Anderson v. Third Federal Savings and Loan Association of Cleveland
| Donna Anderson |
| Third Federal Savings and Loan Association of Cleveland |
| 0:2014cv62279 |
| October 3, 2014 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward |
| Alicia M Otazo-Reyes |
| Robert N Scola |
| Other Statutory Actions |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2016. A more recent docket listing may be available from PACER.
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Filing 58
FINAL APPROVAL ORDER AND JUDGMENT Signed by Judge Robert N. Scola, Jr on 1/6/2016. (tp)
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Filing 57
ORDER granting #52 Motion for Attorney Fees; granting #52 Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Plaintiffs' Service Awards. Signed by Judge Robert N. Scola, Jr on 1/6/2016. (tp)
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| Filing 56 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Final Approval Hearing re #50 Motion for Settlement and #52 Motion for Attorneys' Fees held on 1/6/2016. Matter taken under advisement. APPEARANCES: Tyler S. Graden, Esquire for plaintiff. John D. Parker, Esquire for defendant. Court Reporter: Carly Horenkamp, 305-523-5147 / Carleen_Horenkamp@flsd.uscourts.gov (jh) |
| Filing 55 AFFIDAVIT signed by : Tyler S. Graden. re #50 Unopposed MOTION for Settlement - Plaintiffs Unopposed Motion For Final Approval Of Class Action Settlement, Certification Of Settlement Class, And Appointment Of Class Representative, #52 Unopposed MOTION for Attorney Fees MOTION for Reimbursement Of Expenses, And Approval Of Service Awards To Plaintiffs - SUPPLEMENTAL DECLARATION OF TYLER S. GRADEN, by Donna Anderson (Attachments: #1 Affidavit - Supplemental Declaration of Christina Peters-Stasiewicz)(Aronovitz, Tod) |
| Filing 54 AFFIDAVIT signed by : Tyler S. Graden. re #52 Unopposed MOTION for Attorney Fees MOTION for Reimbursement Of Expenses, And Approval Of Service Awards To Plaintiffs , #50 Unopposed MOTION for Settlement - Plaintiffs Unopposed Motion For Final Approval Of Class Action Settlement, Certification Of Settlement Class, And Appointment Of Class Representative by Donna Anderson (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Aronovitz, Tod) |
| Filing 53 MEMORANDUM in Support re #52 Unopposed MOTION for Attorney Fees MOTION for Reimbursement Of Expenses, And Approval Of Service Awards To Plaintiffs by Donna Anderson. (Aronovitz, Tod) |
| Filing 52 Unopposed MOTION for Attorney Fees ( Responses due by 12/14/2015), MOTION for Reimbursement Of Expenses, And Approval Of Service Awards To Plaintiffs by Donna Anderson. (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 51 MEMORANDUM in Support re #50 Unopposed MOTION for Settlement - Plaintiffs Unopposed Motion For Final Approval Of Class Action Settlement, Certification Of Settlement Class, And Appointment Of Class Representative by Donna Anderson. (Aronovitz, Tod) |
| Filing 50 Unopposed MOTION for Settlement - Plaintiffs Unopposed Motion For Final Approval Of Class Action Settlement, Certification Of Settlement Class, And Appointment Of Class Representative by Donna Anderson. Responses due by 12/14/2015 (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
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Filing 49
ORDER Granting #45 Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class. Miscellaneous Hearing set for 1/6/2016 08:30 AM in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 10/5/2015. (mg)
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| Filing 48 Notice of Supplemental Authority re #46 Memorandum, #45 Unopposed MOTION for Settlement - Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class by Donna Anderson (Attachments: #1 Exhibit A) (Aronovitz, Tod) |
| Filing 47 NOTICE by Donna Anderson re #46 Memorandum, #45 Unopposed MOTION for Settlement - Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class - Notice of Filing Declaration of Peter A. Muhic (Attachments: #1 Affidavit - Declaration of Peter A. Muhic) (Aronovitz, Tod) |
| Filing 46 MEMORANDUM of Law re #45 Unopposed MOTION for Settlement - Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class by Donna Anderson. (Attachments: #1 Exhibit 1 - Settlement Agreement)(Aronovitz, Tod) |
| Filing 45 Unopposed MOTION for Settlement - Plaintiff's Unopposed Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class by Donna Anderson. Responses due by 8/17/2015 (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 44 STATUS REPORT Joint Status Report by Third Federal Savings and Loan Association of Cleveland (Attachments: #1 Text of Proposed Order)(Linscott, Jerry) |
| Filing 43 STATUS REPORT - JOINT STATUS REPORT by Donna Anderson (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 42 STATUS REPORT - JOINT STATUS REPORT by Donna Anderson (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 41 STATUS REPORT Joint Status Report by Donna Anderson (Aronovitz, Tod) |
| Filing 40 NOTICE of Settlement - Joint Status Report and Notice of Settlement by Donna Anderson (Attachments: #1 Text of Proposed Order) (Aronovitz, Tod) |
| Filing 39 STATUS REPORT - Joint Status Report and Notice of Settlement by Donna Anderson (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
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Filing 38
ORDER granting #37 Motion to Stay; terminating #14 Motion to Dismiss for Failure to State a Claim. Closing Case. Motions Terminated: #37 Joint MOTION to Stay Proceedings to Allow for Mediation filed by Donna Anderson, #14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law filed by Third Federal Savings and Loan Association of Cleveland. Signed by Judge Robert N. Scola, Jr on 4/13/2015. (ots) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 37 Joint MOTION to Stay Proceedings to Allow for Mediation by Donna Anderson. Responses due by 4/16/2015 (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 36 NOTICE by Donna Anderson of Filing Revised Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order) (Aronovitz, Tod) |
| Filing 35 NOTICE by Donna Anderson Notice of Filing Proposed Order Scheduling Mediation in Compliance with the Court's Scheduling Order and Order of Referral to Mediation (Attachments: #1 Exhibit Proposed Order Scheduling Mediation) (Aronovitz, Tod) |
| Filing 34 STATUS REPORT - INTERIM JOINT STATUS REPORT by Donna Anderson (Aronovitz, Tod) |
| Filing 33 RESPONSE/REPLY Brief In Support Of Its Motion To Dismiss by Third Federal Savings and Loan Association of Cleveland. (Quimby, Paul) |
| Filing 32 NOTICE of Attorney Appearance by Paul Alexander Quimby on behalf of Third Federal Savings and Loan Association of Cleveland. Attorney Paul Alexander Quimby added to party Third Federal Savings and Loan Association of Cleveland(pty:dft). (Quimby, Paul) |
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Filing 31
PAPERLESS ORDER to correct dates: Jury Trial set for 8/22/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Calendar Call set for 8/16/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 1/22/2015. (jh)
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Filing 30
SCHEDULING ORDER: ( Jury Trial set for 8/29/2016 in Miami Division before Judge Robert N. Scola Jr.., Calendar Call set for 8/23/2016 09:00 AM in Miami Division before Judge Robert N. Scola Jr.., Amended Pleadings due by 3/16/2015., Fact Discovery due by 1/15/2016., Joinder of Parties due by 3/16/2015., In Limine Motions due by 7/8/2016., Joint Pretrial Stipulation due by 8/19/2016., Status Report due by 3/20/2015.), ORDER REFERRING CASE to Mediation. Mediation Deadline 4/8/2016. Signed by Judge Robert N. Scola, Jr on 1/20/2015. (ots)
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| Filing 29 RESPONSE in Opposition re #14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law filed by Donna Anderson. Replies due by 1/26/2015. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Aronovitz, Tod) |
| Filing 28 SCHEDULING REPORT - Rule 26(f) by Donna Anderson (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Filing 27 NOTICE by Third Federal Savings and Loan Association of Cleveland re #14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law / Notice of Filing Publicly Exhibit 1 to the Declaration of Tim Mulhern (Attachments: #1 Exhibit 1) (Linscott, Jerry) |
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Filing 26
PAPERLESS ORDER cancelling the hearing set for 1/6/2015 at 10:00 AM in light of #25 Withdrawal of Motion. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/5/2015. (ahd)
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| Filing 25 WITHDRAWAL of Motion by Third Federal Savings and Loan Association of Cleveland re #19 MOTION to Seal (Linscott, Jerry) |
| Filing 24 Corporate Disclosure Statement by Third Federal Savings and Loan Association of Cleveland identifying Corporate Parent TFS Financial Corporation for Third Federal Savings and Loan Association of Cleveland (Linscott, Jerry) |
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Filing 23
PAPERLESS ORDER Setting Telephonic Hearing on #19 MOTION to Seal for 1/6/2015 at 10:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Counsel for Defendant shall be responsible for placing a conference call to (305) 523-5740 at the appointed time. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/22/2014. (eno)
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Filing 22
ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robert N. Scola, Jr on 12/18/2014. (ots)
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Filing 21
ORDER REFERRING #19 MOTION to Seal Motions referred to Judge Alicia M. Otazo-Reyes Signed by Judge Robert N. Scola, Jr on 12/18/2014. (ots)
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| SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (mg) |
| Filing 19 Defendant Third Federal's Unopposed MOTION to File Under Seal (mg) |
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Filing 17
PAPERLESS ORDER: The Court grants #16 Joint Motion for Extension of Time to File A Response and Reply. The time for Plaintiff to file her Response to the Motion to Dismiss is extended to January 16, 2015. The time for Defendant to file a reply is extended to February 2, 2015. Signed by Judge Robert N. Scola, Jr. on 12/15/2014. (lls)
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| Filing 16 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law by Donna Anderson. (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
| Set Deadlines per 17 Order as to #14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law. Responses due by 1/16/2015 Replies due by 2/2/2015. (asl) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John D. Parker. Filing Fee $ 75.00. Receipt # 91520. (ksa) |
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Filing 15
ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robert N. Scola, Jr on 12/12/2014. (ots)
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| Filing 14 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law by Third Federal Savings and Loan Association of Cleveland. Responses due by 12/29/2014 (Attachments: #1 Exhibit A-Declaration of Tim Mulhern, #2 Exhibit B-Declaration of Voyles)(Linscott, Jerry) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott C. Holbrook. Filing Fee $ 75.00. Receipt # 91214. (ksa) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for G. Karl Fanter. Filing Fee $ 75.00. Receipt # 91215. (ksa) |
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Filing 11
ORDER granting #10 Motion for Admission Pro Hac Vice. Signed by Judge Robert N. Scola, Jr on 11/21/2014. (lh)
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| Filing 10 Unopposed MOTION for Good Cause for Admission Pro Hac Vice of Peter A. Muhic by Donna Anderson. (Attachments: #1 Text of Proposed Order)(Aronovitz, Tod) |
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Filing 9
ORDER granting in part and denying in part #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robert N. Scola, Jr on 11/7/2014. (ots)
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Filing 8
PAPERLESS ORDER: The Court grants #7 Defendant's Unopposed Motion for Extension of Time to File Answer to Complaint. The time to respond is extended to December 12, 2014. Signed by Judge Robert N. Scola, Jr. on 11/7/2014. (lls)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Complaint,,, or Other Responsive Pleading by Third Federal Savings and Loan Association of Cleveland. Attorney Jerry R. Linscott added to party Third Federal Savings and Loan Association of Cleveland(pty:dft). (Attachments: #1 Text of Proposed Order Exhibit A)(Linscott, Jerry) |
| Filing 6 MOTION for Admission Pro Hac Vice of Edward W. Ciolko, Peter A. Muhic, and Tyler S. Graden and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 225.00. Receipt # 89464. (ksa) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline by Donna Anderson. Third Federal Savings and Loan Association of Cleveland served on 10/20/2014, answer due 11/10/2014. (Aronovitz, Tod) |
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Filing 4
Order Requiring Discovery And Scheduling Conference, AND ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 10/10/2014. (lh)
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| Filing 3 Summons Issued as to Third Federal Savings and Loan Association of Cleveland. (ail) |
| Filing 2 Judge Assignment to Judge Robert N. Scola, Jr (ail) |
| Filing 1 COMPLAINT - CLASS ACTION COMPLAINT against Third Federal Savings and Loan Association of Cleveland. Filing fees $ 400.00 receipt number 113C-7127219, filed by Donna Anderson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit List of Exhibits, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26)(Aronovitz, Tod) |
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