March 21, 2018 Opinion or Order Filing 574 ORDER Setting Status Conference Regarding Discovery. On 4/25/2018, at 9:30 a.m., in Courtroom 3B, the Court will hold a conference regarding discovery. Lead class counsel and counsel for defendant must attend in person. Other counsel and persons representing themselves are not required to appear but may appear personally or by telephone. Signed by Magistrate Judge Mitchell D. Dembin on 3/21/2018.(All non-registered users served via U.S. Mail Service)(rmc)
March 6, 2018 Filing 573 NOTICE of MDL Member Case Opening: 18cv483-MMA(MDD), Lauderdale v. Midland Credit Management, Inc. (transfer from Florida Middle, 8:17-cv-02967) (no document attached) (rmc)
March 6, 2018 Opinion or Order Filing 572 ORDER Sue Sponte Consolidating Mack Cases. The civil case numbers listed on Exhibit 1 attached to this Order are hereby consolidated under one case number, 3:15-cv-00723-MMA (MDD). All future filings for any of the cases listed on Exhibit 1 must be under Civil Case No. 3:15-cv-00723-MMA (MDD). Signed by Judge Michael M. Anello on 3/6/2018. (Attachments: #1 Exhibit 1)(All non-registered users served via U.S. Mail Service)(rmc)
March 6, 2018 Opinion or Order Filing 571 ORDER Staying All Non-TCPA Causes of Action. The Court stays all non-TCPA causes of action in all member cases pending remand of those cases to their original districts or resolution of this MDL. Signed by Judge Michael M. Anello on 3/6/2018.(All non-registered users served via U.S. Mail Service)(rmc)
February 16, 2018 Filing 570 NOTICE of MDL Filing: Conditional Remand Order, MDL No. 2286 (jjg)
February 15, 2018 Opinion or Order Filing 569 ORDER Striking FDCPA Cause of Action from #538 Consolidated Amended Complaint. The Court strikes Lead Plaintiff's FDCPA cause of action from the CAC. The Court notes that this does not affect FDCPA causes of action contained within the individual member cases' complaints, including Lead Plaintiff Bentley's underlying complaint. Signed by Judge Michael M. Anello on 2/15/2018.(All non-registered users served via U.S. Mail Service)(rmc)
February 15, 2018 Opinion or Order Filing 568 ORDER Denying #565 Defendants' and Lead Counsel's Joint Motion for a Conference. Signed by Judge Michael M. Anello on 2/15/2018. (All non-registered users served via U.S. Mail Service)(rmc)
February 9, 2018 Filing 567 RESPONSE re #566 Response - Other Defendants' Response Re: The Fair Debt Collection Practices Act Claim in the Consolidated Amended Complaint filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (rmc).
February 8, 2018 Filing 566 RESPONSE re #561 Order Setting Briefing Schedule, Plaintiff's memorandum re: FDCPA claims in the Consolidated Amended Complaint filed by Curtis Bentley. (Blythin, John) (rmc).
February 7, 2018 Filing 565 Joint MOTION for Hearing or a Telephonic Conference by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Fitzsimmons, Amanda) (rmc).
February 1, 2018 Filing 564 Joint MOTION to Dismiss by Final Colter. (Lemberg, Sergei) (rmc). Motion terminated on 2/9/2018; relief previously requested in applicable member case (rmc).
January 30, 2018 Opinion or Order Filing 563 Suggestion of Remand. The Court respectfully suggests that the Panel remand the member actions listed on Exhibit 1 to this Order to their original districts. The Clerk of Court is instructed to forward a certified copy of this Order to the United States Judicial Panel on Multidistrict Litigation. Signed by Judge Michael M. Anello on 1/30/2018. (Attachments: #1 Exhibit 1) (Certified copy mailed to JPML)(rmc)
January 30, 2018 Opinion or Order Filing 562 ORDER Setting Responsive Pleadings Deadline. Based on the Court's review and in light of the fact that discovery will not commence until an answer has been filed, it is hereby ordered that each defendant respond to the complaint in the cases listed on Exhibit 1 attached to this Order on or before 3/2/2018. Signed by Judge Michael M. Anello on 1/30/2018. (Attachments: #1 Exhibit 1)(rmc) (Attachment 1 replaced to correct case numbers for Jones v. Midland Credit Management, Inc. and Cray v. Midland Credit Management, Inc. on 1/31/2018) (rmc).
January 30, 2018 Opinion or Order Filing 561 ORDER Requiring Briefing re: Consolidated Amended Complaint's Fair Debt Collection Practices Act Claim. The Court orders Lead Counsel and Midland to each file a 5 page brief addressing why the FDCPA claim in the CAC should not be stricken for exceeding the boundaries of the Panel's Transfer Order on or before 2/9/2018. Signed by Judge Michael M. Anello on 1/30/2018.(rmc)
January 29, 2018 Filing 560 NOTICE of MDL Member Case Opening: 3:18-cv-00202-MMA-MDD (Transferred from Florida Middle, 6:17-cv-02150) (no document attached) (jjg)
January 29, 2018 Filing 559 Notice of MDL Conditional Transfer ORDER, re MDL No. 2286, CTO-146. (jjg)
January 26, 2018 Filing 558 NOTICE of Change of Telephone Number by Vadim Gazanchiyants (Lester, Patric) (rmc).
January 24, 2018 Filing 557 NOTICE of Withdrawal of Counsel by Bethany Wickham, Robert Wickham (Carson, Chris) (rmc).
January 24, 2018 Filing 556 NOTICE of Withdrawal of Counsel by Bethany Wickham, Robert Wickham (Price, Dennis) (rmc).
January 24, 2018 Filing 555 NOTICE of Withdrawal of Counsel by Bethany Wickham, Robert Wickham (Potter, Mark) (rmc).
January 16, 2018 Filing 554 NOTICE OF WITHDRAWAL OF DOCUMENT by Bethany Wickham, Robert Wickham re #553 Notice (Other) filed by Adeline Vales, Karina Avesian, Debra Miller, Darwin Hanner, Michael Shearer, Jennifer McGuire, Deb Frantz, MARCOS SANGERMAN, Sherman Jones, Timothy O'Neill, V. John Brook, Debra Roy, Glenn Miller, Robert Herring, Teresa Baudour, Diann Taylor, Denise Boyd, Chloe Armstrong, Dawn Ash, David A. Ward, Joseph Nelson, Linda Gagnon, Courtney Dotson, Ayza Corujo Canter, Lewis Thornton, Shawnda Miller, James Cammon, Gina Cockman, Dave Scardina, Henry Gaddis, Gayl Hayes, Daisy Pugh, Kimberly Feuerstein, Letisha Hart, Lisa Greenberg, Ephrom Cray, Jr, Patricia Ryan, Samantha Duval, Frank Eaton, Sr., Derrick Morris, Mary Ruckman, Christina Matteson, Jessica Villegas, Della Allen, Lorna Holland, Barbara Reid, Calvin Harris, Maria Luisa Canales, Xchel Osorio, Carmen Villanueva, Nicholas Martin, Vadim Gazanchiyants, Kathy Graddy, Faye Bretz, N.L., a Minor, Larysa Lucia, Josue Gerena, Inna Borboa Badran, Robert Dimenna, Timothy Kunkel, Herman Carter, Paul Roy, Seth Miller, Flor Busca, Allen Conder, Felicia Bonser, Herbert B. Hoffman, David Wayne Prows, James Moore, Andrew Gonzalez, Daniel Hodges, Roy Dennis, Richard Ramcharitar, Joanne Collins, Tammy Major, Marque Wilbon, Gary Bain, Felix Darnell Calvert, Hilton Graham, HSBC Bank U.S.A, N.A., Tamica Parham, Beth Richino-Brown, Deusmarie Velez, William Guerra, Melinda G. Ward, Jeremy R. Johnson, Kanika Young, Judy Roberts, Margarita Serrano, Misty Goodyear, Alexandra Zenoniani, Desiree Valdez, Hillary Vogt, Carleshia Oliver, Lisa Bellanti, Cindy Walski, Nicole Sears, Jason Barrios, Jesse Davis, Evelynn Survis, Eduardo Tovar, Ryan Christian, Ashok Arora, Kristine Froschl, Lasheika Covington, Antoine Carlisle, Lindsey Watters, Dorothy King, Peter Howard, Barry Thomas, Guadalupe Quevedo, Mark Miller,., Ruby Franklin, Joseph Siddall, Roman Garza, Jr., Mary Russell, Louis Vennell, Kepler Laurore, Maybelline Illas, Robert L Moore, Jr, Ray Wall, Richard Conger, Eric Cordua, Russell Skelton, Wendy Tonnies, Gina Ortale, Antuan J. Foxx, Lizette Negroni, James Wangler, Nickki Daniel, Robert Meazle, Diane Floyd, Francesco Manasse, Dana Nichols, Paul Moore, Genevive Lorenzo Agsalud, Rachell Permenter, Cynthia Farley, David Lowrie, Angela Welch, Jose Raposo, Rennicea Wright, Marcos Ortiz, William Warner, Bethany Wickham, Heather Moynihan, Naeem Betz, Rodney Hall, Huguette Imhuelsen, Jorge Santamaria, Angelo Zoubantis, Ruthchelle Sullivan, David Vaccaro, Andrea Desroches, Elie Love, Kamesha Bernard, Jessica Suttle, Brett Martin, Kari A Peterson, Leonard Daniels, Fateh Jalil, Melanie Johnson, Cynthia Colacchia, Julie Prows, Debra Kopelic, Nancy Valente, Florence Arauz, Thea Hilversum, Vladimir Francois, Tina-Ann Bosler, Aaron Rissinger, Elizandra Cruz, Ramisi Gaines, Patrick McDonald, Jannette Herring, Angela Basham, Kara Swanson, Moses Weisberger, Javon Gilmore, Lavanchy Johnson, Dana A. Doyle, Willie Edwards, Marcia Harris, Michael French, Edward Byrom, Harvey Williams, Lori Lefler, Shani Marks, Nicole Clavesilla, Joe Henry Thomas, Robin Gawel, Tynika Spillman, William Seymour, Christopher Robinson, Daryl Smith, David Fenstermaker, Florencio Pacleb, Robert Harris, Nancy Little, Damari Gonzalez, Jessica Soto, Valentin De La Cruz, Mitchell Joelson, Roy Tuck, Uwana Davis, Angelika Guilbe, Latoya Hazle, Tina Guidry, John Gecy, James Valliere, Robert Wickham, Jose A. Sierra Garcia, MARY GAMBLE, Kirby Spencer, Steffany Maple, Michelle Canales, Brandon Martine, Jamie Rivera, Prince Lashandra, Shamya Barnett, Patricia K. Ferdarko, Sabrina Andrews, Isaac Meyer, Robert Banks, Tami Coleman, Paul Gray, David Moya, Laquan M. Ford, Anthony Reitano, Steven F. Helfand, Midori Haley, Florence McGee, Cynthia Stonemets, Joseph Leone, Susan Hall, Kimberly Smith Galindo, Christopher Dunn, Charles Gruver, Melissa Calvillo, Shirley Milton, Castillo Petric, Danilo Villavicencio, Liliana Ortiz, Jerry K. Wong, Curtis Bentley, Aisha Richardson, Final Colter, Bryte Goodell, Christina Parsons, Jerry Neill, Andre Pena, Isabel Domonic Jean-Pierre (Meyers), Latasha Gage, Jasminn Hamilton, Becky Gress, Deltiwone Harris, Dyral Eaton, Rachael Treshan, Kirstie Dewitt, Hamed Khah, Larry Rumbough, Sherry Hanshaw, Raquel Esparza, Ryan Goodell, Marcus Blount, Georganne Wilson, Michael Maitlen, Virginia Williams, Brian Peckinpaugh, Robin McCulley, ALEJANDRA BURDILES, Michelle Miller, Robert Gehrke, Mary Raulerson, Glenda Peterson, Art Villasenor, Emma Smith, Jonathan Spencer, Ernesto Valadez, Melba Bush, Charles Ludwig, Janice Murphy, Samuel McKay, Andrew Gilbert, Michael P. Glover, Carmina Quevedo, DAVID BENARROCH, David Cooper, Devon Kulka, Verizon Communications Inc., Beverly Raposo, Steve Huffman, Eunice Brooks, Bart Paschke, Natalie Huffman, Donna Sabatino, Rhadiante Van de Voorde, Shantell Brown, Edwin Plaza, Karla Ramcharitar, Simona Thomas, Doris Santiago, Nicholas (Nick) Linko, Glenn Childress, Clarence Covington, Sr., Thomas Starner, Evena Jesula, James Doherty, Michelle McGee, Deane-Ellen Valkerie, Michael Classen, Erin Glossenger, Marie Ena Williams, Deborah Neal, Tamara Sams, Kimberly Wentworth, John Veruiebe, Scott Hanstein, Jane Morley, Ruth Moya, Willette Hill, Kenneth Nowlin, Clinton Rusthoven, Savonna King, Angel L. Pacheco Jr., Timothy George Lawson, III, Doris Gibbs, Maria Torres, John Morris, David Toledo, Baraka Higgins, Cindy Jo Taylor, Richard Brian Akers, Arico Sumrall, Louis A. Quesada, David E Mack, Thomas Blotzer, Rhoda Fuller, SHANEL WILKES, Hiram Garcia, Hamdi Yasin . (Carson, Chris) (rmc).
January 15, 2018 Filing 553 ** Withdrawn per Notice #554 ** NOTICE of Withdrawal of Counsel for Chris Carson by Genevive Lorenzo Agsalud, Richard Brian Akers, Della Allen, Sabrina Andrews, Florence Arauz, Chloe Armstrong, Ashok Arora, Dawn Ash, Karina Avesian, DAVID BENARROCH, ALEJANDRA BURDILES, Inna Borboa Badran, Gary Bain, Robert Banks, Shamya Barnett, Jason Barrios, Angela Basham, Teresa Baudour, Lisa Bellanti, Curtis Bentley, Kamesha Bernard, Naeem Betz, Thomas Blotzer, Marcus Blount, Felicia Bonser, Tina-Ann Bosler, Denise Boyd, Faye Bretz, V. John Brook, Eunice Brooks, Shantell Brown, Flor Busca, Melba Bush, Edward Byrom, Felix Darnell Calvert, Melissa Calvillo, James Cammon, Maria Luisa Canales, Michelle Canales, Ayza Corujo Canter, Antoine Carlisle, Herman Carter, Glenn Childress, Ryan Christian, Michael Classen, Nicole Clavesilla, Gina Cockman, Cynthia Colacchia, Tami Coleman, Joanne Collins, Final Colter, Allen Conder, Richard Conger, David Cooper, Eric Cordua, Clarence Covington, Sr, Lasheika Covington, Ephrom Cray, Jr, Elizandra Cruz, Nickki Daniel, Leonard Daniels, Jesse Davis, Uwana Davis, Valentin De La Cruz, Roy Dennis, Andrea Desroches, Kirstie Dewitt, Robert Dimenna, James Doherty, Courtney Dotson, Dana A. Doyle, Christopher Dunn, Samantha Duval, Dyral Eaton, Frank Eaton, Sr, Willie Edwards, Raquel Esparza, Cynthia Farley, David Fenstermaker, Patricia K. Ferdarko, Kimberly Feuerstein, Diane Floyd, Laquan M. Ford, Antuan J. Foxx, Vladimir Francois, Ruby Franklin, Deb Frantz, Michael French, Kristine Froschl, Rhoda Fuller, MARY GAMBLE, Henry Gaddis, Latasha Gage, Linda Gagnon, Ramisi Gaines, Hiram Garcia, Jose A. Sierra Garcia, Roman Garza, Jr., Robin Gawel, Vadim Gazanchiyants, John Gecy, Robert Gehrke, Josue Gerena, Doris Gibbs, Andrew Gilbert, Javon Gilmore, Erin Glossenger, Michael P. Glover, Andrew Gonzalez, Damari Gonzalez, Bryte Goodell, Ryan Goodell, Misty Goodyear, Kathy Graddy, Hilton Graham, Paul Gray, Lisa Greenberg, Becky Gress, Charles Gruver, William Guerra, Tina Guidry, Angelika Guilbe, HSBC Bank U.S.A, N.A., Midori Haley, Rodney Hall, Susan Hall, Jasminn Hamilton, Darwin Hanner, Sherry Hanshaw, Scott Hanstein, Calvin Harris, Deltiwone Harris, Marcia Harris, Robert Harris, Letisha Hart, Gayl Hayes, Latoya Hazle, Steven F. Helfand, Jannette Herring, Robert Herring, Baraka Higgins, Willette Hill, Thea Hilversum, Daniel Hodges, Herbert B. Hoffman, Lorna Holland, Peter Howard, Natalie Huffman, Steve Huffman, Maybelline Illas, Huguette Imhuelsen, Fateh Jalil, Isabel Domonic Jean-Pierre (Meyers), Evena Jesula, Mitchell Joelson, Jeremy R. Johnson, Lavanchy Johnson, Melanie Johnson, Sherman Jones, Hamed Khah, Dorothy King, Savonna King, Debra Kopelic, Devon Kulka, Timothy Kunkel, Prince Lashandra, Kepler Laurore, Timothy George Lawson, III, Lori Lefler, Joseph Leone, Nicholas (Nick) Linko, Nancy Little, Elie Love, David Lowrie, Larysa Lucia, Charles Ludwig, David E Mack, Michael Maitlen, Tammy Major, Francesco Manasse, Steffany Maple, Shani Marks, Brett Martin, Nicholas Martin, Brandon Martine, Christina Matteson, Robin McCulley, Patrick McDonald, Florence McGee, Michelle McGee, Jennifer McGuire, Samuel McKay, Robert Meazle, Isaac Meyer, Debra Miller, Glenn Miller, Mark Miller, Michelle Miller, Seth Miller, Shawnda Miller, Shirley Milton, James Moore, Paul Moore, Robert L Moore, Jr, Jane Morley, Derrick Morris, John Morris, David Moya, Ruth Moya, Heather Moynihan, Janice Murphy, N.L., a Minor, Deborah Neal, Lizette Negroni, Jerry Neill, Joseph Nelson, Dana Nichols, Kenneth Nowlin, Timothy O'Neill, Carleshia Oliver, Gina Ortale, Liliana Ortiz, Marcos Ortiz, Xchel Osorio, Angel L. Pacheco Jr., Florencio Pacleb, Tamica Parham, Christina Parsons, Bart Paschke, Brian Peckinpaugh, Andre Pena, Rachell Permenter, Glenda Peterson, Kari A Peterson, Castillo Petric, Edwin Plaza, David Wayne Prows, Julie Prows, Daisy Pugh, Louis A. Quesada, Carmina Quevedo, Guadalupe Quevedo, Karla Ramcharitar, Richard Ramcharitar, Beverly Raposo, Jose Raposo, Mary Raulerson, Barbara Reid, Anthony Reitano, Aisha Richardson, Beth Richino-Brown, Aaron Rissinger, Jamie Rivera, Judy Roberts, Christopher Robinson, Debra Roy, Paul Roy, Mary Ruckman, Larry Rumbough, Mary Russell, Clinton Rusthoven, Patricia Ryan, MARCOS SANGERMAN, Donna Sabatino, Tamara Sams, Jorge Santamaria, Doris Santiago, Dave Scardina, Nicole Sears, Margarita Serrano, William Seymour, Michael Shearer, Joseph Siddall, Russell Skelton, Daryl Smith, Emma Smith, Kimberly Smith Galindo, Jessica Soto, Jonathan Spencer, Kirby Spencer, Tynika Spillman, Thomas Starner, Cynthia Stonemets, Ruthchelle Sullivan, Arico Sumrall, Evelynn Survis, Jessica Suttle, Kara Swanson, Cindy Jo Taylor, Diann Taylor, Barry Thomas, Joe Henry Thomas, Simona Thomas, Lewis Thornton, David Toledo, Wendy Tonnies, Maria Torres, Eduardo Tovar, Rachael Treshan, Roy Tuck, David Vaccaro, Ernesto Valadez, Desiree Valdez, Nancy Valente, Adeline Vales, Deane-Ellen Valkerie, James Valliere, Rhadiante Van de Voorde, Deusmarie Velez, Louis Vennell, Verizon Communications Inc., John Veruiebe, Carmen Villanueva, Art Villasenor, Danilo Villavicencio, Jessica Villegas, Hillary Vogt, SHANEL WILKES, Ray Wall, Cindy Walski, James Wangler, David A. Ward, Melinda G. Ward, William Warner, Lindsey Watters, Moses Weisberger, Angela Welch, Kimberly Wentworth, Bethany Wickham, Robert Wickham, Marque Wilbon, Harvey Williams, Marie Ena Williams, Virginia Williams, Georganne Wilson, Jerry K. Wong, Rennicea Wright, Hamdi Yasin, Kanika Young, Alexandra Zenoniani, Angelo Zoubantis (Carson, Chris) (rmc).
January 3, 2018 Filing 552 NOTICE of MDL Member Case Opening: 3:18-cv-00019-MMA-MDD (Transferred from Florida Middle, 8:17-cv-02966) (no document attached) (jjg)
December 18, 2017 Filing 551 NOTICE of MDL Member Case Opening: 3:17-cv-02522-MMA-MDD (Transferred from Florida Southern, 0:17-cv-62138). (no document attached) (jjg)
December 12, 2017 Filing 550 Mail Returned as Undeliverable re #548 Order on Motion to Withdraw. Mail sent to Marie Ena Williams. (All non-registered users served via U.S. Mail Service)(rmc)
December 8, 2017 Filing 549 ANSWER to #538 Amended Complaint by Midland Credit Management, Inc., Midland Funding LLC, Encore Capital Group, Inc.(Gallegos, Amy) (rmc).
November 29, 2017 Opinion or Order Filing 548 ORDER granting #542 Liaison Counsel's Motion to Withdraw; and Soliciting Applications for Appointment of New Liaison Counsel. Signed by Judge Michael M. Anello on 11/29/2017. (All non-registered users served via U.S. Mail Service)(acc)
November 13, 2017 Filing 547 RESPONSE to Motion re #542 MOTION to Withdraw as Liaison Counsel filed by Curtis Bentley. (Bower, David) (ag).
November 13, 2017 Filing 546 RESPONSE to Motion re #542 MOTION to Withdraw as Liaison Counsel filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (ag).
November 3, 2017 Opinion or Order Filing 545 ORDER Requiring Briefing Re: #542 MOTION to Withdraw as Liaison Counsel. Defendants and Interim Co-Lead Class Counsel to each file a brief responding to Liaison Counsel's motion on or before 11/13/2017. Signed by Judge Michael M. Anello on 11/2/2017.(All non-registered users served via U.S. Mail Service)(ag)
November 3, 2017 Opinion or Order Filing 544 ORDER Granting in Part #543 Joint Motion to Extend Deadline to File Responsive Pleading. Defendants must file a responsive pleading on or before 12/8/2017. Signed by Judge Michael M. Anello on 11/2/2017. (All non-registered users served via U.S. Mail Service)(ag)
November 2, 2017 Filing 543 Joint MOTION for Extension of Time to File Answer re #538 Amended Complaint by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Fitzsimmons, Amanda) (ag).
November 2, 2017 Filing 542 MOTION to Withdraw as Liaison Counsel by Lisa Bellanti. (Lemberg, Sergei) (ag).
October 27, 2017 Filing 541 NOTICE of Suggestion of Death by Louis Vennell (Hazlett, Nicole)(mxn).
October 27, 2017 Filing 540 NOTICE of Suggestion of Death by Roy Dennis (Hazlett, Nicole)(mxn).
October 26, 2017 Opinion or Order Filing 539 ORDER of Interim Lead Counsel and Interim Liaison Counsel Regarding Respective Authorities and Responsibilities. Signed by Judge Michael M. Anello on 10/26/2017.(All non-registered users served via U.S. Mail Service)(ag)
October 20, 2017 Filing 538 Consolidated AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Curtis Bentley. (Bower, David) (ag).
October 13, 2017 Filing 537 RESPONSE re #535 Notice (Other) Defendant's Response to Interim Lead and Liaison Counsel's Joint Proposed Order filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (ag).
October 6, 2017 Filing 535 NOTICE re Interim Lead Counsel and Interim Liaison Counsel Regarding Respective Authorities and Responsibilities by Lisa Bellanti (Lemberg, Sergei) (ag).
October 5, 2017 Filing 536 NOTICE of MDL Member Case Opening: 3:17-cv-02069-MMA-MDD (Transferred from West Virginia Southern, 3:17-cv-03429) (no document attached) (jjg)
September 18, 2017 Opinion or Order Filing 534 ORDER Granting Defendant Experian Information Solutions, Inc.'s #533 Motion to Withdraw as Counsel. Attorney Lisa M. Poladian-Melzer terminated. Attorney Jennifer Sun of Jones Day will continue to represent Experian. Signed by Judge Michael M. Anello on 9/18/2017. (All non-registered users served via U.S. Mail Service)(ag)
September 15, 2017 Filing 533 MOTION to Withdraw as Attorney by Experian, Experian Information Solutions Inc.. (Poladian-Melzer, Lisa)Attorney Lisa M. Poladian-Melzer added to party Experian Information Solutions Inc.(pty:dft) (ag).
September 15, 2017 Filing 532 NOTICE of Appearance of Counsel for Defendant Experian Information Solutions, Inc. (Sun, Jennifer) (ag).
September 15, 2017 Filing 531 Minute Entry for proceedings held before Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin: Status Conference held on 9/15/2017. The Consolidated Class Action Complaint must be filed by October 20, 2017. Interim Co-Lead Class Counsel and Liaison Counsel must file a Joint Proposed Order outlining their respective authorities and responsibilities by October 6, 2017. Defendants may file an objection to the Joint Proposed Order by October 13, 2017. (Court Reporter/ECR Juliet Eichenlaub). (Attorneys Amanda Fitzsimmons, Edward Totino - telephonic appearance, Amy Gallegos - telephonic appearance, David Bower, John Blythin, Sergei Lemberg, Joseph Adams - telephonic appearance). (All non-registered users served via U.S. Mail Service)(no document attached) (pdc)
September 8, 2017 Filing 530 RESPONSE re #529 Status Report filed by Midland Credit Management, Inc., Midland Funding LLC. (Gallegos, Amy) (ag).
September 1, 2017 Filing 529 STATUS REPORT Joint Report of Liason and Interim Lead Counsel by Curtis Bentley. (Bower, David) (ag).
August 24, 2017 Filing 528 NOTICE of WITHDRAWAL OF COUNSEL by Timothy Kunkel (Ferris, Richard) (ag).
August 22, 2017 Filing 527 NOTICE of MDL Member Case Opening: 17-cv-01687-MMA-MDD (Transferred from California Central, 2:17-cv-05438) (no document attached) (jjg)
August 14, 2017 Filing 526 NOTICE of MDL Member Case Opening: 3:17-cv-01639-MMA-MDD (Transfer from California Central, 2:17-cv-02600) (no document attached) (jjg)
August 11, 2017 Filing 525 NOTICE of Substitution of Counsel by Chloe Armstrong, Dawn Ash, ALEJANDRA BURDILES, Melba Bush, Edward Byrom, Allen Conder, Roy Dennis, Diane Floyd, Jose A. Sierra Garcia, Josue Gerena, Paul Gray, Jasminn Hamilton, Sherry Hanshaw, Marcia Harris, Robert Harris, Latoya Hazle, Baraka Higgins, Lavanchy Johnson, Timothy Kunkel, Shirley Milton, Gina Ortale, Glenda Peterson, Jamie Rivera, Patricia Ryan, MARCOS SANGERMAN, Evelynn Survis, Jessica Suttle, Louis Vennell, Jessica Villegas, SHANEL WILKES, Alexandra Zenoniani (Hazlett, Nicole)Attorney Nicole L Hazlett added to party Chloe Armstrong(pty:pla), Attorney Nicole L Hazlett added to party Dawn Ash(pty:pla), Attorney Nicole L Hazlett added to party ALEJANDRA BURDILES(pty:pla), Attorney Nicole L Hazlett added to party Melba Bush(pty:pla), Attorney Nicole L Hazlett added to party Edward Byrom(pty:pla), Attorney Nicole L Hazlett added to party Allen Conder(pty:pla), Attorney Nicole L Hazlett added to party Roy Dennis(pty:pla), Attorney Nicole L Hazlett added to party Diane Floyd(pty:pla), Attorney Nicole L Hazlett added to party Jose A. Sierra Garcia(pty:pla), Attorney Nicole L Hazlett added to party Josue Gerena(pty:pla), Attorney Nicole L Hazlett added to party Paul Gray(pty:pla), Attorney Nicole L Hazlett added to party Jasminn Hamilton(pty:pla), Attorney Nicole L Hazlett added to party Sherry Hanshaw(pty:pla), Attorney Nicole L Hazlett added to party Marcia Harris(pty:pla), Attorney Nicole L Hazlett added to party Robert Harris(pty:pla), Attorney Nicole L Hazlett added to party Latoya Hazle(pty:pla), Attorney Nicole L Hazlett added to party Baraka Higgins(pty:pla), Attorney Nicole L Hazlett added to party Lavanchy Johnson(pty:pla), Attorney Nicole L Hazlett added to party Timothy Kunkel(pty:pla), Attorney Nicole L Hazlett added to party Shirley Milton(pty:pla), Attorney Nicole L Hazlett added to party Gina Ortale(pty:pla), Attorney Nicole L Hazlett added to party Glenda Peterson(pty:pla), Attorney Nicole L Hazlett added to party Jamie Rivera(pty:pla), Attorney Nicole L Hazlett added to party Patricia Ryan(pty:pla), Attorney Nicole L Hazlett added to party MARCOS SANGERMAN(pty:pla), Attorney Nicole L Hazlett added to party Evelynn Survis(pty:pla), Attorney Nicole L Hazlett added to party Jessica Suttle(pty:pla), Attorney Nicole L Hazlett added to party Louis Vennell(pty:pla), Attorney Nicole L Hazlett added to party Jessica Villegas(pty:pla), Attorney Nicole L Hazlett added to party SHANEL WILKES(pty:pla), Attorney Nicole L Hazlett added to party Alexandra Zenoniani (pty:pla) (ag).
August 1, 2017 Opinion or Order Filing 524 ORDER Appointing Interim Co-Lead Class Counsel and Liaison Counsel. The Court sets a Status Hearing for 9/15/2017 at 9:30 AM in Courtroom 3D before Judge Michael M. Anello. The Court notes that this will be an attorneys-only status conference. Signed by Judge Michael M. Anello on 7/31/2017. (All non-registered users served via U.S. Mail Service)(ag)
August 1, 2017 Opinion or Order Filing 523 ORDER Denying #512 Motion for Remand. Signed by Judge Michael M. Anello on 7/31/2017. (All non-registered users served via U.S. Mail Service)(ag) (Main Document 523 replaced on 8/1/2017) (ag).
July 11, 2017 Opinion or Order Filing 522 Minute Order Taking Motion Under Submission and Vacating Hearing: Plaintiff Ashok Arora has filed a #512 motion to remand his member case to the Northern District of Illinois. The motion is set for hearing on July 17, 2017. The Court in its discretion takes the motion under submission on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no hearing is necessary and no appearances are required. The Court vacates the previously scheduling hearing, and will issue a written ruling on Plaintiff's motion in due course. SO ORDERED by Judge Michael M. Anello on 7/11/2017. (All non-registered users served via U.S. Mail Service) (no document attached) (amk)
July 11, 2017 Filing 521 Conditional Remand Order re #518 Order Granting in Part and Denying in Part Defendant's Motion to Dismiss and #519 Order Granting in Part and Denying in Part Defendant's Motion to Dismiss(All non-registered users served via U.S. Mail Service)CC: MDL Panel(ag)
June 29, 2017 Filing 520 RESPONSE in Opposition re #512 MOTION to Remand filed by Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service)(Gallegos, Amy) (ag).
June 28, 2017 Opinion or Order Filing 519 ORDER Granting in Part and Denying in Part Defendant's #48 Motion to Dismiss. The Court dismisses Plaintiffs' TCPA claims and suggests that the MDL Panel remand this action to the District Court for the Southern District of Florida for further proceedings. Signed by Judge Michael M. Anello on 6/28/2017. (A certified copy of this Order was forwarded to the United States Judicial Panel on Multidistrict Litigation) (ag) (All non-registered users served via U.S. Mail Service)
June 28, 2017 Opinion or Order Filing 518 ORDER Granting in Part and Denying in Part Defendant's Motion to Dismiss. Specifically, the Court dismisses Plaintiff's TCPA claims. The Court further suggest that the JPML remand this action to the District Court of the District of New Jersey. Signed by Judge Michael M. Anello on 6/28/2017. (A certified copy of this Order was forwarded to the United States Judicial Panel on Multidistrict Litigation) (ag)(All non-registered users served via U.S. Mail Service)
June 27, 2017 Filing 517 NOTICE of MDL Member Case Opening: 3:17-cv-01313-MMA-MDD Thornton v. Midland Credit Management, Inc. (Transferred from Florida Middle, 6:17-cv-01026) (no document attached) (jjg)
June 26, 2017 Filing 516 REPLY - Other re #514 Response - Other in Support of Application for Appointment of New Lead and Liason Counsel filed by Della Allen, Gary Bain, Lisa Bellanti, Tina-Ann Bosler, Michelle Canales, Jesse Davis, Andrea Desroches, Willie Edwards, Ruby Franklin, Roman Garza, Jr., Doris Gibbs, Javon Gilmore, Erin Glossenger, Kathy Graddy, Hilton Graham, Calvin Harris, Daniel Hodges, Huguette Imhuelsen, Janice Murphy, Bart Paschke, Judy Roberts, Russell Skelton, Cynthia Stonemets, Kara Swanson, Nancy Valente, Ray Wall, Georganne Wilson, Rennicea Wright, Hamdi Yasin. (Lemberg, Sergei) (ag).
June 23, 2017 Filing 515 Notice of Non-Opposition re #510 Amended MOTION to Appoint Counsel filed by Curtis Bentley. (Bower, David) (ag).
June 19, 2017 Filing 514 RESPONSE re #508 Notice of Application for Appointment of New Lead and Liason Counsel filed by Curtis Bentley. (Bower, David) (ag).
June 19, 2017 Filing 513 NOTICE of MDL Member Case Opening: 3:17-cv-01242-MMA-MDD Prince v. Midland Funding LLC (Transferred from Alabama Northern, 7:17-cv-00865) (no document attached) (jjg)
June 16, 2017 Filing 512 Notice of Motion; Motion by Plaintiff to Remand Case; Memorandum of Points and Authorities in Support of Motion by Ashok Arora. NUNC PRO TUNC 6/14/2017 (ag)
June 16, 2017 Opinion or Order Filing 511 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Notice of Motion; Motion by Plaintiff to Remand Case; Memorandum of Points and Authorities in Support of Motion, from Plaintiff Ashok Arora. Non-compliance with local rule(s), Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document. Nunc Pro Tunc 6/14/2017. Signed by the chambers of Judge Michael M. Anello on 6/16/2017.(All non-registered users served via U.S. Mail Service)(ag)
June 5, 2017 Filing 510 Amended MOTION to Appoint Counsel erratta to doc 509 William Baker and by Curtis Bentley. (Attachments: #1 Declaration with Exhibits)(Bower, David) (jpp).
June 5, 2017 Filing 509 Joint MOTION to Appoint Counsel by William Baker and by Curtis Bentley. (Attachments: #1 Declaration)(Bower, David)Attorney David E Bower added to party Curtis Bentley(pty:pla) (jpp).
June 5, 2017 Filing 508 NOTICE of Application for Appointment of New Lead and Liason Counsel by Della Allen, Gary Bain, Lisa Bellanti, Tina-Ann Bosler, Michelle Canales, David Cooper, Jesse Davis, Andrea Desroches, Willie Edwards, Ruby Franklin, Roman Garza, Jr., Doris Gibbs, Javon Gilmore, Erin Glossenger, Kathy Graddy, Hilton Graham, Calvin Harris, Huguette Imhuelsen, Janice Murphy, Bart Paschke, Judy Roberts, Russell Skelton, Cynthia Stonemets, Kara Swanson, Nancy Valente, Hillary Vogt, Ray Wall, Georganne Wilson, Rennicea Wright, Hamdi Yasin re #491 Order (Attachments: #1 Brief in Support of Application, #2 Declaration of Sergei Lemberg)(Lemberg, Sergei)Attorney Sergei Lemberg added to party David Cooper(pty:pla), Attorney Sergei Lemberg added to party Hilton Graham(pty:pla), Attorney Sergei Lemberg added to party Bart Paschke(pty:pla), Attorney Sergei Lemberg added to party Judy Roberts(pty:pla), Attorney Sergei Lemberg added to party Cynthia Stonemets(pty:pla), Attorney Sergei Lemberg added to party Ray Wall(pty:pla), Attorney Sergei Lemberg added to party Rennicea Wright(pty:pla) (jpp).
June 2, 2017 Filing 507 NOTICE of MDL Member Case Opening: 3:17-cv-01122-MMA-MDD Taylor v. Midland Credit Management, Inc. (Transferred from Illinois Northern, 1:17-cv-03240) (no document attached) (jjg)
May 25, 2017 Filing 506 NOTICE of Change of Counsel by Kepler Laurore (Norman, Anthony)Attorney Anthony Charles Norman added to party Kepler Laurore(pty:pla) (ag).
May 25, 2017 Filing 505 NOTICE of Change of Counsel by Evena Jesula, Joseph Nelson (Norman, Anthony)Attorney Anthony Charles Norman added to party Evena Jesula(pty:pla), Attorney Anthony Charles Norman added to party Joseph Nelson(pty:pla) (ag).
May 23, 2017 Filing 504 NOTICE of MDL Member Case Opening: 3:17-cv-01015-MMA-MDD Natalie Huffman et al v. Midland Credit Management, Inc. (Transferred from California Central, 2:17-cv-01534) View Combined Docket Report (no document attached) (jjg)
May 11, 2017 Filing 503 NOTICE of MDL Member Case Opening: 3:17-cv-00976-MMA-MDD Ramcharitar et al v. Midland Credit Management, Inc. (Transferred from Florida Southern, 0:17-cv-60506) (no document attached) (jjg)
May 11, 2017 Filing 502 NOTICE of MDL Member Case Opening: 3:17-cv-00975-MMA-MDD Little v. Midland Credit Management, Inc. (Transferred from Florida Middle, 8:17-cv-00736) (no document attached) (jjg)
May 8, 2017 Filing 501 Notice of MDL Conditional Transfer ORDER (CTO-134), re MDL No. 2286. (jjg)
May 8, 2017 Filing 500 Notice of MDL Conditional Transfer ORDER (CTO-135), re MDL No. 2286 (jjg)
April 17, 2017 Filing 499 NOTICE of MDL Member Case Opening: 3:17-cv-00784-MMA-MDD Covington v. Midland Credit Management, Inc. (no document attached) (kas)
April 14, 2017 Filing 498 NOTICE of MDL Filing: United States Judicial Panel on Multidistrict Litigation's Notice of Hearing Session scheduled for 5/25/2017 at 8:00am at the John H. Wood, Jr. United States Courthouse (kas)
April 12, 2017 Opinion or Order Filing 497 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Ex Parte Letter Regarding Case. Non-compliance with local rule(s), OTHER: Filer not a party to the case; Civ. L.R 5.2 Missing proof of service and Civ. L.R. 5.1 - Improper format. The document is NOT to be filed. But instead REJECTED, and it is ORDERED that the Clerk serve a copy of this order on all parties. Signed by the chambers of Judge Michael M. Anello on 4/12/2017. (Attachments: #1 Rejected Documents)(All non-registered users served via U.S. Mail Service)(ag)
April 12, 2017 Filing 496 Notice of MDL Conditional Transfer ORDER (CTO-133) re MDL No. 2286 (kas)
March 27, 2017 Filing 495 NOTICE of MDL Member Case Opening: 3:17-cv-00605-MMA-MDD Spencer v. Midland Funding LLC et al (transferred from Oregon, 3:16-cv-02329) (no document attached) (kas)
March 27, 2017 Opinion or Order Filing 494 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting, from Plaintiff Brandon Martine. Non-compliance with local rule(s), This document relates only to Member Action Martine v. Midland Credit Management, Inc., Civil Case No. 16cv976-MMA (MDD). It should be refiled with the correct caption on the docket of Case No. 16cv976. IT IS HEREBY ORDERED: The document is NOT to be filed. But instead REJECTED, and it is ORDERED that the Clerk serve a copy of this order on all parties. Signed by Judge Michael M. Anello on 3/24/2017.(All non-registered users served via U.S. Mail Service)(ag)
March 24, 2017 Filing 493 REJECTED DOCUMENT PER ORDER NO. #494 - NOTICE STIPULATION OF DISMISSAL WITH PREJUDICE by Brandon Martine (Roper, Walt) Modified on 3/27/2017 to note that this document is rejected (ag)
March 23, 2017 Filing 492 Notice of MDL Conditional Transfer ORDER (CTO-131) re MDL No. 2286 (kas)
March 23, 2017 Opinion or Order Filing 491 ORDER Re: Submission of Applications for Appointment of New Lead and Liaison Counsel. Signed by Judge Michael M. Anello on 3/22/2017.Associated Cases: 3:11-md-02286-MMA-MDD et al.(All non-registered users served via U.S. Mail Service)(ag)
March 23, 2017 Filing 490 NOTICE of MDL Member Case Opening: 3:17-cv-00570-MMA-MDD Roy v. Midland Credit Management, Inc. (transferred from Florida Middle, 6:17-cv-00395) (no document attached) (kas)
March 22, 2017 Filing 489 NOTICE of Appearance (Knewtson, Bret) (ag).
March 22, 2017 Filing 488 Notice of MDL Conditional Transfer ORDER (CTO-130) re MDL No. 2286 (kas)
March 21, 2017 Opinion or Order Filing 487 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Status Report identifying unreleased claims or parties. Non-compliance with local rule(s), OTHER: Missing Proof of Service; No Provisions for acceptance. The document is NOT to be filed. But instead REJECTED, and it is ORDERED that the Clerk serve a copy of this order on all parties. Signed by the chambers of Judge Michael M. Anello on 3/21/2017.(All non-registered users served via U.S. Mail Service)(ag) (Additional attachment(s) added on 3/22/2017: #1 Rejected Documents) (ag).
March 14, 2017 Filing 486 NOTICE of MDL Member Case Opening: :17-cv-00504-MMA-MDD Lefler v. Midland Credit Management, Inc. (transferred from Florida Middle, 8:17-cv-00444) (no document attached) (kas)
March 13, 2017 Opinion or Order Filing 485 ORDER Following March 10, 2017 Status Hearing. Signed by Judge Michael M. Anello on 3/13/2017.(All non-registered users served via U.S. Mail Service)(ag)
March 13, 2017 Filing 484 Notice of MDL Conditional Transfer ORDER (CTO-128) re MDL No. 2286 (kas)
March 10, 2017 Filing 483 Minute Entry for proceedings held before Judge Michael M. Anello: Status Conference held on 3/10/2017. Court to issue order. (Court Reporter/ECR Juliet Eichenlaub). (Plaintiff Attorney Douglas Campion and Francis Greene). (Defense Attorney Ed Totino). (no document attached) (pdc)
March 9, 2017 Filing 482 NOTICE of MDL Member Case Opening: 3:17-cv-00482-MMA-MDD Avesian v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00668); 3:17-cv-00483-MMA-MDD Richino-Brown v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00670) ( no document attached) (kas)
March 7, 2017 Filing 481 NOTICE of MDL Member Case Opening: 3:17-cv-00471-MMA-MDD Boyd et al v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00352); 3:17-cv-00472-MMA-MDD Colacchia et al v. Midland Funding LLC et al(transferred from Pennsylvania Eastern, 2:17-cv-00411); 3:17-cv-00473-MMA-MDD Miller et al v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00359); 3:17-cv-00474-MMA-MDD David Vaccaro v. Midland Credit Management, Inc. (transferred from California Central, 2:17-cv-00193); 3:17-cv-00475-MMA-MDD Duval v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00666); 3:17-cv-00476-MMA-MDD Cruz v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00667); 3:17-cv-00479-MMA-MDD Morris v. Midland Funding LLC et al (transferred from Pennsylvania Eastern, 2:17-cv-00669) (no document attached) (kas)
March 6, 2017 Filing 480 NOTICE of MDL Member Case Opening: 3:17-cv-00456-MMA-MDD Calvert v. Midland Credit Management, Inc. (transferred from Illinois Northern, 1:16-cv-10852) (no document attached) (kas)
March 6, 2017 Filing 479 REPLY - Other re #470 Response - Other, Plaintiffs' Reply to Defendants' Response to Status Reports Filed by Certain Individuals filed by Christopher Robinson. (Attachments: #1 Proof of Service)(Campion, Douglas) (ag).
March 6, 2017 Filing 478 NOTICE of MDL Member Case Opening: 3:17-cv-00451-MMA-MDD Pacheco Jr. v. Midland Funding, LLC. (transferred from Illinois Northern, 1:16-cv-09360) (no document attached) (kas)
March 6, 2017 Filing 477 NOTICE of MDL Member Case Opening: :17-cv-00448-MMA-MDD Ward et al v. Credit One Bank, NA et al (transferred from Georgia Northern, 3:17-cv-00005) (no document attached) (kas)
March 3, 2017 Filing 476 Notice of MDL Conditional Transfer ORDER (CTO-127) re MDL No. 2286 (kas)
March 3, 2017 Filing 475 Notice of MDL Conditional Transfer ORDER (CTO-126) re MDL No. 2286 (kas)
March 3, 2017 Opinion or Order Filing 474 ORDER Vacating and Resetting Status Hearing. The Court vacates and resets the Status Hearing for 3/10/2017 at 3:00 PM in Courtroom 3A before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 3/2/2017.(All non-registered users served via U.S. Mail Service)(ag)
February 23, 2017 Filing 473 NOTICE of MDL Member Case Opening: 3:17-cv-00376-MMA-MDD Zoubantis v. Midland Credit Management, Inc. (transferred from Florida Middle, 6:16-cv-02229) (no document attached) (kas)
February 23, 2017 Filing 472 Notice of MDL Conditional Transfer ORDER (CTO-125) re MDL No. 2286 (kas)
February 21, 2017 Opinion or Order Filing 471 STATUS REPORT ORDER. The Court once again ORDERS Plaintiff to file a Status Report within ten (10) days of the date this Order is filed. Plaintiff's status report must be filed on the docket of this individual member case and the docket of the MDL. The Clerk of Court is instructed to file this Order the docket of this individual member case and on the docket of MDL No. 2286. Signed by Judge Michael M. Anello on 2/21/2017.(acc)
February 17, 2017 Filing 470 RESPONSE re Status Reports filed by Certain Individual Plaintiff in regards to #440 Order, filed by Midland Credit Management, Inc., Midland Funding LLC, Midland Funding NCC-2 Corporation. (Attachments: #1 Exhibit 1)(Gallegos, Amy)(acc).
February 13, 2017 Filing 469 NOTICE of Change of Address by Amanda J. Allen (Allen, Amanda) (ag).
February 9, 2017 Filing 468 NOTICE of MDL Member Case Opening: :17-cv-00258-MMA-MDD Moore et al v. Midland Credit Management, Inc. (transferred from Texas Western, 5:16-cv-00989) ( no document attached) (kas)
February 7, 2017 Filing 467 Notice of MDL Conditional Transfer ORDER (CTO-124) re MDL No. 2286 (kas)
January 31, 2017 Filing 466 Supplemental STATUS REPORT by Robert Banks, Rachael Treshan. (Attachments: #1 Exhibit A)(Bromberg, Brian) (ag).
January 31, 2017 Filing 465 STATUS REPORT of Plaintiffs Nicole Clavesilla and Art Villasenor by Nicole Clavesilla. (Hartman, Jared) (ag).
January 30, 2017 Opinion or Order Filing 464 Order Requiring Plaintiffs in Certain Individual Member Cases to Show Cause Re: Dismissal. The Court Orders the plaintiffs in the 23 individual member cases listed in Exhibit A to file a written response to this Order on or before 2/6/2017. Signed by Judge Michael M. Anello on 1/30/2017.(All non-registered users served via U.S. Mail Service)(ag) (Additional attachment(s) added on 1/31/2017: #1 Exhibit A) (ag).
January 25, 2017 Filing 463 STATUS REPORT by Robert Banks, Rachael Treshan. (Attachments: #1 Exhibit A, #2 Proof of Service)(Bromberg, Brian) (ag).
January 25, 2017 Filing 462 NOTICE of Appearance for Rachael Treshan and Robert Banks (Bromberg, Brian) (ag).
January 23, 2017 Opinion or Order Filing 461 ORDER Vacating and Resetting Status Hearing. The Status Hearing currently set for 1/25/2017 is vacated and reset for 3/9/2017 at 4:00 PM in Courtroom 3A before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 1/23/2017.(All non-registered users served via U.S. Mail Service)(ag)
January 23, 2017 Filing 460 STATUS REPORT by Thomas Starner. (Hussin, Tammy) (ag).
January 23, 2017 Filing 459 STATUS REPORT by Antuan J. Foxx. (Kaludis, William) (ag).
January 23, 2017 Filing 458 STATUS REPORT by Tina Guidry, Midori Haley, Gayl Hayes, Maybelline Illas, Christina Parsons, Mary Ruckman, William Seymour, Barry Thomas, Maria Torres, Cindy Walski. (Attachments: #1 Exhibit Ex. A - List of Haley Plaintiffs, #2 Proof of Service)(Romano, Sharina) (ag).
January 23, 2017 Filing 457 STATUS REPORT by Jason Barrios, Teresa Baudour, Felicia Bonser, Shantell Brown, Joanne Collins, Leonard Daniels, Uwana Davis, Kirstie Dewitt, David Fenstermaker, Deb Frantz, Kristine Froschl, Latasha Gage, Damari Gonzalez, Misty Goodyear, Lisa Greenberg, Becky Gress, Angelika Guilbe, Rodney Hall, Letisha Hart, Melanie Johnson, Savonna King, Debra Kopelic, Tammy Major, Steffany Maple, Christina Matteson, Glenn Miller, Michelle Miller, Derrick Morris, Carleshia Oliver, Liliana Ortiz, Marcos Ortiz, Tamica Parham, Edwin Plaza, Aaron Rissinger, Donna Sabatino, Doris Santiago, Nicole Sears, Tynika Spillman, Joe Henry Thomas, Wendy Tonnies, John Veruiebe, Carmen Villanueva, Harvey Williams, Kanika Young. (Attachments: #1 Exhibit Ex. A - List of Matteson Plaintiffs, #2 Proof of Service)(Menditto, David) (ag).
January 21, 2017 Filing 455 STATUS REPORT by Margarita Serrano. (Friedman, Todd) (ag).
January 20, 2017 Filing 454 STATUS REPORT by David Moya, Ruth Moya. (Swift, Aaron) (ag).
January 20, 2017 Filing 453 STATUS REPORT by Brett Martin. (Leisinger, Rory) (ag).
January 20, 2017 Filing 452 STATUS REPORT by Lisa Bellanti. (Lemberg, Sergei) (ag).
January 20, 2017 Filing 451 STATUS REPORT by Marque Wilbon. (Lemberg, Sergei) (ag).
January 19, 2017 Filing 456 NOTICE of MDL Member Case Opening: 3:17-cv-00115-MMA-MDD Gilbert v. Midland Funding LLC (transferred from Georgia Northern, 1:16-cv-02588) (no document attached) (kas)
January 19, 2017 Filing 450 STATUS REPORT by Deltiwone Harris. (Lemberg, Sergei) (ag).
January 19, 2017 Filing 449 STATUS REPORT by Rhoda Fuller. (Kent, Trinette) (ag).
January 19, 2017 Filing 448 STATUS REPORT by Final Colter. (Lemberg, Sergei) (ag).
January 19, 2017 Filing 447 STATUS REPORT by Della Allen. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lemberg, Sergei) (ag).
January 19, 2017 Filing 446 STATUS REPORT by Shamya Barnett. (Kent, Trinette) (ag).
January 17, 2017 Filing 445 Notice of MDL Conditional Transfer ORDER (CTO-123) re MDL No. 2286 (kas)
January 10, 2017 Filing 444 JUDGMENT. Signed by Judge Michael M. Anello on 1/10/2017.(All non-registered users served via U.S. Mail Service)(ag)
January 6, 2017 Opinion or Order Filing 443 ORDER DENYING #414 , #415 , #417 and #422 Motions for Release from MDL. Signed by Judge Michael M. Anello on 1/6/2017. (ag) Modified on 1/6/2017 (amk).
December 24, 2016 Filing 442 CERTIFICATE OF SERVICE by Eduardo Tovar re #440 Order (Attachments: #1 Exhibit A)(Schafer, David) (ag).
December 22, 2016 Opinion or Order Filing 441 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting re #439 MOTION to Voluntarily Dismiss Plaintiff's Claims Against Defendant, from Plaintiff Charles Ludwig. Non-compliance with local rule(s), This document relates only to Member Action Civil Case No. 14cv2395-MMA (MDD). It should be refiled on the docket of Case No. 14cv2395, and a new, correctly captioned proposed order should be submitted to the Courts e-file email addres. It is hereby ordered that te document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Michael M. Anello on 12/22/2016.(All non-registered users served via U.S. Mail Service)(dxj) (Additional attachment(s) added on 12/22/2016: #1 Rejected Document) (dxj).
December 22, 2016 Opinion or Order Filing 440 ORDER DIRECTING PLAINTIFFS IN CERTAIN INDIVIDUAL MEMBER CASES TO FILE STATUS REPORTS IDENTIFYING UNRELEASED CLAIMS OR PARTIES. It is order that plaintiffs in the individual member cases listed in Exhibit 1 who intend to pursue some or all of their pending claims must file a Status Report in response to this Order. Failure to comply with this Order, including the filing of the required Status Report, will result in the issuance by the Court of an Order to Show Cause why Plaintiff's individual member case should not be dismissed in its entirety. Within three (3) business days of date this Order is filed, Liaison Counsel shall serve a copy of this Order on any plaintiffs who, as reflected on the master docket, are not currently receiving the Court's ECF notifications. Plaintiffs in any cases transferred to the MDL after the date this Order is filed, are not bound by the terms and conditions set forth in this Order. Signed by Judge Michael M. Anello on 12/22/2016. (Attachments: #1 Exhibit 1)(All non-registered users served via U.S. Mail Service)(dxj) (Attachment 1 replaced on 12/22/2016) (dxj).
December 19, 2016 Filing 439 **Rejected Per docket #41 ** MOTION to Voluntarily Dismiss Plaintiff's Claims Against Defendant by Charles Ludwig. (Attachments: #1 Notice)(Pinkerton, Charles) (ag). Modified 12/22/2016 to Strike Document (dxj).
December 13, 2016 Filing 438 NOTICE of MDL Member Case Opening: 3:16-cv-03025-MMA-MDD Eaton et al v. Midland Credit Management Inc (transferred from Alabama Northern, 7:16-cv-01353) (no document attached) (kas)
December 12, 2016 Opinion or Order Filing 437 ORDER Following Status Conference. The parties must submit a joint proposed order for the Court to issue in those 41 cases on or before December 23, 2016. A further Status Hearing is set for January 25, 2017 at 4:00 p.m. in Courtroom 3A. Signed by Judge Michael M. Anello on 12/12/16.(All non-registered users served via U.S. Mail Service)(dlg)
December 8, 2016 Filing 436 Notice of MDL Transfer ORDER re MDL No. 2286 (Schedule A) as to case 7:16-01353 from Northern District of Alabama (kas)
December 7, 2016 Filing 435 Minute Entry for proceedings held before Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin: Status Hearing held on 12/7/2016. Court to issue written order. (Court Reporter/ECR Dana Peabody). (Plaintiff Attorney Doug Campion, James Latturner, David Bower and Tammy Hussin - telephonic appearance). (Defense Attorney Edward Totino and Amanda Fitzsimmons). (All non-registered users served via U.S. Mail Service)(no document attached) (pdc)
December 2, 2016 Opinion or Order Filing 434 Amended ORDER Adopting Reports and Recommendations re #389 , #394 , and #401 ; Granting #365 Final Approval of Class Action Settlement; Granting #318 Motion for Attorneys' Fees, Costs, and Incentive Awards. Signed by Judge Michael M. Anello on 12/2/2016. (Attachments: #1 Exhibit A)(All non-registered users served via U.S. Mail Service)(ag)
November 30, 2016 Filing 433 NOTICE of Change of Counsel by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Fitzsimmons, Amanda)
November 30, 2016 Opinion or Order Filing 432 ORDER Adopting Reports and Recommendations re #389 , #394 and #401 ; Granting #365 Final Approval of Class Settlement; and Granting #318 Motion for Attorneys' Fees, Costs, and Incentive Awards. Signed by Judge Michael M. Anello on 11/30/2016. (All non-registered users served via U.S. Mail Service)(ag) (Additional attachment(s) added on 11/30/2016: #1 Exhibit A) (ag).
November 30, 2016 Opinion or Order Filing 431 ORDER Vacating and Resetting Status Hearing. The Court vacates and resets the Status Hearing for 12/7/2016 at 4:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 11/30/2016.Associated Cases: 3:11-md-02286-MMA-MDD et al.(All non-registered users served via U.S. Mail Service)(ag) (jao).
November 30, 2016 Opinion or Order Filing 430 Minute Order Taking Motion Under Submission: Plaintiff Vadim Gazanchiyants's #422 MOTION for Release from this MDL is currently set for hearing on December 5, 2016. The Court finds this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the hearing shall be taken off calendar. SO ORDERED by Judge Michael M. Anello on November 30, 2016.(All non-registered users served via U.S. Mail Service)(no document attached)
November 29, 2016 Filing 429 NOTICE of Errata re: Joint Status Report by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #427 Status Report (Totino, Edward)(ag).
November 29, 2016 Filing 428 Supplemental CERTIFICATE OF SERVICE by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #427 Joint Status Report (Totino, Edward) (ag).
November 28, 2016 Filing 427 Joint STATUS REPORT by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward) (ag).
November 28, 2016 Filing 426 REPLY in Support re #422 MOTION Opt out of MDL filed by Vadim Gazanchiyants. (Lester, Patric) (ag).
November 21, 2016 Opinion or Order Filing 425 Minute Order Taking Motions Under Submission: Plaintiffs' #414 #415 and #417 MOTIONS to be released from this multi-district litigation are currently set for hearing on Monday, November 28, 2016. The Court finds these matters suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the hearing shall be taken off calendar. SO ORDERED by Judge Michael M. Anello on November 21, 2016. (All non-registered users served via U.S. Mail Service)(no document attached)
November 17, 2016 Filing 424 REPLY in Support re #417 MOTION to be Released from MDL and Transfered re #414 MOTION to Release from MDL and Transfer , #414 MOTION to Release from MDL and Transfer filed by Chloe Armstrong, Dawn Ash, ALEJANDRA BURDILES, Melba Bush, Edward Byrom, Allen Conder, Roy Dennis, Diane Floyd, Jose A. Sierra Garcia, Josue Gerena, Jasminn Hamilton, Sherry Hanshaw, Marcia Harris, Robert Harris, Latoya Hazle, Baraka Higgins, Lavanchy Johnson, Timothy Kunkel, Shirley Milton, Gina Ortale, Glenda Peterson, Jamie Rivera, Patricia Ryan, MARCOS SANGERMAN, Evelynn Survis, Jessica Suttle, Louis Vennell. (Tieman, Taylor) (ag).
November 14, 2016 Filing 423 RESPONSE in Opposition re #417 MOTION to Release from MDL and Transfer re #414 MOTION to Release from MDL and Transfer , #414 MOTION to Release from MDL and Transfer , #415 MOTION Release from MDL and Transfer to Central District of California , #422 MOTION Opt out of MDL 2286 filed by Midland Credit Management, Inc.. (Attachments: #1 Declaration of Amy Gallegos ISO Opposition to Motion to Release Certain Claims from MDL)(Gallegos, Amy)
November 4, 2016 Filing 422 MOTION Opt out of MDL by Vadim Gazanchiyants. (Attachments: #1 Exhibit Ex 1 - Letter)(Lester, Patric) (fth).
November 2, 2016 Opinion or Order Filing 421 ORDER Vacating and Resetting Status Hearing (CHANGE AS TO TIME ONLY). Status Hearing currently scheduled in this multi-district litigation for 12/5/2016 at 3:00 p.m. is hereby vacated and reset for 12/5/2016 at 4:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 11/2/2016.(All non-registered users served via U.S. Mail Service)(fth)
November 1, 2016 Filing 420 Mail Returned as Undeliverable re #418 Order Vacating and Resetting Status Hearing. Mail sent to Adeline Vales. (fth)
October 31, 2016 Filing 419 NOTICE (Report on Effect of Settlement on Outstanding Cases) by Dave Scardina (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Latturner, James) (fth).
October 26, 2016 Opinion or Order Filing 418 ORDER VACATING AND RESETTING STATUS HEARING. Status Hearing set for 11/18/2016 at 9:00 AM is hereby vacated and reset for 12/5/2016 at 3:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 10/26/2016.(All non-registered users served via U.S. Mail Service)(fth) Modified on 10/26/2016 (amk).
October 26, 2016 Filing 417 MOTION to Release from MDL and Transfer re #414 MOTION to Release from MDL and Transfer by Glenda Peterson. (Tieman, Taylor)Attorney Taylor Tieman added to party Glenda Peterson(pty:pla), Attorney Taylor Tieman added to party Glenda Peterson(pty:pla) (fth).
October 24, 2016 Filing 416 Mail Returned as Undeliverable re #410 Transcript. Mail sent to Andrew Eric Asch. (fth)
October 21, 2016 Filing 415 MOTION Release from MDL and Transfer to Central District of California by Nicole Clavesilla. (Hartman, Jared) (fth).
October 20, 2016 Filing 414 MOTION to Release from MDL and Transfer by Chloe Armstrong, Dawn Ash, ALEJANDRA BURDILES, Melba Bush, Edward Byrom, Allen Conder, Roy Dennis, Diane Floyd, Jose A. Sierra Garcia, Josue Gerena, Jasminn Hamilton, Sherry Hanshaw, Marcia Harris, Robert Harris, Latoya Hazle, Baraka Higgins, Lavanchy Johnson, Timothy Kunkel, Shirley Milton, Gina Ortale, Jamie Rivera, Patricia Ryan, MARCOS SANGERMAN, Evelynn Survis, Jessica Suttle, Louis Vennell, Jessica Villegas, Alexandra Zenoniani. (Tieman, Taylor)Attorney Taylor Tieman added to party Chloe Armstrong(pty:pla), Attorney Taylor Tieman added to party Chloe Armstrong(pty:pla), Attorney Taylor Tieman added to party Dawn Ash(pty:pla), Attorney Taylor Tieman added to party Dawn Ash(pty:pla), Attorney Taylor Tieman added to party ALEJANDRA BURDILES(pty:pla), Attorney Taylor Tieman added to party ALEJANDRA BURDILES(pty:pla), Attorney Taylor Tieman added to party Melba Bush(pty:pla), Attorney Taylor Tieman added to party Melba Bush(pty:pla), Attorney Taylor Tieman added to party Edward Byrom(pty:pla), Attorney Taylor Tieman added to party Edward Byrom(pty:pla), Attorney Taylor Tieman added to party Allen Conder(pty:pla), Attorney Taylor Tieman added to party Allen Conder(pty:pla), Attorney Taylor Tieman added to party Roy Dennis(pty:pla), Attorney Taylor Tieman added to party Roy Dennis(pty:pla), Attorney Taylor Tieman added to party Diane Floyd(pty:pla), Attorney Taylor Tieman added to party Diane Floyd(pty:pla), Attorney Taylor Tieman added to party Jose A. Sierra Garcia(pty:pla), Attorney Taylor Tieman added to party Jose A. Sierra Garcia(pty:pla), Attorney Taylor Tieman added to party Jasminn Hamilton(pty:pla), Attorney Taylor Tieman added to party Jasminn Hamilton(pty:pla), Attorney Taylor Tieman added to party Sherry Hanshaw(pty:pla), Attorney Taylor Tieman added to party Sherry Hanshaw(pty:pla), Attorney Taylor Tieman added to party Marcia Harris(pty:pla), Attorney Taylor Tieman added to party Marcia Harris(pty:pla), Attorney Taylor Tieman added to party Robert Harris(pty:pla), Attorney Taylor Tieman added to party Robert Harris(pty:pla), Attorney Taylor Tieman added to party Latoya Hazle(pty:pla), Attorney Taylor Tieman added to party Latoya Hazle(pty:pla), Attorney Taylor Tieman added to party Baraka Higgins(pty:pla), Attorney Taylor Tieman added to party Baraka Higgins(pty:pla), Attorney Taylor Tieman added to party Lavanchy Johnson(pty:pla), Attorney Taylor Tieman added to party Lavanchy Johnson(pty:pla), Attorney Taylor Tieman added to party Timothy Kunkel(pty:pla), Attorney Taylor Tieman added to party Timothy Kunkel(pty:pla), Attorney Taylor Tieman added to party Shirley Milton(pty:pla), Attorney Taylor Tieman added to party Shirley Milton(pty:pla), Attorney Taylor Tieman added to party Gina Ortale(pty:pla), Attorney Taylor Tieman added to party Gina Ortale(pty:pla), Attorney Taylor Tieman added to party Jamie Rivera(pty:pla), Attorney Taylor Tieman added to party Jamie Rivera(pty:pla), Attorney Taylor Tieman added to party Patricia Ryan(pty:pla), Attorney Taylor Tieman added to party Patricia Ryan(pty:pla), Attorney Taylor Tieman added to party MARCOS SANGERMAN(pty:pla), Attorney Taylor Tieman added to party MARCOS SANGERMAN(pty:pla), Attorney Taylor Tieman added to party Evelynn Survis(pty:pla), Attorney Taylor Tieman added to party Evelynn Survis(pty:pla), Attorney Taylor Tieman added to party Jessica Suttle(pty:pla), Attorney Taylor Tieman added to party Jessica Suttle(pty:pla), Attorney Taylor Tieman added to party Louis Vennell(pty:pla), Attorney Taylor Tieman added to party Louis Vennell(pty:pla), Attorney Taylor Tieman added to party Jessica Villegas(pty:pla), Attorney Taylor Tieman added to party Jessica Villegas(pty:pla), Attorney Taylor Tieman added to party Alexandra Zenoniani (pty:pla), Attorney Taylor Tieman added to party Alexandra Zenoniani (pty:pla) (fth).
October 19, 2016 Filing 413 NOTICE of MDL Filing: Notice of Hearing Session on 12/1/2016 at the Charles R. Jonas Federal Building, Courtroom #2-1, 2nd Floor, Charlotte, North Carolina; Hearing Session Order (kas)
October 17, 2016 Filing 412 Mail Returned as Undeliverable re (410 in 3:11-md-02286-MMA-MDD) Transcript. Mail sent to Adeline Vales. Associated Cases: 3:11-md-02286-MMA-MDD et al.(fth)
October 14, 2016 Filing 411 NOTICE (Plaintiffs' Report on Progress in Compiling Cases) by Dave Scardina (Latturner, James) (fth).
October 12, 2016 Filing 410 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Final Approval Hearing) held on 9/30/2016, before Judge Michael M. Anello. Court Reporter/Transcriber: Frank J. Rangus. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/2/2016. Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/10/2017. (All non-registered users served via U.S. Mail Service. Notice of Filing of Official Transcript only.) (akr)
October 11, 2016 Filing 409 NOTICE Declaration of Eric Robin Re: Final Costs of Notice and Claims Administration by Christopher Robinson re #365 MOTION Final Approval of Class Action Settlement and Certification of Settlement Class , #318 MOTION for Attorney Fees , Costs and Incentive Payments (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
October 4, 2016 Filing 408 NOTICE of MDL Member Case Opening: 3:16-cv-02487-MMA-MDD Laurore v. Midland Credit Management, Inc. (transferred from Florida Southern, 9:16-cv-81507) (no document attached) (kas)
October 3, 2016 Filing 407 Notice of MDL Conditional Transfer ORDER (CTO-122) re MDL No. 2286 (no document attached) (kas)
September 30, 2016 Filing 406 Minute Entry for proceedings held before Judge Michael M. Anello: Final Approval Hearing /Motion Hearing held on 9/30/2016. Status Hearing set for 11/18/2016 9:00 AM before Judge Michael M. Anello. Joint status brief due 11/10/2016. (Court Reporter/ECR Frank Rangus). (Plaintiff Attorney Doug Campion, James Latturner and David Schafer). (Defendant Attorney Edward Totino and Amanda Fitzsimmons). (Special Master Hon. Herbert Hoffman). (no document attached) (pdc)
September 30, 2016 Filing 405 NOTICE of MDL Member Case Opening: 3:16-cv-02459-MMA-MDD Dunn v. Midland Credit Management, Inc. (transferred from Florida Middle, 6:16-cv-01564) (no document attached) (kas)
September 29, 2016 Filing 404 Notice of MDL Conditional Transfer ORDER (CTO-121) re MDL No. 2286 (kas)
September 21, 2016 Filing 403 CERTIFICATE OF SERVICE by Eduardo Tovar re #401 Notice (Other) Report and Recommendation of Special Master Re: Motion for Attorney Fees, Cost and Incentive Payments (Attachments: #1 Exhibit A)(Schafer, David) (fth).
September 20, 2016 Filing 402 CERTIFICATE OF SERVICE by Christopher Robinson re #401 Notice (Other) - Notice of Entry of Report and Recommendation of Special Master re: Attorney Fees, Costs and Incentive Payments (Campion, Douglas) (fth).
September 20, 2016 Filing 401 NOTICE of Entry of Report and Recommendation of Special Master re: Attorney Fees, Costs and Incentive Payments by Christopher Robinson re #318 MOTION for Attorney Fees , Costs and Incentive Payments (Campion, Douglas) (fth).
September 20, 2016 Filing 400 NOTICE of MDL Member Case Opening: 3:16-cv-02365-MMA-MDD Conger v. Midland Credit Management, Inc. (transferred from Georgia Northern, 1:16-cv-02729) (no document attached) (kas)
September 20, 2016 Filing 399 Notice of MDL Conditional Transfer ORDER (CTO-120) re MDL No. 2286 (kas)
September 19, 2016 Filing 398 NOTICE of MDL Member Case Opening: 3:16-cv-02363-MMA-MDD Roberts v. Midland Credit Management Inc et al (transferred from Wisconsin Eastern, 2:16-cv-00824) (no document attached) (kas)
September 16, 2016 Filing 397 Notice of MDL Conditional Transfer ORDER (CTO-119) re MDL No. 2286 (kas)
September 14, 2016 Final Approval Hearing and Motion Hearing is reset to Friday, September 30, 2016 at 3:00 p.m. in Courtroom 3A. (no document attached) (pdc)
September 6, 2016 Opinion or Order Filing 396 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Letter Requesting Copy of Settlement Agreement, from Interested Party James Moore. Non-compliance with local rule(s), OTHER: Request not granted by the Clerk without further order of the Court. (fth) (Additional attachment(s) added on 9/6/2016: #1 Rejected Document) (fth).
September 4, 2016 Filing 395 DECLARATION re #326 Objection Request to Withdraw by Interested Party Steven F. Helfand. (Davis, John) (fth).
September 2, 2016 Filing 394 NOTICE of Filing Attached Report and Recommendation Re: Final Approval of Settlement by Special Master by Christopher Robinson re #365 MOTION Final Approval of Class Action Settlement and Certification of Settlement Class (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
September 2, 2016 Filing 393 RESPONSE in Support re #318 MOTION for Attorney Fees , Costs and Incentive Payments , Supplemental Memorandum of Points and Authorities as Requested filed by Christopher Robinson. (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
August 26, 2016 Filing 392 NOTICE of MDL Member Case Opening: 3:16-cv-02157-MMA-MDD Bentley v. Midland Credit Management Inc et al (transferred from Wisconsin Eastern, 2:16-cv-01041) (no document attached) (kas)
August 25, 2016 Filing 391 Notice of MDL Conditional Transfer ORDER (CTO-117) re MDL No. 2286 (kas)
August 24, 2016 Filing 390 CERTIFICATE OF SERVICE by Eduardo Tovar re #389 Notice (Other), (Attachments: #1 Exhibit A)(Schafer, David) (fth).
August 24, 2016 Filing 389 NOTICE of Entry of Report and Recommendation of Special Master re: Objection to the Settlement by Christopher Robinson re #369 MOTION Plaintiffs' Response to Objections to the Settlement (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
August 22, 2016 Filing 388 AFFIDAVIT in Support re #365 MOTION Final Approval of Class Action Settlement and Certification of Settlement Class Supplemental Declaration of Douglas J. Campion in Support of Plaintiffs' Motion for Final Approval and Certificate of Service filed by Christopher Robinson. (Campion, Douglas) (fth).
August 22, 2016 Filing 387 Supplemental Declaration of Douglas J. Campion In Support of Plaintiffs' Counsel's Motion for Attorneys' Fees #318 , Approval of Costs and for Incentive Payments and Certificate of Service by Christopher Robinson. (Campion, Douglas) QC EMAIL - wrong event selected (fth).
August 18, 2016 Filing 386 NOTICE of Appearance on behalf of Steven Helfand (Davis, John) (fth).
August 18, 2016 Filing 385 NOTICE of Hearing by Special Master Regarding Final Approval of Settlement and Class Counsel's Motion for Attorneys' Fees and Notice of Continuance of Prior Hearing and Certificate of Service by Christopher Robinson re #291 Order on Motion for Miscellaneous (Other 1),, Order on Motion for Miscellaneous (Other 3),, Order on Motion for Settlement, (Campion, Douglas) (fth).
August 17, 2016 Opinion or Order Filing 384 Minute Order Vacating and Resetting Hearing Date: A Final Approval Hearing addressing Plaintiffs' #318 MOTION for Attorneys' Fees and Plaintiffs' #365 MOTION for Final Approval of Class Action Settlement is currently set for hearing on September 19, 2016. Pursuant to counsel's request, the Court VACATES the previously scheduled hearing and RESETS the hearing for Friday, September 30, 2016 at 3:00 p.m. in Courtroom 3A. IT IS SO ORDERED by Judge Michael M. Anello on August 17, 2016.
August 17, 2016 Filing 383 NOTICE of MDL Member Case Opening: 3:16-cv-02078-MMA-MDD Clark v. Midland Credit Management, Inc. (transferred from Georgia Northern, 1:16-cv-02404) (no document attached) (kas)
August 17, 2016 Filing 382 Notice of MDL Conditional Transfer ORDER (CTO-116) re MDL No. 2286 (kas)
August 16, 2016 Opinion or Order Filing 381 ORDER Vacating and Resetting Final Approval Hearing. Final Approval Hearing set for 9/19/2016 at 3:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 8/16/2016.Associated Cases: 3:11-md-02286-MMA-MDD et al.(fth)
August 16, 2016 Filing 380 NOTICE of Withdrawal of Objection and Certificate of Service by Christopher Robinson re #344 Objection (Campion, Douglas) (fth).
August 15, 2016 Opinion or Order Filing 379 ORDER denying #359 Motion for Leave to Electronically File Documents. Signed by Judge Michael M. Anello on 8/15/2016. (All non-registered users served via U.S. Mail Service)(fth)
August 15, 2016 Filing 378 NOTICE OF WITHDRAWAL OF DOCUMENT by Rhadiante Van de Voorde re #322 Objection filed by Rhadiante Van de Voorde . (Kurilich, Matthew) (fth).
August 15, 2016 Opinion or Order Filing 377 Minute Order Vacating and Resetting Hearing Date (CHANGE IN TIME ONLY): Plaintiffs #365 MOTION for final approval of the class action settlement and certification of the settlement class is currently set for hearing on Friday, August 26, 2016 at 9:00 a.m. Due to a conflict in the Courts criminal trial schedule, the Court VACATES the previously scheduled hearing and RESETS the hearing for Friday, August 26, 2016 at 4:00 p.m. in Courtroom 3A. IT IS SO ORDERED by Judge Michael M. Anello on August 15, 2016.
August 13, 2016 Filing 376 NOTICE of Appearance (Davis, John) QC EMAIL - Steven F. Helfand not a party to the case. No provision for acceptance of notice of appearance (fth).
August 12, 2016 Filing 375 DECLARATION re #365 MOTION Final Approval of Class Action Settlement and Certification of Settlement Class Declaration of Eric Robin Re: Notice Procedures by Plaintiff Christopher Robinson. (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
August 12, 2016 Filing 374 CERTIFICATE OF SERVICE by Eduardo Tovar re #363 Notice (Other) (Attachments: #1 Exhibit A)(Schafer, David) (fth).
August 11, 2016 Opinion or Order Filing 373 ORDER Approving Pro Hac Vice as to Walt D. Roper. Signed by Judge Michael M. Anello on 8/10/2016.(All non-registered users served via U.S. Mail Service)(aef)
August 8, 2016 Filing 372 NOTICE OF WITHDRAWAL OF DOCUMENT by Eric Neumann re ( #336 in 3:11-md-02286-MMA-MDD) Objection. (fth).
August 5, 2016 Filing 371 CERTIFICATE OF SERVICE by Eduardo Tovar re #369 MOTION Plaintiffs' Response to Objections to the Settlement (Schafer, David) (fth).
August 5, 2016 Filing 370 NOTICE of MDL Member Case Opening: 3:16-cv-01979-MMA-MDD Margarita Serrano v. Midland Credit Management, Inc. (transferred from California Northern, 4:16-cv-04053) (no document attached) (kas)
August 5, 2016 Filing 369 OBJECTIONS TO THE SETTLEMENT. MOTION Plaintiffs' Response to Objections to the Settlement by Dave Scardina. (Attachments: #1 Proof of Service)(Latturner, James) QC EMAIL - Wrong Event Selected. Docket Text Edited (fth)
August 5, 2016 Filing 368 NOTICE of MDL Member Case Opening: 3:16-cv-01977-MMA-MDD Pugh v. Midland Credit Management, Inc. (transferred from New York Western, 6:16-cv-06484); 3:16-cv-01978-MMA-MDD French v. Midland Credit Management, Inc. (transferred from Florida Middle, 6:16-cv-01152) (no document attached) (kas)
August 5, 2016 Filing 367 Notice of MDL Conditional Transfer ORDER (CTO-115) re MDL No. 2286 (kas)
August 4, 2016 Filing 366 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-9299091.) (Application to be reviewed by Clerk.) (Roper, Walt) (aef).
July 22, 2016 Filing 365 MOTION Final Approval of Class Action Settlement and Certification of Settlement Class by Christopher Robinson. (Attachments: #1 Declaration of Douglas J. Campion in Support of Final Aproval of Class Action Settlement and Certification of Settlement Class, #2 Declaration of James O. Latturner in Support of Final Approval of Class Action Settlement and Certification of Settlement Class, #3 Declaration of Daniel Burke Re Implementation of Settlement Notice Plan, #4 Proof of Service of Final Approval Documents)(Campion, Douglas) (fth).
July 20, 2016 Filing 364 Letter from Non-Party Johnny C. Goodwin II re interest in being class member. NUNC PRO TUNC 7/8/2016. (jah)
July 18, 2016 Filing 363 NOTICE of Entry of Order Setting Hearing Before Special Master Regarding Objections to Settlement by Christopher Robinson (Attachments: #1 Proof of Service)(Campion, Douglas) (fth).
July 15, 2016 Filing 362 NOTICE of MDL Member Case Opening: 3:16-cv-01821-MMA-MDD Ford v. T-Mobile US, Inc. et al (transferred from Florida Middle, 8:16-cv-00955) (no document attached) (kas)
July 14, 2016 Filing 361 Notice of MDL Conditional Transfer ORDER (CTO-114) re MDL No. 2286 (kas)
June 21, 2016 Opinion or Order Filing 360 ORDER Granting Motion to Withdraw #358 . Pursuant to Movant Daniel A. Edelman's declaration, Plaintiff Arora consents to and has requested his counsel's withdrawal. Good cause appearing, Plaintiff's attorneys' motion to withdraw as counsel of record is Granted. Signed by Judge Michael M. Anello on 6/21/2016. (All non-registered users served via U.S. Mail Service)(vam)
June 21, 2016 Filing 359 MOTION for Leave to Electronically File Documents by Erich Neumann. (vam)
June 10, 2016 Filing 358 MOTION to Withdraw as Attorney Daniel A. Edelman, Cathleen M. Combs, James O. Latturner, and Cassandra P. Miller by Ashok Arora. (Edelman, Daniel)
June 7, 2016 Opinion or Order Filing 357 ORDER Granting Joint Motion to Appoint Special Master #350 . Honorable Herbert B. Hoffman is appointed as Special Master. Signed by Judge Michael M. Anello on 6/7/2016. (All non-registered users served via U.S. Mail Service)(vam)
June 7, 2016 Opinion or Order Filing 356 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Motion for Leave to File Untimely Class Claim, from Troy Scheffler. Non-compliance with local rule(s), OTHER: No provisions for acceptance: potential claimants need not file claims with Court. Pursuant to the Courts Order granting preliminary approval of the proposed settlement: The Postcard Notice, the Publication Notice and the Online Notice shall reference a website established for this Settlement, and that website shall contain the full details of the Settlement and permit the filing of claims on the website. The mailed and published notices shall also contain the Claims Administrators toll free telephone number so that the Class Members can inquire about the Settlement and also make a claim over the telephone. If the mail attempts at notice are unsuccessful, and/or a Class Member otherwise fails to follow the procedures set forth in this Agreement for submitting a claim or requesting exclusion from the Class, the notice procedures for Class Members not identified in the Notice List shall be deemed to apply and the Class Member shall automatically be deemed a member of the Class whose rights and claims with respect to the issues raised in this action are determined by the Courts final Order approving the settlement of the class claim and this Action, and the Judgment, and by the other rulings in the Action. For more information, see Docket, Document No. #291 (dated 12/9/2015), pages 35. (All non-registered users served via U.S. Mail Service)(rlu) (Additional attachment(s) added on 6/7/2016: #1 Rejected Document) (rlu).
June 6, 2016 Filing 355 NOTICE of MDL Member Case Opening: 3:16-cv-01361-MMA-MDD McCulley v. Midland Credit Management, Inc. (transferred from Missouri Western, 4:16-cv-00315); 3:16-cv-01362-MMA-MDD Cockman v. Midland Credit Management, Inc. (transferred from Missouri Western, 4:16-cv-00319)(no document attached) (kas)
June 3, 2016 Filing 354 Notice of MDL Conditional Transfer ORDER (CTO-113) re MDL No. 2286 (kas)
May 26, 2016 Filing 353 NOTICE of MDL Member Case Opening: 3:16-cv-01257-MMA-MDD Sumrall v. Midland Credit Management, Inc. (transferred from the District of Kansas, 6:16-cv-01097) (no document attached) (kas)
May 25, 2016 Opinion or Order Filing 352 ORDER Granting Motion to Withdraw #349 . Attorney Marc A. Young terminated. Amy M. Gallegos continues to represent Defendant. Signed by Judge Michael M. Anello on 5/25/2016. (vam)
May 24, 2016 Filing 351 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286 re case 6:16-1097 District of Kansas (kas)
May 23, 2016 Filing 350 Joint MOTION to Appoint Special Master Judge Herbert B. Hoffman (Ret.) by Christopher Robinson. (Attachments: #1 Declaration of Proposed Special Master Judge Herbert B. Hoffman (Ret.) in Support of Joint Motion to Appoint Special Master, #2 Proof of Service)(Campion, Douglas) (vam).
May 9, 2016 Filing 349 MOTION to Withdraw as Attorney by Midland Credit Management, Inc.. (Attachments: #1 proposed Order)(Young, Marc) Modified on 5/10/2016-QC mailer sent to atty regarding proposed order (vam).
May 4, 2016 Filing 348 SUPPLEMENTAL DOCUMENT by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC [Parties' Clarification of Language in Settlement Agreement]. (Totino, Edward) (rlu).
April 29, 2016 Opinion or Order Filing 347 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting re #342 Notice (Other). Non-compliance with local rule(s), Ex Parte Communication With Court. Pursuant to this Court's Order of December 9, 2015, Docket No. 291, requests to be excluded from the Class (i.e., "opt out") should be directed to the Claims Administrator. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Michael M. Anello on 4/29/2016.(All non-registered users served via U.S. Mail Service)(vam)
April 29, 2016 Opinion or Order Filing 346 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting re #341 Notice (Other). Non-compliance with local rule(s), Ex Parte Communication With Court. Pursuant to this Court's Order of December 9, 2015, Docket No. 291, requests to be excluded from the Class (i.e., "opt out") should be directed to the Claims Administrator. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Michael M. Anello on 4/29/2016.(All non-registered users served via U.S. Mail Service)(vam)
April 26, 2016 Filing 345 OBJECTION by Donald Wallis. Nunc Pro Tunc 4/22/2016. (vam)
April 26, 2016 Filing 344 **DOCUMENT WITHDRAWN PER #380 **OBJECTION by Patrick Sweeney. Nunc Pro Tunc 4/22/2016. (vam) Modified on 8/17/2016 to withdraw document (fth).
April 26, 2016 Filing 343 OBJECTION by Keya Perry. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 342 NOTICE to Opt-Out From Class Settlement by Dawn A. Carapella, Chapter 7 Trustee. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 341 NOTICE to Opt-Out From Class Settlement by Ella C. Jones. Nunc Pro Tunc 4/19/2016. (vam)
April 25, 2016 Filing 340 OBJECTION by Johnny C. Goodwin II. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 339 OBJECTION by Karl Turner. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 338 OBJECTION by Michelle Parris-Pierre. Nunc Pro Tunc 4/19/2016. (vam) Modified on 4/26/2016 (vam).
April 25, 2016 Filing 337 OBJECTION by Attorney Donald A. Yarbrough on behalf of Davon L. Outten. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 336 **WITHDRAWN PER NOTICE #372 ** OBJECTION by Erich Neumann. Nunc Pro Tunc 4/20/2016. (vam) Modified on 4/26/2016 (vam). Modified on 8/9/2016 (fth).
April 25, 2016 Filing 335 OBJECTION by Steven Jay Vanscoy. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 334 OBJECTION by Erin Ferdinand. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 333 OBJECTION by Matthew Julius Thiecke. Nunc Pro Tunc 4/22/2016. (vam)
April 25, 2016 Filing 332 OBJECTION by Maurice Faucette. Nunc Pro Tunc 4/22/2016. (vam)
April 22, 2016 Filing 331 NOTICE of Appearance for Rhadiante Van de Voorde (Kurilich, Matthew) (vam).
April 22, 2016 Filing 330 OBJECTION by Nicholas (Nick) Linko . (Attachments: #1 Appendix Proposed Order, #2 Appendix Certificate of Service)(Piontek, Vicki) (vam).
April 21, 2016 Filing 329 NOTICE of MDL Member Case Opening: 3:16-cv-00976-MMA-MDD Martine v. Midland Credit Management Inc (transferred from Texas Northern, 3:16-cv-00430) (no document attached) (kas)
April 20, 2016 Filing 327 Notice of MDL Conditional Transfer ORDER (CTO-111) re MDL No. 2286 (kas). Modified on 4/20/2016 to add document (kas).
April 19, 2016 Filing 328 OBJECTION by Jessica E. Their-Arnaiz. (vam)
April 19, 2016 Filing 326 **WITHDRAWN PER #395 ** OBJECTION by Steven F. Helfand. Filed nunc pro tunc to 4/7/2016. (pdc) Modified on 9/6/2016 to withdraw document (fth).
April 19, 2016 Opinion or Order Filing 325 ORDER Vacating Previously Entered Notice of Document Discrepancies and Order Thereon: Court vacates the April 14, 2016 notice and order. Document is to be filed nunc pro tunc to the date received. Signed by Judge Michael M. Anello on 4/19/2016. (All non-registered users served via U.S. Mail Service)(pdc)
April 19, 2016 Filing 324 OBJECTION by Mariza D. Rodriguez. (jpp)
April 19, 2016 Filing 323 OBJECTION by David Charonis. (jpp)
April 18, 2016 Filing 322 **DOCUMENT WITHDRAWN PER #378 ** OBJECTION by Rhadiante Van de Voorde (Kurilich, Matthew) Modified on 8/15/2016 (fth).
April 14, 2016 Opinion or Order Filing 321 VACATED per Order #325 : Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Objection and Notice to Appear for Steven F. Helfand. Non-compliance with local rule(s), OTHER: Pursuant to the Courts Order of December 9, 2015 (Doc. No. #291 ) requests to be excluded from the Class (i.e., opt out) and written objections to the terms of the settlement or notices of intention to appear at the Final Approval Hearing in order to make objections should be directed to the Claims Administrator. (All non-registered users served via U.S. Mail Service)(rlu) (Additional attachment(s) added on 4/14/2016: #1 Rejected Document) (rlu). Modified to indicate notice vacated (pdc).
April 7, 2016 Filing 320 NOTICE of MDL Member Case Opening: 3:16-cv-00831-MMA-MDD Gecy v. Midland Funding LLC et al (transferred from South Carolina, 9:16-cv-00873) (no document attached) (kas)
April 6, 2016 Filing 319 Notice of MDL Conditional Transfer ORDER (CTO-110) re MDL No. 2286 (kas)
March 23, 2016 Filing 318 MOTION for Attorney Fees , Costs and Incentive Payments by Christopher Robinson. (Attachments: #1 Memo of Points and Authorities in Support of Motion for Fees, Costs and Incentive Payments, #2 Declaration of Douglas J. Campion, #3 Declaration of James O. Latturner, #4 Declaration of David P. Schafer, #5 Declaration of Joshua B. Swigart, #6 Declaration of Abbas Kazerounian, #7 Declaration of Curtis C. Warner, #8 Declaration of Christopher Robinson, #9 Declaration of David Scardina, #10 Declaration of Eduardo Tovar, #11 Declaration of Frank J. Johnson, #12 Proof of Service)(Campion, Douglas)
March 16, 2016 Filing 317 NOTICE of Voluntary Dismissal by Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service)(Gallegos, Amy)
March 15, 2016 Opinion or Order Filing 316 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Rejecting Document: Ex Parte Letter Objecting to the Settlement. Non-compliance with local rule(s), OTHER: Ex Parte Communication With Court; Pursuant to this Courts Order of December 9, 2015, Docket No. 291, requests to be excluded from the Class (i.e., opt out) and written objections to the terms of the settlement or notices of intention to appear at the Final Approval Hearing in order to make objections should be directed to the Claims Administrator., Rejected document was returned to the filer. Signed by Judge Michael M. Anello on 3/15/2016.(All non-registered users served via U.S. Mail Service)(vam) (Additional attachment(s) added on 3/15/2016: #1 Rejected Document) (vam).
March 2, 2016 Filing 315 NOTICE to Appear at the Fairness Hearing on 8/28/2016. Filed by Richard Paar. Nunc Pro Tunc 2/29/2016. (vam)
March 2, 2016 Opinion or Order Filing 314 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Letter Re: Notice to Appear. Non-compliance with local rule(s), OTHER: Missing Certificate of Service. Ex Parte communication prohibited.. Nunc Pro Tunc 2/29/2016. Signed by Judge Michael M. Anello on 3/2/2016.(vam)
February 19, 2016 Filing 313 NOTICE of MDL Member Case Opening: 3:16-cv-00293-MMA-MDD Tuck v. Encore Capitol Group et al (filed in CASD) (no document attached) (kas)
February 19, 2016 Filing 312 NOTICE of Appearance of Counsel for Objector Mesha Knebel (Palmer, Joseph)
February 10, 2016 Filing 311 NOTICE of MDL Member Case Opening: 3:16-cv-00353-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00013); 3:16-cv-00354-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00014); 3:16-cv-00356-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:16-cv-00015); 3:16-cv-00357-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00016); 3:16-cv-00358-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00018); 3:16-cv-00359-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00020); 3:16-cv-00360-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00021); 3:16-cv-00361-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00022); 3:16-cv-00362-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00023); 3:16-cv-00363-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00024) (no document attached) (kas)
February 10, 2016 Filing 310 NOTICE of MDL Member Case Opening: 3:16-cv-00334-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00002); 3:16-cv-00335-MMA-MDD Mack v. Midland Credit Management, Inc.(transferred from Texas Eastern, 4:16-cv-00003); 3:16-cv-00336-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00004); 3:16-cv-00340-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:16-cv-00005); 3:16-cv-00341-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00006); 3:16-cv-00342-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00007); 3:16-cv-00343-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00008); 3:16-cv-00350-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00009); 3:16-cv-00351-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00010); 3:16-cv-00352-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:16-cv-00012) (no document attached) (kas)
February 2, 2016 Filing 309 NOTICE of MDL Member Case Opening: 3:16-cv-00266-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00863); 3:16-cv-00265-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00862); 3:16-cv-00267-MMA-MDD Mack v. Midland Credit Management, Inc.(from Texas Eastern, 4:15-cv-00864); 3:16-cv-00269-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00865); 3:16-cv-00271-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00871); 3:16-cv-00272-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00872); 3:16-cv-00273-MMA-MDD Mack v. Midland Credit Management, Inc (from Texas Eastern, 4:15-cv-00873); 3:16-cv-00274-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00874) (no document attached) (kas)
February 2, 2016 Opinion or Order Filing 308 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Motion to Exclude From Class Settlement, from Plaintiff Angela Basham. Non-compliance with local rule(s), OTHER: Ex Parte Communication With the Court Prohibited. Pursuant to this Court's Order of December 9, 2015 #291 : Any Class Member may request to be excluded from the Class (i.e., "opt out") by mailing a letter or other writing, by first class mail, to the Claims Administrator containing the Class Member's name and address, and telephone number and a statement that he or she requests to be excluded from the Class. Any such request must be made in accordance with the terms set forth in the Class Notice and will be timely only if postmarked no later than one hundred thirty (135) days after the date of this order granting preliminary approval of this settlement and Agreement (the "Opt-Out Deadline"). Nunc Pro Tunc 1/29/2016. Signed by Judge Michael M. Anello on 2/2/2016.(All non-registered users served via U.S. Mail Service)(vam) (Additional attachment(s) added on 2/2/2016: #1 Rejected Document) (vam). Modified on 2/2/2016 (vam).
February 1, 2016 Filing 307 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286 (kas)
January 27, 2016 Filing 306 NOTICE by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC of Compliance with Section 3 of the Class Action Fairness Act, 28 U.S.C. 1715 (Totino, Edward)
January 25, 2016 Filing 305 NOTICE OF RELATED CASE(S) by Midland Credit Management, Inc. of case(s) 3:16-cv-00091-DMS-MDD . (Attachments: #1 Exhibit A)(Gallegos, Amy)
January 20, 2016 Filing 304 NOTICE of MDL Member Case Opening: 3:16-cv-00131-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00834); 3:16-cv-00132-MMA-MDD Mack v. Midland Credit Management, Inc.(transferred from Texas Eastern, 4:15-cv-00835) (no document attached) (kas)
January 12, 2016 Opinion or Order Filing 303 ORDER Granting Joint Motion to Modify Date in Preliminary Approval Order to Comport With Date in Settlement Agreement #301 . The Preliminary Approval Order, Doc. No. 291, is hereby modified so that any class member who has filed a timely written objection to the settlement will have until August 16, 2016 to file a Notice of Intent to Appear at the Final Approval Hearing. All other terms and conditions set forth in the Preliminary Approval Order, including without limitation the date for filing objections, remain in full force and effect.. Signed by Judge Michael M. Anello on 1/12/2016. (All non-registered users served via U.S. Mail Service)(vam)
January 11, 2016 Filing 301 Ex Parte MOTION to Clarify Preliminary Approval Order (Joint Motion) by Christopher Robinson. (Attachments: #1 Proof of Service)(Campion, Douglas)
January 7, 2016 Filing 302 NOTICE of MDL Member Case Opening: 3:16-cv-00061-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00832); 3:16-cv-00062-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:15-cv-00833) (no document attached) (kas)
January 6, 2016 Filing 300 Notice of MDL ORDER Lifting Stay of Conditional Tranfer Order re MDL No. 2286 (kas)
December 29, 2015 Filing 299 NOTICE of MDL Member Case Opening: :15-cv-02943-MMA-MDD Rumbough v. Capital One Bank (USA), N.A. et al (transferred from Florida Middle, 6:15-cv-01878) (no document attached) (kas)
December 29, 2015 Filing 298 Notice of MDL Conditional Transfer ORDER (CTO-106) and Simultaneous Separation and Remand of Certain Claims re MDL No. 2286 (kas)
December 21, 2015 Filing 297 NOTICE of MDL Member Case Opening: 3:15-cv-02908-MMA-MDD Kimberly Smith Galindo v. Midland Credit Management, Inc. (transferred from Central District of CA) (no document attached) (kas)
December 18, 2015 Filing 296 Notice of MDL Conditional Transfer ORDER (CTO-104) re MDL No. 2286 (kas)
December 17, 2015 Filing 295 NOTICE of MDL Member Case Opening: 3:15-cv-02858-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00797) (no document attached) (kas)
December 17, 2015 Filing 294 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286 (no document attached) (kas)
December 15, 2015 Filing 293 NOTICE of MDL Member Case Opening: 3:15-cv-02822-MMA-MDD Mack v. Midland Credit Management, Inc; 15-cv-02823-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02827-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02830-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02831-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02832-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02834-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02835-MMA-MDD Mack v. Midland Credit Management, Inc.(all cases transferred from the Eastern District of Texas) (no document attached) (kas)
December 10, 2015 Filing 292 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order (CTO-101) re MDL No. 2286 (kas)
December 9, 2015 Opinion or Order Filing 291 ORDER Granting Plaintiffs' Motion for Preliminary Approval of Class Action Settlement #281 and Setting Final Approval Hearing. The Court shall conduct a hearing on 8/26/2016 at 9:00 a.m. Signed by Judge Michael M. Anello on 12/9/2015. (All non-registered users served via U.S. Mail Service)(vam)
December 9, 2015 Filing 290 Notice of MDL Conditional Transfer ORDER (CTO-103) and Simultaneous Separation and Remand of Certain Claims re MDL No. 2286 (kas)
December 8, 2015 Filing 289 Minute Entry for proceedings held before Judge Michael M. Anello: Motion Hearing held on 12/8/2015. Court to issue written order. (Court Reporter/ECR Frank Rangus). (Plaintiff Attorney Douglas Campion, Kira Rubel, David Schafer and James Latturner). (Defense Attorney Edward Totino and William Boggs). (All non-registered users served via U.S. Mail Service)(no document attached) (pdc)
November 30, 2015 Opinion or Order Filing 288 ORDER re: Courtesy Copy of Motion for Preliminary Approval of Class Action Settlement. It is hereby ordered that Plaintiffs deliver to the Clerk'sOffice or directly to Chambers, a courtesy copy of the pending motion for preliminary approval as soon as practicable, but no later than 5:00 p.m. on December 2, 2015. Signed by Judge Michael M. Anello on 11/30/2015.(All non-registered users served via U.S. Mail Service)(cxl)
November 25, 2015 Filing 287 Mail Returned as Undeliverable re #279 Order,,, Set Deadlines/Hearings. Mail sent to Adeline Vales. (vam)
November 25, 2015 Filing 286 NOTICE of MDL Member Case Opening: 3:15-cv-02639-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02641-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02643-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02644-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02645-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02646-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02647-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02648-MMA-MDD Mack v. Midland Credit Management, Inc; 3:15-cv-02649-MMA-MDD Mack v. Midland Credit Management, Inc.;3:15-cv-02650-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02651-MMA-MDD Mack v. Midland Credit Management, Inc.; 3:15-cv-02653-MMA-MDD Mack v. Midland Credit Management, Inc. (all cases transferred from the Eastern District of Texas) (no document attached) (kas)
November 24, 2015 Filing 285 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286 (kas)
November 12, 2015 Filing 284 NOTICE of MDL Filing: Order Lifting Stay of Conditional Transfer Order, Schedule A (kas)
November 9, 2015 Filing 283 NOTICE of MDL Member Case Opening: 3:15-cv-02525-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00685); 3:15-cv-02527-MMA-MDD Mack v. Midland Credit Management, Inc.(transferred from Texas Eastern, 4:15-cv-00686); 15-cv-02528-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00687) ; 3:15-cv-02529-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00688) (no document attached) (kas)
November 9, 2015 Opinion or Order Filing 282 ORDER Converting Status Hearing to Motion Hearing re #281 MOTION for Preliminary Approval of Class Action Settlement MOTION MOTION for Settlement . The previously scheduled status hearing is converted to a hearing on Plaintiffs' pending motion for preliminary approval. The motion hearing is set for December 8, 2015 at 2:00 p.m. in Courtroom 3A of the Edward J. Schwartz United States Courthouse, 221 West Broadway, San Diego, California, 92101.Signed by Judge Michael M. Anello on 11/9/2015.(All non-registered users served via U.S. Mail Service)(jao)
November 6, 2015 Filing 281 MOTION for Preliminary Approval of Class Action Settlement, MOTION , MOTION for Settlement by Christopher Robinson. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Douglas J. Campion, #3 Exhibit, #4 Declaration of James O. Latturner, #5 Exhibit, #6 Declaration of Daniel Rosenthal, #7 Declaration of Christopher Robinson, #8 Declaration of David Scardina, #9 Declaration of Eduardo Tovar, #10 Proof of Service)(Campion, Douglas) (jao).
November 4, 2015 Filing 280 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286 Schedule A - CTO-98 (kas)
November 2, 2015 Opinion or Order Filing 279 ORDER Setting In-Person Attorneys-Only Status Hearing. The Court hereby sets an in-person attorneys-only status hearing in the above captioned multidistrict litigation for 12/8/2015 at 2:00 p.m. Counsel must be prepared to advise the Court regarding the current status of the litigation, particularly with respect to the parties' ongoing mediation efforts. Counsel also must be prepared to discuss the further administration of this litigation, including the selection of certain plaintiffs for case-specific fact discovery, and the selection of bellwether cases for expert discovery, dispositive motion practice, and trial. Signed by Judge Michael M. Anello on 11/2/2015.(vam)
November 2, 2015 Filing 278 NOTICE of MDL Member Case Opening: 3:15-cv-02477-MMA-MDD Johnson v. Encore Capital Group, Inc. et al (transferred from Minnesota, 0:15-cv-03800) (no document attached) (kas)
October 30, 2015 Filing 277 Notice of MDL Conditional Transfer ORDER (CTO-99) re MDL No. 2286 (kas)
October 27, 2015 Filing 276 NOTICE of MDL Member Case Opening: 3:15-cv-02416-MMA-MDD Betz v. Midland Credit Management, Inc. (transferred from District of Columbia, 1:15-cv-01504);3:15-cv-02418-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00664); 3:15-cv-02421-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00665); 3:15-cv-02422-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00666); 3:15-cv-02423-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00667) (no document attached) (kas)
October 27, 2015 Filing 275 Notice of MDL ORDER Lifting Stay of Conditional Tranfer Order (CTO-97) re MDL No. 2286 (kas)
October 23, 2015 Filing 274 Notice of MDL Conditional Transfer ORDER (CTO-98) re MDL No. 2286 (kas)
October 15, 2015 Filing 273 NOTICE of MDL Member Case Opening: 3:15-cv-02321-MMA-MDD Survis v. Midland Credit Management, Inc (transferred from Pennsylvania Eastern, 2:15-cv-04837) (no document attached) (kas)
October 15, 2015 Filing 272 NOTICE of MDL Member Case Opening: 3:15-cv-02313-MMA-MDD Matteson et al v. Midland Funding LLC et al (transferred from Indiana Southern, 1:15-cv-01493); 3:15-cv-02317-MMA-MDD Jean-Pierre (Meyers) et al v. Verizon Communications Inc. et al (transferred from Georgia Northern, 1:14-cv-01545) (no document attached) (kas)
October 14, 2015 Filing 271 Notice of MDL ORDER Lifting Stay of Conditional Tranfer Order(CTO-96) re MDL No. 2286 (kas)
October 14, 2015 Filing 270 NOTICE of MDL Member Case Opening: 3:15-cv-02293-MMA-MDD Reitano v. Midland Funding LLC et al (transferred from New York Eastern, 1:15-cv-02275) (no document attached) (kas)
October 14, 2015 Filing 269 Notice of MDL Conditional Transfer ORDER (CTO-97) re MDL No. 2286 (kas)
October 13, 2015 Filing 268 Notice of MDL Transfer ORDER With Simultaneous Separation and Remand re MDL No. 2286 (kas)
October 13, 2015 Filing 267 NOTICE of MDL Member Case Opening: 3:15-cv-02282-MMA-MDD Basham v. Midland Funding, LLC et al (transferred from Missouri Eastern, 4:15-cv-00030) (no document attached) (kas)
October 13, 2015 Filing 266 Notice of MDL Transfer ORDER re MDL No. 2286 (kas)
October 8, 2015 Filing 265 NOTICE of MDL Member Case Opening: 3:15-cv-02250-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00622); 3:15-cv-02251-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00623); 3:15-cv-02252-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00629); 3:15-cv-02253-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00630) (no document attached) (kas)
October 6, 2015 Filing 264 NOTICE of MDL Member Case Opening: 3:15-cv-02226-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00607); 3:15-cv-02228-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00610); 3:15-cv-02229-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00611); 3:15-cv-02231-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00612) (no document attached) (kas)
October 1, 2015 Filing 263 Notice of MDL ORDER Lifting Stay of Conditional Transfer Order re MDL No. 2286, Schedule CTO-94 - Tag-Along Actions (kas)
September 9, 2015 Filing 262 NOTICE of MDL Member Case Opening: 3:15-cv-02008-MMA-MDD Nelson v. Midland Credit Management, Inc. (transferred from Florida Southern, 1:15-cv-22867); 3:15-cv-02009-MMA-MDD Jesula v. Midland Credit Management, Inc. (transferred from Florida Southern, 0:15-cv-61584) (no document attached) (kas)
August 21, 2015 Filing 261 Notice of MDL Conditional Transfer ORDER (CTO-93) re MDL No. 2286 (kas)
August 17, 2015 Filing 260 Notice of MDL Conditional Transfer ORDER (CTO-92) re MDL No. 2286 (kas)
August 13, 2015 Filing 257 NOTICE of MDL Member Case Opening: 3:15-cv-01783-MMA-MDD Covington v. Midland Credit Management, Inc. (transferred from Virginia Eastern, 2:15-cv-00341); 3:15-cv-01784-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00218); 3:15-cv-01785-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00219); 3:15-cv-01788-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:15-cv-00234); 3:15-cv-01789-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00235); 3:15-cv-01790-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:15-cv-00251) (no document attached) (kas)
August 12, 2015 Filing 259 NOTICE of MDL Member Case Opening: 3:15-cv-01821-MMA-MDD Treshan v. Midland Credit Management, Inc. (transferred from New York Eastern, 2:15-cv-02948) (no document attached) (kas)
August 12, 2015 Filing 258 NOTICE of MDL Member Case Opening: 3:15-cv-01796-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00252); 3:15-cv-01797-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00306);3:15-cv-01798-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00309);3:15-cv-01799-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00317);3:15-cv-01801-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00318);3:15-cv-01803-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00329);3:15-cv-01805-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00330);3:15-cv-01806-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00444); 3:15-cv-01807-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00443);3:15-cv-01808-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00466);3:15-cv-01809-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00467);3:15-cv-01810-MMA-MDD Mack v. Midland Credit Management, Inc.(from Texas Eastern, 4:15-cv-00479);3:15-cv-01811-MMA-MDD Mack v. Midland Credit Management, Inc. (from Texas Eastern, 4:15-cv-00481) (no document attached) (kas)
August 12, 2015 Filing 255 Notice of MDL Conditional Transfer ORDER (CTO-91) re MDL No. 2286 (kas)
August 11, 2015 Filing 256 NOTICE of MDL Member Case Opening: 3:15-cv-01781-MMA-MDD Williams v. Midland Funding, LLC (transferred from Mississippi Southern, 1:15-cv-00177) (no document attached) (kas)
August 10, 2015 Opinion or Order Filing 254 ORDER Denying Plaintiff's Request for Leave for all Non-Attorney Litigants to Access to CM/ECF #250 . Signed by Judge Michael M. Anello on 8/10/2015. (All non-registered users served via U.S. Mail Service)(vam)
August 10, 2015 Filing 253 Notice of MDL Conditional Transfer ORDER (CTO-90) re MDL No. 2286 (kas)
August 10, 2015 Filing 252 Notice of MDL Order Lifting Stay of Conditional Transfer Order re MDL No. 2286 (kas)
August 10, 2015 Filing 251 Notice of MDL Transfer ORDER re MDL No. 2286 (kas)
August 4, 2015 Filing 250 MOTION for Leave to Electronically File Documents by David E Mack. Nunc Pro Tunc 7/30/2015. (vam)
August 4, 2015 Opinion or Order Filing 249 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Request for Order Granting Non-Attorney Litigants, from Plaintiff David E Mack. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document. Nunc Pro Tunc 7/30/2015. Signed by Judge Michael M. Anello on 8/4/2015.(vam)
August 4, 2015 Opinion or Order Filing 247 ORDER Denying Defendants' Motion for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL #228 . Signed by Judge Michael M. Anello on 8/4/2015. (All non-registered users served via U.S. Mail Service)(vam)
August 3, 2015 Filing 246 NOTICE of MDL Member Case Opening: 15-cv-01712-MMA-MDD Arora v. Midland Credit Management, Inc. et al (transferred from Illinois Northern, 1:15-cv-06109) (no document attached) (kas)
July 30, 2015 Filing 248 Reply to Defendant's Request for Judicial Notice by David E Mack. (vam)
July 29, 2015 Filing 245 Notice of MDL Conditional Transfer ORDER (CTO-89) re MDL No. 2286 (kas)
July 23, 2015 Filing 244 REQUEST FOR JUDICIAL NOTICE by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #228 MOTION for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL (Attachments: #1 Proof of Service)(Gallegos, Amy)
July 23, 2015 Filing 243 NOTICE of MDL Member Case Opening: 3:15-cv-01644-MMA-MDD Permenter v. Midland Credit Management, Inc. (transferred from Florida Middle, 8:15-cv-01536) (no document attached) (kas)
July 21, 2015 Opinion or Order Filing 242 Minute Order Taking Matter Under Submission. Defendant's #228 Motion for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL is currently set for hearing before the Court on July 27, 2015. The Court finds this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Accordingly, the July 27, 2015 hearing is VACATED; no appearances are required. SO ORDERED by Judge Michael M. Anello on July 21, 2015.(All non-registered users served via U.S. Mail Service)(no document attached) (vam)
July 20, 2015 Filing 241 REPLY to Response to Motion re #228 MOTION for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service)(Gallegos, Amy)
July 17, 2015 Filing 240 Notice of MDL Conditional Transfer ORDER (CTO-87) re MDL No. 2286 (kas)
July 15, 2015 Opinion or Order Filing 239 ORDER Denying as Moot Plaintiff David Mack's Ex Parte Motion for Enlargement of Time to File Opposition #238 . Because Plaintiff timely filed his opposition brief #237 , his motion for an enlargement of time is moot. Signed by Judge Michael M. Anello on 7/15/2015. (All non-registered users served via U.S. Mail Service)(vam)
July 15, 2015 Filing 237 RESPONSE in Opposition re #228 MOTION for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL. Nunc Pro Tunc 7/13/2015.. (vam)
July 15, 2015 Opinion or Order Filing 236 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Opposition and Memo to Defendant's Motion, from Plaintiff David E Mack. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Missing table of contents. Nunc Pro Tunc 7/13/2015. Signed by Judge Michael M. Anello on 7/15/2015.(All non-registered users served via U.S. Mail Service)(vam)
July 14, 2015 Filing 235 NOTICE of MDL Filing: Order Reinstating Stay of Conditional Transfer Order as to Case 15cv1479-MMA-MDD, Basham v. Midland Funding, LLC, et al. (transferred from E.D. Missouri, C.A. No. 4:15-00030) (kas) Modified on 7/14/2015 to correct CASD case number (kas). (Main Document 235 replaced on 7/14/2015) (kas).
July 10, 2015 Filing 233 NOTICE by Midland Credit Management, Inc. of Withdrawal of Joint Notice (Doc 232) (Martin, Thomas) (vam).
July 9, 2015 Filing 238 MOTION for Extension of Time to File Response/Reply as to #228 MOTION for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL by David E Mack. Nunc Pro Tunc 7/7/2015. (vam)
July 9, 2015 Opinion or Order Filing 234 Notice of Document Discrepancies and Order Thereon by Judge Michael M. Anello Accepting Document: Motion for Enlargement of Time to File Opposition to Defendant's, from Plaintiff David E Mack. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document. Nunc Pro Tunc 7/7/2015. Signed by Judge Michael M. Anello on 7/9/2015.(All non-registered users served via U.S. Mail Service)(vam)
July 9, 2015 Filing 232 ****DOCUMENT WITHDRAWN PER ENTRY #233 **** NOTICE of Settlement JOINT Notice and Stipulation of Dismissal of Plaintiff's Claim Against Defendant by Midland Credit Management, Inc. (Martin, Thomas) Modified on 7/9/2015-QC mailer sent to the atty to withdraw document and file in member case 15-cv-00292-MMA-MDD (vam).
July 6, 2015 Filing 231 NOTICE of MDL Member Case Opening: 3:15-cv-01479-MMA-MDD Basham v. Midland Funding, LLC et al (transferred from Missouri Eastern, 4:15-cv-00030) (no document attached) (kas)
July 6, 2015 Filing 230 Notice of MDL Conditional Transfer ORDER (CTO-86) re MDL No. 2286 (kas)
June 17, 2015 Filing 229 NOTICE of MDL Member Case Opening: 3:15-cv-01333-MMA-MDD Paschke v. Midland Credit Management Incorporated (transferred from District of Arizona, 2:15-cv-00356) (no document attached) (kas)
June 16, 2015 Filing 228 MOTION for Order Requiring David Mack to Cease Filing Duplicative Litigation Outside of the MDL by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Amy M. Gallegos, #3 Exhibit 1-10 in Support of Declaration of Amy M. Gallegos, #4 Exhibit 11-24 in Support of Declaration of Amy M. Gallegos, #5 Proof of Service)(Gallegos, Amy)
June 11, 2015 Filing 227 Notice of MDL Conditional Transfer ORDER (CTO-84) re MDL No. 2286 (no document attached) (kas)
June 8, 2015 Filing 226 Notice of MDL Transfer ORDER re MDL No. 2286 (kas)
June 4, 2015 Filing 225 NOTICE of MDL Member Case Opening: 3:15-cv-01254-MMA-MDD Brook v. Midland Funding LLC (transferred from the U.S. Bankruptcy Court, Middle District of Florida, 8:14-ap-00160) (no document attached) (kas)
May 22, 2015 Filing 224 Notice of MDL Conditional Transfer ORDER (CTO-83) re MDL No. 2286 (kas)
May 11, 2015 Filing 223 NOTICE of MDL Member Case Opening: 3:15-cv-01049-MMA-MDD Velez v.Midland Credit Management Inc (transferred from New Jersey, 2:15-cv-01329); 3:15-cv-01050-MMA-MDD Francois v. Midland Credit Management, Inc (transferred from New York Eastern, 1:15-cv-00905); 3:15-cv-01051-MMA-MDD Cray v. Midland Credit Management Inc (transferred from Florida Northern, 1:15-cv-00054) (no document attached) (kas)
May 8, 2015 Filing 222 Notice of MDL Conditional Transfer ORDER (CTO-82) re MDL No. 2286 (no document attached) (kas)
April 28, 2015 Filing 221 NOTICE of MDL Member Case Opening: 3:15-cv-00939-MMA-MDD Farley v. Midland Credit Management, Inc. (transferred from Florida Middle, 3:15-cv-00202) (no document attached) (kas)
April 28, 2015 Filing 220 Notice of MDL Conditional Transfer ORDER (CTO-81) re MDL No. 2286 (kas)
April 24, 2015 Filing 219 NOTICE of MDL Member Case Opening: 3:15-cv-00916-MMA-MDD Valkerie v. Midland Credit Mangement, Inc. (transferred from Florida Middle, 3:15-cv-00328) (no document attached) (kas)
April 23, 2015 Filing 218 NOTICE of MDL Member Case Opening: 3:15-cv-00905-MMA-MDD Foxx v. Midland Credit Management, Inc. et al (transferred in from Tennessee Middle, 3:15-cv-00319) (no document attached) (kas)
April 22, 2015 Filing 217 NOTICE of MDL Member Case Opening: 3:15-cv-00886-MMA-MDD Villavicencio v. Midland Credit Management, Inc. (transferred from New York Eastern, 1:15-cv-00760); 3:15-cv-00894-MMA-MDD Peterson v. Midland Credit Management, Inc (transferred from Minnesota, 0:15-cv-01268); 3:15-cv-00896-MMA-MDD Neal v. Midland Credit Management, Inc (transferred from New York Western, 1:15-cv-00188) (no document attached) (kas)
April 22, 2015 Filing 216 Notice of MDL Conditional Transfer ORDER (CTO-79) re MDL No. 2286 (kas)
April 17, 2015 Filing 215 Notice of MDL Conditional Transfer ORDER (CTO-78) re MDL No. 2286 (kas)
April 17, 2015 Filing 214 NOTICE of MDL Member Case Opening: 3:15-cv-00851-MMA-MDD DOYLE v. MIDLAND CREDIT MANAGEMENT, INC. (New Jersey, 2:14-cv-03893); 3:15-cv-00852-MMA-MDD CARLISLE v. MIDLAND CREDIT MANAGEMENT, INC. (New Jersey, 2:15-cv-01683) (no document attached) (kas)
April 10, 2015 Filing 213 NOTICE of MDL Member Case Opening: 3:15-cv-00798-MMA-MDD Welch v. Midland Credit Management, Inc. (case transferred from U.S. Bankruptcy Court, Middle District of Florida, 8:15-ap-00004-CPM) (no document attached) (kas)
April 9, 2015 Filing 212 NOTICE of MDL Member Case Opening: 3:15-cv-00783-MMA-MDD Mack v. Midland Credit Management, Inc (transferred from Texas Eastern, 4:15-cv-00045); 3:15-cv-00785-MMA-MDD Mack v. Midland Credit Management, Inc. (transferred from Texas Eastern, 4:15-cv-00048) (no document attached) (kas)
April 8, 2015 Filing 211 NOTICE of MDL Member Case Opening: 3:15-cv-00773-MMA-MDD Mack v. Midland Credit Management, Inc. (Transferred from Texas Eastern, 4:14-cv-00414); 3:15-cv-00774-MMA-MDD Mack v. Midland Credit Management, Inc. (Transferred from Texas Eastern, 4:14-cv-00481); 3:15-cv-00775-MMA-MDD Mack v. Midland Credit Management, Inc (Transferred from Texas Eastern, 4:14-cv-00578); 3:15-cv-00776-MMA-MDD Mack v. Midland Credit Management, Inc (Transferred from Texas Eastern, 4:14-cv-00841); 3:15-cv-00777-MMA-MDD Mack v. Midland Credit Management, Inc (Transferred from Texas Eastern, 4:14-cv-00843) (no document attached) (kas)
April 8, 2015 Filing 210 Notice of MDL Conditional Transfer ORDER (CTO-77) re MDL No. 2286 (kas)
April 3, 2015 Filing 208 NOTICE of MDL Member Case Opening: 3:15-cv-00723-MMA-MDD Mack v. Midland Credit Management, Inc (Texas Eastern, 4:15-cv-00135); 3:15-cv-00724-MMA-MDD Mack v. Midland Credit Management, Inc (Texas Eastern, 4:15-cv-00136); 3:15-cv-00725-MMA-MDD Mack v. Midland Credit Management, Inc. (Texas Eastern, 4:15-cv-00138); 3:15-cv-00726-MMA-MDD Mack V Midland Credit Management (Texas Eastern, 4:15-cv-00139); 3:15-cv-00728-MMA-MDD Mack V Midland Credit Management (Texas Eastern, 4:15-cv-00140); 3:15-cv-00729-MMA-MDD Mack v. Midland Credit Management, Inc (Texas Eastern, 4:15-cv-00141) (no document attached) (kas)
April 2, 2015 Filing 209 Notice of MDL Transfer ORDER re MDL No. 2286 (kas)
April 1, 2015 Filing 207 NOTICE of MDL Member Case Opening: 3:15-cv-00710-MMA-MDD Miller v. Midland Credit Management, Inc. (transferred in from Michigan Western, 1:15-cv-00298) (no document attached) (kas)
April 1, 2015 Filing 206 Notice of MDL Conditional Transfer ORDER (CTO-76) re MDL No. 2286 (kas)
March 23, 2015 Filing 205 NOTICE of MDL Member Case Opening: 3:15-cv-00645-MMA-MDD Robert Wickham et al v. Midland Credit Management Inc, et al (transferred in from California Central, 5:15-cv-00423) (no document attached) (kas)
March 20, 2015 Filing 204 NOTICE of Change of Address by Douglas J Campion (Campion, Douglas) (rlu).
March 19, 2015 Filing 203 Notice of MDL Conditional Transfer ORDER (CTO-75) re MDL No. 2286 (kas)
March 11, 2015 Filing 202 Notice of MDL Conditional Transfer ORDER (CTO-74) re MDL No. 2286 (kas)
March 6, 2015 Filing 201 NOTICE OF WITHDRAWAL OF DOCUMENT by MARY GAMBLE re #199 MOTION to Dismiss without prejudice as to Mary Gamble filed by MARY GAMBLE . (Hill, Adam)
March 5, 2015 Filing 200 NOTICE of MDL Member Case Opening: 3:15-cv-00503-MMA-MDD Hall v. Midland Credit Management, Inc. (Florida Middle, 6:15-cv-00108) (no document attached) (kas)
March 5, 2015 Filing 199 ****DOCUMENT WITHDRAWN PER ENTRY #201 **** MOTION to Dismiss without prejudice as to Mary Gamble by MARY GAMBLE. (Hill, Adam)Attorney Adam Hill added to party MARY GAMBLE(pty:pla), Attorney Adam Hill added to party MARY GAMBLE(pty:pla) Modified on 3/6/2015-QC mailer sent to attorney to withdraw document and file in member case (14cv1863) (vam). Modified on 3/9/2015 (vam).
March 3, 2015 Filing 198 Notice of MDL Conditional Transfer ORDER (CTO-73) re MDL No. 2286 (kas)
February 24, 2015 Filing 197 NOTICE of MDL Member Case Opening: 3:15-cv-00415-MMA-MDD Gonzalez v. Midland Credit Management Inc (case transferred from Texas Northern, 4:15-cv-00093) (no document attached) (kas)
February 20, 2015 Filing 196 Notice of MDL Conditional Transfer ORDER (CTO-72) re MDL No. 2286 (kas)
February 18, 2015 Opinion or Order Filing 195 ORDER Amending Case Management Order and Setting granting #180 Motion to Continue #180 . All expert disclosures required by Fed.R.Civ.P. 26(a)(2) shall be served on all parties on or before 3/16/2015. Any contradictory or rebuttal disclosures within the meaning of Rule 26(a)(2)(D)(ii) shall be disclosed on or before 4/10/2015. All fact and expert discovery necessary to support or oppose class certification shall be completed by 4/24/2015. On or before 5/1/2015, any motion for class certification shall be filed. Signed by Magistrate Judge Mitchell D. Dembin on 2/18/2015. (All non-registered users served via U.S. Mail Service)(vam)
February 12, 2015 Filing 194 Notice of MDL Conditional Transfer ORDER (CTO-71) re MDL No. 2286 (kas)
February 12, 2015 Filing 193 NOTICE of MDL Member Case Opening: 3:15-cv-00292-MMA-MDD Brooks v. Midland Credit Management, Inc (transferred from District of Kansas, 2:15-cv-02225) (no document attached) (kas)
February 5, 2015 Filing 192 NOTICE of MDL Member Case Opening: 3:15-cv-00234-MMA-MDD Gaddis v. Midland Credit Management Inc (transfer from Northern District of Texas, Case No. 3:14-cv-03661) (no document attached) (kas)
February 5, 2015 Filing 191 Notice of MDL Transfer ORDER (Schedule A) re Transfer of Case from Northern District of Texas (case 3:14-03661) (kas)
February 3, 2015 Filing 190 NOTICE of MDL Member Case Opening: 3:15-cv-00222-MMA-MDD Glover v. Midland Credit Management, Inc. (case from Western District of New York, 1:15-cv-00042) (no document attached) (kas)
January 30, 2015 Filing 189 Notice of MDL Conditional Transfer ORDER (CTO-69) re MDL No. 2286 (kas)
January 29, 2015 Filing 188 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Status Conference re Settlement held on 1/29/2015. (Plaintiff Attorney Douglas Campion, Francis Greene). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap)
January 26, 2015 Filing 187 NOTICE of MDL Member Case Opening: 3:15-cv-00170-MMA-MDD Howard v. Midland Credit Management, Inc (from Florida Middle, 8:14-cv-02907) (no document attached) (kas)
January 22, 2015 Filing 186 NOTICE of MDL Member Case Opening: 3:15-cv-00146-MMA-MDD Ash v. Midland Credit Management, Inc. (transferred from Pennsylvania Eastern, 5:14-cv-06940) (no document attached) (kas)
January 21, 2015 Filing 185 Notice of MDL Conditional Transfer ORDER (CTO-67) re MDL No. 2286 (kas)
January 15, 2015 Filing 184 NOTICE of Teleconference Information Sheet, re (182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD) ORDER Setting a Telephonic Status Conference for January 29, 2015. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap)
January 15, 2015 Filing 183 NOTICE of MDL Member Case Opening: 3:15-cv-00082-MMA-MDD Moynihan v. Midland Credit Management, Inc. et al (from Pennsylvania Western, 2:14-cv-01621) (no document attached) (kas)
January 15, 2015 Opinion or Order Filing 182 ORDER Setting a Telephonic Status Conference for January 29, 2015. The Court will hold a further telephonic status conference on 1/29/2015 at 9:15 a.m. Lead Counsel and Liaison Counsel only are required to participate. Participation of non-lead or liaison counsel is not required. Counsel are ordered to use the dial-in information sent as a separate notice to access the Courts teleconference service. Signed by Magistrate Judge Mitchell D. Dembin on 1/15/2015.(All non-registered users served via U.S. Mail Service)(vam)
January 15, 2015 Filing 181 Notice of MDL Conditional Transfer ORDER (CTO-66) re MDL No. 2286 (kas)
January 14, 2015 Filing 180 Joint MOTION to Continue Expert Disclosure, Discovery and Class Certification Deadlines by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)
December 22, 2014 Filing 179 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Settlement Disposition Conference held on 12/22/2014. (Douglas Campion, Francis Greene, James Latturner, David Schafer for Plaintiffs). (Edward Totino for Defendants). Order to follow. Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap)
December 12, 2014 Filing 178 NOTICE of MDL Member Case Opening: 3:14-cv-02935-MMA-MDD Ludwig v. Midland Credit Management, Inc. (West Virginia Northern, 1:14-cv-00100); 3:14-cv-02939-MMA-MDD Canter v. Midland Credit Managment, Inc.(Florida Southern, 9:14-cv-81073) (no document attached) (kas)
December 11, 2014 Filing 177 Notice of MDL Conditional Transfer ORDER re MDL No. 2286 (kas)
December 10, 2014 Filing 176 NOTICE of MDL Member Case Opening: 3:14-cv-02909-MMA-MDD King v. Midland Credit Management, Inc.(New York Western, 6:14-cv-06579) (no document attached) (kas)
December 5, 2014 Filing 175 NOTICE of MDL Member Case Opening: 3:14-cv-02880-MMA-MDD Blotzer v. Midland Credit Management, Inc. (Florida Middle, 6:14-cv-01855); 3:14-cv-02881-MMA-MDD Love v. Midland Credit Management, Inc. (Florida Middle, 6:14-cv-01856) (no document attached) (kas)
December 4, 2014 Filing 174 Notice of MDL Conditional Transfer ORDER (CTO-65) re MDL No. 2286 (kas)
December 3, 2014 Filing 173 NOTICE of MDL Member Case Opening: 3:14-cv-02840-MMA-MDD Wilkes v. Midland Credit Managment Inc (Indiana Northern, 2:14-cv-00392); 3:14-cv-02856-MMA-MDD Johnson v. Midland Credit Management, Inc (Michigan Western, 1:14-cv-01068) (no document attached) (kas)
December 1, 2014 Filing 172 Notice of MDL Conditional Transfer ORDER (CTO-64) re MDL No. 2286 (kas)
December 1, 2014 Filing 171 NOTICE of Teleconference Information Sheet, re (15 in 3:14-cv-02767-MMA-MDD, 15 in 3:14-cv-02767-MMA-MDD) Order Amending Case Management Order and Setting Telephonic Status Conference. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap)
December 1, 2014 Opinion or Order Filing 170 ORDER Amending Case Management Order and Setting Telephonic Status Conference. A telephonic status conference will be held on 12/22/2014 at 10:00 a.m. before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 11/25/14. Associated Cases: 3:11-md-02286-MMA-MDD et al. (cap)
November 20, 2014 Filing 169 NOTICE of MDL Member Case Opening: 3:14-cv-02767-MMA-MDD Armstrong v. Midland Credit Management, Inc. (Florida Middle, 2:14-cv-00567) (no document attached) (kas)
November 17, 2014 Filing 168 Joint MOTION to Continue [Expert Disclosure, Discovery and Class Certification Deadlines] by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)
November 17, 2014 Filing 167 NOTICE of MDL Member Case Opening: 3:14-cv-02718-MMA-MDD Spencer v. Midland Credit Management, Inc. (Nevada, 2:14-cv-01844) (no document attached) (kas)
November 17, 2014 Filing 166 Notice of MDL Conditional Transfer ORDER (CTO-63) re MDL No. 2286 (kas)
November 10, 2014 Filing 165 NOTICE of MDL Member Case Opening: 3:14-cv-02661-MMA-MDD Glossenger v. Midland Credit Management, Inc. (Massachusetts, 1:14-cv-10390); 3:14-cv-02662-MMA-MDD Hamilton v. Midland Credit Management, Inc. (Florida Middle, 8:14-cv-02493); 3:14-cv-02664-MMA-MDD Hanshaw v. Midland Credit Management, Inc. (Florida Middle, 8:14-cv-02432 (no document attached) (kas)
November 7, 2014 Filing 164 Notice of MDL Conditional Transfer ORDER (CTO-62) re MDL No. 2286 (kas)
November 5, 2014 Filing 163 Suggestion of Remand. The Court respectfully SUGGESTS that the Panel REMAND Jean-Pierre (Myers), et al. v. Verizon Communications, Inc., et al., N.D. Ga. Case No. 1:14cv1545-ODE, S.D. Ca. Case No. 3:14cv2416-MMA, to the Northern District of Georgia. Signed by Judge Michael M. Anello on 11/4/2014.(All non-registered users served via U.S. Mail Service)(certified copy mailed to U.S. Judicial Panel on Multidistrict Litigation)(vam)
October 28, 2014 Filing 162 NOTICE of MDL Member Case Opening: 3:14-cv-02568-MMA-MDD Moore v. Midland Credit Management Inc et al (Texas Northern, 3:14-cv-03183) (no document attached) (kas)
October 28, 2014 Filing 161 Notice of MDL Conditional Transfer ORDER (CTO-61) re MDL No. 2286 (kas)
October 21, 2014 Opinion or Order Filing 160 Order Reinstating Stay of Conditional Transfer Order re Case 1:14-02590, Vales v. Midland Credit Management, Inc., et al from the Northern District of Georgia (kas)
October 21, 2014 Filing 158 NOTICE of MDL Member Case Opening: 3:14-cv-02506-MMA-MDD Andrews v. Midland Credit Management, Inc. et al (Illinois Northern, 1:14-cv-07165) (no document attached) (kas)
October 21, 2014 Filing 157 NOTICE of MDL Member Case Opening: 3:14-cv-02500-MMA-MDD Hazle v. Midland Credit Management, Inc.(Florida Middle, 6:14-cv-01568) (no document attached) (kas)
October 20, 2014 Filing 159 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Status Conference held on 10/20/2014. Order to follow. (Plaintiff Attorney Douglas Campion, Francis Greene). (Defendant Attorney William Boggs, Edward Totino). (no document attached) (cap)
October 20, 2014 Filing 156 Notice of MDL Conditional Transfer ORDER (CTO-60) re MDL No. 2286 (kas)
October 17, 2014 Filing 155 NOTICE of MDL Member Case Opening: 3:14-cv-02467-MMA-MDD Moya et al v. Midland Credit Management, Inc. (Florida Middle, 8:14-cv-00845); 3:14-cv-02468-MMA-MDD Milton v. Midland Credit Management, Inc. (Florida Middle, 8:14-cv-02313); 3:14-cv-02469-MMA-MDD Gagnon v. Midland Credit Management, Inc. (Florida Middle, 8:14-cv-02294) (no document attached) (kas)
October 16, 2014 Filing 154 NOTICE of MDL Member Case Opening: 3:14-cv-02458-MMA-MDD Vales v. Midland Credit Management Inc. et al (Georgia Northern, 1:14-cv-02590) (no document attached) (kas)
October 16, 2014 Filing 153 NOTICE of Change of Address by Francis Richard Greene (Greene, Francis)
October 16, 2014 Filing 152 Notice of MDL Conditional Transfer ORDER (CTO-59) re MDL No. 2286 (kas)
October 10, 2014 Filing 151 NOTICE of MDL Member Case Opening: 3:14-cv-02422-MMA-MDD Rivera v. Midland Credit Management, Inc (Texas Western, 5:14-cv-00438); 3:14-cv-02423-MMA-MDD Floyd v. Midland Credit Management Inc (Texas Northern, 3:14-cv-01843); 3:14-cv-02428-MMA-MDD Ortale v. Midland Credit Management Inc. (Texas Southern, 4:14-cv-01400) (no document attached) (kas)
October 9, 2014 Filing 150 NOTICE of MDL Member Case Opening: 3:14-cv-02410-MMA-MDD Gonzales v. Midland Credit Management Inc (Texas Northern, 4:14-cv-00770); 3:14-cv-02413-MMA-MDD Suttle v. Midland Credit Management, Inc. (Texas Northern, 4:14-cv-00369); 3:14-cv-02416-MMA-MDD Jean-Pierre (Meyers) et al v. Verizon Communications Inc. et al (Georgia Northern, 1:14-cv-01545) (no document attached) (kas)
October 9, 2014 Filing 149 Notice of MDL Transfer ORDER re MDL No. 2286 (kas)
October 8, 2014 Filing 148 NOTICE of MDL Member Case Opening: 3:14-cv-02390-MMA-MDD Bush vs Midland Credit Management, Inc. (California Eastern, 1:14-cv-01441) (no document attached) (kas)
October 8, 2014 Filing 147 Notice of MDL Conditional Transfer ORDER (CTO-58) re MDL No. 2286 (kas)
October 6, 2014 Filing 146 NOTICE of MDL Member Case Opening: 3:14-cv-02357-MMA-MDD Feuerstein v. Midland Credit Management, Inc. (New York Western, 1:14-cv-00666) (no document attached) (kas)
October 3, 2014 Opinion or Order Filing 145 ORDER Amending Case Management Order #139 . All expert disclosures required by Fed.R.Civ.P. 26(a)(2) shall be served on all parties on or before November 17, 2014. Any contradictory or rebuttal disclosures within the meaning of Rule 26(a)(2)(D)(ii) shall be disclosed on or before December 8, 2014. All fact and expert discovery necessary to support or oppose class certification shall be completed by December 19, 2014. On or before December 22, 2014, any motion for class certification shall be filed. Signed by Magistrate Judge Mitchell D. Dembin on 10/3/2014. (All non-registered users served via U.S. Mail Service)(vam)
October 3, 2014 Filing 144 NOTICE of MDL Member Case Opening: 3:14-cv-02337-MMA-MDD Fateh Jalil v. Midland Credit Management, Inc. (California Central, 8:14-cv-01514) (no document attached) (kas)
October 3, 2014 Filing 143 NOTICE of MDL Member Case Opening: 3:14-cv-02334-MMA-MDD Byrom v. Midland Credit Management Inc. (Florida Middle, 2:14-cv-00294) (no document attached) (kas)
October 2, 2014 Filing 142 NOTICE of MDL Member Case Opening: 3:14-cv-02329-MMA-MDD Harris v. Midland Credit Management, Inc. (New York Eastern, 1:14-cv-04778) (no document attached) (kas)
October 2, 2014 Filing 141 NOTICE of MDL Member Case Opening: 14-cv-02324-MMA-MDD Kunkel v. Midland Credit Management, Inc. (Virginia Eastern, 1:14-cv-01036) (no document attached) (kas)
September 30, 2014 Filing 140 Notice of MDL Conditional Transfer ORDER (CTO-56) re MDL No. 2286 (kas)
September 29, 2014 Filing 139 Joint MOTION to Continue Expert Disclosure, Discovery and Class Certification Deadlines by Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)
September 10, 2014 Filing 138 NOTICE of MDL Member Case Opening: 14-cv-02151-MMA-MDD Shearer v. Midland Credit Management, Inc. (no document attached) (kas)
September 9, 2014 Filing 137 NOTICE of MDL Member Case Opening: 14-cv-02133-MMA-MDD Quesada v. Midland Credit Management, Inc. (no document attached) (kas)
September 9, 2014 Filing 136 NOTICE of MDL Member Case Opening: 14-cv-02126-MMA-MDD Vennell v. Midland Credit Management, Inc. (no document attached) (kas)
September 8, 2014 Filing 135 NOTICE of MDL Member Case Opening: 14-cv-02122-MMA-MDD Garcia v. Midland Credit Management, Inc. (no document attached) (kas)
September 8, 2014 Filing 134 Notice of MDL Conditional Transfer ORDER re MDL No. 2286 (CTO-55) (kas)
August 25, 2014 Filing 133 Notice of MDL Conditional Transfer ORDER (CTO-53) re MDL No. 2286 (kas)
August 21, 2014 Filing 132 Notice of MDL Conditional Transfer ORDER (CTO-52) re MDL No. 2286 (kas)
August 19, 2014 Filing 131 Notice of MDL Conditional Transfer ORDER (CTO-51) re MDL No. 2286 (kas)
August 15, 2014 Filing 130 NOTICE of MDL Filing: Order Reinstating Stay of Conditional Transfer Order (kas)
August 15, 2014 Filing 129 Notice of MDL Conditional Transfer ORDER (CTO-51) re MDL No. 2286 (kas)
August 12, 2014 Filing 128 Notice of MDL Conditional Transfer ORDER (CTO-50) re MDL No. 2286 (kas)
August 7, 2014 Filing 127 Notice of MDL Conditional Transfer ORDER (CTO-49) re MDL No. 2286 (kas)
August 6, 2014 Opinion or Order Filing 126 ORDER Amending Case Management Order #122 . All expert disclosures required by Fed.R.Civ.P. 26(a)(2) shall be served on all parties on or before 10/1/2014. Any contradictory or rebuttal disclosures within the meaning of Rule 26(a)(2)(D)(ii) shall be disclosed on or before 10/17/2014. All fact and expert discovery necessary to support or oppose class certification shall be completed by 10/27/2014. On or before 10/27/2014, any motion for class certification shall be filed. Signed by Magistrate Judge Mitchell D. Dembin on 8/6/2014. (All non-registered users served via U.S. Mail Service) (cc: USM) (vam)
August 6, 2014 Filing 125 NOTICE of Teleconference Information Sheet, re #124 Order Setting a Telephonic Status Conference. (cap)
August 6, 2014 Opinion or Order Filing 124 ORDER Setting a Telephonic Status Conference: A Telephonic Status Conference will be held on October 20, 2014 at 9:15 a.m. before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 8/6/14. (cap)
August 5, 2014 Filing 123 Notice of MDL Conditional Transfer ORDER (CTO-48) re MDL No. 2286 (kas)
July 31, 2014 Filing 122 Joint MOTION to Continue [Expert Disclosure and Other Discovery Deadlines] by Encore Capital Group Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)
July 31, 2014 Filing 121 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Case Management Conference held on 7/31/2014. Order to follow. (Plaintiff Attorney Douglas Campion, Francis Greene, David Schafer, James Latturner). (Defendant Attorney William Boggs, Edward Totino). (no document attached) (cap)
July 31, 2014 Filing 120 Notice of MDL Conditional Transfer ORDER (CTO-47) re MDL No. 2286 (kas)
July 28, 2014 Filing 119 Notice of MDL Conditional Transfer ORDER (CTO-46) re MDL No. 2286 (kas)
July 24, 2014 Filing 118 Notice of MDL Conditional Transfer ORDER (CTO-45) re MDL No. 2286 (kas)
July 23, 2014 Filing 117 Notice of MDL Conditional Transfer ORDER (CTO-44) re MDL No. 2286 (kas)
July 18, 2014 Filing 116 Notice of MDL Order Lifting Stay of Conditional Transfer Order re CTO-41 (kas)
July 16, 2014 Filing 115 Notice of MDL Conditional Transfer ORDER (CTO-43) re MDL No. 2286 (kas)
July 10, 2014 Filing 114 NOTICE of MDL Filing: Order Reinstating Stay of Conditional Transfer Order Associated Cases: 3:11-md-02286-MMA-MDD, 3:14-cv-01590-MMA-MDD(kas)
July 9, 2014 Filing 113 Notice of MDL Conditional Transfer ORDER (CTO-42) re MDL No. 2286 (kas)
July 8, 2014 Filing 112 NOTICE of Appearance by Adrian Benjamin Dunning on behalf of Dana Nichols (Dunning, Adrian)Attorney Adrian Benjamin Dunning added to party Dana Nichols(pty:pla)
July 1, 2014 Filing 111 Notice of MDL Order Lifting Stay of Conditional Transfer Order re MDL No. 2286 (kas)
June 27, 2014 Opinion or Order Filing 110 ORDER Amending Case Management Order and Setting a Telephonic Status Conference #109 . All expert disclosures required by Fed.R.Civ.P. 26(a)(2) shall be served on all parties on or before 8/1/2014. Any contradictory or rebuttal disclosures within the meaning of Rule 26(a)(2)(D)(ii) shall be disclosed on or before 8/22/2014. All fact and expert discovery necessary to support or oppose class certification shall be completed by 9/30/2014. On or before 10/27/2014, any motion for class certification shall be filed. Signed by Magistrate Judge Mitchell D. Dembin on 6/27/2014. (All non-registered users served via U.S. Mail Service)(vam)
June 26, 2014 Filing 109 Joint MOTION to Continue [Expert Disclosure, Discovery and Class Certification Deadlines] by Encore Capital Group Inc., Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward) (kas).
June 26, 2014 Filing 108 Notice of MDL Conditional Transfer ORDER (CTO-40) re MDL No. 2286 (kas)
June 25, 2014 Filing 107 NOTICE of Teleconference Information Sheet re #106 order setting telephonic case management conference.(mkz)
June 25, 2014 Opinion or Order Filing 106 ORDER Amending Case Management Order and Setting Telephonic Case Management Conference: The #101 joint motion is denied without prejudice. The Court will hold a further telephonic status conference on July 31, 2014, at 9:15 a.m. Lead Counsel and Liaison Counsel only are required to participate. Participation of non-lead or liaison counsel is not required. Signed by Magistrate Judge Mitchell D. Dembin on 6/25/14. (mkz)
June 25, 2014 Filing 105 NOTICE of MDL Filing: Order Vacating Conditional Transfer Order (CTO-39) as to Huber v. Midland Credit Management, Inc. W.D. Washington, C.A. No. 2:14-00680 (kas)
June 25, 2014 Filing 104 Notice of MDL Conditional Transfer ORDER (CTO-39) re MDL No. 2286 (kas)
June 24, 2014 Filing 103 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 6/24/2014. Order to follow.(Plaintiff Attorney Douglas Campion, Francis Richard Greene, James Latturner, Jenny DeFrancesco, David Schafer). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (mkz)
June 19, 2014 Filing 102 Notice of MDL Conditional Transfer ORDER (CTO-38) re MDL No. 2286 (kas)
June 18, 2014 Filing 101 Joint MOTION to Continue Expert Disclosure Deadlines and Discovery Deadlines in Amended Case Management Order by Encore Capital Group Inc., Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward)Attorney Edward D Totino added to party Encore Capital Group Inc.(pty:dft) (kas).
June 17, 2014 Filing 100 Notice of MDL Conditional Transfer ORDER (CTO-37) re MDL No. 2286 (kas)
June 12, 2014 Filing 99 Notice of MDL Conditional Transfer ORDER (CTO-36) re MDL No. 2286 (kas)
June 10, 2014 Filing 98 Notice of MDL Conditional Transfer ORDER (CTO-35) re MDL No. 2286 (kas)
June 5, 2014 Filing 97 Notice of MDL Conditional Transfer ORDER (CTO-34) re MDL No. 2286 (kas)
June 4, 2014 Filing 96 Notice of MDL Conditional Transfer ORDER re Transfer of Case from Middle District of Pennsylvania, C.A. No. 3:14-00230 (kaj)
May 29, 2014 Filing 95 Notice of MDL Conditional Transfer ORDER (CTO-33) re MDL No. 2286 (kaj)
May 28, 2014 Filing 94 Notice of MDL Conditional Transfer ORDER (CTO-32) re MDL No. 2286 (kaj)
May 20, 2014 Filing 93 Notice of MDL Conditional Transfer ORDER (CTO-31) re MDL No. 2286 (kaj)
May 12, 2014 Filing 92 Notice of MDL Conditional Transfer ORDER (CTO-30) re MDL No. 2286 (kaj)
May 7, 2014 Opinion or Order Filing 91 Order Lifting Stay of Conditional Transfer Order re MDL No. 2286 (kaj)
May 7, 2014 Filing 90 Notice of MDL Conditional Transfer ORDER (CTO-29) re MDL No. 2286 (kaj)
April 25, 2014 Filing 89 NOTICE of Teleconference Information Sheet, re #88 Order setting telephonic status conference. (mkz)
April 25, 2014 Opinion or Order Filing 88 ORDER Amending Case Management Order and Setting a Telephonic Status Conference. Signed by Magistrate Judge Mitchell D. Dembin on 4/25/14.(mkz) Modified on 4/25/2014 (mkz).
April 25, 2014 Filing 87 NOTICE of Teleconference Information Sheet re #86 Order setting telephonic status conference. (mkz)
April 25, 2014 Opinion or Order Filing 86 ORDER for Telephonic Status Conference: A telephonic Status Conference will be held on 6/24/2014 at 09:15 AM before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 4/24/2014.(mkz)
April 23, 2014 Filing 85 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Case Management Conference held on 4/23/2014. The Court will issue an order as discussed at the telephonic conference. (Plaintiff Attorney Douglas Campion, Jenny DiFrancesco, Francis Richard Greene, James Latturner, Jon Robbins). (Defendant Attorney William Boggs, Amy Gallegos, Edward Totino). (no document attached) (mkz)
April 15, 2014 Filing 84 NOTICE of Teleconference Information Sheet, re #83 Order setting telephonic case management conference on 4/23/2014 at 02:30 PM before Magistrate Judge Mitchell D. Dembin.(mkz)
April 15, 2014 Opinion or Order Filing 83 ORDER for Telephonic Case Management Conference: A telephonic case management conference will be held on 4/23/2014 at 02:30 PM before Magistrate Judge Mitchell D. Dembin. Counsel only are required to participate. Signed by Magistrate Judge Mitchell D. Dembin on 4/14/2014.(mkz)
April 11, 2014 Filing 82 Notice of MDL Conditional Transfer ORDER (CTO-26) re MDL No. 2286 (kaj)
April 2, 2014 Filing 81 Notice of MDL Conditional Transfer ORDER (CTO-25) re MDL No. 2286 (kaj)
April 1, 2014 Filing 80 Notice of MDL Conditional Transfer ORDER (CTO-24) re MDL No. 2286 (kaj)
March 31, 2014 Filing 79 NOTICE OF RELATED CASE(S) by Encore Capital Group Inc., Midland Credit Management, Inc., Midland Funding LLC of case(s) 14cv0313 JM (KSC) . (Attachments: #1 Proof of Service)(Boggs, William)
March 27, 2014 Filing 78 Notice of MDL Conditional Transfer ORDER (CTO-23) re MDL No. 2286 (kaj)
March 25, 2014 Filing 77 Notice of MDL Conditional Transfer ORDER (CTO-22) re MDL No. 2286 (kaj)
March 21, 2014 Filing 76 Notice of MDL Conditional Transfer ORDER (CTO-21) re MDL No. 2286 (kaj)
March 12, 2014 Filing 75 Notice of MDL Conditional Transfer ORDER (CTO-20) re MDL No. 2286 (kaj)
February 18, 2014 Filing 74 Notice of MDL Conditional Transfer ORDER (CTO-18) re MDL No. 2286 (kaj)
February 4, 2014 Filing 73 Notice of MDL Conditional Transfer Order (CTO-17) re MDL No. 2286 (kaj)
January 12, 2014 Opinion or Order Filing 72 Amended Case Management Order Re: Discovery Through Filing of Class Certification Motion granting #71 Motion to Continue. Signed by Magistrate Judge Mitchell D. Dembin on 1/12/2014. (All non-registered users served via U.S. Mail Service)(kcm)
January 8, 2014 Filing 71 Joint MOTION to Continue Deadlines in Amended Case Management Order Re: Discovery Through Filing of Class Certification Motion by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service)(Boggs, William) (vam).
December 3, 2013 Filing 70 Notice of MDL Conditional Transfer ORDER (CTO-14)re MDL No. 2286 (kaj)
November 27, 2013 Filing 69 Notice of MDL Conditional Transfer ORDER (CTO-13) re MDL No. 2286 (kaj)
November 27, 2013 Filing 68 Notice of MDL Conditional Transfer ORDER re MDL No. 2286 (kaj)
October 21, 2013 Filing 67 Notice of MDL Conditional Transfer ORDER re Transfer of Tag-Along Action from Southern District of Florida, case number 13-23379 (kaj)
October 17, 2013 Filing 66 NOTICE of MDL Filing: Order Revoking Final Conditional Transfer Order re Case in Southern District of Georgia, C.A. No. 3:13-00033 (kaj)
October 8, 2013 Filing 65 Notice of MDL Conditional Transfer ORDER (CTO-9) re MDL No. 2286 (kaj)
September 18, 2013 Opinion or Order Filing 64 Amended Case Management Order Re: Discovery Through Filing of Class Certification Motion: Granting (Doc. #63) Joint Motion to Continue Deadlines in case 3:11-md-02286-MMA-MDD. All fact and expert discovery necessary to support or oppose class certification shall be completed by 3/14/2014. All expert disclosures required by Fed.R.Civ.P. 26(a)(2) shall be served on all parties by 1/10/2014. By 4/11/2014, any motion for class certification shall be filed. Signed by Magistrate Judge Mitchell D. Dembin on 9/17/2013. Associated Cases: 3:11-md-02286-MMA-MDD et al.(All non-registered users served via U.S. Mail Service)(leh)(jrd)
September 4, 2013 Filing 63 Joint MOTION to Continue Deadlines in Amended Case Management Order re: Discovery Through Filing of Class Certification Motion by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward) (leh).
July 16, 2013 Opinion or Order Filing 62 ORDER in case 3:10-cv-02261-MMA-MDD; granting (61) motion to continue case management order in case 3:11-md-02286-MMA-MDD. See attached order. Signed by Magistrate Judge Mitchell D. Dembin on 7/16/13. Associated Cases: 3:11-md-02286-MMA-MDD et al.(atk)
July 3, 2013 Filing 61 Joint MOTION to Continue Deadlines in Amended Case Management Order Re: Discovery Through Filing of Class Certification Motion by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Boggs, William) (leh).
April 17, 2013 Filing 60 NOTICE of Vacated Hearing(s): The Telephonic Case Management Conference set for 4/19/2013 at 9:30 AM before Magistrate Judge Mitchell D. Dembin is vacated. The parties are ordered to contact the chambers of Magistrate Judge Mitchell D. Dembin within 3 days upon the conclusion of the private mediation. Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(no document attached) (mkz)
April 17, 2013 Opinion or Order Filing 59 ORDER granting (58) joint motion to extend discovery dates and motion filing cutoff date for class certification motion. See attached order. Signed by Magistrate Judge Mitchell D. Dembin on 4/17/13. Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(atk)
April 17, 2013 Filing 58 Joint MOTION to Continue Deadlines in Amended Case Management Order Re: Discovery Through Filing of Class Certification Motion by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service)(Boggs, William)(leh).
March 25, 2013 Opinion or Order Filing 57 AMENDED Case Management ORDER Granting (56) Joint Motion to Vacate Deadlines and Continue Date in case 3:11-md-02286-MMA-MDD. The Court will hold a Telephonic Case Management Conference set for 4/19/2013 at 9:30 AM before Magistrate Judge Mitchell D. Dembin. Counsel for Plaintiff is instructed to arrange a conference call and provide to the Court and all parties a dial-in number. Any motion for class certification shall be filed by 8/12/2013. Signed by Magistrate Judge Mitchell D. Dembin on 3/25/2013. Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(leh)
March 22, 2013 Filing 56 Joint MOTION to Vacate Deadlines and Set Case Management Conference by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Totino, Edward) (leh).
March 21, 2013 Opinion or Order Filing 55 ORDER Granting #54 Motion to Withdraw Counsel. The Clerk is instructed to terminate Attorney Tim Jude Vanden Heuvel; and Sondra Levine from this matter. Signed by Judge Michael M. Anello on 3/21/2013. CC: MDL Panel(leh)
March 20, 2013 Filing 54 MOTION to Withdraw as Attorney Co-Counsel of Record; Memorandum of Points and Authorities; Declaration of Tim Vanden Heuvel; Proof of Service for Defendants by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Vanden Heuvel, Tim) (leh).
March 12, 2013 Filing 53 NOTICE of Termination of Counsel of Record by Eduardo Tovar (Trenz, Brian)(leh).
March 8, 2013 Filing 52 NOTICE of Appearance by David P. Schafer on behalf of Eduardo Tovar (Schafer, David) (leh).
March 8, 2013 Filing 51 NOTICE of Appearance by Brian J. Trenz on behalf of Eduardo Tovar (Trenz, Brian)(leh).
March 7, 2013 Filing 50 PRO HAC VICE APPOINTED: Brian J. Trenz appearing for Plaintiff Eduardo Tovar. (vam)
March 7, 2013 Filing 49 PRO HAC VICE APPOINTED: David P. Schafer appearing for Plaintiff Eduardo Tovar. (vam)
January 30, 2013 Opinion or Order Filing 48 Amended Case Management ORDER - Granting (47) Joint Motion to Continue Dates in case 3:11-md-02286-MMA-MDD. Within 3 days following the parties participation in private mediation, the parties must contact the court to arrange a further case management conference. Within 5 days of a ruling on a motion for class certification, the parties must contact the Court to arrange a further case management conference. Signed by Magistrate Judge Mitchell D. Dembin on 1/30/2013. CC: MDL Panel(leh)
January 15, 2013 Filing 47 Joint MOTION to Continue Dates by Christopher Robinson. (Attachments: #1 Proof of Service)(Swigart, Joshua) (leh).
January 8, 2013 Opinion or Order Filing 46 ORDER Granting (37) Joint Motion for Protective Order in case 3:11-md-02286-MMA-MDD. Signed by Magistrate Judge Mitchell D. Dembin on 12/11/2012. Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(leh)
January 7, 2013 Opinion or Order Filing 45 ORDER After Hearing, and Denying #40 Motion to Stay: The Court Affirms the Tentative Ruling and Denies Defendants' motion to stay. Signed by Judge Michael M. Anello on 1/7/2013.(NEF regenerated)(cc: MDL Panel)(leh)(jrd)
January 7, 2013 Filing 44 Minute Entry for proceedings held before District Judge Michael M. Anello: Motion Hearing held on 1/7/2013 re #40 MOTION to Stay on Primary Jurisdiction Grounds (Oral Argument Requested) filed by Midland Credit Management, Inc., Encore Capital Group, Inc., Midland Funding LLC. Court confirms tentative ruling. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney Douglas J. Campion). (Defendant Attorney Amy M. Gallegos, Amanda Fitzsimmons, William S. Boggs). CC: MDL Panel(no document attached) (ibf)
January 4, 2013 Opinion or Order Filing 43 NOTICE AND ORDER of Tentative Ruling re #40 MOTION to Stay on Primary Jurisdiction Grounds (Oral Argument Requested) filed by Midland Credit Management, Inc., Encore Capital Group, Inc., Midland Funding LLC. Counsel are advised that the Court's rulings are tentative, and the Court will entertain additional argument during the January 7 hearing. Signed by Judge Michael M. Anello on 1/4/2013.(NEF regenerated)(cc: MDL Panel)(leh)(jrd)
December 31, 2012 Filing 42 REPLY to Response to Motion re #40 MOTION to Stay on Primary Jurisdiction Grounds (Oral Argument Requested) filed by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR A STAY ON PRIMARY JURISDICTION GROUNDS)(Gallegos, Amy) (cge).
December 21, 2012 Filing 41 RESPONSE in Opposition re #40 MOTION to Stay on Primary Jurisdiction Grounds (Oral Argument Requested) filed by Christopher Robinson, Dave Scardina, Eduardo Tovar. (Palmer, Joseph) (srm).
December 3, 2012 Filing 40 MOTION to Stay on Primary Jurisdiction Grounds (Oral Argument Requested) by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Memo of Points and Authorities in Support of Defendants' Motion for a Stay on Primary Jurisdiction Grounds, #2 Request for Judicial Notice, #3 Exhibit "A" to Request for Judicial Notice, #4 Exhibit "B1" to Request for Judicial Notice, #5 Exhibit "B2" to Request for Judicial Notice, #6 Exhibit "C" to Request for Judicial Notice, #7 Exhibit "D" to Request for Judicial Notice, #8 Exhibit "E" to Request for Judicial Notice, #9 Exhibit "F1" to Request for Judicial Notice, #10 Exhibit "F2" to Request for Judicial Notice, #11 Exhibit "G" to Request for Judicial Notice, #12 Proposed Order, #13 Proof of Service)(Gallegos, Amy) Modified on 12/4/2012 atty contacted re: proposed orders should not be e-filed in system (leh).
November 28, 2012 Opinion or Order Filing 39 ORDER Granting #38 Joint MOTION to Remand Count II of Plaintiff Martin's Complaint to Judicial Panel on Multidistrict Litigation. The Clerk of this Court shall provide copies of this docket entry to the transferor district court and to the Clerk of the Judicial Panel on Multidistrict Litigation. Signed by Judge Michael M. Anello on 11/28/2012. CC: MDL Panel, Transferor DC(leh)
November 27, 2012 Filing 38 Joint MOTION to Remand Count II of Plaintiff Martin's Complaint to Judicial Panel on Multidistrict Litigation by Nicholas Martin. (Burke, Alexander) (leh).
November 16, 2012 Filing 37 Joint MOTION for Protective Order by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service)(Gallegos, Amy) Modified on 11/19/2012 atty contacted re: wrong event selected, edited event type and text(leh)
November 14, 2012 Filing 36 NOTICE of MDL Filing: Conditional Transfer Order re Transfer of Tag-Along Action from the Middle District of Florida (kaj)
November 13, 2012 Filing 35 NOTICE of Appearance by Edward D Totino on behalf of Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service)(Totino, Edward) (leh).
November 13, 2012 Filing 34 NOTICE of Appearance by William S Boggs on behalf of Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service)(Boggs, William) (leh).
November 13, 2012 Filing 33 NOTICE of Appearance by Amanda Catherine Fitzsimmons on behalf of Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service)(Fitzsimmons, Amanda)(leh).
October 12, 2012 Filing 32 NOTICE of Appearance by Ethan A. Glickstein on behalf of Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC (Attachments: #1 Proof of Service - Notice of Appearance)(Glickstein, Ethan)(leh).
September 28, 2012 Filing 31 NOTICE of Appearance by Francis Richard Greene on behalf of Dave Scardina (Greene, Francis)(yeb).
September 10, 2012 Opinion or Order Filing 30 ORDER Regulating Discovery Through Filing of Class Certification Motion: The Court Orders Plaintiff Martin may file a motion to remand his individual claim by 10/26/2012. Any motion for class certification must be filed by 2/14/2013. Signed by Magistrate Judge Mitchell D. Dembin on 9/7/2012.(leh)
September 7, 2012 Filing 29 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Case Management Conference held on 9/7/2012. The Court will issue a scheduling order as discussed during the case management conference. (CD# 9/7/2012 n/a). (Plaintiff Attorneys James Latturner, Cassandra Miller, Alexander Burke, Douglas Campion). (Defendant Attorneys Amy Gallegos, Sandra Levine). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(no document attached) (atk)
August 31, 2012 Filing 28 Revised Joint Discovery Plan. (Latturner, James) Modified on 9/4/2012 to edit text (leh)
August 17, 2012 Filing 27 ANSWER to Complaint Defendants' Answer and Affirmative Defenses to Plaintiffs' Consolidated Complaint by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC. (Attachments: #1 Proof of Service)(Gallegos, Amy) Modified on 8/20/2012 to edit text to remove caps(leh).
July 30, 2012 Opinion or Order Filing 26 ORDER Following Telephonic Case Management Conference: The Court Orders that Defendant shall file an Answer to the Consolidated Complaint by 8/17/2012. A telephonic Case Management Conference will be held on 9/7/2012 at 10:00 AM. Counsel for Plaintiff is instructed to arrange a conference call. Signed by Magistrate Judge Mitchell D. Dembin on 7/30/2012.CC: MDL Panel(leh)
July 13, 2012 Filing 25 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Case Management Conference held on 7/13/2012. Order to follow. (CD# 7/13/2012 n/a). (Plaintiff Attorneys James Latturner, Curtis Warner, Alexander Holmes Burke). (Defendant Attorneys Amy Gallegos, Tim Vanden Heuvel). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(no document attached) (atk)
July 13, 2012 Filing 24 NOTICE of Appearance by Tim Jude Vanden Heuvel on behalf of Midland Credit Management, Inc., Midland Funding LLC (Vanden Heuvel, Tim) (leh).
July 11, 2012 Filing 23 CONSOLIDATED COMPLAINT by Eduardo Tovar (Palmer, Joseph) Modified on 12/17/2012 to edit docket text (leh).
July 9, 2012 Opinion or Order Filing 22 ORDER For Telephonic Case Management Conference: The Court will hold a telephonic Case Management Conference set for 7/13/2012 at 11:00 AM. Counsel only are required to participate. Counsel for Plaintiff is instructed to arrange a conference call and provide to the Court and all parties a dial-in number. Signed by Magistrate Judge Mitchell D. Dembin on 7/9/2012.(All non-registered users served via U.S. Mail Service)(leh)(jrd)
March 13, 2012 Opinion or Order Filing 21 ORDER Granting (17) Joint Motion for Appointment of Lead and Liaison Counsel in case 3:11-md-02286-MMA-MDD. The Court Grant Plaintiffs' Joint Motion [Doc. No. 17] and hereby Appoints: Counsel 1) for Christopher Robinson, Douglas J. Campion of the Law Offices of Douglas J. Campion, and 2) for David Scardina, Daniel A. Edelman and James O. Latturner of Edelman, Combs, Latturner & Goodwin, as Co-Lead Interim Class Counsel;3 and Counsel for Eduardo Tovar, David P. Schafer and Joseph Darrell Palmer, as Liaison Counsel. Signed by Judge Michael M. Anello on 3/13/2012. Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(All non-registered users served via U.S. Mail Service) CC: MDL Panel(leh)(jrd)
February 23, 2012 Opinion or Order Minute Order Resetting Hearing on Calendar of Judge Anello: The Plaintiffs' Joint Motion for Appointment of Lead Counsel and Liaison Counsel is hereby RESET on the calendar of Judge Anello for March 19, 2012 at 2:30 p.m. in Courtroom 5. So Ordered on 2/23/2012 by Judge Michael M. Anello. Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(amk)
February 22, 2012 Filing 20 Minute Order: Case transferred in error. Judge Cathy Ann Bencivengo is no longer assigned to the case and the case is transferred back to Judge Michael M. Anello. The new case number is 11md2286-MMA-MDD. Member cases are as follows 10cv2261-MMA-MDD, 10cv2600-MMA-MDD, 11cv2368-MMA-MDD, and 11cv2370-MMA-MDD. CC: MDL Panel (tel)
February 16, 2012 Opinion or Order Filing 19 ORDER OF TRANSFER. The case is transferred to the calendar of United State District Judge Cathy Ann Bencivengo. All pending motion hearing and pretrial conference dates on the calendar of Judge Anello are hereby Vacated. All other terms and conditions of any current scheduling order(s) remain in full force and effect. All hearings calendared before the assigned magistrate judge remain set. The new case number is 11MD2286-CAB-MDD. Member cases are as follows 10cv2261-CAB-MDD, 10cv2600-CAB-MDD, 11cv2368-CAB-MDD, and 11cv2370-CAB-MDD. Signed by Judge Michael M. Anello on 2/16/12.CC: MDL Panel(ecs) (jrl).
February 7, 2012 Filing 18 NOTICE of Motion by Dave Scardina re #17 Joint MOTION to Appoint Counsel (Plaintiffs' Joint Motion for Appointment of Lead Counsel and Liaison Counsel) (Latturner, James)(leh).
February 7, 2012 Filing 17 Plaintiff's Joint MOTION to Appoint Counsel (Plaintiffs' Joint Motion for Appointment of Lead Counsel and Liaison Counsel) by Dave Scardina. (Latturner, James) (leh).
January 24, 2012 Opinion or Order Filing 16 Minute Order Setting Deadline to File Joint Status Report: On October 28, 2011, Plaintiffs Scardina and Robinson filed a #6 Motion for the Appointment of Interim Co-Lead Class Counsel. On October 29, 2011, Plaintiff Eduardo Tovar filed a competing #8 Motion for the Appointment of Interim Co-Lead Class Counsel. On November 14, 2011, Plaintiff Tovar filed a #13 Notice of Withdrawal of his motion, and therein stated that "Plaintiffs in all member cases will also be submitting a stipulation regarding agreement as to lead counsel and liaison counsel." To date, a stipulation has not been filed and Plaintiffs Scardina and Robinson's motion remains pending. Accordingly, the Court hereby ORDERS the parties to file a joint status report on or before February 8, 2012, advising the Court regarding the status of any such stipulation. So Ordered by Judge Michael M. Anello on 1/24/2012. Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA -MDD, 3:10-cv-02600-MMA -MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(amk)
November 28, 2011 Filing 15 Certificate of Service by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #14 Notice (Gallegos, Amy)(leh).
November 18, 2011 Filing 14 NOTICE by Midland Credit Management, Inc., Midland Funding LLC of Change of Firm Affiliation and Contact Information (Gallegos, Amy) Modified on 11/21/2011 atty contacted re: missing pos, atty to file pos (leh).
November 14, 2011 Filing 13 NOTICE by Eduardo Tovar re #8 MOTION to Appoint Counsel Plaintiff Eduardo Tovar's Motion for the Appointment of Interim Co-Lead Class Counsel Notice of Withdrawal of Plaintiff Eduardo Tovar's Motion for the Appointment of Interim Co-Lead Class Counsel (Palmer, Joseph) (leh).
November 2, 2011 Filing 12 Minute Entry for proceedings held before Judge Michael M. Anello: Status Hearing re Scheduling held on 11/2/2011. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney Alexander H. Burke, Douglas Campion, James Latturner, Darrell Palmer, Curtis C. Warner). (Defendant Attorney Amy Gallegos). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA -MDD, 3:10-cv-02600-MMA -MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(amk)
November 2, 2011 Filing 11 REPORT of Rule 26(f) Planning Meeting. (Latturner, James) (leh).
October 31, 2011 Filing 10 NOTICE by Christopher Robinson of List of Affiliates and Counsel (Attachments: #1 Proof of Service)(Campion, Douglas) (leh).
October 31, 2011 Filing 9 CERTIFICATE OF SERVICE by Eduardo Tovar re #8 MOTION to Appoint Counsel Plaintiff Eduardo Tovar's Motion for the Appointment of Interim Co-Lead Class Counsel (Palmer, Joseph)(leh).
October 29, 2011 Filing 8 DOCUMENT WITHDRAWN PER ATTY - MOTION to Appoint Counsel Plaintiff Eduardo Tovar's Motion for the Appointment of Interim Co-Lead Class Counsel by Eduardo Tovar. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Joseph Darrell Palmer, #3 Declaration Kelly Puls, #4 Declaration David Schafer)(Palmer, Joseph) Modified on 10/31/2011 atty contacted re: missing pos, atty to file pos(leh). Modified on 11/15/2011 to indicate doc withdrawn, motion termed (leh).
October 28, 2011 Filing 7 NOTICE by Eduardo Tovar Plaintiff Eduardo Tovar's List of Affiliates and Counsel (Palmer, Joseph) (leh).
October 28, 2011 Filing 6 MOTION to Appoint Counsel (Plaintiffs Scardina and Robinson's Motion for the Appointment of Interim Co-Lead Class Counsel) by Christopher Robinson, Dave Scardina. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Latturner, James) Modified on 10/31/2011 to remove joint (leh).
October 28, 2011 Filing 5 NOTICE by Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding LLC re #2 Order, Set Hearings,, List of Affiliated Companies and Counsel (Attachments: #1 Certificate of Service)(Gallegos, Amy)(leh).
October 28, 2011 Filing 4 NOTICE by Dave Scardina (Plaintiff Scardina's List of Affiliates and Counsel) (Latturner, James) (leh).
October 19, 2011 Opinion or Order Filing 3 ORDER Re: Deadline for Filing Preliminary Reports: The Court hereby amends the 10/13/2011 Order to reflect the correct deadline for filing preliminary reports. Counsel will submit to the Court by 10/31/2011 their preliminary reports. Signed by Judge Michael M. Anello on 10/19/2011.Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA -MDD, 3:10-cv-02600-MMA -MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD (CC: MDL Panel)(leh)(jrd)
October 13, 2011 Opinion or Order Filing 2 ORDER Setting Initial Telephonic Conference: The Court orders an Initial Telephonic Conference set for 11/2/2011 at 1:00 PM before Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin. Signed by Judge Michael M. Anello on 10/13/2011.Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA -MDD, 3:10-cv-02600-MMA -MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(All non-registered users served via U.S. Mail Service) CC: MDL Panel (leh)(jrd)
October 11, 2011 Filing 1 TRANSFER ORDER, MDL NO. 2286. Case assigned to Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin; cc: MDL Panel (kaj)

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Plaintiff: Ray Wall
Represented By: Jody Berke Burton
Represented By: Sergei Lemberg
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Plaintiff: Michelle McGee
Represented By: Sharon Kaye Campbell
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Plaintiff: Moses Weisberger
Represented By: Yitzchak Zelman
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Plaintiff: Sherman Jones
Represented By: Michael J. Vitoria
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Plaintiff: Kimberly Wentworth
Represented By: Seth Andrews
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Plaintiff: Daryl Smith
Represented By: Rex C. Anderson
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Plaintiff: Barbara Reid
Represented By: Rex C. Anderson
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Plaintiff: N.L., a Minor
Represented By: Vicki Piontek
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Plaintiff: Allen Conder
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Robin Gawel
Represented By: Shireen Hormozdi
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Plaintiff: Faye Bretz
Represented By: Julie A. Petrik
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Plaintiff: Jose A. Sierra Garcia
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Jerry K. Wong
Represented By: Ryan Leyland Gentile
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Plaintiff: ALEJANDRA BURDILES
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Ryan Goodell
Represented By: David James McGlothlin
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Plaintiff: Bryte Goodell
Represented By: David James McGlothlin
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Plaintiff: Charles Gruver
Represented By: Amanda J. Allen
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Plaintiff: Lorna Holland
Represented By: Clinton J. Rooney
Represented By: Stephen G Recordon
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Plaintiff: Jerry Neill
Represented By: Jennifer M Spiegel Colson
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Plaintiff: Melissa Calvillo
Represented By: Mario Kris Kasalo
Represented By: Michael Jacob Wood
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Plaintiff: Ernesto Valadez
Represented By: Mario Kris Kasalo
Represented By: Michael Jacob Wood
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Plaintiff: MARCOS SANGERMAN
Represented By: Adam Theodore Hill
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Baraka Higgins
Represented By: Adam Theodore Hill
Represented By: Christopher C. Hunter
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Roy Dennis
Represented By: David McColl Tannehill
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Jennifer McGuire
Represented By: Mario Kris Kasalo
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Plaintiff: Eric Cordua
Represented By: Nicholas J. Bontrager
Represented By: Suren Naradha Weerasuriya
Represented By: Todd M. Friedman
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Plaintiff: Courtney Dotson
Represented By: Jesse I. Redlener
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Plaintiff: Patricia Ryan
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Glenda Peterson
Represented By: Adam Theodore Hill
Represented By: Christopher C. Hunter
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Raquel Esparza
Represented By: Nicholas J. Bontrager
Represented By: Suren Naradha Weerasuriya
Represented By: Todd M. Friedman
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Plaintiff: Jessica Villegas
Represented By: Adam Theodore Hill
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Lisa Bellanti
Represented By: Sergei Lemberg
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Plaintiff: Marcus Blount
Represented By: Sergei Lemberg
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Plaintiff: Tina-Ann Bosler
Represented By: Sergei Lemberg
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Plaintiff: Michelle Canales
Represented By: Sergei Lemberg
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Plaintiff: Michael Classen
Represented By: Sergei Lemberg
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Plaintiff: Jesse Davis
Represented By: Sergei Lemberg
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Plaintiff: Andrea Desroches
Represented By: Sergei Lemberg
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Plaintiff: Roman Garza, Jr.
Represented By: Sergei Lemberg
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Plaintiff: Robert Gehrke
Represented By: Sergei Lemberg
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Plaintiff: Kathy Graddy
Represented By: Sergei Lemberg
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Plaintiff: Calvin Harris
Represented By: Sergei Lemberg
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Plaintiff: Thea Hilversum
Represented By: Sergei Lemberg
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Plaintiff: Larysa Lucia
Represented By: Sergei Lemberg
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Plaintiff: Janice Murphy
Represented By: Sergei Lemberg
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Plaintiff: Kenneth Nowlin
Represented By: Sergei Lemberg
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Plaintiff: Timothy O'Neill
Represented By: Sergei Lemberg
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Plaintiff: Andre Pena
Represented By: Sergei Lemberg
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Plaintiff: Russell Skelton
Represented By: Sergei Lemberg
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Plaintiff: Kara Swanson
Represented By: Sergei Lemberg
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Plaintiff: Hamdi Yasin
Represented By: Sergei Lemberg
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Plaintiff: Hillary Vogt
Represented By: Sergei Lemberg
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Plaintiff: Jessica Soto
Represented By: William John Gadd
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Plaintiff: Alexandra Moore
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: MARY GAMBLE
Represented By: Adam Hill
Represented By: Adam Theodore Hill
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Plaintiff: Timothy George Lawson, III
Represented By: Nicholas J. Bontrager
Represented By: Todd M. Friedman
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Plaintiff: DAVID BENARROCH
Represented By: Yitzchak Zelman
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Plaintiff: Kirby Spencer
Represented By: Craig K Perry
Represented By: Craig Karl Perry
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Plaintiff: Willette Hill
Represented By: Robert P. Cocco
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Plaintiff: Robert Harris
Represented By: Michael Brandon Walker
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: James Valliere
Represented By: Michael J. Vitoria
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Plaintiff: Florencio Pacleb
Represented By: Arvin Ratanavongse
Represented By: Todd M. Friedman
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Plaintiff: Hiram Garcia
Represented By: Sergei Lemberg
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Plaintiff: Louis Vennell
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Louis A. Quesada
Represented By: Michael J. Vitoria
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Plaintiff: Michael Shearer
Represented By: Chad Edward Murray
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Plaintiff: Timothy Kunkel
Represented By: Nicole L. Hazlett
Represented By: Richard William Ferris
Represented By: Taylor Tieman
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Plaintiff: Marcia Harris
Represented By: Adam Theodore Hill
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Edward Byrom
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Fateh Jalil
Represented By: Suren Naradha Weerasuriya
Represented By: Todd M. Friedman
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Plaintiff: Kimberly Feuerstein
Represented By: Chad Edward Murray
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Plaintiff: Melba Bush
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Andrew Gonzalez
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Plaintiff: Jessica Suttle
Represented By: Andrew J Ross
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Verizon Communications Inc.
Represented By: Robert Franklin Springfield
Represented By: Teddy Lee Sutherland
Represented By: Rachel R Friedman
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Plaintiff: Jamie Rivera
Represented By: Adam Theodore Hill
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Diane Floyd
Represented By: Andrew J Ross
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Gina Ortale
Represented By: Adam Theodore Hill
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Adeline Vales
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Plaintiff: David Moya
Represented By: Aaron Michael Swift
Represented By: Gordon Tyler Bannon
Represented By: Ian R. Leavengood
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Plaintiff: Ruth Moya
Represented By: Aaron Michael Swift
Represented By: Gordon Tyler Bannon
Represented By: Ian R. Leavengood
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Plaintiff: Shirley Milton
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Linda Gagnon
Represented By: William John Gadd
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Plaintiff: Latoya Hazle
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Sabrina Andrews
Represented By: Cassandra P. Miller
Represented By: Cathleen M. Combs
Represented By: Daniel A. Edelman
Represented By: James O. Latturner
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Plaintiff: Robert L Moore, Jr
Represented By: Mpatanishi Tayari Garrett
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Plaintiff: Erin Glossenger
Represented By: Ashley D. Forest
Represented By: Sergei Lemberg
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Plaintiff: Jasminn Hamilton
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Sherry Hanshaw
Represented By: Nicole L. Hazlett
Represented By: Shireen Hormozdi
Represented By: Taylor Tieman
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Plaintiff: Chloe Armstrong
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: SHANEL WILKES
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
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Plaintiff: Lavanchy Johnson
Represented By: Nicole L. Hazlett
Represented By: Ryan Lee
Represented By: Taylor Tieman
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Plaintiff: Thomas Blotzer
Represented By: Michael J. Vitoria
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Plaintiff: Elie Love
Represented By: Jared D Kemper
Represented By: Michael J. Vitoria
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Plaintiff: Dorothy King
Represented By: Seth Andrews
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Plaintiff: Charles Ludwig
Represented By: Charles R. Pinkerton
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Plaintiff: Ayza Corujo Canter
Represented By: Steven M. Canter
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Plaintiff: Heather Stewart
Represented By: Clayton S. Morrow
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Plaintiff: Dawn Ash
Represented By: Michael Alan Siddons
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Peter Howard
Represented By: Aaron Michael Swift
Represented By: Gordon Tyler Bannon
Represented By: Gregory Harrison Lercher
Represented By: Ian R. Leavengood
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Plaintiff: Michael P. Glover
Represented By: Christopher E. Lestak
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Plaintiff: Henry Gaddis
Represented By: J Neal Prevost
Represented By: Louis A Shaff
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Plaintiff: Susan Hall
Represented By: Amanda J. Allen
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Plaintiff: Bethany Wickham
Represented By: Chris Carson
Represented By: Dennis J. Price, II
Represented By: Mark D. Potter
Represented By: Raymond G. Ballister, Jr.
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Plaintiff: Robert Wickham
Represented By: Chris Carson
Represented By: Dennis J. Price, II
Represented By: Mark D. Potter
Represented By: Raymond G. Ballister, Jr.
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Plaintiff: Seth Miller
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Plaintiff: David E Mack
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Plaintiff: Angela Welch
Represented By: Thomas Lash
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Plaintiff: Dana A. Doyle
Represented By: David Paul Force
Represented By: Matthew Taylor Sheffield
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Plaintiff: Antoine Carlisle
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Plaintiff: Danilo Villavicencio
Represented By: Daniel Harris Kohn
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Plaintiff: Kari A Peterson
Represented By: Adam R Strauss
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Plaintiff: Deborah Neal
Represented By: Kenneth R. Hiller
Represented By: Seth Andrews
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Plaintiff: Antuan J. Foxx
Represented By: William M. Kaludis
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Plaintiff: Deane-Ellen Valkerie
Represented By: Shireen Hormozdi
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Plaintiff: Cynthia Farley
Represented By: Amanda J. Allen
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Plaintiff: Ephrom Cray, Jr
Represented By: Amanda J. Allen
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Plaintiff: Deusmarie Velez
Represented By: Yaakov Saks
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Plaintiff: V. John Brook
Represented By: Thomas Lash
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Plaintiff: Bart Paschke
Represented By: Sergei Lemberg
Represented By: Trinette G. Kent
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Plaintiff: Angela Basham
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Plaintiff: Rachell Permenter
Represented By: Amanda J. Allen
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Plaintiff: Ashok Arora
Represented By: Cassandra P. Miller
Represented By: Cathleen M. Combs
Represented By: Daniel A. Edelman
Represented By: James O. Latturner
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Plaintiff: Virginia Williams
Represented By: Patrick A. Sheehan
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Plaintiff: Clarence Covington, Sr.
Represented By: Aryeh Eliezer Stein
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Plaintiff: Robert Banks
Represented By: Joseph Mauro
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Plaintiff: Rachael Treshan
Represented By: Joseph Mauro
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Plaintiff: Joseph Nelson
Represented By: Anthony C. Norman
Represented By: Luis F. Ugaz
Represented By: Steven Zakharyayev
Represented By: Yechezkel Rodal
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Plaintiff: Evena Jesula
Represented By: Anthony C. Norman
Represented By: Luis F. Ugaz
Represented By: Steven Zakharyayev
Represented By: Yechezkel Rodal
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Plaintiff: Anthony Reitano
Represented By: Hashim Rahman
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Plaintiff: Jason Barrios
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Teresa Baudour
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Felicia Bonser
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Shantell Brown
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Joanne Collins
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Leonard Daniels
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Uwana Davis
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Kirstie Dewitt
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: David Fenstermaker
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Deb Frantz
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Kristine Froschl
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Latasha Gage
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Damari Gonzalez
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Misty Goodyear
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Lisa Greenberg
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Becky Gress
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Angelika Guilbe
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Rodney Hall
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Letisha Hart
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Melanie Johnson
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Savonna King
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Debra Kopelic
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Tammy Major
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Steffany Maple
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Christina Matteson
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Glenn Miller
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Michelle Miller
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Derrick Morris
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Carleshia Oliver
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Liliana Ortiz
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Marcos Ortiz
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Tamica Parham
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Castillo Petric
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Edwin Plaza
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Aaron Rissinger
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Donna Sabatino
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Doris Santiago
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Nicole Sears
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Tynika Spillman
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Joe Henry Thomas
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Wendy Tonnies
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: John Veruiebe
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Carmen Villanueva
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Harvey Williams
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Kanika Young
Represented By: David M. Menditto
Represented By: Jeffrey Hyslip
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Plaintiff: Isabel Domonic Jean-Pierre (Meyers)
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Plaintiff: Marie Ena Williams
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Plaintiff: Evelynn Survis
Represented By: Michael Alan Siddons
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Naeem Betz
Represented By: Daniel James Hornal
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Plaintiff: Jeremy R. Johnson
Represented By: Mark L Heaney
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Plaintiff: Tami Coleman
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Midori Haley
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Maybelline Illas
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Christina Parsons
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: William Seymour
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Maria Torres
Represented By: Mark T. Lavery
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Plaintiff: Cindy Walski
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: James Wangler
Represented By: Mark T. Lavery
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Plaintiff: Tina Guidry
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Gayl Hayes
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Mary Ruckman
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Barry Thomas
Represented By: Mark T. Lavery
Represented By: Sharina Talbot Romano
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Plaintiff: Kimberly Smith Galindo
Represented By: Jonathan Stieglitz
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Plaintiff: Larry Rumbough
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Plaintiff: Roy Tuck
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Plaintiff: John Gecy
Represented By: Brian Joseph Headley
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Plaintiff: Brandon Martine
Represented By: John R Howie, Jr
Represented By: Sang N Dang
Represented By: Walt D Roper
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Plaintiff: Nicholas (Nick) Linko
Represented By: Vicki Piontek
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Plaintiff: Arico Sumrall
Represented By: Thomas A. Addleman
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Plaintiff: Robin McCulley
Represented By: Creighton P Mayo
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Plaintiff: Gina Cockman
Represented By: Creighton P Mayo
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Plaintiff: Laquan M. Ford
Represented By: Brian L Shrader
Represented By: Gus M Centrone
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Plaintiff: Daisy Pugh
Represented By: Kenneth R. Hiller
Represented By: Seth Andrews
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Plaintiff: Michael French
Represented By: Frank Howard Kerney, III
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Plaintiff: Margarita Serrano
Represented By: Todd M. Friedman
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Plaintiff: Rennicea Wright
Represented By: Sergei Lemberg
Represented By: Tammy Gruder Hussin
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Plaintiff: Paul Gray
Represented By: Corinne Orquiola
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Josue Gerena
Represented By: Corinne Orquiola
Represented By: Nicole L. Hazlett
Represented By: Taylor Tieman
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Plaintiff: Brett Martin
Represented By: Rory C. Leisinger
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Plaintiff: Vadim Gazanchiyants
Represented By: Patric A. Lester
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Plaintiff: David Wayne Prows
Represented By: Tammy Gruder Hussin
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Plaintiff: Julie Prows
Represented By: Tammy Gruder Hussin
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Plaintiff: Michael Maitlen
Represented By: Clinton J. Rooney
Represented By: Stephen G Recordon
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Plaintiff: Hilton Graham
Represented By: Sergei Lemberg
Represented By: Trinette G. Kent
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Plaintiff: Curtis Bentley
Represented By: David E. Bower
Represented By: Jesse Fruchter
Represented By: John D. Blythin
Represented By: Mark A Eldridge
Represented By: Stephen Ademi
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Plaintiff: Judy Roberts
Represented By: Amy L Cueller
Represented By: Sergei Lemberg
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Plaintiff: Richard Conger
Represented By: Adam Klein
Represented By: Matthew Thomas Berry
Represented By: Paul Jonathan Sieg
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Plaintiff: Christopher Dunn
Represented By: Jared M Lee
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Plaintiff: Kepler Laurore
Represented By: Anthony C. Norman
Represented By: George N. Andrews
Represented By: Luis F. Ugaz
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Plaintiff: Dyral Eaton
Represented By: Franklin Hollis Eaton, Jr.
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Plaintiff: Frank Eaton, Sr.
Represented By: Franklin Hollis Eaton, Jr.
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Plaintiff: Florence McGee
Represented By: Franklin Hollis Eaton, Jr.
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Plaintiff: Andrew Gilbert
Represented By: Sumeet Prem Shah
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Plaintiff: Paul Moore
Represented By: Bryant A. Fitts
Represented By: Jarrett Lee Ellzey
Represented By: W. Craft Hughes
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Plaintiff: Maria Luisa Canales
Represented By: Bryant A. Fitts
Represented By: Jarrett Lee Ellzey
Represented By: W. Craft Hughes
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Plaintiff: Darwin Hanner
Represented By: Bryant A. Fitts
Represented By: Jarrett Lee Ellzey
Represented By: W. Craft Hughes
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Plaintiff: Robert Meazle
Represented By: Bryant A. Fitts
Represented By: Jarrett Lee Ellzey
Represented By: W. Craft Hughes
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Plaintiff: Kamesha Bernard
Represented By: Bryant A. Fitts
Represented By: Jarrett Lee Ellzey
Represented By: W. Craft Hughes
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Plaintiff: Angelo Zoubantis
Represented By: Christopher W.E. Boss
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Plaintiff: David A. Ward
Represented By: Joseph P Mcclelland, III
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Plaintiff: Melinda G. Ward
Represented By: Joseph P Mcclelland, III
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Plaintiff: Angel L. Pacheco Jr.
Represented By: Ahmad Tayseer Sulaiman
Represented By: Majdi Y. Hijazin
Represented By: Mohammed Omar Badwan
Represented By: Omar Tayseer Sulaiman
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Plaintiff: Felix Darnell Calvert
Represented By: Ahmad Tayseer Sulaiman
Represented By: Mohammed Omar Badwan
Represented By: Nathan Charles Volheim
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Plaintiff: Denise Boyd
Represented By: Joseph M. Adams
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Plaintiff: Robert Dimenna
Represented By: Joseph M. Adams
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Plaintiff: William Guerra
Represented By: Joseph M. Adams
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Plaintiff: William Warner
Represented By: Joseph M. Adams
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Plaintiff: Cynthia Roberto
Represented By: Joseph M. Adams
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Plaintiff: Debra Miller
Represented By: Joseph M. Adams
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Plaintiff: Jane Morley
Represented By: Joseph M. Adams
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Plaintiff: Scott Hanstein
Represented By: Joseph M. Adams
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Plaintiff: Emma Smith
Represented By: Joseph M. Adams
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Plaintiff: Aisha Richardson
Represented By: Joseph M. Adams
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Plaintiff: David Vaccaro
Represented By: Adrian R Bacon
Represented By: Meghan George
Represented By: Todd M. Friedman
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Plaintiff: Samantha Rissmiller
Represented By: Joseph M. Adams
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Plaintiff: Elizandra Cruz
Represented By: Joseph M. Adams
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Plaintiff: John Morris
Represented By: Joseph M. Adams
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Plaintiff: Karina Avesian
Represented By: Joseph M. Adams
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Plaintiff: Beth Richino
Represented By: Joseph M. Adams
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Plaintiff: Lori Lefler
Represented By: Barbara Clara Leon
Represented By: Christie D. Arkovich
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Plaintiff: Paul Roy
Represented By: Richard Scot Shuster
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Plaintiff: Jonathan Spencer
Represented By: Bret A Knewtson
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Plaintiff: Lasheika Covington
Represented By: Mark Anthony Lambert
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Plaintiff: Nancy Little
Represented By: Jared M Lee
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Plaintiff: Richard Ramcharitar
Represented By: Todd M. Davis
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Plaintiff: Karla Ramcharitar
Represented By: Todd M. Davis
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Plaintiff: Natalie Huffman
Represented By: Tammy Gruder Hussin
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Plaintiff: Steve Huffman
Represented By: Tammy Gruder Hussin
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Plaintiff: Inna Borboa Badran
Represented By: Tammy Gruder Hussin
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Plaintiff: Tamara Sams
Represented By: Tammy Gruder Hussin
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Plaintiff: Guadalupe Quevedo
Represented By: Tammy Gruder Hussin
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Plaintiff: Mary Russell
Represented By: Tammy Gruder Hussin
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Plaintiff: Diann Taylor
Represented By: Tammy Gruder Hussin
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Plaintiff: David Toledo
Represented By: Tammy Gruder Hussin
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Plaintiff: Mitchell Joelson
Represented By: Tammy Gruder Hussin
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Plaintiff: Genevive Lorenzo Agsalud
Represented By: Tammy Gruder Hussin
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Plaintiff: Isaac Meyer
Represented By: Tammy Gruder Hussin
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Plaintiff: Jose Raposo
Represented By: Tammy Gruder Hussin
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Plaintiff: Beverly Raposo
Represented By: Tammy Gruder Hussin
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Plaintiff: Xchel Osorio
Represented By: Tammy Gruder Hussin
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Plaintiff: Desiree Valdez
Represented By: Tammy Gruder Hussin
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Plaintiff: Clinton Rusthoven
Represented By: Tammy Gruder Hussin
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Plaintiff: Cindy Jo Taylor
Represented By: Ahmad Tayseer Sulaiman
Represented By: Mohammed Omar Badwan
Represented By: Nathan Charles Volheim
Represented By: Taxiarchis Hatzidimitriadis
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Plaintiff: Prince Lashandra
Represented By: W Whitney Seals
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Plaintiff: Lewis Thornton
Represented By: Catherine Jean Jones
Represented By: George Michael Gingo
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Plaintiff: Valentin De La Cruz
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Plaintiff: Lindsey Watters
Represented By: Abbas Kazerounian
Represented By: Matthew M. Loker
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Plaintiff: Mark Miller, .
Represented By: Benjamin Sheridan
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Plaintiff: Shawnda Miller
Represented By: Benjamin Sheridan
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Plaintiff: Ms Lizette Negroni
Represented By: Todd M. Davis
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Plaintiff: Ryan Christian
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Plaintiff: Kittie Lamaritata
Represented By: Amy Ferrera
Represented By: Octavio Gomez
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Plaintiff: William Baker
Represented By: David E. Bower
Represented By: Jesse Fruchter
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Plaintiff: Cynthia Vasquez
Represented By: Clinton J. Rooney
Represented By: Stephen G Recordon
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Plaintiff: Emma Lauderdale
Represented By: Amy Ferrera
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Plaintiff: Emir Fetai
Represented By: David E. Bower
Represented By: Jesse Fruchter
Represented By: John D. Blythin
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Defendant: Unidentified Collector
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Defendant: Midland Funding LLC
Represented By: Aaron L. Vorce
Represented By: Amy M. Gallegos
Represented By: Andrew Michael Schwartz
Represented By: Benjamin Michael Katz
Represented By: Brett J Natarelli
Represented By: Bryan James Anderson
Represented By: Daniel Andrew Brown
Represented By: Danielle M. Vugrinovich
Represented By: David J. Elkanich
Represented By: David M. Schultz
Represented By: Ethan A. Glickstein
Represented By: Heather L. Kramer
Represented By: James Michael Golden
Represented By: John Anthony Love
Represented By: Joshua C. Dickinson
Represented By: Lati Wells Spence
Represented By: Lauren M Burnette
Represented By: Matthew B. Ames
Represented By: Matthew Brady Johnson
Represented By: Matthew W. McDade
Represented By: Michael Ronald Ayers
Represented By: Palak Naimesh Shah
Represented By: Patrick Michael DeLong
Represented By: Patrick T. McLaughlin
Represented By: Paul F. Labaki
Represented By: Paul A. Wilhelm
Represented By: Renee Lynn Zipprich
Represented By: Stephen Michael Mahieu
Represented By: Theodore W. Seitz
Represented By: Todd A Gale
Represented By: Todd Philip Stelter
Represented By: Amanda Catherine Fitzsimmons
Represented By: Edward D Totino
Represented By: Tim Jude Vanden Heuvel
Represented By: William S Boggs
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Defendant: Midland Credit Management, Inc.
Represented By: Aaron L. Vorce
Represented By: Aimee Guidry Szygenda
Represented By: Amanda E Wilson
Represented By: Amy M. Gallegos
Represented By: Amy R. Jonker
Represented By: Andrew Eric Asch
Represented By: Andrew Michael Schwartz
Represented By: Anthony J. Palermo
Represented By: Benjamin Michael Katz
Represented By: Brandon Stein
Represented By: Brandon M. Wrazen
Represented By: Brett J Natarelli
Represented By: Bryan James Anderson
Represented By: Christopher David Johnsen
Represented By: Christopher Spain
Represented By: Cory W. Eichhorn
Represented By: Daniel Andrew Brown
Represented By: Danielle M. Vugrinovich
Represented By: David J. Elkanich
Represented By: David George Peltan
Represented By: David M. Schultz
Represented By: Erica Gooden Bartimmo
Represented By: Ethan A. Glickstein
Represented By: Gennifer Lynn Bridges
Represented By: Gregg D Stevens
Represented By: Heather L. Kramer
Represented By: James A. Byram, Jr.,
Represented By: James Michael Golden
Represented By: James S. Kreamer
Represented By: James Lanter
Represented By: Jared D Kemper
Represented By: Jared M. Tully
Represented By: Jason Brent Tompkins
Represented By: Jeffrey M Sankey
Represented By: Jennifer L Braster
Represented By: John Anthony Love
Represented By: John M. Naylor
Represented By: John Christopher Suedekum
Represented By: Jonathan Clayton Brown
Represented By: Joseph L. Francoeur
Represented By: Joseph W Letzer
Represented By: Joshua C. Dickinson
Represented By: Keasha Ann Broussard
Represented By: Lati Wells Spence
Represented By: Laura Irene Hillerich
Represented By: Laura Westerman Tanner
Represented By: Lauren M Burnette
Represented By: Lauren Lynn Millcarek
Represented By: Lawrence J. Bartel, III
Represented By: Leah Suzanne Strickland
Represented By: M. Cory Nelson
Represented By: Marc A. Young
Represented By: Matthew B. Ames
Represented By: Matthew J. Devine
Represented By: Matthew Brady Johnson
Represented By: Mei-Ying M. Imanaka
Represented By: Melissa S. Gutierrez
Represented By: Michael Ronald Ayers
Represented By: Nicole Strickler
Represented By: Palak Naimesh Shah
Represented By: Patrick Michael DeLong
Represented By: Patrick T. McLaughlin
Represented By: Paul F. Labaki
Represented By: Paul A. Wilhelm
Represented By: Peter J. Caltagirone
Represented By: Rachel R Friedman
Represented By: Randy Jiro Aoyama
Represented By: Reid Stephens Manley
Represented By: Renee Lynn Zipprich
Represented By: Richard David Lane
Represented By: Robert Franklin Springfield
Represented By: Ronald Michael Metcho, II
Represented By: Russell S Ponessa
Represented By: Stephen Michael Mahieu
Represented By: Theodore J. Greeley
Represented By: Theodore W. Seitz
Represented By: Thomas Butler Alleman
Represented By: Thomas F Landers
Represented By: Thomas A. Leghorn
Represented By: Thomas M. Martin
Represented By: Todd A Gale
Represented By: Todd Philip Stelter
Represented By: Tomio B Narita
Represented By: Amanda Catherine Fitzsimmons
Represented By: Edward D Totino
Represented By: Jacqueline A Simms-Petredis
Represented By: Tatiana Alexander Waits
Represented By: Thomas Richard DeBray, Jr
Represented By: Tim Jude Vanden Heuvel
Represented By: William S Boggs
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Defendant: Encore Capital Group, Inc.
Represented By: Amy M. Gallegos
Represented By: Brett J Natarelli
Represented By: Bryan James Anderson
Represented By: Cory W. Eichhorn
Represented By: Danielle M. Vugrinovich
Represented By: Ethan A. Glickstein
Represented By: James Michael Golden
Represented By: Lauren Lynn Millcarek
Represented By: Matthew B. Ames
Represented By: Rachel R Friedman
Represented By: Renee Lynn Zipprich
Represented By: Robert Franklin Springfield
Represented By: Theodore W. Seitz
Represented By: Tim Jude Vanden Heuvel
Represented By: Amanda Catherine Fitzsimmons
Represented By: Edward D Totino
Represented By: William S Boggs
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Defendant: Laura E. Hartman
Represented By: Robert W. Murphy
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Defendant: X, Y, Z Corporations
Represented By: Lauren M Burnette
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Defendant: Frederick J. Hanna & Associates, P. C.
Represented By: Scot W. Groghan
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Defendant: Defendant Collector Doe
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Defendant: Gamache & Myers, P.C.
Represented By: Joshua C. Dickinson
Represented By: Patrick T. McLaughlin
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Defendant: Asset Acceptance LLC
Represented By: Patrick Michael DeLong
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Defendant: Best Buy
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Defendant: Best Buy Credit Service
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Capital One Retail Services
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Defendant: Cavalry Portfolio Services
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Defendant: Citi Cards
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Defendant: Citibank N.A.
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Defendant: Citicorp
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Defendant: Citicorp Credit Services, Inc. (USA)
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Defendant: Equifax Information Services L.L.C.
Represented By: John Anthony Love
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Defendant: Experian Information Solutions Inc.
Represented By: Jennifer Sun
Represented By: Lisa M. Poladian-Melzer
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Defendant: Global International
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Defendant: MRC Receivables
Represented By: Patrick Michael DeLong
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Defendant: Midland Funding NCC-2 Corporation
Represented By: Patrick Michael DeLong
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Defendant: Trans Union L.L.C.
Represented By: Franklin G. Cosmen, Jr.
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Defendant: HSBC Bank U.S.A, N.A.
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Defendant: Transunion
Represented By: Donald E Bradley
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Defendant: Experian
Represented By: Ikedi Obiora Onyemaobim
Represented By: Lisa M. Poladian-Melzer
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Defendant: Equifax
Represented By: Thomas P Quinn, Jr
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Defendant: does 1-10, inclusive
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Defendant: Portfolio Recovery Associates LLC
Represented By: Matthew L. Ward
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Defendant: Atlantic Credit and Finance, Inc
Represented By: Ashley W. French
Represented By: Matthew L. Ward
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Defendant: Credit One Bank, N.A.
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Defendant: Synchrony Bank
Represented By: Brandon T. White
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Defendant: Sentry Credit, Inc
Represented By: Douglas Patrick Smith
Represented By: Sean P Flynn
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Special master: Honorable Herbert B. Hoffman
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Petitioner: Eunice Brooks
Represented By: J. Mark Meinhardt
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Petitioner: Vladimir Francois
Represented By: Daniel Harris Kohn
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Intervenor plaintiff: SEAN HARTRANFT
Represented By: Andrew Hampton Haas
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