Royce Solomon v. Mark Curry
Plaintiff: 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
Defendant: AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC., MEDLEY MANAGEMENT, INC., SETH TAUBE, OAKMONT FUNDING, INC., MACFARLANE GROUP, INC., MEDLEY CAPITAL CORP., AMERICAN WEB LOAN, INC., MACFARLANE GROUP, LLC, CHIEFTAIN FUNDING, INC., DINERO INVESTMENTS, INC., MEDLEY OPPORTUNITY FUND II, LP, JOHN DOES 1-100, RED STONE, SMITH HAYNES & WATSON, LLC, MIDDLEMARCH PARTNERS, DANT HOLDINGS, INC., MEDLEY LLC, MEDLEY GROUP, LLC and BROOK TAUBE
Plaintiff / Appellee: 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
Defendant / Appellant: MARK CURRY and SOL PARTNERS
Amicus Curiae: ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION, AMERICAN LEGISLATIVE EXCHANGE COUNCIL, CENTER FOR INDIVIDUAL FREEDOM, AMERICAN CONSUMER INSTITUTE, STATE OF OKLAHOMA, STATE OF INDIANA, CHICKAHOMINY INDIAN TRIBE, NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION, OTOE-MISSOURIA CONSUMER FINANCIAL SERVICES REGULATORY COMMISSION and AMERICAN ASSOCIATION FOR JUSTICE
Case Number: 19-1267
Filed: March 13, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Truth in Lending
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Docket Report

This docket was last retrieved on August 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2021 Filing 134 Rule 42(b) mandate issued. Originating case number: 4:17-cv-00145-HCM-RJK.. [19-1258, 19-1267] KH [Entered: 08/30/2021 04:59 PM]
August 30, 2021 Opinion or Order Filing 133 ORDER filed granting Motion to dismiss appeal pursuant to FRAP 42(b) [ # 132 ] Copies to all parties. [1001013636] [19-1258, 19-1267] KH [Entered: 08/30/2021 04:54 PM]
August 30, 2021 Filing 132 MOTION by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267 to dismiss appeal pursuant to FRAP 42(b) [132]. Date and method of service: 08/30/2021 ecf. [1001013389] [19-1258, 19-1267] Daniel Volchok [Entered: 08/30/2021 02:57 PM]
August 2, 2021 Filing 131 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000995564] [19-1258, 19-1267] Daniel Volchok [Entered: 08/02/2021 09:44 AM]
July 2, 2021 Filing 130 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Mark Curry, Sol Partners and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1267. [1000979333] [19-1258, 19-1267] Daniel Volchok [Entered: 07/02/2021 10:15 AM]
June 4, 2021 Filing 129 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000963784] [19-1258, 19-1267] Daniel Volchok [Entered: 06/04/2021 10:47 AM]
May 5, 2021 Filing 128 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000946198] [19-1258, 19-1267] Daniel Volchok [Entered: 05/05/2021 09:49 AM]
April 5, 2021 Filing 127 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Mark Curry, Sol Partners and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1267. [1000928660] [19-1258, 19-1267] Daniel Volchok [Entered: 04/05/2021 01:28 PM]
March 4, 2021 Filing 126 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Sol Partners and Mark Curry in 19-1267. [1000910064] [19-1258, 19-1267] Daniel Volchok [Entered: 03/04/2021 10:08 AM]
February 3, 2021 Filing 125 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Sol Partners and Mark Curry in 19-1267. [1000893018] [19-1258, 19-1267] Daniel Volchok [Entered: 02/03/2021 09:39 AM]
January 25, 2021 Opinion or Order Filing 124 ORDER filed granting Motion to withdraw/relieve/substitute counsel [ # 123 ] Copies to all parties. [1000886814] [19-1258, 19-1267] KH [Entered: 01/25/2021 03:40 PM]
January 24, 2021 Filing 123 MOTION by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney... Date and method of service: 01/24/2021 ecf. [1000886080] [19-1258, 19-1267] Arpit Garg [Entered: 01/24/2021 06:26 PM]
January 4, 2021 Filing 122 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000874388] [19-1258, 19-1267] Daniel Volchok [Entered: 01/04/2021 09:16 AM]
December 2, 2020 Filing 121 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Sol Partners and Mark Curry in 19-1267. [1000858063] [19-1258, 19-1267] Daniel Volchok [Entered: 12/02/2020 10:52 AM]
November 2, 2020 Filing 120 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Sol Partners and Mark Curry in 19-1267. [1000840040] [19-1258, 19-1267] Daniel Volchok [Entered: 11/02/2020 09:38 AM]
October 2, 2020 Filing 119 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000822372] [19-1258, 19-1267] Daniel Volchok [Entered: 10/02/2020 10:07 AM]
September 4, 2020 Filing 118 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000805541] [19-1258, 19-1267] Daniel Volchok [Entered: 09/04/2020 10:27 AM]
August 7, 2020 Filing 117 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000789129] [19-1258, 19-1267] Daniel Volchok [Entered: 08/07/2020 11:19 AM]
July 10, 2020 Filing 116 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000772410] [19-1258, 19-1267] Daniel Volchok [Entered: 07/10/2020 09:26 AM]
June 10, 2020 Filing 115 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000754348] [19-1258, 19-1267] Daniel Volchok [Entered: 06/10/2020 09:40 AM]
May 11, 2020 Filing 114 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000736550] [19-1258, 19-1267] Daniel Volchok [Entered: 05/11/2020 09:41 AM]
April 10, 2020 Filing 113 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267. [1000719281] [19-1258, 19-1267] Daniel Volchok [Entered: 04/10/2020 04:13 PM]
March 13, 2020 Filing 112 STATUS REPORT by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267 [1000701696] [19-1258, 19-1267]--[Party Filers Edited 03/13/2020 by ALC] Daniel Volchok [Entered: 03/13/2020 10:40 AM]
February 12, 2020 Filing 111 COURT ORDER filed granting Motion to continue/reschedule oral argument [ # 108 ]. Status Report due: 03/13/2020. Copies to all parties. [1000682258] [19-1258, 19-1267] KH [Entered: 02/12/2020 04:02 PM]
February 10, 2020 Filing 110 ORAL ARGUMENT ACKNOWLEDGMENT by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. Counsel arguing: David C. Frederick . [1000680337] [19-1258, 19-1267] David Frederick [Entered: 02/10/2020 08:30 PM]
February 10, 2020 Filing 109 ORAL ARGUMENT ACKNOWLEDGMENT by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. Counsel arguing: Daniel S. Volchok, Sarah M. Harris . [1000680326] [19-1258, 19-1267] Daniel Volchok [Entered: 02/10/2020 07:02 PM]
February 10, 2020 Filing 108 Joint MOTION by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio, Royce Solomon and Mark Curry and Sol Partners in 19-1267 to continue/reschedule oral argument. Date and method of service: 02/10/2020 ecf. [1000680321] [19-1258, 19-1267] Daniel Volchok [Entered: 02/10/2020 06:18 PM]
January 31, 2020 Filing 107 CASE CALENDARED for oral argument. Date: 03/19/2020. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 10 days. [19-1258, 19-1267] JLC [Entered: 01/31/2020 12:07 PM]
January 21, 2020 Filing 106 Three additional copies of the AMICUS BRIEFS received from Native American Financial Services Association and American Association for Justice in 19-1258. [19-1258, 19-1267] AD [Entered: 01/21/2020 09:51 AM]
January 17, 2020 Filing 105 Three additional copies of the AMICUS BRIEF received from State of Indiana and State of Oklahoma in 19-1258. [19-1258, 19-1267] TB [Entered: 01/17/2020 12:57 PM]
January 16, 2020 Filing 104 COPY FOLLOW-UP NOTICE issued to Native American Financial Services Association, State of Indiana, State of Oklahoma and American Association for Justice requesting THREE additional copies of the AMICUS BRIEF. Additional copies due NO LATER THAN 01/21/2020. [19-1258, 19-1267] TB [Entered: 01/16/2020 11:00 AM]
January 3, 2020 Filing 103 Three additional copies of the OPENING BRIEF, REPLY BRIEF, and JOINT APPENDIX Volumes 1-7 (Volumes 3-7 Sealed) received from AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. [19-1258, 19-1267] TB [Entered: 01/03/2020 11:23 AM]
December 23, 2019 Filing 102 Three additional copies of the AMICUS BRIEFS received from Chickahominy Indian Tribe and Online Lenders Alliance in 19-1258. [19-1258, 19-1267] AD [Entered: 12/23/2019 12:17 PM]
December 20, 2019 Filing 101 Three additional copies of the REDACTED RESPONSE BRIEF and SEALED RESPONSE BRIEF received from Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [19-1258, 19-1267] AD [Entered: 12/20/2019 12:20 PM]
December 20, 2019 Filing 100 Three additional copies of the AMICUS BRIEF received from National Congress of American Indians and National Indian Gaming Association in 19-1258. [19-1258, 19-1267] AD [Entered: 12/20/2019 11:50 AM]
December 20, 2019 Filing 99 Three additional copies of the AMICUS BRIEF received from American Consumer Institute, American Legislative Exchange Council and Center for Individual Freedom in 19-1258. [19-1258, 19-1267] AD [Entered: 12/20/2019 10:32 AM]
December 18, 2019 Filing 98 CASE TENTATIVELY CALENDARED for oral argument during the 3/17/20 - 3/20/20 argument session. Additional copies due: 12/23/2019. Notify Clerk's Office of any scheduling conflict by: 12/28/2019. [19-1258, 19-1267] JLC [Entered: 12/18/2019 05:55 PM]
November 21, 2019 Filing 97 Receipt of paper copy of REPLY BRIEF filed at [ # 96 ] by AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. Number of pages: [52]. Sufficient: Yes. Number of Copies: [1]. Received by clerk date: 11/22/2019. [1000634858] [19-1258, 19-1267] KH [Entered: 11/27/2019 08:11 AM]
November 21, 2019 Filing 96 BRIEF by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/21/2019. [1000631364] [19-1258, 19-1267] Daniel Volchok [Entered: 11/21/2019 06:03 PM]
November 1, 2019 Opinion or Order Filing 93 ORDER filed granting filing of amicus curiae brief. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [1000618315] [19-1258, 19-1267] KH [Entered: 11/01/2019 01:02 PM]
October 28, 2019 Filing 94 Receipt of paper copy of AMICUS BRIEF filed at [ # 89 ] by American Association for Justice in 19-1258. . Number of pages: [47]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 10/29/2019. [1000618318] [19-1258, 19-1267] KH [Entered: 11/01/2019 01:04 PM]
October 28, 2019 Opinion or Order Filing 92 ORDER filed sealing response brief. Copies to all parties. [1000615064] [19-1258, 19-1267] KH [Entered: 10/28/2019 11:19 AM]
October 28, 2019 Filing 89 AMICUS CURIAE BRIEF by American Association for Justice, Amicus Supporting Appellees in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/28/2019. [1000614804] [19-1267, 19-1258] Jeffrey White [Entered: 10/28/2019 08:45 AM]
October 24, 2019 Filing 88 COURT ORDER filed granting Motion to exceed length limitations [ # 87 ] Total Words: 9,250. Copies to all parties. [1000613640] [19-1258, 19-1267] KH [Entered: 10/24/2019 12:44 PM]
October 23, 2019 Filing 87 MOTION by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 to exceed length limitations for reply. Date and method of service: 10/23/2019 ecf. [1000612352] [19-1258, 19-1267] Daniel Volchok [Entered: 10/23/2019 09:53 AM]
October 22, 2019 Filing 86 Notice issued re: Motion to extend filing time deemed moot. [19-1258, 19-1267] KH [Entered: 10/22/2019 10:50 AM]
October 21, 2019 Filing 91 Receipt of paper copy of SEALED BRIEF filed at [83] by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. Type of brief: RESPONSE. Number of pages: [101]. Number of copies: [1]. Filed ex parte: No. Received by clerk date: 10/23/2019. [1000615058] [19-1258, 19-1267] KH [Entered: 10/28/2019 11:16 AM]
October 21, 2019 Filing 90 Receipt of paper copy of redacted RESPONSE BRIEF filed at [ # 85 ] by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. Number of pages: [101]. Sufficient: YES. Number of Copies: [1]. Received by clerk date: 10/23/2019. [1000615055] [19-1258, 19-1267] KH [Entered: 10/28/2019 11:14 AM]
October 21, 2019 Filing 85 Redacted BRIEF by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/22/2019. [1000611138] [19-1258, 19-1267] David Frederick [Entered: 10/21/2019 08:53 PM]
October 21, 2019 Filing 84 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. Sealing Required: Yes. Description of document referenced by certificate: Response Brief for Plaintiffs-Appellees. [19-1258, 19-1267] David Frederick [Entered: 10/21/2019 08:50 PM]
October 21, 2019 Filing 83 SEALED BRIEF (court access only) by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 10/22/2019.. Filed Ex parte: N. [19-1258, 19-1267] David Frederick [Entered: 10/21/2019 08:49 PM]
October 21, 2019 Filing 82 COURT ORDER filed granting Motion to exceed length limitations [ # 80 ] Total Words or Total Pages:18,500 Copies to all parties. [1000611091] [19-1258, 19-1267] TF [Entered: 10/21/2019 04:43 PM]
October 21, 2019 Filing 81 MOTION by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to extend filing time for response brief until the date upon which the Court rules upon the pending October 11, 2019 Consent Motion for Leave to File Overlength Response Brief (ECF No. 91).. Date and method of service: 10/21/2019 ecf. [1000610891] [19-1258, 19-1267] David Frederick [Entered: 10/21/2019 03:34 PM]
October 11, 2019 Filing 80 MOTION by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to exceed length limitations for response/answer. Date and method of service: 10/11/2019 ecf. [1000605929] [19-1258, 19-1267] David Frederick [Entered: 10/11/2019 05:25 PM]
October 11, 2019 Filing 79 APPEARANCE OF COUNSEL by Katherine C. Cooper for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000605655] [19-1258, 19-1267] Katherine Cooper [Entered: 10/11/2019 01:20 PM]
October 11, 2019 Filing 78 APPEARANCE OF COUNSEL by Gregory G. Rapawy for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000605651] [19-1258, 19-1267] Gregory Rapawy [Entered: 10/11/2019 01:18 PM]
October 11, 2019 Filing 77 APPEARANCE OF COUNSEL by David C. Frederick for Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267. [1000605643] [19-1258, 19-1267] David Frederick [Entered: 10/11/2019 01:12 PM]
August 29, 2019 Filing 74 APPEARANCE OF COUNSEL by Andrew K. Clark for American Consumer Institute, American Legislative Exchange Council and Center for Individual Freedom in 19-1258, 19-1267. [1000577671] [19-1258, 19-1267] Andrew Clark [Entered: 08/29/2019 05:19 PM]
August 29, 2019 Filing 72 CERTIFICATE/SERVICE LIST by Chickahominy Indian Tribe in 19-1258, 19-1267. Related documents: [ # 60 ] amicus curiae brief [19-1258, 19-1267] James Qaqundah [Entered: 08/29/2019 03:24 PM]
August 29, 2019 Opinion or Order Filing 68 ORDER filed [1000576874] granting Motion to extend filing time [ # 66 ] Number of days granted: 30. Response brief due 10/21/2019, Reply brief due 11/21/2019. Copies to all parties. Mailed to: Andrew Kurt Clark. [19-1258, 19-1267] KH [Entered: 08/29/2019 09:44 AM]
August 29, 2019 Opinion or Order Filing 67 ORDER filed [1000576848] granting filing of amicus curiae brief for National Congress of American Indians, National Indian Gaming Association, Native American Financial Services Association, American Legislative Exchange Council, Center for Individual Freedom, American Consumer Institute, States of Oklahoma and Indiana, Chickahominy Indian Tribe, Otoe-Missouria Consumer Financial Services Regulatory Commission. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. Mailed to: Andrew Kurt Clark HIRSCHLER FLEISCHER, PC 2100 East Cary Street P. O. Box 500 Richmond, VA 23218-0500. [19-1258, 19-1267] KH [Entered: 08/29/2019 09:27 AM]
August 28, 2019 Filing 66 MOTION by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to extend filing time for response/reply brief.. Date and method of service: 08/28/2019 ecf. [1000576323] [19-1258, 19-1267] Edward McNew [Entered: 08/28/2019 02:36 PM]
August 28, 2019 Filing 65 APPEARANCE OF COUNSEL by Patrick O. Daugherty for Native American Financial Services Association in 19-1258, 19-1267. [1000576136] [19-1258, 19-1267] Patrick Daugherty [Entered: 08/28/2019 12:04 PM]
August 28, 2019 Filing 64 Docket correction requested from American Consumer Institute, American Legislative Exchange Council and Center for Individual Freedom in 19-1258, 19-1267. Mailed to: Andrew Clark. [19-1258, 19-1267] KH [Entered: 08/28/2019 11:23 AM]
August 28, 2019 Filing 62 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Native American Financial Services Association and Otoe-Missouria Consumer Financial Services Regulatory Commission in 19-1258, 19-1267 re: filing of appearance form. Appearance form due on 09/03/2019 from Patrick O. Daugherty and Yonne A Tiger. [19-1258, 19-1267] KH [Entered: 08/28/2019 11:13 AM]
August 27, 2019 Filing 76 Receipt of paper copy of AMICUS BRIEF filed at [ # 59 ] by State of Indiana and State of Oklahoma in 19-1258, 19-1267. Number of pages: [24]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 09/03/2019. [1000582717] [19-1258, 19-1267] KH [Entered: 09/06/2019 12:07 PM]
August 27, 2019 Filing 75 Receipt of paper copy of AMICUS BRIEF filed at [ # 57 ] by Native American Financial Services Association in 19-1258, 19-1267.. Number of pages: [30]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/30/2019. [1000582698] [19-1258, 19-1267] KH [Entered: 09/06/2019 11:54 AM]
August 27, 2019 Filing 73 Receipt of paper copy of AMICUS BRIEF filed at [ # 60 ] by Chickahominy Indian Tribe in 19-1258, 19-1267. Number of pages: [36]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/29/2019. [1000577571] [19-1258, 19-1267] KH [Entered: 08/29/2019 04:08 PM]
August 27, 2019 Filing 71 Receipt of paper copy of AMICUS BRIEF filed at [ # 58 ] by American Consumer Institute, American Legislative Exchange Council and Center for Individual Freedom in 19-1258, 19-1267. Number of pages: [37]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/28/2019. [1000577266] [19-1258, 19-1267] KH [Entered: 08/29/2019 01:30 PM]
August 27, 2019 Filing 70 Receipt of paper copy of AMICUS BRIEF filed at [ # 56 ] by National Congress of American Indians and National Indian Gaming Association in 19-1258, 19-1267 . Number of pages: [38]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/28/2019. [1000577248] [19-1258, 19-1267] KH [Entered: 08/29/2019 01:13 PM]
August 27, 2019 Filing 61 AMICUS CURIAE BRIEF by Otoe-Missouria Consumer Financial Services Regulatory Commission in 19-1258, 19-1267 in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000575953] [19-1258, 19-1267] KH [Entered: 08/28/2019 10:12 AM]
August 27, 2019 Filing 60 AMICUS CURIAE BRIEF by Chickahominy Indian Tribe in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000575661] [19-1258, 19-1267] James Qaqundah [Entered: 08/27/2019 05:52 PM]
August 27, 2019 Filing 59 AMICUS CURIAE BRIEF by The States of Oklahoma and Indiana as Amici Curiae in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000575652] [19-1258, 19-1267] Mithun Mansinghani [Entered: 08/27/2019 05:29 PM]
August 27, 2019 Filing 58 AMICUS CURIAE BRIEF by American Legislative Exchange Council, The Center for Individual Freedom, and the American Consumer Institute, amicus curiae in electronic and paper format. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/28/2019. [1000575647] [19-1258, 19-1267] Elizabeth Burneson [Entered: 08/27/2019 05:22 PM]
August 27, 2019 Filing 57 AMICUS CURIAE BRIEF by Native American Financial Services Association in 19-1258, 19-1267Native American Financial Services Association as Amicus Curiae in Support of Defendants- Appellants, AWL, Inc. and American Web Loan, Inc. in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000575632] [19-1258, 19-1267] Patrick Daugherty [Entered: 08/27/2019 05:00 PM]
August 27, 2019 Filing 56 AMICUS CURIAE BRIEF by National Congress of American Indians and National Indian Gaming Association in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000575500] [19-1258, 19-1267] Sam Hirsch [Entered: 08/27/2019 03:26 PM]
August 27, 2019 Opinion or Order Filing 55 ORDER filed [1000575110] granting filing of amicus curiae brief. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [19-1258, 19-1267] KH [Entered: 08/27/2019 11:43 AM]
August 26, 2019 Filing 69 Receipt of paper copy of AMICUS BRIEF filed at [ # 54 ] by Online Lenders Alliance in 19-1258, 19-1267. . Number of pages: [40]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/28/2019. [1000577213] [19-1258, 19-1267] KH [Entered: 08/29/2019 12:49 PM]
August 26, 2019 Filing 54 AMICUS CURIAE BRIEF by Amicus Curiae Online Lenders Alliance in electronic and paper format. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/27/2019. [1000574492] [19-1258, 19-1267] Brian Foster [Entered: 08/26/2019 04:09 PM]
August 23, 2019 Opinion or Order Filing 53 ORDER filed [1000573211] sealing joint appendix volumes III-VII. Copies to all parties. [19-1258, 19-1267] KH [Entered: 08/23/2019 11:14 AM]
August 20, 2019 Filing 52 Receipt of paper copy of APPENDIX filed at [ # 47 ], [48], [49] by AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. Total number of volumes (including any sealed): [7]. Total number of pages in all volumes: [3465]. Total number of sealed volumes: 4. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 08/22/2019. [1000573209] [19-1258, 19-1267] KH [Entered: 08/23/2019 11:11 AM]
August 20, 2019 Filing 51 Receipt of paper copy of OPENING BRIEF filed at [ # 46 ] by AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. Number of pages: [98]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 08/22/2019. [1000573141] [19-1258, 19-1267] KH [Entered: 08/23/2019 10:33 AM]
August 20, 2019 Filing 50 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267. Sealing Required: Yes. Description of document referenced by certificate: Sealed Appendix Volumes III - VII. [19-1258, 19-1267] Daniel Volchok [Entered: 08/20/2019 08:50 PM]
August 20, 2019 Filing 49 Joint SEALED APPENDIX VOLUME(S) (court access only) by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Mark Curry, Sol Partners and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1267 in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 08/20/2019.. Filed Ex parte: N. [19-1258, 19-1267] Daniel Volchok [Entered: 08/20/2019 08:36 PM]
August 20, 2019 Filing 48 Joint SEALED APPENDIX VOLUME(S) (court access only) by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, Mark Curry, Sol Partners and Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1267 in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 08/20/2019.. Filed Ex parte: N. [19-1258, 19-1267] Daniel Volchok [Entered: 08/20/2019 08:24 PM]
August 20, 2019 Filing 47 Joint FULL ELECTRONIC APPENDIX and full paper appendix by American Web Loan, Inc., AWL, Inc., MacFarlane Group, Inc. and Royce Solomon, Giulianna Lomaglio, Michael Littlejohn and Jodi Belleci in 19-1258, Mark Curry, Sol Partners and Royce Solomon, Giulianna Lomaglio, Michael Littlejohn and Jodi Belleci in 19-1267. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 08/20/2019. [1000570875] [19-1258, 19-1267] Daniel Volchok [Entered: 08/20/2019 08:11 PM]
August 20, 2019 Filing 46 BRIEF by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/21/2019. [1000570873] [19-1258, 19-1267] Daniel Volchok [Entered: 08/20/2019 07:56 PM]
August 20, 2019 Filing 45 COURT ORDER filed [1000570445] granting Motion to exceed length limitations [ # 44 ] Total Words: 18,500. Copies to all parties. [19-1258, 19-1267] KH [Entered: 08/20/2019 01:01 PM]
August 9, 2019 Filing 44 MOTION by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 to exceed length limitations for brief. Date and method of service: 08/09/2019 ecf. [1000563942] [19-1258, 19-1267] Daniel Volchok [Entered: 08/09/2019 09:40 AM]
July 11, 2019 Filing 43 BRIEFING ORDER filed. Opening Brief and Appendix due 08/20/2019. Response Brief due 09/19/2019 [19-1258, 19-1267] KH [Entered: 07/11/2019 09:45 AM]
July 11, 2019 Filing 42 COURT ORDER filed [1000545198] denying Motion for abeyance [ # 36 ] Copies to all parties. [19-1258, 19-1267] KH [Entered: 07/11/2019 09:44 AM]
June 28, 2019 Filing 41 REPLY by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 to Motion for abeyance [ # 36 ], Motion to suspend [ # 36 ].. [19-1258, 19-1267] Daniel Volchok [Entered: 06/28/2019 06:11 PM]
June 24, 2019 Filing 40 NOTICE by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 that a reply will be filed. [1000535825].. [19-1258, 19-1267] Daniel Volchok [Entered: 06/24/2019 07:18 PM]
June 24, 2019 Filing 39 RESPONSE/ANSWER by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to Motion for abeyance [ # 36 ], Motion to suspend [ # 36 ]. Nature of response: in opposition. [19-1258, 19-1267] Edward McNew [Entered: 06/24/2019 04:35 PM]
June 14, 2019 Opinion or Order Filing 38 ORDER filed [1000530590] granting Motion to suspend [ # 36 ] Copies to all parties. [19-1258, 19-1267] KH [Entered: 06/14/2019 01:36 PM]
June 14, 2019 Filing 37 NOTICE ISSUED to Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 requesting response to Motion for abeyance [ # 36 ] Response due: 06/24/2019.[1000530587]. [19-1258, 19-1267] KH [Entered: 06/14/2019 01:34 PM]
June 14, 2019 Filing 36 MOTION by American Web Loan, Inc., AWL, Inc. and MacFarlane Group, Inc. in 19-1258, Mark Curry and Sol Partners in 19-1267 to place case in abeyance. , to suspend Briefing. Date and method of service: 06/14/2019 ecf. [1000530585] [19-1258, 19-1267] Daniel Volchok [Entered: 06/14/2019 01:29 PM]
June 12, 2019 Filing 35 BRIEFING ORDER filed. Opening Brief and Appendix due 07/22/2019. Response Brief due 08/21/2019 [19-1258, 19-1267] KH [Entered: 06/12/2019 02:40 PM]
June 11, 2019 Filing 34 COURT ORDER filed [1000528562] denying Motion to dismiss appeal [ # 24 ] Copies to all parties. [19-1258, 19-1267] DL [Entered: 06/11/2019 03:57 PM]
April 25, 2019 Filing 33 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]
April 25, 2019 Filing 32 REPLY by Jodi Belleci, Michael Littlejohn, Giulianna Lomaglio and Royce Solomon in 19-1258, 19-1267 to Motion [ # 24 ].. [19-1258, 19-1267] David Thomas [Entered: 04/25/2019 03:39 PM]
April 19, 2019 Filing 31 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]
April 19, 2019 Filing 30 Letter re: [ # 29 ] 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]
April 19, 2019 Filing 29 RESPONSE FOLLOW-UP NOTICE ISSUED to Mark Curry and Sol Partners in 19-1267. notice requesting response [ # 25 ] Response due on 04/29/2019. [19-1258, 19-1267] KH [Entered: 04/19/2019 08:10 AM]
April 18, 2019 Filing 28 RESPONSE/ANSWER by AWL, Inc., American Web Loan, Inc. and MacFarlane Group, Inc. in 19-1258 to Motion [ # 24 ]. Nature of response: in opposition. [19-1258, 19-1267] Daniel Volchok [Entered: 04/18/2019 06:45 PM]
April 17, 2019 Filing 27 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]
April 8, 2019 Filing 26 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]
April 8, 2019 Filing 25 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 [ # 24 ] Response due: 04/18/2019. Mailed to: Kathryn Hoover, Robert Rosette. [1000488821] [19-1258, 19-1267] KH [Entered: 04/08/2019 07:36 AM]
April 5, 2019 Filing 24 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 [24]. Date and method of service: 04/05/2019 ecf. [1000488712] [19-1258, 19-1267] David Thomas [Entered: 04/05/2019 05:11 PM]
April 4, 2019 Filing 23 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]
April 4, 2019 Filing 22 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]
March 29, 2019 Filing 21 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]
March 29, 2019 Filing 20 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]
March 29, 2019 Filing 19 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]
March 29, 2019 Filing 18 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]
March 29, 2019 Filing 17 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]
March 29, 2019 Filing 16 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]
March 28, 2019 Filing 15 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]
March 28, 2019 Filing 14 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]
March 28, 2019 Filing 13 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]
March 28, 2019 Filing 12 DOCKETING STATEMENT by Mark Curry and Sol Partners. [19-1267] Sarah Harris [Entered: 03/28/2019 03:51 PM]
March 28, 2019 Filing 11 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]
March 28, 2019 Filing 10 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]
March 28, 2019 Filing 9 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]
March 28, 2019 Filing 8 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]
March 28, 2019 Filing 7 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]
March 28, 2019 Filing 6 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]
March 28, 2019 Filing 5 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]
March 27, 2019 Filing 4 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]
March 14, 2019 Opinion or Order Filing 3 ORDER filed [1000475838] consolidating case 19-1267 with 19-1258. Copies to all parties. Mailed to: Saba Bazzazieh, Robert Rosette, Kathryn Hoover. [19-1258, 19-1267] KH [Entered: 03/14/2019 01:20 PM]
March 14, 2019 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 4:17-cv-00145-HCM-RJK. Mailed to: Kathryn E. Hoover. [19-1267] KH [Entered: 03/14/2019 12:50 PM]
March 14, 2019 Filing 1 Case docketed. Originating case number: 4:17-cv-00145-HCM-RJK. Case manager: KHancock. [19-1267] KH [Entered: 03/14/2019 12:48 PM]

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Search for this case: Royce Solomon v. Mark Curry
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Defendant: AWL, INC.
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Defendant: MIDDLEMARCH SECURITIES, LLC
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Defendant: DHI COMPUTING SERVICE, INC.
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Defendant: MEDLEY MANAGEMENT, INC.
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Defendant: SETH TAUBE
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Defendant: OAKMONT FUNDING, INC.
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Defendant: MACFARLANE GROUP, INC.
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Defendant: MEDLEY CAPITAL CORP.
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Defendant: AMERICAN WEB LOAN, INC.
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Defendant: MACFARLANE GROUP, LLC
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Defendant: CHIEFTAIN FUNDING, INC.
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Defendant: DINERO INVESTMENTS, INC.
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Defendant: MEDLEY OPPORTUNITY FUND II, LP
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Defendant: JOHN DOES 1-100
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Defendant: RED STONE
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Defendant: SMITH HAYNES & WATSON, LLC
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Defendant: MIDDLEMARCH PARTNERS
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Defendant: DANT HOLDINGS, INC.
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Defendant: MEDLEY LLC
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Defendant: MEDLEY GROUP, LLC
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Defendant: BROOK TAUBE
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Plaintiff: SONJI GRANDY, as individuals and as representatives of the classes
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Plaintiff: DASHAWN HUNTER, as individuals and as representatives of the classes
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Plaintiff: LULA WILLIAMS, on behalf of themselves and all individuals similarly situated
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Plaintiff: MICHAEL CORONA, as individuals and as representatives of the classes
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Plaintiff: HEATHER BALL, as individuals and as representatives of the classes
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Plaintiff: GEORGE HENGLE, on behalf of themselves and all individuals similarly situated
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Plaintiff: JOHN GLATT, as individuals and as representatives of the classes
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Plaintiff / appellee: GIULIANNA LOMAGLIO
Represented By: David Watson Thomas
Represented By: Patrick T. Egan
Represented By: Leonard Anthony Bennett
Represented By: Norman Berman
Represented By: Patrick Thomas Egan
Represented By: Edward Kyle McNew
Represented By: Steven J. Buttacavoli
Represented By: Stephen Ryan Jr.
Represented By: Kathleen M. Donovan-Maher
Represented By: Steven L. Groopman
Represented By: Matthew B. Byrne
Represented By: Katherine Cohen Cooper
Represented By: David Charles Frederick
Represented By: Gregory G. Rapawy
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Plaintiff / appellee: JODI BELLECI, individually and on behalf of all others similarly situated
Represented By: David Watson Thomas
Represented By: Patrick T. Egan
Represented By: Leonard Anthony Bennett
Represented By: Norman Berman
Represented By: Patrick Thomas Egan
Represented By: Edward Kyle McNew
Represented By: Steven J. Buttacavoli
Represented By: Stephen Ryan Jr.
Represented By: Kathleen M. Donovan-Maher
Represented By: Steven L. Groopman
Represented By: Matthew B. Byrne
Represented By: Katherine Cohen Cooper
Represented By: David Charles Frederick
Represented By: Gregory G. Rapawy
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Plaintiff / appellee: MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated
Represented By: David Watson Thomas
Represented By: Patrick T. Egan
Represented By: Leonard Anthony Bennett
Represented By: Norman Berman
Represented By: Patrick Thomas Egan
Represented By: Edward Kyle McNew
Represented By: Steven J. Buttacavoli
Represented By: Stephen Ryan Jr.
Represented By: Kathleen M. Donovan-Maher
Represented By: Steven L. Groopman
Represented By: Matthew B. Byrne
Represented By: Katherine Cohen Cooper
Represented By: David Charles Frederick
Represented By: Gregory G. Rapawy
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Plaintiff / appellee: ROYCE SOLOMON, individually and on behalf of all others similarly situated
Represented By: David Watson Thomas
Represented By: Patrick T. Egan
Represented By: Leonard Anthony Bennett
Represented By: Norman Berman
Represented By: Patrick Thomas Egan
Represented By: Edward Kyle McNew
Represented By: Steven J. Buttacavoli
Represented By: Stephen Ryan Jr.
Represented By: Kathleen M. Donovan-Maher
Represented By: Steven L. Groopman
Represented By: Matthew B. Byrne
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Defendant / appellant: MARK CURRY
Represented By: Rachel S. Rodman
Represented By: Robert Madison Cary
Represented By: Simon Andrew Latcovich
Represented By: Kathryn E. Hoover
Represented By: Michael James Mestitz
Represented By: Sarah M. Harris
Represented By: Christopher Alden Yeager
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Defendant / appellant: SOL PARTNERS
Represented By: Rachel S. Rodman
Represented By: Robert Madison Cary
Represented By: Simon Andrew Latcovich
Represented By: Kathryn E. Hoover
Represented By: Michael James Mestitz
Represented By: Sarah M. Harris
Represented By: Christopher Alden Yeager
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Amicus curiae: ONLINE LENDERS ALLIANCE
Represented By: Samuel F. Adriance
Represented By: Brian Ernest Foster
Represented By: Nikhil Gore
Represented By: Eric J. Mogilnicki
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Amicus curiae: NATIONAL CONGRESS OF AMERICAN INDIANS
Represented By: Derrick Beetso
Represented By: James T. Dawson
Represented By: Sam Hirsch
Represented By: Daniel D. Lewerenz
Represented By: Zachary C. Schauf
Represented By: Joel West Williams
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Amicus curiae: NATIONAL INDIAN GAMING ASSOCIATION
Represented By: James T. Dawson
Represented By: Danielle Her Many Horses
Represented By: Sam Hirsch
Represented By: Daniel D. Lewerenz
Represented By: Zachary C. Schauf
Represented By: Joel West Williams
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Amicus curiae: AMERICAN LEGISLATIVE EXCHANGE COUNCIL
Represented By: Elizabeth Childress Burneson
Represented By: Andrew Kurt Clark
Represented By: Jonathon Paul Hauenschild
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Amicus curiae: CENTER FOR INDIVIDUAL FREEDOM
Represented By: Elizabeth Childress Burneson
Represented By: Andrew Kurt Clark
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Amicus curiae: AMERICAN CONSUMER INSTITUTE
Represented By: Elizabeth Childress Burneson
Represented By: Andrew Kurt Clark
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Amicus curiae: STATE OF OKLAHOMA
Represented By: Andy N. Ferguson
Represented By: Mike Hunter
Represented By: Mithun Suresh Mansinghani
Represented By: Zach West
Represented By: Randall J. Yates
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Amicus curiae: STATE OF INDIANA
Represented By: Curtis T. Hill Jr.
Represented By: Mithun Suresh Mansinghani
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Amicus curiae: CHICKAHOMINY INDIAN TRIBE
Represented By: Patrick R. Bergin
Represented By: James Qaqundah
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Amicus curiae: NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION
Represented By: Patrick O. Daugherty
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Amicus curiae: OTOE-MISSOURIA CONSUMER FINANCIAL SERVICES REGULATORY COMMISSION
Represented By: Yonne A. Tiger
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Amicus curiae: AMERICAN ASSOCIATION FOR JUSTICE
Represented By: Bruce Stern
Represented By: Jeffrey R. White
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