Royce Solomon v. American Web Loan, Inc.
| SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated, MICHAEL CORONA, as individuals and as representatives of the classes, HEATHER BALL, as individuals and as representatives of the classes, GEORGE HENGLE, on behalf of themselves and all individuals similarly situated and JOHN GLATT, as individuals and as representatives of the classes |
| MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE, OAKMONT FUNDING, INC., MEDLEY CAPITAL CORP., MARK CURRY, MACFARLANE GROUP, LLC, CHIEFTAIN FUNDING, INC., DINERO INVESTMENTS, INC., MEDLEY OPPORTUNITY FUND II, LP, JOHN DOES 1-100, RED STONE, SOL PARTNERS, SMITH HAYNES & WATSON, LLC, MIDDLEMARCH PARTNERS, DANT HOLDINGS, INC., MEDLEY LLC, DHI COMPUTING SERVICE, INC., MEDLEY GROUP, LLC and BROOK TAUBE |
| AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC. |
| GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and ROYCE SOLOMON, individually and on behalf of all others similarly situated |
| 19-1258 |
| March 11, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
This docket was last retrieved on April 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 APPEARANCE OF COUNSEL by Elizabeth Scott Turner for American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc.. [1000501037] [19-1258] Elizabeth Turner [Entered: 04/25/2019 06:04 PM] |
| Filing 42 APPEARANCE OF COUNSEL by Charles Kalman Seyfarth for American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258. [1000501026] [19-1258, 19-1267] Charles Seyfarth [Entered: 04/25/2019 05:28 PM] |
| Filing 41 REPLY by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to Motion [ # 33 ].. [19-1258, 19-1267] David Thomas [Entered: 04/25/2019 03:39 PM] |
| Filing 40 Letter re: intention to file a reply in further support of motion to dismiss Defendants-Appellants' appeals for lack of jurisdiction (Doc. 33) by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 . [1000497135] [19-1258, 19-1267] David Thomas [Entered: 04/19/2019 02:55 PM] |
| Filing 39 Letter re: [ # 38 ] follow up Notice by AWL, Inc., American Web Loan, Inc., MacFarlane Group, Inc. and Sol Partners and Mark Curry in 19-1258, 19-1267 . [1000497103] [19-1258, 19-1267] Daniel Volchok [Entered: 04/19/2019 01:35 PM] |
| Filing 38 RESPONSE FOLLOW-UP NOTICE ISSUED to Mark Curry and Sol Partners in 19-1267. notice requesting response [ # 34 ] Response due on 04/29/2019. [19-1258, 19-1267] KH [Entered: 04/19/2019 08:10 AM] |
| Filing 37 RESPONSE/ANSWER by AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258 to Motion [ # 33 ]. Nature of response: in opposition. [19-1258, 19-1267] Daniel Volchok [Entered: 04/18/2019 06:45 PM] |
| Filing 36 APPEARANCE OF COUNSEL by Christopher A. Yeager for Mark Curry and Sol Partners. [1000495781] [19-1267] Christopher Yeager [Entered: 04/17/2019 04:31 PM] |
| Filing 35 OBJECTION to DOCKETING STATEMENT by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [19-1258, 19-1267] David Thomas [Entered: 04/08/2019 05:21 PM] |
| Filing 34 NOTICE ISSUED to AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 requesting response to Motion to dismiss appeal [ # 33 ] Response due: 04/18/2019. Mailed to: Kathryn Hoover, Robert Rosette. [1000488821] [19-1258, 19-1267] KH [Entered: 04/08/2019 07:36 AM] |
| Filing 33 MOTION by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 PLAINTIFFS-APPELLEES' MOTION TO DISMISS FOR LACK OF JURISDICTION to dismiss appeal [33]. Date and method of service: 04/05/2019 ecf. [1000488712] [19-1258, 19-1267] David Thomas [Entered: 04/05/2019 05:11 PM] |
| Filing 32 APPEARANCE OF COUNSEL by Matthew B. Byrne for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000487820] [19-1258, 19-1267] Matthew Byrne [Entered: 04/04/2019 03:39 PM] |
| Filing 31 APPEARANCE OF COUNSEL by E. Kyle McNew for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000487317] [19-1258, 19-1267] Edward McNew [Entered: 04/04/2019 10:31 AM] |
| Filing 30 APPEARANCE OF COUNSEL by Michael J. Mestitz for Mark Curry and Sol Partners. [1000485036] [19-1267] Michael Mestitz [Entered: 03/29/2019 03:47 PM] |
| Filing 29 APPEARANCE OF COUNSEL by Steven J. Buttacavoli for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000484901] [19-1258, 19-1267] Steven Buttacavoli [Entered: 03/29/2019 02:14 PM] |
| Filing 28 APPEARANCE OF COUNSEL by Stephen Ryan, Jr. for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000484896] [19-1258, 19-1267] Stephen Ryan [Entered: 03/29/2019 02:11 PM] |
| Filing 27 APPEARANCE OF COUNSEL by Norman Berman for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000484889] [19-1258, 19-1267] Norman Berman [Entered: 03/29/2019 02:06 PM] |
| Filing 26 APPEARANCE OF COUNSEL by Steven L. Groopman for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000484882] [19-1258, 19-1267] Steven Groopman [Entered: 03/29/2019 02:03 PM] |
| Filing 25 APPEARANCE OF COUNSEL by Kathleen M. Donovan-Maher for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000484860] [19-1258, 19-1267] Kathleen Donovan-Maher [Entered: 03/29/2019 01:54 PM] |
| Filing 24 Letter re: Selection of Lead Counsel for Appellees by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 . [1000484290] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 07:20 PM] |
| Filing 23 DISCLOSURE OF CORPORATE AFFILIATIONS by MacFarlane Group, Inc.. Was any question on Disclosure Form answered yes? Yes [1000484283] [19-1258] Daniel Volchok [Entered: 03/28/2019 06:14 PM] |
| Filing 22 DISCLOSURE OF CORPORATE AFFILIATIONS by AWL, Inc.. Was any question on Disclosure Form answered yes? Yes [1000484282] [19-1258] Daniel Volchok [Entered: 03/28/2019 06:12 PM] |
| Filing 21 DISCLOSURE OF CORPORATE AFFILIATIONS by American Web Loan, Inc.. Was any question on Disclosure Form answered yes? Yes [1000484280] [19-1258] Daniel Volchok [Entered: 03/28/2019 06:10 PM] |
| Filing 20 DOCKETING STATEMENT by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc.. [19-1258] Daniel Volchok [Entered: 03/28/2019 06:07 PM] |
| Filing 19 DESIGNATION OF LEAD COUNSEL by Appellants American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc.. Name of lead counsel: Daniel S. Volchok. [19-1258] Daniel Volchok [Entered: 03/28/2019 06:03 PM] |
| Filing 18 APPEARANCE OF COUNSEL by Daniel Stephen Volchok for American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc.. [1000484267] [19-1258] Daniel Volchok [Entered: 03/28/2019 05:29 PM] |
| Filing 17 APPEARANCE OF COUNSEL by Jonathan Edward Paikin for American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc.. [1000484265] [19-1258] Jonathan Paikin [Entered: 03/28/2019 05:17 PM] |
| Filing 16 DISCLOSURE OF CORPORATE AFFILIATIONS by Sol Partners. Was any question on Disclosure Form answered yes? No [1000484196] [19-1267] Sarah Harris [Entered: 03/28/2019 03:54 PM] |
| Filing 15 DISCLOSURE OF CORPORATE AFFILIATIONS by Mark Curry. Was any question on Disclosure Form answered yes? No [1000484195] [19-1267] Sarah Harris [Entered: 03/28/2019 03:53 PM] |
| Filing 14 DOCKETING STATEMENT by Mark Curry and Sol Partners. [19-1267] Sarah Harris [Entered: 03/28/2019 03:51 PM] |
| Filing 13 Letter re: Corrections to Caption by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 . [1000484156] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 03:19 PM] |
| Filing 12 APPEARANCE OF COUNSEL by Patrick T. Egan for Michael Littlejohn, Giulianna Lomaglio, Jodi Belleci and Royce Solomon in 19-1258, 19-1267. [1000484144] [19-1258, 19-1267] Patrick Egan [Entered: 03/28/2019 03:12 PM] |
| Filing 11 DISCLOSURE OF CORPORATE AFFILIATIONS by Royce Solomon in 19-1258, 19-1267. Was any question on Disclosure Form answered yes? No [1000484105] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 02:56 PM] |
| Filing 10 DISCLOSURE OF CORPORATE AFFILIATIONS by Giulianna Lomaglio in 19-1258, 19-1267. Was any question on Disclosure Form answered yes? No [1000484104] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 02:55 PM] |
| Filing 9 DISCLOSURE OF CORPORATE AFFILIATIONS by Michael Littlejohn in 19-1258, 19-1267. Was any question on Disclosure Form answered yes? No [1000484100] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 02:55 PM] |
| Filing 8 DISCLOSURE OF CORPORATE AFFILIATIONS by Jodi Belleci in 19-1258, 19-1267. Was any question on Disclosure Form answered yes? No [1000484098] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 02:54 PM] |
| Filing 7 APPEARANCE OF COUNSEL by David W. Thomas for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Jodi Belleci in 19-1267. [1000484093] [19-1258, 19-1267] David Thomas [Entered: 03/28/2019 02:53 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Sarah M. Harris for Mark Curry and Sol Partners in 19-1267. [1000483377] [19-1267, 19-1258] Sarah Harris [Entered: 03/27/2019 06:10 PM] |
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| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 4:17-cv-00145-HCM-RJK. Mailed to: Saba Bazzazieh, Robert Rosette. [19-1258] KH [Entered: 03/14/2019 12:35 PM] |
| Filing 1 Case docketed. Originating case number: 4:17-cv-00145-HCM-RJK. Case manager: KHancock. [19-1258] KH [Entered: 03/14/2019 12:31 PM] |
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