Miller et al v. 1-800-Flowers.com, Inc. et al
Plaintiff: Debra Miller, William Thompson, Brittany DiCarolis, Annette Sumlin and Debbie Williams
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Rakuten USA, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Vertrue Inc., Webloyalty.com, Inc., Wells Fargo Bank, NA, Wyndham Worldwide Corp, Hotwire, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., Chase Paymentech Solutions, LLC and TigerDirect, Inc.
Consolidated Plaintiff: Hope Kelm, Barbara Timmcke, Regina Warfel, Brett Reilly, Juan M. Restrepo, Jennie H. Pham, Lucy Schnabel, Edward Schnabel, Brian Schnabel and David Frank
Consolidated Defendant: Citigroup Inc. and Affinion, Inc.
Case Number: 3:2012cv00396
Filed: March 15, 2012
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Vanessa L Bryant
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2018 Filing 389 MANDATE of USCA dated 06/18/2018 re #378 Notice of Appeal filed by Debbie Williams, Lucy Schnabel, Jennie H. Pham. Mandate Affirming the Judgment of the District Court. (Hernandez, T.)
May 15, 2017 Filing 388 STIPULATION of Dismissal of Bank of America N.A. and Capital One Financial Corporation With Prejudice by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams. (Rubinow, Laurie)
February 24, 2017 Opinion or Order Filing 387 ORDER of USCA as to #378 Notice of Appeal filed by Debbie Williams, Lucy Schnabel, and Jennie H. Pham. USCA Case Number 16-3292. (Shafer, J.)
January 17, 2017 Filing 386 JUDGMENT.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 01/17/17.(Fernandez, C.)
January 17, 2017 JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Fernandez, C.)
January 10, 2017 Opinion or Order Filing 383 As set forth in the parties' #382 Status Report, the only Plaintiffs with claims against Defendants Buy.com, Inc. and PeopleFindersPro, Inc. were dismissed pursuant to the Court's #276 Order dismissing all claims brought by Plaintiff Brett Reilly, and #345 Stipulation of Dismissal of Plaintiff Barbara Timmcke. These two Defendants should therefore be DISMISSED, and the Clerk is directed to close this file. Signed by Judge Vanessa L. Bryant on 1/10/2017.(Hoffman, S)
January 9, 2017 Filing 382 Joint STATUS REPORT by Plaintiffs and by Buy.com, Inc., PeopleFindersPro, Inc.. (Kliebard, Kenneth)
January 5, 2017 Opinion or Order Filing 385 ORDER of USCA as to #378 Notice of Appeal filed by Debbie Williams, Lucy Schnabel, and Jennie H. Pham. USCA Case Number 16-3292. (Shafer, J.)
January 5, 2017 Opinion or Order Filing 384 ORDER of USCA as to #378 Notice of Appeal filed by Debbie Williams, Lucy Schnabel, and Jennie H. Pham. USCA Case Number 16-3292. (Shafer, J.)
January 3, 2017 Opinion or Order Filing 381 ORDER: As summary judgment has entered against only four of the six defendants in this case, Plaintiffs and Defendants Buy.com, Inc. and Peoplefinderspro, Inc. are instructed to file a Joint Status Report either requesting that the claims against these two remaining defendants should be dismissed, or proposing a new pretrial and trial schedule. Signed by Judge Vanessa L. Bryant on 1/3/2017. (Hoffman, S)
October 4, 2016 Filing 380 Index to Record on Appeal by Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Lucy Schnabel, Regina Warfel, Debbie Williams re #378 Notice of Appeal, 230 Order on Motion for Extension of Time, #229 MOTION for Extension of Time to File Response/Reply, #224 Notice of Voluntary Dismissal, 174 Order on Motion for Extension of Time, #149 Response, #248 Reply to Response to Motion, #145 RICO Case Statement, 330 Order on Motion to Continue, #374 Corporate Disclosure Statement, #226 Consent MOTION for Extension of Time until 3/28/2013 and of Page Limits for Time to File Replies in Support of Motions to Dismiss MOTION for Leave to File MOTION for Extension of Time to File Response/Reply, 347 Order, 294 Order on Motion for Entry of Judgment under Rule 54(b), #324 Report of Rule 26(f) Planning Meeting, #192 MOTION to Dismiss, 349 Order, 225 Order, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B), #266 Suggestion of Death, 206 Order on Motion for Extension of Time to File Response/Reply to Motion, #108 Response, 168 Order on Motion for Extension of Time, 270 Order, #158 MOTION for Extension of Time until December 21, 2012 to file a responsive pleading and/or motion #141 Sealed Document, 240 Order on Motion for Extension of Time, #300 Answer to Amended Complaint, #276 Order on Motion to Dismiss, Order on Motion to Strike, #334 Transcript, 134 Order on Motion for Extension of Time, #277 Order on Motion to Dismiss, #246 Reply to Response to Motion, #139 Docket Annotation, #19 Corporate Disclosure Statement, #288 Notice, 203 Order on Motion for Extension of Time to File Response/Reply to Motion, #141 Sealed Document, #346 MOTION to Certify Class , #107 MOTION to Appoint Counsel (for the Approval of Co-Lead and Liaison Counsel), #329 Joint MOTION to Continue Conference Scheduled for June 8, 2015 by Plaintiffs and the Proposed Class and, #11 MOTION to Transfer/Disqualify/Recuse Judge and/or for Reassignment, #100 Corporate Disclosure Statement, #377 Order on Motion for Summary Judgment, #370 Affidavit, #312 Memorandum in Opposition to Motion, #250 Reply to Response to Motion, #310 Consent MOTION for Extension of Time until May 23, 2014 to Respond to Plaintiffs' #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B), #319 Status Report, #181 Memorandum in Support of Motion, #243 Reply to Response to Motion, #187 MOTION to Dismiss, #42 MOTION for Status Conference, #199 Consent MOTION for Extension of Time to File Response/Reply as to #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNA, #367 MOTION for Summary Judgment , #355 Stipulation of Dismissal, #271 Notice of Additional Authority, 113 Order on Motion for Conference, Order on Motion to Certify Class, #253 MOTION to Strike #252 Reply to Response to Motion , #86 Notice (Other), #27 Consent MOTION for Extension of Time to answer or otherwise plead #1 Complaint, #53 Corporate Disclosure Statement, #308 Answer to Amended Complaint, #77 Reply to Response to Motion, #279 Order on Motion to Dismiss, #222 Response, #184 Memorandum in Support of Motion, 286 Order on Motion for Joinder, #256 Memorandum in Opposition to Motion, #76 Memorandum in Opposition to Motion, 155 Docket Annotation, #309 Answer to Amended Complaint, #219 Memorandum in Opposition to Motion,, 228 Order on Motion for Leave to File, #193 MOTION to Dismiss, #126 MOTION for Clarification 112 Order on Motion to Appoint Counsel, #182 Affidavit, 358 Order Dismissing Case, #301 Answer to Amended Complaint, #325 Amended Complaint, #188 Memorandum in Support of Motion, #190 MOTION to Dismiss, 348 Order, #232 First MOTION for Extension of Time to File Response/Reply In Support of Their Motion to Compel Arbitration and Stay Action as to #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay until 04/05/2013, 179 Order on Motion to Dismiss, Order on Motion for Joinder, #218 Notice (Other), #274 Transcript, #216 Memorandum in Opposition to Motion, 364 Order, #354 Stipulation of Dismissal, 267 Order on Motion to Dismiss, #217 Memorandum in Opposition to Motion, 318 Order, #58 MOTION for Extension of Time, 327 Scheduling Order, #163 Corporate Disclosure Statement, 204 Order on Motion for Reconsideration, #262 Notice of Voluntary Dismissal, 285 Order on Motion to Consolidate Cases, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A, #207 MOTION to Dismiss, #265 Notice of Additional Authority, #297 Answer to Amended Complaint, #32 Corporate Disclosure Statement, 264 Order on Motion to Dismiss, 231 Set Motion and Rcmd Ruling Deadlines/Hearings, #101 Notice (Other), #252 Reply to Response to Motion, #223 Affidavit, #201 Memorandum in Support of Motion, 284 Order on Motion to Strike, 357 Order, #299 Answer to Amended Complaint, #167 First MOTION for Extension of Time, #92 Notice (Other), #153 Corporate Disclosure Statement, #373 Reply to Response to Motion, 287 Order on Motion to Dismiss, #197 MOTION for Extension of Time , nunc pro tunc, in which to file a response to plaintiffs' consolidated amended complaint #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inn, #298 Answer to Amended Complaint, #40 MOTION for Extension of Time, #307 Answer to Amended Complaint, #202 MOTION to Dismiss, #365 Response, 295 Order, #133 Consent MOTION for Extension of Time until 9/7/12 to file Con. Amended Complaint and extend deadlines for filing RICO statement to 9/28/12 and for filing responsive pleadings to 11/9/12 112 Order on Motion to Appoint Counsel, #275 Transcript, 159 Order on Motion for Extension of Time, 154 Order, #372 Memorandum in Opposition to Motion, 356 Order, #87 Memorandum in Opposition to Motion, #31 MOTION for Status Conference, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss
October 4, 2016 Filing 379 Index to Record on Appeal by Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Lucy Schnabel, Regina Warfel, Debbie Williams re #378 Notice of Appeal. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Rubinow, Laurie)
September 21, 2016 Filing 378 NOTICE OF APPEAL as to #377 Order on Motion for Summary Judgment by Jennie H. Pham, Lucy Schnabel, Debbie Williams. Filing fee $ 505, receipt number 0205-4141979. (Rubinow, Laurie)
August 23, 2016 Opinion or Order Filing 377 ORDER granting #367 Motion for Summary Judgment. The Clerk is directed to close this file. Signed by Judge Vanessa L. Bryant on 08/23/2016. (Lewis, L.)
August 8, 2016 Per Order 327 Set Deadline for Jury Selection to 11/1/16 at 09:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. (Fernandez, C.)
July 14, 2016 Opinion or Order Filing 376 ORDER granting #375 Motion to Withdraw as Attorney. Attorney Rose F. Luzon terminated. Signed by Judge Vanessa L. Bryant on 7/14/16. (Shechter, N.)
July 13, 2016 Filing 375 MOTION for Rose F. Luzon to Withdraw as Attorney by David Frank, Jennie H. Pham, Lucy Schnabel, Debbie Williams. (Zipperian, Nathan)
June 17, 2016 Filing 374 Supplemental Corporate Disclosure Statement of Wells Fargo Bank, N.A.. (Shafer, J.)
April 4, 2016 Filing 373 REPLY to Response to #367 MOTION for Summary Judgment filed by Affinion Group, LLC, Beckett Media LLC, Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
March 21, 2016 Filing 372 Memorandum in Opposition re #367 MOTION for Summary Judgment filed by Jennie H. Pham, Lucy Schnabel, Debbie Williams. (Attachments: #1 Response and Counter-Statement of Facts Pursuant to L.R. 56(a)2, #2 Affidavit Of Nathan C. Zipperian ISO MSJ Opp., #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18)(Rubinow, Laurie)
March 3, 2016 Opinion or Order Filing 371 ORDER granting #359 Motion to Withdraw as Attorney. Attorney Karen Leser Grenon terminated. Signed by Judge Vanessa L. Bryant on 3/3/16. (Shechter, N.)
February 29, 2016 Filing 370 AFFIDAVIT re #367 MOTION for Summary Judgment Signed By Kristin J. Mallozzi filed by Affinion, Inc., Beckett Media LLC, Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kliebard, Kenneth)
February 29, 2016 Filing 369 AFFIDAVIT re #367 MOTION for Summary Judgment Signed By Trisha Hoffman filed by Affinion, Inc., Beckett Media LLC, Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Kliebard, Kenneth)
February 29, 2016 Filing 368 AFFIDAVIT re #367 MOTION for Summary Judgment Signed By Kenneth M. Kliebard filed by Affinion Group, LLC, Beckett Media LLC, Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Kliebard, Kenneth)
February 29, 2016 Filing 367 MOTION for Summary Judgment by Affinion Group, LLC, Beckett Media LLC, Shoebuy.com, Inc., Trilegiant Corporation, Inc..Responses due by 3/21/2016 (Attachments: #1 Memorandum in Support, #2 Statement of Undisputed Facts)(Kliebard, Kenneth)
December 29, 2015 Filing 366 RESPONSE re #346 MOTION to Certify Class [SUR-REPLY IN FURTHER OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Attachments: #1 Declaration of Kenneth M. Kliebard, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kliebard, Kenneth)
December 22, 2015 Filing 365 RESPONSE re #346 MOTION to Certify Class [REPLY BRIEF IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION] filed by Jennie H. Pham, Lucy Schnabel, Debbie Williams. (Attachments: #1 Affidavit -- Supplemental Declaration of Nathan C. Zipperian, #2 Exhibit EX 40, #3 Exhibit EX 41, #4 Exhibit EX 42, #5 Exhibit EX 43)(Rubinow, Laurie)
December 17, 2015 Opinion or Order Filing 364 ORDER dismissing with prejudice and without costs #363 Stipulation of Dismissal. Signed by Judge Vanessa L. Bryant on 12/17/2015.(Grady, B.)
December 16, 2015 Filing 363 STIPULATION of Dismissal of Brittany DiCarolis WITH PREJUDICE by Brittany DiCarolis, David Frank, Debra Miller, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, William Thompson, Regina Warfel, Debbie Williams. (Rubinow, Laurie)
December 15, 2015 Filing 362 AFFIDAVIT re #360 Response in Opposition to Plaintiffs' Motion for Class Certification Signed By Trisha Hoffman filed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Kliebard, Kenneth)
December 15, 2015 Filing 361 AFFIDAVIT re #360 Response in Opposition to Plaintiffs' Motion for Class Certification Signed By Kenneth M. Kliebard filed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Kliebard, Kenneth)
December 15, 2015 Filing 360 RESPONSE re #346 MOTION to Certify Class [MEMORANDUM IN OPPOSITION] filed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
December 8, 2015 Filing 359 Motion of Withdrawal of Karen Leser-Grenon as Counsel of Record by Brittany DiCarolis, David Frank, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, William Thompson, Regina Warfel, Debbie Williams (Miller, James) Modified on 12/8/2015 to change event (Grady, B.).
November 30, 2015 Opinion or Order Filing 358 ORDER: in light of the #354 and #355 Stipulations of Dismissal by plaintiffs Annette Sumlin and Hope Kelm, the Clerk is directed to terminate Annette Sumlin and Hope Kelm as plaintiffs in this case. Furthermore, in light of Plaintiff Kelm's #355 Stipulation of Dismissal, this case shall be dismissed as to defendant Days Inn Worldwide, Inc. ONLY, with prejudice and without costs or fees to either party, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). This case remains active as against all other remaining defendants. The Clerk is directed to terminate Days Inn Worldwide Inc. as a defendant in this action. Signed by Judge Vanessa L. Bryant on 11/30/15. (Shechter, N.)
November 30, 2015 Opinion or Order Filing 357 ORDER vacating 356 Order. Signed by Judge Vanessa L. Bryant on 11/30/2015.(Grady, B.)
November 25, 2015 Opinion or Order Filing 356 VACATED . . .ORDER: It is hereby adjudged ordered and decreed that this case is dismissed with prejudice and without costs to any party. The Clerk is directed close the case. Signed by Judge Vanessa L. Bryant on 11/25/2015.(Grady, B.)
November 25, 2015 Entered in Error . . . JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Grady, B.) Modified on 12/7/2015 (Grady, B.).
November 24, 2015 Filing 355 STIPULATION of Dismissal of Plaintiff, Hope Kelm with Prejudice by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Debbie Williams. (Zipperian, Nathan)
November 24, 2015 Filing 354 STIPULATION of Dismissal of Plaintiff, Annette Sumlin with Prejudice by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Debbie Williams. (Zipperian, Nathan)
November 19, 2015 Opinion or Order Filing 353 ORDER granting #352 Motion for Extension of Time. Signed by Judge Vanessa L. Bryant on 11/19/15. (Shechter, N.)
November 18, 2015 Filing 352 MOTION for Extension of Time until December 15, 2015 [UNOPPOSED] to File Their Class Certification Opposition Due to the Temporary Unavailability of Plaintiffs' Expert Witness to be Deposed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
November 4, 2015 Reset deadlines as to #346 MOTION to Certify Class. Responses due by 12/7/2015 (Grady, B.)
November 4, 2015 Opinion or Order Filing 351 ORDER granting #350 Motion for Extension of Time to File Response/Reply re #346 MOTION to Certify Class until Decmeber 7, 2015. Subsequent reply deadlines may also be extended by 21 days from the previous deadline. The deadline for Dispositive Motions will not be extended. Signed by Judge Vanessa L. Bryant on 11/4/15. (Shechter, N.)
November 3, 2015 Filing 350 MOTION for Extension of Time to File Response/Reply as to #346 MOTION to Certify Class until Decmeber 7, 2015 by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
September 16, 2015 Opinion or Order Filing 349 ORDER Clarifying Previous Order: The Clerk is directed to dismiss defendants 1-800 Flowers.com, Inc. and The Priceline Group, Inc., WITH prejudice and without costs to any party pursuant to the parties' #344 and #345 Stipulations of Dismissal. Signed by Judge Vanessa L. Bryant on 9/16/2015.(Shechter, N.)
September 16, 2015 Opinion or Order Filing 348 ORDER: The Clerk is directed to terminate 1-800 Flowers.com, Inc. and The Priceline Group, Inc., as defendants in this action pursuant to the parties' #343 and #344 Stipulations of Dismissal and in accordance with Fed. R. Civ. P. 41(a)(1)(A)(ii). This case shall be dismissed as to defendants 1-800 Flowers.com, Inc. and The Priceline Group, Inc., ONLY, without prejudice and without costs to any party. This case remains active as against all other remaining defendants. Signed by Judge Vanessa L. Bryant on 9/16/2015.(Shechter, N.)
September 16, 2015 Opinion or Order Filing 347 ORDER: in light of #345 STIPULATION of Dismissal of Plaintiff Barbara Timmcke by all parties in this action, the Clerk is directed to terminate Barbara Timmcke as a plaintiff in this case, with prejudice and without costs to any party. Signed by Judge Vanessa L. Bryant on 9/16/2015. (Shechter, N.)
September 15, 2015 Filing 346 MOTION to Certify Class by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Debbie Williams.Responses due by 10/6/2015 (Attachments: #1 Memorandum in Support of Mot. For Class Cert., #2 Affidavit of Nathan C. Zipperian, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39)(Rubinow, Laurie)
September 15, 2015 Filing 345 STIPULATION of Dismissal of Plaintiff Barbara Timmcke With Prejudice by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Debbie Williams. (Grenon, Karen)
September 15, 2015 Filing 344 STIPULATION of Dismissal of The Priceline Group, Inc. With Prejudice by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Debbie Williams. (Grenon, Karen)
September 15, 2015 Filing 343 STIPULATION of Dismissal of 1-800-Flowers With Prejudice by Brittany DiCarolis, David Frank, Hope Kelm, Jennie H. Pham, Lucy Schnabel, Annette Sumlin, Debbie Williams. (Grenon, Karen)
August 20, 2015 Filing 342 NOTICE of Appearance by Krista Friedrich on behalf of 1-800-Flowers.com, Inc. (Friedrich, Krista)
August 19, 2015 Filing 341 CERTIFICATE OF GOOD STANDING re #339 MOTION for Attorney(s) Krista Friedrich to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3699198) by 1-800-Flowers.com, Inc.. (Friedrich, Krista)
August 12, 2015 Opinion or Order Filing 340 ORDER granting #339 MOTION for Attorney Krista Friedrich to be admitted pro hac vice. Certificate of Good Standing due by 10/11/2015. Signed by Clerk on 08/12/2015. (Grady, B.)
August 12, 2015 Filing 339 MOTION for Attorney(s) Krista Friedrich to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3699198) by 1-800-Flowers.com, Inc.. (Attachments: #1 Affidavit of Kristen Friedrich)(Sheahan, Margaret)
August 4, 2015 Opinion or Order Filing 338 ORDER granting #337 Motion to Withdraw as Attorney. Attorney Bryan James Orticelli and Day Pitney LLP are hereby terminated as attorneys for PeopleFindersPro, Inc. Signed by Judge Vanessa L. Bryant on 8/4/15. (De Palma, C)
July 30, 2015 Filing 337 MOTION to Withdraw as Attorney by PeopleFindersPro, Inc.. (Orticelli, Bryan)
July 30, 2015 Filing 336 NOTICE of Appearance by Gregory T. Fouts on behalf of PeopleFindersPro, Inc. (Fouts, Gregory)
July 30, 2015 Filing 335 NOTICE of Appearance by Kenneth M. Kliebard on behalf of PeopleFindersPro, Inc. (Kliebard, Kenneth)
June 28, 2015 Filing 334 TRANSCRIPT of Proceedings: Type of Hearing: Prefiling Conference. Held on 6/15/15 before Judge Vanessa L. Bryant. Court Reporter: Suzanne Benoit. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 7/19/2015. Redacted Transcript Deadline set for 7/29/2015. Release of Transcript Restriction set for 9/26/2015. (Benoit, S.)
June 16, 2015 Opinion or Order Filing 332 ORDER: The Court sets the following class action certification briefing schedule: Plaintiffs shall file their Motion for Class Certification by 9/15/15; Defendants shall file objections by 11/16/15; Plaintiffs shall file any reply by 11/23/15 and Defendants shall file any sur-reply by 11/30/15. The Scheduling Order at Docket Entry. No. 327 shall remain in effect. Signed by Judge Vanessa L. Bryant on 6/16/15. (De Palma, C)
June 15, 2015 Filing 333 Minute Entry for proceedings held before Judge Vanessa L. Bryant: Pre-Filing Conference held on 6/15/2015. Total Time: 1 hours and 35 minutes(Court Reporter M. Enderlin (ECRO).) (MacGillivary, S)
June 2, 2015 Filing 331 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 6/8/15. Pre-Filing Conference set for 6/15/2015 at 01:00 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. (De Palma, C)
June 2, 2015 Opinion or Order Filing 330 ORDER granting #329 Motion to Continue Hearing. The hearing shall be rescheduled to 6/15/15 at 1:00 PM. No further continuations will be granted. Signed by Judge Vanessa L. Bryant on 6/2/15. (De Palma, C)
June 1, 2015 Filing 329 Joint MOTION to Continue Conference Scheduled for June 8, 2015 by Plaintiffs and the Proposed Class and by 1-800-Flowers.com, Inc., Affinion Group, LLC, Beckett Media LLC, Days Inns Worldwide, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
May 29, 2015 Filing 328 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pre-Filing Conference set for 6/8/2015 at 01:00 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. (De Palma, C)
May 29, 2015 Opinion or Order Filing 327 SCHEDULING ORDER: The Parties' #324 Rule 26(f) Report is denied in part and approved in part, as modified. Plaintiffs do not cite to, and the Court cannot identify, any language in the Court's orders of March 28, 2014 granting Plaintiffs leave to file an amended complaint, nor do Plaintiffs cite to any good cause why such leave should be granted in accordance with Fed. R. Civ. P. 15. "Where a party files an amended complaint where leave is required and no leave has been given... the untimely complaint has no legal force or effect." Rose v. City of Waterbury, 3:12CV291 VLB, 2013 WL 3967649, at *2 (D. Conn. July 31, 2013). The Consolidated Amended Complaint at Dkt. #136 shall remain the operative complaint in this case, subject to the Court's orders dismissing those claims and parties as articulated in its March 28, 2014 Orders, and the Court sets the following case management deadlines: Discovery shall commence immediately and shall be completed by 12/31/15; Dispositive Motions are due by 2/29/16; if no Dispositive Motions are filed, the Joint Trial Memorandum is due by 4/1/16 and Jury Selection will take place on 5/3/16 at 09:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant; if Dispositive Motions are filed, the Joint Trial Memorandum is due by 10/3/16 and Jury Selection will take place on 11/1/16 at 09:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Dates for the presentation of evidence will be designated following the submission of the Joint Trial Memorandum. Counsel shall be prepared to present evidence on any day during the month of Jury Selection. All Proposed Voir Dire questions, Proposed Jury Charge Instructions, and Motions in Limine must be filed along with the Joint Trial Memorandum. All evidentiary objections raised in the Joint Trial Memorandum must be the subject of a Motion in Limine supported by applicable Second Circuit precedent. A pre-filing conference on the issues of class certification and severance shall be held on 6/8/15 at 1:00 PM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 5/29/15. (De Palma, C)
May 29, 2015 Filing 326 NOTICE of Appearance by Stuart M. Katz on behalf of Wells Fargo Bank, NA (Katz, Stuart)
May 29, 2015 Filing 325 AMENDED COMPLAINT (Second Consolidated) against 1-800-Flowers.com, Inc., Affinion Group, LLC, Beckett Media LLC, Buy.com, Inc., Days Inns Worldwide, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., filed by Debbie Williams, Lucy Schnabel, David Frank, Hope Kelm, Jennie H. Pham, Brittany DiCarolis, Barbara Timmcke, Annette Sumlin.(Grenon, Karen)
April 30, 2015 Filing 324 REPORT of Rule 26(f) Planning Meeting. (Miller, James)
April 27, 2015 Opinion or Order Filing 323 ORDER granting #322 Motion to Withdraw as Attorney. Attorney Brett J. Boskiewicz terminated. Signed by Judge Vanessa L. Bryant on 4/27/2015. (MacGillivary, S)
April 24, 2015 Filing 322 MOTION for Brett J. Boskiewicz to Withdraw as Attorney by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC. (Boskiewicz, Brett)
April 24, 2015 Filing 321 NOTICE of Appearance by Benjamin C. Jensen on behalf of Chase Bank USA, N.A., Chase Paymentech Solutions, LLC (Jensen, Benjamin)
March 26, 2015 Set Deadlines: Rule 26 Meeting Report due by 4/30/2015 (MacGillivary, S)
March 26, 2015 Opinion or Order Filing 320 ORDER denying Plaintiffs' #293 Motion For Certification Pursuant to 28 U.S.C. 1292(b) and Motion for Entry of Partial Final Judgment pursuant to Fed. R. Civ. P. 54(b). See attached Memorandum of Decision. The parties are ORDERED to meet and confer, and to thereafter file a Joint 26(f) Report by 4/30/15 that proposes a schedule for the resolution of this case. Signed by Judge Vanessa L. Bryant on 3/26/15. (De Palma, C)
November 13, 2014 Filing 319 Joint STATUS REPORT Regarding Discovery by Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
November 6, 2014 Set Deadlines: Status Report due by 11/13/2014. See order 318 (LaLone, L.)
November 6, 2014 Opinion or Order Filing 318 ORDER: the Parties are ordered to file by Thursday, November 13, 2014 a joint status report informing the Court of the status of discovery in this case, including a summary of the discovery conducted to date. Signed by Judge Vanessa L. Bryant on 11/6/14. (De Palma, C)
September 30, 2014 Opinion or Order Filing 317 ORDER granting #314 Motion to Withdraw Day Pitney as Attorney. Other counsel has appeared. Signed by Judge Vanessa L. Bryant on 9-30-14. (Bryant, Vanessa)
September 23, 2014 Filing 316 NOTICE by Brian Schnabel, Edward Schnabel, Lucy Schnabel [Notice of Firm Name and Email Address Change] (Leon, Jeffrey)
June 24, 2014 Filing 315 Docket Entry Correction re #314 MOTION for Bryan J. Orticelli to Withdraw as Attorney; REPLACEMENT PDF (LaLone, L.)
June 24, 2014 Filing 314 MOTION for Bryan J. Orticelli to Withdraw as Attorney by Days Inns Worldwide, Inc.. (Orticelli, Bryan) (Additional attachment(s) added on 6/24/2014: #1 REPLACEMENT PDF) (LaLone, L.).
June 5, 2014 Filing 313 REPLY to Response to #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B) filed by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Attachments: #1 Text of Proposed Order)(Grenon, Karen)
May 23, 2014 Filing 312 Memorandum in Opposition re #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B) filed by 1-800-Flowers.com, Inc., Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., Hotwire, Inc., IAC/InteractiveCorp, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Wells Fargo Bank, NA, Wyndham Worldwide Corp. (Kliebard, Kenneth)
May 16, 2014 Reset deadline as to #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B). Responses due by 5/23/2014 (Grady, B.)
May 16, 2014 Opinion or Order Filing 311 ORDER granting Defendants' #310 Motion for Extension of Time until May 23, 2014 to Respond to Plaintiffs' #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B). Signed by Judge Vanessa L. Bryant on 5/16/2014. (Burkart, B.)
May 15, 2014 Filing 310 Consent MOTION for Extension of Time until May 23, 2014 to Respond to Plaintiffs' #293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B) by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
May 12, 2014 Filing 309 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by Affinion Group, LLC, Trilegiant Corporation, Inc..(Kliebard, Kenneth)
May 12, 2014 Filing 308 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by Shoebuy.com, Inc..(Kliebard, Kenneth)
May 12, 2014 Filing 307 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by Days Inns Worldwide, Inc..(Kliebard, Kenneth)
May 12, 2014 Filing 306 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by Beckett Media LLC.(Kliebard, Kenneth)
May 12, 2014 Filing 305 NOTICE of Appearance by Gregory T. Fouts on behalf of Days Inns Worldwide, Inc. (Fouts, Gregory)
May 12, 2014 Filing 304 NOTICE of Appearance by Romeo S. Quinto, Jr on behalf of Days Inns Worldwide, Inc. (Quinto, Romeo)
May 12, 2014 Filing 303 NOTICE of Appearance by Kenneth M. Kliebard on behalf of Days Inns Worldwide, Inc. (Kliebard, Kenneth)
May 12, 2014 Filing 302 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by 1-800-Flowers.com, Inc..(Kavaler, Thomas)
May 12, 2014 Filing 301 ANSWER to #136 Amended Complaint,,,, by Bank of America, N.A., Capital One Financial Corporation.(Ladner, Mark)
May 12, 2014 Filing 300 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by Priceline.com, Inc..(Goldberg, Thomas)
May 12, 2014 Filing 299 ANSWER to #136 Amended Complaint,,,, with Affirmative Defenses. by PeopleFindersPro, Inc..(Orticelli, Bryan)
May 12, 2014 Filing 298 ANSWER to #136 Amended Complaint,,,, of Plaintiff David Frank by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC.(Boskiewicz, Brett)
May 12, 2014 Filing 297 ANSWER to #136 Amended Complaint,,,, by Citibank, N.A., Citigroup Inc..(Helfand, Robert)
May 12, 2014 Filing 296 ANSWER to #136 Amended Complaint,,,, David Frank Complaint by Wells Fargo Bank, NA.(Edelstein, Stewart)
May 6, 2014 Opinion or Order Filing 295 ORDER VACATING the Court's 294 Order in light of the fact that the Defendants have not had an opportunity to object to the Plaintiffs' motion. The deadline to file any objection is 21 days from the date the motion was filed. Signed by Judge Vanessa L. Bryant on 5/6/2014.(Burkart, B.)
May 5, 2014 Opinion or Order Filing 294 VACATED...ORDER granting #293 Motion for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B). Signed by Judge Vanessa L. Bryant on 5/5/14. (LaLone, L.) Modified on 5/6/2014. See order 295 (LaLone, L.).
April 28, 2014 Filing 293 MOTION for Entry of Judgment under Rule 54(b) and for Certification Pursuant to 28 U.S.C. 1292(B) by Brittany DiCarolis, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Attachments: #1 Memorandum in Support)(Grenon, Karen)
April 14, 2014 Answer deadline updated for 1-800-Flowers.com, Inc. to 5/12/2014; Affinion Group, LLC to 5/12/2014; Beckett Media LLC to 5/12/2014; Days Inns Worldwide, Inc. to 5/12/2014; PeopleFindersPro, Inc. to 5/12/2014; Shoebuy.com, Inc. to 5/12/2014; Trilegiant Corporation, Inc. to 5/12/2014. See order 292 (LaLone, L.)
April 14, 2014 Opinion or Order Filing 292 ORDER granting the Defendants' #291 Motion for Extension of Time until May 12, 2014 for the Remaining Defendants to Answer the Consolidated Amended Complaint. Signed by Judge Vanessa L. Bryant on 4/14/2014. (Burkart, B.)
April 11, 2014 Filing 291 Consent MOTION for Extension of Time until May 12, 2014 for the Remaining Defendants to Answer the Consolidated Amended Complaint by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
April 9, 2014 Opinion or Order Filing 290 ORDER granting #289 Motion to Withdraw as Attorney. Attorney Andrew W. Skolnick is terminated from this case. Signed by Judge Vanessa L. Bryant on 4/9/2014. (Burkart, B.)
April 8, 2014 Filing 289 MOTION for Andrew W. Skolnick to Withdraw as Attorney by Brittany DiCarolis, Debra Miller, Annette Sumlin, William Thompson, Debbie Williams. (Slossberg, David)
March 31, 2014 Filing 288 Notice of Consolidation: Signed by Clerk on 03/31/3014.(Grady, B.)
March 28, 2014 Opinion or Order Filing 287 ORDER denying as moot the Defendant's #207 Motion to Dismiss in light of the Court's #276 , #277 , #278 , 285 , and 286 Orders. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 286 ORDER granting the Defendant's #195 Motion for Joinder. The motions to dismiss the complaint against the Defendant are granted in part and denied in part as explained in the Court's #276 Order. The Defendant's motion to dismiss on standing grounds is DENIED because the Court has ordered joinder of case 12-cv-01721 with this case. See the Court's 285 Order. That newly joined Plaintiff alleges to have used the Defendant's services, which ultimately led to his injury. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 285 ORDER granting the Plaintiffs' #208 Motion to Consolidate Cases. Case number 12-cv-01721 shall be consolidated into this case. This case, docket number 12-cv-00396, shall be the lead case. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 284 ORDER denying as moot the Plaintiff's #253 Motion to Strike because the Plaintiff's credit card statements attached as an exhibit to Defendant Priceline's Motion to Dismiss were not used in ruling on the Defendant's Motion to Dismiss. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 283 ORDER granting the Defendants' #194 Motion for Joinder. The claims against United Online, Inc., Memory Lane, Inc., FTD Group, Inc., and Classmates International, Inc. are dismissed for the reasons articulated in the Court's #278 and #280 Orders. None of the allegations in the Plaintiffs' Amended Complaint suggest that any of the named Plaintiffs used services from or were otherwise injured by United Online, Inc., Memory Lane, Inc., FTD Group, Inc., and Classmates International, Inc. As a note, Plaintiffs Edward and Lucy Schnabel do allege that their United Mileage Plus credit card was charged $14.99 by Trilegiant, but the Plaintiffs do not allege that they used United Online's website to make any purchases. Since United Online, Inc. is alleged to have been an E-Merchant Defendant, the Plaintiffs were required to allege that they used United Online's services which led to the ultimate injury. From the Complaint, the Court cannot discern the relationship between United Online, Inc. and the Plaintiffs' improper charges on their United Mileage Plus credit card. Accordingly, none of the named Plaintiffs assert any claims that United Online, Inc., Memory Lane, Inc., FTD Group, Inc., and Classmates International, Inc. caused them injury. The claims against them are DISMISSED. Signed by Judge Vanessa L. Bryant on 2/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 282 ORDER denying as moot the Defendant's #186 Motion to Compel Arbitration or to Stay the action in light of the Court's #277 Order dismissing all claims against Defendants Citibank, N.A., and Citigroup, Inc. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 281 ORDER denying as moot the Defendant's #183 Motion to Dismiss, Stay or Transfer in light of the Court's #277 Order dismissing all claims against Defendant Wells Fargo Bank, N.A. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 280 ORDER granting the Defendants' #187 and #190 Motions to Dismiss. See the attached memorandum of decision. The Clerk is directed to terminate IAC/InterActiveCorp and Apollo Global Management LLC as Defendants in this matter. Signed by Judge Vanessa L. Bryant on 3/28/2014.(Burkart, B.)
March 28, 2014 Opinion or Order Filing 279 ORDER granting in part and denying in part the Defendant's #193 Motion to Dismiss. See the attached memorandum of decision. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 278 ORDER granting the Defendants' #185 and #191 Motions to Dismiss; and granting the Defendants' #192 Motion to Dismiss as to Wyndham WorldWide Corporation. See the attached memorandum of decision. The Clerk is directed to terminate Bank of America, N.A., Capital One Financial Corporation, Hotwire, Inc., and Wyndham WorldWide Corporation as Defendants in this matter. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 277 ORDER granting The Defendants' #180 Motion to Dismiss. See the attached memorandum of decision. The Clerk is directed to terminate the following Defendants: Bank of America, N.A., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Chase Paymentech Solutions, LLC, and Wells Fargo Bank, N.A. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
March 28, 2014 Opinion or Order Filing 276 ORDER granting in part and denying in part the Defendants' #189 Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint or, in the Alternative, to Strike Portions of the Complaint. See the attached memorandum of decision. Signed by Judge Vanessa L. Bryant on 3/28/2014. (Burkart, B.)
October 22, 2013 Filing 275 TRANSCRIPT of Proceedings: Type of Hearing: Omnibus Motion to Dismiss. Held on 9/25/13 before Judge Vanessa Bryant. Court Reporter: Suzanne Benoit. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/22/2013. Release of Transcript Restriction set for 1/20/2014. (Benoit, S.)
October 10, 2013 Filing 274 TRANSCRIPT of Proceedings: Type of Hearing: Motion To Dismiss. Held on 09/25/13 before Judge VANESSA L. BRYANT. Court Reporter: eScribers. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 10/31/2013. Redacted Transcript Deadline set for 11/10/2013. Release of Transcript Restriction set for 1/8/2014. (Gottlieb, J)
September 25, 2013 Filing 273 Minute Entry. Proceedings held before Judge Vanessa L. Bryant: taking under advisement #180 , #183 , #185 , #187 , #189 , #190 , #191 , #192 , #193 , #207 Motions to Dismiss; Motion Hearing held on 9/25/2013 re #180 , #183 , #185 , #187 , #189 , #190 , #191 , #192 , #193 , #207 Motions to Dismiss. Total Time: 2 hours and 20 minutes(Court Reporter D.Smith(ECRO).) (LaLone, L.)
September 23, 2013 Filing 272 Notice of Additional Authority In Further Support of Plaintiffs' Consolidated Memorandum of Law In Opposition to Defendants' Motions to Dismiss re #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay, #185 MOTION to Dismiss, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #187 MOTION to Dismiss, #180 Joint MOTION to Dismiss by Bank Defendants, #193 MOTION to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #190 MOTION to Dismiss filed by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Grenon, Karen)
September 20, 2013 Filing 271 Notice of Additional Authority re #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike filed by 1-800-Flowers.com, Inc., Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., Hotwire, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Wells Fargo Bank, NA, Wyndham Worldwide Corp. (Attachments: #1 Exhibit A)(Kliebard, Kenneth)
August 29, 2013 Opinion or Order Filing 270 ORDER regarding 269 hearing scheduled for 9/25/2013: The defendants collectively shall have 45 minutes to present their arguments; the plaintiffs collectively will have 45 minutes to reply and present their arguments. The defendants and the plaintiffs are responsible for determining how best to allocate this time. Signed by Judge Vanessa L. Bryant on 8/29/2013.(Burkart, B.)
August 29, 2013 Filing 269 NOTICE of Hearing on Motion re: #180 , #190 , #189 , #191 , #193 , #185 , #207 #187 , #192 , #183 MOTIONS to Dismiss. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing set for 9/25/2013 at 02:00 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant Signed by Judge Vanessa L. Bryant on 8/29/13.(LaLone, L.)
August 29, 2013 Opinion or Order Filing 268 ORDER granting #260 Motion for Hearing. Oral argument on Motions to Dismiss is set for 9/25/13 at 2:00PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 8/29/13. (LaLone, L.)
August 21, 2013 Opinion or Order Filing 267 ORDER denying as moot #214 TigerDirect's Motion to Dismiss in light of TigerDirect's termination as a defendant pursuant to the Court's 225 Order. Signed by Judge Vanessa L. Bryant on 8/21/2013. (Burkart, B.)
July 16, 2013 Filing 266 SUGGESTION OF DEATH Upon the Record Re: Plaintiff Edward Schnabel by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
June 27, 2013 Filing 265 Notice of Additional Authority re Plaintiffs' Opposition Memorandum (#217), Wells Fargo Reply Memorandum (#243), and Citi's Reply Memorandum (#244), re #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay filed by Citibank, N.A., Citigroup Inc., Wells Fargo Bank, NA. (Attachments: #1 Supplement June 20, 2013 United States Supreme Court Opinion in American Express v. Italian Colors Restaurants (No. 12-133))(Edelstein, Stewart)
June 3, 2013 Opinion or Order Filing 264 ORDER denying as moot #202 Motion to Dismiss filed by Orbitz Worldwide, LLC in light of the Plaintiffs' voluntary dismissal of this case with prejudice as against defendant Orbitz ONLY. See docket entry numbers #262 and 263 . Signed by Judge Vanessa L. Bryant on 6/3/13. (Ives, D)
June 3, 2013 Opinion or Order Filing 263 ORDER: The Clerk is directed to terminate Orbitz Worldwide, LLC as a defendant in this action pursuant to the Plaintiffs' #262 Notice of Voluntary Dismissal and in accordance with Federal Rule of Civil Procedure 41(a)(1)(A)(i). This case shall be dismissed as to defendant Orbitz Worldwide, LLC ONLY, with prejudice and without fees or costs to any party. This case remains active as against all remaining defendants. Signed by Judge Vanessa L. Bryant on 6/3/13. (Ives, D)
May 31, 2013 Filing 262 NOTICE of Voluntary Dismissal of Orbitz Worldwide, LLC With Prejudice by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams (Grenon, Karen)
May 20, 2013 Opinion or Order Filing 261 ORDER granting #259 Motion to Withdraw as Attorney. Attorney Christopher F. Girard terminated. Signed by Judge Vanessa L. Bryant on 5/20/13. (Ives, D)
May 17, 2013 Filing 260 Consent MOTION for Hearing re #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #207 MOTION to Dismiss, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A, #187 MOTION to Dismiss, #180 Joint MOTION to Dismiss by Bank Defendants, #202 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #193 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #190 MOTION to Dismiss, #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
May 13, 2013 Filing 259 MOTION for Christopher F. Girard to Withdraw as Attorney by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC. (Girard, Christopher)
May 9, 2013 Filing 258 NOTICE of Appearance by Brett J. Boskiewicz on behalf of Chase Bank USA, N.A., Chase Paymentech Solutions, LLC (Boskiewicz, Brett)
May 6, 2013 Filing 257 REPLY to Response to #253 MOTION to Strike #252 Reply to Response to Motion filed by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
April 30, 2013 Filing 256 Memorandum in Opposition To Plaintiff Brian Schnabel's Motion To Strike or Exclude from Consideration re #253 MOTION to Strike #252 Reply to Response to Motion filed by Priceline.com, Inc.. (Goldberg, Thomas)
April 22, 2013 Set/Reset Deadlines as to #190 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #202 MOTION to Dismiss, #193 MOTION to Dismiss, #185 MOTION to Dismiss, #207 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A. Responses due by 4/26/2013. See order dkt# 255 (LaLone, L.)
April 22, 2013 Opinion or Order Filing 255 ORDER granting #254 Fourth Motion for Extension of Time until 4/26/13 for defendant Orbitz to file a reply to the #216 #219 consolidated opposition to the defendants' motions to dismiss. Any further requests for extensions of time will be disfavored. Signed by Judge Vanessa L. Bryant on 4/22/13. (Ives, D)
April 19, 2013 Filing 254 Fourth MOTION for Extension of Time until April 26, 2013 to file a reply to consolidated opposition to defendants' motions to dismiss #216 Memorandum in Opposition to Motion,,,,,,,,,,, by Orbitz Worldwide, LLC. (Trifon, Tara)
April 18, 2013 Filing 253 MOTION to Strike #252 Reply to Response to Motion by Brian Schnabel.Responses due by 5/9/2013 (Attachments: #1 Memorandum in Support)(Grenon, Karen)
April 5, 2013 Set/Reset Deadlines as to #190 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #202 MOTION to Dismiss, #185 MOTION to Dismiss, #207 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A. Responses due by 4/19/2013. See order dkt# 242 . (LaLone, L.)
April 5, 2013 Filing 252 REPLY to Response to #193 MOTION to Dismiss filed by Priceline.com, Inc.. (Attachments: #1 Exhibit A to Reply)(Goldberg, Thomas)
April 5, 2013 Filing 251 REPLY to Response to #190 MOTION to Dismiss filed by IAC/InteractiveCorp, Inc.. (Kliebard, Kenneth)
April 5, 2013 Filing 250 REPLY to Response to #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike filed by 1-800-Flowers.com, Inc., Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., Hotwire, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Wells Fargo Bank, NA, Wyndham Worldwide Corp. (Kliebard, Kenneth)
April 5, 2013 Filing 249 REPLY to Response to #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) filed by Hotwire, Inc.. (Selig, Joshua)
April 5, 2013 Filing 248 REPLY to Response to #207 MOTION to Dismiss filed by 1-800-Flowers.com, Inc.. (Kavaler, Thomas)
April 5, 2013 Filing 247 REPLY to Response to #187 MOTION to Dismiss filed by Apollo Global Management, LLC. (Robertson, James)
April 5, 2013 Filing 246 REPLY to Response to #185 MOTION to Dismiss filed by Bank of America, N.A., Capital One Financial Corporation. (Kolakowski, Pierre-Yves)
April 5, 2013 Filing 245 REPLY to Response to #180 Joint MOTION to Dismiss by Bank Defendants filed by Bank of America, N.A., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Wells Fargo Bank, NA. (Girard, Christopher)
April 5, 2013 Filing 244 Memorandum in Support re #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay filed by Citibank, N.A., Citigroup Inc.. (Helfand, Robert)
April 5, 2013 Filing 243 REPLY to Response to #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams filed by Wells Fargo Bank, NA. (Edelstein, Stewart)
April 5, 2013 Opinion or Order Filing 242 ORDER granting #241 third Motion for Extension of Time until 4/19/13 for defendant Orbitz to file reply to #219 Consolidated Opposition to #191 #207 #194 #202 #192 #183 #193 #195 #190 #185 Motions to Dismiss. Signed by Judge Vanessa L. Bryant on 4/5/13. (Ives, D)
April 3, 2013 Filing 241 Third MOTION for Extension of Time until 04/19/2013 to file reply to consolidated opposition to the motions to dismiss #202 MOTION to Dismiss by Orbitz Worldwide, LLC. (Trifon, Tara)
March 26, 2013 Opinion or Order Filing 240 ORDER granting #239 Motion for Extension of Time until 4/5/13 for all defendants except Orbitz to file reply to #219 Opposition to #191 #207 #194 #202 #192 #183 #193 #195 #190 #185 Motions to Dismiss (the Court notes that Orbitz's deadline for this submission is already set for 4/5/13). Signed by Judge Vanessa L. Bryant on 3/26/13. (Ives, D)
March 26, 2013 Set/Reset Deadlines as to #190 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #202 MOTION to Dismiss, #193 MOTION to Dismiss, #185 MOTION to Dismiss, #207 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A. Responses due by 4/5/2013. See order dkt# 240 (LaLone, L.)
March 25, 2013 Filing 239 MOTION for extension of time until 04/05/2013 [UNOPPOSED] to file replies to #219 opposition to #191 , #207 , #194 , #202 , #192 #183 , #193 , #195 , #190 , #185 Motions to Dismiss by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth) Modified on 3/26/2013 to link to motions to dismiss (Grady, B.). Modified on 3/26/2013 to create associations (Grady, B.).
March 14, 2013 Filing 238 NOTICE of Appearance by Christopher F. Girard on behalf of Chase Bank USA, N.A., Chase Paymentech Solutions, LLC (Girard, Christopher)
March 14, 2013 Opinion or Order Filing 237 ORDER granting #236 Motion to Withdraw as Attorney. Attorney William J. Kelleher, III terminated. Signed by Judge Vanessa L. Bryant on 3/14/13. (Ives, D)
March 13, 2013 Filing 236 MOTION for William J. Kelleher to Withdraw as Attorney by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Donlon, Thomas)
March 13, 2013 Filing 235 NOTICE of Appearance by Thomas J. Donlon on behalf of Chase Bank USA, N.A., Chase Paymentech Solutions, LLC (Donlon, Thomas)
March 12, 2013 Opinion or Order Filing 234 ORDER granting #232 Motion for Extension of Time until 04/05/2013 for Citibank, N.A., Citigroup Inc. to File Response/Reply as to #186 MOTION to Compel Arbitration and Stay Action. Signed by Judge Vanessa L. Bryant on 3/12/13. (Ives, D)
March 12, 2013 Set/Reset Deadlines as to #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay. Responses due by 4/5/2013. See order dkt# 234 . (LaLone, L.)
March 11, 2013 Filing 233 NOTICE of Appearance by Robert D. Helfand on behalf of Citibank, N.A., Citigroup Inc. (Helfand, Robert)
March 11, 2013 Filing 232 First MOTION for Extension of Time to 04/05/2013 to File Response/Reply in Support of Their #186 Motion to Compel Arbitration and Stay Action by Citibank, N.A., Citigroup Inc.. (Herrington, John) Modified on 3/12/2013 to remove text (Grady, B.).
March 11, 2013 Filing 231 Set/Reset Deadlines as to #180 Joint MOTION to Dismiss by Bank Defendants, #190 MOTION to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #202 MOTION to Dismiss, #185 MOTION to Dismiss, #207 MOTION to Dismiss, #187 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams. See order dkt# 230 .Responses due by 4/5/2013 (LaLone, L.)
March 11, 2013 Opinion or Order Filing 230 ORDER granting #229 Motion for Extension of Time until 04/05/2013 for Orbitz Worldwide, LLC to file reply to opposition to the motions to dismiss. Signed by Judge Vanessa L. Bryant on 3/11/13. (Ives, D)
March 10, 2013 Filing 229 MOTION for extension of time until 04/05/2013 file reply to opposition to the motions to dismiss #216 Memorandum in Opposition to Motion, #219 Memorandum in Opposition to Motion, re: #180 , #183 , #185 , #187 , #189 , #190 , #191 , #192 , #202 , #207 motions to dismiss by Orbitz Worldwide, LLC. (Trifon, Tara) Modified on 3/11/2013 to link to motions (Grady, B.). Modified on 3/11/2013 to create association (Grady, B.). Modified on 3/12/2013 term motion (LaLone, L.).
March 6, 2013 Set/Reset Deadlines as to #180 Joint MOTION to Dismiss by Bank Defendants, #190 MOTION to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #193 MOTION to Dismiss, #185 MOTION to Dismiss, #207 MOTION to Dismiss, #187 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #214 MOTION to Dismiss / TigerDirect's Motion to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 4(M) and 12(B)(5). See order dkt# 227 . Responses due by 3/28/2013 (LaLone, L.) Modified text to delete motion #202 on 3/7/2013 (LaLone, L.).
March 6, 2013 Opinion or Order Filing 228 ORDER granting #226 Motion for Leave to File. Signed by Judge Vanessa L. Bryant on 3/6/13. (Ives, D)
March 6, 2013 Opinion or Order Filing 227 ORDER granting #226 Motion for Extension of Time until 3/28/2013 to file replies in support of Motions to Dismiss ; granting #226 request to exceed page limits. Signed by Judge Vanessa L. Bryant on 3/6/13. (Ives, D)
February 27, 2013 Filing 226 Consent MOTION extending page limits and extending the time to 03/28/2013 to file replies in support of Motions to Dismiss by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth). Added MOTION for Leave to File, MOTION for Extension of Time to File Response/Reply on 2/28/2013 (Grady, B.). Modified on 2/28/2013 (Grady, B.).
February 25, 2013 Opinion or Order Filing 225 ORDER: in light of the Plaintiffs' #224 NOTICE of Voluntary Dismissal of TigerDirect, Inc., the Clerk is directed to remove TigerDirect, Inc. as a defendant in this action. Signed by Judge Vanessa L. Bryant on 2/25/13. (Ives, D)
February 22, 2013 Filing 224 NOTICE of Voluntary Dismissal of TigerDirect, Inc. by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams (Grenon, Karen)
February 16, 2013 Filing 223 AFFIDAVIT in Support of 1-800-Flowers.com. Inc.'s Response to Plaintiffs' Response to 211 Order to Show Cause Signed By Thomas J. Kavaler filed by 1-800-Flowers.com, Inc.. (Kavaler, Thomas) Modified on 2/21/2013 to link to order to show cause (Grady, B.). Modified on 2/21/2013 to create association (Grady, B.).
February 16, 2013 Filing 222 RESPONSE to Plaintffs' Response to 211 Order to Show Cause filed by 1-800-Flowers.com, Inc.. (Kavaler, Thomas) Modified on 2/21/2013 to link to order to show cause (Grady, B.). Modified on 2/21/2013 to create association (Grady, B.).
February 15, 2013 Filing 221 RESPONSE TO 211 Order to Show Cause,,, by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams filed by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
February 13, 2013 Filing 220 RESPONSE re #208 MOTION to Consolidate Cases. Case to be consolidated with 12-01721 filed by 1-800-Flowers.com, Inc., Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
February 12, 2013 Filing 219 Memorandum in Opposition (CORRECTED) re #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #207 MOTION to Dismiss, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A, #187 MOTION to Dismiss, #180 Joint MOTION to Dismiss by Bank Defendants, #202 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #193 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #190 MOTION to Dismiss, #185 MOTION to Dismiss filed by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams. (Attachments: #1 Exhibit 1)(Grenon, Karen)
February 12, 2013 Filing 218 NOTICE by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams re #216 Memorandum in Opposition to Motion,,,,,,,,,,, (NOTICE OF CLARIFICATION) (Grenon, Karen)
February 7, 2013 Filing 217 Memorandum in Opposition re #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay filed by Brian Schnabel, Annette Sumlin, Debbie Williams. (Attachments: #1 Exhibit 1 to Memorandum)(Grenon, Karen)
February 7, 2013 Filing 216 Memorandum in Opposition (Consolidated) re #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #207 MOTION to Dismiss, #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLA! SSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A, #187 MOTION to Dismiss, #180 Joint MOTION to Dismiss by Bank Defendants, #202 MOTION to Dismiss, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #193 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #190 MOTION to Dismiss, #185 MOTION to Dismiss filed by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams. (Attach! ments: #1 Exhibit 1 to Consolidated Memorandum of Law)(Grenon, Karen)
February 5, 2013 Filing 215 Docket Entry Correction re #214 MOTION to Dismiss / TigerDirect's Motion to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 4(M) and 12(B)(5); REPLACEMENT PDF [214-1] Memorandum in Support (LaLone, L.)
February 1, 2013 Filing 214 MOTION to Dismiss / TigerDirect's Motion to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 4(M) and 12(B)(5) by TigerDirect, Inc..Responses due by 2/22/2013 (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Table of Contents of Exhibits, #3 Exhibit 2 - Affidavit of Jonathan E. Minsker, #4 Exhibit A Part 1, #5 Exhibit A Part 2, #6 Exhibit A Part 3, #7 Exhibit A Part 4, #8 Exhibit A Part 5, #9 Exhibit A Part 6, #10 Exhibit A Part 7, #11 Exhibit A Part 8, #12 Exhibit A Part 9, #13 Exhibit A Part 10, #14 Exhibit A Part 11, #15 Exhibit B Part 1, #16 Exhibit B Part 2, #17 Exhibit B Part 3, #18 Exhibit B Part 4, #19 Exhibit C, #20 Exhibit D, #21 Exhibit E, #22 Exhibit F)(Au, Beverly) (Additional attachment(s) added on 2/5/2013: #23 REPLACEMENT PDF [214-1]) (LaLone, L.).
February 1, 2013 Opinion or Order Filing 213 ORDER conditionally granting #212 Motion for Leave to File Excess Pages. The page limit for the Plaintiffs' Opposition to the Motions to Dismiss is 150. The Court defers judgment as to the propriety of an omnibus Consolidated Opposition until such document is filed on the docket. Signed by Judge Vanessa L. Bryant on 2/1/13. (Ives, D)
January 31, 2013 Filing 212 MOTION for Leave to File Excess Pages by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
January 31, 2013 Opinion or Order Filing 211 ORDER TO SHOW CAUSE: Atty. Leser-Grenon, who represents the plaintiff in the action Plaintiffs seek to have consolidated into this case (the "Frank Action," 12-cv-1721-SRU), and also represents Plaintiffs in the current action, must show cause by 2/15/13 as to (1) why the Frank Action is distinguishable from the action at hand such that it may be maintained despite the prior pending action doctrine, and (2) why the named plaintiff in the Frank Action is entitled to the named plaintiff premium typically awarded in a successful class action. See Ziemba v. Clark, 167 F. App'x 831, 832 (2d Cir. 2006) ("A district court may stay or dismiss a suit that is duplicative of another federal court suit as part of its general power to administer its docket" under the prior pending action doctrine). Show Cause Response due by 2/15/2013. Signed by Judge Vanessa L. Bryant on 1/31/13. (Ives, D)
January 29, 2013 Opinion or Order Filing 210 ORDER granting #209 Motion for Extension of Time until February 7, 2013 for 1-800-Flowers.com, Inc. to respond to #207 MOTION to Dismiss. Signed by Judge Vanessa L. Bryant on 1/29/13. (Ives, D)
January 29, 2013 Set/Reset Deadlines as to #207 MOTION to Dismiss. Responses due by 2/7/2013. See order dkt# 210 . (LaLone, L.)
January 28, 2013 Filing 209 Consent MOTION for Extension of Time until February 7, 2013 to respond to #207 MOTION to Dismiss by 1-800-Flowers.com, Inc.. (Sheahan, Margaret)
January 23, 2013 Filing 208 MOTION to Consolidate Cases. Case to be consolidated with 12-01721 by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams.Responses due by 2/13/2013 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)(Grenon, Karen)
January 16, 2013 Filing 207 MOTION to Dismiss by 1-800-Flowers.com, Inc..Responses due by 2/6/2013 (Attachments: #1 Memorandum in Support of Motion to Dismiss Amended Complaint Pursuant to Rules 12(b)6 and 12(b)1)(Kavaler, Thomas)
December 28, 2012 Reset deadline as to #202 MOTION to Dismiss. Responses due by 2/7/2013 (Grady, B.)
December 28, 2012 Opinion or Order Filing 206 ORDER granting #205 Motion for Extension of Time until February 7, 2013 for Plaintiffs to File Response/Reply/Opposition to Defendant Orbitz's #202 Motion to Dismiss. Orbitz shall respond to Plaintiffs' opposition by March 18, 2013. Signed by Judge Vanessa L. Bryant on 12/28/12. (Ives, D)
December 28, 2012 Filing 205 Consent MOTION for Extension of Time to File Response/Reply as to #202 MOTION to Dismiss until 2/7/2013 by Brittany DiCarolis, Hope Kelm, Orbitz Worldwide, LLC, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Slossberg, David)
December 23, 2012 Reset deadline as to #180 Joint MOTION to Dismiss; #190 MOTION to Dismiss; #189 MOTION to Dismiss; #195 MOTION for Joinder; #191 MOTION to Dismiss; #193 MOTION to Dismiss; #185 MOTION to Dismiss; #187 MOTION to Dismiss; #186 MOTION to Compel; #192 MOTION to Dismiss; #183 MOTION to Dismiss and #194 MOTION for Joinder Joinder. Responses due by 2/7/2013 (Grady, B.)
December 23, 2012 Opinion or Order Filing 204 ORDER denying #200 Motion for Reconsideration. Defendant 1-800-Flowers may refile by January 18, 2013 its Motion to Dismiss, conforming the arguments and citations in such motion to the #136 Amended Complaint. Signed by Judge Vanessa L. Bryant on 12/23/12. (Ives, D)
December 23, 2012 Opinion or Order Filing 203 ORDER granting #199 Motion for Extension of Time until February 7, 2013 for Plaintiffs' to File Response/Reply to Defendants' Motions to Dismiss, Motions to Join, and Motions to Compel, docket numbers #180 , #183 , #185 , #186 , #187 , #189 , #190 , #191 , #192 , #193 , #194 , and #195 . Defendants shall respond to Plaintiffs' oppositions by March 11, 2013. Signed by Judge Vanessa L. Bryant on 12/23/12. (Ives, D)
December 21, 2012 Filing 202 MOTION to Dismiss by Orbitz Worldwide, LLC.Responses due by 1/11/2013 (Attachments: #1 Memorandum in Support Of Motion to Dismiss)(Trifon, Tara)
December 17, 2012 Filing 201 Memorandum in Support re #200 MOTION for Reconsideration filed by 1-800-Flowers.com, Inc.. (Kavaler, Thomas)
December 17, 2012 Filing 200 MOTION for Reconsideration by 1-800-Flowers.com, Inc..Responses due by 1/7/2013 (Kavaler, Thomas)
December 14, 2012 Filing 199 Consent MOTION for Extension of Time to File Response/Reply as to #191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), #194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF A, #187 MOTION to Dismiss, #180 Joint MOTION to Dismiss by Bank Defendants, #192 MOTION to Dismiss, #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams, #193 MOTION to Dismiss, #195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's Motions to Dismiss, #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike MOTION to Strike, #190 MOTION to Dismiss, #186 MOTION to Compel Arbitration and Stay Action MOTION to Stay, #185 MOTION to Dismiss until February 7, 2013 to file opposition briefs and March 11, 2013 for Defendants to file reply briefs by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams. (Slossberg, David)
December 12, 2012 Opinion or Order Filing 198 ORDER granting #197 Motion for Extension of Time nunc pro tunc. The motion will be deemed timely filed. Signed by Judge Vanessa L. Bryant on 12/12/12. (Ives, D)
December 11, 2012 Filing 197 MOTION for Extension of Time , nunc pro tunc, in which to file a response to plaintiffs' #136 consolidated amended complaint by 1-800-Flowers.com, Inc. (Attachments: #1 Affidavit of Maura McLoughlin)(Kavaler, Thomas) Modified on 12/12/2012 to correct the link (Grady, B.). Modified on 12/12/2012 to create association (Grady, B.).
December 10, 2012 Filing 196 CERTIFICATE OF SERVICE by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC re #182 Affidavit (Kelleher, William) (Additional attachment(s) added on 12/11/2012: #1 REPLACEMENT PDF) (Grady, B.).
December 8, 2012 Filing 195 MOTION for Joinder in Trilegiant Corporation, INC., and Affinion Group, LLC., Peoplefinderspro, Inc., Days inns Worldwide, Inc. Wyndham Worldwide Corporation, Bank of America, N.A., and Capital One Financial Corporation's #185 , #189 , #192 Motions to Dismiss by 1-800-Flowers.com, Inc.. (Kavaler, Thomas) Modified on 12/10/2012 to link to motions (Grady, B.).
December 7, 2012 Set deadline as to #189 MOTION to Strike. Responses due by 12/28/2012 (Grady, B.)
December 7, 2012 Set deadline as to #186 MOTION to Stay. Responses due by 12/28/2012 (Grady, B.)
December 7, 2012 Filing 194 MOTION for Joinder DEFENDANTS UNITED ONLINE, INC.; MEMORY LANE, INC.; FTD GROUP, INC.; AND CLASSMATES INTERNATIONAL, INC.'S: (1) JOINDER TO THE MOTIONS TO DISMISS PURSUANT TO RULE 12(b)(1) FOR LACK OF STANDING FILED BY DEFENDANTS (A) BANK OF AMERICA, N.A. AND CAPITAL ONE FINANCIAL CORP., AND (B) PEOPLEFINDERSPRO, INC., DAYS INNS WORLDWIDE, INC., AND WYNDHAM WORLDWIDE CORPORATION; (2) JOINDER TO THE TRILEGIANT DEFENDANTS' MOTION TO DISMISS PURSUANT TO 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED; AND (3) JOINDER TO DEFENDANT IAC/INTERACTIVECORP'S MOTION TO DISMISS PURSUANT TO 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED re #189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike filed by 1-800-Flowers.com, Inc., Wells Fargo Bank, NA, Citigroup Inc., Citibank, N.A., Apollo Global Management, LLC, Chase Paymentech Solutions, LLC, FTD Group, Inc., Trilegiant Corporation, Inc., United Online, Inc., Chase Bank USA, N.A., Buy.com, Inc., Beckett Media LLC, Wyndham Worldwide Corp, Memory Lane, Inc., Priceline.com, Inc., Shoebuy.com, Inc., PeopleFindersPro, Inc., Classmates International, Inc., Hotwire, Inc., Days Inns Worldwide, Inc., Bank of America, N.A., Capital One Financial Corporation, IAC/InteractiveCorp, Inc., Affinion Group, LLC, #190 MOTION to Dismiss filed by IAC/InteractiveCorp, Inc., #185 MOTION to Dismiss filed by Bank of America, N.A., Capital One Financial Corporation by Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc.. (Waxman, Eric)
December 7, 2012 Filing 193 MOTION to Dismiss by Priceline.com, Inc..Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Goldberg, Thomas)
December 7, 2012 Filing 192 MOTION to Dismiss by Days Inns Worldwide, Inc., PeopleFindersPro, Inc., Wyndham Worldwide Corp.Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Orticelli, Bryan)
December 7, 2012 Filing 191 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) by Hotwire, Inc..Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support)(Selig, Joshua)
December 7, 2012 Filing 190 MOTION to Dismiss by IAC/InteractiveCorp, Inc..Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support)(Kliebard, Kenneth)
December 7, 2012 Filing 189 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint or, in the Alternative, to Strike by 1-800-Flowers.com, Inc., Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., Hotwire, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Priceline.com, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Wells Fargo Bank, NA, Wyndham Worldwide Corp.Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit Table of Contents, #3 Exhibit A - Declaration of Kenneth Kliebard, #4 Exhibit 1 to the Declaration, #5 Exhibit 2 to the Declaration, #6 Exhibit 3 to the Declaration Part 1, #7 Exhibit 3 to the Declaration Part 2, #8 Exhibit 4 to the Declaration)(Kliebard, Kenneth). Added MOTION to Strike on 12/10/2012 (Grady, B.).
December 7, 2012 Filing 188 Memorandum in Support re #186 MOTION to Compel Arbitration and Stay Action filed by Citibank, N.A., Citigroup Inc.. (Attachments: #1 Exhibit Table of Contents, #2 Exhibit A to Memo in Support, Declaration of C. Walters, #3 Exhibit 1 to Walters Declaration, #4 Exhibit 2 to Walters Declaration, #5 Exhibit 3 to Walters Declaration, #6 Exhibit 4 to Walters Declaration, #7 Exhibit 5 to Walters Declaration, #8 Exhibit 6 to Walters Declaration, #9 Exhibit 7 to Walters Declaration, #10 Exhibit 8 to Walters Declaration, #11 Exhibit 9 to Walters Declaration, #12 Exhibit 10 to Walters Declaration, #13 Exhibit 11 to Walters Declaration, #14 Exhibit 12 to Walters Declaration, #15 Exhibit 13 to Walters Declaration, #16 Exhibit 14 to Walters Declaration, #17 Exhibit B to Memo in Support)(Herrington, John)
December 7, 2012 Filing 187 MOTION to Dismiss by Apollo Global Management, LLC.Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Affidavit of Jonathan Rosenberg, Esq., #3 Exhibit A of Affidavit, #4 Exhibit B of Affidavit, #5 Exhibit C of Affidavit, #6 Exhibit D of Affidavit, #7 Exhibit E of Affidavit)(Robertson, James)
December 7, 2012 Filing 186 MOTION to Compel Arbitration and Stay Action by Citibank, N.A., Citigroup Inc..Responses due by 12/28/2012 (Herrington, John). Added MOTION to Stay on 12/10/2012 (Grady, B.).
December 7, 2012 Filing 185 MOTION to Dismiss by Bank of America, N.A., Capital One Financial Corporation.Responses due by 12/28/2012 (Attachments: #1 Memorandum in Support, #2 Appendix)(Kolakowski, Pierre-Yves)
December 7, 2012 Filing 184 Memorandum in Support re #183 MOTION to Dismiss or in the Alternative MOTION to Stay or in the Alternative MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams filed by Wells Fargo Bank, NA. (Attachments: #1 Table of Contents to Exhibits, #2 Exhibit A to Memo in Support, Declaration of Timothy O. Merck, #3 Exhibit A to Merck Declaration, #4 Exhibit B to Merck Declaration, #5 Exhibit C to Merck Declaration, #6 Exhibit D to Merck Declaration, #7 Exhibit E to Merck Declaration, #8 Exhibit F to Merck Declaration, #9 Exhibit G to Merck Declaration, #10 Exhibit H to Merck Declaration, #11 Exhibit i to Merck Declaration, #12 Exhibit B to Memo in Support, #13 Exhibit B (Continued) to Memo in Support)(Edelstein, Stewart)
December 7, 2012 Filing 183 MOTION to Dismiss or in the Alternative (Responses due by 12/28/2012, ), MOTION to Stay or in the Alternative (Responses due by 12/28/2012, ), MOTION to Transfer to Another District Claims of Plaintiffs Sumlin and Williams by Wells Fargo Bank, NA. (Edelstein, Stewart)
December 7, 2012 Filing 182 AFFIDAVIT re #181 Memorandum in Support of Motion, #180 Joint MOTION to Dismiss by Bank Defendants Signed By Evelyn Ford filed by Chase Bank USA, N.A., Chase Paymentech Solutions, LLC. (Kelleher, William)
December 7, 2012 Filing 181 Joint Memorandum in Support re #180 Joint MOTION to Dismiss by Bank Defendants filed by Bank of America, N.A., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Wells Fargo Bank, NA. (Kelleher, William)
December 7, 2012 Filing 180 Joint MOTION to Dismiss by Bank Defendants by Bank of America, N.A., Capital One Financial Corporation, Chase Bank USA, N.A., Chase Paymentech Solutions, LLC, Citibank, N.A., Citigroup Inc., Wells Fargo Bank, NA.Responses due by 12/28/2012 (Kelleher, William)
December 6, 2012 Opinion or Order Filing 179 ORDER denying as moot #75 Motion to Dismiss; denying as moot #94 Motion for Joinder in light of Plaintiffs' 9/7/12 filing of the #136 Amended Complaint. Signed by Judge Vanessa L. Bryant on 12/6/12. (Ives, D)
October 25, 2012 Answer deadline updated for 1-800-Flowers.com, Inc. to 12/7/2012; Adaptive Marketing, LLC to 12/7/2012; Affinion Group, LLC to 12/7/2012; Apollo Global Management, LLC to 12/7/2012; Bank of America, N.A. to 12/7/2012; Beckett Media LLC to 12/7/2012; Buy.com, Inc. to 12/7/2012; Capital One Financial Corporation to 12/7/2012; Chase Bank USA, N.A. to 12/7/2012; Citibank, N.A. to 12/7/2012; Classmates International, Inc. to 12/7/2012; Days Inns Worldwide, Inc. to 12/7/2012; FTD Group, Inc. to 12/7/2012; IAC/InteractiveCorp, Inc. to 12/7/2012; Memory Lane, Inc. to 12/7/2012; PeopleFindersPro, Inc. to 12/7/2012; Priceline.com, Inc. to 12/7/2012; Shoebuy.com, Inc. to 12/7/2012; TigerDirect, Inc. to 12/7/2012; Trilegiant Corporation, Inc. to 12/7/2012; United Online, Inc. to 12/7/2012; Wells Fargo Bank, NA to 12/7/2012; Wyndham Worldwide Corp to 12/7/2012. (LaLone, L.)
October 25, 2012 Filing 178 CERTIFICATE OF SERVICE by Hotwire, Inc. re #176 Certificate of Good Standing, #175 Certificate of Good Standing (Selig, Joshua)
October 25, 2012 Opinion or Order Filing 174 ORDER granting #173 Motion for Extension of Time until December 7, 2012 for ALL DEFENDANTS EXCEPT ORBITZ to file their responses to Plaintiffs' Consolidated Amended Complaint. The deadline for Orbitz remains December 21, 2012. Signed by Judge Vanessa L. Bryant on 10/25/12. (Ives, D)
October 24, 2012 Filing 177 ENTERED IN ERROR . . . CERTIFICATE OF GOOD STANDING, re: #166 MOTION for Attorney(s) Bradley S. Keller to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2662782) by Hotwire, Inc.. (Grady, B.) Modified on 10/25/2012 (Grady, B.).
October 24, 2012 Filing 176 CERTIFICATE OF GOOD STANDING, re: #166 MOTION for Attorney(s) Bradley S. Keller to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2662782) by Hotwire, Inc. (Grady, B.)
October 24, 2012 Filing 175 CERTIFICATE OF GOOD STANDING, re: #165 MOTION for Attorney(s) Joshua B. Selig to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2662765) by Hotwire, Inc. (Grady, B.)
October 24, 2012 Filing 173 Consent MOTION for Extension of Time to respond to Consolidated Amended Complaint by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
October 24, 2012 Filing 172 NOTICE of Appearance by Bradley S. Keller on behalf of Hotwire, Inc. (Keller, Bradley)
October 24, 2012 Filing 171 NOTICE of Appearance by Joshua B. Selig on behalf of Hotwire, Inc. (Selig, Joshua)
October 22, 2012 Answer deadline updated for Priceline.com, Inc. to 11/21/2012. (LaLone, L.)
October 22, 2012 Opinion or Order Filing 170 ORDER granting #166 MOTION for Attorney Bradley S. Keller to be admitted pro hac vice. Signed by Clerk on 10/22/2012. (Grady, B.)
October 22, 2012 Opinion or Order Filing 169 ORDER granting #165 MOTION for Attorney Joshua B. Selig to be admitted pro hac vice. Signed by Clerk on 10/22/2012 (Grady, B.)
October 22, 2012 Opinion or Order Filing 168 ORDER granting #167 Motion for Extension of Time until November 21, 2012 for Priceline.com to answer or otherwise respond to the consolidated amended class action complaint. Signed by Judge Vanessa L. Bryant on 10/22/12. (Ives, D)
October 19, 2012 Filing 167 First MOTION for Extension of Time by Priceline.com, Inc.. (Goldberg, Thomas)
October 19, 2012 Filing 166 MOTION for Attorney(s) Bradley S. Keller to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2662782) by Hotwire, Inc.. (Attachments: #1 Affidavit Bradley S. Keller)(McCormack, Michael)
October 19, 2012 Filing 165 MOTION for Attorney(s) Joshua B. Selig to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2662765) by Hotwire, Inc.. (Attachments: #1 Affidavit Joshua B. Selig)(McCormack, Michael)
October 18, 2012 Filing 164 NOTICE of Appearance by William H. Champlin, III on behalf of Hotwire, Inc. (Champlin, William)
October 17, 2012 Filing 163 Corporate Disclosure Statement by Hotwire, Inc.. (McCormack, Michael)
October 16, 2012 Filing 162 NOTICE of Appearance by Michael T. McCormack on behalf of Hotwire, Inc. (McCormack, Michael)
October 15, 2012 Filing 161 Corporate Disclosure Statement by Priceline.com, Inc.. (Goldberg, Thomas)
October 15, 2012 Filing 160 NOTICE of Appearance by Thomas D. Goldberg on behalf of Priceline.com, Inc. (Goldberg, Thomas)
October 12, 2012 Answer deadline updated for Orbitz Worldwide, LLC to 12/21/2012. (LaLone, L.)
October 12, 2012 Opinion or Order Filing 159 ORDER granting #158 Motion for Extension of Time until December 21, 2012 for Orbitz to answer or otherwise respond to the Amended Complaint. Signed by Judge Vanessa L. Bryant on 10/12/12. (Ives, D)
October 11, 2012 Filing 158 MOTION for Extension of Time until December 21, 2012 to file a responsive pleading and/or motion #141 Sealed Document, by Orbitz Worldwide, LLC. (Trifon, Tara)
October 11, 2012 Filing 157 NOTICE of Appearance by Tara Lynn Trifon on behalf of Orbitz Worldwide, LLC (Trifon, Tara)
October 11, 2012 Filing 156 NOTICE of Appearance by Donald E. Frechette on behalf of Orbitz Worldwide, LLC (Frechette, Donald)
October 11, 2012 Filing 155 Docket Entry Correction re #141 Amended Complaint, Doc. #141 , previously sealed, unsealed on 10/11/12. See order dkt# 154 . (LaLone, L.)
October 11, 2012 Opinion or Order Filing 154 ORDER: In light of the Trilegient Defendants' #149 Response Regarding Filing of an Unredacted Consolidated Amended Complaint, in which they advise the Court that they have no objection to the filing of an unredacted consolidated amended complaint, the Court orders that the Clerk unseal Plaintiffs' #141 Amended Complaint. Signed by Judge Vanessa L. Bryant on 10/11/12. (Ives, D)
October 9, 2012 Filing 153 Corporate Disclosure Statement by Chase Paymentech Solutions, LLC identifying Corporate Parent JPMorgan Chase & Co. for Chase Paymentech Solutions, LLC. (Kelleher, William)
October 9, 2012 Filing 152 NOTICE of Appearance by William J. Kelleher, III on behalf of Chase Paymentech Solutions, LLC Appearance of Robert D. Wick (Admitted pro hac vice) (Kelleher, William)
October 9, 2012 Filing 151 ENTERED IN ERROR . . . NOTICE of Appearance by William J. Kelleher, III on behalf of Chase Paymentech Solutions, LLC Appearance of Andrew A. Ruffino (Admitted pro hac vice) (Kelleher, William) Modified on 10/12/2012 (Grady, B.).
October 9, 2012 Filing 150 NOTICE of Appearance by William J. Kelleher, III on behalf of Chase Paymentech Solutions, LLC (Kelleher, William)
October 5, 2012 Filing 149 RESPONSE re #137 MOTION to Seal re #136 Amended Complaint,,,, MOTION to Seal re #136 Amended Complaint,,,, [Notice regarding Filing of Unredacted Complaint] filed by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Kliebard, Kenneth)
October 5, 2012 Filing 148 SUMMONS Returned Executed by Debbie Williams, Lucy Schnabel, Hope Kelm, Jennie H. Pham, Brittany DiCarolis, Juan M. Restrepo, Brian Schnabel, Brett Reilly, Barbara Timmcke, Annette Sumlin, Edward Schnabel, Regina Warfel. Hotwire, Inc. served on 9/21/2012, answer due 10/12/2012. (Grenon, Karen)
October 5, 2012 Filing 147 SUMMONS Returned Executed by Debbie Williams, Lucy Schnabel, Hope Kelm, Jennie H. Pham, Brittany DiCarolis, Juan M. Restrepo, Brian Schnabel, Brett Reilly, Barbara Timmcke, Annette Sumlin, Edward Schnabel, Regina Warfel. Orbitz Worldwide, LLC served on 9/21/2012, answer due 10/12/2012. (Grenon, Karen)
October 5, 2012 Filing 146 SUMMONS Returned Executed by Debbie Williams, William Thompson, Debra Miller, Lucy Schnabel, Hope Kelm, Jennie H. Pham, Brittany DiCarolis, Juan M. Restrepo, Brian Schnabel, Brett Reilly, Barbara Timmcke, Annette Sumlin, Edward Schnabel, Regina Warfel. Chase Paymentech Solutions, LLC served on 9/21/2012, answer due 10/12/2012. (Grenon, Karen)
September 27, 2012 Filing 145 RICO Case Statement by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grenon, Karen)
September 27, 2012 Filing 144 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Wells Fargo Bank, NA* with answer to complaint due within *21* days. Attorney *Karen Leser Grenon* *Sheperd Finkelman Miller & Shah, LLP-CT* *65 Main St.* *Chester, CT 06412*. (Grady, B.)
September 26, 2012 Request for Clerk to issue summons as to Wells Fargo Bank, NA. (Grenon, Karen)
September 20, 2012 Opinion or Order Filing 143 ORDER denying without prejudice to refiling the #137 Motion Seal #136 Amended Complaint. The parties are directed first to Local Rule of Civil Procedure 5(e)3, which expressly states that "No judicial document shall be filed under seal, except upon entry of an order of the Court either acting sua sponte or specifically granting a request to seal that document. Any such order sealing a judicial document shall include particularized findings demonstrating that sealing is supported by clear and compelling reasons and is narrowly tailored to serve those reasons. A statute mandating or permitting the non-disclosure of a class of documents (e.g., personnel files, health care records, or records of administrative proceedings) provides sufficient authority to support an order sealing such documents.... No document shall be sealed merely by stipulation of the parties. A confidentiality order or protective order entered by the Court to govern discovery shall not qualify as an order to seal documents for purposes of this rule." The parties are further directed to Rule 5(e)4 which specifies the three methods of filing under seal. Defendants are therefore ordered to make the requisite showing as to why these documents should be filed under seal by 10/5/2012. Signed by Judge Vanessa L. Bryant on 9/20/2012. (Ives, D)
September 20, 2012 Filing 142 NOTICE of Supplemental Authority by 1-800-Flowers.com, Inc., re: #75 MOTION to Dismiss (Kavaler, Thomas) Modified on 9/26/2012 to link to motion (Grady, B.). Modified on 9/26/2012 to create association (Grady, B.).
September 12, 2012 Filing 141 Amended Complaint by Brittany DiCarolis, Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, William Thompson, Barbara Timmcke, Regina Warfel, Debbie Williams. (Grady, B.) Modified text on 10/11/2012 (LaLone, L.).
September 12, 2012 Filing 140 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Chase Paymentech Solutions, LLC, Hotwire, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc.* with answer to complaint due within *21* days. Attorney *Karen Leser Grenon* *Sheperd Finkelman Miller & Shah, LLP-CT* *65 Main St.* *Chester, CT 06412*. (Grady, B.)
September 12, 2012 Filing 139 Docket Entry Correction: Document #136 Amended Complaint has been modified to correct the first page. (Grady, B.)
September 10, 2012 Filing 138 ENTERED IN ERROR . . . ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Chase Paymentech Solutions, LLC, Hotwire, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., TigerDirect, Inc.* with answer to complaint due within *21* days. Attorney *Karen Leser Grenon* *Sheperd Finkelman Miller & Shah, LLP-CT* *65 Main St.* *Chester, CT 06412*. (Grady, B.) Modified on 9/12/2012 (Grady, B.).
September 7, 2012 Filing 137 MOTION to Seal re #136 Amended Complaint,,,, by Brittany DiCarolis, Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Annette Sumlin, Barbara Timmcke, Regina Warfel, Debbie Williams.Responses due by 9/28/2012 (Grenon, Karen)
September 7, 2012 Filing 136 AMENDED COMPLAINT against 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC, Affinion, Inc., Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A., Citigroup Inc., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Rakuten USA, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Vertrue Inc., Webloyalty.com, Inc., Wells Fargo & Company, Wyndham Worldwide Corp, Hotwire, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., Chase Paymentech Solutions, LLC, TigerDirect, Inc., filed by Lucy Schnabel, Hope Kelm, Jennie H. Pham, Juan M. Restrepo, Brian Schnabel, Barbara Timmcke, Brett Reilly, Edward Schnabel, Regina Warfel, Hotwire, Inc., Orbitz Worldwide, LLC, Brittany DiCarolis, Annette Sumlin, Debbie Williams, Priceline.com, Inc., Chase Paymentech Solutions, LLC, TigerDirect, Inc.. (Attachments: #1 Exhibit A-Notice of Manual Filing)(Grenon, Karen) (Additional attachment(s) added on 9/12/2012: #2 REPLACEMENT PDF TO CORRECT THE FIRST PLACE OF THE DOCUMENT) (Grady, B.).
September 7, 2012 Request for Clerk to issue summons as to Chase Paymentech Solutions, LLC, Hotwire, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., TigerDirect, Inc.. (Grenon, Karen)
September 6, 2012 Opinion or Order Filing 135 ORDER denying #35 , #36 , #37 , #43 , #44 , #45 Motions to Appear Pro Hac Vice as moot. Motions for Attorneys Gregory Fouts, Kenneth M. Kliebard and Romeo S. Quinto, Jr. to be admitted Pro Hac Vice were granted in member case 3:10cv957VLB. Signed by Judge Vanessa L. Bryant on 9/6/12. (LaLone, L.) Modified text on 9/6/2012 (LaLone, L.).
August 14, 2012 Set Deadlines: Amended Pleadings due by 9/7/2012 (LaLone, L.)
August 14, 2012 Opinion or Order Filing 134 ORDER granting #133 Motion for Extension of Time. Signed by Judge Vanessa L. Bryant on 8/14/12. (Ives, D)
August 13, 2012 Filing 133 Consent MOTION for Extension of Time until 9/7/12 to file Con. Amended Complaint and extend deadlines for filing RICO statement to 9/28/12 and for filing responsive pleadings to 11/9/12 112 Order on Motion to Appoint Counsel,, by Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, William Thompson, Barbara Timmcke, Regina Warfel. (Slossberg, David)
August 3, 2012 Opinion or Order Filing 132 ORDER granting #126 Motion for Clarification. The Court's Order 112 granting #107 Motion to Appoint Counsel also granted the motion to appoint Hurwitz Sagarin Slossberg & Knuff LLC to serve as Liason Counsel to the extent that the services rendered are not duplicative to the services rendered by Co-Lead Counsel. Signed by Judge Vanessa L. Bryant on 8/3/12. (Hildebrand, J.)
July 9, 2012 Filing 131 CERTIFICATE OF GOOD STANDING re #123 MOTION for Attorney(s) David Pastor to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2545193) by Debra Miller, William Thompson. (Slossberg, David)
July 6, 2012 Filing 130 NOTICE of Appearance by Robert B Cummings on behalf of Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc. (Cummings, Robert)
July 6, 2012 Filing 129 NOTICE of Appearance by Carl Alan Roth on behalf of Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc. (Roth, Carl)
July 6, 2012 Filing 128 NOTICE of Appearance by Lance A Etcheverry on behalf of Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc. (Etcheverry, Lance)
July 6, 2012 Filing 127 NOTICE of Appearance by Eric S. Waxman on behalf of Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc. (Waxman, Eric)
June 29, 2012 Filing 126 MOTION for Clarification 112 Order on Motion to Appoint Counsel,, by Debra Miller, William Thompson. (Slossberg, David)
June 28, 2012 Opinion or Order Filing 125 ORDER granting #123 Motion to Appear Pro Hac Vice. Attorney David Pastor for Debra Miller and William Thompson added. Certificate of Good Standing due by 8/27/2012. Signed by Clerk on 6/28/12. (Ferguson, L.)
June 28, 2012 Opinion or Order Filing 124 ORDER granting #121 Motion to Appear pro hac vice Attorney Thomas E. Shea; granting #122 Motion to Appear pro hac vice Attorney Kenneth G. Gilman, Certificate of Good Standing due by 8/27/2012 Signed by Clerk on 6/28/12. (Blue, A.)
June 27, 2012 Filing 123 MOTION for Attorney(s) David Pastor to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2545193) by Debra Miller, William Thompson. (Attachments: #1 Exhibit A)(Skolnick, Andrew)
June 26, 2012 Filing 122 MOTION for Attorney(s) Kenneth G. Gilman to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2544230) by Debra Miller, William Thompson. (Attachments: #1 Exhibit A&B)(Skolnick, Andrew)
June 26, 2012 Filing 121 MOTION for Attorney(s) Thomas E. Shea to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2544226) by Debra Miller, William Thompson. (Attachments: #1 Exhibit A & B)(Skolnick, Andrew)
June 26, 2012 Filing 120 Notice of Additional Authority re #75 MOTION to Dismiss filed by 1-800-Flowers.com, Inc.. (Sheahan, Margaret)
June 20, 2012 Filing 119 NOTICE of Appearance by Gregory T. Fouts on behalf of IAC/InteractiveCorp, Inc., Shoebuy.com, Inc. (Fouts, Gregory)
June 20, 2012 Filing 118 NOTICE of Appearance by Gregory T. Fouts on behalf of Buy.com, Inc. (Fouts, Gregory)
June 20, 2012 Filing 117 NOTICE of Appearance by Romeo S. Quinto, Jr on behalf of IAC/InteractiveCorp, Inc., Shoebuy.com, Inc. (Quinto, Romeo)
June 20, 2012 Filing 116 NOTICE of Appearance by Romeo S. Quinto, Jr on behalf of Buy.com, Inc. (Quinto, Romeo)
June 20, 2012 Filing 115 NOTICE of Appearance by Kenneth M. Kliebard on behalf of IAC/InteractiveCorp, Inc., Shoebuy.com, Inc. (Kliebard, Kenneth)
June 20, 2012 Filing 114 NOTICE of Appearance by Kenneth M. Kliebard on behalf of Buy.com, Inc. (Kliebard, Kenneth)
June 18, 2012 Set Deadlines: Amended Pleadings due by 8/17/2012 (LaLone, L.)
June 18, 2012 Opinion or Order Filing 113 ORDER denying as moot #42 Motion for Conference; denying as moot #46 Motion to Certify Class. A Status Conference was conducted in this case on 5/17/12, at which time the Court determined that the newly consolidated cases would proceed together anew, beginning with the appointment of lead counsel for Plaintiffs and the filing of a Consolidated Amended Complaint. Signed by Judge Vanessa L. Bryant on 6/18/12. (Hildebrand, J.)
June 18, 2012 Opinion or Order Filing 112 ORDER granting #107 Motion to Appoint Counsel. The Court hereby appoints Shepherd, Finkelman, Miller & Shah, LLP and Complex Litigation Group LLC as Co-Lead Counsel. Further, the Court hereby sets the following scheduling order: Plaintiffs shall file, by 8/17/12, a Consolidated Amended Complaint; Plaintiffs shall then file a RICO Case Statement, in compliance with the Local Rules, by 9/7/12; Defendants shall then file responsive pleadings by 10/19/12. Signed by Judge Vanessa L. Bryant on 6/18/12. (Hildebrand, J.)
June 18, 2012 Opinion or Order Filing 111 ORDER granting #110 Motion to Withdraw as Attorney. Attorney Patrick A. Klingman terminated. Signed by Judge Vanessa L. Bryant on 6/18/12. (Hildebrand, J.)
June 18, 2012 Filing 110 MOTION for Patrick A. Klingman to Withdraw as Attorney by Brian Schnabel, Edward Schnabel, Lucy Schnabel. (Klingman, Patrick)
June 13, 2012 Filing 109 NOTICE of Appearance by David L. Belt on behalf of Debra Miller, William Thompson (Belt, David)
June 12, 2012 Filing 108 RESPONSE re #107 MOTION to Appoint Counsel for the Approval of Co-Lead and Liaison Counsel filed by Affinion Group, LLC, Trilegiant Corporation, Inc. (Attachments: #1 Exhibit 1)(Kliebard, Kenneth) Modified on 6/14/2012 to remove text (Grady, B.). Modified on 7/18/2012 to remove special characters (Grady, B.).
June 8, 2012 Filing 107 MOTION to Appoint Counsel (for the Approval of Co-Lead and Liaison Counsel) by Hope Kelm, Debra Miller, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Edward Schnabel, Lucy Schnabel, William Thompson, Barbara Timmcke, Regina Warfel. (Attachments: #1 Memorandum in Support of Motion for the Approval of Co-Lead and Liaison Counsel, #2 Exhibit A-Shepherd Finkelman Miller & Shah Firm Resume, #3 Exhibit B-Complex Litigation Group Firm Resume, #4 Exhibit C-Hurwitz Sagarin Slossberg & Knuff Firm Resume, #5 Text of Proposed Order Proposed Case Management Order No. 1)(Grenon, Karen)
June 7, 2012 Filing 106 NOTICE of Appearance by Gregory T. Fouts on behalf of Beckett Media LLC (Fouts, Gregory)
June 7, 2012 Filing 105 NOTICE of Appearance by Romeo S. Quinto, Jr on behalf of Beckett Media LLC (Quinto, Romeo)
June 7, 2012 Filing 104 NOTICE of Appearance by Kenneth M. Kliebard on behalf of Beckett Media LLC (Kliebard, Kenneth)
June 3, 2012 Filing 103 TRANSCRIPT of Proceedings: Held on 5/17/12 (Status Conference) before Judge Vanessa L. Bryant. Court Reporter: Steve Bowles. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 6/24/2012. Redacted Transcript Deadline set for 7/4/2012. Release of Transcript Restriction set for 9/1/2012. (Bowles, S.)
May 23, 2012 Filing 102 Certificate of Service of Defendant 1-800-Flowers.com, Inc.' s #101 Notice of Supplemental Authority #75 MOTION to Dismiss filed by 1-800-Flowers.com, Inc. (Kavaler, Thomas) Modified on 5/29/2012 to change event (Grady, B.).
May 23, 2012 Filing 101 NOTICE by 1-800-Flowers.com, Inc. re #75 MOTION to Dismiss // Notice of Supplemental Authority (Kavaler, Thomas)
May 23, 2012 Filing 100 Corporate Disclosure Statement by Wells Fargo & Company. (Pires, Philip)
May 18, 2012 Filing 98 NOTICE of Appearance by Philip C. Pires on behalf of Wells Fargo & Company (Pires, Philip)
May 18, 2012 Filing 97 CERTIFICATE OF GOOD STANDING re #62 MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2487952)MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2487952) by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Barbara Timmcke, Regina Warfel. (Grenon, Karen)
May 18, 2012 Filing 96 CERTIFICATE OF GOOD STANDING re #62 MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2487952)MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2487952) by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Barbara Timmcke, Regina Warfel. (Grenon, Karen)
May 18, 2012 Filing 95 ENTERED IN ERROR . . . CERTIFICATE OF SERVICE by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Barbara Timmcke, Regina Warfel re #86 Pre-Conference Statement (Grenon, Karen) Modified on 5/21/2012 to change text (Grady, B.). Modified on 5/29/2012 (Grady, B.).
May 18, 2012 Filing 94 MOTION for Joinder re #75 MOTION to Dismiss filed by 1-800-Flowers.com, Inc. by Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., United Online, Inc.. (Shearin, James)
May 17, 2012 Filing 99 Minute Entry for proceedings held before Judge Vanessa L. Bryant: Status Conference held on 5/17/2012. Total Time: 1 hours and 10 minutes(Court Reporter D.SMITH(ECRO).) (LaLone, L.)
May 17, 2012 Filing 93 NOTICE of Appearance by John Warren Herrington on behalf of Citibank, N.A., Citigroup Inc. (Herrington, John)
May 16, 2012 Filing 92 Pre-Conference Statement by Citibank, N.A., Citigroup Inc. (Pitblado, John) Modified on 5/17/2012 to remove text (Grady, B.).
May 16, 2012 Filing 91 Pre-Conference Statement by Affinion Group, LLC, Trilegiant Corporation, Inc. (Attachments: #1 Exhibit 1)(Kliebard, Kenneth) Modified on 5/17/2012 to change text (Grady, B.).
May 16, 2012 Filing 90 NOTICE of Appearance by Stewart I. Edelstein on behalf of Wells Fargo & Company (Edelstein, Stewart)
May 16, 2012 Filing 89 NOTICE of Appearance by Krystyna Blakeslee on behalf of Adaptive Marketing, LLC, Vertrue Inc. (Blakeslee, Krystyna)
May 16, 2012 Filing 88 STIPULATION of Dismissal of Adaptive Marketing, LLC; Vertrue LLC f/k/a Vertrue Incorporated Joint Stipulation by Debra Miller, William Thompson Adaptive Marketing, LLC, Vertrue LLC. (Skolnick, Andrew) Modified on 5/29/2012 to add filers (Grady, B.).
May 16, 2012 Filing 87 Memorandum in Opposition to Defendant 1-800 Flowers.com, Inc.'s re #75 MOTION to Dismiss filed by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Barbara Timmcke, Regina Warfel. (Grenon, Karen)
May 16, 2012 Filing 86 Pre-Conference Statement by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Barbara Timmcke, Regina Warfel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grenon, Karen) Modified on 5/17/2012 to change (Grady, B.).
May 15, 2012 Filing 85 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 5/17/2012 at 10:00 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant (LaLone, L.)
May 14, 2012 Filing 84 Supplemental Return of Servicee executed as to #68 Summons Returned Executed as to Beckett Media LLC Acknowledgment filed by Debra Miller, William Thompson. (Skolnick, Andrew) Modified on 5/16/2012 to change text (Grady, B.).
May 14, 2012 Filing 83 Supplemental Return of Service executed as to #67 Summons Returned Executed As to Wells Fargo Acknowledgment filed by Debra Miller, William Thompson. (Skolnick, Andrew) Modified on 5/16/2012 to change the text (Grady, B.).
May 14, 2012 Filing 82 Supplemental Return of Service executed as to #69 Summons Returned Executed As to Rakuten USA Acknowledgment filed by Debra Miller, William Thompson. (Skolnick, Andrew) Modified on 5/16/2012 to change text (Grady, B.).
May 14, 2012 Filing 81 WAIVER OF SERVICE Returned Executed as to Apollo Global Management, LLC waiver sent on 5/9/2012, answer due 7/8/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 14, 2012 Filing 80 WAIVER OF SERVICE Returned Executed as to 1-800-Flowers.com, Inc. waiver sent on 5/7/2012, answer due 7/6/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 9, 2012 Opinion or Order Filing 79 ORDER granting #27 , #40 and #58 Motions for Extension of Time to Answer or otherwise Respond to the Complaint. All deadlines to respond to the Complaint are hereby suspended. The Court will address the schedule of this newly consolidated case at the hearing scheduled for 5/17/12. Signed by Judge Vanessa L. Bryant on 5/9/12. (Hildebrand, J.)
May 9, 2012 Filing 77 REPLY to Response to #75 MOTION to Dismiss filed by 1-800-Flowers.com, Inc.. (Sheahan, Margaret)
May 9, 2012 Filing 74 WAIVER OF SERVICE Returned Executed as to Buy.com, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 7, 2012 Opinion or Order Filing 73 ORDER granting #62 MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be admitted pro hac vice. Certificate of Good Standing due by 7/6/2012. Signed by Clerk on 05/07/2012. (Grady, B.)
May 7, 2012 Opinion or Order Filing 72 ORDER granting #33 MOTION for Attorney(s) Andrew A. Ruffino to be admitted pro hac vice. Certificate of Good Standing due by 7/6/2012. Signed by Clerk on 05/07/2012. (Grady, B.)
May 7, 2012 Filing 71 WAIVER OF SERVICE Returned Executed as to IAC/InteractiveCorp, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 7, 2012 Filing 70 WAIVER OF SERVICE Returned Executed as to Shoebuy.com, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 4, 2012 Filing 69 SUMMONS Returned Executed by William Thompson, Debra Miller. Rakuten USA, Inc. served on 5/2/2012, answer due 5/23/2012. (Skolnick, Andrew)
May 4, 2012 Filing 68 SUMMONS Returned Executed by William Thompson, Debra Miller. Beckett Media LLC served on 5/2/2012, answer due 5/23/2012. (Skolnick, Andrew)
May 4, 2012 Filing 67 SUMMONS Returned Executed by William Thompson, Debra Miller. Wells Fargo & Company served on 5/2/2012, answer due 5/23/2012. (Skolnick, Andrew)
May 4, 2012 Filing 66 WAIVER OF SERVICE Returned Executed as to Memory Lane, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 4, 2012 Filing 65 WAIVER OF SERVICE Returned Executed as to United Online, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 4, 2012 Filing 64 WAIVER OF SERVICE Returned Executed as to Classmates International, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 4, 2012 Filing 63 WAIVER OF SERVICE Returned Executed as to FTD Group, Inc. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 3, 2012 Filing 62 MOTION for Attorney(s) Caroline F. Bartlett and James E. Cecchi to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2487952) by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Barbara Timmcke, Regina Warfel. (Grenon, Karen)
May 3, 2012 Filing 61 WAIVER OF SERVICE Returned Executed as to Capital One Financial Corporation waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 3, 2012 Filing 60 WAIVER OF SERVICE Returned Executed as to Bank of America, N.A. waiver sent on 4/30/2012, answer due 6/29/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
May 2, 2012 Filing 59 CERTIFICATE OF GOOD STANDING re #33 MOTION for Attorney(s) Andrew A. Ruffino to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479433)MOTION for Attorney(s) Andrew A. Ruffino to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479433) by Chase Bank USA, N.A.. (Kelleher, William)
May 1, 2012 Filing 58 Joint MOTION for Extension ofTime to Respond to Complaint and for 26F Conference - Without Objection by Bank of America, N.A., Capital One Financial Corporation.Responses due by 5/22/2012 (Kolakowski, Pierre-Yves) Modified on 5/2/2012 to correct event (D'Onofrio, B.).
May 1, 2012 Filing 57 NOTICE of Appearance by Jay Douglas Dean on behalf of Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Barbara Timmcke, Regina Warfel (Notice Appearance for Hope Kelm, Jennie Pham, Brett Reilly, Juan Restrepo, Barbara Timmcke, and Regina Warfel) (Dean, Jay)
May 1, 2012 Filing 56 NOTICE of Appearance by Robert J. Axelrod on behalf of Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Brian Schnabel, Edward Schnabel, Lucy Schnabel, Barbara Timmcke, Regina Warfel (Notice Appearance for Hope Kelm, Jennie Pham, Brett Reilly, Juan Restrepo, Barbara Timmcke, and Regina Warfel) (Axelrod, Robert)
May 1, 2012 Opinion or Order Filing 55 ORDER denying as moot #31 Motion for Conference and #41 Motion for Conference as a hearing has been scheduled for 5/17/12 to discuss the progression of the consolidated cases; denying as moot #11 Motion to Transfer/Disqualify/Recuse Judge as the cases have been consolidated before the Hon. Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 5/1/12. (Hildebrand, J.)
May 1, 2012 Filing 54 CERTIFICATE OF GOOD STANDING re #34 MOTION for Attorney(s) Robert D. Wick to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479445)MOTION for Attorney(s) Robert D. Wick to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479445) by Chase Bank USA, N.A.. (Kelleher, William)
April 30, 2012 Filing 53 Corporate Disclosure Statement by Citibank, N.A., Citigroup Inc.. (Pitblado, John)
April 30, 2012 Filing 52 NOTICE of Appearance by John C. Pitblado on behalf of Citibank, N.A., Citigroup Inc. (Pitblado, John)
April 30, 2012 Filing 51 WAIVER OF SERVICE Returned Executed as to Chase Bank USA, N.A. waiver sent on 4/25/2012, answer due 6/24/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
April 30, 2012 Filing 50 WAIVER OF SERVICE Returned Executed as to PeopleFindersPro, Inc. waiver sent on 4/26/2012, answer due 6/25/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
April 30, 2012 Filing 49 WAIVER OF SERVICE Returned Executed as to Wyndham Worldwide Corp waiver sent on 4/26/2012, answer due 6/25/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
April 30, 2012 Filing 48 WAIVER OF SERVICE Returned Executed as to Days Inns Worldwide, Inc. waiver sent on 4/26/2012, answer due 6/25/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
April 27, 2012 Opinion or Order Filing 47 ORDER granting #34 MOTION for Attorney(s) Robert D. Wick to be Admitted Pro Hac Vice. Certificate of Good Standing due by 6/26/2012. Signed by Clerk on 04/27/2012. (Grady, B.)
April 27, 2012 Filing 39 WAIVER OF SERVICE Returned Executed as to Citibank, N.A. waiver sent on 4/25/2012, answer due 6/24/2012 filed by Debra Miller; William Thompson. (Skolnick, Andrew)
April 26, 2012 Filing 45 MOTION for Attorney(s) Romeo S. Quinto, Jr. to be admitted pro hac vice by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc. (paid $25 PHV fee; Receipt Number 0205-2480484). (Grady, B.)
April 26, 2012 Filing 44 MOTION for Attorney(s) Kenneth M. Kliebard to be admitted pro hac vice by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc. (paid $25 PHV fee; Receipt Number 0205-2480478). (Grady, B.)
April 26, 2012 Filing 43 MOTION for Attorney(s) Gregory T. Fouts to be admitted pro hac vice by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc. (Paid $25 PHV fee; Receipt Number 0205-2480478). (Grady, B.)
April 26, 2012 Set hearings deadline: Hearing set for 5/17/2012 10:00 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant (Grady, B.)
April 26, 2012 Opinion or Order Filing 38 ORDER Consolidating Schnabel (10-cv-957) and Kelm (12-cv-332) into this case. See attached Order of Consolidation and Scheduling Order. Signed by Judge Vanessa L. Bryant on 4/26/12. (Hildebrand, J.)
April 26, 2012 Filing 37 MOTION for Attorney(s) Romeo S. Quinto, Jr. to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2480617) by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Bicks, James)
April 26, 2012 Filing 36 MOTION for Attorney(s) Kenneth M. Kliebard to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2480606) by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Bicks, James)
April 26, 2012 Filing 35 MOTION for Attorney(s) Gregory T. Fouts to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2480592) by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Bicks, James)
April 25, 2012 Filing 76 Memorandum in Opposition to #75 MOTION to Dismiss filed by Hope Kelm, Jennie H. Pham, Brett Reilly, Juan M. Restrepo, Barbara Timmcke, Regina Warfel. (Grady, B.)
April 25, 2012 Filing 34 MOTION for Attorney(s) Robert D. Wick to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479445) by Chase Bank USA, N.A.. (Attachments: #1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice)(Kelleher, William)
April 25, 2012 Filing 33 MOTION for Attorney(s) Andrew A. Ruffino to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2479433) by Chase Bank USA, N.A.. (Attachments: #1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice)(Kelleher, William)
April 25, 2012 Filing 32 Corporate Disclosure Statement by Chase Bank USA, N.A.. (Kelleher, William)
April 20, 2012 Filing 42 AMENDED MOTION for Status Conference by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit 1)(Grady, B.)
April 20, 2012 Filing 31 MOTION for Status Conference by Affinion Group, LLC, Trilegiant Corporation, Inc.. (Attachments: #1 Exhibit A)(Bicks, James)
April 19, 2012 Filing 78 ENTERED IN ERROR . . . MOTION for Status Conference by Affinion Group, LLC, Trilegiant Corporation, Inc. (Grady, B.) Modified on 5/9/2012 (Grady, B.).
April 19, 2012 Filing 41 MOTION for Status Conference by Affinion Group, LLC, Trilegiant Corporation, Inc. (Grady, B.)
April 17, 2012 Filing 30 SUGGESTION OF BANKRUPTCY Upon the Record by Adaptive Marketing, LLC, Vertrue Inc.. (Attachments: #1 Exhibit A - Notice of Commencement and Petition)(Burroughs, Katherine)
April 17, 2012 Filing 29 NOTICE of Appearance by David A. Pildis on behalf of Adaptive Marketing, LLC, Vertrue Inc. (Pildis, David)
April 17, 2012 Filing 28 NOTICE of Appearance by Katherine Ann Burroughs on behalf of Adaptive Marketing, LLC, Vertrue Inc. (Burroughs, Katherine)
April 16, 2012 Filing 27 Consent MOTION for Extension of Time to answer or otherwise plead #1 Complaint by Affinion Group, LLC, Trilegiant Corporation, Inc., Webloyalty.com, Inc.. (Bicks, James)
April 16, 2012 Filing 26 NOTICE of Appearance by James H. Bicks on behalf of Affinion Group, LLC, Trilegiant Corporation, Inc., Webloyalty.com, Inc. (Bicks, James)
April 10, 2012 Filing 25 CERTIFICATE OF GOOD STANDING re #20 MOTION for Attorney(s) Edward N. Moss to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2461424) by Apollo Global Management, LLC. (Healey, Sarah)
April 10, 2012 Filing 24 CERTIFICATE OF GOOD STANDING re #21 MOTION for Attorney(s) Jonathan Rosenberg to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2461435) by Apollo Global Management, LLC. (Healey, Sarah)
April 10, 2012 Opinion or Order Filing 23 ORDER granting #21 Motion to Appear Pro Hac Vice, Jonathan Rosenberg. Certificate of Good Standing due by 6/9/2012. Signed by Clerk on 4/10/12. (LaLone, L.)
April 10, 2012 Opinion or Order Filing 22 ORDER granting #20 Motion to Appear Pro Hac Vice, Edward N. Moss. Certificate of Good Standing due by 6/9/2012. Signed by Clerk on 4/10/12. (LaLone, L.)
April 9, 2012 Filing 21 MOTION for Attorney(s) Jonathan Rosenberg to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2461435) by Apollo Global Management, LLC. (Healey, Sarah)
April 9, 2012 Filing 20 MOTION for Attorney(s) Edward N. Moss to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2461424) by Apollo Global Management, LLC. (Healey, Sarah)
April 9, 2012 Filing 19 Corporate Disclosure Statement by Apollo Global Management, LLC. (Healey, Sarah)
April 9, 2012 Filing 18 NOTICE of Appearance by Sarah S. Healey on behalf of Apollo Global Management, LLC (Healey, Sarah)
April 9, 2012 Filing 17 NOTICE of Appearance by James K. Robertson, Jr on behalf of Apollo Global Management, LLC (Robertson, James)
April 4, 2012 Filing 75 MOTION to Dismiss by 1-800-Flowers.com, Inc. Responses due by 4/25/2012 (Attachments: #1 Memorandum in Support)(Grady, B.)
April 3, 2012 Filing 40 MOTION for Extension of Time to answer or otherwise respond by Affinion Group, LLC, IAC/InteractiveCorp, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc.. (Grady, B.)
March 30, 2012 Filing 16 SUMMONS Returned Executed by William Thompson, Debra Miller. Adaptive Marketing, LLC served on 3/28/2012, answer due 4/18/2012. (Slossberg, David)
March 30, 2012 Filing 15 SUMMONS Returned Executed by William Thompson, Debra Miller. Affinion Group, LLC served on 3/28/2012, answer due 4/18/2012. (Slossberg, David)
March 30, 2012 Filing 14 SUMMONS Returned Executed by William Thompson, Debra Miller. Webloyalty.com, Inc. served on 3/28/2012, answer due 4/18/2012. (Slossberg, David)
March 30, 2012 Filing 13 SUMMONS Returned Executed by William Thompson, Debra Miller. Trilegiant Corporation, Inc. served on 3/28/2012, answer due 4/18/2012. (Slossberg, David)
March 21, 2012 Filing 12 NOTICE of Appearance by William J. Kelleher, III on behalf of Chase Bank USA, N.A. (Kelleher, William)
March 19, 2012 Filing 11 MOTION to Transfer/Disqualify/Recuse Judge and/or for Reassignment by Debra Miller, William Thompson. (Attachments: #1 Exhibit A, #2 Exhibit B)(Slossberg, David)
March 16, 2012 Opinion or Order Filing 10 ORDER: All parties are asked to read and comply with the Court's Chambers Practices, including the filing and discovery dispute resolution requirements. Failure to comply may result in the summary denial of relief sought in a non-compliant pleading, re: #7 Order Re: Chambers Practices. Signed by Judge Vanessa L. Bryant on 03/16/2012. (Grady, B.)
March 16, 2012 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC, Apollo Global Management, LLC, Bank of America, N.A., Beckett Media LLC, Buy.com, Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A., Classmates International, Inc., Days Inns Worldwide, Inc., FTD Group, Inc., IAC/InteractiveCorp, Inc., Memory Lane, Inc., PeopleFindersPro, Inc., Rakuten USA, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Inc., United Online, Inc., Vertrue Inc., Webloyalty.com, Inc., Wells Fargo & Company, Wyndham Worldwide Corp* with answer to complaint due within *21* days. Attorney *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St., PO Box 112* *Milford, CT 06460-0112*. (Grady, B.)
March 16, 2012 Filing 8 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #1 Complaint filed by Debra Miller, William Thompson, #5 Order on Pretrial Deadlines, #4 Notice of Appearance filed by Debra Miller, William Thompson, #2 Notice of Appearance filed by Debra Miller, William Thompson, #6 Electronic Filing Order, #7 Order Re: Chambers Practices. Signed by Clerk on 03/16/2012. (Grady, B.)
March 15, 2012 Opinion or Order Filing 7 ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 03/15/2012. (Grady, B.)
March 15, 2012 Opinion or Order Filing 6 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER: Signed by Judge Vanessa L. Bryant on 03/15/2012. (Grady, B.)
March 15, 2012 Opinion or Order Filing 5 Order on Pretrial Deadlines: Motions to Dismiss due on 06/15/2012. Amended Pleadings due by 5/14/2012; Discovery due by 9/14/2012; Dispositive Motions due by 10/14/2012. Signed by Clerk on 03/15/2012. (Grady, B.)
March 15, 2012 Judge Vanessa L. Bryant added. (Malone, P.)
March 15, 2012 Filing 4 NOTICE of Appearance by Andrew W. Skolnick on behalf of Debra Miller, William Thompson (Skolnick, Andrew)
March 15, 2012 Filing 3 ENTERED IN ERROR NOTICE of Appearance by David A. Slossberg on behalf of Debra Miller, William Thompson of Andrew W. Skolnick (Slossberg, David) Modified on 3/16/2012 to note duplicate entry (Lynch, K.).
March 15, 2012 Filing 2 NOTICE of Appearance by David A. Slossberg on behalf of Debra Miller, William Thompson (Slossberg, David)
March 15, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2435448.), filed by William Thompson, Debra Miller.(Slossberg, David)
March 15, 2012 Request for Clerk to issue summons as to All Defendants. (Slossberg, David)
February 13, 2012 Filing 46 MOTION to Certify Class by Brian Schnabel, Edward Schnabel, Lucy Schnabel.Responses due by 3/5/2012 (Attachments: #1 Memorandum Support, #2 Declaration of Counsel, #3 Notice of Manual Filing Exhibit, #4 Exhibit 1, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 28, #12 Exhibit 29, #13 Exhibit 30, #14 Exhibit 31, #15 Exhibit 32, #16 Exhibit 35, #17 Exhibit 36, #18 Exhibit 37, #19 Exhibit 41)(Grady, B.)

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Search for this case: Miller et al v. 1-800-Flowers.com, Inc. et al
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Plaintiff: Debra Miller
Represented By: Andrew W Skolnick
Represented By: David L. Belt
Represented By: David Pastor
Represented By: David A. Slossberg
Represented By: Karen Leser Grenon
Represented By: Kenneth G. Gilman
Represented By: Thomas E Shea
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Plaintiff: William Thompson
Represented By: Andrew W Skolnick
Represented By: David L. Belt
Represented By: David Pastor
Represented By: David A. Slossberg
Represented By: Karen Leser Grenon
Represented By: Kenneth G. Gilman
Represented By: Thomas E Shea
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Plaintiff: Brittany DiCarolis
Represented By: David A. Slossberg
Represented By: Laurie Rubinow
Represented By: Karen Leser Grenon
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Plaintiff: Annette Sumlin
Represented By: David A. Slossberg
Represented By: Laurie Rubinow
Represented By: Karen Leser Grenon
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Plaintiff: Debbie Williams
Represented By: David A. Slossberg
Represented By: Laurie Rubinow
Represented By: Karen Leser Grenon
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Consolidated plaintiff: Hope Kelm
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Barbara Timmcke
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Regina Warfel
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Brett Reilly
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Juan M. Restrepo
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Jennie H. Pham
Represented By: David A. Slossberg
Represented By: James E. Cecchi
Represented By: James E. Miller
Represented By: James C. Shah
Represented By: Jamie E. Weiss
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
Represented By: Nathan Zipperian
Represented By: Robert J. Axelrod
Represented By: Caroline F Bartlett
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Consolidated plaintiff: Lucy Schnabel
Represented By: David A. Slossberg
Represented By: James C. Shah
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Nathan Zipperian
Represented By: Patrick A. Klingman
Represented By: Robert J. Axelrod
Represented By: Rose F. Luzon
Represented By: Laurie Rubinow
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Consolidated plaintiff: Edward Schnabel
Represented By: David A. Slossberg
Represented By: James C. Shah
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Nathan Zipperian
Represented By: Patrick A. Klingman
Represented By: Robert J. Axelrod
Represented By: Rose F. Luzon
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Consolidated plaintiff: Brian Schnabel
Represented By: David A. Slossberg
Represented By: James C. Shah
Represented By: Jay Douglas Dean
Represented By: Jeffrey A. Leon
Represented By: Karen Leser Grenon
Represented By: Nathan Zipperian
Represented By: Patrick A. Klingman
Represented By: Robert J. Axelrod
Represented By: Rose F. Luzon
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Consolidated plaintiff: David Frank
Represented By: Karen Leser Grenon
Represented By: Laurie Rubinow
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Defendant: 1-800-Flowers.com, Inc.
Represented By: James H. Bicks
Represented By: Karen L. Cavalier
Represented By: Krista Friedrich
Represented By: Margaret M. Sheahan
Represented By: Robert Burdette Mitchell
Represented By: Thomas J. Kavaler
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Defendant: Adaptive Marketing, LLC
Represented By: David A. Pildis
Represented By: Katherine Ann Burroughs
Represented By: Krystyna Blakeslee
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Defendant: Affinion Group, LLC
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
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Defendant: Apollo Global Management, LLC
Represented By: Edward N. Moss
Represented By: James H. Bicks
Represented By: James K. Robertson, Jr.
Represented By: Jonathan Rosenberg
Represented By: Sarah S. Healey
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Defendant: Bank of America, N.A.
Represented By: David J. Fioccola
Represented By: Jessica Kaufman
Represented By: Mark P. Ladner
Represented By: Pierre-Yves Kolakowski
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Defendant: Beckett Media LLC
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
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Defendant: Buy.com, Inc.
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
Represented By: Rowena Amanda Moffett
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Defendant: Capital One Financial Corporation
Represented By: David J. Fioccola
Represented By: Jessica Kaufman
Represented By: Mark P. Ladner
Represented By: Pierre-Yves Kolakowski
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Defendant: Chase Bank USA, N.A.
Represented By: Andrew A. Ruffino
Represented By: Benjamin C. Jensen
Represented By: Brett J. Boskiewicz
Represented By: Christopher F. Girard
Represented By: Thomas J. Donlon
Represented By: William J. Kelleher, III.
Represented By: Robert D Wick
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Defendant: Citibank, N.A.
Represented By: James H. Bicks
Represented By: John Warren Herrington
Represented By: John C. Pitblado
Represented By: Robert D. Helfand
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Defendant: Classmates International, Inc.
Represented By: Carl Alan Roth
Represented By: Eric S. Waxman
Represented By: James T. Shearin
Represented By: Lance A Etcheverry
Represented By: Steven J. Stafstrom, Jr.
Represented By: Robert B Cummings
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Defendant: Days Inns Worldwide, Inc.
Represented By: Bryan James Orticelli
Represented By: Gregory T. Fouts
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
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Defendant: FTD Group, Inc.
Represented By: Carl Alan Roth
Represented By: Eric S. Waxman
Represented By: James T. Shearin
Represented By: Lance A Etcheverry
Represented By: Steven J. Stafstrom, Jr.
Represented By: Robert B Cummings
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Defendant: IAC/InteractiveCorp, Inc.
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
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Defendant: Memory Lane, Inc.
Represented By: Carl Alan Roth
Represented By: Eric S. Waxman
Represented By: James T. Shearin
Represented By: Lance A Etcheverry
Represented By: Steven J. Stafstrom, Jr.
Represented By: Robert B Cummings
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Defendant: PeopleFindersPro, Inc.
Represented By: Bryan James Orticelli
Represented By: Gregory T. Fouts
Represented By: Kenneth M. Kliebard
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Defendant: Rakuten USA, Inc.
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Defendant: Shoebuy.com, Inc.
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
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Defendant: Trilegiant Corporation, Inc.
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
Represented By: Thomas F. Clauss, Jr.
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Defendant: United Online, Inc.
Represented By: Carl Alan Roth
Represented By: Eric S. Waxman
Represented By: James T. Shearin
Represented By: Lance A Etcheverry
Represented By: Steven J. Stafstrom, Jr.
Represented By: Robert B Cummings
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Defendant: Vertrue Inc.
Represented By: David A. Pildis
Represented By: Katherine Ann Burroughs
Represented By: Krystyna Blakeslee
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Defendant: Webloyalty.com, Inc.
Represented By: James H. Bicks
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Defendant: Wells Fargo Bank, NA
Represented By: James H. Bicks
Represented By: Philip C. Pires
Represented By: Stewart I. Edelstein
Represented By: Stuart M. Katz
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Defendant: Wyndham Worldwide Corp
Represented By: Bryan James Orticelli
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Defendant: Hotwire, Inc.
Represented By: Bradley S. Keller
Represented By: James H. Bicks
Represented By: Joshua B. Selig
Represented By: Michael T. McCormack
Represented By: William H. Champlin, III
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Defendant: Orbitz Worldwide, LLC
Represented By: Donald E. Frechette
Represented By: Tara Lynn Trifon
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Defendant: Priceline.com, Inc.
Represented By: Bryan James Orticelli
Represented By: Thomas D. Goldberg
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Defendant: Chase Paymentech Solutions, LLC
Represented By: Benjamin C. Jensen
Represented By: Christopher F. Girard
Represented By: Thomas J. Donlon
Represented By: William J. Kelleher, III.
Represented By: Brett J. Boskiewicz
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Defendant: TigerDirect, Inc.
Represented By: Beverly Au
Represented By: Romeo S. Quinto, Jr.
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Consolidated defendant: Citigroup Inc.
Represented By: James H. Bicks
Represented By: John Warren Herrington
Represented By: John C. Pitblado
Represented By: Robert D. Helfand
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Consolidated defendant: Affinion, Inc.
Represented By: Gregory T. Fouts
Represented By: James H. Bicks
Represented By: Kenneth M. Kliebard
Represented By: Romeo S. Quinto, Jr.
Represented By: Thomas F. Clauss, Jr.
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