In Re: Checking Account Overdraft Litigation
Plaintiff: All Plaintiffs, Megan Biss, John D. Kirkland, Thomas Larsen, Diane Lewis, Brent Lowe, Jacqueline Miller, Jennifer Palacios, Martin Palacios, Elizabeth Rider, Billy Martin Ruiz, Deborah Ruiz, Angela Walsh-Duffy and Valerie Williams
Defendant: Capital One, N.A., Comerica Bank, Comerica Bank, N.A., KeyBank National Association, Wells Fargo Bank, N.A. and Citibank FSB
Petitioner: McCuneWright LLP, Adrian Campos, Campos Y Asociados, Jaime E. Hunter, OSVALDO A RAPONI and RAPONI & HUNTER ABOGADOS
Consolidated Plaintiff: Stephanie Avery, Jeremy Childs, Natalie Childs, Michael Dasher, Maxine Aarons Given, Richard Green, Dolores Gutierrez, David M. Johnson, Alicia Kennedy, Elizabeth King, Cynthia Larsen, Marc Martinez, Bryan J Mello, Denise E Mello, Corey Phillips, Kristin Richards, William Rucker, Delphia Simmons, Celia Spears-Haymond, April Speers, Leanne Steen, Christopher Stillion, Heather Stillion, Shane Swift, Ralph Tornes, Steve Yourke, Alex Zankich, Te'Andra Albert, Mike Amrhein, Stephen T. Anderson, Lacy Barras, Nicholas J. Benedetti, Loretta A. Billen, Stephanie Blahut, Victor M. Braden, Lori Brown, Mitchell Brown, Jeanette Buffington, Jeffrey Buffington, George T. Burke, Gregory D Carcaci, Virgilio S. Casayuran, Jr., Terry Case, John C. Chierici, Donald Chitwood, Georgio Churchwell, Debra Clay, Paul Clay, Marci Command, Timothy Command, Michael D. Cowen, Nicole Cowen, Suzanne M. Cox, Carla Cressman, Daniel Dachille, Kristy Dagenhart, Terry Dagenhart, Eric Daniels, James E Daniels, Amos Davis, Saynyohoh Dee, Eric Derosia, Monica Derosia, April Dorney, Michael Dorney, Brittany Durgin, Shirley Durgin, Jessica Duval, Carly A. Dwyer, Lynn Egan, Gisela Eivet, Jane Emmons, Jeffrey M. Eno, Brett Freeman, Melanie L. Garcia, Faith Gordon, Howard Watson Green, Jr., Michelle Gulley, Derrick Hamilton, Pamela Harris, Robert Bradley Hensley, Kelli Herd, Fernando Hernandez, Tony Hernandez, Lawrence D. Hough, Pamela J. Hough, Norris Houk, Christopher Hughes, John L Irons, Rebecca Irons, David Johnson, Julia D. Jones, William Ketterhagen, Michelle Keyes, Donald Kimenker, Laura Knighten, Raymond A Langford, Larose Florist, Inc., Billy D. Lawson, Jr., Estella A. Lopez, Andrea Luquetta, Anne-Marie Mascaro, Robert A. Matos, Gregory D Mazzadra, Amber McClurg, Chris McClurg, Linda McDaniel, Michael McKinley, Vada Mitchell, Jason Moore, Diane Mortensen, Todd M. Mosser, Josh Naehu-Reyes, Lucy Nico, M Roger Olds, Betty Orallo, Ryan Phillip Pena, Anthony Scott Poulin, William W. Powell, Jr., Doris Powell-Perry, Kevan M. Pratt, Preston & Associates Intn'l, P.C., Sandra Quarles, Charles Reed, Jr., Leonardo Rubio, Christine M Sachar, David J Sachar, Curnie Sanders, Paige Schwartzman, Christoph A Shalaby, Frank Smith, Carolyn Stockton, Danny Stockton, John C. Stone, Jason Tapp, Shirley Tapp, Melvin L. Thomas, III, Robert Townsend, Ken Vollmer, Willyum Waters, Daisy Webb, Katherine Anne Williams and Leslie J. Wolfegeher
Intervenor Plaintiff: Lori Aldana, George Burke, Robert Lowe, Kara Parins and Shane Parins
Consolidated Defendant: Bancorpsouth Bank, Bancorpsouth, Inc., Bank of America, Bank of America Bank, N.A., Bank of America Corp, Bank of America Corporation, Bank of America, California, Bank of America, N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation, Comerica Incorporated, Does 1-10, First United Bank and Trust Company, Huntington National Bank, Iberiabank (Arkansas), Iberiabank (Louisiana), John Does 1 Through 50, John Does 1-50, Key Corp., Manufacturers and Traders Trust Company, RBC Bank, RBC Bank (USA), Susquehanna Bank, Synovus Bank, Synovus Financial Corp., TD Bank Financial Group, TD Bank N.A., TD Bank, Inc., United Bank, Inc., United Bankshares, Inc., Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank & Company, Ellen Alemany, Associated Bank, N. A., Banco Santander, S.A., Bank of Oklahoma NA, Bank of the West, Michael L. Blankenship, Branch Banking and Trust Company, Chase Bank USA, N. A., Citibank (West), FSB, Citibank Inc., Citibank, N.A., Citizens Bank of Pennsylvania, Citizens Financial Group, Inc., City Holding Company, City National Bank of West Virginia, Columbus Bank & Trust, Commerce Bank N.A., Compass Bank, James G. Connolly, Does 1-100 inclusive, Fifth Third Bank, Great Western Bank, Harris, N.A., Huntington Bancshares, Inc., Iberiabank, Iberiabank Corporation, International Bancshares Corporation, J.P Morgan Chase, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, Key Bank National Association, M & I Marshall & Ilsley Bank, M & T Bank Corporation, National City Bank, PNC Bank, N.A., PNC Bank, National Association, RBS Citizens, N.A, RBS Citizens, N.A., Regions Bank, Regions Financial Corporation, Renasant Bank, Sovereign Bank, SunTrust Banks, Inc., Suntrust Bank, Kristen Tartaglia, Toronto-Dominion Bank, U.S. Bancorp, U.S. Bank, NA, UMB Bank NA, US Bank N.A., Union Bank, N.A., Unionbancal Corporation, Webster Bank, N.A., Union Bank, N.A. doing business as Union Bank of California, International Bancshares Corporation doing business as International Bank Commerce, M&T Bank, Centura Bank, RBC Bank (USA) doing business as RBC Bank, RBC Centura Bank, Harris, N.A. doing business as Harris Bank and M & I Marshall & Ilsley Bank doing business as M & I Bank
Intervenor: Jeff Horwitz, Ramzi Yusef, Jonathan Rich, Chris Donnelly, Kimmy Jamesathon Thule, Terry Nichols, Chris Wirth and Edward Breivik
Claimant: Zebedee Milby, Howard Herships and Leslie A. Langley
In Re: Checking Account Overdraft Litigation
Special Master: Stephen Zack
Case Number: 1:2009md02036
Filed: June 10, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: XX US, Outside State
Presiding Judge: James Lawrence King
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1407
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 Filing 4467 MANDATE of USCA (certified copy). AFFIRM Order of the district court with court's opinion re #4412 Notice of Appeal, filed by Marc Martinez, Alex Zankich, Dolores Gutierrez, #4411 Notice of Appeal, filed by Melanie L. Garcia, Celia Spears-Haymond; Date Issued: 5/6/2021; USCA Case Number: 19-14097-AA. (apz)
April 26, 2021 Filing 4466 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Neil David Kodsi re #4465 Notice of Change of Address, Email or Law Firm Name. Attorney Neil David Kodsi has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
April 26, 2021 Filing 4465 NOTICE of Change of Address, Email or Law Firm Name by Neil David Kodsi (Kodsi, Neil)
April 21, 2021 Filing 4464 NOTICE by Key Bank National Association of Case Dismissal and Request to be removed from Email Notifications as Counsel. Attorney Alan Gary Kipnis added to party Key Bank National Association(pty:condft). (Kipnis, Alan) Modified Text on 4/22/2021 (ls).
April 15, 2021 Filing 4463 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Participating Settlement Class Members by Stephanie Blahut (Attachments: #1 Exhibit A (Declaration of Ricky Borges))(Gilbert, Robert)
April 13, 2021 Opinion or Order Filing 4462 PAPERLESS ORDER Granting #4461 Motion to Withdraw as Attorney. Carrie Ann Wozniak representing PNC Bank, N.A. (Consol Defendant) and RBC Bank (USA) (Consol Defendant) withdrawn from case. Signed by Senior Judge James Lawrence King on 4/13/2021. (jw)
April 12, 2021 Filing 4461 Unopposed MOTION to Withdraw as Attorney by Carrie Ann Wozniak for / by PNC Bank, N.A., RBC Bank (USA). Attorney Carrie Ann Wozniak added to party PNC Bank, N.A.(pty:condft). Responses due by 4/26/2021 (Wozniak, Carrie)
February 19, 2021 Filing 4460 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #4450 Notice of Appeal, Appeal No. 20-13367-AA. The entire record on appeal is available electronically. (hh)
February 16, 2021 Filing 4459 NOTICE of Change of Address, Email or Law Firm Name by Stephen James Binhak (Binhak, Stephen)
January 20, 2021 Filing 4458 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Jamie Zysk Isani re #4456 Notice of Change of Address, Email or Law Firm Name. Attorney Jamie Zysk Isani has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
January 19, 2021 Filing 4457 NOTICE of Change of Address, Email or Law Firm Name by Jamie Zysk Isani (Isani, Jamie)
January 19, 2021 Filing 4456 NOTICE of Change of Address, Email or Law Firm Name by Jamie Zysk Isani (Isani, Jamie)
October 5, 2020 Filing 4455 TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: 9-21-2020 by Inez de Ondarza Simmons, Esq. has/have been filed by Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov re #4452 Transcript Information Form, #4450 Notice of Appeal, #4453 Court Reporter Acknowledgment. (Savino, Dawn)
October 5, 2020 Filing 4454 TRANSCRIPT of hearing transcript held on 8-4-2020 before Senior Judge James Lawrence King, 1-44 pages, re: #4450 Notice of Appeal, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/26/2020. Redacted Transcript Deadline set for 11/5/2020. Release of Transcript Restriction set for 1/3/2021. (Savino, Dawn)
September 22, 2020 Filing 4453 COURT REPORTER ACKNOWLEDGMENT re #4452 Transcript Information Form. Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Estimated filing date of transcript 10/5/2020. (dwh)
September 21, 2020 Filing 4452 TRANSCRIPT INFORMATION FORM by Stephanie Avery re #4450 Notice of Appeal,. Fairness Hearing (14 day) transcript(s) ordered. Order placed by Inez de Ondarza Simmons. Email sent to Court Reporter Coordinator. (Simmons, Inez)
September 15, 2020 Filing 4451 Acknowledgment of Receipt of NOA from USCA re #4450 Notice of Appeal, filed by Stephanie Avery. Date received by USCA: 9/9/20. USCA Case Number: 20-13367-AA. (hh)
September 8, 2020 Filing 4450 Notice of Appeal as to #4448 Order on Motion for Miscellaneous Relief, #4449 Judgment by Stephanie Avery. Filing fee $ 505.00 receipt number AFLSDC-13485266. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Simmons, Inez)
September 8, 2020 Transmission of Notice of Appeal, Order/Judgment under appeal and Docket Sheet to US Court of Appeals re #4450 Notice of Appeal, Notice has been electronically mailed. (apz)
August 10, 2020 Filing 4449 FINAL JUDGMENT Signed by Senior Judge James Lawrence King on 8/10/2020. See attached document for full details. (jw)
August 10, 2020 Opinion or Order Filing 4448 ORDER Granting #4429 Motion Final Approval for Class Settlement Agreement. Signed by Senior Judge James Lawrence King on 8/10/2020. See attached document for full details. (jw)
August 5, 2020 Filing 4447 Clerks Notice of Docket Correction re #4446 Motion Hearing,. Document Restricted Due to Error; The correct document has been attached to this notice. (jw)
August 4, 2020 Filing 4446 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 8/4/2020 re #4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law filed by Michael Dasher. Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (jw)
August 3, 2020 Filing 4445 REPLY to Response to Motion re #4443 MOTION for Attorney Fees response to opposition of motion #4444 filed by Stephanie Avery. (Simmons, Inez)
July 27, 2020 Filing 4444 RESPONSE in Opposition re #4443 MOTION for Attorney Fees filed by Michael Dasher. Replies due by 8/3/2020. (Gilbert, Robert)
July 20, 2020 Filing 4443 MOTION for Attorney Fees by Stephanie Avery. Responses due by 8/3/2020 (Attachments: #1 Affidavit Declaration_de Ondarza Simmons, #2 Exhibit Billing Summary)(Simmons, Inez)
July 13, 2020 Opinion or Order Filing 4442 ORDER re Zoom Gov Meeting Information re: #4441 Order Setting Hearing on Motion,, Signed by Senior Judge James Lawrence King on 7/13/2020. See attached document for full details. (jw)
June 29, 2020 Opinion or Order Filing 4441 ORDER Setting Hearing on Motion #4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law (for approximately 2 Hours) : Zoom Gov Hearing set for 8/4/2020 10:30 AM in Miami Division before Senior Judge James Lawrence King (Information for Zoom Gov Hearing will be provided by separate order). Signed by Senior Judge James Lawrence King on 6/29/2020. See attached document for full details. (jw)
April 22, 2020 Filing 4440 Plaintiff's RESPONSE Plaintiffs and Class Counsels Response to Objections to Motion for Final Approval of Class Settlement and Application for Service Award, Attorneys Fees, and Expenses by Michael Dasher. (Attachments: #1 Exhibit 1 (Joint Declaration))(Gilbert, Robert)
April 17, 2020 Opinion or Order Filing 4439 ORDER Granting #4438 Motion to Withdraw as Attorney. Alejandro D. Funes withdrawn from case. Signed by Senior Judge James Lawrence King on 4/17/2020. See attached document for full details. (jw)
April 16, 2020 Filing 4438 MOTION to Withdraw as Attorney by Alejandro Funes for / by Erica Rutherford Rutherford, et. al. Responses due by 4/30/2020 (Attachments: #1 Text of Proposed Order)(Funes, Alejandro)
April 9, 2020 Opinion or Order Filing 4437 ORDER Granting #4436 Motion to Withdraw as Attorney. Barbara Perez withdrawn from case. Signed by Senior Judge James Lawrence King on 4/9/2020. See attached document for full details. (jw)
April 8, 2020 Filing 4436 MOTION to Withdraw as Attorney by Barbara Perez for / by Devine Goodman Rasco Watts-FitzGerald & Wells, P.A.. Responses due by 4/22/2020 (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Perez, Barbara)
April 8, 2020 Opinion or Order Filing 4435 ORDER Granting #4434 Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 4/8/2020. See attached document for full details. (jw)
April 7, 2020 Filing 4434 MOTION for Extension of Time Plaintiffs and Class Counsels Motion for Extension of Time to Respond to Objections to Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses and Incorporated Memorandum of Law re #4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law by Michael Dasher. Responses due by 4/21/2020 (Attachments: #1 Text of Proposed Order)(Gilbert, Robert)
April 6, 2020 Opinion or Order Filing 4433 Order Continuing any and all Court Proceedings Pursuant to Administrative Order 2020-34. Signed by Senior Judge James Lawrence King on 4/6/2020. See attached document for full details. (jw)
March 27, 2020 Filing 4432 NOTICE by Michael Dasher re #4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law , #4423 Unopposed Motion for Preliminary Approval of Class Settlement MOTION to Certify Settlement Class of Filing Supplemental Affidavit of Cameron R. Azari, Esq., on Implementation and Adequacy of Settlement Notice Program (Attachments: #1 Affidavit Supplemental Affidavit of C. Azari ISO M-Final Approval of Settlement) (Gilbert, Robert)
March 17, 2020 Filing 4431 MOTION for Leave to Appeal in forma pauperis , First MOTION Objections to Motions of Final Approval of Settlement and Objections to Preliminary Motion and Order of Settlement re #4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law , #4425 Order on Motion for Settlement,,,, Order on Motion to Certify Class,,, #4423 Unopposed Motion for Preliminary Approval of Class Settlement MOTION to Certify Settlement Class by Stephanie Avery. (Attachments: #1 Exhibit Declaration_Avery_Stephanie, #2 Exhibit Declaration_deOndarzaSimmons)(Simmons, Inez)
March 13, 2020 Filing 4430 OBJECTION to the Amount to be Received by the Account Holders by Erroll T. Boglin Sr. (mc)
February 25, 2020 Filing 4429 Plaintiff's MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Award, Attorneys Fees and Expenses, and Incorporated Memorandum of Law by Michael Dasher. (Attachments: #1 Exhibit Exh. A - (Settlement Agreement), #2 Exhibit Exh. B - (Jt Decl of ASP BSR RCG re M-Final Approval), #3 Exhibit Exh. C - (Declaration of Brian T. Fitzpatrick), #4 Exhibit Exh. D - (Declaration of Cameron R. Azari, Esq.), #5 Exhibit Exh. E - (Declaration of Arthur Olsen))(Gilbert, Robert)
January 24, 2020 Filing 4428 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #4411 Notice of Appeal, Appeal No. 19-14097-AA. The entire record on appeal is available electronically. (hh)
December 30, 2019 Opinion or Order Filing 4427 ORDER and Final Judgment as to Absent Class Members, granting #4426 Motion for Entry of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b). Signed by Senior Judge James Lawrence King on 12/30/2019. See attached document for full details. (pes)
December 24, 2019 Filing 4426 Unopposed MOTION for Entry of Final Judgment Pursuant to Federal Rule of Civil Procedure 54(b) re #4408 Order on Motion to Dismiss,,,,, by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Attachments: #1 Exhibit 1 (Jurisdictional Questions), #2 Text of Proposed Order)(Gilbert, Robert)
November 13, 2019 Opinion or Order Filing 4425 ORDER PRELIMINARY APPROVING CLASS SETTLEMENT AND CERTIFYING SETTLEMENT CLASS re #4423 Unopposed Motion for Preliminary Approval of Class Settlement. Plaintiffs shall file their Motion for Final Approval of the Settlement, and Class Counsel shall file their Fee Application and Request for Service Awards for Class Representatives, no later than February 26, 2020. If PNC chooses to file a response to timely filed objections to the Motion for Final Approval of the Settlement, it, shall do so no later than April 8, 2020. The Final Approval Hearing will be held on 4/22/2020 at 10:30 AM in Miami Division before Senior Judge James Lawrence King. (Motions due by 2/26/2020., Responses due by 4/8/2020). Signed by Senior Judge James Lawrence King on 11/13/2019. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22190-JLK. See attached document for full details. (mc)
November 6, 2019 Filing 4424 Clerks Notice to Filer re #4423 Plaintiff's MOTION Plaintiffs and Class Counsels Unopposed Motion for Preliminary Approval of Class Settlement and for Certification of Settlement Class, and Incorporated Memorandum of Law . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. ANDWrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
November 6, 2019 Filing 4423 Unopposed Motion for Preliminary Approval of Class Settlement by Michael Dasher. (Attachments: #1 Exhibit A (Settlement Agreement), #2 Exhibit B (Joint Declaration), #3 Exhibit C (Postcard Notice), #4 Exhibit D (Long Form Notice), #5 Exhibit E (Banner Notice), #6 Exhibit F (Text of Proposed Order))(Gilbert, Robert) Modified Relief on 11/6/2019 (ls). Added MOTION to Certify Settlement Class on 11/6/2019 (ls).
November 4, 2019 Filing 4422 OBJECTION to ( #4410 in 1:09-md-02036-JLK, 109 in 1:09-cv-21963-JLK) Order on Motion to Withdraw as Attorney, by Robin Hood. (mc)
October 31, 2019 Filing 4421 Acknowledgment of Receipt of NOA from USCA re #4412 Notice of Appeal, filed by Marc Martinez, Alex Zankich, Dolores Gutierrez. Date received by USCA: 10/16/2019. USCA Case Number: 19-14097-A. (apz)
October 31, 2019 Filing 4420 Acknowledgment of Receipt of NOA from USCA re #4411 Notice of Appeal, filed by Melanie L. Garcia, Celia Spears-Haymond. Date received by USCA: 10/16/2019. USCA Case Number: 19-14097-AA. (apz)
October 29, 2019 Opinion or Order Filing 4419 ORDER on Joint Stipulation and Proposal for Distribution of Residual Funds re #4416 Stipulation filed by Jeffrey M. Eno. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22730-JLK. Signed by Senior Judge James Lawrence King on 10/29/2019. See attached document for full details. (mc)
October 29, 2019 Opinion or Order Filing 4418 ORDER on Joint Stipulation and Proposal for Phase II Distribution of Settlement Funds to Participating Settlement Class Members re #4415 Stipulation, filed by Stephanie Blahut. This document relates to: 1:09-md-02036-JLK, 1:10-cv-21821-JLK Signed by Senior Judge James Lawrence King on 10/29/2019. See attached document for full details. (mc)
October 25, 2019 Opinion or Order Filing 4417 ORDER granting #4414 Joint Motion for Stay Pending Appeal. All further proceedings in this matter are hereby stayed pending disposition of the appeals currently pending in the Eleventh Circuit. Signed by Senior Judge James Lawrence King on 10/25/2019. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23834-JLK, 1:09-cv-23685-JLK, 1:09cv-23186-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK. See attached document for full details. (mc)
October 25, 2019 Filing 4416 STIPULATION Joint Stipulation and Proposal for Distribution of Residual Funds by Jeffrey M. Eno (Attachments: #1 Exhibit 1 (Declaration of Ricky Borges), #2 Exhibit 2 (Proposed Order))(Gilbert, Robert)
October 25, 2019 Filing 4415 STIPULATION Joint Stipulation and Proposal for Phase II Distribution of Settlement Funds to Participating Settlement Class Members by Stephanie Blahut (Attachments: #1 Exhibit 1 (Declaration of Ricky Borges), #2 Exhibit 2 (Proposed Order))(Gilbert, Robert)
October 24, 2019 Filing 4414 Joint MOTION to Stay pending appeal by Wells Fargo Bank, N.A.. Responses due by 11/7/2019 (Attachments: #1 Text of Proposed Order)(Davidson, Barry)
October 22, 2019 Filing 4413 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Participating Settlement Class Members by Pamela Harris (Attachments: #1 Exhibit A (Exh. A - Declaration of Brian Young))(Gilbert, Robert)
October 16, 2019 Filing 4412 Notice of Appeal as to #4408 Order on Motion to Dismiss,,,,, by Dolores Gutierrez, Marc Martinez, Alex Zankich. Filing fee $ 505.00 receipt number 113C-12067061. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 DE 4408 (Order and Opinion))(Gilbert, Robert)
October 16, 2019 Filing 4411 Notice of Appeal as to #4408 Order on Motion to Dismiss,,,,, by Melanie L. Garcia, Celia Spears-Haymond. Filing fee $ 505.00 receipt number 113C-12067034. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: #1 DE 4408 (Order and Opinion))(Gilbert, Robert)
October 16, 2019 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #4411 Notice of Appeal. Notice has been electronically mailed. (hh)
October 16, 2019 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #4412 Notice of Appeal. Notice has been electronically mailed. (hh)
October 10, 2019 Opinion or Order Filing 4410 ORDER granting ( #4409 in 1:09-md-02036-JLK) Unopposed Motion to Withdraw Appearances of Attorneys. David M. Given; Nicholas A. Carlin and R. Scott Erlewine withdrawn from case for Plaintiff Steve Yourke. Signed by Senior Judge James Lawrence King on 10/10/2019. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21963-JLK. See attached document for full details. (mc)
October 9, 2019 Filing 4409 MOTION to Withdraw as Attorney Unopposed Motion to Withdraw Appearances of Attorneys R. Scott Erlewine, Nicholas A. Carlin and David M. Given by Nicholas A. Carlin for / by Steve Yourke. Responses due by 10/23/2019 (Attachments: #1 Text of Proposed Order)(Carlin, Nicholas)
September 26, 2019 Opinion or Order Filing 4408 ORDER granting ( #4388 , #4389 ) Motion to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration. The claims of unnamed class members-i. e., all members of the certified classes other than the named Plaintiffs-are hereby DISMISSED. Such dismissal is without prejudice to the right of any unnamed class member to bring his or her claim in an individual arbitration according to the terms of the applicable contract and as otherwise provided by law. Signed by Senior Judge James Lawrence King on 9/26/2019. See attached document for full details. (mc)
September 26, 2019 Opinion or Order Filing 4407 ORDER granting ( #4406 in case 1:09-md-02036-JLK) Unopposed Motion to Withdraw as Attorney. David M. Jolley withdrawn from case. Signed by Senior Judge James Lawrence King on 9/26/2019. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23834-JLK, 1:09-cv-23685-JLK, 1:09-cv-23186-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK. See attached document for full details. (mc)
September 25, 2019 Filing 4406 Unopposed MOTION to Withdraw as Attorney by David M. Jolley for / by Wells Fargo Bank, N.A.. Responses due by 10/9/2019 (Attachments: #1 Text of Proposed Order)(Isani, Jamie)
August 23, 2019 Filing 4405 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich of Filing Proposed Orders and Opinions Denying Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration (Attachments: #1 Exhibit A (Proposed Order re Wells Fargo)), #2 Exhibit B (Proposed Order re Wachovia)) (Gilbert, Robert)
August 23, 2019 Filing 4404 NOTICE by Wells Fargo Bank, N.A. of filing proposed order on Defendant's motions to dismiss all claims of unnamed class members in favor of arbitration (Attachments: #1 Text of Proposed Order) (Isani, Jamie)
July 30, 2019 Filing 4403 TRANSCRIPT of Motion Hearing held on 07/24/2019 before Senior Judge James Lawrence King, 1 - 62 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (yhz)
July 24, 2019 Filing 4402 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 7/24/2019 re #4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration filed by Wells Fargo Bank, N.A., #4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration filed by Wells Fargo Bank, N.A.. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (jw)
May 24, 2019 Opinion or Order Filing 4401 ORDER Granting #4399 Agreed Motion to Continue Oral Argument Re: #4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration filed by Wells Fargo Bank, N.A., #4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration filed by Wells Fargo Bank, N.A.. Motion Hearing reset for 7/24/2019 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 5/24/2019. See attached document for full details. (jw)
May 24, 2019 Filing 4400 Clerks Notice to Filer re #4399 Plaintiff's MOTION Agreed Motion to Continue and Reschedule June 5, 2019 Oral Argument (D.E. # 4398) re #4398 Order Setting Hearing on Motion,, . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
May 23, 2019 Filing 4399 Agreed Motion to Continue and Reschedule June 5, 2019 Oral Argument (D.E. #4398) by Melanie L. Garcia. (Gilbert, Robert) Modified Relief on 5/24/2019 (ls).
May 22, 2019 Opinion or Order Filing 4398 ORDER Setting Hearing on Motion #4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration, #4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration : Motion Hearing set for 6/5/2019 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 5/22/2019. See attached document for full details. (jw)
May 15, 2019 Filing 4397 REPLY to Response to Motion re #4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration filed by Wells Fargo Bank, N.A.. (Jolley, David)
May 15, 2019 Filing 4396 REPLY to Response to Motion re #4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration filed by Wells Fargo Bank, N.A.. (Jolley, David)
May 1, 2019 Filing 4395 RESPONSE in Opposition re #4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration Plaintiffs' Opposition to Wachovia Bank's Motion to Dismiss All Claims of Absent Class Members In Favor of Arbitration filed by Melanie L. Garcia, Celia Spears-Haymond. Replies due by 5/8/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Gilbert, Robert)
May 1, 2019 Filing 4394 RESPONSE in Opposition re #4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration Plaintiffs' Opposition to Wells Fargo Bank's Motion to Dismiss All Claims of Absent Class Members In Favor of Arbitration filed by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Alex Zankich. Replies due by 5/8/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Gilbert, Robert)
May 1, 2019 Filing 4393 NOTICE of Change of Address by Inez de Ondarza Simmons (Simmons, Inez)
April 19, 2019 Filing 4392 CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney(s) Sonya D. Winner, David M. Jolley, Cortlin H. Lannin re #4390 Notice of Change of Address, #4391 Notice of Change of Address. Attorneys Sonya D. Winner, David M. Jolley and Cortlin H. Lannin are directed to update their information in CM/ECF. Pursuant to CM/ECF Administrative Procedures, upon the change of a Users e-mail address, mailing address, telephone or fax number, the User shall update their mailing address, telephone and fax numbers in CM/ECF Maintain User Account. (cco)
April 19, 2019 Filing 4391 NOTICE of Change of Address by David M. Jolley (Jolley, David)
April 19, 2019 Filing 4390 NOTICE of Change of Address by David M. Jolley (Jolley, David)
April 1, 2019 Filing 4389 Renewed MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members Against Wachovia in Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 4/15/2019 (Jolley, David)
April 1, 2019 Filing 4388 Renewed MOTION to Dismiss #354 Amended Complaint, #457 Amended Complaint [DE#1 Zankich] Complaint to Dismiss All Claims of Unnamed Class Members Against Wells Fargo in Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 4/15/2019 (Jolley, David)
March 7, 2019 Opinion or Order Filing 4387 JOINT SCHEDULING ORDER: Defendant's Renewed Motions for Class Member Arbitration due by 4/1/2019. Responses due by 5/1/2019 Replies due by 5/15/2019) re #4361 USCA Mandate. Signed by Senior Judge James Lawrence King on 3/7/2019. (Associated Cases: 1:09-md-02036-JLK, 1 :08-cv-22463-JLK, 1:09-cv-21680-JLK, 1:09-cv-23685-JLK, 1:09-cv-23834, 1:09-cv-23186-JLK) See attached document for full details. (mc)
March 7, 2019 Filing 4386 NOTICE of Striking #4383 Notice (Other) filed by Marc Martinez, Melanie L. Garcia, Alex Zankich, Dolores Gutierrez, Celia Spears-Haymond by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich (Gilbert, Robert)
March 7, 2019 Filing 4385 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich Notice of Filing Joint (Proposed) Scheduling Order (Attachments: #1 Exhibit A (Text of Proposed Order)) (Gilbert, Robert)
March 6, 2019 Filing 4384 Clerks Notice to Filer re #4383 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (mc)
March 6, 2019 Filing 4383 (STRICKEN per DE #4386 ) NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich Joint (Proposed) Scheduling Order (Gilbert, Robert) Modified text on 3/7/2019 (mc).
February 11, 2019 Opinion or Order Filing 4382 ORDER SUSPENDING ALL DEADLINES PENDING FILING OF SETTLEMENT AGREEMENT. Signed by Senior Judge James Lawrence King on 2/11/2019. (Associated cases: 1:09-md-02036-JLK, 1:10-cv-22190-JLK) See attached document for full details. (mc)
February 8, 2019 Filing 4381 NOTICE of Settlement Joint Notice of Settlement by Stephanie Avery, Michael Dasher (Attachments: #1 Text of Proposed Order) (Gilbert, Robert)
February 5, 2019 Filing 4380 NOTICE by Melanie L. Garcia Plaintiffs' Notice Re Case Status (Gilbert, Robert)
January 22, 2019 Filing 4379 WRIT OF CERTIORARI DENIED by US Supreme Court re #4321 Notice of Appeal, filed by Wells Fargo Bank, N.A., #4322 Notice of Appeal, filed by Wells Fargo Bank, N.A., USCA # 16-16820; 16-16823 (hh)
January 16, 2019 Filing 4378 TRANSCRIPT of oral argument held on 12-12-2018 before Senior Judge James Lawrence King, 1-63 pages, Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 4/16/2019. (dwh)
December 27, 2018 Opinion or Order Filing 4377 ORDER OF RECUSAL. Magistrate Judge Chris M. McAliley recused. Case reassigned to Magistrate Judge Alicia M. Otazo-Reyes for all further proceedings. Signed by Magistrate Judge Chris M. McAliley on 12/21/2018. See attached document for full details. (yar)
December 20, 2018 Opinion or Order Filing 4376 ORDER OF RECUSAL. Magistrate Judge Lauren Fleischer Louis recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings. Signed by Magistrate Judge Lauren Fleischer Louis on 12/20/2018. See attached document for full details. (vjk)
December 14, 2018 Opinion or Order Filing 4375 PAPERLESS ORDER OF RECUSAL and ORDER REASSIGNING CASE to Magistrate Judge Lauren Fleischer Louis for all further proceedings. THE UNDERSIGNED MAGISTRATE JUDGE, to whom the above-styled case has now been assigned, hereby recuses himself from further involvement in the action, and therefore refers the matter for reassignment, pursuant to 28 U.S.C. s. 455(a), S.D. Fla. Local Rule 3.6 and S.D. Fla. Admin. Order 2013-63 and 2018-12, to Magistrate Judge Lauren Fleischer Louis. Signed by Magistrate Judge Edwin G. Torres on 12/14/2018. (EGT)
December 12, 2018 Filing 4374 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 12/12/2018 re #4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law filed by Stephanie Avery, Michael Dasher. Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (jw)
November 14, 2018 Opinion or Order Filing 4373 ORDER Setting Oral Argument on Motion #4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law : Motion Hearing set for 12/12/2018 10:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 11/14/2018. See attached document for full details. (jw)
November 13, 2018 Filing 4372 Unopposed MOTION for Hearing re #4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law -- Defendant RBC Bank USA's Unopposed Request for Oral Argument on Plaintiff's Motion for Class Certification (DE 4364) by RBC Bank (USA). (Carver, Christopher)
November 9, 2018 Filing 4371 REPLY to Response to Motion re #4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law filed by Stephanie Avery, Michael Dasher. (Attachments: #1 Appendix V-- Supplemental Declaration of Arthur Olsen)(Gilbert, Robert)
October 10, 2018 Filing 4370 RESPONSE in Opposition re #4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law Defendant RBC Bank USA's Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification filed by RBC Bank (USA). Replies due by 10/17/2018. (Attachments: #1 Exhibit A - Deposition of Michael Dasher, #2 Exhibit B - Deposition of Stephanie Avery, #3 Exhibit C - Dasher's Objections and Responses to RBC's Interrogatories)(Carver, Christopher)
September 11, 2018 Opinion or Order Filing 4369 ORDER granting #4367 Motion to Withdraw as Attorney. Michael P. Beder withdrawn from case. Signed by Senior Judge James Lawrence King on 9/11/2018. See attached document for full details. (pes)
September 11, 2018 Opinion or Order Filing 4368 ORDER granting #4363 Motion to Stay Proceeding Pending Petition for Writ of Certiorari. Signed by Senior Judge James Lawrence King on 9/11/2018. See attached document for full details. (pes)
September 7, 2018 Filing 4367 Consent MOTION to Withdraw as Attorney by Michael P. Beder for / by Wells Fargo Bank, N.A.. Responses due by 9/21/2018 (Attachments: #1 Text of Proposed Order Granting Consent Motion to Withdraw Appearance of Michael P. Beder)(Jolley, David)
September 5, 2018 Opinion or Order Filing 4366 ORDER ON JOINT STIPULATION AND PROPOSAL FOR PHASE II DISTRIBUTION OF SETTLEMENT FUNDS TO PARTICIPATING SETTLEMENT CLASS MEMBERS re #4365 Stipulation and Proposal. (Related cases: 1:09-md-02036-JLK, 1:10-cv-22948-JLK) Signed by Senior Judge James Lawrence King on 9/5/2018. See attached document for full details. (mc)
September 4, 2018 Filing 4365 STIPULATION Joint Stipulation and Proposal for Phase II Distribution of Settlement Funds to Participating Settlement Class Members by Pamela Harris (Attachments: #1 Exhibit 1 (Declaration of Kevin Skenandore), #2 Exhibit 2 (Order (Proposed) re Joint Stip & Prop for Phase II Distribution))(Gilbert, Robert)
September 4, 2018 Attorney Robert Cecil Gilbert representing Harris, Pamela (Consol Plaintiff) Activated. (Gilbert, Robert)
August 31, 2018 Filing 4364 MOTION to Certify Class Plaintiffs' Motion for Class Certification and Incorporated Memorandum of Law by Stephanie Avery, Michael Dasher. Responses due by 9/14/2018 (Attachments: #1 Appendix I (Trial Plan), #2 Appendix II (Class Representative Declarations), #3 Appendix III (Part 1 of 3) (Exhibits), #4 Appendix III (Part 2 of 3) (Exhibits), #5 Appendix III (Part 3 of 3) (Exhibits), #6 Appendix IV (Declaration of Arthur Olsen))(Gilbert, Robert)
August 30, 2018 Filing 4363 Consent MOTION to Stay Proceedings Pending Petition for Writ of Certiorari by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich. Attorney Bruce S. Rogow added to party Melanie L. Garcia(pty:conpla), Attorney Bruce S. Rogow added to party Dolores Gutierrez(pty:conpla), Attorney Bruce S. Rogow added to party Marc Martinez(pty:conpla), Attorney Bruce S. Rogow added to party Celia Spears-Haymond(pty:conpla), Attorney Bruce S. Rogow added to party Alex Zankich(pty:conpla). Responses due by 9/13/2018 (Rogow, Bruce)
August 28, 2018 Opinion or Order Filing 4362 ORDER Granting #4360 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 8/27/2018. See attached document for full details. (jw)
August 24, 2018 Filing 4360 Joint MOTION for Leave to File Excess Pages for Class Certification Briefing by Stephanie Avery, Michael Dasher. (Attachments: #1 Text of Proposed Order)(Gilbert, Robert)
August 23, 2018 Filing 4361 MANDATE of USCA, we conclude that Wells Fargo did not act inconsistently with its arbitration rights, and, consequently, it did not waive those rights. We accordingly vacate the District Court's order and remand the case for further proceedings not inconsistent with this opinion (see order for details) as to #4321 Notice of Appeal, filed by Wells Fargo Bank, N.A., #4322 Notice of Appeal, filed by Wells Fargo Bank, N.A. ; Date Issued: 8/23/18 ; USCA Case Number: 16-16820-GG; 16-16823-GG (hh)
July 19, 2018 Opinion or Order Filing 4359 ORDER Granting #4358 Joint Motion to Modify Certain Deadlines in Amended Scheduling Order Pertaining to Case Against RBC Bank (USA). Motions for Class Certification due by 8/31/2018. Oppositions to Class Certification due by 10/10/2018 Replies on Motion for Class Certification due by 11/9/2018. Signed by Senior Judge James Lawrence King on 7/19/2018. See attached document for full details. (gp)
July 18, 2018 Filing 4358 Joint MOTION to Modify Certain Deadlines in Amended Scheduling Order Pertaining to Case Against RBC Bank (USA) by Michael Dasher. (Attachments: #1 Exhibit A (Text of Proposed Order))(Gilbert, Robert)
July 17, 2018 Filing 4357 CLERK'S NOTICE of Receipt of Certificate of Understanding for Attorney James Blackburn. Per #1002 Order. (Filed Jan 07 2011). (gp) -Modified Attorney on 7/17/2018 (gp).-
July 17, 2018 Filing 4356 CLERK'S NOTICE of Receipt of Certificate of Understanding for Attorney David B. Darden. Per #872 Order. (Filed Nov 9 2010). (gp)
July 17, 2018 Filing 4355 CLERK'S NOTICE of Receipt of Certificate of Understanding for Attorney Eric Jon Taylor. Per #872 Order. (Filed Nov 9 2010) (gp)
July 17, 2018 Filing 4354 CLERK'S NOTICE of Receipt of Certificate of Understanding for Attorney Emily J. Henn. (Filed Dec 02 2009) re: #166 Order. (gp)
June 18, 2018 Filing 4353 NOTICE by All Plaintiffs OF FILING ORDER SUSPENDING JEREMY W. ALTERS. Attorney Justin David Grosz added to party All Plaintiffs(pty:pla). (Attachments: #1 Exhibit A) (Grosz, Justin)
May 18, 2018 Filing 4352 NOTICE by Stephanie Avery, Michael Dasher re #4351 Notice (Other) Response to Notice of Decision. Attorney Bruce S. Rogow added to party Stephanie Avery(pty:conpla), Attorney Bruce S. Rogow added to party Michael Dasher(pty:conpla). (Rogow, Bruce)
May 14, 2018 Filing 4351 NOTICE by RBC Bank (USA) -- Defendant RBC Bank USA's Notice of Decision (Attachments: #1 Exhibit A - Gutierrez v. Wells Fargo Bank, NA, No. 16-16820 (11th Cir. May 10, 2018)) (Carver, Christopher)
May 1, 2018 Filing 4350 NOTICE of Attorney Appearance by Jonathan Marc Streisfeld on behalf of Michael Dasher. Attorney Jonathan Marc Streisfeld added to party Michael Dasher(pty:conpla). (Streisfeld, Jonathan)
April 30, 2018 Filing 4349 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Leanne Steen (Attachments: #1 Exhibit A (Admin. Declaration))(Gilbert, Robert)
April 3, 2018 Filing 4348 ANSWER and Affirmative Defenses to Amended Complaint -- Answer and Affirmative Defenses of Defendant RBC Bank (USA) to Plaintiff Michael Dasher's Claims in the Consolidated Amended Class Action Complaint by RBC Bank. (Carver, Christopher)
March 14, 2018 Filing 4347 MANDATE of USCA, AFFIRMING Judgment/order of the district court as to #4213 Notice of Appeal, filed by RBC Bank (USA) ; Date Issued: 3/14/18 ; USCA Case Number: 15-13871-AA (hh)
October 27, 2017 Opinion or Order Filing 4346 ORDER ON THE MANDATE - ADOPTING #4345 MANDATE OF USCA. The Court's #4062 Order on #3934 Motion to Compel, Motion to Dismiss. Case No. 2:10-cv-00304, S.D. Fla. Case No. 1:10-cv-21176-JLK, is hereby VACATED and SET ASIDE. The arbitration provision SHALL be enforced and the case is hereby DISMISSED accordingly. Signed by Senior Judge James Lawrence King on 10/27/2017. (gp)
October 25, 2017 Filing 4345 MANDATE of USCA, we REVERSE the district court's order to the extent described in this opinion and REMAND the case to the district court with instructions to compel arbitration (see order for details) as to #4080 Notice of Appeal, filed by KeyBank National Association ; Date Issued: 10/25/17 ; USCA Case Number: 15-10779-AA; 10-12957 (hh)
August 8, 2017 Filing 4344 REPORT REGARDING Settlement Class Counsels Final Report on Distribution Of Settlement Payments to Eligible Identifiable Settlement Class Members by Lori Brown, Mitchell Brown, April Speers, Willyum Waters (Attachments: #1 Exhibit A (Admin. Declaration))(Gilbert, Robert)
July 18, 2017 Opinion or Order Filing 4343 ORDER ON #4342 JOINT REPORT on Phase I Distribution of Settlement Funds and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members filed by Leanne Steen. Signed by Senior Judge James Lawrence King on 7/18/2017. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22058-JLK (gp)
July 14, 2017 Filing 4342 REPORT REGARDING Joint Report on Phase I Distribution of Settlement Funds and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members by Leanne Steen (Attachments: #1 Exhibit 1 (Admin. Declaration), #2 Exhibit 2 (Text of Proposed Order))(Gilbert, Robert)
July 10, 2017 Filing 4341 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Christopher Hughes, Gregory D Mazzadra, Todd M. Mosser (1:10-cv-21386-JLK, 1:10-cv-21870-JLK, 1:12-cv-22372-JLK) (Attachments: #1 Exhibit A (Admin. Declaration))(Gilbert, Robert)
July 6, 2017 Filing 4340 NOTICE Class Counsel's Update Regarding Jabbari Settlement by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich re #4338 Order on Motion for Miscellaneous Relief (Gilbert, Robert) -Modified text on 7/7/2017 (gp).-
June 30, 2017 Filing 4339 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Maxine Aarons Given (1:10-cv-20478-JLK) (Attachments: #1 Exhibit A (Admin. Declaration))(Gilbert, Robert)
May 23, 2017 Opinion or Order Filing 4338 ORDER Deferring Further Action On Plaintiffs' Pending #4335 Motion to Enjoin Approval of Jabbari Settlement (If Necessary). Signed by Senior Judge James Lawrence King on 5/23/2017. This document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK, 1:09-cv-23685-JLK, 1:09-cv-23834-JLK, 1:09-cv-23186-JLK (gp)
May 23, 2017 Filing 4337 [PROPOSED] ORDER by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich re #4336 Notice (Other), (Rosenthal, Stephen) -Modified TEXT on 5/24/2017 (gp).-
May 22, 2017 Filing 4336 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich re #4335 MOTION All Writs Act Injunction to Enjoin Approval of Jabbari Settlement (If Necessary) . Attorney Stephen Frederick Rosenthal added to party Dolores Gutierrez(pty:conpla), Attorney Stephen Frederick Rosenthal added to party Marc Martinez(pty:conpla). (Attachments: #1 Exhibit A (Excerpts of Hearing Transcript in Jabbari v. Wells Fargo)) (Rosenthal, Stephen)
May 17, 2017 Filing 4335 MOTION All Writs Act Injunction to Enjoin Approval of Jabbari Settlement (If Necessary) by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. Attorney Stephen Frederick Rosenthal added to party Melanie L. Garcia(pty:conpla), Attorney Stephen Frederick Rosenthal added to party Dolores Gutierrez(pty:conpla), Attorney Stephen Frederick Rosenthal added to party Marc Martinez(pty:conpla), Attorney Stephen Frederick Rosenthal added to party Celia Spears-Haymond(pty:conpla), Attorney Stephen Frederick Rosenthal added to party Alex Zankich(pty:conpla). (Attachments: #1 Exhibit A - Objection in Jabbari, #2 Exhibit B - Judge Chhabria Order, #3 Exhibit C - Jabbari Settlement Agreement, #4 Exhibit D - Letter from Class Counsel)(Rosenthal, Stephen)
March 22, 2017 Opinion or Order Filing 4334 ORDER Granting #4333 Joint Motion to Cancel April 28, 2017 Final Pretrial Conference and to Modify Certain Dates and Deadlines in Amended Scheduling Orders Pertaining to Cases Against RBC Bank (USA) re #4332 Order. The Pretrial Conference scheduled for April 28, 2017 and the April 21, 2017 deadline to file Pre-Trial Stipulation DE #4332 , and the Trial date of June 5, 2017 DE #4223 , are hereby cancelled. **See Order for further details** Signed by Senior Judge James Lawrence King on 3/22/2017. (gp)
March 21, 2017 Filing 4333 Joint MOTION to Cancel April 28, 2017 Final Pretrial Conference and to Modify Certain Dates and Deadlines in Amended Scheduling Orders Pertaining to Cases Against RBC Bank (USA) re #4332 Order, Set/Reset Deadlines/Hearings,, by Stephanie Avery, Michael Dasher. (Attachments: #1 Exhibit A (Proposed Order))(Gilbert, Robert)
March 17, 2017 Opinion or Order Filing 4332 ORDER CHANGING THE DATE OF FINAL PRETRIAL CONFERENCE, ( Pretrial Stipulation due by 4/21/2017., Final Pretrial Conference reset for 4/28/2017 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.) Signed by Senior Judge James Lawrence King on 3/17/2017. (jw)
February 3, 2017 Filing 4331 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #4321 Notice of Appeal, #4322 Notice of Appeal, Appeal No. 16-16820-GG; 16-16823-GG. The entire record on appeal is available electronically. (hh)
November 10, 2016 Filing 4330 REPORT REGARDING Settlement Class Counsel's Final Report on Distribution of Settlement Payments to Elegible Identifiable Settlement Class Members by Michael L. Blankenship, Eric Daniels, Jessica Duval (1:10-cv-21080-JLK, 1:10-cv-22014-JLK, 1:10-cv-22942-JLK) (Attachments: #1 Exhibit A (Decl of Ricky Borges Regarding Phase III Distribution))(Gilbert, Robert)
November 10, 2016 Attorney Robert Cecil Gilbert representing Duval, Jessica (Consol Plaintiff) Activated. (Gilbert, Robert)
November 2, 2016 Filing 4329 Acknowledgment of Receipt of NOA from USCA re #4322 Notice of Appeal, filed by Wells Fargo Bank, N.A.. Date received by USCA: 10/28/16. USCA Case Number: 16-16823-AA. (hh)
November 2, 2016 Filing 4328 Acknowledgment of Receipt of NOA from USCA re #4321 Notice of Appeal, filed by Wells Fargo Bank, N.A.. Date received by USCA: 10/28/16. USCA Case Number: 16-16820-AA. (hh)
November 1, 2016 Filing 4327 TRANSCRIPT INFORMATION FORM by Wells Fargo Bank, N.A. re #4322 Notice of Appeal,. No Transcript Requested. (Jolley, David)
November 1, 2016 Filing 4326 TRANSCRIPT INFORMATION FORM by Wells Fargo Bank, N.A. re #4321 Notice of Appeal,. No Transcript Requested. (Jolley, David)
November 1, 2016 Opinion or Order Filing 4325 ORDER Granting #4323 Unopposed Motion for Blinco Stay Pending Appeal; Granting #4324 Unopposed Motion for Blinco Stay Pending Appeal. Signed by Senior Judge James Lawrence King on 11/1/2016. This document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK, 1:09-cv-23685-JLK, 1:09-CV-23834-JLK, 1:09-cv-23186-JLK (gp)
October 28, 2016 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #4322 Notice of Appeal, Notice has been electronically mailed. (hh)
October 28, 2016 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #4321 Notice of Appeal, Notice has been electronically mailed. (hh)
October 27, 2016 Filing 4324 Unopposed MOTION to Stay re #4322 Notice of Appeal, by Wells Fargo Bank, N.A.. Responses due by 11/14/2016 (Jolley, David)
October 27, 2016 Filing 4323 Unopposed MOTION to Stay re #4321 Notice of Appeal, by Wells Fargo Bank, N.A.. Responses due by 11/14/2016 (Jolley, David)
October 27, 2016 Filing 4322 Notice of Appeal as to #4319 Order on Motion to Dismiss, by Wells Fargo Bank, N.A.. Filing fee $ 505.00 receipt number 113C-9204428. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Jolley, David)
October 27, 2016 Filing 4321 Notice of Appeal as to #4320 Order on Motion to Dismiss, by Wells Fargo Bank, N.A.. Filing fee $ 505.00 receipt number 113C-9204371. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Jolley, David)
October 17, 2016 Opinion or Order Filing 4320 ORDER DENYING MOTION TO DISMISS ALL CLAIMS OF UNNAMED CLASS MEMBERS IN FAVOR OF ARBITRATION - Denying #4182 Motion to Dismiss. Signed by Senior Judge James Lawrence King on 10/17/2016. This document relates to: 1:09-md-02036-JLK, 1:09-cv-23685-JLK, 1:09-cv-23834-JLK, 1:09-cv-23186-JLK (gp)
October 17, 2016 Opinion or Order Filing 4319 ORDER AND OPINION DENYING MOTION TO DISMISS ALL CLAIMS OF UNNAMED CLASS MEMBERS IN FAVOR OF ARBITRATION - Denying #4183 Motion to Dismiss. Signed by Senior Judge James Lawrence King on 10/17/2016. This document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK (gp)
September 15, 2016 Filing 4318 NOTICE by Wells Fargo Bank, N.A. re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration, #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration (Attachments: #1 Exhibit Attachment 1 (Proposed Order), #2 Exhibit Attachment 2 (Proposed Order)) (Jolley, David)
September 15, 2016 Filing 4317 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich re #4315 Order,, #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration, #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration Plaintiffs' Notice of Filing Proposed Orders Denying Defendants' Motions to Dismiss All Claims of Unnamed Class Members In Favor of Arbitration (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Proposed Order)) (Gilbert, Robert)
August 29, 2016 Filing 4316 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration, #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration Notice of Subsequent Authority (Attachments: #1 Exhibit A (Alwert v. Cox Communications, Inc.)) (Gilbert, Robert)
August 26, 2016 Opinion or Order Filing 4315 ORDER REQUESTING PARTIES TO SUBMIT PROPOSED ORDER re #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration filed by Wells Fargo Bank, N.A., #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration filed by Wells Fargo Bank, N.A. Signed by Senior Judge James Lawrence King on 8/26/2016. (gp)
August 24, 2016 Filing 4314 NOTICE by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich Joint Notice of Differences Between Wells Fargo and Wachovia Motions to Dismiss All Claims of Unnamed Class Members (Gilbert, Robert)
August 15, 2016 Opinion or Order Filing 4313 ORDER ON JOINT #4312 REPORT on Phase I Distribution of Settlement Funds and Proposal for Phase II Distribution of Remaining Residual Settlement Funds to Identifiable Settlement Class Members, filed by Willyum Waters, Lori Brown, Mitchell Brown, April Speers. Signed by Senior Judge James Lawrence King on 8/15/2016. This document relates to: 1:09-md-02036-JLK, 1:09-cv-23034-JLK, 1:09-cv-23126-JLK. 1:10-cv-24147-JLK (gp)
August 12, 2016 Filing 4312 REPORT REGARDING Joint Report on Phase I Distribution of Settlement Funds and Proposal for Phase II Distribution of Remaining Residual Settlement Funds to Identifiable Settlement Class Members by Lori Brown, Mitchell Brown, April Speers, Willyum Waters (Attachments: #1 Exhibit 1 (Admin. Decl.), #2 Exhibit 2 (Proposed Order))(Gilbert, Robert)
August 11, 2016 Opinion or Order Filing 4311 ORDER on #4310 Joint Report on Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds, filed by Gregory D Mazzadra, Todd M. Mosser. Signed by Senior Judge James Lawrence King on 8/11/2016. This document relates to: 1:09-md-02036-JLK, 1:10-cv-21386-JLK, 1:12-cv-22372-JLK (gp)
August 10, 2016 Filing 4310 REPORT REGARDING Joint Report on Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds by Gregory D Mazzadra, Todd M. Mosser (Attachments: #1 Exhibit 1 (Admin. Declaration), #2 Exhibit 2 (Proposed Order))(Gilbert, Robert)
August 10, 2016 Filing 4309 TRANSCRIPT of Motion hearing held on 8-9-2016 before Senior Judge James Lawrence King, 1-48 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/6/2016. Redacted Transcript Deadline set for 9/15/2016. Release of Transcript Restriction set for 11/14/2016. (dwh)
August 9, 2016 Filing 4308 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 8/9/2016 re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration filed by Wells Fargo Bank, N.A., #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration filed by Wells Fargo Bank, N.A.. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (jw)
July 25, 2016 Filing 4307 ANSWER and Affirmative Defenses to Amended Complaint -- Answer and Affirmative Defenses of Defendant RBC (USA) to Plaintiff Stephanie Avery's Claims by RBC Bank (USA). (Carver, Christopher)
July 22, 2016 Filing 4306 RESPONSE/REPLY of Defendant Wells Fargo Bank, N.A. To Plaintiffs' Notice Of Supplemental Authority by Wells Fargo Bank, N.A.. (Jolley, David)
July 15, 2016 Filing 4305 Notice of Supplemental Authority re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration, #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration by Melanie L. Garcia, Celia Spears-Haymond, Dolores Gutierrez, Marc Martinez, Alex Zankich. (Attachments: #1 Exhibit Bickerstaff v. SunTrust Bank) (Rogow, Bruce) -Modified text/filers on 7/18/2016 (gp).-
July 5, 2016 Opinion or Order Filing 4304 ORDER Setting Oral Argument on Motion #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration : Oral Argument set for 8/24/2016 10:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 7/5/2016. (gp)
July 5, 2016 Opinion or Order Filing 4303 ORDER Setting Oral Argument on Motion #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration : Oral Argument set for 8/9/2016 10:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 7/5/2016. (gp)
July 5, 2016 Opinion or Order Filing 4302 ORDER Denying #4019 Motion to Dismiss for Lack of Jurisdiction; or #4019 Motion to Strike. Signed by Senior Judge James Lawrence King on 7/5/2016. (gp)
June 30, 2016 Filing 4301 REPLY to Response to Motion re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration filed by Wells Fargo Bank, N.A.. (Jolley, David)
June 30, 2016 Filing 4300 REPLY to Response to Motion re #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration filed by Wells Fargo Bank, N.A.. (Jolley, David)
June 16, 2016 Filing 4299 Certificate of Interested Parties by Wells Fargo Bank, N.A. identifying Other Affiliate Berkshire Hathaway Inc. for Wells Fargo Bank, N.A. (Jolley, David)
June 14, 2016 Filing 4298 REPORT REGARDING Settlement Class Counsel's Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208) (Attachments: #1 Exhibit A (Decl of Charles Marr))(Gilbert, Robert)
June 14, 2016 Filing 4297 REPORT REGARDING Settlement Class Counsel's Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208) (Attachments: #1 Exhibit A (Decl of Charles Marr))(Gilbert, Robert)
June 1, 2016 Opinion or Order Filing 4296 ORDER Granting #4293 Unopposed Motion for Leave to File Excess Pages for Plaintiffs' Response in Opposition to Wells Fargo Bank, N.A.'s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration. Signed by Senior Judge James Lawrence King on 6/1/2016. (gp)
May 31, 2016 Filing 4295 RESPONSE in Opposition re #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration Plaintiffs' Opposition to Wells Fargo Bank's Motion to Dismiss All Claims of Absent Class Members in Favor of Arbitration filed by Dolores Gutierrez, Marc Martinez, Alex Zankich. Replies due by 6/10/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Gilbert, Robert)
May 31, 2016 Filing 4294 RESPONSE in Opposition re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration Plaintiffs' Response in Opposition to Wachovia Bank's Motion to Dismiss Claims of Unnamed Class Members in Favor of Arbitration filed by Melanie L. Garcia, Celia Spears-Haymond. Replies due by 6/10/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Gilbert, Robert)
May 31, 2016 Filing 4293 Unopposed MOTION for Leave to File Excess Pages Plaintiffs' Unopposed Motion for Extension of Page Limits for Plaintiffs' Response in Opposition to Wells Fargo Bank, N.A.'s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich. (Attachments: #1 Text of Proposed Order)(Gilbert, Robert)
April 15, 2016 Opinion or Order Filing 4292 ORDER Granting #4291 Motion to Withdraw as Attorney. Attorney Philip A. Scarborough terminated. Signed by Senior Judge James Lawrence King on 4/15/2016. (gp)
April 14, 2016 Filing 4291 MOTION to Withdraw as Attorney by Philip A. Scarborough. by Wells Fargo Bank, N.A.. Responses due by 5/2/2016 (Attachments: #1 Text of Proposed Order)(Scarborough, Philip)
April 11, 2016 Opinion or Order Filing 4290 ORDER Granting #4289 Motion for Leave to Withdraw Steve W. Berman as Counsel by Dolores Gutierrez, Marc Martinez, William Rucker, Alex Zankich. Attorney Steve W. Berman terminated. Signed by Senior Judge James Lawrence King on 4/11/2016. (gp)
April 8, 2016 Filing 4289 Plaintiff's MOTION for Leave to Withdraw Steve W. Berman as Counsel by Dolores Gutierrez, Marc Martinez, William Rucker, Alex Zankich. Attorney Robert Cecil Gilbert added to party William Rucker(pty:conpla). (Attachments: #1 Text of Proposed Order)(Gilbert, Robert) -Modified event on 4/12/2016 (gp)-.
March 2, 2016 Filing 4288 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 3/2/2016 re #4019 MOTION to Dismiss for Lack of Jurisdiction #4007 Amended Complaint, MOTION to Strike #4007 Amended Complaint, -- Defendant RBC Bank (USA)'s Motion to Dismiss or Strike Plaintiff Avery's National Class Claims for Lack of Subject Matter Jurisdiction, Incorporated Memorandum of Law, and Request for He filed by RBC Bank. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
February 26, 2016 Filing 4287 Notice of Supplemental Authority re #4019 MOTION to Dismiss for Lack of Jurisdiction #4007 Amended Complaint, MOTION to Strike #4007 Amended Complaint, -- Defendant RBC Bank (USA)'s Motion to Dismiss or Strike Plaintiff Avery's National Class Claims for Lack of Subject Matter Jurisdiction, Incorporated Memorandum of Law, and Request for He by Stephanie Avery, Michael Dasher (Attachments: #1 Exhibit A (Wilson v. Everbank, N.A.)) (Gilbert, Robert)
February 17, 2016 Opinion or Order Filing 4286 ORDER Granting #4285 Joint Motion to Modify Deadline Set by #4284 Order Denying Motion to Dismiss in Case against RBC Bank (USA). Signed by Senior Judge James Lawrence King on 2/17/2016. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22190-JLK (gp)
February 16, 2016 Filing 4285 Joint MOTION to Amend/Correct #4284 Order on Motion to Dismiss for Failure to State a Claim, --Joint Motion to Modify Deadline Set by Order Denying Motion to Dismiss in Case against RBC Bank (USA) by Stephanie Avery, RBC Bank. Responses due by 3/4/2016 (Attachments: #1 Exhibit A - (proposed) Order Granting Joint Motion to Modify Deadline)(Carver, Christopher)
February 5, 2016 Opinion or Order Filing 4284 ORDER Denying #4018 Motion to Dismiss for Failure to State a Claim. Defendant RBC Bank shall, within twenty (20) days, file an answer to the CAC ( DE #4007 ) Signed by Senior Judge James Lawrence King on 2/5/2016. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22190-JLK(gp)
February 5, 2016 Filing 4283 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #4213 Notice of Appeal, Appeal No. 15-13871-AA. The entire record on appeal is available electronically. (hh)
January 29, 2016 Opinion or Order Filing 4282 ORDER Granting #4271 Motion for Leave to Conduct Limited Arbitration-Related Discovery. **See Order for further details** Signed by Senior Judge James Lawrence King on 1/29/2016. (gp)
January 25, 2016 Filing 4281 REPLY to Response to Motion re #4271 Plaintiff's MOTION Plaintiffs Motion for Leave to Conduct Limited Arbitration-Related Discovery and Incorporated Memorandum of Law Plaintiffs' Reply In Support of Motion for Leave to Conduct Limited Arbitration-Related Discovery filed by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich. (Gilbert, Robert)
January 21, 2016 Filing 4280 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Estella A. Lopez, Andrea Luquetta (1:09-cv-23127-JLK, 1:09-cv-23432-JLK/California Central, 2:09-cv-06967) (Attachments: #1 Exhibit A (Admin. Decl.))(Gilbert, Robert)
January 15, 2016 Filing 4279 RESPONSE in Opposition re #4271 Plaintiff's MOTION Plaintiffs Motion for Leave to Conduct Limited Arbitration-Related Discovery and Incorporated Memorandum of Law filed by Wells Fargo Bank, N.A.. Replies due by 1/25/2016. (Attachments: #1 Affidavit Declartion of David M. Jolley in Support of Opposition to Plaintiffs' Motion for Leave to Conduct Additional Arbitration-Related Discovery, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16)(Jolley, David)
January 11, 2016 Filing 4278 NOTICE by RBC Bank (USA) re #4018 MOTION TO DISMISS #4007 Amended Complaint, FOR FAILURE TO STATE A CLAIM -- Defendant RBC Bank (USA)'s Motion to Dismiss Plaintiff Avery's Individual Claims, Incorporated Memorandum of Law, and Request for Hearing -- Defendant RBC Bank (USA)'s Notice of Filing Proposed Order on Motion to Dismiss Avery's Claims (Attachments: #1 Exhibit A -Defendant RBC Bank (USA)'s Notice of Filing Proposed Order on Motion to Dismiss Avery's Claims) (Carver, Christopher)
January 11, 2016 Filing 4277 NOTICE by RBC Bank (USA) re #4018 MOTION TO DISMISS #4007 Amended Complaint, FOR FAILURE TO STATE A CLAIM -- Defendant RBC Bank (USA)'s Motion to Dismiss Plaintiff Avery's Individual Claims, Incorporated Memorandum of Law, and Request for Hearing -- Defendant RBC Bank (USA)'s Notice of Filing Proposed Order on Motion to Dismiss Avery's Claims (Carver, Christopher)
January 6, 2016 Filing 4275 Agreed MOTION to Seal Plaintiffs' Co-Lead Counsel's Agreed Motion to File Under Seal Joint Notice of Resolution of Attorneys' Fees Dispute and Request for Entry of Sealed Report and Recommendation per Order authorizing the submission of this document under seal by Checking Account Overdraft Litigation. (Attachments: #1 Text of Proposed Order) (Gilbert, Robert)
January 6, 2016 Filing 4274 REPORT REGARDING Settlement Class Counsel's Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Saynyohoh Dee, Betty Orallo (Attachments: #1 Exhibit A (Admin. Decl.))(Gilbert, Robert)
January 6, 2016 Filing 4273 REPORT REGARDING Settlement Class Counsel's Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Cynthia Larsen (Attachments: #1 Exhibit A (Admin. Decl.))(Gilbert, Robert)
January 6, 2016 SYSTEM ENTRY - Docket Entry 4276 restricted/sealed until further notice. (518796)
December 22, 2015 Filing 4272 TRANSCRIPT of hearing (RBC Bank) held on 12.3.15 before Senior Judge James Lawrence King, 1-54 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/15/2016. Redacted Transcript Deadline set for 1/25/2016. Release of Transcript Restriction set for 3/24/2016. (rd)
December 21, 2015 Filing 4271 Plaintiff's MOTION Plaintiffs Motion for Leave to Conduct Limited Arbitration-Related Discovery and Incorporated Memorandum of Law by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich. (Attachments: #1 Exhibit A (Wachovia Supp Interrogatories), #2 Exhibit B (Wachovia Request for Admissions), #3 Exhibit C (Wachovia Supp Request for Production), #4 Exhibit D (Wells Fargo Supp Interrogatories), #5 Exhibit E (Wells Fargo Request for Admissions), #6 Exhibit F (Wells Fargo Supp Request for Production))(Gilbert, Robert)
December 18, 2015 Filing 4270 CLERK'S NOTICE of Compliance by Unsealing #4261 Order Resetting Hearing pursuant to #4269 Order. (nc)
December 18, 2015 Opinion or Order Filing 4269 ORDER Unsealing Order Resetting Hearing (DE 4261). Accordingly, it is ORDERED, ADJUDGED, and DECREED that the Clerk shall UNSEAL the Court's Order Resetting Hearing on Defendant's Motion to Dismiss for Lack of Jurisdiction (DE 4261). Signed by Senior Judge James Lawrence King on 12/17/2015. (See Order for full details) (nc)
December 16, 2015 Opinion or Order Filing 4268 ORDER on Joint Report on Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds re #4265 Report Regarding, filed by Michael L. Blankenship, Jessica Duval, Eric Daniels. Signed by Senior Judge James Lawrence King on 12/16/2015. . This document relates to: 1:09-md-02036-JLK, 1:10-cv-21080-JLK, 1:10-cv-22014-JLK, 1:10-cv-22942-JLK (gp).
December 16, 2015 Opinion or Order Filing 4267 ORDER SETTING BRIEFING SCHEDULE ON PLAINTIFFS' MOTION FOR LEAVE TO CONDUCT SUPPLEMENTAL ARBITRATION-RELATED DISCOVERY re #4266 Stipulation filed by Wells Fargo Bank, N.A., (Motion for Leave to Conduct Supplemental Arbitration-related Discovery requests due by 12/21/2015. Opposition to the Motion shall be due on 1/15/2016, Replies shall be due on 1/25/2016.) Signed by Senior Judge James Lawrence King on 12/16/2015. (gp)
December 11, 2015 Filing 4266 STIPULATION by Parties to Set Briefing Schedule on Plaintiffs' Motion for Leave to Conduct Supplemental Arbitration-Related Discovery by Wells Fargo Bank, N.A. (Attachments: #1 Text of Proposed Order)(Jolley, David)
December 11, 2015 Filing 4265 REPORT REGARDING Joint Report on Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds by Michael L. Blankenship, Eric Daniels, Jessica Duval (Attachments: #1 Exhibit 1 (Decl. of R. Borges), #2 Text of Proposed Order)(Gilbert, Robert)
December 10, 2015 SYSTEM ENTRY - Docket Entry 4264 restricted/sealed until further notice. (nc)
December 7, 2015 Opinion or Order Filing 4262 ORDER Granting #4255 Motion to Seal Motion to Continue Dec. 10 2015 Hearing. Signed by Senior Judge James Lawrence King on 12/4/2015. (See Order for full details) (nc)
December 7, 2015 SYSTEM ENTRY - Docket Entry 4263 restricted/sealed until further notice. (nc)
December 4, 2015 Opinion or Order Filing 4261 Order Resetting Hearing Re: Defendant's Motion to Dismiss for Lack of Jurisdiction Avery's National Class Claims. IT IS ORDERED and ADJUDGED that this case is hereby reset for Oral Argument on Wednesday, March 2, 2016, at 10:00 a.m. before Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 12/3/2015.(nc) Modified by Unsealing Document per #4269 Order on 12/18/2015 (nc).
December 4, 2015 Set/Hearings : Hearing reset re: Defendant's Motion to Dismiss for Lack of Jurisdiction Avery's National Class Claims for Wednesday, 3/2/2016 10:00 AM in Miami Division before Senior Judge James Lawrence King, per #4261 Order. (nc) Modified by Unsealing per #4269 Order on 12/18/2015 (nc).
December 3, 2015 Filing 4259 CLERK'S NOTICE of Compliance by #4257 Sealing Exhibit A (nc)
December 3, 2015 Filing 4257 MOTION to Seal CO-LEAD'S COUNSEL RESPONSE IN OPPOSITION TO PETITIONER MCCUNEWRIGHT LLP'S EMERGENCY MOTION TO CONTINUE HEARING SCHEDULED FOR DECEMBER 10-11, 2015 re ECF No. #4255 per Order authorizing the submission of this document under seal by Checking Account Overdraft Litigation. (Attachments: #1 Sealed Exhibit A, #2 Text of Proposed Order) (Prieto, Peter) Modified by Sealing Exhibit A on 12/3/2015 (nc).
December 3, 2015 Filing 4256 Minute Order for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 12/3/2015 re #4018 MOTION TO DISMISS #4007 Amended Complaint, FOR FAILURE TO STATE A CLAIM -- Defendant RBC Bank (USA)'s Motion to Dismiss Plaintiff Avery's Individual Claims, Incorporated Memorandum of Law, and Request for Hearing filed by RBC Bank (USA) Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
December 3, 2015 SYSTEM ENTRY - Docket Entry 4258 restricted/sealed until further notice. (514930)
December 3, 2015 SYSTEM ENTRY - Docket Entry 4260 restricted/sealed until further notice. (nc)
December 2, 2015 Filing 4255 MOTION to Seal Motion to Continue Dec. 10 2015 Hearing per Local Rule 5.4 by McCuneWright LLP. (Attachments: #1 Text of Proposed Order) (Binhak, Stephen)
December 2, 2015 SYSTEM ENTRY - Docket Entry 4254 restricted/sealed until further notice. (698543)
December 1, 2015 Opinion or Order Filing 4253 ORDER OF USCA. The petition for permission to appeal under Federal Rule of Civil Procedure 23(f) is DENIED. The petition is denied without prejudice to the petitioner's right to file an interlocutory appeal from a later order denying a motion to compel arbitration. USCA #15-90026-A Signed by USCA (amb)
December 1, 2015 Opinion or Order Filing 4252 ORDER of USCA. The petition for permission to appeal under Federal Rule of Civil Procedure 23(t) is DENIED. The petition is denied without prejudice to the petitioner's right to file an interlocutory appeal from a later order denying a motion to compel arbitration. Signed by USCA. USCA #15-90024-A (amb)Text Modified on 12/1/2015 (amb).
November 24, 2015 Opinion or Order Filing 4251 ORDER Granting #4250 Motion to Withdraw as Counsel and Request for Termination of Electronic Notification. Attorney Michael A. Caddell terminated. Signed by Senior Judge James Lawrence King on 11/24/2015. (gp)
November 23, 2015 Filing 4250 MOTION to Withdraw as Attorney and Request for Termination of Electronic Notification by Michael A. Caddell. by Delphia Simmons. Responses due by 12/10/2015 (gp)
November 18, 2015 Opinion or Order Filing 4249 ORDER Granting #4244 Corrected Unopposed Motion to Permit and Seal The Transcription of The October 1, 2015 Status Conference. Unsealing due by 12/31/2015. Signed by Magistrate Judge Edwin G. Torres on 11/17/2015. (See Order for full details) (nc) Modified by Unsealing Document pursuant to Unsealing Deadline on 1/7/2016 (nc).
November 13, 2015 Opinion or Order Filing 4248 Order Resetting Oral Argument re: Defendant's Motion to Dismiss Avery's Individual Claim, (Oral Argument reset for 12/3/2015 10:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.) Signed by Senior Judge James Lawrence King on 11/13/2015. (jw)
November 10, 2015 SYSTEM ENTRY - Docket Entry 4247 restricted/sealed until further notice. (nc)
November 5, 2015 Filing 4245 MOTION to Seal Reply Memorandum In Support of Motion for Leave to Conduct Discovery on Specific Issues by McCuneWright, LLP (Attachments: #1 Text of Proposed Order)(nc)
November 5, 2015 SYSTEM ENTRY - Docket Entry 4246 restricted/sealed until further notice. (nc)
November 3, 2015 Filing 4244 CORRECTED UNOPPOSED MOTION to Permit and Seal The Transcription of The October 1, 2015 Status Conference Filed Under Seal by Co-Lead Counsel (Attachments: #1 Text of Proposed Order)(nc) Modified by Unsealing Document pursuant to Unsealing Deadline on 1/7/2016 (nc).
November 3, 2015 Filing 4243 MOTION to File Under Seal Co-Lead Counsel's Corrected Unopposed Motion to Permit and Seal The Transcriptionof The October 1, 2015 Status Conference by Co-Lead Counsel (Attachments: #1 Text of Proposed Order)(nc) (Additional attachment(s) added on 11/3/2015: #2 Exhibit A) (nc).
October 28, 2015 SYSTEM ENTRY - Docket Entry 4242 restricted/sealed until further notice. (nc)
October 26, 2015 Filing 4240 MOTION to File Under Seal Response In Opposition to Petitioner McCune Wright LLP's Motion for Leave to Conduct Discovery on Specific Issues by Co-Lead Counsel (Attachments: #1 Text of Proposed Order)(nc) (Additional attachment(s) added on 10/26/2015: #2 Exhibit A) (nc).
October 26, 2015 SYSTEM ENTRY - Docket Entry 4241 restricted/sealed until further notice. (nc)
October 20, 2015 Filing 4238 MOTION to File Under Seal Co-Lead Counsel's Notice of Intent to Oppose Petitioner MCune Wright LLP's Motion for Leave to Conduct Discovery on Specific Issues by Co-Lead Counsel (Attachments: #1 Text of Proposed Order)(nc) (Additional attachment(s) added on 10/20/2015: #2 Exhibit A) (nc).
October 20, 2015 Filing 4236 MOTION to File Under Seal Co-Lead Counsel's Motion to Permit and Seal the Transcription of the September 24, 2015 Status Conference by Co-Lead Counsel (nc) (Additional attachment(s) added on 10/20/2015: #1 Exhibit A) (nc).
October 20, 2015 SYSTEM ENTRY - Docket Entry 4237 restricted/sealed until further notice. (nc)
October 20, 2015 SYSTEM ENTRY - Docket Entry 4239 restricted/sealed until further notice. (nc)
October 19, 2015 SYSTEM ENTRY - Docket Entry 4235 restricted/sealed until further notice. (nc)
October 15, 2015 Filing 4234 LETTER NOTICE Re: M&T Bank Settlement Payment by Woodraw M. Ferebee (non-party) (gp)
October 14, 2015 Opinion or Order Filing 4233 ORDER Granting Plaintiffs' #4231 Agreed Motion to Amend Consolidated Amended Class Action Complaint by Interlineation #4007 Amended Comlaint. **See Order for further details** Signed by Senior Judge James Lawrence King on 10/14/2015. This Document relates to: 1:09-md-02036-JLK; 1:10-cv-22190-JLK (gp)
October 13, 2015 Filing 4232 Letter to the Court re: Capital One Overdraft Settlement by Tiffany D. Bradley (non-party) (gp)
October 13, 2015 Filing 4231 Plaintiff's MOTION to Amend/Correct #4007 Amended Complaint, Plaintiffs' Agreed Motion to Amend Consolidated Amended Class Action Complaint by Interlineation by Stephanie Avery, Michael Dasher. Responses due by 10/30/2015 (Attachments: #1 Text of Proposed Order)(Gilbert, Robert)
October 9, 2015 Filing 4229 MOTION to Seal Reply In Support of Its Motion for Limited Modification of Seal Order by McCune Wright, LLP (Attachments: #1 Text of Proposed Order)(nc)
October 9, 2015 SYSTEM ENTRY - Docket Entry 4230 restricted/sealed until further notice. (nc)
October 2, 2015 SYSTEM ENTRY - Docket Entry 4228 restricted/sealed until further notice. (ra)
September 28, 2015 Filing 4226 MOTION to Seal Reply In Support of Its Motion for Limited Modification of Seal Order by McCuneWright, LLP (Attachments: #1 Text of Proposed Order)(nc)
September 28, 2015 SYSTEM ENTRY - Docket Entry 4227 restricted/sealed until further notice. (nc)
September 24, 2015 Opinion or Order Filing 4225 ORDER Setting Hearing on Motion #4018 MOTION TO DISMISS #4007 Amended Complaint, FOR FAILURE TO STATE A CLAIM -- Defendant RBC Bank (USA)'s Motion to Dismiss Plaintiff Avery's Individual Claims, Incorporated Memorandum of Law, and Request for Hearing : Motion Hearing set for 12/2/2015 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 9/24/2015. (jw)
September 24, 2015 Opinion or Order Filing 4224 ORDER Setting Hearing on Motion #4019 MOTION to Dismiss for Lack of Jurisdiction #4007 Amended Complaint, MOTION to Strike #4007 Amended Complaint, -- Defendant RBC Bank (USA)'s Motion to Dismiss or Strike Plaintiff Avery's National Class Claims for Lack of Subject Matter Jurisdiction, Incorporated Memorandum of Law, and Request for He : Motion Hearing set for 2/10/2016 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 9/24/2015. (jw)
September 22, 2015 Opinion or Order Filing 4223 AMENDED SCHEDULING ORDER Pretrial Conference set for 4/14/2017 10:00 AM before Senior Judge James Lawrence King. Jury Trial set for 6/5/2017 09:00 AM before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 9/22/2015. (dj)
September 22, 2015 Opinion or Order Filing 4222 ORDER granting #4216 Motion Joint Motion to Modify Certain deadlines in Scheduling Order Pertaining to Case Against RBC Bank (USA) (DE # 4003). The Court's Scheduling Order (DE# 4003) is cancelled. Signed by Senior Judge James Lawrence King on 9/22/2015. (dj)
September 18, 2015 Filing 4221 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 9/18/2015 re #4216 Joint MOTION Joint Motion to Modify Certain Deadlines in Scheduling Order Pertaining to Case against RBC Bank (USA) re #4003 Scheduling Order,,, filed by RBC Bank (USA). Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
September 11, 2015 Opinion or Order Filing 4220 ORDER granting #4218 Motion to Withdraw as Attorney. Attorney Barbara Viniegra terminated. Signed by Senior Judge James Lawrence King on 9/10/2015. (dj)
September 9, 2015 Opinion or Order Filing 4219 ORDER Setting Hearing on Motion #4216 Joint MOTION to Modify Certain Deadlines in Scheduling Order Pertaining to Case against RBC Bank (USA) re #4003 Scheduling Order : Oral Argument on the Joint Motion set for 9/18/2015 10:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 9/9/2015. This Document relates to: 1:09-md-02036-JLK; 1:10-cv-22190-JLK (gp)
September 9, 2015 Filing 4218 MOTION to Withdraw as Attorney by Barbara Viniegra. by Bank of America, N.A.. Responses due by 9/28/2015 (Attachments: #1 Text of Proposed Order)(Viniegra, Barbara)
September 8, 2015 Filing 4217 NOTICE by Synovus Bank, Synovus Financial Corp. Notice of Withdrawal (Walker, George)
September 4, 2015 Filing 4216 Joint MOTION Joint Motion to Modify Certain Deadlines in Scheduling Order Pertaining to Case against RBC Bank (USA) re #4003 Scheduling Order,,, by RBC Bank (USA). (Attachments: #1 Exhibit A - (proposed) Order Granting Joint Motion to Modify Certain Deadlines in Scheduling Order Pertaining to Case against RBC Bank (USA))(Carver, Christopher)
September 1, 2015 Filing 4215 TRANSCRIPT INFORMATION FORM by RBC Bank (USA) re #4213 Notice of Appeal,. No Transcript Requested. (Carver, Christopher)
September 1, 2015 Filing 4214 Acknowledgment of Receipt of NOA from USCA re #4213 Notice of Appeal, filed by RBC Bank (USA). Date received by USCA: 8/27/2015. USCA Case Number: 15-13871-A. (amb)
August 27, 2015 Filing 4213 Notice of Appeal as to #4210 Order on Motion to Dismiss/Lack of Jurisdiction by RBC Bank (USA). Filing fee $ 505.00 receipt number 113C-8029064. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Carver, Christopher)
August 27, 2015 Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re #4213 Notice of Appeal. Notice has been electronically mailed. (mc)
August 21, 2015 Opinion or Order Filing 4212 ORDER denying Wells Fargo Bank, N.A.'s Motion for Reconsideration of Order Granting Class Certification #4187 Motion for Reconsideration. Associated Cases: 09-CV-23684,09-CV-23685,09-CV-23186 Signed by Senior Judge James Lawrence King on 8/21/2015. (dj)
August 21, 2015 Opinion or Order Filing 4211 ORDER denying Wachovia Bank, N.A.'S Motion for Reconsideration of Order Granting Class Certification #4186 Motion for Reconsideration. Associated Cases: 1:08-CV-22463-JLK, 09-CV-21680-JLK; Signed by Senior Judge James Lawrence King on 8/21/2015. (dj)
August 21, 2015 Opinion or Order Filing 4210 ORDER denying Defendant's Motion to Compel Arbitration #4017 Motion to Dismiss for Lack of Jurisdiction. Signed by Senior Judge James Lawrence King on 8/21/2015. (dj)
August 20, 2015 Magistrate Judge Edwin G. Torres added as per Sealed Order. (EGT)
August 20, 2015 SYSTEM ENTRY - Docket Entry 4209 restricted/sealed until further notice. (nc)
August 13, 2015 Opinion or Order Filing 4208 ORDER STAYING and Administratively Closing Case During Pendancy of Appeal; Ordered Adjudged and Decreed that case 1 :10-cv-21 176-JLK, be, and the same hereby is STAYED pending resolution of Defendant's appeal. The Clerk shall ADMINISTRATIVELY CLOSE Case No. 1: 10-cv-21176-JLK for statistical purposes only during the pendency of the appeal, without prejudice Signed by Senior Judge James Lawrence King Associated Cases: 1:09-M D-02036-JLK,1:10-cv-21176-JLK on 8/12/2015. (dj)
July 30, 2015 Opinion or Order Filing 4207 ORDER on Stipulation and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members re #4205 Stipulation, filed by Leslie J. Wolfegeher Signed by Senior Judge James Lawrence King on 7/30/2015. This document relates to: 1:09-MD-02036-JLK, 1:10-CV-22017-JLK. (dj)
July 30, 2015 Opinion or Order Filing 4206 ORDER on Stipulation and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members re #4204 Stipulation, filed by Virgilio S. Casayuran, Jr., Michael D. Cowen, Nicole Cowen, Fernando Hernandez Signed by Senior Judge James Lawrence King on 7/30/2015. This Document relates to : 1:09-MD-02036-JLK, 1:10-CV-20496-JLK, 1:10CV-21869-JLK, 1:10-CV-21868-JLK. (dj) Modified on 7/31/2015 (dj).
July 29, 2015 Filing 4205 STIPULATION and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members by Leslie J. Wolfegeher (Attachments: #1 Exhibit 1 (Declaration of Charles Marr), #2 Exhibit 2 (Text of Proposed Order))(Gilbert, Robert)
July 29, 2015 Filing 4204 STIPULATION and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members by Virgilio S. Casayuran, Jr, Nicole Cowen, Michael D. Cowen, Fernando Hernandez (Attachments: #1 Exhibit 1 (Declaration of R. Borges), #2 Exhibit 2 (Text of Proposed Order))(Gilbert, Robert)
July 17, 2015 Filing 4203 Corrected MOTION to Withdraw as Attorney by David C. Rayfield. by Synovus Bank, Synovus Financial Corp.. Responses due by 8/3/2015 (Rayfield, David)
July 17, 2015 Filing 4202 MOTION to Withdraw as Attorney by David C. Rayfield. by Synovus Bank, Synovus Financial Corp.. Responses due by 8/3/2015 (Rayfield, David)
July 17, 2015 Opinion or Order Filing 4201 ORDER on Stipulation and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members re #4198 Stipulation, filed by Stephen T. Anderson Signed by Senior Judge James Lawrence King on 7/17/2015. This Document relates to: This document relates to: 1:09-md-02036-JLK, 1:11-cv-20436-JLK, (gp)
July 17, 2015 Filing 4200 REPLY to Response to Motion re #4187 MOTION for Reconsideration re #4181 Order, Granting Class Certification filed by Wells Fargo Bank, N.A.. (Jolley, David)
July 17, 2015 Filing 4199 REPLY to Response to Motion re #4186 MOTION for Reconsideration re #4180 Order, Granting Class Certification filed by Wells Fargo Bank, N.A.. (Jolley, David)
July 16, 2015 Filing 4198 STIPULATION and Proposal for Phase II Distribution of Settlement Funds to Identifiable Settlement Class Members by Stephen T. Anderson(on behalf of himself and others so situated) (Attachments: #1 Exhibit 1 (Admin. Declaration), #2 Exhibit 2 (Text of Proposed Order))(Gilbert, Robert)
July 14, 2015 Filing 4197 REPORT REGARDING Settlement Class Counsels Final Report on Distribution of Settlement Payments to Eligible Identifiable Settlement Class Members by Ralph Tornes, Steve Yourke (Attachments: #1 Exhibit A (Declaration of K. Livingston))(Gilbert, Robert)
July 9, 2015 Filing 4196 RESPONSE in Opposition re #4187 MOTION for Reconsideration re #4181 Order, Granting Class Certification filed by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Alex Zankich. Replies due by 7/20/2015. (Gilbert, Robert)
July 9, 2015 Filing 4195 RESPONSE in Opposition re #4186 MOTION for Reconsideration re #4180 Order, Granting Class Certification filed by Melanie L. Garcia, Celia Spears-Haymond. Replies due by 7/20/2015. (Gilbert, Robert)
June 30, 2015 Opinion or Order Filing 4194 ORDER denying as moot #4192 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/30/2015. (dsr)
June 29, 2015 Opinion or Order Filing 4193 ORDER Granting #4189 Plaintiffs' Motion to Defer Briefing and Ruling on Defendant Wells Fargo Bank, N.A.'s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration (DE # 4182, 4183). Signed by Senior Judge James Lawrence King on 6/29/2015. This document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK, 1:09-cv-23684-JLK, 1:09-cv-23685-JLK, 1:09-cv-23186-JLK (gp) -Modified text on 6/29/2015 (gp)-.
June 29, 2015 Filing 4192 MOTION to Strike Portions of Plaintiffs' Reply in Support of Their Motion to Defer Briefing and Ruling on Wells Fargo's Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 7/16/2015 (Davidson, Barry)
June 28, 2015 Filing 4191 REPLY to Response to Motion re #4189 Plaintiff's MOTION to Defer Briefing and Ruling on Defendant Wells Fargo Bank, N.A.s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration (DE # 4182, 4183) Or, In the Alternative, for Extension of Time to File Respon Reply in Support of Plaintiffs Motion to Defer Briefing and Ruling on Defendant Wells Fargo Bank, N.A.s Motions to Dismiss All Claims of Unnamed Class Members In Favor Of Arbitration filed by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich. (Attachments: #1 Text of Proposed Order)(Gilbert, Robert)
June 26, 2015 Filing 4190 RESPONSE in Opposition re #4189 Plaintiff's MOTION to Defer Briefing and Ruling on Defendant Wells Fargo Bank, N.A.s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration (DE # 4182, 4183) Or, In the Alternative, for Extension of Time to File Respon filed by Wells Fargo Bank, N.A.. Replies due by 7/9/2015. (Attachments: #1 Affidavit Declaration of David M. Jolley)(Jolley, David)
June 25, 2015 Filing 4189 Plaintiff's MOTION to Defer Briefing and Ruling on Defendant Wells Fargo Bank, N.A.s Motions to Dismiss All Claims of Unnamed Class Members in Favor of Arbitration (DE # 4182, 4183) Or, In the Alternative, for Extension of Time to File Responses in Opposition and Incorporated Memorandum of Law re #4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration, #4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Gilbert, Robert)
June 24, 2015 Filing 4188 Letter NOTICE re: M&T Bank In Re: Checking Account Overdraft Litigation by Woodrow S. Ferebee (non-party) (gp)
June 22, 2015 Filing 4187 MOTION for Reconsideration re #4181 Order, Granting Class Certification by Wells Fargo Bank, N.A.. (Davidson, Barry)
June 22, 2015 Filing 4186 MOTION for Reconsideration re #4180 Order, Granting Class Certification by Wells Fargo Bank, N.A.. (Davidson, Barry)
June 18, 2015 Filing 4185 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #4080 Notice of Appeal, Appeal No. 15-10779-AA. The entire record on appeal is available electronically. (Related case: 1:10-cv-21176-JLK) (mc) Text modified on 6/18/2015 to add related case. (mc).
June 16, 2015 Filing 4184 Letter re: Checking Account Litigation, M&T Bank Overdraft Settlement - Payment Distribution by Woodrow S. Ferebee (non-party). (gp) -Modified text on 6/16/2015 (gp)-.
June 10, 2015 Filing 4183 MOTION to Dismiss #353 Amended Complaint, #352 Amended Complaint All Claims of Unnamed Class Members in Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 6/29/2015 (Jolley, David)
June 10, 2015 Filing 4182 MOTION to Dismiss #437 Amended Complaint, #354 Amended Complaint, [Zankich I] Complaint, All Claims of Unnamed Class Members In Favor Of Arbitration by Wells Fargo Bank, N.A.. Responses due by 6/29/2015 (Attachments: #1 Affidavit Declaration of David M. Jolley)(Jolley, David)
June 8, 2015 Opinion or Order Filing 4181 ORDER AND OPINION GRANTING CLASS CERTIFICATION re #4178 Notice of Filing Plaintiffs' [Proposed] Order and Opinion Granting Class Certification filed by Marc Martinez, Alex Zankich, Dolores Gutierrez. Signed by Senior Judge James Lawrence King on 6/8/2015. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23684-JLK, 1:09-cv-23685-JLK, 1:09-cv-23186-JLK (gp)
June 8, 2015 Opinion or Order Filing 4180 ORDER AND OPINION GRANTING CLASS CERTIFICATION re #4177 Notice of Filing Plaintiffs' [Proposed] Order and Opinion Granting Class Certification filed by Melanie L. Garcia, Celia Spears-Haymond. Signed by Senior Judge James Lawrence King on 6/8/2015. This Document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21680-JLK (gp)
June 1, 2015 Opinion or Order Filing 4179 ORDER on #4174 Report Regarding Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds, filed by Estella A. Lopez, Andrea Luquetta. Signed by Senior Judge James Lawrence King on 6/1/2015. (gp)
May 29, 2015 Filing 4178 NOTICE by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Alex Zankich of Filing Plaintiffs' [Proposed] Order and Opinion Granting Class Certification (Attachments: #1 Exhibit A - [Proposed] Order and Opinion Granting Class Certification) (Gilbert, Robert)
May 29, 2015 Filing 4177 NOTICE by Melanie L. Garcia, Celia Spears-Haymond of Filing Plaintiffs' [Proposed] Order and Opinion Granting Class Certification (Attachments: #1 Exhibit A - [Proposed] Order and Opinion Granting Class Certification) (Gilbert, Robert)
May 29, 2015 Filing 4176 NOTICE by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A Proposed Order) (Davidson, Barry)
May 29, 2015 Filing 4175 NOTICE by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A Proposed Order) (Davidson, Barry)
May 28, 2015 Filing 4174 REPORT REGARDING Phase II Distribution of Settlement Funds and Proposal for Phase III Distribution of Remaining Residual Settlement Funds by Estella A. Lopez, Andrea Luquetta (Attachments: #1 Exhibit Decl of Kristie Livingston, #2 Text of Proposed Order)(Gilbert, Robert)
May 28, 2015 Attorney Robert Cecil Gilbert representing Lopez, Estella A. (Consol Plaintiff) Activated. (Gilbert, Robert)
May 27, 2015 SYSTEM ENTRY - Docket Entry 4173 restricted/sealed until further notice. (nc)
May 26, 2015 Filing 4172 MOTION to File Under Seal Notice of Supplemental Authority In Connection With Attorneys' Fee Dispute Involving McCune Wright, LLP by Co-Lead Counsel (Attachments: #1 Text of Proposed Order)(nc)
May 22, 2015 Opinion or Order Filing 4169 FINAL JUDGMENT re: #4168 ORDER Granting Final Approval of Settlement, Authorizing Service Awards, and Granting Application for Attorneys' Fees . Signed by Senior Judge James Lawrence King on 5/22/2015. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22058-JLK (gp)
May 22, 2015 Opinion or Order Filing 4168 ORDER Granting Final Approval of Settlement, Authorizing Service Awards, and Granting Application for Attorneys' Fees re: #4092 Motion for Final Approval of Class Settlement, and Application for Service Awards, Attorneys Fees and Expenses, and Incorporated Memorandum of Law. Signed by Senior Judge James Lawrence King on 5/22/2015. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22058-JLK (gp)
May 22, 2015 SYSTEM ENTRY - Docket Entry 4171 restricted/sealed until further notice. (dj)
May 22, 2015 SYSTEM ENTRY - Docket Entry 4170 restricted/sealed until further notice. (dj)
May 18, 2015 Filing 4167 TRANSCRIPT of Day 2 Plaintiff's motion for amended class cert. held on 5.12.15 before Senior Judge James Lawrence King, 1-53 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2015. Redacted Transcript Deadline set for 6/22/2015. Release of Transcript Restriction set for 8/20/2015. (rd)
May 18, 2015 Filing 4165 TRANSCRIPT of motion hearing re: certification of class action held on 5.11.2015 before Senior Judge James Lawrence King, 1-89 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2015. Redacted Transcript Deadline set for 6/22/2015. Release of Transcript Restriction set for 8/20/2015. (rd)
May 15, 2015 Opinion or Order Filing 4166 ORDER of DISMISSAL by USCA the parties' joint motion to dismiss the appeal with prejudice, with the parties to bear their own costs, is GRANTED; re #3628 Notice of Appeal, filed by Maxine Aarons Given. USCA# 13-14011-EE (mc)
May 15, 2015 Filing 4164 LETTER OF REQUEST FOR FEE WAIVER by Leslie A. Langley (Attachments: #1 Application to Proceed in District Court without Prepaying Fees or Costs, #2 Certificate of Service) (gp)
May 13, 2015 Filing 4163 NOTICE by Wells Fargo Bank, N.A. of Filing Demonstrative Exhibits Sumitted to the Court at Hearing on Plaintiffs' Amended Motion for Class Certification (Attachments: #1 Exhibit Defendant's Demonstrative Exhibits for Class Certification Hearing, held May 12, 2015) (Davidson, Barry)
May 13, 2015 Filing 4162 NOTICE by Wells Fargo Bank, N.A. of Filing Demonostrative Exhibits Sumitted to the Court at Hearing on Plaintiffs' Amended Motion for Class Certification (Attachments: #1 Exhibit Defendant's Demonstrative Exhibits for Class Certification Hearing, held May 11, 2015) (Davidson, Barry)
May 13, 2015 Filing 4160 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 5/13/2015 re #4092 MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Awards, Attorneys Fees and Expenses, and Incorporated Memorandum of Law filed by Leanne Steen. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
May 13, 2015 SYSTEM ENTRY - Docket Entry 4161 restricted/sealed until further notice. (nc)
May 12, 2015 Filing 4159 Minute Entry for proceedings held before Senior Judge James Lawrence King: Continuation Motion Hearing held on 5/12/2015 and re #3262 MOTION Plaintiffs for Class Certification and Incorporated Memorandum of Law filed by Marc Martinez, Alex Zankich, Dolores Gutierrez, #3198 Plaintiffs' Amended MOTION for Class Certification and Incorporated Memorandum of Law filed by Melanie L. Garcia, Celia Spears-Haymond. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
May 11, 2015 Filing 4157 UNOPPOSED MOTION to File Under Seal Plaintiffs' Co-Lead Counsel's Brief Regarding Further Proceedings In Attorneys' Fees Dispute by McCune Wright, LLP (Attachments: #1 Text of Proposed Order)(nc)
May 11, 2015 Filing 4156 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 5/11/2015 re #3198 Plaintiffs' Amended MOTION for Class Certification and Incorporated Memorandum of Law filed by Melanie L. Garcia, Celia Spears-Haymond. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
May 11, 2015 Filing 4153 CLERK'S NOTICE of Compliance pursuant to 4152 Order. (nc)
May 11, 2015 SYSTEM ENTRY - Docket Entry 4152 restricted/sealed until further notice. (nc)
May 11, 2015 SYSTEM ENTRY - Docket Entry 4158 restricted/sealed until further notice. (nc)
May 11, 2015 Attorney Tod N. Aronovitz terminated per 4152 Order. (nc)
May 11, 2015 SYSTEM ENTRY - Docket Entry 4154 restricted/sealed until further notice. (nc)
May 11, 2015 SYSTEM ENTRY - Docket Entry 4155 restricted/sealed until further notice. (nc)
May 8, 2015 Opinion or Order Filing 4151 ORDER Denying #4107 Motion to Correct Record on Appeal. Signed by Senior Judge James Lawrence King on 5/8/2015. (gp)
May 6, 2015 Filing 4150 NOTICE by Leanne Steen of Filing Notices of Withdrawal of Objections (Gilbert, Robert)
May 6, 2015 Filing 4149 Letter NOTICE of Non-Receipt of Payment re: Checking Account Overdraft, Provident Bank by Woodrow Mercy Fesebee (non-Party) (gp)
April 30, 2015 Filing 4146 MOTION to Seal Supplemental Brief and Declaration of Stephen James Binhak. (Attachments: #1 Text of Proposed Order) (ra)
April 30, 2015 SYSTEM ENTRY - Docket Entry 4147 restricted/sealed until further notice. (ra)
April 30, 2015 SYSTEM ENTRY - Docket Entry 4148 restricted/sealed until further notice. (ra)
April 29, 2015 Filing 4145 RESPONSE in Support re #4092 MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, and Application for Service Awards, Attorneys Fees and Expenses, and Incorporated Memorandum of Law Plaintiffs and Class Counsels Response to Objections to Motion for Final Approval of Settlement and Class Application for Service Awards and Attorneys Fees filed by Leanne Steen. (Gilbert, Robert)
April 29, 2015 Filing 4144 NOTICE by Leanne Steen of Filing Supplemental Affidavit of Cameron R. Azari, Esq. On Exclusion Requests and Objections (Attachments: #1 Supplemental Affidavit of C. Azari) (Gilbert, Robert)
April 29, 2015 Filing 4142 SATISFACTION OF JUDGMENT by Christine M Sachar, David J Sachar (McLaughlin, Kevin)
April 29, 2015 Attorney Kevin Michael McLaughlin representing Sachar, David J (Consol Plaintiff) Activated. (McLaughlin, Kevin)
April 28, 2015 Filing 4143 Letter Notice re: Capital One Bank & Hibernia Bank by Fern Patterson (non-Party) (gp)
April 27, 2015 Filing 4141 NOTICE/MOTION to Withdraw as Attorney by Brian C. Summerfield. by Bank of America. Responses due by 5/14/2015 (gp)
April 27, 2015 Filing 4140 TRANSCRIPT of hearing held on 3-4-2015 before Senior Judge James Lawrence King, 1-14 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/30/2015. (dwh)
April 26, 2015 Filing 4139 TRANSCRIPT of FINAL APPROVAL held on 4.2.2015 before Senior Judge James Lawrence King, 1-10 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/30/2015. (rd)
April 21, 2015 Filing 4138 CLERKS NOTICE Receipt of Certificate of Understanding for Attorney Ashley Simonsen pursuant to DE #166 (ksa)
April 20, 2015 Opinion or Order Filing 4137 ORDER Granting #4122 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Electronic Filing Privileges for Ashley Simonsen. Signed by Senior Judge James Lawrence King on 4/20/2015. (gp)
April 20, 2015 SYSTEM ENTRY - Docket Entry 4135 restricted/sealed until further notice. (nc)
April 20, 2015 SYSTEM ENTRY - Docket Entry 4136 restricted/sealed until further notice. (nc)
April 17, 2015 Filing 4132 MOTION for Leave to File A Document Under Seal by Boies, Schiller, and Flexner, LLP (Attachments: #1 Text of Proposed Order)(nc)
April 17, 2015 Filing 4130 MOTION for Leave to File A Document Under Seal by Boies, Schiller, and Flexner, LLP (Attachments: #1 Text of Proposed Order)(nc)
April 17, 2015 SYSTEM ENTRY - Docket Entry 4131 restricted/sealed until further notice. (nc)
April 17, 2015 SYSTEM ENTRY - Docket Entry 4133 restricted/sealed until further notice. (nc)
April 16, 2015 Filing 4134 Letter NOTICE re: Capital One N.A. by Dexter Celestine (non-party) (gp)
April 14, 2015 Filing 4129 SUPPLEMENT to #3262 MOTION Plaintiffs for Class Certification and Incorporated Memorandum of Law , #3198 Plaintiffs' Amended MOTION for Class Certification and Incorporated Memorandum of Law Plaintiffs' Supplemental Memorandum In Support of Class Certification by Melanie L. Garcia, Dolores Gutierrez, Marc Martinez, Celia Spears-Haymond, Alex Zankich (Gilbert, Robert)
April 14, 2015 Filing 4128 RESPONSE in Opposition re #3262 MOTION Plaintiffs for Class Certification and Incorporated Memorandum of Law , #3198 Plaintiffs' Amended MOTION for Class Certification and Incorporated Memorandum of Law Supplemental Memorandum in Opposition to Plaintiffs' Motions for Class Certification filed by Wells Fargo Bank, N.A.. Replies due by 4/24/2015. (Attachments: #1 Exhibit A)(Jolley, David)
April 13, 2015 Filing 4125 MOTION to Seal by McCune Wright, LLP (Attachments: #1 Text of Proposed Order)(nc) (Additional attachment(s) added on 4/13/2015: #2 Exhibit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit, #8 Exhibit A, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit E, #13 Exhibit F, #14 Exhibit G, #15 Exhibit H, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K) (nc).
April 13, 2015 SYSTEM ENTRY - Docket Entry 4126 restricted/sealed until further notice. (nc)
April 13, 2015 SYSTEM ENTRY - Docket Entry 4127 restricted/sealed until further notice. (nc)
April 9, 2015 Filing 4124 Subpoena of Summons re: Capital One Class Action Overdraft Settlement by Dexter Celestie (non-party) (gp)
April 8, 2015 Filing 4123 RESPONSE/REPLY to #4047 Order on Motion for Miscellaneous Relief, by Ann Marie McVea. (Miller, Steve)
April 8, 2015 SYSTEM ENTRY - Docket Entry 4121 restricted/sealed until further notice. (nc)
April 7, 2015 Filing 4122 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Electronic Filing Privileges for Ashley Simonsen. (gp)
April 7, 2015 Filing 4120 MOTION to File Under Seal Plaintiffs' Co-Lead Counsel's Response to Petitioner McCune Wright LLP's Motion for Briefing Schedule Regarding Further Proceedings In Fee Dispute by Co-Lead Counsel Aaron S. Podhurst, Bruce S. Rogow (Attachments: #1 Text of Proposed Order)(nc)
April 6, 2015 SYSTEM ENTRY - Docket Entry 4119 restricted/sealed until further notice. (nc)
April 3, 2015 Filing 4118 MOTION to Seal by McCune Wright, LLP (Attachments: #1 Text of Proposed Order)(nc)
April 2, 2015 Filing 4117 FINAL JUDGMENT Signed by Senior Judge James Lawrence King on 4/2/2015. This document relates to: 1:09-md-02036-JLK, 1:10-cv-23938-JLK (gp)
April 2, 2015 Opinion or Order Filing 4116 ORDER on Settlement Class Counsel's Report on Phase II Settlement Distribution and Proposal for Phase III Distribution of Remaining Residual Settlement Funds re #4102 Report Regarding Settlement, filed by Cynthia Larsen Signed by Senior Judge James Lawrence King on 4/2/2015. This document relates to: 1:09-md-02036-JLK, 1:09-cv-23235-JLK (gp)
April 2, 2015 Opinion or Order Filing 4115 ORDER of FINAL Approval of Class Settlement, Authorizing Service Awards, and Granting Application for Attorneys' Fees and Expenses re: #4067 Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, Application for Service Awards, Attorneys Fees, and Expenses, and Incorporated Memorandum of Law. Signed by Senior Judge James Lawrence King on 4/2/2015. This document relates to: 1:09-md-02036-JLK, 1:10-cv-23938-JLK (gp)
April 2, 2015 Filing 4114 RESPONSE in Opposition re #4107 Plaintiff's MOTION to Correct the Record on Appeal filed by KeyBank National Association. Replies due by 4/13/2015. (Trench, Susan)
April 2, 2015 Filing 4113 NOTICE of Attorney Appearance by Susan Eileen Trench on behalf of KeyBank National Association. Attorney Susan Eileen Trench added to party KeyBank National Association(pty:dft). (Trench, Susan)
April 2, 2015 Opinion or Order Filing 4112 ORDER Granting #4109 Motion to Appear Pro Hac Vice (Kalama M. Lui-Kwan, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 4/2/2015. (jw)
April 2, 2015 Filing 4111 Minute Entry for proceedings held before Senior Judge James Lawrence King: Oral Argument re: Proposal for Phase III Distribution of Remaining Residual Srsidual Settlement Funds Hearing held on 4/2/2015. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
April 2, 2015 Filing 4110 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 4/2/2015 re #4067 MOTION Plaintiffs and Class Counsels Motion for Final Approval of Class Settlement, Application for Service Awards, Attorneys Fees, and Expenses, and Incorporated Memorandum of Law filed by Jeremy Childs, Natalie Childs. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
October 19, 2011 Filing 2009 Plaintiff's AMENDED COMPLAINT Amended Class Action Complaint against Bank of Oklahoma NA filed in response to Order Granting Motion for Leave, filed by Terry Case. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
October 19, 2011 Filing 2008 Joint MOTION for Settlement Preliminary Approval of Class Settlement and Certification of Settlement Class and Incorporated Memorandum of Law by IBERIABANK (Arkansas), IBERIABANK (Louisiana), IBERIABANK Corporation, Iberiabank, Christine M Sachar, David J Sachar. Responses due by 11/7/2011 (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)(Meeks, Thomas)
October 19, 2011 Filing 2007 NOTICE by Jason Moore OF REQUEST TO BE REMOVED FROM ELECTRONIC SERVICE LIST (Jaffe, Steven)
October 19, 2011 Opinion or Order Filing 2006 Final ORDER OF DISMISSAL WITH PREJUDICE as to the Individual Case No. 1:11-cv22454-JLK. re (2002 in 1:09-md-02036-JLK) Stipulation of Dismissal filed by Jason Moore. Party Jason Moore (individually and on behalf of all others similarly situated) terminated. The Clerk shal CLOSE the Individual Case 1:11-cv22454-JLK. Signed by Senior Judge James Lawrence King on 10/19/2011. (gp) -Modified text on 10/19/2011 (gp).
October 19, 2011 Opinion or Order Filing 2004 ORDER Granting # 2001 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 10/19/2011. (gp)
October 18, 2011 Filing 2041 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Inez de Ondarza Simmons pursuant to DE #166 (ksa)
October 18, 2011 Filing 2037 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney T. Brent Walker pursuant to DE #166 (ksa)
October 18, 2011 Filing 2002 STIPULATION of Dismissal by Jason Moore (Jaffe, Steven)
October 18, 2011 Filing 2001 Joint MOTION for Leave to File Excess Pages for Preliminary Approval of Class Settlement by IBERIABANK Corporation. (Attachments: # 1 Exhibit)(Meeks, Thomas)
October 18, 2011 Opinion or Order Filing 2000 ORDER Denying Emergency Motion. Signed by Senior Judge James Lawrence King on 10/18/2011. (jw)
October 18, 2011 SYSTEM ENTRY - Docket Entry 2003 restricted/sealed until further notice. (nc)
October 17, 2011 Filing 1999 REPLY to Response to Motion re # 1993 MOTION to Expedite EMERGENCY Motion to Shorten and Expedite Discovery Deadlines filed by Kirk A. Kennedy, Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite, Marvelus Sattiewhite III. (Kula, Elliot)
October 17, 2011 Filing 1998 MDL Transfer In Case Receipt from District of Maryland; Case Number 1:11-cv-02104. Electronic file with documents 1-11, certified copy of transfer order and docket sheet received. Assigned Case No. 1:11-cv-23250-JLK filed on 9/8/2011. SDFL MDL Case Number 1:09-md-2036-JLK (gp)
October 17, 2011 Filing 1997 NOTICE by Leslie J. Wolfegeher Plaintiffs Notice of Withdrawal Without Prejudice of Motion to Compel Production of Documents and Incorporated Memorandum of Law (Gilbert, Robert)
October 17, 2011 Opinion or Order Filing 1996 ORDER Granting # 1976 Motion to Withdraw as Attorney. Attorney Michael Ryan Casey terminated Notice of Termination delivered by US Mail to Michael Casey.. Signed by Senior Judge James Lawrence King on 10/17/2011. (gp)
October 17, 2011 Filing 1995 RESPONSE in Opposition re # 1993 MOTION to Expedite EMERGENCY Motion to Shorten and Expedite Discovery Deadlines filed by Ralph Tornes, Steve Yourke. (Buckner, David)
October 14, 2011 Filing 1994 NOTICE to Remove Attorneys' Stephan Matanovic, Esquire and Damien Zillas, Esquire as counsel, as Attorneys Matanovic and Zillas are no longer with the firm of Golomg & Honik, P.C. (gp)
October 14, 2011 Attorney Stephan Matanovic and Damien Zillas terminated. Notice of Termination delivered by US Mail to Stephan Matanovic, Damien Zillas. (gp)
October 14, 2011 Filing 1993 MOTION to Expedite EMERGENCY Motion to Shorten and Expedite Discovery Deadlines by Prentiss Jenkins, Kirk A. Kennedy, Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite, Marvelus Sattiewhite III. (Attachments: # 1 Exhibit Exhibit A)(Kodsi, Neil)
October 14, 2011 Filing 1992 NOTICE of Attorney Appearance by Elliot Burt Kula on behalf of Kirk A. Kennedy, Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite, Marvelus Sattiewhite III (Kula, Elliot)
October 14, 2011 Filing 1991 NOTICE of Attorney Appearance by Neil David Kodsi on behalf of Prentiss Jenkins, Kirk A. Kennedy, Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite, Marvelus Sattiewhite III (Kodsi, Neil)
October 14, 2011 Opinion or Order Filing 1990 ORDER Granting # 1961 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen R. Cochell. Signed by Senior Judge James Lawrence King on 10/14/2011. (gp)
October 14, 2011 Opinion or Order Filing 1989 ORDER Granting # 1975 Motion for Limited Appearance of and Electronic Filing Privileges for Plaintiff's Out-of-State Attorney for Conlee S. Whiteley on behalf of Leanne Steen. Signed by Senior Judge James Lawrence King on 10/14/2011. (gp)
October 14, 2011 Opinion or Order Filing 1985 ORDER Granting # 1969 Motion to Defer Ruling on JPMorgan Chase Bank N.A.'s Motions to Stay or Dismiss, In Favor of Arbitration. Deferring ruling on # 1444 Motion to Stay or Dismiss, in Favor of Arbitration ; Deferring ruling on # 1616 Motion to Stay; Deferring ruling on # 1905 Motion to Stay. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 10/14/2011. (gp)
October 14, 2011 Opinion or Order Filing 1984 ORDER Granting # 1978 Unopposed Motion for Extension of Time to Complete Arbitration-Related Discovery. The parties shall complete arbitration-related discovery on or before November 22, 2011. Signed by Senior Judge James Lawrence King on 10/14/2011. (gp)
October 14, 2011 Opinion or Order Filing 1983 ORDER VACATING CONDITIONAL TRANSFER ORDER "CTO-38" insofar as it relates to this action (Creative Home Accents, LLC v. Fifth Third Bancorp, N.D. Ohio, C.A. No. 3:11-1421 ). (gp)
October 13, 2011 Filing 1980 NOTICE by Melanie L. Garcia Notice of Filing Additional Exhibits in Support of Plaintiffs Supplemental Brief in Opposition to Wells Fargo Banks and Wachovia Banks Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Gilbert, Robert)
October 13, 2011 Filing 1979 REPLY to Response to Motion re # 1969 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motions to Stay or Dismiss, In Favor of Arbitration re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitrati Plaintiffs Reply to Response to Motion to Defer Ruling on JPMorgan Chase Bank N.A.s Motions to Stay or Dismiss, in Favor of Arbitration filed by Estella A. Lopez. (Gilbert, Robert)
October 13, 2011 Filing 1978 Plaintiff's MOTION for Extension of Time to Complete Discovery Plaintiffs' Unopposed Motion to Extend Time to Complete Arbitration-Related Discovery by Lori Brown. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
October 13, 2011 SYSTEM ENTRY - Docket Entry 1982 restricted/sealed until further notice. (nc)
October 12, 2011 Filing 1988 Objections to the Bank of America Settlement by Charles Brown Jr. (non-party). (gp)
October 12, 2011 Filing 1987 Objections to the Bank of America Settlement by Katrina Brown (non-party). (gp)
October 12, 2011 Filing 1977 Objections re: 09-md-2036 by Dianna Kline (non-party). (gp)
October 12, 2011 Filing 1976 MOTION to Withdraw as Attorney by Michael Ryan Casey by Leanne Steen. Responses due by 10/31/2011 (gp)
October 12, 2011 Filing 1975 MOTION for Limited Appearance of and Electronic Filing Privileges for Plaintiff's Out-of-State Attorney for Conlee S. Whiteley on behalf of Leanne Steen. (gp)
October 12, 2011 Filing 1974 RESPONSE in Opposition re # 1969 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motions to Stay or Dismiss, In Favor of Arbitration re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitrati Brief of Defendant JPMorgan Chase Bank, N.A. in Opposition to Plaintiffs' Motion to Defer [MDL DKT. NO. 1969] filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Appendix A, # 2 Exhibit 1, # 3 Exhibit 2)(Homer, Peter)
October 11, 2011 Filing 1986 NOTICE of Intention to Appear at the Settlement Approval Hearing for the Bank of America Settlement In Re: Checking Account Overdraft Litigation by Jason Michael Lanier (non-party) (gp)
October 11, 2011 Filing 1981 EXHIBITS 1 to 62 by Pro Se Counsel Brian L. Morgan re: # 1973 Notice of Intention to Appear: Motions by Telephone or Video Instance Messenger on 11/7/2011 or In Person in the US District Court Portland or as the Court Directs due inability to travel to Florida; Objection & MOTION to Amend the Charges to Include: Objection 1, Motion 1: to Amend the Complaints to Include the Following Charges: Exhibits Computer disks 1 to 4 (located in the court file), Motion 2: to Amend Complaints to add Civil Negligence, Motion 3: to Amend Oregon Criminal Measure, Motion 4: to Amend Oregon Criminal Case by Pro Se Counsel Brian L. Morgan..(gp)
October 11, 2011 Filing 1973 Notice of Intention to Appear: Motions by Telephone or Video Instance Messenger on 11/7/2011 or In Person in the US District Court Portland or as the Court Directs due inability to travel to Florida; Objection & MOTION to Amend the Charges to Include: Objection 1, Motion 1: to Amend the Complaints to Include the Following Charges: Exhibits Computer disks 1 to 4 (located in the court file), Motion 2: to Amend Complaints to add Civil Negligence, Motion 3: to Amend Oregon Criminal Measure, Motion 4: to Amend Oregon Criminal Case by Pro Se Counsel Brian L. Morgan. (gp) (Additional attachment(s) added on 10/13/2011: # 1 Exhibit Page 1-10) (gp).
October 11, 2011 Filing 1972 SUPPLEMENT to # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Fa by Wells Fargo Bank, N.A. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8)(Jolley, David)
October 11, 2011 Filing 1971 RESPONSE in Opposition re # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Fa Supplemental Response in Opposition to Defendants' Motion Pursuant to the Court's June 3, 2011 Order (DE # 1574) filed by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (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)(Gilbert, Robert)
October 11, 2011 Filing 1970 RESPONSE in Opposition re # 1899 MOTION to Stay Litigation Pending Appeal filed by Faith Gordon. (Gilbert, Robert)
October 11, 2011 Filing 1969 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motions to Stay or Dismiss, In Favor of Arbitration re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law , # 1905 MOTION to Stay Successor Motion of Defendant JPMorgan Chase Bank, N.A. for a Stay of Judicial Proceedings, in Favor of Arbitration, as to the Named Plaintiffs and Absent Putative Class Members , # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law by Estella A. Lopez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
October 11, 2011 Opinion or Order Filing 1968 STIPULATED DISCOVERY PLAN and ORDER for Electronically Stored Information re # 1965 Stipulation filed by Leanne Steen. Signed by Senior Judge James Lawrence King on 10/11/2011. (gp)
October 11, 2011 Opinion or Order Filing 1967 ORDER Granting # 1960 Motion for Leave to File Opposition to Plaintiffs' Motion to Compel production of Documents. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge . Commerce Bank, N.A. has up to and including October 17, 2011 within which to file its response to Plaintiffs' Motion to Compel Production of Documents DE # 1894 . Signed by Senior Judge James Lawrence King on 10/11/2011. (gp)
October 11, 2011 Opinion or Order Filing 1966 FINAL ORDER of DISMISSAL Without Prejudice as to Claims of Plaintiff Rhonda Winkelman re # 1957 Stipulation filed by Michael L. Blankenship, Jessica Duval, Eric Daniels. Signed by Senior Judge James Lawrence King on 10/11/2011. (gp)
October 11, 2011 Set/Reset Deadlines as to # 1894 Plaintiff's MOTION to Compel Production of Documents and Incorporated Memorandum of Law . Responses due by 10/17/2011. Per # 1967 Order. (gp)
October 7, 2011 Filing 2005 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Stephen R. Cochell pursuant to DE #166 (ksa)
October 7, 2011 Filing 1965 STIPULATION Stipulated Discovery Plan and [Proposed] Order for Electronically Stored Information by Leanne Steen (Gilbert, Robert)
October 7, 2011 Opinion or Order Filing 1964 STIPULATED ORDER AMENDING the Supplemental Briefing Schedule on Arbitration Motion in Light of the Columbus Day Holiday re # 1958 Stipulation, filed by Marc Martinez, Wells Fargo Bank, N.A., Melanie L. Garcia, Alex Zankich, Dolores Gutierrez, Celia Spears-Haymond. The deadline to file any responsive briefs is October 25,2011. Signed by Senior Judge James Lawrence King on 10/7/2011. (gp)
October 7, 2011 Filing 1963 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Philip N. Yannella pursuant to DE #166 (ksa)
October 6, 2011 Filing 1962 NOTICE/Letter to be included in the Class Action Settlement by Candice M. Tillman (non-party). (gp)
October 6, 2011 Filing 1961 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen R. Cochell, Esq.. Filing Fee $ 75.00. Receipt # FLS 1000 26572. (gp)
October 6, 2011 Filing 1960 Unopposed MOTION for Leave to File Commerce Bank's Unopposed Motion for Leave to File Opposition to Plaintiffs' Motion to Compel Production of Documents and Incorporated Memorandum of Law by Commerce Bank N.A.. (Ruskamp, Todd)
October 6, 2011 Opinion or Order Filing 1959 ORDER ON HEARING TO CONSIDERAPPOINTMENT OF A MASTER. Signed by Senior Judge James Lawrence King on 10/6/2011. (jw)
October 6, 2011 Filing 1958 STIPULATION re # 1896 Order, # 1892 Stipulation, Stipulation and [Proposed] Order Amending the Supplemental Briefing Schedule on Arbitration Motion in Light of the Columbus Day Holiday by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Wells Fargo Bank, N.A., Alex Zankich (Davidson, Barry)
October 6, 2011 Filing 1957 STIPULATION of Voluntary Dismissal of Claims of Plaintiff Rhonda Winkelman Purusant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by Michael L. Blankenship, Eric Daniels, Jessica Duval (Prieto, Peter)
October 5, 2011 Opinion or Order Filing 1956 ORDER Granting # 1909 Motion for Limited Appearance of and Electronic Filing Privileges for Philip N. Yannella. Signed by Senior Judge James Lawrence King on 10/5/2011. (gp)
October 5, 2011 Filing 1955 Minute Entry for proceedings held before Senior Judge James Lawrence King: Hearing re Appointment of Special Master held on 10/5/2011 Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
October 4, 2011 Filing 1954 NOTICE/Letter to be excluded from Settlement by Natasha Radovcnovic (non-party) (gp)
October 4, 2011 Filing 1953 OBJECTION of Class Member by Spencer Jones (non-party). (gp)
October 4, 2011 Filing 1952 OBJECTIONS to Settlement by Jeantine Nazar (non-party).. (gp)
October 4, 2011 Filing 1951 MOTION THE R&H APPLICANTS' NOTICE OF ATTORNEY'S FEE LIEN, APPLICATION FOR ATTORNEY'S FEES, AND REQUEST FOR SPECIAL MASTER by RAPONI & HUNTER ABOGADOS, OSVALDO A RAPONI, JAIME E. HUNTER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Russomanno, Herman)
October 4, 2011 Opinion or Order Filing 1950 ORDER Deferring Ruling on # 1771 Motion to Compel Arbitration; Granting # 1800 Motion Time to Conduct Limited Arbitration-Related Discovery. Signed by Senior Judge James Lawrence King on 10/4/2011. (jw)
October 4, 2011 Filing 1949 MOTION to Intervene by Megan Marek, Brooklyn Sarro. (Davis, John)
October 4, 2011 Filing 1948 NOTICE of Attorney Appearance by Randy Rosenblum on behalf of Richard Hastings (Rosenblum, Randy)
October 4, 2011 Opinion or Order Filing 1947 ORDER Granting # 1946 Motion Change The Time of Hearing. Signed by Senior Judge James Lawrence King on 10/4/2011. (jw)
October 4, 2011 Filing 1946 Plaintiff's MOTION Plaintiffs' Co-Lead Counsel's Motion to Change Time of October 5, 2011 Hearing by Ralph Tornes. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
October 3, 2011 Filing 1945 OBJECTION to the Bank of America Settlement by Catherine Ann Clayton (non-party). (gp)
October 3, 2011 Filing 1944 OBJECTIONS to the proposed settlement by Daniel J. Hall and Lanette L. Hall (non-parties). (gp)
October 3, 2011 Filing 1943 NOTICE/Letter re: Overdraft fees by Tomico L. Thompson (non-party) (gp)
October 3, 2011 Filing 1942 NOTICE/Letter re: Settlement by Scott D. Sulzer (non-party). (gp)
October 3, 2011 Filing 1941 CLASS MEMBER OBJECTION to Proposed Class Action Settlement by Stacy L. Jordan (non-party). (gp)
October 3, 2011 Opinion or Order Filing 1940 FINAL ORDER OF DISMISSAL WITHOUT PREJUDICE as to Fifth Tranche Action. Party Chris McClurg, Carolyn Stockton, Danny Stockton, Jason Tapp, Shirley Tapp and Amber McClurg terminated. Case 1:10-cv-23689-JLK is hereby DISMISSED. All unresolved pending motions in this case are hereby DENIED as moot. The Clerk shall CLOSE the Fifth Tranche Action. Signed by Senior Judge James Lawrence King on 10/3/2011. (gp)
October 3, 2011 Filing 1939 NOTICE of Compliance by Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Ralph Tornes, # 1920 Response in Opposition to Motion, filed by Kirk A. Kennedy, Anthony McMahon, Prentiss Jenkins, Johnson W. Sattiewhite, Marvelus Sattiewhite III, Fay Robinson (Alderman, Jason)
October 3, 2011 Filing 1938 NOTICE of Compliance by Kirk A. Kennedy re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Ralph Tornes, # 1920 Response in Opposition to Motion, filed by Kirk A. Kennedy, Anthony McMahon, Prentiss Jenkins, Johnson W. Sattiewhite, Marvelus Sattiewhite III, Fay Robinson (Alderman, Jason)
October 3, 2011 Filing 1937 NOTICE of Compliance by Prentiss Jenkins re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Ralph Tornes, # 1920 Response in Opposition to Motion, filed by Kirk A. Kennedy, Anthony McMahon, Prentiss Jenkins, Johnson W. Sattiewhite, Marvelus Sattiewhite III, Fay Robinson (Alderman, Jason)
October 3, 2011 Filing 1936 RESPONSE/REPLY to # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law Notice of Objection of Class Members Martin Carapia and Fatima Dorego and Notice of Intent to Appear by Martin Carapia, Fatima Dorego. (Sweeney, Patrick)
October 3, 2011 Filing 1935 RESPONSE/REPLY to # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law Objection to Settlement and Application for Class Counsel fees by Daniel G Repa, Todd M Spann, Karen Palting. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Weinstein, Matt)
October 3, 2011 Filing 1934 NOTICE of Attorney Appearance by Steven Craig Marks on behalf of Cynthia Larsen (Marks, Steven)
October 3, 2011 Filing 1933 RESPONSE in Opposition re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Brooklyn Sarro, Megan Marek. (Attachments: # 1 Exhibit, # 2 Exhibit)(Davis, John)
October 3, 2011 Filing 1932 MOTION to Compel Arbitration and Dismiss or Stay Proceedings and Supporting Memorandum of Law by Regions Bank, Regions Financial Corporation. Responses due by 10/20/2011 (Attachments: # 1 Exhibit A - Declaration of Carl L. Gorday, # 2 Exhibit B - Declaration of Kimberly Burkhalter Townsley, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, # 6 Exhibit B-4, # 7 Exhibit B-5, # 8 Exhibit B-6, # 9 Exhibit B-7, # 10 Exhibit B-8, # 11 Exhibit C - Supplemental Declaration of Kimberly Burkhalter Townsley, # 12 Exhibit C-1, # 13 Exhibit C-2, # 14 Exhibit D - Order, # 15 Exhibit E - Order)(Holley, William). -Added MOTION to Dismiss, MOTION to Stay on 10/5/2011 (gp)-.
October 3, 2011 Filing 1931 NOTICE of Attorney Appearance by Peter Prieto on behalf of Jessica Duval (Prieto, Peter)
October 3, 2011 Filing 1930 NOTICE of Attorney Appearance by Peter Prieto on behalf of Anne-Marie Mascaro (Prieto, Peter)
October 3, 2011 Filing 1929 Renewed MOTION to Dismiss for Lack of Jurisdiction 730 Acknowledgment of Receipt, 1232 Acknowledgment of Receipt, Motion to Compel Arbitration and Dismiss or Stay Cases by RBC Bank (USA). Responses due by 10/20/2011 (Attachments: # 1 Exhibit A-RBC Bank Personal Accounts Service Agreement (accessed 29-Sept-11), # 2 Exhibit B-American Arbitration Association Commercial Finance Rules (eff. 1-Jun-09), # 3 Exhibit C-American Arbitration Association Supplementary Procedures for Consumer-Related Disputes (accessed 9-30-11))(Carver, Christopher). -Added MOTION to Compel, MOTION to Stay on 10/5/2011 (gp)-.
October 3, 2011 Filing 1928 NOTICE of Attorney Appearance by Peter Prieto on behalf of Todd M. Mosser (Prieto, Peter)
October 3, 2011 Filing 1927 NOTICE of Attorney Appearance by Peter Prieto on behalf of Carly A. Dwyer (Prieto, Peter)
October 3, 2011 Filing 1926 NOTICE of Attorney Appearance by Peter Prieto on behalf of Gregory D Mazzadra (Prieto, Peter)
October 3, 2011 Filing 1925 NOTICE of Attorney Appearance by Peter Prieto on behalf of Eric Daniels (Prieto, Peter)
October 3, 2011 Filing 1924 NOTICE of Attorney Appearance by Peter Prieto on behalf of Michael L. Blankenship (Prieto, Peter)
October 3, 2011 Filing 1923 NOTICE of Attorney Appearance by Peter Prieto on behalf of Leanne Steen (Prieto, Peter)
October 3, 2011 Filing 1922 NOTICE by Michelle Locke, Elizabeth Locke, Michael V Vilece, Frank J Vilece, Todd Taylor, Taylor Hughes re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law of Objections to the Proposed Settlement of this Class Action and Request ofr Attorney's Fees (Attachments: # 1 Exhibit)(Silverio, Brian)
October 3, 2011 Filing 1921 NOTICE of Attorney Appearance by Peter Prieto on behalf of Cynthia Larsen (Prieto, Peter)
October 3, 2011 Filing 1920 RESPONSE in Opposition re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Prentiss Jenkins, Kirk A. Kennedy, Anthony McMahon, Fay Robinson, Johnson W. Sattiewhite, Marvelus Sattiewhite III. (Alderman, Jason)
October 3, 2011 Filing 1919 NOTICE of Attorney Appearance by Jason R. Alderman on behalf of Prentiss Jenkins, Kirk A. Kennedy, Marvelus Sattiewhite III, Johnson W. Sattiewhite, Fay Robinson, Anthony McMahon (Alderman, Jason)
October 3, 2011 Opinion or Order Filing 1918 ORDER Granting # 1907 Motion for Extension of Time to File Response/Reply re # 1848 MOTION to Compel Arbitration and Stay Action Replies due by 10/20/2011.. Signed by Senior Judge James Lawrence King on 10/3/2011. (gp)
October 3, 2011 Filing 1917 Letter Request to unseal cases by Jeff Horwitz on behalf of American Banker (non-party) (gp)
October 3, 2011 Filing 1916 RESPONSE in Opposition re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Janel Buycks, Richard Hastings. (Attachments: # 1 Exhibit Exhibits A-R)(Rosenblum, Randy)
October 3, 2011 Filing 1915 NOTICE of Attorney Appearance by Randy Rosenblum on behalf of Janel Buycks (Rosenblum, Randy)
October 3, 2011 Filing 1914 NOTICE of Attorney Appearance by Randy Rosenblum on behalf of Richard Hastings (Rosenblum, Randy)
October 3, 2011 Filing 1913 NOTICE of Attorney Appearance by Randy Rosenblum on behalf of Richard Hastings, Janel Buycks (Rosenblum, Randy)
October 3, 2011 Opinion or Order Filing 1912 ORDER Granting [1910 and 1911] Motions Modifying This Court's February 4, 2011 Order Regarding The Composition of the Plaintiffs' Executive Committee. Signed by Senior Judge James Lawrence King on 10/3/2011. (jw)
September 30, 2011 Filing 1911 MOTION Plaintiffs' Co-Lead Counsel's Motion to Modify Court Order Dated 2/4/11 Regarding Composition of Plaintiffs' Executive Committee by Ralph Tornes. (Attachments: # 1 Text of Proposed Order)(Marks, Steven)
September 30, 2011 Filing 1910 MOTION Plaintiffs' Co-Lead Counsel's Motion to Modify Court Order Dated 2/4/2011 Re Composition of Plaintiffs' Executive Committee by Anthony Scott Poulin. (Attachments: # 1 Text of Proposed Order)(Podhurst, Aaron)
September 30, 2011 Filing 1909 MOTION for Limited Appearance for Defendant's Out of State Attorney and Electronic Filing Privileges for Philip N. Yanella by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl) -Modified relief on 10/5/2011 (gp)-.
September 30, 2011 Filing 1908 NOTICE of Voluntary Dismissal by Jason Tapp (Gilbert, Robert)
September 30, 2011 Filing 1907 Agreed MOTION for Extension of Time to File Response/Reply in Support of Motion to Compel Arbitration and Stay Action by Suntrust Bank. (Attachments: # 1 Text of Proposed Order)(Smith, Lynette)
September 29, 2011 Filing 1906 MEMORANDUM in Support re # 1905 MOTION to Stay Successor Motion of Defendant JPMorgan Chase Bank, N.A. for a Stay of Judicial Proceedings, in Favor of Arbitration, as to the Named Plaintiffs and Absent Putative Class Members by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
September 29, 2011 Filing 1905 MOTION to Stay Successor Motion of Defendant JPMorgan Chase Bank, N.A. for a Stay of Judicial Proceedings, in Favor of Arbitration, as to the Named Plaintiffs and Absent Putative Class Members by J.P. Morgan Chase Bank, N.A.. Responses due by 10/17/2011 (Homer, Peter)
September 29, 2011 Filing 1904 RESPONSE in Opposition re # 1848 MOTION to Compel Arbitration and Stay Action filed by Jason Moore. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
September 29, 2011 Filing 1903 OBJECTION TO CLASS ACTION SETTLEMENT by Fred R. Fletcher, class member (non-party). (Attachments: # 1 Certificate of Service, # 2 Declaration of Class Member Fred R. Fletcher with Exhibits attached) (gp)
September 28, 2011 Opinion or Order Filing 1902 ORDER STAYING LITIGATION PENDING APPEAL re # 1901 Stipulation, filed by SunTrust Banks, Inc., Maxine Aarons Given, Pamela J. Hough, Jeffrey Buffington, Regions Bank, M & T Bank Corporation, Curnie Sanders, Branch Banking and Trust Company, Lawrence D. Hough, Manufacturers and Traders Trust Company, Lacy Barras, Doris Powell-Perry, Regions Financial Corporation, Jeanette Buffington. Signed by Senior Judge James Lawrence King on 9/28/2011. (gp)
September 26, 2011 Filing 1901 STIPULATION re # 1874 MOTION to Stay Joint Motion of Defendants for Continued Stay of Litigation Pending Appeal and Incorporated Memorandum of Law by Lacy Barras, Branch Banking and Trust Company, Jeanette Buffington, Jeffrey Buffington, Maxine Aarons Given, Lawrence D. Hough, Pamela J. Hough, M & T Bank Corporation, Manufacturers and Traders Trust Company, Doris Powell-Perry, Regions Bank, Regions Financial Corporation, Curnie Sanders, SunTrust Banks, Inc. (Gilbert, Robert)
September 23, 2011 Opinion or Order Filing 1900 ORDER RESETTING re: # 1897 Hearings as to # 1885 MOTION FOR APPROVAL OF SETTLEMENT. ( Motion Hearing set for 10/5/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 9/23/2011. (jw)
September 23, 2011 Filing 1899 MOTION to Stay Litigation Pending Appeal by Branch Banking and Trust Company. Responses due by 10/11/2011 (Holley, William)
September 22, 2011 Opinion or Order Filing 1898 ORDER Denying # 1823 Motion to Strike. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/21/2011. (gp)
September 22, 2011 Opinion or Order Filing 1897 ORDER SETTTING HEARING re # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law filed by Ralph Tornes, as to # 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law. (Appointment of Master Hearing set for 9/30/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 9/22/2011. (jw)
September 21, 2011 Opinion or Order Filing 1896 ORDER ESTABLISHING SCHEDULE FOR FURTHER PROCEEDINGS ON ARBITRATION MOTIONS. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/21/2011. (gp)
September 21, 2011 Opinion or Order Filing 1895 ORDER Denying Plaintiffs' # 1863 Motion to Compel. Signed by Senior Judge James Lawrence King on 9/21/2011. (gp)
September 20, 2011 Filing 1894 Plaintiff's MOTION to Compel Production of Documents and Incorporated Memorandum of Law by Leslie J. Wolfegeher. Responses due by 10/7/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Gilbert, Robert)
September 20, 2011 Filing 1893 REPLY to Response to Motion re # 1823 MOTION to Strike Compass Bank's Motion to Strike Declarations of Tod Aronovitz and Arthur Olsen; to Strike a Portion of the Declaration of Stephen T. Anderson and to Strike Political Advocacy Internet Citations and Memorandum of Law in Support Compass Bank's Reply in Support of Its Motion to Strike filed by Compass Bank. (Cook, Gregory)
September 20, 2011 Filing 1892 STIPULATION and [Proposed] Order Establishing Schedule for Further Proceedings on Arbitration Motions by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Wells Fargo Bank, N.A., Alex Zankich (Davidson, Barry)
September 20, 2011 Filing 1891 NOTICE/LETTER to be included in the lawsuit by Nora L. Bowley (Lewis) [non-party] (gp)
September 19, 2011 Filing 1890 LETTER/NOTICE of Inquiry by Brenda Ann Degenter Niell (non-party) (gp)
September 19, 2011 Opinion or Order Filing 1889 ORDER Granting # 1878 Motion to Extend Deadline for Response in Opposition to Defendant's Motion to Compel Arbitration and Stay Action. Plaintiff is authorized to file his Response no later than Thursday, September 29, 2011. Signed by Senior Judge James Lawrence King on 9/16/2011. (gp)
September 19, 2011 Set/Reset Deadlines as to # 1848 MOTION to Compel Arbitration and Stay Action . Responses due by 9/29/2011. Per # 1889 Order. (gp)
September 19, 2011 Filing 1888 RESPONSE in Opposition re # 1863 MOTION to Compel Production of Documents filed by Capital One, N.A.. (Attachments: # 1 Affidavit Declaration of James R. McGuire In Support of Defendant Capital One, N.A.'s Opposition to Plaintiffs' Motion to Compel Production of Documents, # 2 Affidavit Declaration of Chris Forstner In Support of Defendant Capital One, N.A.'s Opposition to Plaintiffs' Motion to Compel Production of Documents, # 3 Affidavit Declaration of Mimi Yang In Support of Defendant Capital One, N.A.'s Opposition to Plaintiffs' Motion to Compel Production of Documents, # 4 Exhibit A to Yang Declaration, # 5 Exhibit B to Yang Declaration, # 6 Exhibit C to Yang Declaration, # 7 Exhibit D to Yang Declaration, # 8 Exhibit E-1 to Yang Declaration, # 9 Exhibit E-2 to Yang Declaration)(McGuire, James)
September 19, 2011 Filing 1887 RESPONSE in Opposition re # 1863 MOTION to Compel Production of Documents filed by Capital One, N.A.. (McGuire, James)
September 19, 2011 Opinion or Order Filing 1886 ORDER Granting # 1884 Unopposed Motion to Continue Hearing on Plaintiffs' Motion to Compel for Extension of Time. Signed by Senior Judge James Lawrence King on 9/19/2011. (jw)
September 16, 2011 Filing 1885 Plaintiff's MOTION for Final Approval of Settlement, Application for Service Awards, Class Counsels Application for Attorneys Fees, and Incorporated Memorandum of Law by Ralph Tornes. (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2of 2), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K (Part 1 of 2), # 13 Exhibit K (Part 2 of 2), # 14 Exhibit L)(Gilbert, Robert)
September 16, 2011 Filing 1884 MOTION for Extension of Time To Continue Hearing On Plaintiffs' Motion to compel Production Of Documents re # 1877 Order Setting Hearing on Motion, by Capital One, N.A.. Responses due by 10/3/2011 (Attachments: # 1 Text of Proposed Order)(McGuire, James)
September 16, 2011 Filing 1883 LETTER/NOTICE to receive monetary compensation by Ramjeet V. Singh (no-party). (gp)
September 16, 2011 Filing 1882 OBJECTION to Settlement by Fay L. Robinson (non-party). (gp)
September 16, 2011 Filing 1881 OBJECTION to Settlement by John Jacob Jingleheimer Scmidt (non-party). (gp)
September 16, 2011 Filing 1880 OBJECTION to Settlement Offer by Anthony James McMahon (non-party). (gp)
September 15, 2011 Filing 1879 OBJECTION to Settlement by Martha D. Brown (non-party). (gp)
September 15, 2011 Filing 1878 Agreed MOTION to Extend Deadline for Response in Opposition to Defenants' Motion to Compel Arbitration re # 1848 MOTION to Compel Arbitration and Stay Action , # 1861 Scheduling Order by Jason Moore. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
September 15, 2011 Opinion or Order Filing 1877 ORDER Setting Hearing on Motion # 1863 MOTION to Compel Production of Documents : Motion Hearing set for 9/22/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 9/15/2011. (jw)
September 15, 2011 Filing 1876 NOTICE of Attorney Appearance by John Gravante, III on behalf of Carly A. Dwyer, Anne-Marie Mascaro, Gregory D Mazzadra, Todd M. Mosser (Gravante, John)
September 14, 2011 Filing 1875 NOTICE of Attorney Appearance by John Gravante, III on behalf of Michael L. Blankenship, Eric Daniels, Jessica Duval (Gravante, John)
September 14, 2011 Filing 1874 MOTION to Stay Joint Motion of Defendants for Continued Stay of Litigation Pending Appeal and Incorporated Memorandum of Law by Branch Banking and Trust Company, Manufacturers and Traders Trust Company, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc.. Responses due by 10/3/2011 (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Alsip, Matthew)
September 14, 2011 Filing 1873 NOTICE OF INTERLOCUTORY APPEAL(for appeal documents and all future appeal filings see member case 09cv23067) as to # 1859 Order on Motion to Compel, Order on Motion to Strike,, by Branch Banking and Trust Company. Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Holley, William) Modified on 9/15/2011 (cqs).
September 14, 2011 Filing 1872 NOTICE OF INTERLOCUTORY APPEAL (for appeal documents and all future appeal filings see member case 10cv20820 )as to # 1853 Order on Motion to Compel,,,,, Order on Motion to Stay,,,,,, by Branch Banking and Trust Company. Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Holley, William) Modified on 9/15/2011 (cqs).
September 14, 2011 Filing 1871 NOTICE OF INTERLOCUTORY APPEAL (for appeal documents and all future appeal filings see member case 10cv20813) as to # 1853 Order on Motion to Compel,,,,, Order on Motion to Stay,,,,,, by Branch Banking and Trust Company. Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Holley, William) Modified on 9/15/2011 (cqs).
September 14, 2011 Filing 1870 NOTICE OF INTERLOCUTORY APPEAL (for appeal documents and all future appeal filings see member case 10cv20476) as to # 1853 Order on Motion to Compel,,,,, Order on Motion to Stay,,,,,, by Regions Bank, Regions Financial Corporation. Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Holley, William) Modified on 9/15/2011 (cqs).
September 14, 2011 Filing 1869 NOTICE OF APPEAL (for appeal documents and all future appeal filings see member case 1:09cv23632) as to # 1853 Order on Motion to Compel,,,,, Order on Motion to Stay,,,,,, by SunTrust Banks, Inc. Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Bowen, Lindsey) Modified on 9/14/2011 (cqs).
September 14, 2011 Filing 1868 NOTICE OF APPEAL (for appeal documents and all future appeal filings see member case 10cv20478 as to # 1853 Order on Motion to Compel,,,,, Order on Motion to Stay,,,,,, by Manufacturers and Traders Trust Company Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Alsip, Matthew)Text Modified on 9/14/2011 (cqs).
September 13, 2011 Opinion or Order Filing 1867 ORDER Denying as moot # 1832 Motion to Compel Arbitration. Defendants may re-file the Motion to Compel Arbitration in accordance with the Interim Scheduling Order on or before October 3, 2010. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/13/2011. (gp)
September 12, 2011 Filing 1866 REPLY to Response to Motion re # 1800 Plaintiff's MOTION to Defer Ruling on Compass's Renewed Motion to Compel Arbitration and Incorporated Memorandum of Law re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW Plaintiff's MOTION to Defer Ruling on Compass's Renewed Motion to Compel Arbitration and Incorporated Memorandum of Law re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW filed by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Gilbert, Robert)
September 12, 2011 Filing 1865 RESPONSE in Opposition re # 1823 MOTION to Strike Compass Bank's Motion to Strike Declarations of Tod Aronovitz and Arthur Olsen; to Strike a Portion of the Declaration of Stephen T. Anderson and to Strike Political Advocacy Internet Citations and Memorandum of Law in Support filed by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Gilbert, Robert)
September 12, 2011 Filing 1864 NOTICE by Leanne Steen re # 1863 MOTION to Compel Production of Documents (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Prieto, Peter)
September 12, 2011 Filing 1863 MOTION to Compel Production of Documents by Leanne Steen. Responses due by 9/29/2011 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Prieto, Peter)
September 12, 2011 Filing 1862 MDL Transfer In Case Receipt from District of Arkansas Eastern; Case Number 4:11-cv-00375. Electronic file with documents 1-25 received. Assigned Case Number 1:11-cv-23172-JLK on 9/2/2011. SDFL MDL Case Number 1:09-md-2036-JLK (gp)
September 9, 2011 Opinion or Order Filing 1861 INTERIM SCHEDULING ORDER RE FIFTH TRANCHE ACTIONS. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/9/2011. (gp)
September 9, 2011 Filing 1860 REPLY to Response to Motion re # 1832 MOTION to Compel Arbitration , Response, and Reply Thereto filed by Regions Bank, Regions Financial Corporation. (Holley, William)
September 8, 2011 Opinion or Order Filing 1859 ORDER Denying # 1721 Renewed Motion to Compel; Denying as moot # 1749 Motion to Strike Defendant's Renewed Motion to Compel Arbitration and Stay Proceedings as Improper and Conditional Response in Opposition. Signed by Senior Judge James Lawrence King on 9/8/2011. (gp)
September 7, 2011 Opinion or Order Filing 1858 ORDER Denying # 1841 Motion based upon changed circumstances to Reconsider the Court's March 8, 2011 Order and for Leave to File proposed amended class action Complaint. Signed by Senior Judge James Lawrence King on 9/7/2011. (gp)
September 2, 2011 Filing 1857 RESPONSE in Opposition re # 1800 Plaintiff's MOTION to Defer Ruling on Compass's Renewed Motion to Compel Arbitration and Incorporated Memorandum of Law re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW Plaintiff's MOTION to Defer Ruling on Compass's Renewed Motion to Compel Arbitration and Incorporated Memorandum of Law re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW filed by Compass Bank. (Cook, Gregory)
September 2, 2011 Filing 1856 Notice of Supplemental Authority re # 1749 Plaintiff's MOTION to Strike Defendant's Renewed Motion to Compel Arbitration and Stay Proceedings As Improper and Conditional Response In Opposition by Faith Gordon (Attachments: # 1 Exhibit A)(Gilbert, Robert)
September 1, 2011 Filing 1855 Letter from Jaclyn Wilhite re: Settlement In Re: Checking Account Overdraft Litigation. (gp)
September 1, 2011 Filing 1854 OBJECTIONS to Bank of America Settlement In Re: Checking Account Overdraft Litigation by Prentiss Jenkins. (gp)
September 1, 2011 Opinion or Order Filing 1853 ORDER DENYING RENEWED MOTIONS TO COMPEL ARBITRATION denying # 1560 Motion to Compel; denying # 1561 Motion to Compel; denying # 1562 Motion to Compel; denying # 1563 Motion to Compel; denying # 1583 Motion to Compel; denying # 1583 Motion to Stay.**Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/1/2011. (gp)
September 1, 2011 Filing 1852 RESPONSE in Opposition re # 1832 MOTION to Compel Arbitration , Response, and Reply Thereto filed by Elizabeth Rider. (Gilbert, Robert)
September 1, 2011 Opinion or Order Filing 1851 ORDER Granting # 1849 Motion to Withdraw as Attorney. Attorney Charles Arthur Hawkins terminated. Signed by Senior Judge James Lawrence King on 9/1/2011. (gp)
September 1, 2011 Filing 1850 MDL ORDER VACATING Conditional Transfer Order CTO-39 filed on July 27, 2011 re: Ingram v. Regions Financial Corporation et al., M.D. Florida, C.A. No. 8:11-01610. (gp)
August 31, 2011 Filing 1849 MOTION to Withdraw as Attorney by Charles A. Hawkins. by Suntrust Bank. Responses due by 9/19/2011 (Attachments: # 1 Text of Proposed Order)(Hawkins, Charles)
August 31, 2011 Filing 1848 MOTION to Compel Arbitration and Stay Action by Suntrust Bank. Responses due by 9/19/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Bowen, Lindsey)
August 31, 2011 Filing 1847 Notice of Supplemental Authority by Branch Banking and Trust Company, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc. (Holley, William)
August 31, 2011 Opinion or Order Filing 1844 FINAL ORDER OF DISMISSAL. Party David Johnson and UMB Bank NA terminated. The above-styled case (1:10-cv-24332-JLK) is hereby DISMISSED WITHOUT PREJUDICE. The Court retains jurisdiction of this matter for the enforcement of the terms and conditions of the settlement The Clerk shall close this case (1:10-cv-24332-JLK). Signed by Senior Judge James Lawrence King on 8/31/2011. (gp)
August 31, 2011 Opinion or Order Filing 1843 ORDER Granting # 1831 Motion to Compel. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 8/31/2011. (gp)
August 31, 2011 Opinion or Order Filing 1842 STIPULATED DISCOVERY PLAN and ORDER for Electronically Stored Information. Signed by Senior Judge James Lawrence King on 8/29/2011. (gp)
August 31, 2011 Filing 1841 Plaintiff's MOTION Based Upon Changed Circumstances to Reconsider the Court's March 8, 2011 Order and For Leave to File Proposed Amended Class Action Complaint and Incorporated Memorandum of Law by Mike Amrhein. (Attachments: # 1 Exhibit 1, # 2 Exhibit A to Exh. 1, # 3 Exhibit B to Exh. 1, # 4 Exhibit C to Exh. 1, # 5 Exhibit 2)(Gilbert, Robert)
August 31, 2011 Filing 1840 TRANSCRIPT of Reconsideration of Arbitration Denials/ motion hearing held on 8-12-2011 before Senior Judge James Lawrence King, 1-75 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2011. Redacted Transcript Deadline set for 10/6/2011. Release of Transcript Restriction set for 12/2/2011. (rd)Text Modified on 8/31/2011 (cqs).
August 31, 2011 SYSTEM ENTRY - Docket Entry 1845 restricted/sealed until further notice. (nc)
August 31, 2011 SYSTEM ENTRY - Docket Entry 1846 restricted/sealed until further notice. (nc)
August 30, 2011 Filing 1839 STIPULATION of Voluntary Dismissal as to Defendant UMB Bank by David Johnson (Zavareei, Hassan)
August 30, 2011 Filing 1838 NOTICE by Terry Case Plaintiffs' Coordinating Counsel's Request for Entry of Interim Scheduling Order Re Fifth Tranche Actions (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
August 29, 2011 Filing 1837 TRANSCRIPT of motion hearing held on 7-26-2011 before Senior Judge James Lawrence King, 1-22 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/22/2011. Redacted Transcript Deadline set for 10/3/2011. Release of Transcript Restriction set for 12/1/2011. (rd)
August 29, 2011 Filing 1836 MDL Transfer In Case Receipt from District of Georgia Northern; Case Number 1:11-cv-00401; Electronic file with documents 1-22 received. Assigned Case No. 1:11-cv-22024-JLK on 6/6/2011. SDFL MDL Case Number 09-md-2036 (gp)
August 29, 2011 Filing 1835 MDL Transfer In Case Receipt from District of Arkansas Eastern; Case Number 4:11-cv-00266. Assigned Case No. 1:11-cv-22844-JLK filed on 6/10/2009. Electronic file with documents 1-37 received. SDFL MDL Case Number 09-md-2036. (gp)
August 29, 2011 Filing 1834 MDL Transfer In Case Receipt from District of Florida Southern; Case Number 1:11-cv-22454-JLK filed on 7/8/2011. Original file with documents 1-8 received. SDFL MDL Case Number 09-md-2036 (gp)
August 26, 2011 Filing 1833 NOTICE by Branch Banking and Trust Company, Manufacturers and Traders Trust Company, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc. re # 1561 Renewed MOTION to Compel Arbitration , # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law , # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay, # 1560 Renewed MOTION to Compel Arbitration , # 1562 Renewed MOTION to Compel Arbitration (Attachments: # 1 Text of Proposed Order #1)(Holley, William)
August 26, 2011 Filing 1832 MOTION to Compel Arbitration , Response, and Reply Thereto by Regions Bank, Regions Financial Corporation. Responses due by 9/12/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit A1, # 3 Exhibit A2, # 4 Exhibit A3, # 5 Exhibit A4, # 6 Exhibit A5, # 7 Exhibit A6, # 8 Exhibit A7, # 9 Exhibit A8, # 10 Exhibit A9, # 11 Exhibit A10, # 12 Exhibit A11, # 13 Exhibit B, # 14 Exhibit C, # 15 Exhibit C1, # 16 Exhibit C2, # 17 Exhibit C3, # 18 Exhibit C4)(Holley, William)
August 26, 2011 Filing 1831 Plaintiff's MOTION to Compel Discovery and Incorporated Memorandum of Law by Lori Brown. Responses due by 9/12/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gilbert, Robert)
August 26, 2011 Filing 1830 Notice of Supplemental Authority re # 1561 Renewed MOTION to Compel Arbitration , # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law , # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay, # 1560 Renewed MOTION to Compel Arbitration , # 1562 Renewed MOTION to Compel Arbitration by Doris Powell-Perry (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
August 26, 2011 Filing 1829 MDL Transmittal Letter Requesting Case from the District of Maryland, Case Number 1 11-02104 Mello et al v. Susquehanna Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
August 26, 2011 Filing 1828 CONDITIONAL TRANSFER ORDER (CTO-40) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
August 26, 2011 Filing 1827 MDL Transmittal Letter Requesting Case from the Eastern District of Arkansas, Case Number 4:11-375 - Elizabeth Rider, et al. v. Regions Financial Corporation, et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
August 26, 2011 Filing 1826 TRANSFER ORDER (TO-dated 08/08/2011) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn II, Chairman of the Panel). (gp)
August 26, 2011 Filing 1825 NOTICE by Doris Powell-Perry re # 1561 Renewed MOTION to Compel Arbitration , # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law , # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay, # 1560 Renewed MOTION to Compel Arbitration , # 1562 Renewed MOTION to Compel Arbitration Notice of Submission of Proposed Order (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
August 26, 2011 Opinion or Order Filing 1824 ORDER on Pro Se Inquiries. Signed by Senior Judge James Lawrence King on 8/25/2011. (gp)
August 25, 2011 Filing 1823 MOTION to Strike Compass Bank's Motion to Strike Declarations of Tod Aronovitz and Arthur Olsen; to Strike a Portion of the Declaration of Stephen T. Anderson and to Strike Political Advocacy Internet Citations and Memorandum of Law in Support Thereof by Compass Bank. Responses due by 9/12/2011 (Cook, Gregory)
August 25, 2011 Filing 1822 RESPONSE in Support re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW Compass Bank's Reply in Support of Renewed Motion to Compel. Arbitration and Stay filed by Compass Bank. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Cook, Gregory)
August 25, 2011 Filing 1821 STIPULATION for Substitution of Counsel by RBC Bank (USA) (Attachments: # 1 Text of Proposed Order on Substitution of Counsel)(Carver, Christopher)
August 25, 2011 Filing 1820 STIPULATION Stipulated Discovery Plan and [Proposed] Order for Electronically Stored Information by Robert A. Matos (Gilbert, Robert)
August 25, 2011 Opinion or Order Filing 1819 ORDER Denying Non-Party American Arbitration Association's # 1809 Motion to Quash. Signed by Senior Judge James Lawrence King on 8/25/2011. (gp)
August 25, 2011 Opinion or Order Filing 1818 OMNIBUS ORDER ADMINISTRATIVELY CLOSING Additional Member Cases, Requiring Future Filings in Lead Case. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 8/24/2011. (gp)
August 24, 2011 Filing 1817 RESPONSE in Opposition re # 1809 MOTION for Protective Order MOTION to Quash Subpoenas for Corporate Representative Depositions filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Estella A. Lopez, Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, April Speers, Willyum Waters, Alex Zankich. (Buckner, David)
August 23, 2011 Filing 1816 NOTICE by American Arbitration Association re # 1809 MOTION for Protective Order MOTION to Quash Subpoenas for Corporate Representative Depositions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Pegg, Allen)
August 23, 2011 Opinion or Order Filing 1815 ORDER Granting # 1804 Motion for Leave to File Excess Pages for its Reply in Support of its Renewed Motion to Compel Arbitration and Stay. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 8/19/2011. (gp)
August 23, 2011 Opinion or Order Filing 1814 ORDER Granting # 1799 Motion for Limited Appearance of and CM/ECF Filing Privileges for Defendants RBS Citizens, N.A. and Citizens Bank of Pennsylvania's Out-of-State Attorney Albert J. Rota. Signed by Senior Judge James Lawrence King on 8/17/2011. (gp)
August 23, 2011 Filing 1813 NOTICE of Intention to appear at the Settlement approval hearing for the Bank of America settlement re: Checking account overdraft litigation by Jacquelynn Balp-Reyes (gp)
August 23, 2011 Filing 1812 OBJECTIONS to the Bank of America Settlement by Jon Mullins. (gp)
August 23, 2011 Filing 1811 MOTION to be Settlement Class Member Ref: Checking Account Overdraft Litigation by Aaron K. Marsh. (gp)
August 22, 2011 Filing 1809 MOTION for Protective Order, MOTION to Quash Subpoenas for Corporate Representative Depositions by American Arbitration Association. (Pegg, Allen)
August 22, 2011 SYSTEM ENTRY - Docket Entry 1810 restricted/sealed until further notice. (nc)
August 18, 2011 Opinion or Order Filing 1808 JOINT STIPULATION AND ORDER re # 1772 Motion to Unseal Class Certification Papers and Incorporated Memorandum of Law by Cynthia Larsen. It is ORDERED, ADJUDGED, and DECREED that the clerk shall unseal the following documents: # 1387 , [1599-1602],[1714-1717]. The foregoing Stipulation is approved and adopted as an Order of the Court. Signed by Senior Judge James Lawrence King on 8/18/2011. (nc)
August 18, 2011 Filing 1807 REPLY to Response to Motion re # 1804 MOTION for Leave to File Excess Pages Compass Bank's Motion for Extension of Page Limit for Its Reply in Support of Motion to Compel Arbitration filed by Compass Bank. (Cook, Gregory)
August 18, 2011 Filing 1806 RESPONSE in Opposition re # 1804 MOTION for Leave to File Excess Pages Compass Bank's Motion for Extension of Page Limit for Its Plaintiff's Response to Compass Bank's Motion for Extension of Page Limit for Its Reply In Support of Its Renewed Motion to Compel Arbitration filed by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Gilbert, Robert)
August 18, 2011 Filing 1804 MOTION for Leave to File Excess Pages Compass Bank's Motion for Extension of Page Limit for Its by Compass Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cook, Gregory)
August 17, 2011 Filing 1803 STIPULATION re # 1795 Response to Motion, # 1772 Plaintiff's MOTION to Unseal Class Certification Papers and Incorporated Memorandum of Law Joint Stipulation and Order Regarding Unsealing of Class Certification Pleadings by Cynthia Larsen (Gilbert, Robert)
August 17, 2011 Filing 1802 Clerk's Notice of Undeliverable Mail re # 1787 Order, # 1784 MDL Transmittal Letter Requesting Case, # 1786 Order,. US Mail returned for: return to sender. not deliverable as addressed unable to forward. Updated address found and document resent to new address. US Mail returned for George Francis Verschelden Mulitiple returns. Case/Updated (rb)
August 17, 2011 Filing 1801 Clerk's Notice of Undeliverable Mail re # 1784 MDL Transmittal Letter Requesting Case, # 1786 Order,. US Mail returned for: return to sender. not deliverable as addressed unable to forward. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. US Mail returned for Mary Schug Young Two Returns/Case/Updated (rb)
August 16, 2011 Filing 1800 Plaintiff's MOTION to Defer Ruling on Compass's Renewed Motion to Compel Arbitration and Incorporated Memorandum of Law re # 1771 Renewed MOTION to Compel Arbitration AND MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gilbert, Robert)
August 16, 2011 Filing 1799 MOTION for Limited Appearance of and CM/ECF Filing Privileges for Albert J. Rota as to Defendants RBS Citizens, N.A. and Citizens Bank of Pennsylvania. (Filed on August 5, 2011) (gp)
August 15, 2011 Filing 1798 RESPONSE/REPLY Plaintiff's Response to Compass Bank's Renewed Motion to Compel Arbitration and Stay by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
August 15, 2011 Filing 1797 REPLY to Response to Motion re # 1721 Renewed MOTION to Compel Arbitration Plaintiffs' Reply In Further Support of Her Motion to Strike Defendant's Renewed Motion to Compel Arbitration filed by Faith Gordon. (Gilbert, Robert)
August 12, 2011 Filing 1796 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing Re: Motions to Compel Arbitration held on 8/12/2011. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (ail)
August 11, 2011 Filing 1795 RESPONSE to Motion re # 1772 Plaintiff's MOTION to Unseal Class Certification Papers and Incorporated Memorandum of Law filed by Union Bank, N.A.. Replies due by 8/22/2011. (Sullivan, John)
August 11, 2011 Filing 1794 NOTICE by Doris Powell-Perry Notice of Recent Decision (Gilbert, Robert)
August 11, 2011 Filing 1793 Notice of Supplemental Authority by Doris Powell-Perry (Gilbert, Robert)
August 5, 2011 Filing 1805 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Albert J. Rota pursuant to DE #166 (ksa)
August 5, 2011 Filing 1792 RESPONSE in Opposition re # 1749 Plaintiff's MOTION to Strike Defendant's Renewed Motion to Compel Arbitration and Stay Proceedings As Improper and Conditional Response In Opposition filed by Branch Banking and Trust Company. (Holley, William)
August 1, 2011 Filing 1791 NOTICE by Cynthia Larsen of Filing Affideavit of Service of Subpoena (Prieto, Peter)
August 1, 2011 Filing 1790 NOTICE by Cynthia Larsen of Filing Affidavit of Service of Subpoena (Prieto, Peter)
August 1, 2011 Filing 1789 REPLY to Response to Motion re # 1721 Renewed MOTION to Compel Arbitration Agreement and Dismiss the Complaint filed by Branch Banking and Trust Company. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit A3, # 4 Exhibit A4, # 5 Exhibit A5, # 6 Exhibit A6, # 7 Exhibit A7, # 8 Exhibit A8, # 9 Exhibit A9, # 10 Exhibit A10, # 11 Exhibit A11, # 12 Exhibit A12, # 13 Exhibit A13, # 14 Exhibit A14, # 15 Exhibit A15, # 16 Exhibit A16, # 17 Exhibit A17, # 18 Exhibit A18, # 19 Exhibit A19, # 20 Exhibit A20, # 21 Exhibit A21, # 22 Exhibit A22, # 23 Exhibit A23, # 24 Exhibit A24, # 25 Exhibit B1, # 26 Exhibit B2, # 27 Exhibit B3, # 28 Exhibit B4, # 29 Exhibit B5, # 30 Exhibit B6, # 31 Exhibit B7, # 32 Exhibit B8, # 33 Exhibit B9, # 34 Exhibit B10, # 35 Exhibit B11, # 36 Exhibit B12, # 37 Exhibit B13, # 38 Exhibit B14, # 39 Exhibit B15, # 40 Exhibit B16, # 41 Exhibit B17, # 42 Exhibit B18, # 43 Exhibit B19, # 44 Exhibit B20, # 45 Exhibit B21, # 46 Exhibit B22, # 47 Exhibit B23, # 48 Exhibit B24, # 49 Exhibit B25, # 50 Exhibit B26, # 51 Exhibit C1, # 52 Exhibit C2, # 53 Exhibit C3, # 54 Exhibit C4, # 55 Exhibit C5, # 56 Exhibit C6, # 57 Exhibit D1, # 58 Exhibit D2, # 59 Exhibit D3, # 60 Exhibit D4, # 61 Exhibit E1, # 62 Exhibit E2, # 63 Exhibit E3, # 64 Exhibit E4, # 65 Exhibit E5, # 66 Exhibit F, # 67 Exhibit G, # 68 Exhibit H, # 69 Exhibit I, # 70 Exhibit J1, # 71 Exhibit J2, # 72 Exhibit K, # 73 Exhibit L, # 74 Exhibit M, # 75 Exhibit N1, # 76 Exhibit N2)(Holley, William)
July 29, 2011 Opinion or Order Filing 1788 ORDER re # 1774 Stipulation and Disocvery Protocal for Fourth Tranche Actions filed by Checking Account Overdraft Litigation. Signed by Senior Judge James Lawrence King on 7/29/2011. (dj)
July 29, 2011 Opinion or Order Filing 1787 ORDER re # 1779 Stipulated Discovery Plan for electronically stored information filed by Carly A. Dwyer. Signed by Senior Judge James Lawrence King on 7/29/2011. (dj)
July 29, 2011 Opinion or Order Filing 1786 ORDER Granting Joint Motion to Modify Certain Provisions of Settlement Agreement[DE#1572] all terms and provisions of Settlement Agreement and Preliminary Approval Order [DE #1520] remain unchanged. Signed by Senior Judge James Lawrence King on 7/28/2011. (dj)
July 29, 2011 Filing 1785 STIPULATION (Joint Stipulated Designation of the Contents of the Record to be Remanded) by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co. (Attachments: # 1 Appendix)(Lipsett, Christopher)
July 29, 2011 Filing 1784 MDL Transmittal Letter Requesting Case from the Eastern District of Arkansas, Case Number 4:11-266 - David J. Sachar, et al. v. IberiaBank Corp., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 29, 2011 Opinion or Order Filing 1783 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER (CTO-34) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
July 28, 2011 Filing 1782 RESPONSE to Motion re # 1766 MOTION for Protective Order and Supporting Memorandum of Law , # 1764 MOTION for Protective Order DEFENDANT M&T BANKS AND NON-PARTY M&T BANK CORPORATIONS MOTION FOR PROTECTIVE ORDER , # 1765 MOTION for Protective Order and Incorporated Memorandum of Law Plaintiffs' Response to Second Tranche Defendants' Motions for Protective Order filed by Doris Powell-Perry. Replies due by 8/8/2011. (Gilbert, Robert)
July 28, 2011 Filing 1781 STIPULATION Stipulation and [Proposed] Order Establishing Discovery Protocol for Fourth Tranche Actions by Checking Account Overdraft Litigation (Gilbert, Robert)
July 28, 2011 Filing 1780 STIPULATION Stipulation and [Proposed] Order Establishing Protocol Regarding Assertions of Privilege for Fourth Tranche Actions by Checking Account Overdraft Litigation (Gilbert, Robert)
July 28, 2011 Filing 1779 STIPULATION Discovery Plan and [Proposed] Order for Electronically Stored Information by Carly A. Dwyer (Prieto, Peter)
July 28, 2011 Filing 1776 NOTICE of Request for Electronic Notification of Filings in MDL by David Johnson 10-CV-24332 (lbc)
July 27, 2011 Filing 1775 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Union Bank, N.A..(Sullivan, John)
July 27, 2011 Filing 1774 STIPULATION Stipulated Protective Order Pertaining to Fourth Tranche Actions by Checking Account Overdraft Litigation (Gilbert, Robert)
July 27, 2011 Filing 1773 NOTICE of change of name and address from Michelle Payne Ferrar/Michelle Payne (not listed as a party on this case). (lbc)
July 27, 2011 Filing 1772 Plaintiff's MOTION to Unseal Class Certification Papers and Incorporated Memorandum of Law by Cynthia Larsen. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
July 27, 2011 Filing 1771 Renewed MOTION to Compel Arbitration AND ( Responses due by 8/15/2011), MOTION to Stay AND INCORPORATED MEMORANDUM OF LAW by Compass Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2-A, # 4 Exhibit 2-B, # 5 Exhibit 2-C, # 6 Exhibit 2-D, # 7 Exhibit 2-E1, # 8 Exhibit 2-E2, # 9 Exhibit 2-F, # 10 Exhibit 2-G, # 11 Exhibit 2-H, # 12 Exhibit 3, # 13 Exhibit 4, # 14 Exhibit 5, # 15 Exhibit 5-1, # 16 Exhibit 5-2, # 17 Exhibit 5-2-1, # 18 Exhibit 5-2-2, # 19 Exhibit 6)(Cook, Gregory)
July 27, 2011 Filing 1770 Joint MOTION to Modify Certain Provisions of Settlement Agreement by Ralph Tornes. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
July 26, 2011 Filing 1769 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 7/26/2011 re # 1545 MOTION to Strike # 1537 Reply to Response to Motion, # 1538 Affidavit in Support of Motion, and Incorporated Memorandum of Law filed by Lori Brown, Mitchell Brown. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
July 26, 2011 Opinion or Order Filing 1768 ORDER Denying Defendants' Motion to Strike. Signed by Senior Judge James Lawrence King on 7/26/2011. (jw)
July 26, 2011 Opinion or Order Filing 1767 ORDER Denying # 1683 Arbitration Related Discovery. Signed by Senior Judge James Lawrence King on 7/25/2011. (jw)
July 25, 2011 Filing 1778 NOTICE/Amend Add Plaintiff filed by Pete Muhammad (non party) (lbc)
July 25, 2011 Filing 1766 MOTION for Protective Order and Supporting Memorandum of Law by Branch Banking and Trust Company, Regions Bank, Regions Financial Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B - part 1 of 3, # 3 Exhibit B - part 2 of 3, # 4 Exhibit B - part 3 of 3)(Holley, William)
July 25, 2011 Filing 1765 MOTION for Protective Order and Incorporated Memorandum of Law by SunTrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Bowen, Lindsey)
July 25, 2011 Filing 1764 MOTION for Protective Order DEFENDANT M&T BANKS AND NON-PARTY M&T BANK CORPORATIONS MOTION FOR PROTECTIVE ORDER by Manufacturers and Traders Trust Company. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Dunbar, James)
July 25, 2011 Opinion or Order Filing 1763 ORDER Granting Class Certification. Signed by Senior Judge James Lawrence King on 7/25/2011. (jw) Modified by unsealing per Chambers on 7/25/2011 (nc).
July 22, 2011 Filing 1777 NOTICE/Motion Commence of Action filed by Valencia Garner (non-party) (lbc)
July 22, 2011 Filing 1762 RESPONSE in Opposition re # 1683 MOTION for Discovery to Require Timely and Substantive Responses to Limited Arbitration-Related Discovery In Advance of August 12, 2011, Hearing filed by SunTrust Banks, Inc.. (Bowen, Lindsey)
July 22, 2011 Filing 1761 APPENDIX to # 1760 Reply to Response to Motion,,, by Branch Banking and Trust Company (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)(Holley, William)
July 22, 2011 Filing 1760 REPLY to Response to Motion re # 1562 Renewed MOTION to Compel Arbitration Agreement and Dismiss the Complaint filed by Branch Banking and Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit A pt 1, # 3 Exhibit A pt 2, # 4 Exhibit A pt 3, # 5 Exhibit A pt 4, # 6 Exhibit A pt 5, # 7 Exhibit A pt 6, # 8 Exhibit A pt 7 pt 1, # 9 Exhibit A pt 7 pt 2, # 10 Exhibit A pt 7 pt 3, # 11 Exhibit A pt 7 pt 4, # 12 Exhibit A pt 7 pt 5, # 13 Exhibit A pt 7 pt 6, # 14 Exhibit A pt 7 pt 7, # 15 Exhibit B, # 16 Exhibit B pt 1, # 17 Exhibit B pt 2, # 18 Exhibit B pt 3, # 19 Exhibit B pt 4, # 20 Exhibit B pt 5, # 21 Exhibit C, # 22 Exhibit D, # 23 Exhibit E, # 24 Exhibit F, # 25 Exhibit F pt 1)(Holley, William)
July 22, 2011 Filing 1759 APPENDIX to # 1757 Reply to Response to Motion,, by Branch Banking and Trust Company (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)(Holley, William)
July 22, 2011 Filing 1758 APPENDIX to # 1756 Reply to Response to Motion, by Regions Bank, Regions Financial Corporation (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)(Holley, William)
July 22, 2011 Filing 1757 REPLY to Response to Motion re # 1560 Renewed MOTION to Compel Arbitration Agreement and Dismiss the Complaint filed by Branch Banking and Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit A1, # 3 Exhibit A2, # 4 Exhibit A3, # 5 Exhibit A4, # 6 Exhibit A5 pt 1, # 7 Exhibit A5 pt 2, # 8 Exhibit A5 pt 3, # 9 Exhibit A5 pt 4, # 10 Exhibit A5 pt 5, # 11 Exhibit A5 pt 6a, # 12 Exhibit A5 pt 6b, # 13 Exhibit A5 pt 7, # 14 Exhibit A5 pt 8, # 15 Exhibit A5 pt 9a, # 16 Exhibit A5 pt 9b, # 17 Exhibit A5 pt 10, # 18 Exhibit A5 pt 11, # 19 Exhibit A6, # 20 Exhibit B, # 21 Exhibit C, # 22 Exhibit D, # 23 Exhibit D1)(Holley, William)
July 22, 2011 Filing 1756 REPLY to Response to Motion re # 1561 Renewed MOTION to Compel Arbitration Agreement and Dismiss the Complaint filed by Regions Bank, Regions Financial Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit A1, # 3 Exhibit A2 pt 1, # 4 Exhibit A2 pt 2, # 5 Exhibit A2 pt 3, # 6 Exhibit A2 pt 4, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D)(Holley, William)
July 22, 2011 Filing 1755 Statement of: U. S. Bank National Association's Statement Regarding Oral Argument by US Bank N.A. (McGuire, James)
July 22, 2011 Filing 1754 RESPONSE in Opposition re # 1683 MOTION for Discovery to Require Timely and Substantive Responses to Limited Arbitration-Related Discovery In Advance of August 12, 2011, Hearing filed by Manufacturers and Traders Trust Company. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Dunbar, James)
July 22, 2011 Filing 1753 MOTION to Strike # 1685 Response in Opposition to Motion, DECLARATIONS attached to the Response by Branch Banking and Trust Company. Responses due by 8/8/2011 (Holley, William)
July 22, 2011 Filing 1752 MOTION to Strike # 1684 Response in Opposition to Motion, DECLARATIONS attached to the Response by Branch Banking and Trust Company. Responses due by 8/8/2011 (Holley, William)
July 22, 2011 Filing 1751 MOTION to Strike # 1687 Response in Opposition to Motion, DECLARATIONS attached to Response by Regions Bank, Regions Financial Corporation. Responses due by 8/8/2011 (Holley, William)
July 22, 2011 Opinion or Order Filing 1750 ORDER Denying Defendant's Motion to Stay. Signed by Senior Judge James Lawrence King on 7/22/2011. (jw)
July 22, 2011 Filing 1749 Plaintiff's MOTION to Strike Defendant's Renewed Motion to Compel Arbitration and Stay Proceedings As Improper and Conditional Response In Opposition by Faith Gordon. Responses due by 8/8/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gilbert, Robert)
July 22, 2011 Filing 1748 RESPONSE in Opposition re # 1683 MOTION for Discovery to Require Timely and Substantive Responses to Limited Arbitration-Related Discovery In Advance of August 12, 2011, Hearing - Opposition to Plaintiffs' 7/5/11 Request for an Advisory Opinion Regarding Unauthorized Discovery filed by Branch Banking and Trust Company, Regions Bank, Regions Financial Corporation. (Holley, William)
July 21, 2011 Filing 1747 MOTION for Hearing re # 1682 Defendant's MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law by US Bank N.A.. (McGuire, James)
July 21, 2011 Filing 1746 Certified CONDITIONAL REMAND ORDER from the Judicial Panel on Multidistrict Litigation re: MDL Case No. 2036. IT IS THEREFORE ORDERED that the action(s) on this conditional remand order (FLS 1 1021834 CAC 2 1000550 Robert Townsend v. Wells Fargo Bank & Co., et al) be remanded to its/their respective transferor court(s). (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
July 21, 2011 Opinion or Order Filing 1745 ORDER denying # 1742 Motion for Clarification (11-cv-20436). Signed by Senior Judge James Lawrence King on 7/21/2011. (lbc)
July 19, 2011 Opinion or Order Filing 1744 ORDER re # 1706 Notice of Withdrawal of Motion for Class Certification filed by Andrea Luquetta 9-cv-23432 (this case only). Andrea Luquetta is dropped as an individual party. Signed by Senior Judge James Lawrence King on 7/19/2011. (lbc)
July 19, 2011 Opinion or Order Filing 1743 ORDER SETTING ORAL ARGUMENT: Hearing set for 7/26/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King, re # 1545 MOTION to Strike. Signed by Senior Judge James Lawrence King on 7/19/2011. (lbc)
July 19, 2011 Filing 1742 MOTION for clarification Defendant Compass Bank's Unopposed Motion for Clarification by Compass Bank. Responses due by 8/5/2011 (Cook, Gregory)
July 18, 2011 Filing 1741 NOTICE by Cynthia Larsen of Filing Proposed Order and Opinion Granting Class Certification (Attachments: # 1 Text of Proposed Order)(Buckner, David)
July 17, 2011 Filing 1740 REPLY to Response to Motion re # 1682 Defendant's MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law filed by US Bank N.A.. (McGuire, James)
July 15, 2011 Filing 1739 REPLY to Response to Motion re # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay filed by SunTrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Bowen, Lindsey)
July 15, 2011 Filing 1738 REPLY to Response to Motion re # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law filed by Manufacturers and Traders Trust Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Dunbar, James)
July 15, 2011 Filing 1737 RESPONSE in Opposition re # 1682 Defendant's MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law filed by Lori Brown. (Buckner, David)
July 15, 2011 Filing 1736 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing re: [D.E.#1397] held on 7/15/2011. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (ag)
July 14, 2011 Filing 1735 NOTICE by US Bank N.A. re # 1732 Transcript Information Form, # 1734 Designation of Record on Appeal (McGuire, James)
July 14, 2011 Filing 1734 DESIGNATION of Record on Appeal by US Bank N.A. re # 1676 Notice of Appeal, (McGuire, James)
July 14, 2011 Filing 1733 DESIGNATION of Record on Appeal by US Bank N.A. re # 1676 Notice of Appeal, (McGuire, James)
July 14, 2011 Filing 1732 TRANSCRIPT INFORMATION FORM by US Bank N.A. re # 1676 Notice of Appeal,. No Transcript Requested. (McGuire, James)
July 14, 2011 Opinion or Order Filing 1731 ORDER granting # 1727 Motion for Limited Appearance and Electronic Filing Privileges for Christopher J. Forstner. Signed by Senior Judge James Lawrence King on 7/14/2011. (ag)
July 14, 2011 Opinion or Order Filing 1730 ORDER granting # 1722 M&T Bank's Unopposed Motion for extension of page limit for its reply in support of its renewed motion to compel arbitration and stay or dismiss litigation. M&T Bank shall have (10) additional pages for a maximum of (20) pages for its reply to Plaintiff's response in opposition [D.E 1686] to M&T Bank's renewed Motion to Compel Arbitration and Stay or Dismiss Litigation [D.E. #1563]. Signed by Senior Judge James Lawrence King on 7/14/2011. (ag)
July 14, 2011 Opinion or Order Filing 1729 ORDER granting # 1724 SunTrust Bank's Unopposed Motion for extension of page limit for its reply in support of its renewed Motion to compel arbitration and stay action. SunTrust Bank shall have (10) additional pages for a maximum of twenty (20) pages for its reply to Plaintiffs' response in opposition [D.E.#1688] to SunTrust Bank's Renewed Motion to Compel Arbitration and Stay Action [DE#1583]. Signed by Senior Judge James Lawrence King on 7/14/2011. (ag)
July 14, 2011 Opinion or Order Filing 1728 ORDER addressing inquiry of counsel. Signed by Senior Judge James Lawrence King on 7/14/2011. (kee)
July 13, 2011 Opinion or Order Filing 1726 ORDER GRANTING IN PART DEFENDANT UNION BANK'S MOTION TO DISMISS THIRD AMENDED COMPLAINT. Signed by Senior Judge James Lawrence King on 7/13/2011. (jw)
July 13, 2011 Opinion or Order Filing 1725 OMNIBUS ORDER DENYING DEFENDANTS' MOTIONS FOR RECONSIDERATION. Signed by Senior Judge James Lawrence King on 7/13/2011. (jw)
July 13, 2011 Filing 1724 MOTION for Leave to File Excess Pages SunTrust Bank's Unopposed Motion for Extension of Page Limit for its Reply in Support of its Renewed Motion to Compel Arbitration and Stay Action by SunTrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Bowen, Lindsey)
July 13, 2011 Filing 1723 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 7/13/2011 re # 1387 SEALED MOTION for Class Certification and Incorporated Memorandum of Law by Cynthia Larsen. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
July 13, 2011 Filing 1722 Unopposed MOTION for Leave to File Excess Pages M&T BANK'S UNOPPOSED MOTION FOR EXTENSION OF PAGE LIMIT FOR ITS REPLY IN SUPPORT OF ITS RENEWED MOTION TO COMPEL ARBITRATION AND STAY OR DISMISS LITIGATION by Manufacturers and Traders Trust Company. (Attachments: # 1 Text of Proposed Order)(Alsip, Matthew)
July 12, 2011 Filing 1721 Renewed MOTION to Compel Arbitration by Branch Banking and Trust Company. Responses due by 7/29/2011 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K)(Darden, David)
July 12, 2011 Opinion or Order Filing 1720 ORDER Resetting as to # 1387 SEALED MOTION for Class Certification and Incorporated Memorandum of Law by Cynthia Larsen. ( Motion Hearing reset for 7/13/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 7/12/2011. (jw)
July 12, 2011 Filing 1719 Defendant Capital One, N.A.'s Amended ANSWER and Affirmative Defenses to Complaint Second Consolidated Amended Class Action Complaint by Capital One, N.A..(McGuire, James)
July 12, 2011 Filing 1718 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 7/12/2011 re # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint, # 138 Amended MOTION to Dismiss, # 138 Amended MOTION to Dismiss # 167 Amended Complaint. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
July 12, 2011 Filing 1713 RESPONSE/REPLY to # 1706 Notice (Other) of JP Morgan Chase Bank, N.A. to Plaintiff's Notice of Withdrawal of Motion for Class Certification by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
July 11, 2011 Filing 1727 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendant Capital One, N.A.'s Out-Of-State Attorneys by Capital One, N.A.. (lbc)
July 11, 2011 Opinion or Order Filing 1712 ORDER Granting # 1714 Agreed Motion to Seal. It is hereby ORDERS AND ADJUDGES that the Agreed Motion to Temporarily File Plaintiffs' Reply In Support of Motion for Class Certification and Exhibits Under Seal is GRANTED. Signed by Senior Judge James Lawrence King on 7/11/2011. (nc)
July 11, 2011 Filing 1710 MOTION to Continue Oral Argument Date by Union Bank, N.A.. Responses due by 7/28/2011 (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
July 11, 2011 Opinion or Order Filing 1709 ORDER granting # 1704 Motion for Leave to File Excess Pages (Powell-Perry v Branch Banking 10-cv-20820, Barras v Branch Banking 10-cv-20813, Hough v Regions Bank 10-cv-20476). Signed by Senior Judge James Lawrence King on 7/11/2011. (lbc)
July 11, 2011 Filing 1708 REPLY to Response to Motion re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law Reply in Support of Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1)(Homer, Peter)
July 11, 2011 Opinion or Order Filing 1707 ORDER granting # 1698 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge James Lawrence King on 7/11/2011. (ylo)
July 8, 2011 Filing 1706 NOTICE by Andrea Luquetta of Withdrawal of Motion for Class Certification (Gilbert, Robert)
July 8, 2011 Opinion or Order Filing 1705 ORDER Setting Hearing on Motion # 1387 SEALED MOTION for Class Certification and Incorporated Memorandum of Law by Cynthia Larsen, 1397 SEALED MOTION for Class Certification and Incorporated Memorandum of Law by Estella A. Lopez, Andra Luquetta : Motion Hearing set for 7/15/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 7/8/2011. (jw)
July 8, 2011 Filing 1704 Renewed MOTION for Leave to File Excess Pages for Defendants' Reply Briefs in Support of Their Renewed Motions to Compel Arbitration by Branch Banking and Trust Company, Regions Financial Corporation. (Holley, William)
July 8, 2011 Filing 1703 NOTICE by Iberiabank re # 1608 MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law Verified MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law Joint Report to Court (Meeks, Thomas)
July 7, 2011 Filing 1702 Comerica Bank's Amended ANSWER and Affirmative Defenses to Complaint of Delphia Simmons and Patricia Mattlage by Comerica Bank.(Greer, James)
July 7, 2011 Filing 1701 Amended ANSWER and Affirmative Defenses to Amended Complaint and pursuant to the June 16, 2011 Stipulation and Order by National City Bank, PNC Bank, N.A., PNC Bank, National Association.(May, Darryl)
July 7, 2011 Filing 1700 Amended ANSWER and Affirmative Defenses to Amended Complaint Amended Answer to Amended Class Action Complaint by Great Western Bank.(Ruskamp, Todd)
July 7, 2011 Filing 1699 Amended ANSWER and Affirmative Defenses to Amended Complaint Amended Answer to Second Amended Class Action Complaint by Commerce Bank N.A..(Ruskamp, Todd)
July 7, 2011 Filing 1698 MOTION for Extension of Time to File Response/Reply as to # 1687 Response in Opposition to Motion, # 1684 Response in Opposition to Motion, # 1685 Response in Opposition to Motion, by Branch Banking and Trust Company, Regions Financial Corporation. (Holley, William)
July 7, 2011 Filing 1697 NOTICE by Lori Brown re # 1682 Defendant's MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law (Gilbert, Robert)
July 6, 2011 Opinion or Order Filing 1711 ORDER of Clarification on the Court's Order of Remand for Lack Of Subject Matter Jurisdiction re # 1679 . Signed by Senior Judge James Lawrence King on 7/5/2011. (lbc) SYSTEM ENTRY - Case 1:10-cv-21834 electronically transferred out to California Central. (lbc) (Entered: 07/11/2011)
July 6, 2011 Filing 1695 AMENDED ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Associated Bank, N. A..(Weiss, Aaron)
July 6, 2011 Filing 1694 AMENDED ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Harris, N.A..(Weiss, Aaron)
July 6, 2011 Filing 1693 Defendant BancorpSouth Bank's Amended ANSWER and Affirmative Defenses to Amended Complaint by Bancorpsouth Bank.(Taylor, Eric)
July 6, 2011 Filing 1692 MOTION Defer Ruling Pending Arbitration-Related Discovery re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law , # 1689 Response in Opposition to Motion, by Andrea Luquetta. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Buckner, David)
July 6, 2011 Opinion or Order Filing 1691 ORDER Setting Hearing on Motion # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss : Motion Hearing set for 7/12/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 7/6/2011. (jw)
July 6, 2011 Opinion or Order Filing 1690 ORDER granting # 1680 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 7/6/2011. 09-cv-23235-JLK (lbc)
July 5, 2011 Filing 1717 APPENDIX to Plaintiffs' Reply In Support of Motion for Class Certification by Cynthia Larsen (Attachments: # 1 Exhibit 85, # 2 Exhibit 86, # 3 Exhibit 87, # 4 Exhibit 88, # 5 Exhibit 88 part 2, # 6 Exhibit 89, # 7 Exhibit 90, # 8 Exhibit 91, # 9 Exhibit 92, # 10 Exhibit 93, # 11 Exhibit 94, # 12 Exhibit 95, # 13 Exhibit 96, # 14 Exhibit 97, # 15 Exhibit 98, # 16 Exhibit 99)(nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
July 5, 2011 Filing 1716 REPLY In Support of Proposed Trial Plain for Trial of Class Claims by Cynthia Larsen (nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
July 5, 2011 Filing 1715 REPLY In Support of Motion for Class Certification by Cynthia Larsen (Attachments: # 1 Text of Proposed Order)(nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
July 5, 2011 Filing 1714 AGREED MOTION to Temporarily File Plaintiff's Reply In Support of Motion for Class Certification and Exhibits Under Seal by Cynthia Larsen (Attachments: # 1 Sealed Tracking Form, # 2 Text of Proposed Order)(nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
July 5, 2011 Opinion or Order Filing 1696 ORDER of Clarification on the Court's Order of Remand for Lack of Subject Matter Jurisdiction re # 1679 MOTION for clarification # 1328 Order (10-cv-21834 Robert Townsend). Signed by Senior Judge James Lawrence King on 7/5/2011. (lbc)
July 5, 2011 Filing 1689 RESPONSE in Opposition re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law filed by Andrea Luquetta. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Buckner, David)
July 5, 2011 Filing 1688 RESPONSE in Opposition re # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay filed by Jeanette Buffington, Jeffrey Buffington. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Buckner, David)
July 5, 2011 Filing 1687 RESPONSE in Opposition re # 1561 Renewed MOTION to Compel Arbitration filed by Lawrence D. Hough, Pamela J. Hough. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Buckner, David)
July 5, 2011 Filing 1686 RESPONSE in Opposition re # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law filed by Maxine Aarons Given. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Buckner, David)
July 5, 2011 Filing 1685 RESPONSE in Opposition re # 1562 Renewed MOTION to Compel Arbitration filed by Lacy Barras. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit C-3, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I)(Buckner, David)
July 5, 2011 Filing 1684 RESPONSE in Opposition re # 1560 Renewed MOTION to Compel Arbitration filed by Doris Powell-Perry. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Buckner, David)
July 5, 2011 Filing 1683 MOTION for Discovery to Require Timely and Substantive Responses to Limited Arbitration-Related Discovery In Advance of August 12, 2011, Hearing by Lacy Barras, Jeffrey Buffington, Maxine Aarons Given, Pamela J. Hough, Doris Powell-Perry. Responses due by 7/22/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Buckner, David)
July 5, 2011 Filing 1682 Defendant's MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law by US Bank N.A.. Responses due by 7/22/2011 (McGuire, James)
July 5, 2011 Filing 1681 NOTICE by Cynthia Larsen of filing Reply in Support of Motion for Class Certification and Request for Oral Argument (Buckner, David)
July 5, 2011 Filing 1680 Agreed MOTION for Leave to File Excess Pages for Reply in support of Motion for Class Certification by Cynthia Larsen. (Attachments: # 1 Text of Proposed Order)(Buckner, David)
July 1, 2011 Filing 1678 FINAL REPORT of Mediation Disposition: Impasse(Scott, Thomas)
June 30, 2011 Filing 1679 MOTION for clarification # 1328 Order, by Robert Townsend. Responses due by 7/18/2011 (lbc)
June 30, 2011 Filing 1677 TRANSCRIPT of motion to dismiss held on 6-28-2011 before Senior Judge James Lawrence King, 1-61 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri, before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/25/2011. Redacted Transcript Deadline set for 8/4/2011. Release of Transcript Restriction set for 10/3/2011. (rd)
June 30, 2011 Filing 1676 NOTICE OF APPEAL by US Bank N.A. Re: # 1673 Order (See member case 10cv24147 for appeal documents) Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (McGuire, James)Text Modified on 7/8/2011
June 30, 2011 Filing 1675 NOTICE of Attorney Appearance by Carrie Ann Wozniak on behalf of RBC Bank (USA) (Wozniak, Carrie)
June 30, 2011 Opinion or Order Filing 1673 ORDER Deferring Ruling on Motion to Compel Arbitration, Granting Time to Conduct Limited Arbitration-Related Discovery. Signed by Senior Judge James Lawrence King on 6/29/2011. (jw)
June 29, 2011 Opinion or Order Filing 1674 ORDER granting # 1667 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings of Casey J. McTigue. Signed by Senior Judge James Lawrence King on 6/29/2011. (lbc)
June 29, 2011 Filing 1672 RESPONSE in Opposition re # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim As to the Baptista Issue Only filed by Cynthia Larsen. (Attachments: # 1 Exhibit A)(Gilbert, Robert)
June 29, 2011 Opinion or Order Filing 1671 ORDER granting # 1664 Motion for limited appearaqnce consent to designation and request to electronically receive notices of electronic filings (Kalama M. Lui Kwan). Signed by Senior Judge James Lawrence King on 6/29/2011. (dj)
June 29, 2011 Opinion or Order Filing 1669 ORDER granting # 1665 Motion for limited appearance consent to designation and request to electronically receive notices of electronic filings (Michelle T. Mc Guinness). Signed by Senior Judge James Lawrence King on 6/29/2011. (dj)
June 28, 2011 Opinion or Order Filing 1670 ORDER of USCA,joint motion to vacate and remand to the District Court is GRANTED as to # 797 Notice of Appeal, filed by RBC Bank (USA) (member case number 10cv22190) (cqs)
June 28, 2011 Opinion or Order Filing 1668 ORDER granting # 1666 Motion for limited appearance consent to designation and request to electronically receive notices of electronic filings (Megan C. Kelly). Signed by Senior Judge James Lawrence King on 6/29/2011. (dj)
June 28, 2011 Filing 1663 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 6/28/2011 re # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim filed by Union Bank, N.A. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
June 27, 2011 Filing 1667 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Casey J. McTigue. (lbc)
June 27, 2011 Filing 1666 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings of Megan C. Kelly.(lbc)
June 27, 2011 Filing 1665 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings of Michelle McGuinness. (lbc)
June 27, 2011 Filing 1664 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings of Kalama M. Lui-Kwan. (lbc)
June 27, 2011 Filing 1662 RESPONSE in Support re # 1591 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended, # 1661 MOTION for Hearing re # 1660 Response in Support of Motion,,,,,,,,,,,,, For Reconsideration Or, In The Alternative, Motion For Certification filed by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl)
June 27, 2011 Filing 1661 MOTION for Hearing re # 1660 Response in Support of Motion,,,,,,,,,,,,, For Reconsideration Or, In The Alternative, Motion For Certification by Capital One, N.A.. (McGuire, James)
June 27, 2011 Filing 1660 RESPONSE in Support re # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on filed by Capital One, N.A.. (McGuire, James)
June 27, 2011 Filing 1659 RESPONSE in Opposition re # 1608 MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law Verified MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law filed by Iberiabank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Meeks, Thomas)
June 27, 2011 Opinion or Order Filing 1658 ORDER denying # 1655 Motion to Suspend Class-Certification Proceedings Pending Resolution of Chase's June 16, 2011 Motion to Compel Arbitration. Signed by Senior Judge James Lawrence King on 6/27/2011. (lbc)
June 27, 2011 Filing 1657 RESPONSE in Opposition re # 1655 Plaintiff's MOTION Expedited Motion to Suspend Class Certification Proceedings Pending Resolution of Chase's June 16, 2011 Motion to Compel Arbitration or, in the Altnernative, for an Enlargement of Time to File Reply Brief in Support of Plain Defendant JPMorgan Chase Bank, N.A.'s Opposition to Plaintiffs' Expedited Motion to Suspend Class Certification Proceedings in Luquetta Action filed by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
June 24, 2011 Opinion or Order Filing 1656 ORDER Setting Hearing on Reconsideration of Arbitration Denials Pursuant to Eleventh Circuit Mandates: Motion Hearing set for 8/12/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/24/2011. (jw)
June 24, 2011 Filing 1655 Plaintiff's MOTION Expedited Motion to Suspend Class Certification Proceedings Pending Resolution of Chase's June 16, 2011 Motion to Compel Arbitration or, in the Altnernative, for an Enlargement of Time to File Reply Brief in Support of Plaintiffs' Motion for Class Certification by Andrea Luquetta. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
June 24, 2011 SYSTEM ENTRY - Docket Entry 1654 restricted/sealed until further notice. (vp)
June 23, 2011 Opinion or Order Filing 1653 ORDER denying # 1350 Motion for Reconsideration (10-cv-22058). Signed by Senior Judge James Lawrence King on 6/23/2011. (lbc)
June 22, 2011 Opinion or Order Filing 1652 OMNIBUS ORDER ADMINISTRATIVELY CLOSING ADDITIONAL MEMBER CASES, REQUIRING FUTURE FILINGS IN LEAD CASE. Closed 11-21472, 11-22022, 11-22024. Signed by Senior Judge James Lawrence King on 6/22/2011. (lbc)
June 22, 2011 Filing 1650 REPLY to Response to Motion re # 1541 Plaintiff's MOTION to Defer Ruling on Compass Bank's Motion to Stay Proceedings and Compel Arbitration MOTION for Discovery Related to Arbitration Plaintiffs' Reply In Support of Motion to Defer Ruling on Compass Bank's Motion to Stay Proceedings and Compel Arbitration filed by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Gilbert, Robert)
June 21, 2011 Opinion or Order Filing 1651 ORDER denying # 1596 Motion to Shorten Time to Respond or Object To Arbitration-Related Discovery. Signed by Senior Judge James Lawrence King on 6/21/2011. (lbc)
June 21, 2011 Opinion or Order Filing 1649 ORDER Denying # 1633 Motion to Extend Time for Responses to Second Tranche Defendants' Arbitration Motions. Signed by Senior Judge James Lawrence King on 6/21/2011. (jw)
June 21, 2011 Opinion or Order Filing 1648 ORDER Granting re # 1637 Unopposed MOTION to Continue Hearing on Plaintiffs' Verified Motion to Enjoin Copycat Case filed by Iberiabank: ( Motion Hearing set for 6/28/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 6/21/2011. (jw)
June 21, 2011 Opinion or Order Filing 1641 ORDER Setting Hearing on Motion # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim : Motion Hearing set for 6/28/2011 before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/21/2011. (jw)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1643 restricted/sealed until further notice. (vp)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1642 restricted/sealed until further notice. (vp)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1644 restricted/sealed until further notice. (vp)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1647 restricted/sealed until further notice. (vp)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1646 restricted/sealed until further notice. (vp)
June 21, 2011 SYSTEM ENTRY - Docket Entry 1645 restricted/sealed until further notice. (vp)
June 20, 2011 Opinion or Order Filing 1640 OMNIBUS ORDER ADMINISTRATIVELY CLOSING MEMBER CASES, REQUIRING FUTURE FILINGS IN LEAD CASE. Closed cases are: 8-22463, 8-23323, 9-21680, 9-21681, 9-21963, 9-23034, 9-23067, 9-23126, 9-23127, 9-23186, 9-23235, 9-23432, 9-23514, 9-23632, 9-23685, 9-23834, 10-20359, 10-20476, 10-20478, 10-20496, 10-20813, 10-20820, 10-20855, 10-20913, 10-21080, 10,21117, 10-21176, 10-21283, 10-21386, 10-21771, 10-21814, 10-21821, 10-21868, 10-21869, 10-21870, 10-22014, 10-22017, 10,22058, 10-22190, 10-22317, 10-22730, 10-22770, 10-22931, 10-22942, 10-22948, 10-22985, 10-23689, 10-23790,10-23872, 10-23938, 10-24147, 10-24316, 10-24332, 10-24382, 11-20436, 11-20815, 11-21313, 11-21410. Signed by Senior Judge James Lawrence King on 6/20/2011. (lbc)
June 17, 2011 Opinion or Order Filing 1639 ORDER granting # 1615 Motion for Leave to File Excess Pages for JP Morgan Chase Bank N.A.'s Memorandum of Law in Opposition to Class Certification in the Luquetta Action. Signed by Senior Judge James Lawrence King on 6/17/2011. (dj)
June 17, 2011 Opinion or Order Filing 1638 ORDER granting # 1597 Motion for Clarification confirming stay of merits discovery pending final resolution of arbitration motion. Signed by Senior Judge James Lawrence King on 6/17/2011. (dj)
June 17, 2011 Filing 1637 Unopposed MOTION to Continue Hearing on Plaintiffs' Verified Motion to Enjoin Copycat Case by Iberiabank. Responses due by 7/5/2011 (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
June 17, 2011 Filing 1636 RESPONSE in Support re # 1597 MOTION for clarification Confirming Stay of Merits Discovery Pending Final Resolution of Arbitration Motion filed by Wells Fargo Bank, N.A.. (Henn, Emily)
June 17, 2011 Opinion or Order Filing 1635 ORDER Setting Hearing on Motion # 1608 MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law Verified MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law : Motion Hearing set for 6/24/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/17/2011. (jw)
June 17, 2011 Opinion or Order Filing 1634 Order Cancelling Hearing. Signed by Senior Judge James Lawrence King on 6/17/2011. (jw)
June 17, 2011 Filing 1633 Plaintiff's MOTION re # 1561 Renewed MOTION to Compel Arbitration , # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law , # 1583 Renewed MOTION to Compel Arbitration Renewed MOTION to Stay, # 1560 Renewed MOTION to Compel Arbitration , # 1562 Renewed MOTION to Compel Arbitration Plaintiffs' Unopposed Motion to Extend Time for Responses to Second Tranche Defendants' Arbitration Motions Pending Status Conference by Jeanette Buffington. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
June 17, 2011 Filing 1632 Agreed MOTION Requesting Resetting of Oral Argument Date re # 1622 Order Setting Hearing on Motion, by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
June 17, 2011 Opinion or Order Filing 1631 Stipulation and ORDER withdrawing # 1476 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Opinion or Order Filing 1630 Stipulation and ORDER withdrawing # 1481 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Filing 1629 REPLY to Response to Motion re # 1596 Plaintiff's MOTION to Shorten Time for Defendants' Responses and/or Objections to Arbitration-Related Discovery and to Complete Production of Documents and Incorporated Memorandum of Law (Responses DE 1609 and DE 1610) filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Estella A. Lopez, Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Buckner, David)
June 16, 2011 Filing 1628 RESPONSE in Opposition re # 1591 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended, # 1587 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Plaintiffs' Opposition to PNC Bank, N.A.'s, National City Bank's and Capital One, N.A.'s Motion by Joinder, Based on Recently Decided Eleventh Circuit Authority, to Dismiss on Grounds of Preemption Pursuant to Rule12(c) and on Further Reconsideration of its Earlier Motion Pursuant to Rule 12(b)(6), or, in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b) filed by Virgilio S. Casayuran, Jr. (Gilbert, Robert)
June 16, 2011 Filing 1627 RESPONSE in Opposition re # 1597 MOTION for clarification Confirming Stay of Merits Discovery Pending Final Resolution of Arbitration Motion Plaintiffs' Response to Motion of Defendant Wells Fargo Bank, N.A. for Clarification Confirming Stay of Merits Discovery Pending Final Resolution of Arbitration Motion filed by Melanie L. Garcia. (Gilbert, Robert)
June 16, 2011 Opinion or Order Filing 1626 Stipulation and ORDER withdrawing # 1475 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Opinion or Order Filing 1625 Stipulation and ORDER withdrawing # 1390 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Opinion or Order Filing 1624 Stipulation and ORDER withdrawing # 1474 Motion to Strike ; withdrawing # 1480 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Opinion or Order Filing 1623 Stipulation and ORDER withdrawing # 1477 Motion to Strike ; withdrawing # 1478 Motion to Strike. Signed by Senior Judge James Lawrence King on 6/16/2011. (lbc)
June 16, 2011 Opinion or Order Filing 1622 ORDER Setting Hearing on Motion # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim : Motion Hearing set for 6/24/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/16/2011. (jw)
June 16, 2011 Filing 1620 STIPULATION re # 1481 Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Plaintiffs' Motion to Strike Affirmative Defenses Filed by PNC Bank, National Association and National City Bank by Virgilio S. Casayuran, Jr (Gilbert, Robert)
June 16, 2011 Filing 1619 STIPULATION re # 1476 Plaintiff's MOTION to Strike # 1359 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Plaintiffs' Motion to Strike Affirmative Defenses Filed by Comerica Incorporated by Delphia Simmons (Gilbert, Robert)
June 16, 2011 Filing 1618 MOTION for Hearing re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law Request for Hearing on Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
June 16, 2011 Filing 1617 AFFIDAVIT in Support re # 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law Declaration of Rhonda Pettit in Support of JPMorgan Chase Bank, N.A.'s Motion to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Class Members filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Homer, Peter)
June 16, 2011 Filing 1616 MOTION to Stay Motion of Defendant JPMorgan Chase Bank, N.A. to Stay the Proceedings, in Favor of Arbitration, as to Putative Absent Cass Members, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 7/5/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Homer, Peter)
June 16, 2011 Filing 1615 Agreed MOTION for Leave to File Excess Pages Agreed Motion for Extension of Page Limit for JPMorgan Chase Bank, N.A.'s Memorandum of Law in Opposition to Class Certification in the Luquetta Action by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
June 15, 2011 Filing 1621 Appeal Record Returned: in member cases: 09cv23632,10cv20476,10cv20478,10cv20820,10cv20813 (for details see respective case) (cqs)
June 15, 2011 Filing 1614 STIPULATION re # 1475 Plaintiff's MOTION to Strike # 1358 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Plaintiffs' Motion to Strike Affirmative Defenses Filed By Capital One, N.A. by Leanne Steen (Gilbert, Robert)
June 15, 2011 Filing 1613 STIPULATION re # 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Plaintiff's Motion to Strike Affirmative Defenses Filed by Bancorpsouth Bank by Shane Swift (Gilbert, Robert)
June 15, 2011 Filing 1612 STIPULATION re # 1480 Plaintiff's MOTION to Strike # 1361 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1474 Plaintiff's MOTION to Strike # 1360 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Motions to Strike Affirmative Defenses filed by Associated Bank, N.A. and Harris, N.A. by Pamela Harris (Gilbert, Robert)
June 14, 2011 Filing 1611 REPLY to Response to Motion re # 1493 Plaintiff's MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery and Incorporation Memorandum of Law re # 1406 MOTIONPlaintiff's MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery and Incorporation Memorandum of Law re # 1406 MOTION Plaintiffs' Reply In Support of MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery filed by Lori Brown. (Gilbert, Robert)
June 14, 2011 Filing 1610 RESPONSE in Opposition re # 1596 Plaintiff's MOTION to Shorten Time for Defendants' Responses and/or Objections to Arbitration-Related Discovery and to Complete Production of Documents and Incorporated Memorandum of Law JPMorgan Chase Bank, N.A.'s Response to Plaintiffs' Motion to Shorten Time for Defendants' Responses and/or Objections to Arbitration-Related Discovery and to Complete Production of Documents filed by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
June 14, 2011 Filing 1609 RESPONSE in Opposition re # 1596 Plaintiff's MOTION to Shorten Time for Defendants' Responses and/or Objections to Arbitration-Related Discovery and to Complete Production of Documents and Incorporated Memorandum of Law filed by Wells Fargo Bank, N.A.. (Jolley, David)
June 14, 2011 Filing 1608 MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law Verified MOTION To Enjoin Copycat Case Under the All Writs Act and Incorporated Memorandum of Law by Gisela Eivet. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K (Part 1 of 2), # 12 Exhibit K (Part 2 of 2), # 13 Exhibit L)(Gilbert, Robert)
June 13, 2011 Filing 1607 RESPONSE in Opposition re # 1541 Plaintiff's MOTION to Defer Ruling on Compass Bank's Motion to Stay Proceedings and Compel Arbitration MOTION for Discovery Related to Arbitration filed by Compass Bank. (Cook, Gregory)
June 13, 2011 Filing 1606 STIPULATION re # 1478 Plaintiff's MOTION to Strike # 1356 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1477 Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Stipulation and Order Regarding Motions to Strike Affirmative Defenses Filed by Commerce Bank, N.A. and Great Western Bank by Leslie J. Wolfegeher (Gilbert, Robert)
June 13, 2011 Filing 1605 RESPONSE in Support re # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on JPMorgan Chase Bank, N.A.'s Reply Brief in Support of its Motion, Based on Recently Decided Eleventh Circuit Authority, to Dismiss on Grounds of Preemption Pursuant to Rule 12(c) and on Further Reconsideration of its Earlier Motion Pursuant to Rule 12(b)(6), or, in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b) filed by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
June 10, 2011 Filing 1604 NOTICE by Alicia Kennedy Notice of Filing Waiver of Service of Summons (Attachments: # 1 Exhibit A)(Gilbert, Robert)
June 10, 2011 Opinion or Order Filing 1603 ORDER Setting Hearing on Motion # 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1481 Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1475 Plaintiff's MOTION to Strike # 1358 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1477 Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1474 Plaintiff's MOTION to Strike # 1360 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1478 Plaintiff's MOTION to Strike # 1356 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1480 Plaintiff's MOTION to Strike # 1361 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law , # 1476 Plaintiff's MOTION to Strike # 1359 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law : Motion Hearing set for 6/20/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/10/2011. (jw)
June 10, 2011 SYSTEM ENTRY - Docket Entry 1598 restricted/sealed until further notice. (nc)
June 9, 2011 SYSTEM ENTRY - Docket Entry 1595 restricted/sealed until further notice. (nc)
June 9, 2011 Filing 1602 DECLARATION of Peter H. Bales In Support of Union Bank's Opposition to Plaintiffs' Class Certification Motion by Union Bank, N.A. (nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
June 9, 2011 Filing 1601 MEMORANDUM OPPOSING Plaintiffs' Class Certification Motion by Union Bank, N.A (nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
June 9, 2011 Filing 1600 RESPONSE to Plaintiffs' Proposed Trial Plan by Union Bank's N.A. (nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
June 9, 2011 Filing 1599 NOTICE of Filing Exhibits Under Seal by Union Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
June 9, 2011 Filing 1597 MOTION for clarification Confirming Stay of Merits Discovery Pending Final Resolution of Arbitration Motion by Wells Fargo Bank, N.A.. Responses due by 6/27/2011 (Attachments: # 1 Text of Proposed Order)(Jolley, David)
June 9, 2011 Filing 1596 Plaintiff's MOTION to Shorten Time for Defendants' Responses and/or Objections to Arbitration-Related Discovery and to Complete Production of Documents and Incorporated Memorandum of Law by Estella A. Lopez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Text of Proposed Order)(Gilbert, Robert)
June 9, 2011 Opinion or Order Filing 1594 ORDER Granting # 1586 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 6/9/2011. (gp)
June 9, 2011 Opinion or Order Filing 1593 ORDER Denying # 1584 Motion for Reconsideration of Court's June 3, Scheduling Order (D.E. #1580). Signed by Senior Judge James Lawrence King on 6/9/2011. (jw)
June 8, 2011 Filing 1592 MOTION for Hearing re # 1591 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Consolidated Class Action Complaint by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl)
June 8, 2011 Filing 1591 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on Recent Eleventh Circuit Decision by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl)
June 8, 2011 Filing 1590 Agreed MOTION for Extension of Time to File Response/Reply as to # 1580 Order, Terminate Motions,,,, Agreed Motion for a Two-Week Extension of time for Chase to File its Brief in Opposition to Class Certification in the Luquetta Action by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
June 8, 2011 Filing 1589 NOTICE of Attorney Appearance by Jonathan Marc Streisfeld on behalf of Pamela Harris (Streisfeld, Jonathan)
June 8, 2011 Filing 1588 REPLY to Response to Motion re # 1545 MOTION to Strike # 1537 Reply to Response to Motion, # 1538 Affidavit in Support of Motion, and Incorporated Memorandum of Law Plaintiffs' Reply in Support of Motion to Strike Portions of U.S. Bank National Association's Reply in Support of Its Motion to Compel Arbitration and Stay Proceedings filed by Lori Brown. (Gilbert, Robert)
June 7, 2011 Filing 1587 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on by Capital One, N.A.. (McGuire, James)
June 7, 2011 Filing 1586 Agreed MOTION for Leave to File Excess Pages by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
June 6, 2011 Filing 1585 REPLY to Response to Motion re # 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's Reply In Support of Motion to Strike Defendant's Affirmative Defenses filed by Shane Swift. (Gilbert, Robert)
June 6, 2011 Filing 1584 Joint MOTION To Defer Class-Certification Briefing in the Luquetta v. Chase Action Pending Resolution of Chase's Arbitration Motion in the Lopez v. Chase Action by J.P. Morgan Chase Bank, N.A., Andrea Luquetta. (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
June 6, 2011 Filing 1583 Renewed MOTION to Compel Arbitration ( Responses due by 6/23/2011), Renewed MOTION to Stay by SunTrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Smith, Lynette)
June 6, 2011 Filing 1582 RESPONSE to Motion re # 1504 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A.Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A. filed by J.P. Morgan Chase Bank, N.A.. Replies due by 6/16/2011. (Lipsett, Christopher)
June 3, 2011 Filing 1581 RESPONSE in Opposition re # 1493 Plaintiff's MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery and Incorporation Memorandum of Law re # 1406 MOTIONPlaintiff's MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery and Incorporation Memorandum of Law re # 1406 MOTION filed by US Bank N.A.. (McGuire, James)
June 3, 2011 Opinion or Order Filing 1580 ORDER Denying # 1527 , # 1528 Union Bank's MOTION to Remove Union Bank, N.A. from the First Tranche and confirming class certification briefing deadline for remaining First Tranche cases. Signed by Senior Judge James Lawrence King on 6/3/2011; setting aside the Court's Order # 1524 pertaining to JPMorgan Chase's Luquetta action; First tranche defendant Union Bank and JPMorgan Chase (in the Luquetta action only) shall file their Responses to Plantiffs' Motions for Class Certification on June 9, 2011, in accordance with the Court's November 4, 2011 Scheduling Order (DE# 878). (See Order for full details.) (wc)
June 3, 2011 Opinion or Order Filing 1579 ORDER granting # 1558 Agreed Motion for Extension of Time to File Response Memorandum in Opposition re # 1481 Plaintiff's MOTION to Strike # 1362 Defendant's Affirmative Defenses. Responses due by 6/17/2011. Signed by Senior Judge James Lawrence King on 6/3/2011. (wc)
June 3, 2011 Filing 1578 RESPONSE in Opposition re # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on Plaintiffs Opposition to Motion, Based on Recently Decided Eleventh Circuit Authority, to Dismiss on Grounds of Preemption Pursuant to Rule 12(c) and on Further Reconsideration if Its Earlier Motion Pursuant to Rule 12(b)(6), or, in the Alternative, for Certification Pursuant to 28 U.S.C. 1292(b) filed by Andrea Luquetta. (Gilbert, Robert)
June 3, 2011 Opinion or Order Filing 1577 ORDER denying # 1376 Motion to Compel Production of Documents. Signed by Senior Judge James Lawrence King on 6/3/2011. (wc)
June 3, 2011 Opinion or Order Filing 1576 ORDER Deferring ruling on Motions to Compel Arbitration, Granting Time to Conduct Limited Arbitration-Related Discovery. Ruling on # 1384 Motion to Dismiss for Lack of Jurisdiction; # 1444 Motion to Compel Arbitration are Reserved; terminating # 1451 Motion for Hearing; RE: # 1489 Motion ; # 1504 Motion. **Please see Order for further details** Signed by Senior Judge James Lawrence King on 6/3/2011. (gp)
June 3, 2011 Filing 1575 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on by TD Bank N.A.. (Ritchie, Lucus)
June 3, 2011 Filing 1574 RESPONSE in Opposition re # 1478 Plaintiff's MOTION to Strike # 1356 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law filed by Great Western Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ruskamp, Todd)
June 3, 2011 Filing 1573 RESPONSE in Opposition re # 1477 Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law filed by Commerce Bank N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ruskamp, Todd)
June 3, 2011 Opinion or Order Filing 1572 ORDER granting # 1559 Motion to Modify Certain Provisions of Preliminary Approval Order. Signed by Senior Judge James Lawrence King on 6/2/2011. (lbc)
June 3, 2011 Opinion or Order Filing 1571 ORDER granting # 1557 Motion for Extension of Time. Deadline for Comerica Bank to respond is extended to 6/17/11.. Signed by Senior Judge James Lawrence King on 6/2/2011. (lbc)
June 3, 2011 Opinion or Order Filing 1570 ORDER granting # 1554 Motion for Extension of Time. Capital One shall file its opposition to motion on or before 6/17/11. Signed by Senior Judge James Lawrence King on 6/2/2011. (lbc)
June 3, 2011 Opinion or Order Filing 1569 ORDER granting # 1550 Motion for Extension of Time. Associated Bank shall have through June 17, 2011 to serve its response. Signed by Senior Judge James Lawrence King on 6/2/2011. (lbc)
June 3, 2011 Filing 1568 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on Baptista v. JPMorgan Chase Bank, N.A. by Comerica Bank. (Johnston, Kenneth)
June 2, 2011 Opinion or Order Filing 1567 ORDER Granting # 1551 Unopposed Motion for Extension of Time to Respond to Motion to Strike. Harris Bank shall have through June 17, 2011 to serve its response to Plaintiff's Motion to Strike.. Signed by Senior Judge James Lawrence King on 6/2/2011. (gp)
June 2, 2011 Filing 1566 Joint MOTION Request for Status Conference Re Arbitration-Related Proceedings re # 1494 Notice (Other), Notice (Other) by Jeffrey Buffington. (Gilbert, Robert)
June 2, 2011 Filing 1565 REPLY to Response to Motion re # 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank filed by Union Bank, N.A.. (Greer, Alan)
June 2, 2011 Filing 1564 MOTION for Hearing re # 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law by Manufacturers and Traders Trust Company. (Attachments: # 1 Text of Proposed Order)(Alsip, Matthew)
June 2, 2011 Filing 1563 MOTION to Compel Arbitration M&T Bank's Renewed Motion to Compel Arbitration and Stay or Dismiss Litigation and Incorporated Memorandum of Law by Manufacturers and Traders Trust Company. Responses due by 6/20/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Alsip, Matthew)
June 2, 2011 Filing 1562 Renewed MOTION to Compel Arbitration by Branch Banking and Trust Company. Responses due by 6/20/2011 (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Holley, William)
June 2, 2011 Filing 1561 Renewed MOTION to Compel Arbitration by Regions Bank, Regions Financial Corporation. Responses due by 6/20/2011 (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Holley, William)
June 2, 2011 Filing 1560 Renewed MOTION to Compel Arbitration by Branch Banking and Trust Company. Responses due by 6/20/2011 (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Holley, William)
June 2, 2011 Filing 1559 Joint MOTION to Modify Certain Provisions of Preliminary Approval Order Regarding Handling of Escrow Account for Settlement re # 1520 Order on Motion for Miscellaneous Relief by Ralph Tornes. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
June 2, 2011 Filing 1558 Agreed MOTION for Extension of Time to File Response/Reply as to # 1481 Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (Attachments: # 1 Text of Proposed Order)(May, Darryl)
June 1, 2011 Filing 1557 Agreed MOTION for Extension of Time to Respond to Plaintiffs' Motion to Strike Defendants' Affirmative Defenses re # 1476 Plaintiff's MOTION to Strike # 1359 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Comerica Bank. Responses due by 6/20/2011 (Attachments: # 1 Text of Proposed Order)(Johnston, Kenneth)
June 1, 2011 Filing 1556 TRANSCRIPT of Hearing on Motion to Stay or Dismiss held on 6/1/2011 before Senior Judge James Lawrence King, 1-69 pages, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting William Romanishin via e-mail before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/2/2011. (br)
June 1, 2011 Filing 1555 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 6/1/2011 re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., and # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in FaDefendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Fa filed by Wells Fargo Bank, N.A.. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (jw)
May 31, 2011 Filing 1554 Agreed MOTION for Extension of Time To File Opposition To Plaintiffs' Motion To Strike Defendant's Affirmative Defenses re # 1475 Plaintiff's MOTION to Strike # 1358 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Capital One, N.A.. Responses due by 6/17/2011 (Attachments: # 1 Text of Proposed Order)(McGuire, James)
May 31, 2011 Filing 1553 RESPONSE in Opposition re # 1528 MOTION re # 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank Request for Expedited Ruling on Union Bank, N.A.'s Motion MOTION re # 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank Request for Expedited Ruling on Union Bank, N.A.'s Motion, # 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank filed by Cynthia Larsen. (Buckner, David)
May 31, 2011 Filing 1552 RESPONSE in Opposition re # 1545 MOTION to Strike # 1537 Reply to Response to Motion, # 1538 Affidavit in Support of Motion, and Incorporated Memorandum of Law filed by US Bank N.A.. (McGuire, James)
May 31, 2011 Filing 1551 Unopposed MOTION for Extension of Time Extension of Time to File Response in Opposition to Plaintiff's Motion to Strike re # 1480 Plaintiff's MOTION to Strike # 1361 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Harris, N.A.. Responses due by 6/17/2011 (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
May 31, 2011 Filing 1550 Unopposed MOTION for Extension of Time To File Response in Opposition to Plaintiffs' Motion to Strike Affirmative Defenses re # 1474 Plaintiff's MOTION to Strike # 1360 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Associated Bank, N. A.. Responses due by 6/17/2011 (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
May 31, 2011 Filing 1549 MOTION for Hearing by Compass Bank. (Cook, Gregory)
May 31, 2011 Opinion or Order Filing 1548 ORDER denying # 1540 Motion for Hearing. Signed by Senior Judge James Lawrence King on 5/31/2011. (gp)
May 31, 2011 Opinion or Order Filing 1547 ORDER Granting # 1530 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 5/31/2011. (gp)
May 31, 2011 Opinion or Order Filing 1546 ORDER Granting # 1532 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 5/31/2011. (gp)
May 31, 2011 Filing 1545 MOTION to Strike # 1537 Reply to Response to Motion, # 1538 Affidavit in Support of Motion, and Incorporated Memorandum of Law by Lori Brown, Mitchell Brown. Responses due by 6/17/2011 (Gilbert, Robert)
May 31, 2011 Filing 1544 MDL Transmittal Letter Requesting Case from the District of Maryland, Case Number 1:11-0064 - Diane Lewis v. Sovereign Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 31, 2011 Filing 1543 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1:11-0401 - Amos Davis v. Renasant Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 27, 2011 Filing 1542 TRANSFER ORDER (TO-dated 05/20/2011) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn II, Chairman of the Panel). (gp)
May 27, 2011 Filing 1541 Plaintiff's MOTION to Defer Ruling on Compass Bank's Motion to Stay Proceedings and Compel Arbitration, MOTION for Discovery Related to Arbitration ( Responses due by 6/13/2011) by Stephen T. Anderson(1:11-cv-20436-JLK/Florida Northern, 1:10-cv-00208). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Buckner, David) (Main Document 1541 Modified/Replaced [re: Heading not showing] on 5/31/2011) (gp).
May 27, 2011 Filing 1540 MOTION for Hearing re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings by U.S. Bank, NA. (Attachments: # 1 Text of Proposed Order)(McGuire, James)
May 27, 2011 Filing 1539 RESPONSE to Motion re # 1489 Plaintiff's MOTION Plaintiffs' Motion to Defer Ruling on Defendant's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration Pending Completion of Limited Arbitration-Related Discovery and Incorporated Memorandum of Law filed by Wells Fargo Bank, N.A.. Replies due by 6/6/2011. (Jolley, David)
May 27, 2011 Filing 1538 AFFIDAVIT in Support re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings - Declaration of Brent Farka in Support of Defendant U.S. Bank, N.A.'s Reply In Support of its Motion to Compel Arbitration and Stay Proceedings filed by US Bank N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McGuire, James)
May 27, 2011 Filing 1537 REPLY to Response to Motion re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings filed by US Bank N.A.. (McGuire, James)
May 27, 2011 Filing 1536 REPLY to Response to Motion re # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in FaDefendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Fa filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Jolley, David)
May 27, 2011 Filing 1535 AFFIDAVIT signed by : Rhonda Pettit. re # 1534 Response in Support of Motion,, # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law Supplemental Declaration of Rhonda Pettit by J.P. Morgan Chase Bank, N.A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Homer, Peter)
May 27, 2011 Filing 1534 RESPONSE in Support re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law JPMorgan Chase Bank N.A.'s Reply Brief in Support of its Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1)(Homer, Peter)
May 27, 2011 Opinion or Order Filing 1533 ORDER Setting Hearing on Motion # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in FaDefendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Fa, # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law : Motion Hearing set for 6/1/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 5/27/2011. (ch1)
May 27, 2011 Filing 1532 Agreed MOTION for Leave to File Excess Pages [Agreed Motion of Wells Fargo, N.A. for Extension of Page Limits for Its Reply in Support of Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration] by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
May 27, 2011 Opinion or Order Filing 1531 ORDER Granting # 1525 Motion to Extend Deadline for Reply Memorandum in Support of Plaintiff's Motion to Strike Defendant's Affirmative Defenses. Signed by Senior Judge James Lawrence King on 5/27/2011. (gp)
May 27, 2011 Filing 1530 Agreed MOTION for Leave to File Excess Pages for Chase's Reply Brief in Support of its Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
May 26, 2011 Filing 1529 Letter to the Court and Requesting info to be a member of the Class Settlement by Anderson Carter. (gp)
May 26, 2011 Filing 1528 MOTION re # 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank Request for Expedited Ruling on Union Bank, N.A.'s Motion to Release Union Bank from the First Tranche by Union Bank, N.A.. (Bales, Peter)
May 26, 2011 Filing 1527 MOTION to Remove Union Bank, N.A. from the First Tranche or in the Alternative to Confirm that the May 13, 2011 Order [DE #1479] also Applies to Union Bank by Union Bank, N.A.. (Bales, Peter)
May 26, 2011 Filing 1526 NOTICE of Attorney Appearance by Ethan Wall on behalf of Union Bank, N.A. (Wall, Ethan)
May 25, 2011 Filing 1525 Agreed MOTION to Extend Deadline for Reply Memorandum in Support of Plaintiff's Motion to Strike Defendant's Affirmative Defenses re # 1498 Response in Opposition to Motion, # 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Shane Swift. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 24, 2011 Opinion or Order Filing 1524 ORDER CONFIRMING that the May 13, 2011 # 1479 Order, Also Applies to the Luquetta Action. Signed by Senior Judge James Lawrence King on 5/24/2011. (gp)
May 24, 2011 Filing 1523 REPLY to Response to Motion re # 1513 Plaintiff's MOTION for Leave to File Amended Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration and Amended Declaration of Robert C. Gilbert Plaintiffs' Reply In Support of Motion for Leave to File Amended Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration and Amended Declaration of Robert C. Gilbert filed by Melanie L. Garcia. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 24, 2011 Filing 1521 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on by RBS Citizens, N.A.. (Scannapieco, Gabriel)
May 24, 2011 Opinion or Order Filing 1520 ORDER PRELIMINARILY APPROVING CLASS Settlement and Certifying Settlement Class re: # 1471 Motion for Preliminary Approval of Class Settlement and For Certification of Settlement Class. Signed by Senior Judge James Lawrence King on 5/24/2011. (gp)
May 23, 2011 Filing 1522 AGREED STIPULATION Extending Deadline to Respond to the Complaint by City National Bank of West Virginia, Debra Clay, Paul Clay (gp)
May 23, 2011 Filing 1519 RESPONSE in Opposition re # 1513 Plaintiff's MOTION for Leave to File Amended Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration and Amended Declaration of Robert C. Gilbert filed by Wells Fargo Bank, N.A.. (Jolley, David)
May 23, 2011 Filing 1518 Joint MOTION Seeking Confirmation that the May 13, 2011 Order Also Applies to the Luquetta Action re # 1479 Order on Motion to Stay, Order on Motion for Hearing, Order on Motion for Miscellaneous Relief, Order on Motion for Extension of Time, Order on Motion to Adopt/Join,,,,,,,,,,,,,,, by Andrea Luquetta. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 23, 2011 Filing 1517 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 5/23/2011 re # 1471 Plaintiff's MOTION Unopposed Motion for Preliminary Approval of Class Settlement and For Certification of Settlement Class and Incorporated Memorandum of Law filed by Ralph Tornes. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
May 23, 2011 Filing 1516 NOTICE by Estella A. Lopez re # 1506 Response in Opposition to Motion,,,, Notice of Filing Declaration of Linda McDaniel (Attachments: # 1 Declaration of Linda McDaniel)(Gilbert, Robert)
May 20, 2011 Opinion or Order Filing 1515 ORDER Granting # 1505 Agreed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 5/20/2011. (gp)
May 20, 2011 Filing 1514 RESPONSE in Opposition re # 1488 Plaintiff's MOTION for Hearing re # 1487 Response in Opposition to Motion, # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration filed by Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E (Part 1 of 2), # 6 Exhibit E (Part 2 of 2), # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H (Part 1 of 2), # 10 Exhibit H (Part 2 of 2), # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q)(Gilbert, Robert)
May 20, 2011 Filing 1513 Plaintiff's MOTION for Leave to File Amended Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration and Amended Declaration of Robert C. Gilbert by Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
May 20, 2011 Filing 1511 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Frederic Dorwart, J. Michael Medina, and Sarah W. Poston pursuant to DE #166 (ksa)
May 20, 2011 Filing 1509 MOTION to Adopt/Join # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on Recently Decided Eleventh Circuit Authority, to dismiss on grounds of preemption Pursuant to Rule 12(c) and on Further Reconsideration of its Earlier Motion Pursuant to Rule 12(b)(6), or, in the alternative, for certification pursuant to 28 U.S.C. 1292(b), and Incorporated Memorandum of Law by Union Bank, N.A.. (Greer, Alan)
May 20, 2011 Filing 1508 MOTION for Hearing re # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim by Union Bank, N.A.. (Greer, Alan)
May 19, 2011 Opinion or Order Filing 1510 ORDER Granting # 1497 Motion to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Kadhine Fitz-Patrick. Signed by Senior Judge James Lawrence King on 5/19/2011. (gp)
May 19, 2011 Filing 1507 Plaintiff's MOTION for Hearing re # 1506 Response in Opposition to Motion,,,, # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law, # 1504 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A.Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A. by Estella A. Lopez. (Gilbert, Robert)
May 19, 2011 Filing 1506 RESPONSE in Opposition re # 1504 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A.Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A., # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law Plaintiffs' Response in Opposition to JPMorgan Chase Bank, N.A.'s Motion to Stay or Dismiss in Favor of Arbitration filed by Estella A. Lopez. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gilbert, Robert)
May 19, 2011 Filing 1505 Plaintiff's MOTION for Leave to File Excess Pages Agreed Motion for Extension of Page Limits for Plaintiffs' Response in Opposition to JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone by Estella A. Lopez. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 19, 2011 Filing 1504 Plaintiff's MOTION to Defer Ruling on JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law by Estella A. Lopez. (Gilbert, Robert)
May 19, 2011 Filing 1503 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Cynthia Larsen (Gilbert, Robert)
May 19, 2011 Filing 1502 REPLY to Response to Motion re # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim filed by Union Bank, N.A.. (Greer, Alan)
May 19, 2011 Filing 1498 RESPONSE in Opposition re # 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law filed by Bancorpsouth Bank. (Taylor, Eric)
May 18, 2011 Opinion or Order Filing 1501 ORDER Granting # 1483 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 5/18/2011. (gp)
May 18, 2011 Opinion or Order Filing 1500 ORDER Granting # 1486 Agreed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 5/18/2011. (gp)
May 18, 2011 Opinion or Order Filing 1499 ORDER Granting # 1490 Plaintiff's MOTION for Extension of Time to File Response/Reply as to # 1444 MOTION. Plaintiffs shall file their Response in Opposition to the Arbitration Motion # 1444 by Thursday, May 19, 2011. Defendant shall file its Reply in Support of the Arbitration Motion by May 27, 2011, the date set forth in this Corut's May 16, 2011 Order # 1479 .. Signed by Senior Judge James Lawrence King on 5/18/2011. (gp) **Modified relationship on 5/23/2011 (gp)**.
May 18, 2011 Filing 1494 NOTICE by Checking Account Overdraft Litigation re # 1368 Order, # 1479 Order on Motion to Stay,,,, Order on Motion for Hearing,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Extension of Time,,,, Order on Motion to Adopt/Join,,, Joint Report Re List of Cases in Second Tranche (Gilbert, Robert)
May 17, 2011 Filing 1497 MOTION to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Kadhine Fitz-Patrick. Filing Fee $ n/a. (gp)
May 17, 2011 Opinion or Order Filing 1496 ORDER granting # 1473 Motion to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Edward D. McDevitt and Floyd E. Boone Jr.. Signed by Senior Judge James Lawrence King on 5/17/2011. (gp)
May 17, 2011 Opinion or Order Filing 1495 ORDER Granting # 1472 Motion to Appear Pro Hac Vice, and Receive Electronic Filing Privileges for Defendant Wells Fargo Bank, N.A.'s Out-of-State Attorney, Eric C. Bosset. Signed by Senior Judge James Lawrence King on 5/17/2011. (gp)
May 17, 2011 Filing 1493 Plaintiff's MOTION to Defer Ruling on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings Pending Completion of Limited Arbitration-Related Discovery and Incorporation Memorandum of Law re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings , # 1491 Response in Opposition to Motion, by Lori Brown. (Gilbert, Robert)
May 17, 2011 Filing 1492 Plaintiff's MOTION for Hearing re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings , # 1491 Response in Opposition to Motion, Plaintiffs' Request for Oral Argument on Defendant U.S. Bank National Association's Motion to Compel Arbitration and Stay Proceedings by Lori Brown. (Gilbert, Robert)
May 17, 2011 Filing 1491 RESPONSE in Opposition re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings Plaintiffs' Response in Opposition to U.S. Bank National Association's Motion to Compel Arbitration filed by Lori Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gilbert, Robert) **(Modified - Main Document 1491 replaced [re: Heading not showing] on 5/18/2011) (gp)**
May 17, 2011 Filing 1490 Plaintiff's MOTION for Extension of Time to File Response/Reply as to # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law Agreed Motion for Two Day Enlargement of Time to File Response in Opposition to JPMorgan Chase Bank's Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed and Stone by Estella A. Lopez. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 17, 2011 Filing 1489 Plaintiff's MOTION to Defer Ruling on Defendant's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration Pending Completion of Limited Arbitration-Related Discovery and Incorporated Memorandum of Law re # 1487 Response in Opposition to Motion, # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration by Melanie L. Garcia. (Gilbert, Robert)
May 17, 2011 Filing 1488 Plaintiff's MOTION for Hearing re # 1487 Response in Opposition to Motion, # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration by Melanie L. Garcia. (Gilbert, Robert)
May 17, 2011 Filing 1487 RESPONSE in Opposition re # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration Plaintiffs' Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration filed by Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E (Part 1 of 2), # 6 Exhibit E (Part 2 of 2), # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H (Part 1 of 2), # 10 Exhibit H (Part 2 of 2), # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q)(Gilbert, Robert) **(Modified - Main Document 1487 replaced [re: Heading not showing] on 5/18/2011) (gp)** (Main Document 1487 replaced on 5/18/2011) (gp).
May 17, 2011 Filing 1486 Agreed MOTION for Leave to File Excess Pages Agreed Motion for Extension of Page Limits for Plaintiffs' Response in Opposition to Wells Fargo Bank's and Wachovia Bank's Motion to Dismiss or, in the Alternative, to Stay in Favor of Arbitration by Melanie L. Garcia. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
May 17, 2011 Filing 1485 MOTION for Hearing re # 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
May 17, 2011 Filing 1484 MOTION to Dismiss # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law , # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law ( Responses due by 6/3/2011), MOTION for Reconsideration re # 305 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Judgment on the Pleadings,, Order on Motion to Adopt/Join, JPMorgan Chase Bank, N.A.'s Motion, Based on Recently Decided Eleventh Circuit Authority, to dismiss on grounds of preemption Pursuant to Rule 12(c) and on Further Reconsideration of its Earlier Motion Pursuant to Rule 12(b)(6), or, in the alternative, for certification pursuant to 28 U.S.C. 1292(b), and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1)(Homer, Peter)
May 17, 2011 Filing 1483 Agreed MOTION for Leave to File Excess Pages by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
May 16, 2011 Filing 2152 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Floyd E. Boone, Jr. and Edward D. McDevitt pursuant to DE #1496 (ksa)
May 16, 2011 Filing 1482 RESPONSE in Support re # 1350 Defendant's MOTION for Reconsideration Partial Reconsideration And Incorporated Memorandum Of Law filed by Capital One, N.A.. (McGuire, James)
May 16, 2011 Filing 1481 Plaintiff's MOTION to Strike # 1362 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Virgilio S. Casayuran, Jr. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1480 Plaintiff's MOTION to Strike # 1361 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Stephanie Blahut. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1478 Plaintiff's MOTION to Strike # 1356 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Michael McKinley. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1477 Plaintiff's MOTION to Strike # 1357 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Leslie J. Wolfegeher. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1476 Plaintiff's MOTION to Strike # 1359 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Delphia Simmons. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1475 Plaintiff's MOTION to Strike # 1358 Answer to Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Leanne Steen. Responses due by 6/3/2011 (Gilbert, Robert)
May 16, 2011 Filing 1474 Plaintiff's MOTION to Strike # 1360 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Pamela Harris. Responses due by 6/3/2011 (Gilbert, Robert)
May 13, 2011 Opinion or Order Filing 1479 ORDER GRANTING RELIEF from November 4, 2010 Scheduling Order & Establishing Briefing Schedule for Pending Motions to Compel Arbitration. Defendants are to comply with the Court's March 23, 2011 Order DE# 1308 and produce the documents they were ordered to produce, by May 10, 2011, immediately. Plaintiffs' Response to # 1384 Motion to Compel Arbitration, and # 1444 Motion to Compel Arbitration are due on Tuesday, May 17, 2011. Defendants' Replies are due ten days after on May 27, 2011. terminating # 1383 Motion to Stay; terminating # 1421 Motion for Hearing; terminating # 1450 Motion ; terminating # 1454 Motion for Extension of Time; terminating # 1461 Motion to Adopt/Join. ** Please see Order for further details ** . Signed by Senior Judge James Lawrence King on 5/13/2011. (gp)
May 13, 2011 Set/Reset Deadlines per # 1479 Order : as to # 1384 Defendant's MOTION, # 1444 JPMorgan Chase Bank N.A.'s MOTION, # 1406 MOTION to Compel Arbitration . ** Please see Order for further details ** Responses due by 5/17/2011 Replies due by 5/27/2011. (gp)
May 13, 2011 Filing 1471 Plaintiff's MOTION Unopposed Motion for Preliminary Approval of Class Settlement and For Certification of Settlement Class and Incorporated Memorandum of Law by Ralph Tornes. (Attachments: # 1 Exhibit A (Part 1 of 2) Executed Settlement Agreement, # 2 Exhibit A (Part 2 of 2) Executed Settlement Agreement, # 3 Exhibit B - Joint Declaration of Robert C. Gilbert & Michael W. Sobol, # 4 Exhibit C - Declaration of Katherine Kinsella, # 5 Exhibit D - Proposed Order Preliminarily Approving Class Settlement)(Gilbert, Robert)
May 12, 2011 Filing 1473 MOTION to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Edward D. McDevitt and Floyd E. Boone Jr.. Filing Fee $ n/a. (gp)
May 12, 2011 Filing 1472 MOTION to Appear Pro Hac Vice, Consent to Designation, and Receive Electronic Filing Privileges for Eric C. Bosset. Filing Fee $ n/a. (gp)
May 12, 2011 Filing 1470 RESPONSE in Support re # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, Reply in Support of Chase's Emergency Motion for Relief from This Court's November 4, 2010 Scheduling Order, Pending Resolution of its Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone filed by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
May 11, 2011 Filing 1469 RESPONSE to Motion re # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed,, # 1461 MOTION to Adopt/Join # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plain MOTION to Adopt/Join # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plain Plaintiffs' Response to JPMorgan Chase Bank's Emergency Motion for Relief from this Court's November 4, 2010 Scheduling Order, and Opposition to Joinder of Wells Fargo Bank and Wachovia Bank filed by Estella A. Lopez. Replies due by 5/23/2011. (Gilbert, Robert) (Main Document 1469 replaced on 5/12/2011) (bb). Modified/Replaced with document that includes pdf header on 5/12/2011 (bb).
May 11, 2011 Filing 1468 REPLY to Response to Motion re # 1376 MOTION to Compel Production Of Documents By Plaintiffs filed by Citizens Bank of Pennsylvania, RBS Citizens, N.A.. (Adler, David)
May 11, 2011 Filing 1462 REPLY to Response to Motion re # 1454 MOTION for Extension of Time for Court-Ordered Production of Documents re # 1308 Order on Motion for Reconsideration, filed by Wells Fargo Bank, N.A.. (Davidson, Barry)
May 10, 2011 Opinion or Order Filing 1467 ORDER SETTING HEARING on Plaintiffs' Motion for Preliminary Approval ( Hearing set for 5/23/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King.). Signed by Senior Judge James Lawrence King on 5/10/2011. (gp)
May 10, 2011 Filing 1466 Supersedeas BOND in the amount of $50,000.00 posted by M & I Marshall & Ilsley Bank Approved by Senior Judge James Lawrence King at DE # 1433 Order. (gp)
May 10, 2011 Opinion or Order Filing 1465 ORDER Granting # 1459 Motion to Appear Pro Hac Vice, and Electronic Filing Privileges for Defendant's Out-of-State Attorneys. Signed by Senior Judge James Lawrence King on 5/10/2011. (gp)
May 10, 2011 Opinion or Order Filing 1464 STIPULATED DISCOVERY PLAN and ORDER for Electronically Stored Information re # 1434 Stipulation filed. Signed by Senior Judge James Lawrence King on 5/9/2011. (gp)
May 10, 2011 Filing 1461 MOTION to Adopt/Join # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, by Wells Fargo Bank, N.A.. (Davidson, Barry)
May 10, 2011 Filing 1460 RESPONSE to Motion re # 1454 MOTION for Extension of Time for Court-Ordered Production of Documents re # 1308 Order on Motion for Reconsideration, Plaintiffs' Response to Defendants' Motion to Extend Time for Court-Ordered Production of Documents filed by Melanie L. Garcia. Replies due by 5/20/2011. (Gilbert, Robert)
May 10, 2011 Filing 1458 TRANSCRIPT INFORMATION FORM by M & I Marshall & Ilsley Bank re # 1375 Notice of Appeal,,. No Transcript Requested. (Oettinger, Andrew)
May 10, 2011 Filing 1457 NOTICE by Jessica Duval Notice of Appearance of Additional Counsel for Plaintiffs (Gilbert, Robert)
May 10, 2011 Filing 1456 NOTICE by Carly A. Dwyer Notice of Appearance of Additional Counsel for Plaintiffs (Gilbert, Robert)
May 9, 2011 Opinion or Order Filing 1463 ORDER Granting # 1439 Motion to Withdraw as Attorney. Attorney Claudio Riedi; C. Thomas Tew, Jr; Dexter Wayne Lehtinen and Maria Christina Priovolos-Gonzalez terminated. Signed by Senior Judge James Lawrence King on 5/9/2011. (gp)
May 9, 2011 Filing 1455 RESPONSE in Opposition re # 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim Plaintiffs' Opposition to Motion to Dismiss Third Amended Complaint and Its RICO Claim filed by Cynthia Larsen. (Gilbert, Robert)
May 9, 2011 Filing 1454 MOTION for Extension of Time for Court-Ordered Production of Documents re # 1308 Order on Motion for Reconsideration, by Wells Fargo Bank, N.A.. Responses due by 5/26/2011 (Davidson, Barry)
May 9, 2011 Filing 1453 RESPONSE to Motion re # 1439 MOTION to Withdraw as Attorney by C. Thomas Tew, Jr., by Dexter Wayne Lehtinen, by Maria Christina Privolos-Gonzalez, by Claudio Riedi. filed by Bank of America, N.A.. Replies due by 5/19/2011. (Attachments: # 1 Certification Certificate of Service)(Hutt, Laurence)
May 6, 2011 Filing 1452 RESPONSE in Opposition re # 1376 MOTION to Compel Production Of Documents By Plaintiffs Third Tranche filed by Michael L. Blankenship, Eric Daniels, Jessica Duval. (Gilbert, Robert)
May 6, 2011 Filing 1451 MOTION for Hearing re # 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
May 6, 2011 Filing 1450 MOTION Emergency Motion for Relief From This Court's November 4, 2010 Scheduling Order, Pending Resolution of Chase's Motion to Stay or Dismiss, In Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Homer, Peter)
May 6, 2011 Filing 1449 NOTICE by J.P. Morgan Chase Bank, N.A. re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law Notice of Filing (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
May 6, 2011 Filing 1448 NOTICE of Striking # 1445 Notice (Other), Notice (Other) filed by J.P. Morgan Chase Bank, N.A. by J.P. Morgan Chase Bank, N.A. (Homer, Peter)
May 6, 2011 Filing 1447 MOTION for Hearing re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law JPMorgan Chase Bank N.A.'s Request for Hearing by J.P. Morgan Chase Bank, N.A.. (Homer, Peter)
May 6, 2011 Filing 1446 AFFIDAVIT signed by : Rhonda Pettit. re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Homer, Peter)
May 6, 2011 Filing 1445 NOTICE by J.P. Morgan Chase Bank, N.A. re # 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law (Attachments: # 1 Text of Proposed Order)(Homer, Peter)
May 6, 2011 Filing 1444 MOTION JPMorgan Chase Bank N.A.'s Motion to Stay or Dismiss, in Favor of Arbitration, the Proceedings Relating to Claims of Plaintiffs Lopez, McDaniel, Reed, and Stone, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1)(Homer, Peter) Modified on 5/23/2011 (gp).
May 6, 2011 Filing 1443 NOTICE of Compliance by M & I Marshall & Ilsley Bank re # 1433 Order on Motion to Stay (Attachments: # 1 Civil Supersedeas Bond)(Oettinger, Andrew)
May 5, 2011 Filing 1512 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys A.L. Emch, Gretchen M. Callas, and Kellie C. Clark pursuant to DE #166 (ksa)
May 5, 2011 Filing 1459 MOTION to Appear Pro Hac Vice, Consent to Designation, and and Electronic Filing Privileges for A.L. Emch, Gretchen M. Callas and Kellie C. Clark. Filing Fee $ n/a. (Attachments: Certificates of Understanding, Proposed Order) (gp)
May 5, 2011 Filing 1442 Notice of Supplemental Authority by Compass Bank (Attachments: # 1 Exhibit)(Cook, Gregory)
May 5, 2011 Filing 1441 REPLY to Response to Motion re # 1382 Corrected MOTION for Sanctions Plaintiffs' Corrected Motion For Sanctions Based On Cancellation of Depositions and Incorporated Memorandum of Law Plaintiffs' Reply In Support of Motion for Sanctions Based on Cancellation of Depositions filed by Dolores Gutierrez(on behalf of herself and all others similarly situated). (Attachments: # 1 Exhibit A)(Gilbert, Robert) (Main Document 1441 replaced [re: Heading not showing] on 5/9/2011) (gp).
May 5, 2011 Filing 1440 RESPONSE in Opposition re # 1350 Defendant's MOTION for Reconsideration Partial Reconsideration And Incorporated Memorandum Of Law Plaintiffs' Memorandum In Opposition To Defendant Capital One's Motion For Partial Reconsiderations filed by Leanne Steen. (Gilbert, Robert)
May 5, 2011 Filing 1439 MOTION to Withdraw as Attorney by C. Thomas Tew, Jr., by Dexter Wayne Lehtinen, by Maria Christina Privolos-Gonzalez, by Claudio Riedi. by Bank of America Bank, N.A.. Responses due by 5/23/2011 (Riedi, Claudio)
May 5, 2011 Filing 1438 NOTICE of Attorney Appearance by Stephen Frederick Rosenthal on behalf of Anthony Scott Poulin (Rosenthal, Stephen)
May 4, 2011 Filing 1437 MDL Transfer In Case Receipt from California Northern; Case Number 3:11-cv-01222. Electronic file consisting of documents numbered 1-8. Assigned Case #: 1:11-cv-21313-JLK on 4/14/2011. re: SDFL MDL Conditional Transfer Order (CTO-33) at DE # (1325 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:11-cv-21313-JLK). (gp)
May 4, 2011 Filing 1436 REPLY to Response to Motion re # 1421 MOTION for Hearing [Motion of Defendant Wells Fargo Bank, N.A. for Immediate Status Conference] filed by Wells Fargo Bank, N.A.. (Davidson, Barry)
May 4, 2011 Filing 1435 MDL Transfer In Case Receipt from Michigan Western ; Case Number 1:10-cv-01117. Electronic file consisting of documents 1-26. Assigned Case #: 1:11-cv-21270-JLK on 4/11/2011. re: SDFL MDL Transfer Order (Dated 04/07/2011) at DE # (1331 in 1:09-md-02036-JLK). See Docket Sheet at DE # (27 in 1:11-cv-21270-JLK). (gp)
May 4, 2011 Filing 1434 STIPULATION Stipulated Discovery Plan and [Proposed] Order For Electronically Stored Information by Jessica Duval (Gilbert, Robert)
May 4, 2011 Opinion or Order Filing 1433 ORDER Granting # 1380 Unopposed Motion to Stay Pending Appeal. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 5/3/2011. (gp)
May 3, 2011 Filing 1432 RESPONSE to Motion re # 1421 MOTION for Hearing [Motion of Defendant Wells Fargo Bank, N.A. for Immediate Status Conference] Plaintiffs' Response to Defendants' Motion for Immediate Status Conference filed by Melanie L. Garcia. Replies due by 5/13/2011. (Gilbert, Robert)
May 3, 2011 Filing 1431 REPLY to Response to Motion re # 1383 Defendant's MOTION to Stay Emergency Motion of Wells Fargo Bank, N.A. for Temporary Stay of Proceedings and Order Requiring Expedited Briefing on Motion to Dismiss, Or, In the Alternative, to Stay In Favor of Arbitration filed by Wells Fargo Bank, N.A.. (Davidson, Barry)
May 3, 2011 Filing 1422 MOTION to Withdraw Document # 1408 Affidavit Of Rita F. Lin by U.S. Bank, NA. Responses due by 5/20/2011 (McGuire, James)
May 3, 2011 Filing 1421 MOTION for Hearing [Motion of Defendant Wells Fargo Bank, N.A. for Immediate Status Conference] by Wells Fargo Bank, N.A.. (Davidson, Barry)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1419 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1418 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1420 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1415 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1413 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1414 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1416 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1417 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1428 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1429 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1430 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1423 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1427 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1424 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1425 restricted/sealed until further notice. (nc)
May 3, 2011 SYSTEM ENTRY - Docket Entry 1426 restricted/sealed until further notice. (nc)
May 2, 2011 Filing 1412 MOTION for Hearing re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings , MOTION to Compel ( Responses due by 5/19/2011), MOTION to Stay re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings ( Responses due by 5/19/2011) by U.S. Bank, NA. (McGuire, James)
May 2, 2011 Filing 1411 AFFIDAVIT signed by : Brent Farka. re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings by U.S. Bank, NA (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McGuire, James)
May 2, 2011 Filing 1410 RESPONSE in Opposition re # 1383 Defendant's MOTION to Stay Emergency Motion of Wells Fargo Bank, N.A. for Temporary Stay of Proceedings and Order Requiring Expedited Briefing on Motion to Dismiss, Or, In the Alternative, to Stay In Favor of Arbitration filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Buckner, David) (Main Document 1410 replaced [re: Heading not showing] on 5/9/2011) (gp).
May 2, 2011 Filing 1409 [Duplicate] AFFIDAVIT signed by : Rita F. Lin. re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings by U.S. Bank, NA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McGuire, James) -Modified text - This document is a Duplicate of # 1408 on 5/4/2011 (gp).
May 2, 2011 Filing 1408 AFFIDAVIT signed by : Rita F. Lin. re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings by U.S. Bank, NA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McGuire, James) -Modified filer on 5/4/2011 (gp)-.
May 2, 2011 Filing 1407 MEMORANDUM in Support re # 1406 MOTION to Compel Arbitration MOTION to Stay Proceedings by U.S. Bank, NA. (McGuire, James)
May 2, 2011 Filing 1406 MOTION to Compel Arbitration ( Responses due by 5/19/2011), MOTION to Stay Proceedings by U.S. Bank, NA. (Attachments: # 1 Text of Proposed Order)(McGuire, James)
May 2, 2011 Filing 1405 AFFIDAVIT in Opposition re # 1382 Corrected MOTION for Sanctions Plaintiffs' Corrected Motion For Sanctions Based On Cancellation of Depositions and Incorporated Memorandum of Law filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Jolley, David)
May 2, 2011 Filing 1404 RESPONSE in Opposition re # 1382 Corrected MOTION for Sanctions Plaintiffs' Corrected Motion For Sanctions Based On Cancellation of Depositions and Incorporated Memorandum of Law filed by Wells Fargo Bank, N.A.. (Jolley, David)
May 2, 2011 Filing 1390 Plaintiff's MOTION to Strike # 1335 Answer to Amended Complaint Plaintiffs' Motion to Strike Defendant's Affirmative Defenses and Incorporated Memorandum of Law by Shane Swift. Responses due by 5/19/2011 (Gilbert, Robert)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1392 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1394 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1391 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1393 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1386 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1395 restricted/sealed until further notice. (nc)
May 2, 2011 SYSTEM ENTRY - Docket Entry 1388 restricted/sealed until further notice. (nc)
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May 2, 2011 SYSTEM ENTRY - Docket Entry 1398 restricted/sealed until further notice. (nc)
April 29, 2011 Filing 1385 Defendant's MOTION for Hearing re # 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration by Wells Fargo Bank, N.A.. (Jolley, David)
April 29, 2011 Filing 1384 Defendant's MOTION to Dismiss for Lack of Jurisdiction # 437 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 352 Amended Complaint Motion of Defendant Wells Fargo Bank, N.A. to Dismiss Or, in the Alternative, to Stay in Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 5/16/2011 (Jolley, David)
April 29, 2011 Filing 1383 Defendant's MOTION to Stay Emergency Motion of Wells Fargo Bank, N.A. for Temporary Stay of Proceedings and Order Requiring Expedited Briefing on Motion to Dismiss, Or, In the Alternative, to Stay In Favor of Arbitration by Wells Fargo Bank, N.A.. Responses due by 5/16/2011 (Attachments: # 1 Text of Proposed Order Order Granting WFB Emergency Motion)(Jolley, David)
April 29, 2011 Filing 1382 Corrected MOTION for Sanctions Plaintiffs' Corrected Motion For Sanctions Based On Cancellation of Depositions and Incorporated Memorandum of Law by Dolores Gutierrez(on behalf of herself and all others similarly situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
April 29, 2011 Filing 1381 Plaintiff's MOTION for Sanctions Based On Cancellation of Depositions and Incorporated Memorandum of Law by Dolores Gutierrez(on behalf of herself and all others similarly situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
April 29, 2011 Filing 1380 Defendant's MOTION to Stay re # 1375 Notice of Appeal, by M & I Marshall & Ilsley Bank. Responses due by 5/16/2011 (Oettinger, Andrew)
April 29, 2011 Filing 1379 MOTION for Hearing re # 1376 MOTION to Compel Production Of Documents By Plaintiffs by Citizens Bank of Pennsylvania, RBS Citizens, N.A. (Adler, David)
April 29, 2011 Filing 1378 AFFIDAVIT in Support re # 1376 MOTION to Compel Production Of Documents By Plaintiffs filed by Citizens Bank of Pennsylvania, RBS Citizens, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Adler, David)
April 29, 2011 Filing 1377 MEMORANDUM in Support re # 1376 MOTION to Compel Production Of Documents By Plaintiffs by Citizens Bank of Pennsylvania, RBS Citizens, N.A. (Adler, David)
April 29, 2011 Filing 1376 MOTION to Compel Production Of Documents By Plaintiffs by Citizens Bank of Pennsylvania, RBS Citizens, N.A. Responses due by 5/16/2011 (Adler, David)
April 29, 2011 Filing 1375 NOTICE OF APPEAL (See case 10cv22730- member case, for all appeal documents) as to # 1330 Order on Motion to Compel, Order on Motion to Stay by M & I Marshall & Ilsley Bank Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Oettinger, Andrew)Text Modified on 5/2/2011 (cqs).
April 29, 2011 Filing 1374 MDL Transfer In Case Receipt from West Virginia Southern; Case Number 3:11-cv-00220. Electronic file consisting of documents numbered 1-6. Assigned Case # 1:11-cv-21410-JLK on 4/21/11. re: SDFL MDL Conditional Transfer Order (CTO-35) at DE # (1352 in 1:09-md-02036-JLK). See Docket Sheet at DE # (7 in 1:11-cv-21410-JLK). (gp)
April 28, 2011 Filing 1373 Statement of: Plaintiffs' Civil Rico Case Statement by Cynthia Larsen re # 1317 Amended Complaint,, (Gilbert, Robert)
April 27, 2011 Filing 1371 MDL Transfer In Case Receipt from the Southern District of West Virginia; Case Number 11-cv-00237. Electronic file consisting of documents numbered 1 - 7. Assigned case 11-cv-21472 on 4/27/2011; re SDFL MDL Conditional Transfer Order (CTO 36) at DE 1366 in 1:09-md-02036-JLK. See docket sheet at DE # 8 in (1:11-cv-21472-JLK). (lbc)
April 26, 2011 Opinion or Order Filing 1372 ORDER Granting # 1369 Motion for Extension of Page Limits for Plaintiffs' Motions for Class Certification and Proposed Trial Plans. Signed by Senior Judge James Lawrence King on 4/26/2011. (gp)
April 25, 2011 Filing 1370 NOTICE by Estella A. Lopez re # 1369 Agreed MOTION for Leave to File Excess Pages Agreed Motion for Extension of Page Limits for Plaintiffs' Motion for Class Certification Plaintiffs' Notice of Filing Motions For Class Certification and Request for Oral Argument (Gilbert, Robert)
April 25, 2011 Filing 1369 Agreed MOTION for Leave to File Excess Pages Agreed Motion for Extension of Page Limits for Plaintiffs' Motion for Class Certification by Estella A. Lopez. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
April 25, 2011 Opinion or Order Filing 1368 ORDER Instructing Parties to Submit List of Cases in Second Tranche. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 4/25/2011. (gp)
April 25, 2011 Filing 1367 MDL Transmittal Letter Requesting Case from the Southern District of West Virginia, Case Number 6 11-00237 Stillion et al v. United Bank, Inc. et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 22, 2011 Filing 1366 CONDITIONAL TRANSFER ORDER (CTO-36) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
April 22, 2011 Filing 1365 Corporate Disclosure Statement by Capital One, N.A. (McGuire, James)
April 21, 2011 Opinion or Order Filing 1364 ORDER Granting # 1354 Motion for Limited Appearance and CM/ECF filing Privileges for Lisa B. Gates, Jonathan F. Feczko. Signed by Senior Judge James Lawrence King on 4/21/2011. (gp)
April 21, 2011 Opinion or Order Filing 1363 ORDER re # 1351 Stipulation To Drop Plaintiff Melanie Garcia from Case Pursuant to Federal Rule 15(a)(2). Melanie L. Garcia is dropped as a a named plaintiff in above-styled action. Signed by Senior Judge James Lawrence King on 4/21/2011. (gp)
April 21, 2011 Filing 1362 ANSWER and Affirmative Defenses to Amended Complaint by National City Bank, PNC Bank, N.A..(May, Darryl)
April 21, 2011 Filing 1361 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Harris, N.A..(Weiss, Aaron)
April 21, 2011 Filing 1360 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Associated Bank, N. A..(Weiss, Aaron)
April 21, 2011 Filing 1359 ANSWER and Affirmative Defenses to Complaint by Comerica Bank.(Johnston, Kenneth)
April 21, 2011 Filing 1358 Defendant Capital One, N.A.'s ANSWER and Affirmative Defenses to Complaint docket 1043 Joint Stipulation Re Second Amended Consolidated Complaint by Capital One, N.A..(McGuire, James)
April 20, 2011 Filing 2153 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Lisa B. Gates and Jonathan F. Feczko pursuant to DE #1364 (ksa)
April 20, 2011 Filing 1357 ANSWER and Affirmative Defenses to Amended Complaint (Answer to 2d Amended Complaint) by Commerce Bank N.A..(Ruskamp, Todd)
April 20, 2011 Filing 1356 ANSWER and Affirmative Defenses to Amended Complaint by Great Western Bank.(Ruskamp, Todd)
April 20, 2011 Filing 1355 MOTION to Dismiss # 1317 Amended Complaint,, and Its Rico Claim by Union Bank, N.A.. Responses due by 5/9/2011 (Greer, Alan)
April 20, 2011 Filing 1353 MDL Transmittal Letter Requesting Case from the Southern District of West Virginia, Case Number 3 11-00220 Clay et al v. City Holding Company et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 20, 2011 Filing 1352 CONDITIONAL TRANSFER ORDER (CTO-35) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
April 19, 2011 Filing 1354 MOTION for Limited Appearance of and CM/ECF Filing Privileges for Lisa B. Gates, Jonathan F. Feczko. (gp)
April 19, 2011 Filing 1351 STIPULATION To Drop Plaintiff Melanie Garcia From Case Pursuant To Federal Rule 15(a)(2) by Melanie L. Garcia (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
April 18, 2011 Filing 1350 Defendant's MOTION for Reconsideration Partial Reconsideration And Incorporated Memorandum Of Law by Capital One, N.A.. (McGuire, James)
April 17, 2011 Filing 1349 NOTICE of Attorney Appearance by John William Davis on behalf of Ian McDonald (Davis, John)
April 15, 2011 Filing 1348 NOTICE of Striking # 1168 Notice (Other) filed by Citizens Bank of Pennsylvania, RBS Citizens, N.A. of Motion for Limited Appearance of and CMF/ECF Filing Privileges for Out-of-State Attorneys by Citizens Bank of Pennsylvania, RBS Citizens, N.A. (Adler, David)
April 15, 2011 Opinion or Order Filing 1347 ORDER Granting # 1343 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 4/15/2011. (gp)
April 15, 2011 Opinion or Order Filing 1346 ORDER Granting # 1344 Motion for Extension of Time to File Response/Reply to Plaintiff's Third Amended Complaint DE # 1317 -3. Union Bank shall file its response on or before 4/20/2011. Signed by Senior Judge James Lawrence King on 4/15/2011. (gp)
April 15, 2011 Opinion or Order Filing 1345 ORDER of DISMISSAL re (1342 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal filed. Donald Chitwood terminated. Case No. 1:10-cv-24447-JLK is hereby DISMISSED without PREJUDICE. All unresolved motions in this case are hereby DENIED as moot. The Clerk shall CLOSE this case 1:10-cv-24447-JLK. Signed by Senior Judge James Lawrence King on 4/15/2011. (gp)
April 15, 2011 Set/Reset Answer Due Deadline: Union Bank, N.A. response due 4/20/2011. Per # 1346 Order. (gp)
April 14, 2011 Filing 1344 Unopposed MOTION for Extension of Time to File Response/Reply as to # 1317 Amended Complaint,, by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
April 14, 2011 Filing 1343 Agreed MOTION for Leave to File Excess Pages by Plaintiff, Larsen and by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Greer, Alan)
April 14, 2011 Filing 1342 NOTICE of Voluntary Dismissal Without Prejudice by Donald Chitwood (Gilbert, Robert)
April 13, 2011 Filing 1341 NOTICE of Striking # 1336 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 990 Amended Complaint filed by Compass Bank by Comerica Bank (Johnston, Kenneth)
April 12, 2011 Opinion or Order Filing 1340 SCHEDULING ORDER Pertaining to "Fourth Tranche" Cases: Pretrial Conference set for 10/29/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King. Trial set for 1/14/2013 09:00 AM in Miami Division before Senior Judge James Lawrence King. Calendar Call set for 1/10/2013 02:00 PM in Miami Division before Senior Judge James Lawrence King. Deadline for completion of all Discovery 6/22/2012. Deadline for filing all Motions including Summary Judgment Motions and Motions in Limine due by 7/13/2012. Pretrial Stipulation due by 10/12/2012. Signed by Senior Judge James Lawrence King on 4/12/2011. ** Please see Order for further details ** (gp) -Modified file date on 4/13/2011 (gp)-.
April 12, 2011 Opinion or Order Filing 1339 ORDER Granting # 1337 Motion for Extension of Time to Answer RE: Complaints Comerica Bank answer due 4/21/2011. Signed by Senior Judge James Lawrence King (gp)
April 12, 2011 Opinion or Order Filing 1338 ORDER Granting # 1333 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 4/11/2011. (Attachments: # 1 Certificate of Understanding {Original needed}) (gp)
April 11, 2011 Filing 1337 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 990 Amended Complaint by Comerica Bank. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Johnston, Kenneth)
April 11, 2011 Filing 1336 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 990 Amended Complaint by Compass Bank. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Johnston, Kenneth)
April 11, 2011 Filing 1335 ANSWER and Affirmative Defenses to Amended Complaint by Bancorpsouth Bank.(Taylor, Eric)
April 11, 2011 Opinion or Order Filing 1334 CORRECTED FINAL ORDER of DISMISSAL. Signed by Senior Judge James Lawrence King on 4/11/2011. (gp)
April 8, 2011 Filing 1332 MDL Transmittal Letter Requesting Case from the Western District of Michigan, Case Number 1:10-1117 - Timothy Command, et al. v. Bank of America, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 8, 2011 Filing 1331 TRANSFER ORDER (TO-dated 04/07/2011) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn II, Chairman of the Panel). (gp)
April 8, 2011 Opinion or Order Filing 1330 ORDER Denying # 917 Motion to Compel Arbitration; # 917 Motion to Stay. Signed by Senior Judge James Lawrence King on 4/7/2011. ** Please see Order for further details ** (gp)
April 7, 2011 Filing 1333 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Frederic Dorwrart, J. Michael Medina and Sarah W. Poston. Filing Fee $ n/a. (gp)
April 7, 2011 Opinion or Order Filing 1329 ORDER Granting # 1327 Motion for Extension of Time to File Response/Reply re # 1263 MOTION to Dismiss 1160 Acknowledgment of Receipt Responses due by 4/18/2011. Signed by Senior Judge James Lawrence King on 4/7/2011. (gp)
April 6, 2011 Opinion or Order Filing 1328 ORDER REMANDING CASE for Lack of Subject Matter Jurisdiction. All pending motions are DENIED as MOOT. The Clerk shall only close the above-styled case (10-21834) currently a part of MDL 09-2036. Signed by Senior Judge James Lawrence King on 4/5/2011. (gp)
April 6, 2011 Filing 1327 Unopposed MOTION for Extension of Time to File Response/Reply as to # 1263 MOTION to Dismiss 1160 Acknowledgment of Receipt by Donald Chitwood. (Attachments: # 1 Exhibit A - Text of Proposed Order)(Gilbert, Robert) Modified on 4/8/2011 (ls).
April 5, 2011 Filing 1387 MOTION for Class Certification and Incorporated Memorandum of Law by Cynthia Larsen (nc) Modified by unsealing document per # 1808 Order to Unseal on 8/19/2011 (nc).
April 5, 2011 Filing 1326 MDL Transmittal Letter Requesting Case from the Northern District of California, Case Number 4:11-01222 - Kennedy v. Wells Fargo Bank N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 5, 2011 Filing 1325 CONDITIONAL TRANSFER ORDER (CTO-33) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
April 4, 2011 Opinion or Order Filing 1324 ORDER re # 1322 Stipulation that Plaintiff Treshala Rose is to be dropped as a named plaintiff in the above-captioned action filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Melanie L. Garcia. Signed by Senior Judge James Lawrence King on 4/4/2011. (gp)
April 1, 2011 Opinion or Order Filing 1323 ORDER Granting in part # 1080 Motion to Dismiss. Defendant shall ANSWER Plaintiff's Second Amended Class Action Complaint within twenty days of the date of this Order. ** Please see Order for further details ** Signed by Senior Judge James Lawrence King on 4/1/2011. (gp)
April 1, 2011 Filing 1322 STIPULATION To Drop Plaintiff Treshala Rose From Case Pursuant To Federal Rule 15(a)(2) by Melanie L. Garcia, Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
April 1, 2011 Opinion or Order Filing 1321 FINAL ORDER of DISMISSAL re (1320 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal filed. Webster Bank, N.A. and Jane Emmons terminated.. Signed by Senior Judge James Lawrence King on 3/31/2011. (gp)
March 30, 2011 Filing 1320 NOTICE of Voluntary Dismissal With Prejudice by Jane Emmons (Gilbert, Robert)
March 29, 2011 Opinion or Order Filing 1319 ORDER Granting # 1315 Motion for Extension of Time to File Response/Reply re # 1263 MOTION to Dismiss. Responses due by 4/7/2011. Signed by Senior Judge James Lawrence King on 3/29/2011. (gp)
March 29, 2011 Filing 1318 NOTICE by Faith Gordon Notice of Filing Opinion (Attachments: # 1 Exhibit A)(Gilbert, Robert)
March 29, 2011 Filing 1317 Third AMENDED COMPLAINT Third Amended Class Action Complaint against Union Bank, N.A. filed in response to Order Granting Motion for Leave, filed by Cynthia Larsen. (Attachments: # 1 Main Document (Part 2), # 2 Main Document (Part 3), # 3 Main Document (Part 4), # 4 A (Part 1 of 2), # 5 A (Part 2 of 2), # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M (Part 1 of 2), # 18 Exhibit M (Part 2 of 2))(Gilbert, Robert)
March 29, 2011 Opinion or Order Filing 1316 CLERK'S NOTICE that an Order was entered on March 21, 2011 Please see DE # 1304 ORDER Granting 1113 Plaintiffs' Motion for Leave to File Third Amended Class Action Complaint. It is further ORDERED, ADJUDGED, and DECREED that # 1169 Defendant Union Bank's Motion for a Protective Order be,and the same is hereby denied as MOOT. It is further ORDERED, ADJUDGED, and DECREED that 1112 Plaintiffs' Motion to File Third Amended Complaint and Exhibits Under Seal be, and the same is hereby denied as MOOT. Signed by Senior Judge James Lawrence King on 3/21/2011. (jw) Modified docket text and Unsealed Order per Chambers on 3/22/2011 (nc). (gp)
March 28, 2011 Filing 1315 Plaintiff's MOTION for Extension of Time to File Response/Reply as to # 1263 MOTION to Dismiss 1160 Acknowledgment of Receipt by Donald Chitwood. (Attachments: # 1 Exhibit A - Text of Proposed Order)(Gilbert, Robert)
March 28, 2011 Opinion or Order Filing 1312 ORDER Granting in part and Denying in part # 1230 Corrected Motion to Compel Discovery. Signed by Senior Judge James Lawrence King on 3/28/2011. ** Please see Order for further details ** (gp)
March 24, 2011 Filing 1311 RESPONSE to Motion re # 1281 MOTION for Judicial Notice in Support of his Opposition to Motions to Stay Proceedings in favor of Arbitration, and in Support of Motion for Partial Summary judgment filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. Replies due by 4/4/2011. (Davidson, Barry)
March 24, 2011 Opinion or Order Filing 1310 ORDER Requesting Counsels' Advice as to hearing presently Set for March 29, 2011. Signed by Senior Judge James Lawrence King on 3/24/2011. (jw)
March 23, 2011 Opinion or Order Filing 1309 ORDER INSTRUCTING Lead Counsel for Plaintiffs & Defendants to Submit Stipulated Fourth Tranche Scheduling Order. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/23/2011. (gp)
March 23, 2011 Opinion or Order Filing 1308 ORDER Granting in part and Denying in part # 1220 Motion for Reconsideration or, in the Alternative, for Clarification of the February 16, 2011 Order ruling on Plaintiffs' Motion to Compel Discovery. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/23/2011. (gp)
March 22, 2011 Filing 1313 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Joseph A. Escarez pursuant to DE #166 (ksa)
March 22, 2011 Filing 1307 RESPONSE to Motion re # 1281 MOTION for Judicial Notice in Support of his Opposition to Motions to Stay Proceedings in favor of Arbitration, and in Support of Motion for Partial Summary judgment Response of JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co. to Plaintiff Robert Townsend's Second Request for Judicial Notice filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Replies due by 4/1/2011. (Homer, Peter)
March 21, 2011 Opinion or Order Filing 1306 ORDER Granting In Part Defendants' Motions to Dismiss. Signed by Senior Judge James Lawrence King on 3/21/2011. (jw)
March 21, 2011 Opinion or Order Filing 1305 ORDER Denying Defendants' Motions to Dismiss. Signed by Senior Judge James Lawrence King on 3/21/2011. (jw)
March 21, 2011 Opinion or Order Filing 1304 ORDER Granting 1113 Plaintiffs' Motion for Leave to File Third Amended Class Action Complaint. It is further ORDERED, ADJUDGED, and DECREED that # 1169 Defendant Union Bank's Motion for a Protective Order be,and the same is hereby denied as MOOT. It is further ORDERED, ADJUDGED, and DECREED that 1112 Plaintiffs' Motion to File Third Amended Complaint and Exhibits Under Seal be, and the same is hereby denied as MOOT. Signed by Senior Judge James Lawrence King on 3/21/2011. (jw) Modified docket text and Unsealed Order per Chambers on 3/22/2011 (nc).
March 21, 2011 Filing 1303 NOTICE Requesting information by Lucius Brown. (gp)
March 18, 2011 Filing 1302 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 3/18/2011 re # 1220 MOTION for Reconsideration re # 1171 Order on Motion to Compel filed by Wells Fargo Bank, N.A.. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
March 17, 2011 Filing 1301 Appeal Record sent to USCA re # 856 Notice of Appeal, for details see case 09cv23034 and 09cv23126 : (cqs)
March 17, 2011 Opinion or Order Filing 1300 ORDER re # 1230 Plaintiff's MOTION to Compel Corrected Motion to Compel Discovery and Incorporated Memorandum of Law . ( Oral Argument reset for 3/29/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 3/17/2011. (jw)
March 17, 2011 Opinion or Order Filing 1299 ORDER Granting # 1292 Motion to Continue Oral Argument. Signed by Senior Judge James Lawrence King on 3/17/2011. (jw)
March 17, 2011 Opinion or Order Filing 1298 ORDER CONFIRMING OBLIGATION OF PLAINTIFFS' LEAD COUNSEL TO COORDINATE DISCOVERY. Signed by Senior Judge James Lawrence King on 3/17/2011. (jw)
March 17, 2011 Filing 1297 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 3/17/2011 re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery filed by Wells Fargo Bank, N.A. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
March 16, 2011 Filing 1296 Minute Order for proceedings held before Senior Judge James Lawrence King: Denying # 1077 Motion to Dismiss; Motion Hearing held on 3/16/2011 re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint filed by Associated Bank, N. A., # 1068 MOTION to Dismiss # 994 Amended Complaint filed by Bancorpsouth Bank, # 1071 MOTION to Dismiss # 991 Amended Complaint, filed by PNC Bank, National Association, National City Bank, PNC Bank, N.A., # 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Commerce Bank N.A., # 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint filed by Harris, N.A., # 1084 MOTION to Dismiss # 990 Amended Complaint filed by Comerica Bank, # 1161 MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement filed by Capital One Bank (USA), N.A., # 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Amended Class Action Complaint filed by Great Western Bank Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
March 16, 2011 Filing 1295 TRANSCRIPT of motion hearing held on 3-15-2011 before Senior Judge James Lawrence King, 1-59 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/11/2011. Redacted Transcript Deadline set for 4/21/2011. Release of Transcript Restriction set for 6/17/2011. (rd)
March 15, 2011 Filing 1294 REPLY to Response to Motion re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery Reply to Response of Preston & Associates filed by Wells Fargo Bank, N.A.. (Davidson, Barry)
March 15, 2011 Filing 1293 REPLY to Response to Motion re # 1230 Plaintiff's MOTION to Compel Corrected Motion to Compel Discovery and Incorporated Memorandum of Law Reply In Support of Plaintiff's Motion to Compel Discovery filed by Mike Amrhein. (Gilbert, Robert)
March 15, 2011 Filing 1292 MOTION to Continue Oral Argument on Plaintiff's Corrected Motion to Compel Discovery by Citibank, N.A.. Responses due by 4/1/2011 (Attachments: # 1 Exhibit A - Declaration of Lisa M. Simonetti, # 2 Text of Proposed Order)(Oria, Irene)
March 15, 2011 Filing 1291 RESPONSE to Motion re # 1234 MOTION for Judicial Notice in Support of his Opposition to Defendants' Motion to Stay filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Replies due by 3/25/2011. (Homer, Peter)
March 15, 2011 Filing 1290 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 3/15/2011 re # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law filed by Union Bank, N.A., # 1183 Plaintiff's MOTION To Remove The "Confidential" Designation from Discovery Documents or, in the Alternative, to Unseal Plaintiffs' Third Amended Class Action Complaint filed by Cynthia Larsen, 1113 SEALED MOTION for Leave to File Amended Class Action Complaint and Incorporated Memorandum of Law by Plaintiffs. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw)
March 14, 2011 Filing 1289 REPLY to Response to Motion re # 1084 MOTION to Dismiss # 990 Amended Complaint filed by Comerica Bank. (Johnston, Kenneth)
March 14, 2011 Filing 1288 REPLY to Response to Motion re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint Reply in Response to Plaintiff's Opposition to Defendant's 12(b)(1) Motion to Dismiss filed by Associated Bank, N. A.. (Attachments: # 1 Exhibit 1 - Declaration of David Pope)(Weiss, Aaron)
March 14, 2011 Filing 1287 REPLY to Response to Motion re # 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint filed by Commerce Bank N.A.. (Ruskamp, Todd)
March 14, 2011 Filing 1286 REPLY in Support re # 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Plaintiff's Amended Class Action Complaint filed by Great Western Bank. (Ruskamp, Todd) -Modified text on 3/15/2011 (gp).
March 14, 2011 Opinion or Order Filing 1285 ORDER Setting Hearing on Motion # 1230 Plaintiff's MOTION to Compel Corrected Motion to Compel Discovery and Incorporated Memorandum of Law : Oral Argument re: Motion Hearing set for 3/23/2011 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 3/14/2011. (jw)
March 14, 2011 Filing 1284 REPLY to Response to Motion re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint Reply to Plaintiff's Opposition to Defendant's Rule 12(b)(6) Motion to Dismiss filed by Associated Bank, N. A.. (Weiss, Aaron)
March 14, 2011 Filing 1283 REPLY to Response to Motion re # 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint Reply in Response to Defendant's Opposition to Rule 12(b)(6) Motion to Dismiss # 1193 filed by Harris, N.A.. (Weiss, Aaron)
March 14, 2011 Filing 1282 RESPONSE in Support re # 1161 MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement filed by Capital One Bank (USA), N.A.. (McGuire, James)
March 14, 2011 Filing 1281 Second REQUEST for Judicial Notice in Support of his Opposition to Motions to Stay Proceedings in favor of Arbitration, and in Support of Motion for Partial Summary judgment by Robert Townsend. (gp) -Modified text on 3/14/2011 (gp).
March 14, 2011 Filing 1280 MDL Transfer In Case Receipt from Oklahoma Western; Case Number 5:10-cv-00901. Electronic file consisting of documents numbered 1-23. Assigned Case # 1:11-cv-20815-JLK on 3/10/2011; re: SDFL MDL Conditional TRANSFER ORDER (TO-dated 11/30/2010) at DE # (979 in 1:09-md-02036-JLK). See Docket Sheet at DE # (24 in 1:11-cv-20815-JLK). (gp)
March 14, 2011 Filing 1279 REPLY to Response to Motion re # 1068 MOTION to Dismiss # 994 Amended Complaint filed by Bancorpsouth Bank. (Taylor, Eric)
March 11, 2011 Filing 1278 RESPONSE in Support re # 1071 MOTION to Dismiss # 991 Amended Complaint, filed by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl)
March 11, 2011 Filing 1277 RESPONSE to Motion re # 1234 MOTION for Judicial Notice in Support of his Opposition to Defendants' Motion to Stay filed by Wells Fargo Bank, N.A.. Replies due by 3/21/2011. (Jolley, David)
March 11, 2011 Opinion or Order Filing 1274 ORDER Granting # 1258 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 3/11/2011. (gp)
March 11, 2011 Opinion or Order Filing 1273 ORDER Granting # 1259 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 3/11/2011. (gp)
March 11, 2011 SYSTEM ENTRY - Docket Entry 1275 restricted/sealed until further notice. (nc)
March 11, 2011 SYSTEM ENTRY - Docket Entry 1276 restricted/sealed until further notice. (nc)
March 10, 2011 Filing 1271 RESPONSE in Opposition re # 1230 Plaintiff's MOTION to Compel Corrected Motion to Compel Discovery and Incorporated Memorandum of Law filed by Citibank, N.A.. (Attachments: # 1 Declaration of Lisa M. Simonetti, # 2 Exhibit A to Simonetti Declaration, # 3 Exhibit B to Simonetti Declaration (TO BE FILED UNDER SEAL), # 4 Exhibit C to Simonetti Declaration)(Frontino, Brian)
March 10, 2011 Filing 1270 AFFIDAVIT signed by : Emily Johnson Henn. re # 1268 Reply to Response to Motion For Reconsideration Or in the Alternative for Clarification of Feb 16, 2011 Order by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A)(Jolley, David)
March 10, 2011 Filing 1269 RESPONSE in Opposition re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint FOURTH TRANCHE filed by Pamela Harris. (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
March 10, 2011 Filing 1268 REPLY to Response to Motion re # 1220 MOTION for Reconsideration re # 1171 Order on Motion to Compel Discovery filed by Wells Fargo Bank, N.A.. (Jolley, David)
March 10, 2011 Opinion or Order Filing 1267 ORDER DENYING JOINT REQUEST BY LEAD COUNSEL; Ordered and Adjudged and Decreed that the parties will have, at their election, the option of switching the Friday hearing until Monday at 1:30pm. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Opinion or Order Filing 1266 ORDER Denying # 1036 Motion for Clarification; Denying # 1103 Motion for Clarification, Motion to Adopt/Join; Denying # 1114 Motion to Adopt/Join, Motion for Leave to File. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Opinion or Order Filing 1265 ORDER Granting # 1030 Motion for Leave to add Wells Fargo Bank, N.A. as a Defendant. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Opinion or Order Filing 1264 ORDER Granting # 1089 Motion to Compel Preservation of Transactional Data and to Preclude Affirmative Defenses and Evidence related to Destroyed Transactional Data. Signed by Senior Judge James Lawrence King on 3/10/2011. **Please see Order for further details** (gp)
March 10, 2011 Filing 1263 MOTION to Dismiss 1160 Acknowledgment of Receipt by First United Bank and Trust Company. Responses due by 3/28/2011 (Attachments: # 1 Exhibit A - Affidavit of David Keese)(Short, Ernest)
March 10, 2011 Opinion or Order Filing 1262 ORDER Granting # 1253 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Opinion or Order Filing 1261 ORDER Granting # 1254 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Opinion or Order Filing 1260 ORDER Granting # 1255 Motion to Exceed page limitation. Signed by Senior Judge James Lawrence King on 3/10/2011. (gp)
March 10, 2011 Filing 1259 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Extension of Page Limits for Defendant's Reply in Support of Motion to Dismiss by Great Western Bank. (Attachments: # 1 Text of Proposed Order)(Ruskamp, Todd)
March 10, 2011 Filing 1258 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Extension of Page Limits for Defendant's Reply in Support of Motion to Dismiss by Commerce Bank N.A.. (Attachments: # 1 Text of Proposed Order)(Ruskamp, Todd)
March 10, 2011 Filing 1257 RESPONSE to Motion re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery , # 1203 MOTION for Hearing re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery filed by Preston & Associates Intn'l, P.C.. Replies due by 3/21/2011. (Preston, James)
March 9, 2011 Filing 1256 REPLY to Response to Motion re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery filed by Wells Fargo Bank, N.A.. (Davidson, Barry)
March 9, 2011 Filing 1255 Defendant's MOTION to Exceed Page Limitation by Citibank, N.A.. (Attachments: # 1 Text of Proposed Order)(Frontino, Brian)
March 9, 2011 Filing 1254 Unopposed MOTION for Leave to File Excess Pages by Harris, N.A.. (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
March 9, 2011 Filing 1253 Unopposed MOTION for Leave to File Excess Pages by Associated Bank, N. A.. (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
March 9, 2011 SYSTEM ENTRY - Docket Entry 1251 restricted/sealed until further notice. (nc)
March 9, 2011 SYSTEM ENTRY - Docket Entry 1252 restricted/sealed until further notice. (nc)
March 8, 2011 Opinion or Order Filing 1272 ORDER SETTING ORAL ARGUMENT on # 1220 MOTION for Reconsideration re # 1171 Order on Motion to Compel. Oral Argument set for 3/18/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 3/8/2011. (gp)
March 8, 2011 Opinion or Order Filing 1250 ORDER Denying # 1170 Motion for Leave to File Fifth Amended Class Action Complaint ; Denying as moot # 1239 Motion to Stay and Motion for Oral Argument in connection therewith # 1240 ; Denying as moot # 1241 Motion for Oral Argument in Connection therewith # 1242 . Signed by Senior Judge James Lawrence King on 3/8/2011. **Please see Order for further details** (gp)
March 8, 2011 Opinion or Order Filing 1249 ORDER Granting # 1244 Motion for extension of page limits. Signed by Senior Judge James Lawrence King on 3/8/2011. (gp)
March 8, 2011 Opinion or Order Filing 1248 ORDER Setting ORAL ARGUMENT on # 1202 MOTION for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery : ORAL ARGUMENT set for 3/17/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 3/8/2011. (gp)
March 7, 2011 Filing 1247 RESPONSE in Opposition re # 1220 MOTION for Reconsideration re # 1171 Order on Motion to Compel filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
March 7, 2011 Filing 1246 RESPONSE in Opposition re # 1161 MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement FOURTH TRANCHE filed by Leanne Steen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gilbert, Robert)
March 7, 2011 Filing 1245 REPLY to Response to Motion re # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law Plaintiffs' Reply In Support of Cross-Motion to Compel Deposition Testimony filed by Cynthia Larsen. (Gilbert, Robert)
March 7, 2011 Filing 1244 Unopposed MOTION for Leave to File Excess Pages for Defendant's Motion to Dismiss by First United Bank and Trust Company. (Attachments: # 1 Text of Proposed Order)(Short, Ernest)
March 4, 2011 Filing 1314 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Piret Loone pursuant to DE #166 (ksa)
March 4, 2011 Filing 1243 RESPONSE to Motion re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Preston & Associates Intn'l, P.C., Celia Spears-Haymond, Katherine Anne Williams, Alex Zankich. Replies due by 3/14/2011. (Attachments: # 1 Text of Proposed Order)(Buckner, David)
March 4, 2011 Filing 1242 NOTICE by Citibank, N.A. re # 1241 MOTION For Release From The First Tranche -- Request For Oral Argument (Frontino, Brian)
March 4, 2011 Filing 1241 MOTION For Release From The First Tranche by Citibank, N.A.. (Attachments: # 1 Declaration of Lisa M. Simonetti)(Frontino, Brian)
March 4, 2011 Filing 1240 NOTICE by Citibank, N.A. re # 1239 MOTION to Stay Discovery -- Request For Oral Argument (Frontino, Brian)
March 4, 2011 Filing 1239 MOTION to Stay Discovery by Citibank, N.A.. Responses due by 3/21/2011 (Attachments: # 1 Declaration of Lisa M. Simonetti, # 2 Exhibit A to Simonetti Declaration, # 3 Exhibit B to Simonetti Declaration)(Frontino, Brian)
March 4, 2011 Filing 1238 REPLY to Response to Motion re # 1183 Plaintiff's MOTION To Remove The "Confidential" Designation from Discovery Documents or, in the Alternative, to Unseal Plaintiffs' Third Amended Class Action Complaint Reply In Support of Plaintiffs' Motion To Remove The "Confidential" Designation From Discovery Documents Or, In The Alternative, To Unseal Plaintiffs' Third Amended Class Action Complaint filed by Cynthia Larsen. (Gilbert, Robert)
March 4, 2011 Filing 1237 NOTICE by Citibank, N.A. re # 1170 Plaintiff's MOTION for Leave to File Plaintiff's Corrected Motion for Leave to File Fifth Amended Class Action Complaint and Incorporated Memorandum of Law , # 1236 Response in Opposition to Motion,,, Request for Oral Argument (Frontino, Brian)
March 4, 2011 Filing 1236 RESPONSE in Opposition re # 1170 Plaintiff's MOTION for Leave to File Plaintiff's Corrected Motion for Leave to File Fifth Amended Class Action Complaint and Incorporated Memorandum of Law filed by Citibank, N.A.. (Attachments: # 1 Declaration of Lisa M. Simonetti, # 2 Exhibit A to Simonetti Declaration, # 3 Exhibit B to Simonetti Declaration, # 4 Exhibit C to Simonetti Declaration, # 5 Exhibit D to Simonetti Declaration, # 6 Exhibit E to Simonetti Declaration, # 7 Exhibit F to Simonetti Declaration, # 8 Exhibit G to Simonetti Declaration, # 9 Exhibit H to Simonetti Declaration (to be filed under seal), # 10 Exhibit I to Simonetti Declaration, # 11 Exhibit J to Simonetti Declaration, # 12 Exhibit K to Simonetti Declaration)(Frontino, Brian)
March 3, 2011 Filing 1235 JPML ORDER Vacating # 1228 CONDITIONAL TRANSFER ORDER (CTO-31) re: Orfa Levin, et al. v. HSBC Bank USA, N.A., et al., E.D. New York, C.A. No. 2:11-00701. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Docket Sheet NY Eastern, # 2 Order Dismissing Case in NY Eastern) (gp)
March 3, 2011 Filing 1234 REQUEST for Judicial Notice in Support of his Opposition to Defendants' Motion to Stay Proceedings in favor of Arbitration, and in Support of Plaintiff's Motion for Partial Summary Judgment against Defendants by Robert Townsend. (gp)
March 3, 2011 Opinion or Order Filing 1233 ORDER granting Joint motion to amend Certian Briefing deadlines and set hearing date; Clerks Notice of Docket Correction re # 1212 MOTION to Withdraw Document # 1210 Agreed MOTION to Amend/Correct. Incorrect Document Link ; Document correctly linked to DE# 1213 by the Clerk. (jw) Modified TEXT on 3/7/2011 (lk).
March 3, 2011 Filing 1232 MDL Transfer In Case Receipt from North Carolina Eastern; Case Number 5:10-cv-00329. Electronic file consisting of documents numbered 1-23. Assigned Case #1:10-cv-24382-JLK on 12/9/2010; re: SDFL MDL Conditional Transfer Order (TO-dated 11/30/2010) at DE # (979 in 1:09-md-02036-JLK). See Docket Sheet at DE # (24 in 1:10-cv-24382-JLK). (gp)
March 3, 2011 Filing 1231 MDL Transfer In Case Receipt from Missouri Western; Case Number 4:10-cv-00654. Electronic file consisting of documents numbered 1-31. Assigned Case # 1:10-cv-24332-JLK on (12/7/2010); re: SDFL MDL Conditional TRANSFER ORDER (TO-dated 11/30/2010) at DE # (979 in 1:09-md-02036-JLK). See Docket Sheet at DE # (32 in 1:10-cv-24332-JLK). (gp)
March 3, 2011 Filing 1230 Plaintiff's MOTION to Compel Corrected Motion to Compel Discovery and Incorporated Memorandum of Law by Mike Amrhein. Responses due by 3/21/2011 (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
March 3, 2011 Filing 1229 MDL Transmittal Letter Requesting Case from the Eastern District of New York, Case Number 2:11-00701 Levin et al v. HSBC Bank USA, N.A. et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
March 3, 2011 Filing 1228 CONDITIONAL TRANSFER ORDER (CTO-31) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
March 2, 2011 Filing 1227 Union Bank, N.a.'s RESPONSE/REPLY /OPPOSITION to DE # 1199 Plaintiffs' Cross-Motion to Compel Deposition Discovery by Union Bank, N.A.. (Greer, Alan) **Modified to add relationship on 3/23/2011 (gp)**
March 1, 2011 Opinion or Order Filing 1226 ORDER Granting # 1218 Unopposed Motion to Exceed page limits. Signed by Senior Judge James Lawrence King on 3/1/2011. (gp)
March 1, 2011 Opinion or Order Filing 1225 ORDER Granting # 1210 Agreed MOTION to Amend/Correct Certain Briefing Deadlines And Set Hearing Date filed by U.S. Bank, NA. Set/Reset Deadlines as to # 1161 MOTION to Dismiss Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement . (Responses due by 3/7/2011, Replies due by 3/14/2011. Oral Argument set for 3/16/2011 before Senior Judge James Lawrence King.). Signed by Senior Judge James Lawrence King on 3/1/2011. (gp)
March 1, 2011 Filing 1224 NOTICE by Associated Bank, N. A., Harris, N.A. of Appearance and Request for Electronic Service o f Joshua Yount (Reid, Benjamine)
March 1, 2011 Filing 1223 RESPONSE in Opposition re # 1183 Plaintiff's MOTION To Remove The "Confidential" Designation from Discovery Documents or, in the Alternative, to Unseal Plaintiffs' Third Amended Class Action Complaint filed by Union Bank, N.A.. (Attachments: # 1 Exhibit "A")(Greer, Alan)
February 28, 2011 Opinion or Order Filing 1222 ORDER Granting # 1204 Motion for Limited Appearance of and Electronic Filing Privileges for Clifford H. Ruprecht and Joshua D. Dunlap. Signed by Senior Judge James Lawrence King on 2/28/2011. (gp)
February 28, 2011 Filing 1221 MOTION for Hearing on Motion of Defendant Wells Fargo Bank, N.A. for Reconsideration re # 1171 Order on Motion to Compel by Wells Fargo Bank, N.A.. (Jolley, David)
February 28, 2011 Filing 1220 MOTION for Reconsideration re # 1171 Order on Motion to Compel by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Jolley, David)
February 28, 2011 Filing 1219 Plaintiff's MOTION to Compel Discovery and Incorporated Memorandum of Law by Mike Amrhein. Responses due by 3/17/2011 (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
February 28, 2011 Filing 1218 Plaintiff's MOTION To Exceed Page Limits by Mike Amrhein. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
February 28, 2011 Filing 1216 REPLY to Response to Motion re # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law filed by Union Bank, N.A.. (Attachments: # 1 Exhibit "A")(Greer, Alan)
February 28, 2011 Opinion or Order Filing 1214 ORDER Denying # 1182 Motion for Extension of Time to File Response/Reply. Plaintiffs have ten (10) days to supplement their response to Defendant's Motion to Dismiss. Signed by Senior Judge James Lawrence King on 2/28/2011. (gp)
February 28, 2011 Filing 1213 Joint MOTION to Amend/Correct Certain Briefing Deadlines And Set Hearing Date by Capital One Bank (USA), N.A.. Responses due by 3/17/2011 (Attachments: # 1 Text of Proposed Order)(McGuire, James)
February 28, 2011 Filing 1212 MOTION to Withdraw Document # 1210 Agreed MOTION to Amend/Correct Certain Briefing Deadlines And Set Hearing Date by US Bank N.A.. Responses due by 3/17/2011 (McGuire, James)
February 28, 2011 Filing 1211 NOTICE of Attorney Appearance by Aaron Samuel Podhurst on behalf of Anthony Scott Poulin (Podhurst, Aaron)
February 28, 2011 Filing 1210 Agreed MOTION to Amend/Correct Certain Briefing Deadlines And Set Hearing Date by U.S. Bank, NA. Responses due by 3/17/2011 (Attachments: # 1 Text of Proposed Order)(McGuire, James)
February 25, 2011 Opinion or Order Filing 1209 ORDER DIRECTING Plaintiffs' Lead Counsel to Respond. Ordered, Adjudged and Decreed that Plaintiffs' Lead Counsel shall respond to Defendant's : # 1202 MOTION for Discovery /for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery . (by Friday March 4, 2011) Signed by Senior Judge James Lawrence King on 2/25/2011. (gp)
February 25, 2011 Opinion or Order Filing 1208 ORDER of DISMISSAL re (1191 in 1:09-md-02036-JLK) Stipulation of Dismissal without Prejudice. Comerica Incorporated terminated in Case No. 1:10-cv-22958-JLK. Signed by Senior Judge James Lawrence King on 2/25/2011. This document relates to: 1:09-md-02036-JLK, 1:10-cv-22958-JLK (gp)
February 25, 2011 Opinion or Order Filing 1207 FINAL ORDER of DISMISSAL re (1201 in 1:09-md-02036-JLK) Notice/Stipulation of Voluntary Dismissal. John C. Chierici terminated. Case No. 1:10-22323-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. The Clerk shall close this case. Signed by Senior Judge James Lawrence King on 2/25/2011. This document relates: 1:09-md-02036-JLK, 1:10-cv-22323-JLK (gp)
February 25, 2011 Opinion or Order Filing 1205 ORDER Setting ORAL ARGUMENT on Motions RE: # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law , # 1183 Plaintiff's MOTION To Remove The "Confidential" Designation from Discovery Documents or, in the Alternative, to Unseal Plaintiffs' Third Amended Class Action Complaint : Oral Argument set for 3/15/2011 10:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 2/24/2011. (gp)
February 24, 2011 Opinion or Order Filing 1206 ORDER Setting ORAL ARGUMENT on Motions re: # 1068 MOTION to Dismiss # 994 Amended Complaint, # 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Amended Class Action Complaint , # 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint , # 1084 MOTION to Dismiss # 990 Amended Complaint, # 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint, # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint, # 1071 MOTION to Dismiss # 991 Amended Complaint : Oral Argument set for 3/16/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King.. Signed by Senior Judge James Lawrence King on 2/24/2011. (gp)
February 24, 2011 Filing 1204 MOTION for Limited Appearance and for Electronic Filing Privileges, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Clifford H. Ruprecht and Joshua D. Dunlap. Filing Fee $ n/a. (with attachments) (gp)
February 24, 2011 Filing 1203 MOTION for Hearing re # 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery by Wells Fargo Bank, N.A.. (Davidson, Barry)
February 24, 2011 Filing 1202 MOTION for Discovery Motion for Order Confirming Obligation of Plaintiffs' Lead Counsel to Coordinate Discovery by Wells Fargo Bank, N.A.. Responses due by 3/14/2011 (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
February 24, 2011 Filing 1201 NOTICE of Voluntary Dismissal (by Stipulation) by John C. Chierici (Gilbert, Robert)
February 23, 2011 Filing 1200 Plaintiff's MOTION Request for an Expedited Hearing on Defendant Union Bank's Motion for a Protective Order to Vacate Deposition Notices and Plaintiffs' Cross-Motion to Compel Deposition Testimony re # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law by Cynthia Larsen. (Gilbert, Robert)
February 23, 2011 Filing 1199 RESPONSE in Opposition re # 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law Plaintiffs' Opposition to Defendant Union Bank's Motion for a Protective Order to Vacate Deposition Notices and Plaintiffs' Cross-Motion to Compel Deposition Testimony filed by Cynthia Larsen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gilbert, Robert)
February 23, 2011 SYSTEM ENTRY - Docket Entry 1198 restricted/sealed until further notice. (nc)
February 22, 2011 Filing 1197 RESPONSE in Opposition re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint FOURTH TRANCHE filed by Pamela Harris. (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit A to Amended Complaint, # 3 Exhibit B to Amended Complaint, # 4 Exhibit C to Amended Complaint, # 5 Exhibit D to Amended Complaint)(Gilbert, Robert)
February 22, 2011 Filing 1196 RESPONSE in Opposition re # 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Amended Class Action Complaint FOURTH TRANCHE filed by Michael McKinley. (Gilbert, Robert)
February 22, 2011 Filing 1195 RESPONSE in Opposition re # 1084 MOTION to Dismiss # 990 Amended Complaint FOURTH TRANCHE filed by Delphia Simmons. (Gilbert, Robert)
February 22, 2011 Filing 1194 RESPONSE in Opposition re # 1071 MOTION to Dismiss # 991 Amended Complaint, Defendants' Motion to Dismiss Consolidated Amended Class Action Complaint FOURTH TRANCHE filed by Virgilio S. Casayuran, Jr, Nicole Cowen, Michael D. Cowen, Eric Derosia, Monica Derosia, April Dorney, Michael Dorney, Fernando Hernandez, Raymond A Langford, Robert A. Matos. (Gilbert, Robert)
February 22, 2011 Filing 1193 RESPONSE in Opposition re # 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint Defendant's Rule 12(b)(6) Motion to Dismiss Plaintiff's Amended Class Action Complaint FOURTH TRANCHE filed by Stephanie Blahut. (Gilbert, Robert)
February 22, 2011 Filing 1192 RESPONSE in Opposition re # 1068 MOTION to Dismiss # 994 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint FOURTH TRANCHE filed by Shane Swift. (Gilbert, Robert)
February 22, 2011 Filing 1191 STIPULATION of Dismissal Without Prejudice as to Defendant Comerica Incorporated FOURTH TRANCHE by Delphia Simmons (Gilbert, Robert)
February 22, 2011 Filing 1190 RESPONSE in Opposition re # 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint FOURTH TRANCHE filed by Leslie J. Wolfegeher. (Gilbert, Robert)
February 22, 2011 Opinion or Order Filing 1189 ORDER Granting # 1175 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Opinion or Order Filing 1188 ORDER Granting # 1177 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Opinion or Order Filing 1187 ORDER Granting # 1178 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Opinion or Order Filing 1186 ORDER Granting # 1176 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Opinion or Order Filing 1185 ORDER Granting # 1179 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Opinion or Order Filing 1184 ORDER Granting # 1181 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing of Gregory C. Cook, Esq. and A. Kelly Brennan, Esq.. Signed by Senior Judge James Lawrence King on 2/22/2011. (gp)
February 22, 2011 Filing 1183 Plaintiff's MOTION To Remove The "Confidential" Designation from Discovery Documents or, in the Alternative, to Unseal Plaintiffs' Third Amended Class Action Complaint by Cynthia Larsen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
February 22, 2011 Filing 1182 MOTION for Extension of Time to File Response/Reply as to # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint FOURTH TRANCHE by Pamela Harris. (Attachments: # 1 Proposed Order/Fourth Tranche)(Gilbert, Robert)
February 18, 2011 Filing 1180 NOTICE of Change of Address by Jeffrey F. Keller (Keller, Jeffrey)
February 18, 2011 Filing 1179 Unopposed MOTION for Leave to File Excess Pages FOURTH TRANCHE ACTION by Pamela Harris. (Attachments: # 1 Text of Proposed Order)(Ostrow, Jeffrey)
February 18, 2011 Filing 1178 Unopposed MOTION for Leave to File Excess Pages FOURTH TRANCHE ACTION by Shane Swift. (Attachments: # 1 Text of Proposed Order)(Ostrow, Jeffrey)
February 18, 2011 Filing 1177 Unopposed MOTION for Leave to File Excess Pages FOURTH TRANCHE ACTION by Stephanie Blahut. (Attachments: # 1 Text of Proposed Order)(Ostrow, Jeffrey)
February 18, 2011 Filing 1176 Unopposed MOTION for Leave to File Excess Pages FOURTH TRENCH ACTION by Michael McKinley. (Attachments: # 1 Text of Proposed Order)(Ostrow, Jeffrey)
February 18, 2011 Filing 1175 Unopposed MOTION for Leave to File Excess Pages FOURTH TRANCHE ACTION by Leslie J. Wolfegeher. (Attachments: # 1 Text of Proposed Order)(Ostrow, Jeffrey)
February 17, 2011 Filing 1217 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Gregory C. Cook and A. Kelly Brennan pursuant to DE #166 (ksa)
February 17, 2011 Filing 1181 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory C. Cook, Esq. and A. Kelly Brennan, Esq.. Filing Fee $ 150.00. Receipt # 14193. (gp)
February 16, 2011 Filing 1174 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Ernest H. Short, David Burrage, and Michael Burrage pursuant to DE #166 (ksa)
February 16, 2011 Filing 1173 Plaintiffs' REPLY to Response to Motion re [1110 - 1113] MOTION for Leave to File Amended Class Action Complaint filed by Cynthia Larsen. (Gilbert, Robert) -Modified relationship on 2/17/2011 (gp).
February 16, 2011 Filing 1172 Clerks Notice to Filer re # 1168 Notice (Other). Motion for Limited Appearance ; CORRECTIVE ACTION REQUIRED - The Filer must file a Notice of Striking, then file the original Motion to Make a Limited Appearance along with the Original Certificates of Understanding in the conventional paper format. (gp)
February 15, 2011 Filing 1170 Plaintiff's MOTION for Leave to File Plaintiff's Corrected Motion for Leave to File Fifth Amended Class Action Complaint and Incorporated Memorandum of Law by Mike Amrhein. (Attachments: # 1 Exhibit A - Fifth Amended Class Action Complaint, # 2 Exhibit A to Fifth Amended Class Action Complaint, # 3 Exhibit B to Fifth Amended Class Action Complaint, # 4 Exhibit C to Fifth Amended Class Action Complaint)(Gilbert, Robert)
February 15, 2011 Filing 1169 MOTION for Protective Order to Vacate Deposition Notices and Incorporated Memorandum of Law by Union Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Greer, Alan)
February 15, 2011 Filing 1168 NOTICE by Citizens Bank of Pennsylvania, RBS Citizens, N.A. of Motion for Limited Appearance of and CM/ECF Privileges for RBS Citizens, N.A. and Citizens Bank of Pennsylvania's Out-Of-State Attorneys (Adler, David)
February 14, 2011 Opinion or Order Filing 1171 ORDER RULING on Plaintiff's # 1033 Motion to Compel. **Please see Order for further details** Signed by Senior Judge James Lawrence King on 2/14/2011. (gp)
February 14, 2011 Filing 1167 RESPONSE in Opposition re # 1143 MOTION for Partial Summary Judgment filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Jolley, David)
February 14, 2011 Filing 1166 RESPONSE in Opposition re # 1140 MOTION for Clerk's Entry of Default against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Jolley, David)
February 14, 2011 Filing 1165 Plaintiff's MOTION for Leave to File Fifth Amended Class Action Complaint and Incorporated Memorandum of Law by Mike Amrhein. (Attachments: # 1 Exhibit A (Fifth Amended Class Action Complaint), # 2 Exhibit A to Fifth Amended Class Action Complaint, # 3 Exhibit B to Fifth Amended Class Action Complaint, # 4 Exhibit C to Fifth Amended Class Action Complaint)(Gilbert, Robert)
February 14, 2011 Filing 1164 MDL Transfer In Case Receipt from Florida Northern; Case Number 1:10-cv-00208. Electronic file consisting of documents numbered 1-18. Assigned Case No. 1:11-cv-20436-JLK on 2/8/2011. re: SDFL MDL Conditional Transfer Order (TO-dated 02/03/2011) at DE # (1144 in 1:09-md-02036-JLK). See Docket Sheet at DE # (19 in 1:11-cv-20436-JLK). (gp)
February 14, 2011 Filing 1163 TRANSCRIPT of Motions hearing held on 02/08/2011 before Senior Judge James Lawrence King, 1-101 pages, Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/18/2011. (lh)Text/Date Modified on 2/14/2011 (cqs).
February 11, 2011 Filing 1162 MOTION for Hearing re # 1161 MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement by Capital One Bank (USA), N.A.. (McGuire, James)
February 11, 2011 Filing 1161 MOTION to Dismiss # 1043 Stipulation Plaintiff's' Second Consolidated Amended Class Action Complaint, Or, In The Alternative, Motion For A More Definite Statement by Capital One Bank (USA), N.A.. Responses due by 2/28/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(McGuire, James)
February 11, 2011 Filing 1160 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-24447-JLK filed on 12/13/2010. Original file with documents 1-2. re: SDFL MDL Case Number 09-md-2036. (gp)
February 11, 2011 Filing 1159 MDL Transfer In Case Receipt from Oklahoma Western; Case Number 5:10-cv-01185. Electronic file consisting of documents numbered 1-17. Assigned Case No. 1:10-cv-24316-JLK on 12/6/2010. Re: SDFL MDL Conditional Transfer Order (CTO-29) at DE # (971 in 1:09-md-02036-JLK). See Docket Sheet at DE # (18 in 1:10-cv-24316-JLK). (gp)
February 11, 2011 Filing 1158 MDL Transfer In Case Receipt from Washington Eastern; Case Number 2:10-cv-00356. Electronic file consisting of documents numbered 1-2. Assigned Case No. 1:10-cv-24147-JLK on 11/18/2010. Re: SDFL MDL Conditional Transfer Order (CTO-28) at DE # (920 in 1:09-md-02036-JLK). See Docket Sheet at D# (3 in 1:10-cv-24147-JLK). (gp)
February 11, 2011 Filing 1157 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:10-cv-03027. Electronic file consisting of documents numbered 1-14. Assigned Case No. 1:10-cv-23938-JLK on 11/1/2010. Re: SDFL MDL Conditional Transfer Order (CTO-27) at DE # (858 in 1:09-md-02036-JLK). See Docket Sheet at DE # (15 in 1:10-cv-23938-JLK). (gp)
February 11, 2011 Filing 1156 MDL Transfer In Case Receipt from Florida Northern; Case Number 1:10-cv-00090. Electronic file consisting of documents numbered 1-22. Assigned Case No. 1:10-cv-23872-JLK on 10/26/2010. Re: SDFL MDL Conditional Transfer Order (TO-Dated 10/18/2010) at DE # (847 in 1:09-md-02036-JLK). See Docket Sheet at DE # (23 in 1:10-cv-23872-JLK). (gp)
February 11, 2011 Filing 1155 MDL Transfer In Case Receipt from New York Southern; Case Number 1:10-cv-04172. Electronic file consisting of documents 1-8. Assigned Case No. 1:10-cv-23816-JLK on 10/22/2010. Re: SDFL MDL Conditional Transfer Order (TO-Dated 10/18/2010) at DE # (847 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:10-cv-23816-JLK). (gp)
February 10, 2011 Filing 1154 REPLY to Response to Motion re # 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Jolley, David)
February 9, 2011 Filing 1153 RESPONSE/REPLY UNION BANK, N.A.'S RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED CLASS ACTION COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by Union Bank, N.A.. (Greer, Alan)
February 9, 2011 Filing 1152 RESPONSE in Opposition re # 1140 MOTION for Clerk's Entry of Default against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Homer, Peter)
February 9, 2011 Filing 1151 RESPONSE in Support re # 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Homer, Peter)
February 9, 2011 Filing 1150 RESPONSE in Opposition re # 1143 MOTION for Partial Summary Judgment filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Homer, Peter)
February 9, 2011 Filing 1149 NOTICE of Attorney Appearance by Steven Craig Marks on behalf of Ralph Tornes (Marks, Steven)
February 9, 2011 Opinion or Order Filing 1148 ORDER Granting (10) Motion for Extension of Time to File Response/Reply in case 1:10-cv-24447-JLK. First United shall file its response to the Class Action Complaint in Case No. 09-md-2036 on or before March 12, 2011. Counsel is Directed to File in Case No. 09-md-2036 ONLY . Signed by Senior Judge James Lawrence King on 2/9/2011. (gp)
February 8, 2011 Filing 1147 Amended Minute Entry for proceedings held before Senior Judge James Lawrence King: To include appearances by counsel Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw)
February 8, 2011 Filing 1146 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 2/8/2011 re # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. filed by Wells Fargo Bank, N.A., # 1089 Plaintiff's MOTION to Compel Preservation of Transactional Data And To Preclude Affirmative Defenses and Evidence Related To Destroyed Transactional Data filed by Marc Martinez, # 1103 MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. JOINDER OF MOTION MOTION to Adopt/Join filed by Union Bank, N.A., # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant filed by Melanie L. Garcia, # 1033 Plaintiff's MOTION to Compel Discovery filed by Melanie L. Garcia, # 1114 Motion to Adopt/Join MOTION for Leave to File filed by J.P. Morgan Chase Bank, N.A., # 1030 Plaintiff's MOTION Corrected Motion To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A DefendantPlaintiff's MOTION Corrected Motion To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant filed by Melanie L. Garcia. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw)
February 8, 2011 Filing 1145 MDL Transmittal Letter Requesting Case from the Northern District of Florida, Case Number 1:10-208 - Stephen T. Anderson v. Compass Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 8, 2011 Filing 1144 TRANSFER ORDER (TO-dated 02/03/2011) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn II, Chairman of the Panel). (gp)
February 7, 2011 Opinion or Order Filing 1139 ORDER VACATING CONDITIONAL TRANSFER ORDERS re # 858 CONDITIONAL TRANSFER ORDER (CTO-27), # 920 CONDITIONAL TRANSFER ORDER (CTO-28). Ordered that the Panel's conditional transfer orders designated as "CTO-27" and "CTO-28" in MDL No. 2036 are vacated insofar as they relate to these actions. Signed by John G. Heyburn II, Chairman of the Panel (gp)
February 4, 2011 Filing 1143 RENEWED MOTION for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase and Declaration in Support thereof by Robert Townsend. Responses due by 2/22/2011 (gp) (Main Document 1143 replaced on 2/8/2011) (gp).
February 4, 2011 Filing 1142 RENEWED NOTICE of, and Plaintiff's Motion for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend (gp)
February 4, 2011 Filing 1141 RENEWED OPPOSITION re # 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law , # 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law , # 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law , # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law . (gp)
February 4, 2011 Filing 1140 Renewed F.R.C.P. Rule 55 (a) REQUEST for Clerk's Entry of Default against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend. (gp)
February 4, 2011 Filing 1138 Renewed RULE 6(b) MOTION for Extension of Time to File Opposition as to # 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law , # 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law , # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law by Robert Townsend. (gp)
February 4, 2011 Filing 1137 REPLY to Response to Motion re # 1089 Plaintiff's MOTION to Compel Preservation of Transactional Data And To Preclude Affirmative Defenses and Evidence Related To Destroyed Transactional Data Plaintiffs' Reply In Support of Motion to Compel Preservation of Transactional Data and to Preclude Affirmative Defenses and Evidence Related to Destroyed Transactional Data filed by Marc Martinez(on behalf of himself and all others similarly situated). (Attachments: # 1 Exhibit A)(Gilbert, Robert)
February 4, 2011 Filing 1136 REPLY to Response to Motion re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant filed by Melanie L. Garcia, Celia Spears-Haymond. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
February 4, 2011 Filing 1135 NOTICE of Settlement by Ralph Tornes (Gilbert, Robert)
February 4, 2011 Opinion or Order Filing 1134 ORDER on MANDATE (13 in 1:09-cv-23126-JLK) USCA Order. Ordered and Adjudged that the December 17, 2010 opinion of the United States Court of Appeals for the Eleventh Circuit be, and the same is hereby, ADOPTED. Signed by Senior Judge James Lawrence King on 2/4/2011. (gp)
February 3, 2011 Opinion or Order Filing 1133 ORDER Granting # 1124 Motion or Limited Appearance of and Electronic Filing Privileges for Defendants' Out-of-State Attorneys for Joseph A. Escarez. Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Opinion or Order Filing 1132 ORDER Granting # 1115 Motion to Withdraw as Attorney. Attorney David C. Marcus terminated Notice of Termination delivered by US Mail to David Marcus. Chase will continue to be represented by all of its other counsel of record, including WilmerHale attorneys A. Stephen Hut, Jr., Alan E. Schoenfeld, Christopher R. Lipsett, and David Sapir Lesser. Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Opinion or Order Filing 1131 Final ORDER of DISMISSAL re (1123 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Laura Knighten terminated. Case No. 1:10-cv-22209-JLK is hereby DISMISSED WITHOUT PREJUDICE. The Clerk shall CLOSE this Case. Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Opinion or Order Filing 1130 ORDER Granting # 1121 Unopposed Motion to Withdraw, # 1070 Motion for Clarification, # 1076 Motion for Hearing. Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Opinion or Order Filing 1129 ORDER Setting Oral Argument on Motion # 1114 Motion to Adopt/Join : Oral Argument set for 2/8/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Opinion or Order Filing 1128 ORDER Granting # 1122 Supplemental Motion to Modify This Court's Order Dated September 22, 2009 Regarding the August 26, 2009 Status Conference. **Please see Order for further details** Signed by Senior Judge James Lawrence King on 2/3/2011. (gp)
February 3, 2011 Filing 1127 RESPONSE in Opposition re # 1103 MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. JOINDER OF MOTION Plaintiffs' Opposition to Motion for Clarification of Defendant Union Bank filed by Cynthia Larsen. (Gilbert, Robert)
February 3, 2011 Filing 1126 Supplemental MOTION Plaintiffs' Lead Counsel's Supplement to Motion to Modify This Court's Order Dated September 22, 2009 Regarding the August 26, 2009 Status Conference re # 1122 MOTION Lead Counsel's Motion to Modify this Court's Order Dated September 2, 2009 Regarding the August 26, 2009 Status Conference by Checking Account Overdraft Litigation. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
February 3, 2011 Filing 1125 REPLY to Response to Motion re # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. filed by Wells Fargo Bank, N.A.. (Jolley, David)
February 2, 2011 Filing 1124 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendants' Out-of-State Attorney for Joseph A. Escarez by Bank of the West, Citibank, N.A.. Responses due by 2/22/2011 (Attachments: # 1 Certification, # 2 Proposed Order)(Simonetti, Lisa) -Modified Wrong Motion Relief on 2/4/2011 (gp)-.
February 2, 2011 Filing 1123 NOTICE of Voluntary Dismissal by Laura Knighten (Gilbert, Robert)
February 2, 2011 Filing 1122 MOTION Lead Counsel's Motion to Modify this Court's Order Dated September 2, 2009 Regarding the August 26, 2009 Status Conference by Ralph Tornes. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter)
February 1, 2011 Filing 1121 Unopposed MOTION to Withdraw Document # 1101 Order Setting Hearing on Motion,,, # 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. , # 1076 MOTION for Hearing re # 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. by Bank of America, N.A.. Responses due by 2/18/2011 (Tarbell, Christopher)
January 31, 2011 Filing 1118 AFFIDAVIT signed by : Paul Williamson. re # 1116 Response in Opposition to Motion to Compel and For Sanctions Regarding Wells Fargo's Retention of Transaction Data by Wells Fargo Bank, N.A. (Jolley, David)
January 31, 2011 Filing 1117 AFFIDAVIT signed by : David M. Jolley. re # 1116 Response in Opposition to Motion to Compel and For Sanctions Regarding Wells Fargo's Retention of Transaction Data by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Jolley, David)
January 31, 2011 Filing 1116 RESPONSE in Opposition re # 1089 Plaintiff's MOTION to Compel Preservation of Transactional Data And To Preclude Affirmative Defenses and Evidence Related To Destroyed Transactional Data filed by Wells Fargo Bank, N.A.. (Jolley, David)
January 31, 2011 Filing 1115 MOTION to Withdraw as Attorney by David Marcus. by J.P. Morgan Chase Bank, N.A.. Responses due by 2/17/2011 (Schoenfeld, Alan)
January 28, 2011 Opinion or Order Filing 1120 ORDER Granting # 1108 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 1/28/2011. (Attachments: # 1 Certificate of Understanding, # 2 Order to Comply) (gp)
January 28, 2011 Opinion or Order Filing 1119 ORDER Setting Oral Argument re: # 1103 MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. Joinder of Motion : Oral Argument set for 2/8/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 1/28/2011. (gp)
January 28, 2011 Filing 1114 JOINDER OF MOTION - # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. , # 1103 MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. , # 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. Joinder in Motions for Clarification, and Alternative REQUEST for Leave to File Motion for a More Definite Statement Out-Of-Time by J.P. Morgan Chase Bank, N.A.. Responses due by 2/14/2011 (Homer, Peter) - Added MOTION for Leave to File on 2/4/2011 (gp)-.
January 28, 2011 SYSTEM ENTRY - Docket Entry 1111 restricted/sealed until further notice. (nc)
January 28, 2011 SYSTEM ENTRY - Docket Entry 1112 restricted/sealed until further notice. (nc)
January 28, 2011 SYSTEM ENTRY - Docket Entry 1110 restricted/sealed until further notice. (nc)
January 28, 2011 SYSTEM ENTRY - Docket Entry 1113 restricted/sealed until further notice. (nc)
January 27, 2011 Filing 1109 RESPONSE in Opposition re # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. Plaintiffs' Opposition to Motion for Clarification of Defendants Wells Fargo Bank and Wachovia Bank filed by Melanie L. Garcia. (Gilbert, Robert)
January 26, 2011 Filing 1107 NOTICE of Attorney Appearance by Julie K. Biermacher on behalf of Comerica Bank (Biermacher, Julie)
January 26, 2011 Filing 1106 NOTICE of Attorney Appearance by James B. Greer on behalf of Comerica Bank (Greer, James)
January 26, 2011 Filing 1105 NOTICE of Attorney Appearance by Joseph A. Hummel on behalf of Comerica Bank (Hummel, Joseph)
January 26, 2011 Filing 1104 NOTICE of Striking # 1102 MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. Joinder in Motion filed by Union Bank, N.A. by Union Bank, N.A. (Greer, Alan)
January 26, 2011 Filing 1103 JOINDER OF MOTION - # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. and MOTION for clarification by Union Bank, N.A.. Responses due by 2/14/2011 (Greer, Alan). -Added MOTION to Adopt/Join on 2/4/2011 (gp)-.
January 26, 2011 Filing 1102 STRICKEN MOTION for clarification # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. Joinder in Motion by Union Bank, N.A.. Responses due by 2/14/2011 (Greer, Alan) Modified on 1/27/2011 (ls). (Stricken per DE #1104)
January 26, 2011 Opinion or Order Filing 1101 ORDER Setting ORAL ARGUMENT re: # 1033 Plaintiff's MOTION to Compel Discovery , # 1089 Plaintiff's MOTION to Compel Preservation of Transactional Data And To Preclude Affirmative Defenses and Evidence Related To Destroyed Transactional Data , # 1030 Plaintiff's Corrected MOTION To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant, # 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. , # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. : ORAL ARGUMENT set for 2/8/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 1/26/2011. (gp)
January 26, 2011 Opinion or Order Filing 1100 ORDER granting # 1065 Motion for Extension of Time to Answer Webster Bank, N.A. response due 4/25/2011.. Signed by Senior Judge James Lawrence King on 1/26/2011. (ylo)
January 25, 2011 Filing 1108 MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Piret Loone. Filing Fee $ 75.00. Receipt # 13053. (ksa)
January 25, 2011 Filing 1099 CERTIFICATE OF SERVICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re # 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law (Jolley, David)
January 25, 2011 Filing 1098 AFFIDAVIT signed by : David M. Jolley. re # 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law by Wells Fargo & Company, Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 1, Part 3, # 4 Exhibit 1, Part 4, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5)(Jolley, David)
January 25, 2011 Filing 1097 Renewed MOTION to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law by Wells Fargo & Company, Wells Fargo Bank, N.A.. Responses due by 2/11/2011 (Jolley, David)
January 25, 2011 Filing 1096 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co. re # 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law , # 1095 Affidavit in Support of Motion, (Homer, Peter)
January 25, 2011 Filing 1095 AFFIDAVIT in Support re # 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Homer, Peter)
January 25, 2011 Filing 1094 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Responses due by 2/11/2011 (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Homer, Peter)
January 24, 2011 Filing 1093 RESPONSE in Opposition re # 1030 Plaintiff's MOTION Corrected Motion To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A DefendantPlaintiff's MOTION Corrected Motion To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant filed by Wells Fargo Bank, N.A.. (Jolley, David)
January 24, 2011 Filing 1092 (Answer of Defendant Bank of the West to Consolidated Amended Class Action Complaint) ANSWER and Affirmative Defenses to Amended Complaint by Bank of the West.(Simonetti, Lisa)
January 24, 2011 Filing 1089 Plaintiff's MOTION to Compel Preservation of Transactional Data And To Preclude Affirmative Defenses and Evidence Related To Destroyed Transactional Data by Marc Martinez. Responses due by 2/10/2011 (Attachments: # 1 Exhibit A)(Gilbert, Robert)
January 24, 2011 SYSTEM ENTRY - Docket Entry 1090 restricted/sealed until further notice. (nc)
January 24, 2011 SYSTEM ENTRY - Docket Entry 1091 restricted/sealed until further notice. (nc)
January 21, 2011 Opinion or Order Filing 1088 ORDER Granting (7) Motion to Appear Pro Hac Vice, and Electronic Filing Privileges for Defendant's Out-of-State Attorneys for Michael Burrage, David Burrage, Ernest H. Short in case 1:10-cv-24447-JLK. Signed by Senior Judge James Lawrence King on 1/21/2011. (Attachments: # 1 Certificate of Understanding, # 2 Order to Comply) (gp)
January 21, 2011 Opinion or Order Filing 1086 ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-28) at DE # (920 in 1:09-md-02036-JLK, 7 in 1:10-cv-24136-JLK) as it relates to SD Texas Case No. 4:10-3911/SD Florida Case No. 1:10-cv-24136-JLK. Signed by Jeffery N. Luthi, Clerk of the Panel (gp)
January 21, 2011 SYSTEM ENTRY - Docket Entry 1087 restricted/sealed until further notice. (nc)
January 20, 2011 Filing 1085 Summons Issued as to Capital One Bank (USA), N.A.. (gp)
January 20, 2011 Filing 1084 MOTION to Dismiss # 990 Amended Complaint by Comerica Bank. Responses due by 2/7/2011 (Attachments: # 1 Memorandum)(Johnston, Kenneth)
January 20, 2011 Filing 1083 Defendant's MOTION for Hearing re # 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint by Harris, N.A.. (Weiss, Aaron)
January 20, 2011 Filing 1082 Defendant's MOTION for Hearing re # 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint by Associated Bank, N. A.. (Weiss, Aaron)
January 20, 2011 Filing 1081 NOTICE of Attorney Appearance by Kenneth C. Johnston on behalf of Comerica Bank (Johnston, Kenneth)
January 20, 2011 Filing 1080 Defendant's MOTION to Dismiss # 988 Amended Complaint by Associated Bank, N. A.. Responses due by 2/7/2011 (Attachments: # 1 Exhibit 1 - Affidavit of Ronald E. Saccol)(Weiss, Aaron)
January 20, 2011 Filing 1079 MOTION to Dismiss # 990 Amended Complaint and Memorandum of Law in Support by Comerica Incorporated. Responses due by 2/7/2011 (Johnston, Kenneth)
January 20, 2011 Filing 1078 MEMORANDUM in Support re # 995 Amended Complaint, # 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Amended Class Action Complaint Defendant's Memorandum in Support of its Motion to Dismiss Plaintiff's Amended Class Action Complaint by Great Western Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ruskamp, Todd)
January 20, 2011 Filing 1077 Defendant's MOTION to Dismiss # 995 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Amended Class Action Complaint by Great Western Bank. Responses due by 2/7/2011 (Ruskamp, Todd)
January 20, 2011 Filing 1076 MOTION for Hearing re # 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. by Bank of America Bank, N.A.. (Hutt, Laurence)
January 20, 2011 Filing 1075 MEMORANDUM in Support re # 996 Amended Complaint, # 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint Defendant's Memorandum in Support of its Motion to Dismiss Plaintiff's Second Amended Class Action Complaint by Commerce Bank N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ruskamp, Todd)
January 20, 2011 Filing 1074 Defendant's MOTION to Dismiss # 992 Amended Complaint by Harris, N.A.. Responses due by 2/7/2011 (Weiss, Aaron)
January 20, 2011 Filing 1073 MOTION for Hearing re # 1071 MOTION to Dismiss # 991 Amended Complaint, by National City Bank, PNC Bank, N.A., PNC Bank, National Association. (May, Darryl)
January 20, 2011 Filing 1072 Defendant's MOTION to Dismiss # 996 Amended Complaint Defendant's Motion to Dismiss Plaintiff's Second Amended Class Action Complaint by Commerce Bank N.A.. Responses due by 2/7/2011 (Ruskamp, Todd)
January 20, 2011 Filing 1071 MOTION to Dismiss # 991 Amended Complaint, by National City Bank, PNC Bank, N.A., PNC Bank, National Association. Responses due by 2/7/2011 (May, Darryl)
January 20, 2011 Filing 1070 MOTION for clarification and Joinder in Motion for Clarification of Defendant Wells Fargo, N.A. by Bank of America Bank, N.A.. Responses due by 2/7/2011 (Attachments: # 1 Exhibit A)(Hutt, Laurence)
January 20, 2011 Filing 1069 REPLY to Response to Motion re # 1033 Plaintiff's MOTION to Compel Discovery filed by Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, Alex Zankich. (Attachments: # 1 Exhibit A (Declaration of E. Adam Webb), # 2 Exhibit A to Webb Declaration, # 3 Exhibit B to Webb Declaration, # 4 Exhibit B (Filed Under Seal))(Gilbert, Robert)
January 20, 2011 Filing 1068 MOTION to Dismiss # 994 Amended Complaint by Bancorpsouth Bank. Responses due by 2/7/2011 (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss)(Taylor, Eric)
January 20, 2011 Opinion or Order Filing 1066 ORDER Granting # 1060 Unopposed Motion for Extension of Time to Answer/Respond to Consolidated Amended Class Action Complaint Bank of the West response due 1/24/2011. Signed by Senior Judge James Lawrence King on 1/20/2011. (gp)
January 20, 2011 Opinion or Order Filing 1064 ORDER granting # 1057 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 1/20/2011. (ylo)
January 20, 2011 Opinion or Order Filing 1063 ORDER granting # 1056 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 1/20/2011. (ylo)
January 20, 2011 SYSTEM ENTRY - Docket Entry 1067 restricted/sealed until further notice. (nc)
January 19, 2011 Filing 1065 Unopposed MOTION for Extension of Time to Respond RE: Complaints re # 993 Amended Complaint by Webster Bank, N.A.. (gp)
January 19, 2011 Opinion or Order Filing 1062 ORDER Granting # 1053 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 1/19/2011. (gp)
January 19, 2011 Opinion or Order Filing 1061 ORDER Granting # 1052 Unopposed Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 1/19/2011. (gp)
January 19, 2011 Filing 1060 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 998 Amended Complaint by Bank of the West. (Attachments: # 1 Exhibit A)(Simonetti, Lisa)
January 19, 2011 Filing 1057 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Extension of Page Limits for Defendant's Motion to Dismiss by Great Western Bank. (Ruskamp, Todd)
January 19, 2011 Filing 1056 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Extension of Page Limits for Defendant's Motion to Dismiss by Commerce Bank N.A.. (Ruskamp, Todd)
January 19, 2011 Filing 1055 NOTICE by Harris, N.A. of Appearance and Request for Electronic Service of Debra Bogo-Ernst, Esq. (Reid, Benjamine)
January 19, 2011 Filing 1054 NOTICE by Associated Bank, N. A., Harris, N.A. of Appearance and Request for Electronic Service of Lucia Nale, Esq. (Reid, Benjamine)
January 18, 2011 Filing 1053 Unopposed MOTION for Leave to File Excess Pages by Associated Bank, N. A.. (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
January 18, 2011 Filing 1052 Unopposed MOTION for Leave to File Excess Pages for Defendant's Motion to Dismiss by Bancorpsouth Bank. (Attachments: # 1 Text of Proposed Order)(Taylor, Eric)
January 14, 2011 Opinion or Order Filing 1059 ORDER Granting (913) in case 1:09-md-02036-JLK; (31) in case 1:10-cv-21834-JLK Motion for Reconsideration. Ordered, Adjudged and Decreed that the Case 1:10-cv-21834-JLK is REINSTATED, and the Complaint attached to Plaintiff's Motion # 913 is deemed filed on the record. Plaintiff is Ordered to comply with DE # 1066 requiring filings in this case to be filed under the number assigned to the instant MDL case, being: 09-MD-2036. Signed by Senior Judge James Lawrence King on 1/13/2011. (gp)
January 14, 2011 Opinion or Order Filing 1058 JOINT STIPULATION/ORDER re # 1043 Stipulation Re Second Consolidated Amended Complaint filed by Leanne Steen. Signed by Senior Judge James Lawrence King on 1/13/2011. (gp)
January 14, 2011 Filing 1047 AFFIDAVIT signed by : Emily Johnson Henn. re # 1044 Response in Opposition to Motion by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Jolley, David)
January 14, 2011 Filing 1046 AFFIDAVIT signed by : Mark Lentz. re # 1044 Response in Opposition to Motion by Wells Fargo Bank, N.A. (Jolley, David)
January 14, 2011 Filing 1045 AFFIDAVIT signed by : Cortlin Lannin. re # 1044 Response in Opposition to Motion by Wells Fargo Bank, N.A. (Jolley, David)
January 14, 2011 Filing 1044 RESPONSE in Opposition re # 1033 Plaintiff's MOTION to Compel Discovery filed by Wells Fargo Bank, N.A.. (Jolley, David)
January 13, 2011 Opinion or Order Filing 1051 STIPULATION and ORDER Establishing Expert Discovery Protocol for Third Tranche Actions re: # 1038 Motion. Signed by Senior Judge James Lawrence King on 1/13/2011. (gp)
January 13, 2011 Opinion or Order Filing 1050 STIPULATION and ORDER ESTABLISHING PROTOCOL Regarding Assertions of Privilege for Third Tranche Actions re: # 1039 Motion. Signed by Senior Judge James Lawrence King on 1/13/2011. (gp)
January 13, 2011 Opinion or Order Filing 1049 STIPULATED PROTECTIVE ORDER Pertaining to Third Tranche Actions. Signed by Senior Judge James Lawrence King on 1/2011. (gp)
January 13, 2011 Opinion or Order Filing 1048 ORDER Granting (5) Motion for Extension of Time to Answer in case 1:10-cv-24447-JLK. First United shall serve its response to the Class Action Complaint in Case No. 1:10-cv-24447 on or before February 10, 2011. Signed by Senior Judge James Lawrence King on 1/13/2011. This document relates to: 1:09-md-02036-JLK; 1:10-cv-24447-JLK (gp)
January 13, 2011 Filing 1043 STIPULATION Joint Stipulation Re Second Consolidated Amended Complaint by Leanne Steen (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
January 12, 2011 Filing 1042 WAIVER OF SERVICE Returned Executed by Lori Brown, Mitchell Brown. US Bank N.A. waiver sent on 11/3/2010, answer due 1/3/2011. (Zuchetto, Matthew)
January 12, 2011 Filing 1041 AMENDED COMPLAINT against US Bank N.A., filed by Lori Brown, Mitchell Brown.(Zuchetto, Matthew)
January 12, 2011 Filing 1040 MOTION for Hearing re # 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. (Davidson, Barry)
January 11, 2011 Filing 1039 MOTION Stipulation and [Proposed] Order Establishing Protocol Regarding Assertions of Privilege For Third Tranche Actions by Carly A. Dwyer. (Gilbert, Robert)
January 11, 2011 Filing 1038 MOTION Stipulation and [Proposed] Order Establishing Expert Discovery Protocal For Third Tranche Actions by Carly A. Dwyer. (Gilbert, Robert)
January 11, 2011 Filing 1037 MOTION for Protective Order Stipulated Protective Order Pertaining To Third Tranche Actions by Carly A. Dwyer. (Gilbert, Robert)
January 10, 2011 Filing 1036 MOTION for clarification of Defendant Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. Responses due by 1/27/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Jolley, David)
January 7, 2011 Filing 1035 ANSWER and Affirmative Defenses to Amended Complaint (Corrected Second Consolidated Amended Class Action Complaint) by RBS Citizens, N.A.(Adler, David)
January 7, 2011 Filing 1034 ANSWER and Affirmative Defenses to Amended Complaint (Corrected Second Consolidated Amended Class Action Complaint) by Citizens Bank of Pennsylvania.(Adler, David)
January 7, 2011 Filing 1033 Plaintiff's MOTION to Compel Discovery by Melanie L. Garcia. Responses due by 1/24/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gilbert, Robert)
January 7, 2011 Filing 1031 ANSWER and Affirmative Defenses to Amended Complaint by TD Bank N.A..(Ritchie, Lucus)
January 7, 2011 SYSTEM ENTRY - Docket Entry 1032 restricted/sealed until further notice. (nc)
January 6, 2011 Filing 1030 Plaintiff's MOTION Corrected Motion To Add Wells Fargo Bank, N.A. As A Defendant re # 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant by Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gilbert, Robert)
January 6, 2011 Filing 1029 Plaintiff's MOTION To Add Wells Fargo Bank, N.A. As A Defendant by Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gilbert, Robert)
January 5, 2011 Filing 1027 MDL ORDER dated 11/23/2010 REINSTATING STAY of Conditional Transfer Order CTO-28 MDL Case No. 2036 (Signed by Jeffery N. Luthi, Clerk of the Panel) (gp)
December 29, 2010 Opinion or Order Filing 1026 ORDER Granting # 601 JPMorgan Chase's Motion to Stay. Signed by Senior Judge James Lawrence King on 12/29/2010. (gp)
December 22, 2010 Opinion or Order Filing 1025 ORDER/STIPULATION re # 1018 Stipulation filed. Signed by Senior Judge James Lawrence King on 12/22/2010. (gp)
December 22, 2010 Opinion or Order Filing 1024 ORDER Granting # 1023 Motion for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out of State Attorneys for Darrell W. Scott, Matthew J. Zuchetto, Toby J. Marshall, Beth E. Terrell. Signed by Senior Judge James Lawrence King on 12/22/2010. (gp)
December 22, 2010 Filing 1022 Corrected AMENDED COMPLAINT (Second Consolidated) against Citizens Bank of Pennsylvania, RBS Citizens, N.A, filed by Jessica Duval, John C. Chierici, Michael L. Blankenship, Eric Daniels. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 21, 2010 Filing 1023 MOTION for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out of State Attorneys for Darrell W. Scott, Matthew J. Zuchetto, Toby J. Marshall, Beth E. Terrell. Filing Fee $ n/a. (gp)
December 21, 2010 Filing 1020 NOTICE by J.P. Morgan Chase Bank, N.A. of Action by Eleventh Circuit Pertinent to JP Morgan Chase Bank NA's Motion to Stay Proceedings Related to Claims of Certain Named Plaintiffs Pending Appeal, and Renewed Request for Prompt Ruling (Attachments: # 1 Exhibit A: Eleventh Circuit Order)(Homer, Peter)
December 21, 2010 Filing 1019 NOTICE by U.S. Bank, NA Of Order Granting Motion To Stay Of Proceedings Pending Appeal (Attachments: # 1 Exhibit Eleventh Circuit Order)(McGuire, James)
December 21, 2010 Filing 1018 STIPULATION re # 992 Amended Complaint by Stephanie Blahut, Harris, N.A. (Reid, Benjamine)
December 21, 2010 Opinion or Order Filing 1017 ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-29) Signed by Jeffery N. Luthi, Clerk of the Panel. (gp)
December 15, 2010 Opinion or Order Filing 1016 ORDER SETTING STANDARDS for Resolution of Discovery Interrogatories and Production of Documents. Signed by Senior Judge James Lawrence King on 12/15/2010. (gp)
December 15, 2010 Filing 1015 Clerk's Notice of Undeliverable Mail re # 948 Clerk's Notice (Other), # 964 Order on Motion for Leave to Appear. US Mail returned for: ARRON SCHUR RETURN TO SENDER, UNABLE TO FORWARD . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc)
December 13, 2010 Opinion or Order Filing 1014 FINAL ORDER of DISMISSAL re (999 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal filed by Loretta A. Billen. All unresolved pending motions in this case are hereby DENIED as moot. Case No. 1:10-cv-23666-JLK is Closed. Signed by Senior Judge James Lawrence King on 12/7/2010. (gp)
December 13, 2010 Opinion or Order Filing 1013 ORDER Granting # 1007 Motion to Withdraw as Attorney. Attorney Dori Katrine Stibolt terminated. Signed by Senior Judge James Lawrence King on 12/13/2010. (gp)
December 13, 2010 Opinion or Order Filing 1012 ORDER TO COMPLY - Ordered that all Attorneys that have been granted special access to the Southern District of Florida's electronic system shall comply with this Court's prior Order DE # 166 Order on Motion. Repeat violations in the future may result in such sanctions as the Court deems appropriate. Signed by Senior Judge James Lawrence King on 12/13/2010. (gp) -Modified file date on 12/15/2010 (gp).
December 13, 2010 Opinion or Order Filing 1011 ORDER Granting # 1008 Motion to Withdraw as Attorney. Attorney Amy S. Rubin terminated. Signed by Senior Judge James Lawrence King on 12/13/2010. (gp)
December 11, 2010 Filing 1010 TRANSCRIPT of Status Conference held on 12/08/2010 before Senior Judge James Lawrence King, 1-179 pages, Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/4/2011. Redacted Transcript Deadline set for 1/14/2011. Release of Transcript Restriction set for 3/14/2011. (jsn)
December 10, 2010 Filing 1009 NOTICE by Ralph Tornes of Appearance of Additional Counsel For Plaintiffs (Gilbert, Robert)
December 10, 2010 Filing 1008 MOTION to Withdraw as Attorney by Amy S. Rubin. by Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A.. Responses due by 12/27/2010 (Rubin, Amy)
December 10, 2010 Filing 1007 MOTION to Withdraw as Attorney by Dori K. Stibolt. by Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A.. Responses due by 12/27/2010 (Stibolt, Dori)
December 9, 2010 Filing 1006 REPLY to Response to Motion re # 917 MOTION to Compel Arbitration MOTION to Stay All Proceedings filed by M & I Marshall & Ilsley Bank. (Oettinger, Andrew)
December 8, 2010 Filing 1021 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney David S. Stellings pursuant to DE #166. (cw)
December 8, 2010 Filing 1005 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 12/8/2010 re # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs filed by Wells Fargo Bank, N.A., # 896 MOTION to Compel Plaintiffs to Answer Interrogatories filed by Union Bank, N.A., # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs filed by Wells Fargo Bank, N.A., # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories filed by Bank of America, N.A. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw)
December 7, 2010 Opinion or Order Filing 1004 FINAL ORDER OF DISMISSAL re (1001 in 1:09-md-02036-JLK) - Notice of Voluntary Dismissal filed. Case No. 1:10-cv-23658-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. Case is Closed. Signed by Senior Judge James Lawrence King on 12/7/2010. (gp)
December 7, 2010 Opinion or Order Filing 1003 CONSENT ORDER EXTENDING TIME re: # 986 Motion Extending Time. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 12/7/2010. (gp)
December 6, 2010 Opinion or Order Filing 1002 ORDER Granting # 985 Motion for Limited Appearance of James Blackburn, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 12/6/2010. (gp)
December 6, 2010 Filing 1001 NOTICE of Voluntary Dismissal by Brittany Durgin, Shirley Durgin (Gilbert, Robert)
December 6, 2010 Filing 1000 Second AMENDED COMPLAINT against Citizens Bank of Pennsylvania, RBS Citizens, N.A, RBS Citizens, N.A., filed by Jessica Duval, John C. Chierici, Michael L. Blankenship, Eric Daniels. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 6, 2010 Filing 999 NOTICE of Voluntary Dismissal by Loretta A. Billen (Gilbert, Robert)
December 6, 2010 Filing 998 First AMENDED COMPLAINT against Bank of the West, filed by Saynyohoh Dee, Betty Orallo. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 997 Third AMENDED COMPLAINT against TD Bank N.A., TD Bank, Inc., Toronto-Dominion Bank, filed by Anne-Marie Mascaro, Todd M. Mosser, Carly A. Dwyer, Gregory D Mazzadra. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 6, 2010 Filing 996 Second AMENDED COMPLAINT against Commerce Bank N.A., filed by Leslie J. Wolfegeher. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 995 First AMENDED COMPLAINT against Great Western Bank, filed by Michael McKinley. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 6, 2010 Filing 994 Second AMENDED COMPLAINT against Bancorpsouth Bank, filed by Shane Swift. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 6, 2010 Filing 993 AMENDED COMPLAINT against Webster Bank, N.A., filed by Jane Emmons. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 992 AMENDED COMPLAINT against Harris, N.A., filed by Stephanie Blahut. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 991 AMENDED COMPLAINT - Consolidated Amended Complaint against National City Bank, PNC Bank, N.A., PNC Bank, National Association, filed by Fernando Hernandez, Monica Derosia, Michael D. Cowen, Virgilio S. Casayuran, Jr, Eric Derosia, April Dorney, Robert A. Matos, Michael Dorney, Nicole Cowen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
December 6, 2010 Filing 990 AMENDED COMPLAINT against Comerica Incorporated, filed by Delphia Simmons. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 989 AMENDED COMPLAINT - Consolidated Amended Complaint against Capital One Bank (USA), N.A., Capital One Financial Corporation, filed by Leanne Steen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gilbert, Robert)
December 6, 2010 Filing 988 First AMENDED COMPLAINT against Associated Bank, N. A., filed by Pamela Harris. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
December 6, 2010 Filing 987 RESPONSE in Opposition re # 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories filed by Donald Kimenker(individually and on behalf of all others similarly situated). (Prieto, Peter)
December 6, 2010 Filing 986 Consent MOTION Time in which to respond Proposed Consent Order Extending Time by Iberiabank. (Meeks, Thomas)
December 3, 2010 Filing 985 MOTION for Leave to Appear Pro Hac Vice for James Blackburn, Esq. by Bank of America Bank, N.A.. Responses due by 12/20/2010 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Riedi, Claudio)
December 3, 2010 Opinion or Order Filing 984 ORDER granting # 974 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 12/3/10. (ch1)
December 2, 2010 Filing 983 RESPONSE in Opposition re # 917 MOTION to Compel Arbitration MOTION to Stay All Proceedings filed by Jeffrey M. Eno. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gilbert, Robert)
December 2, 2010 Filing 982 MDL Transmittal Letter Requesting Case from the Western District of Oklahoma, Case Number 5:10-901 Terry Case v. Bank of Oklahoma, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 2, 2010 Filing 981 MDL Transmittal Letter Requesting Case from the Eastern District of North Carolina, Case Number 5:10-329 Stephanie Avery v. RBC Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 2, 2010 Filing 980 MDL Transmittal Letter Requesting Case from the Western District of Missouri, Case Number 4:10-654 David Johnson v. UMB Bank, N.A. et al.,, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 2, 2010 Filing 979 TRANSFER ORDER (TO-dated 11/30/2010) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn II, Chairman of the Panel). (gp)
December 2, 2010 Opinion or Order Filing 978 ORDER granting # 970 Motion to Withdraw as Attorney. Attorney Patrick F. Fischer terminated. Notice of Termination delivered by US Mail to Patrick Fischer. Signed by Senior Judge James Lawrence King on 12/2/10. (ch1)
December 2, 2010 Opinion or Order Filing 977 ORDER Setting Hearing on Motion # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs , # 896 MOTION to Compel Plaintiffs to Answer Interrogatories , # 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories , # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law , # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories , # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs : Motion Hearing set for 12/8/2010 09:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 12/2/10. (ch1)
December 2, 2010 Filing 976 Clerk's Notice of Undeliverable Mail re # 954 Order. US Mail returned for: Gary Walker Jackson. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (asl)
December 2, 2010 Filing 972 MDL Transmittal Letter Requesting Case from the Western District of Oklahoma, Case Number 5 10-01185 Phillips et al v. Bank of America NA, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation (CTO-29). (gp)
December 1, 2010 Opinion or Order Filing 973 SCHEDULING ORDER (Pertaining to "Third Tranche" Cases: re # 962 Joint MOTION For Entry of Scheduling Order Re TD Bank and Citizens (Pertaining To "Third Tranche" Cases and Certain "Fourth Tranche" Cases) filed by Carly A. Dwyer (Pretrial Conference set for 10/22/2012 09:30 AM in Miami Division before Senior Judge James Lawrence King., Trial set for 11/19/2012 before Senior Judge James Lawrence King. Deadline for Plaintiffs to file Amended and/or consolidated complaints 12/6/2010., Deadline for completion of all Discovery 7/9/2012., Deadline for filing all motions, including summary judgment motions and motions in limine 8/8/2012., Deadline to file Motions for class certification 12/16/2011., Deadline for filing Pre-trial Stipulation 10/15/2012.). Signed by Senior Judge James Lawrence King on 12/1/2010. **Please see Order for further details** (gp)
December 1, 2010 Filing 971 Final CONDITIONAL TRANSFER ORDER (CTO-29) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
December 1, 2010 Filing 970 Unopposed MOTION to Withdraw as Attorney by Patrick F. Fischer. by Fifth Third Bank. Responses due by 12/20/2010 (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
December 1, 2010 Filing 969 NOTICE of Attorney Appearance by C. Thomas Tew, Jr on behalf of Bank of America, N.A. (Tew, C.)
December 1, 2010 Filing 968 NOTICE of Attorney Appearance by Maria Christina Priovolos-Gonzalez on behalf of Bank of America, N.A. (Priovolos-Gonzalez, Maria)
December 1, 2010 Filing 967 NOTICE of Attorney Appearance by Dexter Wayne Lehtinen on behalf of Bank of America Bank, N.A. (Lehtinen, Dexter)
December 1, 2010 Filing 966 NOTICE of Attorney Appearance by Claudio Riedi on behalf of Bank of America Bank, N.A. (Riedi, Claudio)
November 30, 2010 Filing 962 Joint MOTION For Entry of Scheduling Order Re TD Bank and Citizens (Pertaining To "Third Tranche" Cases and Certain "Fourth Tranche" Cases) by Carly A. Dwyer. (Attachments: # 1 Exhibit A- Text of Proposed Order)(Gilbert, Robert)
November 29, 2010 Opinion or Order Filing 965 ORDER Granting # 944 Motion for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out-of-State Attorneys of David S. Stellings. Signed by Senior Judge James Lawrence King on 11/29/2010. (gp)
November 29, 2010 Opinion or Order Filing 964 ORDER Granting # 938 Motion for Limited Appearance of and Electronic Filing Privileges for Defendants Citibank, N.A. and Bank of the West's out of State Attorney Leah R. Mosner. Signed by Senior Judge James Lawrence King on 11/29/2010. (gp)
November 29, 2010 Opinion or Order Filing 963 CONSENT ORDER RE: (17) Motion for Extension of Time to Answer in case 1:10-cv-23938-JLK. Signed by Senior Judge James Lawrence King on 11/29/2010. **Please see Order for further details** This document relates to: 1:09-md-02036-JLK, 1:10-cv-23938-JLK (gp)
November 29, 2010 Filing 961 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 959 Reply to Response to Motion, # 960 Affidavit in Support, (Lipsett, Christopher)
November 29, 2010 Filing 960 AFFIDAVIT in Support re # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1)(Lipsett, Christopher)
November 29, 2010 Filing 959 REPLY to Response to Motion re # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
November 29, 2010 Filing 958 CERTIFICATE OF SERVICE by U.S. Bank, NA re # 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories (McGuire, James)
November 29, 2010 Filing 957 Statement of: Of Discovery Requests At Issue In Its Motion To Compel Plaintiffs To Produce Documents And Answer Interrogatories by U.S. Bank, NA re # 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories (McGuire, James)
November 29, 2010 Filing 956 MOTION for Hearing re # 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories by U.S. Bank, NA. (McGuire, James)
November 29, 2010 Filing 955 MOTION to Compel Plaintiffs To Produce Documents And Answer Interrogatories by U.S. Bank, NA. Responses due by 12/16/2010 (Attachments: # 1 Memorandum, # 2 Affidavit James R. McGuire, # 3 Affidavit Mimi Yang, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I)(McGuire, James)
November 29, 2010 Opinion or Order Filing 954 ORDER Denying without prejudice # 947 Statement/Renewed Objections filed by Citibank, N.A.. Signed by Senior Judge James Lawrence King on 11/29/2010. (gp)
November 24, 2010 Filing 974 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendants' Out-of-State Attorneys for Steven M. Collins, Christopher A. Riley, William L. Tucker and Stephen M. Colangelo. Filing Fee $ n/a. (gp)
November 24, 2010 Filing 953 REPLY to Response to Motion re # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs filed by Wells Fargo Bank, N.A.. (Jolley, David)
November 24, 2010 Filing 952 REPLY to Response to Motion re # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs filed by Wells Fargo Bank, N.A.. (Jolley, David)
November 24, 2010 Filing 951 RESPONSE/REPLY to # 940 Response in Opposition to Motion to Compel Plaintiffs Answer Interrogatories by Union Bank, N.A.. (Attachments: # 1 Certification Certificate of Service)(Bales, Peter)
November 24, 2010 Filing 950 REPLY to Response to Motion re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories filed by Bank of America Bank, N.A.. (Hutt, Laurence)
November 23, 2010 Filing 947 Statement of: Renewed Objection to Setting of Trial Date by Citibank, N.A. re # 878 Scheduling Order, (Simonetti, Lisa)
November 22, 2010 Filing 949 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney James G. Wilcoxen pursuant to DE #166 (ksa)
November 22, 2010 Filing 948 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Jeffery B. Potts pursuant to DE #166 (ksa)
November 22, 2010 Filing 946 AFFIDAVIT in Opposition re # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law filed by Andrea Luquetta. (Attachments: # 1 Letter)(Prieto, Peter)
November 22, 2010 Filing 945 RESPONSE in Opposition re # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law filed by Andrea Luquetta. (Prieto, Peter)
November 19, 2010 Filing 975 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Leah R. Mosner pursuant to DE #166 (ksa)
November 19, 2010 Filing 943 AFFIDAVIT signed by : G. Franklin Lemond, Jr.. re # 942 Response in Opposition to Motion by Melanie L. Garcia, Celia Spears-Haymond (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Webb, Edward)
November 19, 2010 Filing 942 RESPONSE in Opposition re # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs filed by Melanie L. Garcia, Celia Spears-Haymond. (Webb, Edward)
November 19, 2010 Filing 941 RESPONSE in Opposition re # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs filed by Dolores Gutierrez(on behalf of herself and all others similarly situated), Marc Martinez(on behalf of himself and all others similarly situated). (Webb, Edward)
November 19, 2010 Filing 940 RESPONSE in Opposition re # 896 MOTION to Compel Plaintiffs to Answer Interrogatories filed by Cynthia Larsen. (Attachments: # 1 Affidavit Todd D. Carpenter)(Prieto, Peter)
November 19, 2010 Filing 939 RESPONSE in Opposition re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories filed by Ralph Tornes. (Prieto, Peter)
November 19, 2010 Filing 938 MOTION for Leave to Appear Motion for Limited Appearance by Bank of the West, Citibank, N.A.. Responses due by 12/6/2010 (Attachments: # 1 Certificate, # 2 Order)(Simonetti, Lisa)
November 18, 2010 Filing 944 MOTION for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out-of-State Attorneys for David Stellings. Filing Fee $ n/a. (gp)
November 18, 2010 Opinion or Order Filing 937 ORDER Granting # 928 Motion for Limited Appearance by David Pope, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 11/18/2010. (Attachments: # 1 Certificate of Understanding) (gp)
November 18, 2010 Opinion or Order Filing 936 ORDER Granting # 929 Motion for Limited Appearance by Debra Bogo-Ernst, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 11/18/2010. (Attachments: # 1 Certificate of Understanding) (gp)
November 18, 2010 Opinion or Order Filing 935 ORDER Granting # 927 Motion for Limited Appearance of and Electronic Filing Privileges for Defendant's Out-of-State Attorneys Steven M. Greenspan and Alfred W.J. Marks. Signed by Senior Judge James Lawrence King on 11/18/2010. (gp)
November 17, 2010 Opinion or Order Filing 934 ORDER on November 4, 2010 STATUS CONFERENCE. Signed by Senior Judge James Lawrence King on 11/17/2010. (gp)
November 17, 2010 Filing 933 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 932 Notice (Other), Notice (Other), # 931 Affidavit in Support of Motion,, # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law (Lipsett, Christopher)
November 17, 2010 Filing 932 NOTICE by J.P. Morgan Chase Bank, N.A. (of Request for Hearing on its Motion to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories) (Lipsett, Christopher)
November 17, 2010 Filing 931 AFFIDAVIT in Support re # 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (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)(Lipsett, Christopher)
November 17, 2010 Filing 930 MOTION to Compel Plaintiffs Estella Lopez, Linda Mcdaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 12/6/2010 (Attachments: # 1 Appendix A)(Lipsett, Christopher)
November 17, 2010 Filing 929 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Debra Bogo-Ernst, Esq. Filing Fee $ n/a. (gp)
November 17, 2010 Filing 928 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Pope. Filing Fee $ n/a. (gp)
November 17, 2010 Filing 927 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendant's Out-of-State Attorneys for Steven M. Greenspan and Alfred W.J. Marks. Filing Fee $ n/a. (gp)
November 17, 2010 Filing 926 Notice of Supplemental Authority re # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, Supplemental Authority Re: The Final Judgment Entered Against Wells Fargo Bank and the Findings of Fact anad Conclusions of Law Upon Which The Judgment Was Entered by Checking Account Overdraft Litigation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gilbert, Robert)
November 17, 2010 Filing 925 TRANSCRIPT of Motions hearing held on 11/04/10 before Senior Judge James Lawrence King, 1-83 pages, Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2010. Redacted Transcript Deadline set for 12/21/2010. Release of Transcript Restriction set for 2/18/2011. (lh)
November 16, 2010 Opinion or Order Filing 924 ORDER Granting # 914 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Iberiabank is granted an extension of fourteen (14) days, through and including November 29, 2010, to file its Answer or otherwise respond to Plaintiff's Complaint. Signed by Senior Judge James Lawrence King on 11/16/2010. (gp)
November 16, 2010 Filing 923 Acknowledgment of Receipt of NOA from USCA re # 856 Notice of Appeal,, filed by U.S. Bank, NA. Date received by USCA: 11/01/2010. USCA Case Number: 10-15040-D. (amb)
November 16, 2010 Filing 922 MDL Transmittal Letter Requesting Case from the Eastern District of Washington, Case Number 2:10-00356 Brown et al v. US Bank National Association, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 16, 2010 Filing 921 MDL Transmittal Letter Requesting Case from the Southern District of Texas, Case Number 4 10-03911 Bevins v. International Bancshares Croporation, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 16, 2010 Filing 920 CONDITIONAL TRANSFER ORDER (CTO-28) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
November 15, 2010 Filing 919 (Duplicate) MEMORANDUM of Law in Support of its # 918 MOTION to Compel Arbitration and MOTION to Stay by M & I Marshall & Ilsley Bank. (Attachments: # 1 Declaration of Howard A. Pollack, # 2 Declaration of Elizabeth Wendelberger) (Duplicate of # 917 ) (gp)
November 15, 2010 Filing 918 (Duplicate) MOTION to Compel Arbitration (Responses due by 12/2/2010), MOTION to Stay All Proceedings by M & I Marshall & Ilsley Bank. (duplicate of # 916 ) (gp)
November 15, 2010 Filing 917 MOTION to Compel Arbitration ( Responses due by 12/2/2010), MOTION to Stay All Proceedings by M & I Marshall & Ilsley Bank. (Attachments: # 1 Memorandum in Support of Motion, # 2 Declaration of Elizabeth Wendelberger, # 3 Exhibit A to Wendelberger Declaration, # 4 Exhibit B to Wendelberger Declaration, # 5 Exhibit C to Wendelberger Declaration, # 6 Exhibit D to Wendelberger Declaration, # 7 Exhibit E to Wendelberger Declaration, # 8 Exhibit F to Wendelberger Declaration, # 9 Exhibit G to Wendelberger Declaration, # 10 Declaration of Howard A. Pollack, # 11 Exhibit A to Pollack Declaration, # 12 Exhibit B to Pollack Declaration)(Oettinger, Andrew)
November 15, 2010 Filing 916 MOTION to Compel Arbitration ( Responses due by 12/2/2010), MOTION to Stay All Proceedings by M & I Marshall & Ilsley Bank. (Oettinger, Andrew)
November 15, 2010 Filing 914 Unopposed MOTION for Extension of Time to File Response/Reply as to 851 Acknowledgment of Receipt Complaint (10-23790-JLK) by Iberiabank. (Attachments: # 1 Text of Proposed Order)(Meeks, Thomas)
November 12, 2010 Filing 913 MOTION Requesting Notice of Clarification (30 in 1:10-cv-21834-JLK, 892 in 1:09-md-02036-JLK) Order dismissing case by Robert Townsend. Responses due by 11/29/2010. (Attachments: # 1 Exhibit B - D) (gp)
November 12, 2010 Filing 912 MOTION for Hearing re # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs by Wells Fargo Bank, N.A.. (Jolley, David)
November 12, 2010 Filing 911 MOTION for Hearing re # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs by Wells Fargo Bank, N.A.. (Jolley, David)
November 12, 2010 Filing 910 AFFIDAVIT signed by : David M. Jolley. re # 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Jolley, David)
November 12, 2010 Filing 909 MOTION to Compel Discovery From the Martinez and D. Gutierrez Plaintiffs by Wells Fargo Bank, N.A.. Responses due by 11/29/2010 (Attachments: # 1 Appendix A)(Jolley, David)
November 12, 2010 Filing 908 AFFIDAVIT signed by : Emily Johnson Henn. re # 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Jolley, David)
November 12, 2010 Filing 907 MOTION to Compel Discovery From the Garcia and Spears-Haymond Plaintiffs by Wells Fargo Bank, N.A.. Responses due by 11/29/2010 (Attachments: # 1 Appendix A)(Jolley, David)
November 12, 2010 Filing 906 MOTION for Hearing re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories by Bank of America, N.A.. (Hutt, Laurence)
November 12, 2010 Filing 905 Statement of: Discovery Requests at Issue In Bank Of America's Motion to Compel Further Responses From Plaintiffs to its First Set of Requests For Production and First Set of Interrogatories Pursuant to Local Rule 26.1(H)(2) by Bank of America, N.A. re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories (Hutt, Laurence)
November 12, 2010 Filing 904 AFFIDAVIT in Support re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories of Laurence J. Hutt filed by Bank of America, N.A.. (Hutt, Laurence)
November 12, 2010 Filing 903 AFFIDAVIT in Support re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories of Sharon D.Mayo filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Hutt, Laurence)
November 12, 2010 Filing 902 MEMORANDUM in Support re # 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories by Bank of America, N.A.. (Hutt, Laurence)
November 12, 2010 Filing 901 MOTION to Compel Further Responses From Plaintiffs To Its First Set Of Requests For Production And First Set Of Interrogatories by Bank of America, N.A.. Responses due by 11/29/2010 (Hutt, Laurence)
November 12, 2010 Filing 900 CERTIFICATE OF SERVICE by Union Bank, N.A. re # 896 MOTION to Compel Plaintiffs to Answer Interrogatories (Bales, Peter)
November 12, 2010 Filing 899 MOTION for Hearing re # 896 MOTION to Compel Plaintiffs to Answer Interrogatories by Union Bank, N.A.. (Bales, Peter)
November 12, 2010 Filing 898 AFFIDAVIT in Support re # 896 MOTION to Compel Plaintiffs to Answer Interrogatories by Declaration of Peter H. Bales filed by Union Bank, N.A.. (Attachments: # 1 Exhibit A.1, # 2 Exhibit A.2, # 3 Exhibit A.3, # 4 Exhibit A.4, # 5 Exhibit B.1, # 6 Exhibit B.2, # 7 Exhibit B.3, # 8 Exhibit B.4, # 9 Exhibit C, # 10 Exhibit D, # 11 Exhibit E, # 12 Exhibit F, # 13 Exhibit G)(Bales, Peter)
November 12, 2010 Filing 897 Statement of: Reasons Supporting Motion to Compel Plaintiffs Responses to Interrogatories Pursuant to Local Rule 26.1(h)(2) by Union Bank, N.A. re # 896 MOTION to Compel Plaintiffs to Answer Interrogatories (Bales, Peter)
November 12, 2010 Filing 896 MOTION to Compel Plaintiffs to Answer Interrogatories by Union Bank, N.A.. Responses due by 11/29/2010 (Bales, Peter)
November 12, 2010 Opinion or Order Filing 895 ORDER Granting # 889 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendant's Out-of-State Attorneys for Howard A. Pollack, Michael B. Apfeld, John L. Kirtley, Andrew S. Oettinger. # 888 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendant's Out-of-State Attorneys for Howard A. Pollack, Michael B. Apfeld, John L. Kirtley, Andrew S. Oettinger. Signed by Senior Judge James Lawrence King on 11/12/2010. (gp)
November 10, 2010 Opinion or Order Filing 894 ORDER Denying Fifth Third Bank's # 863 Motion to Stay Proceedings. Signed by Senior Judge James Lawrence King on 11/10/2010. (gp)
November 10, 2010 Opinion or Order Filing 893 ORDER Granting # 888 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Howard A. Pollack, Michael B. Apfeld, John L. Kirtley, Andrew S. Oettinger ; # 889 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Howard A. Pollack, Michael B. Apfeld, John L. Kirtley, Andrew S. Oettinger. Signed by Senior Judge James Lawrence King on 11/10/2010. (gp)
November 10, 2010 Opinion or Order Filing 892 ORDER DISMISSING CASE 10-cv-21834-JLK WITHOUT PREJUDICE. Robert Townsend terminated from 1:09-md-2036-JLK. All pending motions directed to the herein dismissed Complaint filed by Mr. Townsend are DENIED as MOOT. Notice of Termination delivered by US Mail to Robert Townsend. Signed by Senior Judge James Lawrence King on 11/10/2010. This document relates to: 1:09-md-2036-JLK, 1:10-cv-21834-JLK (gp)
November 9, 2010 Filing 1215 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Darren E. Gaynor pursuant to DE #166 (ksa)
November 9, 2010 Opinion or Order Filing 891 STIPULATION and ORDER Establishing Protocol Regarding Assertions of Privilege for First Tranche Cases re # 885 Stipulation. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 11/9/2010. (gp)
November 9, 2010 Opinion or Order Filing 890 STIPULATION and ORDER Establishing Expert Discovery Protocol for First Tranche Cases re # 886 Stipulation. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 11/9/2010. (gp)
November 9, 2010 Filing 889 MOTION for Limited Appearance of and Electronic Filing Privileges for Defendant's Out-of-State Attorneys for Howard A. Pollack, Michael B. Apfeld, John L. Kirtley, Andrew S. Oettinger. Filing Fee $ n/a. (gp)
November 8, 2010 Filing 887 NOTICE by US Bank N.A. Of Filing Amended Designation Of Record On Appeal (McGuire, James)
November 8, 2010 Filing 886 STIPULATION and [Proposed] Order Establishing Expert Discovery Protocol for First Tranche Cases by Mike Amrhein, Bank of America Bank, N.A., Citibank, N.A., Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), J.P. Morgan Chase Bank, N.A., Cynthia Larsen, Estella A. Lopez, Andrea Luquetta, Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, April Speers, Ralph Tornes, U.S. Bank, NA, Union Bank, N.A., Willyum Waters, Wells Fargo Bank, N.A., Steve Yourke, Alex Zankich (Davidson, Barry)
November 8, 2010 Filing 885 STIPULATION and [Proposed] Order Establishing Protocol Regarding Assertions of Privilege for First Tranche Cases by Mike Amrhein, Bank of America Bank, N.A., Citibank, N.A., Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), J.P. Morgan Chase Bank, N.A., Thomas Larsen, Estella A. Lopez, Andrea Luquetta, Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, April Speers, Ralph Tornes, U.S. Bank, NA, Union Bank, N.A., Willyum Waters, Wells Fargo Bank, N.A., Steve Yourke, Alex Zankich (Davidson, Barry)
November 5, 2010 Filing 884 TRANSCRIPT INFORMATION FORM by US Bank N.A. re # 856 Notice of Appeal,,. No Transcript Requested. (McGuire, James)
November 5, 2010 Filing 883 DESIGNATION of Record on Appeal by US Bank N.A. re # 856 Notice of Appeal,, (McGuire, James)
November 5, 2010 Filing 882 NOTICE by US Bank N.A. Of Filing Transcript Information Form And Designation Of Record On Appeal (McGuire, James)
November 5, 2010 Filing 881 NOTICE by Estella A. Lopez re # 866 Notice (Other), Notice (Other) Plaintiffs' Response to JPMorgan Chase Bank's Notice of Action By The Eleventh Circuit (Gilbert, Robert)
November 4, 2010 Filing 915 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys John L. Kirtley, Howard A. Pollack, Andrew S. Oettinger, and Michael B. Apfeld pursuant to DE #166 (ksa)
November 4, 2010 Filing 888 MOTION for Limited Appearance of and Elctronic Filing Privileges for Defendant's Out-of-State Attorneys Howard A. Pollack, John L. Kirtley, Michael B. Apfeld, and Andrew S. Oettinger. (Attachments: # 1 Certificates of Understanding)(ksa)
November 4, 2010 Filing 880 NOTICE of Attorney Appearance by Niall Torrence McLachlan on behalf of Associated Bank, N. A., Harris, N.A. (McLachlan, Niall)
November 4, 2010 Filing 879 NOTICE of Attorney Appearance by Benjamine Reid on behalf of Associated Bank, N. A., Harris, N.A. (Reid, Benjamine)
November 4, 2010 Opinion or Order Filing 878 REVISED SCHEDULING ORDER (PERTAINING TO "FIRST TRANCHE" CASES): Pretrial Conference set for 2/27/2012 09:30 AM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 3/26/2012 09:00 AM in Miami Division before Senior Judge James Lawrence King. Discovery due by 11/10/2011. Mediation Deadline 11/18/2011. Motions due by 12/12/2011. Pretrial Stipulation due by 2/21/2012.. Signed by Senior Judge James Lawrence King on 11/4/2010. (jw)
November 4, 2010 Opinion or Order Filing 877 Interim Scheduling Order Re: Associated Banc-Corp, Bancorp South, Inc., Bank of the West, Capital One Financial Corp., Capital One Bank (USA), N.A., Commerica, Inc., Commerce Bank, N.A., Great Western Bank, Harris Bank, N.A., M&I Marshall & Ilsley bank, National City Bank, PNC Bank, N.A., and Webster Bank, N.A.. Signed by Senior Judge James Lawrence King on 11/4/2010. (jw)
November 4, 2010 Filing 876 Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference held on 11/4/2010. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw)
November 4, 2010 Attorney Scott Evan Kandell terminated per Order on Notice of Voluntary Dismissal at DE # 854 . (gp)
November 3, 2010 Filing 875 NOTICE of Attorney Appearance by Thomas Meeks on behalf of Iberiabank (Meeks, Thomas)
November 3, 2010 Opinion or Order Filing 874 ORDER Denying # 861 Motion to Stay pending Appeal. Signed by Senior Judge James Lawrence King on 11/3/2010. (gp)
November 3, 2010 Opinion or Order Filing 873 ORDER Granting # 867 Motion for Limited Appearance of and Electronic Filing Privileges for Defendants Citibank, N.A. and Bank of the West's Out of State Attorney Brian C. Frontino. Signed by Senior Judge James Lawrence King on 11/3/2010. (Attachments: # 1 Certificate of Understanding) (gp)
November 3, 2010 Opinion or Order Filing 872 ORDER Granting (26) in case 1:10-cv-23872-JLK - Motion for Limited Appearance of and Electronic Filing Privileges for Out-of-State Attorneys Eric Jon Taylor, David B. Darden, Darren E. Gaynor, William J. Holley, II. Signed by Senior Judge James Lawrence King on 11/3/2010. (Attachments: # 1 Certificate of Understanding) (gp)
November 3, 2010 Opinion or Order Filing 870 ORDER Directing Counsel to Use Their Discretion Regarding Attendance at Court-Ordered Hearings re # 852 Order Setting Status Conference. Signed by Senior Judge James Lawrence King on 11/3/2010. (jw)
November 2, 2010 Filing 871 Plaintiff's STATUS REPORT by Robert Townsend (gp)
November 2, 2010 Filing 869 NOTICE by April Speers Notice of Filing Plaintiffs' Motion to Strike re Declaration of Brent Farka (Attachments: # 1 Exhibit A)(Gilbert, Robert)
November 2, 2010 Filing 868 RESPONSE in Opposition re # 861 MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law filed by April Speers. (Gilbert, Robert)
November 2, 2010 Filing 867 MOTION for Leave to Appear Pro Hac Vice by Citibank, N.A.. Responses due by 11/19/2010 (Attachments: # 1 Order, # 2 Certificate)(Kachadoorian, Alexandria)
November 2, 2010 Filing 866 NOTICE by J.P. Morgan Chase Bank, N.A. of Action by the Eleventh Circuit Pertinent to JPMorgan Chase Bank, N.A.'s Motion to Stay Proceedings Relating to Claims of Certain Named Plaintiffs Pending Appeal (Attachments: # 1 Exh 1: Eleventh Circuit Order dated October 18, 2010)(Homer, Peter)
November 2, 2010 Filing 865 NOTICE of Attorney Appearance by Peter W. Homer on behalf of J.P. Morgan Chase Bank, N.A. (Homer, Peter)
November 1, 2010 Filing 864 STATUS REPORT (Joint) by Wells Fargo Bank, N.A. (Davidson, Barry)
November 1, 2010 Filing 863 MOTION to Stay Proceedings and Accompanying Memorandum of Law by Fifth Third Bank. Responses due by 11/18/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Weiss, Aaron)
November 1, 2010 Filing 862 Joint MOTION for Entry of Interim Scheduling Order re Associated Banc-Corp, Bancorp South, Inc., Bank of the West, Capital One Financial Corp., Capital One Bank (USA), N.A., Comerica, Inc., Commerce Bank, N.A., Great Western Bank, Harris Bank, NA, M & I Marshall & Ilsley Bank, National City Bank, PNC Bank, N.A., RBS Citizens, N.A., and Webster Bank, N.A. by Bank of the West, Capital One Bank (USA), N.A., Capital One Financial Corporation, Comerica Incorporated, Commerce Bank N.A., Great Western Bank, Harris, N.A., M & I Marshall & Ilsley Bank, National City Bank, PNC Bank, N.A., RBS Citizens, N.A. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
October 29, 2010 Filing 861 MOTION to Stay Proceedings Pending Appeal And Incorporated Memorandum Of Law by U.S. Bank, NA. Responses due by 11/15/2010 (Attachments: # 1 Text of Proposed Order)(McGuire, James)
October 28, 2010 Filing 860 NOTICE of Compliance --Notice of Posting Supersedeas Bond by RBC Bank (USA) re # 830 Order on Motion to Stay, (Attachments: # 1 Exhibit A-Civil Supersedeas Bond)(Carver, Christopher)
October 28, 2010 Filing 859 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1 10-03027 Childs et al v. Columbus Bank & Trust et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 28, 2010 Filing 858 CONDITIONAL TRANSFER ORDER (CTO-27) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
October 27, 2010 Filing 856 NOTICE OF APPEAL (Interlocutory)for case 09cv23126 and 09cv23034 as to # 855 Order on Motion to Compel, Order on Motion to Stay by U.S. Bank, Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (McGuire, James)Text Modified on 10/27/2010 (cqs). All appeal filings to be entered in each member case.
October 26, 2010 Opinion or Order Filing 855 ORDER Denying # 632 Motion to Compel Arbitration; and Motion to Stay proceedings.. Signed by Senior Judge James Lawrence King on 10/26/2010. **Please see Order for further details** (gp)
October 25, 2010 Opinion or Order Filing 854 FINAL ORDER of DISMISSAL re (853 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Christoph A Shalaby terminated. Case No. 1:10-cv-22317-JLK is hereby DISMISSED without Prejudice. All unresolved pending motions in Case No. 1:10-cv-22317-JLK are hereby Denied as moot. Case No. 1:10-cv-22317-JLK is Closed. Signed by Senior Judge James Lawrence King on 10/10/2010. (gp)
October 22, 2010 Filing 853 NOTICE of Voluntary Dismissal by Christoph A Shalaby (Kandell, Scott)
October 22, 2010 Opinion or Order Filing 852 ORDER Setting Status Conference: Status Conference set for 11/4/2010 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 10/22/2010. (jw)
October 22, 2010 Filing 851 MDL Transfer In Case Receipt from Southern District of Florida; Case Number #: 1:10-cv-23790-JLK filed on 10/20/2010. Original file with documents 1-4. re: SDFL MDL Case Number 09-md-2036. (gp)
October 20, 2010 Opinion or Order Filing 850 ORDER Granting # 839 Motion to Appear Pro Hac Vice, and Electronic Filing Privileges for Out-of-State Attorneys. Signed by Senior Judge James Lawrence King on 10/20/2010. (Attachments: # 1 Certificate of Understanding) (gp)
October 20, 2010 Filing 849 MDL Transmittal Letter Requesting Case from the Southern District of New York, Case Number 1:10-4172 Jane Emmons v. Webster Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 20, 2010 Filing 848 MDL Transmittal Letter Requesting Case from the Northern District of Florida, Case Number 1:10-90 Shane Swift v. BancorpSouth, Inc., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 20, 2010 Filing 847 TRANSFER ORDER (Dated 10/18/2010) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by John G. Heyburn, Chairman of the Panel). (gp)
October 19, 2010 Filing 846 EXHIBITS 13 through 17 to Brent Farka Declaration by U.S. Bank, NA re: # 842 Affidavit in Support, filed by U.S. Bank, NA. Related document: # 842 Affidavit in Support, filed by U.S. Bank, NA. (Attachments: # 1 Exhibit 14, # 2 Exhibit 15, # 3 Exhibit 16, # 4 Exhibit 17)(McGuire, James)
October 19, 2010 Filing 845 EXHIBITS 12C to Brent Farka Declaration by U.S. Bank, NA re: # 842 Affidavit in Support, filed by U.S. Bank, NA. Related document: # 842 Affidavit in Support, filed by U.S. Bank, NA.(McGuire, James)
October 19, 2010 Filing 844 EXHIBITS 12B to Brent Farka Declaration by U.S. Bank, NA re: # 842 Affidavit in Support, filed by U.S. Bank, NA. Related document: # 842 Affidavit in Support, filed by U.S. Bank, NA.(McGuire, James)
October 19, 2010 Filing 843 EXHIBITS 12A to Brent Farka Declaration by U.S. Bank, NA re: # 842 Affidavit in Support, filed by U.S. Bank, NA. Related document: # 842 Affidavit in Support, filed by U.S. Bank, NA.(McGuire, James)
October 19, 2010 Filing 842 AFFIDAVIT in Support re # 840 Response in Support of Motion For An Order Compelling Arbitration And Staying Proceedings, Affidavit of Brent Farka by U.S. Bank, NA. (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)(McGuire, James)
October 19, 2010 Filing 841 AFFIDAVIT in Support re # 840 Response in Support of Motion For An Order Compelling Arbitration And Staying Proceedings, Affidavit of Rita F. Lin by U.S. Bank, NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(McGuire, James)
October 19, 2010 Filing 840 RESPONSE in Support re # 632 MOTION to Compel Arbitration MOTION to Stay Proceedings filed by U.S. Bank, NA. (McGuire, James)
October 18, 2010 Filing 839 MOTION to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Out-of-State Attorneys for Jeff Potts and James Wilcoxen. Filing Fee $ n/a. (gp)
October 15, 2010 Filing 838 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-23689-JLK filed on 10/12/2010. Original file with documents 1-3. re: SDFL MDL Case Number 09-md-2036. (gp)
October 15, 2010 Filing 837 MDL Transfer In Case Receipt from California Northern; Case Number 3:10-cv-03956. Electronic file consisting of documents 1-9. Assigned Case #: 1:10-cv-23666-JLK on 10/12/2010. re: SDFL MDL Conditional Transfer Order at DE #: (825 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:10-cv-23666-JLK). (gp)
October 15, 2010 Filing 836 MDL Transfer In Case Receipt from Massachusetts; Case Number 1:10-cv-11493. Electronic file consisting of documents numbered 1-8. Assigned Case # 1:10-cv-23658-JLK on 10/12/2010. re: SDFL MDL Conditional Transfer Order at DE # (825 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:10-cv-23658-JLK). (gp)
October 14, 2010 Filing 835 CERTIFICATE of Counsel re # 834 Response in Opposition to Motion, Certificate of Service by Dori Katrine Stibolt on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Stibolt, Dori)
October 14, 2010 Filing 834 RESPONSE in Opposition re # 810 MOTION for Clerks Entry of Default as to Chase Bank USA, N. A., J.P Morgan Chase, Wells Fargo Bank & Company, Wells Fargo Bank, NA filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stibolt, Dori)
October 14, 2010 Filing 833 CERTIFICATE of Counsel re # 832 Response in Opposition to Motion Certificate of Service by Dori Katrine Stibolt on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Stibolt, Dori)
October 14, 2010 Filing 832 RESPONSE in Opposition re # 813 MOTION for Partial Summary Judgment, # 812 MOTION for Partial Summary Judgment filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Stibolt, Dori)
October 13, 2010 Opinion or Order Filing 831 ORDER Denying (810) in case 1:09-md-02036-JLK; (28) in case 1:10-cv-21834-JLK - Motion for Clerks Entry of Default as to Chase Bank USA, N. A., J.P Morgan Chase ; Denying without Prejudice (811) Motion for Partial Summary Judgment; (812) Motion for Partial Summary Judgment; (813) Motion for Partial Summary Judgment in case 1:09-md-02036-JLK;. Signed by Senior Judge James Lawrence King on 10/13/2010. (gp)
October 13, 2010 Opinion or Order Filing 830 ORDER Granting Defendant RBC Bank's (798) Motion to Stay pending Appeal in case 1:09-md-02036-JLK. Upon the posting a supersedeas bond in the amount of $50,000 with the Clerk of the United States Court for the Southern District of Florida. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 10/13/2010. (gp)
October 13, 2010 Opinion or Order Filing 829 ORDER denying as moot # 819 Motion for Extension of Time to File Response/Reply. See DE #820. Signed by Senior Judge James Lawrence King on 10/13/2010. (ylo)
October 8, 2010 Filing 857 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Kenneth C. Johnston, James B. Greer, Julie K. Biermacher, Joseph A. Hummel pursuant to DE #166 (ksa)
October 8, 2010 Opinion or Order Filing 828 ORDER Granting # 821 Motion to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Defendants' Out-of-State Attorneys. Signed by Senior Judge James Lawrence King on 10/6/2010. (gp)
October 7, 2010 Filing 827 MDL Transmittal Letter Requesting Case from the District of Massachusetts, Case Number 1:10-11493 Shirley Durgin, et al. v. RBS Citizens, N.A., et al.,, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 7, 2010 Filing 826 MDL Transmittal Letter Requesting Case from the Northern District of California, Case Number 3:10-3956 Loretta A. Billen v. Bank of the West, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 7, 2010 Filing 825 CONDITIONAL TRANSFER ORDER (CTO-26) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
October 6, 2010 Filing 824 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co. re # 823 Response in Opposition to Motion, # 822 Response in Opposition to Motion (Lipsett, Christopher)
October 6, 2010 Filing 823 RESPONSE in Opposition re # 812 MOTION for Partial Summary Judgment, # 811 MOTION for Partial Summary Judgment filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Lipsett, Christopher)
October 6, 2010 Filing 822 RESPONSE in Opposition re # 810 MOTION for Clerks Entry of Default as to Chase Bank USA, N. A., J.P Morgan Chase, Wells Fargo Bank & Company, Wells Fargo Bank, NA filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Lipsett, Christopher)
October 5, 2010 Filing 821 MOTION to Appear Pro Hac Vice, Consent to Designation, and Electronic Filing Privileges for Defendants' Out-of-State Attorneys for Kenneth C. Johnston, James B. Greer, Julie K. Biermacher, Joseph A. Hummel. Filing Fee $ n/a. (Certificates of Understanding attached). (gp)
October 5, 2010 Filing 818 Acknowledgment of Receipt of NOA from USCA re # 797 Notice of Appeal, filed by RBC Bank (USA). Date received by USCA: 9/27/2010. USCA Case Number: 10-14488-D. (10cv22190) (cqs)
October 4, 2010 Filing 820 OPPOSITION TO # 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law , # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law of J.P. Morgan Chase Bank, N.A., and JP Morgan Chase & Co.. filed by Robert Townsend. (gp)
October 4, 2010 Filing 819 Plaintiff's F.R.C.P. RULE 6(b) MOTION for Extension of Time to File Opposition to the Motions to Stay Proceedings in Favor of Arbitration, filed by Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend. (gp)
October 4, 2010 Filing 814 DESIGNATION of Record on Appeal by RBC Bank (USA) re # 797 Notice of Appeal, (Attachments: # 1 Exhibit A--10-cv-22190-JLK Dasher v. RBC Bank (USA)--Docket Report (as of 9-27-10), # 2 Exhibit B--09-md-02036-JLK In re Checking Account Overdraft Litigation--Excerpts from Docket Report (as of 9-27-10))(Carver, Christopher)
October 1, 2010 Filing 809 CERTIFICATE OF SERVICE by Wells Fargo & Company, Wells Fargo Bank, N.A. (Jolley, David)
October 1, 2010 Filing 808 REPLY to Response to Motion re # 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law Reply Memorandum in Support of Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Jolley, David)
September 30, 2010 Filing 807 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co. re # 806 Reply to Response to Motion, (Lipsett, Christopher)
September 30, 2010 Filing 806 REPLY to Response to Motion re # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lipsett, Christopher)
September 30, 2010 Filing 805 NOTICE of Attorney Appearance by Jeffrey Aaron Backman on behalf of KeyBank National Association (Backman, Jeffrey)
September 28, 2010 Filing 813 NOTICE of, and Plaintiff's Amended MOTION for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend. Responses due by 10/22/2010 (gp)
September 28, 2010 Filing 812 NOTICE of, and Plaintiff's Second MOTION for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend. Responses due by 10/22/2010 (gp)
September 28, 2010 Filing 811 NOTICE of, and Plaintiff's Amended MOTION for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase by Robert Townsend. Responses due by 10/22/2010 (gp)
September 28, 2010 Filing 810 Rule 55(a) REQUEST for Clerks Entry of Default as to Chase Bank USA, N. A., J.P Morgan Chase, Wells Fargo Bank & Company, Wells Fargo Bank, NA by Robert Townsend. (re: 10-cv-21834-JLK) (gp)
September 27, 2010 Filing 817 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Joseph N. Kravec, Jr. pursuant to DE #166 (ksa)
September 27, 2010 Filing 816 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Rachel L. Jensen pursuant to DE #166 (ksa)
September 27, 2010 Filing 815 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Jennifer S. Wagner, Steve D. Larson, and Joshua L. Ross pursuant to DE #166 (ksa)
September 27, 2010 Filing 804 TRANSCRIPT INFORMATION FORM by RBC Bank (USA) re # 797 Notice of Appeal,. No Transcript Requested. (Carver, Christopher)
September 24, 2010 Opinion or Order Filing 803 ORDER Granting # 801 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 9/23/2010. (Attachments: # 1 Certificate of Understanding) (gp)
September 22, 2010 Filing 802 Clerk's Notice of Undeliverable Mail re # 793 Order, # 790 Order on Motion for Miscellaneous Relief. US Mail returned for: JAMES W. CRABTREE, RETURN TO SENDER . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc)
September 22, 2010 Filing 801 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing and Electronic Filing Privileges for Plaintiffs' Out-of-State Attorneys for Rachel L. Jensen, Jennifer S. Wagner, Steve D. Larson, Joshua L. Ross, Joseph N. Krave, Jr.. Filing Fee $ n/a. (Attachments: # 1 Exhibit Attorneys' Certifications, # 2 Text of Proposed Order) (gp)
September 22, 2010 Filing 800 RESPONSE to Motion re # 798 MOTION to Stay pending Appeal filed by Michael Dasher. Replies due by 10/4/2010. (Gilbert, Robert)
September 21, 2010 Filing 799 USCA Appeal Fees received $ 455.00 receipt number FLS 100007051 re # 797 Notice of Appeal, filed by RBC Bank (USA) (cqs)
September 21, 2010 Transmission of Notice of Appeal(Interlocutory), Order and Docket Sheet to US Court of Appeals re # 797 Notice of Appeal, Fee- Not Paid (relates to case 10cv22190) (cqs)
September 21, 2010 Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re # 797 Notice of Appeal, (cqs)
September 20, 2010 Filing 798 MOTION to Stay pending Appeal by RBC Bank (USA). Responses due by 10/7/2010 (Attachments: # 1 Exhibit A-Defendant RBC Bank (USA)'s Notice of Appeal)(Carver, Christopher)
September 20, 2010 Filing 797 NOTICE OF APPEAL as to # 763 Order on Motion to Compel by RBC Bank (USA) Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Carver, Christopher)
September 17, 2010 Opinion or Order Filing 796 ORDER Granting # 704 Motion to Receive Electronic Notice of Docket Entries, and INSTRUCTING PLAINTIFF to Re-File Documents in Accordance with the Rules. Signed by Senior Judge James Lawrence King on 9/17/2010. (gp)
September 15, 2010 Opinion or Order Filing 795 ORDER granting # 794 Joint Motion to Suspend Oral Argument and Hold Motions to Dismiss in Abeyance; Temporarily Suspending 10/7/2010 Oral Argument on the Motions to Dismiss; Directing Plaintiffs' Lead Counsel and Defendants' Liaison Counsel to arrange for a Status Conference. Signed by Senior Judge James Lawrence King on 9/15/2010. (ls)
September 14, 2010 Filing 794 Joint MOTION TO SUSPEND ORAL ARGUMENT AND HOLD MOTIONS TO DISMISS IN ABEYANCE re # 793 Order by Citizens Bank of Pennsylvania, RBS Citizens, N.A.. (Scannapieco, Gabriel)
September 10, 2010 Opinion or Order Filing 793 ORDER INSTRUCTING PARTIES TO BRIEF their Positions on Possible Abeyance of Oral Argument. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 9/10/2010. (gp)
September 10, 2010 Opinion or Order Filing 792 ORDER Granting # 791 Motion for Limited Appearance and for Electronic Filing Privileges for Messrs. Ruskamp, Muehlberger and Carpenter and Ms. Whittaker. Signed by Senior Judge James Lawrence King on 9/10/2010. (gp)
September 9, 2010 Filing 791 MOTION for Leave to Appear Motion for Limited Appearance and for Electronic Filing Privileges by Great Western Bank. Responses due by 9/27/2010 (Attachments: # 1 Exhibit A - Cert of Understanding for Todd W. Ruskamp, # 2 Exhibit B - Cert of Understanding for James P. Muehlberger, # 3 Exhibit C - Cert of Understanding for Andrew Carpenter, # 4 Exhibit D - Cert of Understanding for Catherine C. Whittaker, # 5 Text of Proposed Order)(Ruskamp, Todd)
September 8, 2010 Attorney Kimberly Lynn Boldt terminated per Notice at DE # 787 . (gp)
September 7, 2010 Opinion or Order Filing 790 ORDER Granting # 786 Motion to Temporarily Suspend Deadline for filing Motions for Class Certification. Signed by Senior Judge James Lawrence King on 9/7/2010. (gp)
September 3, 2010 Filing 789 REPLY to Response to Motion re # 665 Defendant's MOTION to Dismiss # 641 Amended Complaint filed by TD Bank N.A.. (Ritchie, Lucus)
September 3, 2010 Filing 788 RESPONSE to Motion re # 786 Plaintiff's MOTION Temporarily Suspend Deadline for Filing Motions for Class Certification re # 463 Order, Set/Reset Deadlines/Hearings,,,,,, Pursuant to Order Establishing A Schedule for the Discovery, Motion Practice, Final Pretrial ConfePlaintiff's MOTION Temporarily Suspend Deadline for Filing Motions for Class Certification re # 463 Order, Set/Reset Deadlines/Hearings,,,,,, Pursuant to Order Establishing A Schedule for the Discovery, Motion Practice, Final Pretrial Confe filed by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. Replies due by 9/13/2010. (Davidson, Barry)
September 3, 2010 Filing 787 NOTICE by Melanie L. Garcia, Ralph Tornes Notice of Withdrawal as Attorney (Boldt, Kimberly)
September 2, 2010 Filing 786 Plaintiff's MOTION Temporarily Suspend Deadline for Filing Motions for Class Certification re # 463 Order, Set/Reset Deadlines/Hearings,,,,,, Pursuant to Order Establishing A Schedule for the Discovery, Motion Practice, Final Pretrial Conference and Trial for Selected Cases and Incorporated Memorandum of Law by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Part 1 of 2), # 3 Exhibit 2 (Part 2 of 2))(Gilbert, Robert)
September 2, 2010 Opinion or Order Filing 785 ORDER Granting # 781 Unopposed Motion for Leave to Resubmit Legal Memorandum to Comply with Local Rules 5.1(a)-(b) and 7.1(c)(2). Signed by Senior Judge James Lawrence King on 9/2/2010. (gp)
September 1, 2010 Filing 784 CERTIFICATE OF SERVICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re # 783 Affidavit,,, # 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law (Jolley, David)
September 1, 2010 Filing 783 AFFIDAVIT signed by : David M. Jolley. re # 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law Declaration of David M. Jolley in Support of Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration by Wells Fargo & Company, Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit 1 (part 1 of 9), # 2 Exhibit 1 (part 2 of 9), # 3 Exhibit 1 (part 3 of 9), # 4 Exhibit 1 (part 4 of 9), # 5 Exhibit 1 (part 5 of 9), # 6 Exhibit 1 (part 6 of 9), # 7 Exhibit 1 (part 7 of 9), # 8 Exhibit 1 (part 8 of 9), # 9 Exhibit 1 (part 9 of 9), # 10 Exhibit 2, # 11 Exhibit 3, # 12 Exhibit 4, # 13 Exhibit 5)(Jolley, David)
September 1, 2010 Filing 782 MOTION to Stay Motion of Defendants Wells Fargo & Co. and Wells Fargo Bank, N.A. to Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law by Wells Fargo & Company, Wells Fargo Bank, N.A.. Responses due by 9/20/2010 (Jolley, David)
September 1, 2010 Filing 781 Unopposed MOTION Leave to Resubmit Legal Memorandum to Comply with Local Rules 5.1(a)-(b) and 7.1(c)(2) by TD Bank N.A.. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(Ritchie, Lucus)
September 1, 2010 Filing 780 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co. re # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law , # 779 Affidavit in Support, (Lipsett, Christopher)
September 1, 2010 Filing 779 AFFIDAVIT in Support re # 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lipsett, Christopher)
September 1, 2010 Filing 778 MOTION to Stay Proceedings in Favor of Arbitration, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Responses due by 9/20/2010 (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Lipsett, Christopher)
September 1, 2010 Opinion or Order Filing 777 ORDER Setting Hearing on Motion # 668 MOTION to Adopt/Join # 666 MOTION to Dismiss # 560 Amended Complaint, # 666 MOTION to Dismiss # 560 Amended Complaint : Motion Hearing set for 10/7/2010 11:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 8/31/2010. (jw)
August 31, 2010 Filing 776 MDL Transfer In Case Receipt from New Jersey; Case Number 1:10-cv-02718. Electronic file consisting of documents numbered 1-3. Assigned case number 1:10-cv-22323-JLK on 7/14/2010. re: SDFL MDL Conditional Transfer Order (CTO-20) at DE # (678 in 1:09-md-02036-JLK). See docket sheet at DE # (4 in 1:10-cv-22323-JLK). (gp)
August 31, 2010 Filing 775 MDL Transfer In Case Receipt from California Central; Case Number 2:10-cv-02469. Electronic file consisting of documents numbered 1-11. Assigned Case #: 1:10-cv-22931-JLK on 8/13/2010. re: SDFL MDL Conditional Transfer Order at DE # (753 in 1:09-md-02036-JLK). See docket sheet at DE # (12 in 1:10-cv-22931-JLK). (gp)
August 31, 2010 Filing 774 MDL Transfer In Case Receipt from Rhode Island; Case Number 1:10-cv-00163. Electronic file consisting of documents numbered 1-7. Assigned Case #: 1:10-cv-22942-JLK on 8/16/2010. re: SDFL MDL Conditional Transfer Order at DE # (755 in 1:09-md-02036-JLK). See docket sheet at DE # (8 in 1:10-cv-22942-JLK). (gp)
August 31, 2010 Filing 773 MDL Transfer In Case Receipt from Wisconsin Western; Case Number 3:10-cv-00182. Electronic file consisting of documents numbered 1-23. Assigned Case #: 1:10-cv-22948-JLK on 8/16/2010. re: SDFL MDL Conditional Transfer Order at DE # (755 in 1:09-md-02036-JLK). See Docket Sheet at DE # (24 in 1:10-cv-22948-JLK). (gp)
August 31, 2010 Filing 772 MDL Transfer In Case Receipt from Texas Northern; Case Number 3:10-cv-00326. Electronic file consisting of documents numbered 1-31. Assigned Case #: 1:10-cv-22958-JLK on 8/17/2010. re: SDFL MDL Conditional Transfer Order at DE # (755 in 1:09-md-02036-JLK). See docket sheet at DE # (32 in 1:10-cv-22958-JLK). (gp)
August 31, 2010 Filing 771 MDL Transfer In Case Receipt from California Northern; Case Number 3:10-cv-02736. Electronic file consisting of documents numbered 1-19. Assigned Case No. 1:10-cv-22985-JLK on 8/19/2010. re: SDFL MDL Conditional Transfer Order (CTO-22) at DE # (748 in 1:09-md-02036-JLK). See docket sheet at DE # (20 in 1:10-cv-22985-JLK). (gp)
August 30, 2010 Filing 770 REPLY to Response to Motion re # 665 Defendant's MOTION to Dismiss # 641 Amended Complaint filed by TD Bank N.A.. (Ritchie, Lucus)
August 30, 2010 Filing 769 REPLY to Response to Motion re # 666 MOTION to Dismiss # 560 Amended Complaint filed by Citizens Bank of Pennsylvania. (Adler, David)
August 30, 2010 Filing 768 Corporate Disclosure Statement by TD Bank N.A. (Ritchie, Lucus)
August 26, 2010 Filing 767 MDL Transfer In Case Receipt from Missouri Western; Case Number 4:10-cv-00595. Electronic file consisting of documents 1-8. Assgined Case # 1:10-cv-22770-JLK on 7/30/2010. re: SDFL MDL Conditional Transfer Order (CTO-21) at DE # (724 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:10-cv-22770-JLK). (gp)
August 26, 2010 Filing 766 MDL Transfer In Case Receipt from Florida Middle; Case Number 2:10-cv-00376. Electronic file consisting of documents 1-11. Assigned Case # 1:10-cv-22730-JLK on 7/28/2010. re: SDFL MDL Conditional Transfer Order (CTO-21) at DE # (724 in 1:09-md-02036-JLK). See Docket Sheet at DE # (12 in 1:10-cv-22730-JLK). (gp)
August 26, 2010 Filing 765 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-22317-JLK filed on 7/14/2010. Original file with documents 1-5. re: SDFL MDL Case Number 09-md-2036. (gp)
August 23, 2010 Filing 764 Corporate Disclosure Statement by RBC Bank (USA) (Townes, Virginia)
August 23, 2010 Opinion or Order Filing 763 ORDER in case 1:09-md-02036-JLK; Denying (5) Motion to Compel in case 1:10-cv-22190-JLK. Signed by Senior Judge James Lawrence King on 8/23/2010. (gp)
August 20, 2010 Filing 762 NOTICE of Attorney Appearance by Christopher Stephen Carver on behalf of RBC Bank (USA) (Carver, Christopher)
August 19, 2010 Filing 761 MEMORANDUM in Support re # 751 Response/Reply (Other), Response/Reply (Other) MOTION TO COMPEL ARBITRATION AND STAY ALL PROCEEDINGS by RBC Bank (USA). (Townes, Virginia)
August 19, 2010 Filing 760 NOTICE WITHDRAWAL of Counsel Leda Dunn Wettre, Esq. Notice of Termination delivered by US Mail to Leda Wettre. (gp)
August 13, 2010 Filing 759 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Andrew Carpenter, Catherine C. Whittaker, James P. Muehlberger and Todd W. Ruskamp pursuant to DE #166 (cw)
August 13, 2010 Filing 758 MDL Transmittal Letter Requesting Case from the District of Rhode Island, Case Number 1:10-163 Michael L. Blankenship v. RBS Citizens, N.A., et al., with enclosed copy of the order of transfer dated 8/9/2010 from the Judicial Panel on Multidistrict Litigation. (gp)
August 13, 2010 Filing 757 MDL Transmittal Letter Requesting Case from the Western District of Wisconsin, Case Number 3:10-182 Pamela Harris v. Associated Banc-Corp., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
August 13, 2010 Filing 756 MDL Transmittal Letter Requesting Case from the Northern District of Texas, Case Number 3:10-326 Delphia Simmons v. Comerica, Inc., with enclosed copy of the order of transfer dated 8/9/2010 from the Judicial Panel on Multidistrict Litigation. (gp)
August 12, 2010 Filing 755 TRANSFER ORDER (dated 8/9/2010) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Robert L. Miller, Acting Chairman of the Panel). (Attachments: # 1 Panel Service List) (gp)
August 11, 2010 Filing 754 MDL Transmittal Letter Requesting Case from the Central District of California, Case Number 2:10-2469 Betty Orallo v. Bank of the West, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
August 11, 2010 Opinion or Order Filing 753 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER (CTO-17) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List)(gp)
August 11, 2010 Filing 752 MDL Transmittal Letter Requesting Case from the Northern District of California, Case Number 4:10-2736 Saynyohoh Dee v. Bank of the West, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
August 9, 2010 Filing 751 RESPONSE/REPLY In Opposition To Defendant RBC Bank's Motion To Compel Arbitration and Stay All Proceedings by Michael Dasher. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
August 9, 2010 Filing 750 RESPONSE in Opposition re # 666 MOTION to Dismiss # 560 Amended Complaint filed by Jessica Duval. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
August 9, 2010 Filing 749 RESPONSE in Opposition re # 665 Defendant's MOTION to Dismiss # 641 Amended Complaint filed by Carly A. Dwyer. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
August 6, 2010 Filing 748 CONDITIONAL TRANSFER ORDER (CTO-22) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
August 3, 2010 Opinion or Order Filing 747 ORDER Granting # 746 Motion to Appear Pro Hac Vice, Consent to Designation, and for Electronic Filing Privileges for Messrs. Ruskamp, Muehlberger and Carpenter and Ms. Whittaker. Signed by Senior Judge James Lawrence King on 8/3/2010. (gp)
August 2, 2010 Filing 746 MOTION to Appear Pro Hac Vice, Consent to Designation, and for Electronic Filing Privileges for Todd W. Ruskamp, James P. Muehlberger, Andrew Carpenter and Catherine C. Whittaker. Filing Fee $ n/a. (Attachments: # 1 Exhibit A-Certificate of Understanding for Todd W. Ruskamp, # 2 Exhibit B-Certificate of Understanding for James P. Muehlberger, # 3 Exhibit C-Certificate of Understanding for Andrew Carpenter, # 4 Exhibit D-Certificate of Underdstanding for Catherine C. Whittaker, # 5 Text of Proposed Order) (gp)
August 2, 2010 Opinion or Order Filing 744 ORDER Granting # 740 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott J. Ferrell. Signed by Senior Judge James Lawrence King on 8/2/2010. (gp)
August 2, 2010 Opinion or Order Filing 743 FINAL ORDER of DISMISSAL re (736 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Nicholas J. Benedetti terminated. Case #: 1:10-cv-21786-JLK is hereby DISMISSED Without Prejudice. Signed by Senior Judge James Lawrence King on 8/2/2010. **Please see Order for further details** (gp)
August 2, 2010 Filing 742 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Brian R. Strange and Gretchen Carpenter pursuant to DE #166. (cw)
July 30, 2010 Opinion or Order Filing 745 ORDER Granting # 733 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gretchen Carpenter. Signed by Senior Judge James Lawrence King on 7/29/2010. (gp)
July 30, 2010 Filing 740 MOTION to Appear Pro Hac Vice, Consent to Designation, and for Electronic Filing Privileges for Scott J. Ferrell. Filing Fee $ n/a. (gp) (Additional attachment(s) added on 8/2/2010: # 1 Exhibit A-Certificate of Understanding) (gp).
July 30, 2010 Opinion or Order Filing 739 ORDER Denying # 681 Amended Motion for Indicative Ruling. Signed by Senior Judge James Lawrence King on 7/30/2010. (gp)
July 30, 2010 Opinion or Order Filing 738 ORDER Granting # 732 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian R. Strange. Signed by Senior Judge James Lawrence King on 7/29/2010. (gp)
July 30, 2010 Opinion or Order Filing 737 Order SUSPENDING BRIEFING DEADLINES. Signed by Senior Judge James Lawrence King on 7/29/2010. **Please see Order for further details** (gp)
July 30, 2010 Filing 736 NOTICE of Voluntary Dismissal by Nicholas J. Benedetti (Gilbert, Robert)
July 29, 2010 Filing 735 Joint MOTION for Extension of Time to File Response/Reply as to # 691 Plaintiff's MOTION to Compel Production of Documents and Responses to Plaintiffs' Discovery Requests , # 632 MOTION to Compel Arbitration MOTION to Stay Proceedings , # 715 Notice (Other), Notice (Other), # 728 Order on Motion for Miscellaneous Relief, # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories , # 718 Notice (Other) Joint Motion to Amend and Suspend Certain Briefing Deadlines by Checking Account Overdraft Litigation. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 29, 2010 Filing 734 RESPONSE in Support re # 681 Amended MOTION for Reconsideration Indicative Ruling filed by KeyBank National Association. (Cooney, John)
July 28, 2010 Filing 731 MDL Transfer In Case Receipt from California Central; Case Number 8:10-cv-00527. Electronic file consisting of documents 1-7. Assigned Case # 1:10-cv-22209-JLK on 7/6/2010. re: SDFL MDL Conditional Transfer Order (CTO-18) at DE # (533 in 1:09-md-02036-JLK). See Docket Sheet at DE # (8 in 1:10-cv-22209-JLK). (gp)
July 28, 2010 Filing 730 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-22190-JLK filed on 7/2/2010. Original file with documents 1-5. re: SDFL MDL Case Number 09-md-2036. (gp)
July 27, 2010 Opinion or Order Filing 729 ORDER Granting # 727 Joint Stipulation and Request to Extend the Deadline for Union Bank's Motion to Compel Discovery Responses filed by Union Bank, N.A.. Signed by Senior Judge James Lawrence King on 7/27/2010. **Please see Order for further details** (gp)
July 26, 2010 Opinion or Order Filing 728 ORDER Granting # 722 Agreed Joint Motion for Entry of Order Regarding Briefing Deadlines. Signed by Senior Judge James Lawrence King on 7/26/2010. **Please see Order for further details** (gp) -Modified file date on 7/27/2010 (gp).
July 26, 2010 Set/Reset Deadlines as to # 693 MOTION to Compel, # 691 Plaintiff's MOTION to Compel - Responses due by 8/4/2010 Replies due by 8/9/2010. Responses to Defendants' suggestion of absence of subject matter jurisdiction # 715 , # 718 on or before Monday, August 2, 2010. **Per Order # 728 . (gp) -Modified file date on 7/27/2010 (gp).
July 26, 2010 Filing 727 STIPULATION Joint Stipulation and Request to Extend the Deadline for Union Bank's Motion to Compel Discovery Responses by Union Bank, N.A. (Attachments: # 1 [Proposed] Order)(Bales, Peter)
July 26, 2010 Filing 726 MDL Transmittal Letter Requesting Case from the Western District of Missouri, Case Number 4:10-595 Michael McKinley v. Great Western Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 26, 2010 Filing 725 MDL Transmittal Letter Requesting Case from the Middle District of Florida, Case Number 2:10-376 Jeffrey M. Eno, et al. v. M&I Marshall & Ilsley Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 26, 2010 Filing 724 CONDITIONAL TRANSFER ORDER (CTO-21) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
July 26, 2010 Filing 723 RESPONSE in Opposition re # 632 MOTION to Compel Arbitration MOTION to Stay Proceedings filed by Willyum Waters. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Gilbert, Robert)
July 23, 2010 Filing 733 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request for Electronic Filing Privileges for Gretchen Carpenter. Filing Fee $ n/a. (Attachments: # 1 Exhibit A-Certificate of Understanding, # 2 Text of Proposed Order) (gp)
July 23, 2010 Filing 732 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request for Electronic Filing Privileges for Brian R. Strange. Filing Fee $ n/a. (Attachments: # 1 Exhibit A-Certificate of Understanding, # 2 Text of Proposed Order) (gp)
July 23, 2010 Filing 722 Agreed MOTION for Entry of Order Regarding Briefing Deadlines re # 691 Plaintiff's MOTION to Compel Production of Documents and Responses to Plaintiffs' Discovery Requests , # 715 Notice (Other), Notice (Other), # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories , # 718 Notice (Other) (Joint Motion) by Bank of America, N.A., Melanie L. Garcia, Dolores Gutierrez(on behalf of herself and all others similarly situated), J.P. Morgan Chase Bank, N.A., Cynthia Larsen, Estella A. Lopez, Andrea Luquetta, Marc Martinez(on behalf of himself and all others similarly situated), Celia Spears-Haymond, April Speers, Ralph Tornes, US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A., Steve Yourke. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
July 23, 2010 Filing 721 RESPONSE in Opposition re # 680 MOTION for Reconsideration for Indicative Ruling that the US Supreme Court's Holding in Rent-A-Center v. Jackson Raises A Substantial Issue Warranting Further Consideration of Order Denying Motion to Compel Arbitration filed by David M. Johnson. (Attachments: # 1 Exhibit A)(Gilbert, Robert)
July 23, 2010 Opinion or Order Filing 720 FINAL ORDER of DISMISSAL re (710 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Victor M. Braden terminated. Case No. 1:10-cv-21861-JLK is hereby DISMISSED without Prejudice. All unresolved pending motions in this case are hereby DENIED as moot. Case is Closed. Signed by Senior Judge James Lawrence King on 7/23/2010. (gp)
July 22, 2010 Filing 719 NOTICE by Bank of America, N.A. re # 718 Notice (Other) Of Request For Hearing On Its Suggestion Of The Absence Of Subject Matter Jurisdiction And Motion For Expedited Resolution (Hutt, Laurence)
July 22, 2010 Filing 718 NOTICE by Bank of America, N.A. Of Suggestion Of The Absence Of Subject Matter Jurisdiction And Motion For Expedited Resolution (Hutt, Laurence)
July 22, 2010 Filing 717 CERTIFICATE OF SERVICE by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Lipsett, Christopher)
July 22, 2010 Filing 716 NOTICE by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. : of Defendants' Joint Request for Hearing on Their Suggestion of the Absence of Subject Matter Jurisdiction and Motion for Expedited Resolution (Lipsett, Christopher)
July 22, 2010 Filing 715 NOTICE by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. : of Defandants' Joint Suggestion of the Absence of Subject Matter Jurisdiction and Motion for Expedited Resolution (Attachments: # 1 Appendix A)(Lipsett, Christopher)
July 22, 2010 Opinion or Order Filing 714 ORDER Granting # 703 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicole Gilkeson, Cortlin Lannin, Reid Mullen, Elizabeth S. Pehrson, and Margaret D. Wilkinson. Signed by Senior Judge James Lawrence King on 7/22/2010. (gp)
July 22, 2010 Opinion or Order Filing 713 ORDER Granting # 698 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sharon D. Mayo. Signed by Senior Judge James Lawrence King on 7/22/2010. (gp)
July 22, 2010 Opinion or Order Filing 712 ORDER Granting # 700 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jill Griset. Signed by Senior Judge James Lawrence King on 7/22/2010. (gp)
July 22, 2010 Opinion or Order Filing 711 ORDER Granting # 706 Motion for Extension of Time to File Response/Reply re # 643 MOTION to Compel Arbitration and MOTION to Stay All Proceedings . Responses due by 8/6/2010 Replies due by 9/3/2010.. Signed by Senior Judge James Lawrence King on 7/22/2010. (gp)
July 22, 2010 Filing 710 NOTICE of Voluntary Dismissal by Victor M. Braden (Gilbert, Robert)
July 21, 2010 Filing 708 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 707 Notice (Other) (Lipsett, Christopher)
July 21, 2010 Filing 707 NOTICE by J.P. Morgan Chase Bank, N.A. of Filing of Corrected Exhibit (Attachments: # 1 Exhibit)(Lipsett, Christopher)
July 21, 2010 Filing 706 Joint MOTION for Extension of Time to File Response/Reply as to # 643 MOTION to Compel Arbitration and MOTION to Stay All Proceedings by Nicholas J. Benedetti. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 20, 2010 Opinion or Order Filing 705 ORDER Granting # 692 Unopposed Motion for Extension of Time to File Response/Reply re # 643 MOTION to Compel Arbitration and MOTION to Stay All Proceedings . Responses due by 7/26/2010 at 12:00 noon. Signed by Senior Judge James Lawrence King on 7/20/2010. (gp)
July 20, 2010 Filing 697 STIPULATION To Extend The Deadline For U.S. Bank's Motion To Compel Discovery Responses by U.S. Bank, NA (McGuire, James)
July 19, 2010 Filing 741 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Cortlin Lannin, Reid Mullen, Elizabeth S. Pehrson, Margaret D. Wilkinson and Nicole Gilkeson pursuant to DE #166 (cw)
July 19, 2010 Filing 709 NOTICE of Compliance with Interlocutory Order to Post Supersedeas Bond and Reservation of Appellate Rights Filed by Branch Banking and Trust Company re # 590 ORDER Granting Stay pending Interlocutory Appeal Upon Posting Supersedeas Bond (jc)
July 19, 2010 Filing 704 MOTION/REQUEST for Leave to File Electronically or in the Alternative, MOTION/REQUEST to Receive Notice from the Court Electronically and REQUEST to Call-in required appearances and Declaration in Support by Robert Townsend. (Attachments: # 1 Certificate of Understanding) (gp)
July 19, 2010 Filing 703 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicole Gilkeson, Cortlin Lannin, Reid Mullen, Elizabeth S. Pehrson, and Margaret D. Wilkinson. Filing Fee $ n/a. (gp)
July 19, 2010 Filing 702 NOTICE of Association of Counsel by Bank of America, N.A. (gp)
July 19, 2010 Filing 701 NOTICE of Attorney Appearance by Jill Griset on behalf of Bank of America, N.A. (gp)
July 19, 2010 Filing 700 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jill Griset. Filing Fee $ n/a. (gp)
July 19, 2010 Filing 699 NOTICE of Attorney Appearance by Sharon D. Mayo on behalf of Bank of America, N.A. (gp)
July 19, 2010 Filing 698 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sharon D. Mayo. Filing Fee $ n/a. (gp)
July 19, 2010 Filing 696 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 695 MOTION for Hearing re # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories MOTION for Hearing re # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories , # 694 Affidavit in Support of Motion,, # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories (Lipsett, Christopher)
July 19, 2010 Filing 695 MOTION for Hearing re # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
July 19, 2010 Filing 694 AFFIDAVIT in Support re # 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories (Declaration of David S. Lesser) filed by J.P. Morgan Chase Bank, N.A.. (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)(Lipsett, Christopher)
July 19, 2010 Filing 693 MOTION to Compel Plaintiffs Estella Lopez, Linda McDaniel, Charles Reed, Jr., John Stone, and Andrea Luquetta to Produce Documents and to Answer Interrogatories by J.P. Morgan Chase Bank, N.A.. Responses due by 8/5/2010 (Attachments: # 1 Appendix A)(Lipsett, Christopher)
July 19, 2010 Filing 692 Unopposed MOTION for Extension of Time to File Response/Reply as to # 632 MOTION to Compel Arbitration MOTION to Stay Proceedings by April Speers. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 16, 2010 Filing 691 Plaintiff's MOTION to Compel Production of Documents and Responses to Plaintiffs' Discovery Requests by Checking Account Overdraft Litigation. Responses due by 8/2/2010 (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)(Gilbert, Robert)
July 16, 2010 Filing 690 NOTICE of Compliance With Interlocutory Order to Post Supersedeas Bond and Reservation of Appellate Rights by Branch Banking and Trust Company re # 590 Order on Motion to Stay (Holley, William)
July 16, 2010 Opinion or Order Filing 689 ORDER granting # 683 Motion to Withdraw as Attorney. Attorney Mark D. Flanagan terminated Notice of Termination delivered by US Mail to Mark Flanagan.. Signed by Senior Judge James Lawrence King on 7/16/2010. (gp)
July 16, 2010 Opinion or Order Filing 688 STIPULATED PROTECTIVE ORDER. Signed by Senior Judge James Lawrence King on 7/16/2010. (gp)
July 15, 2010 Filing 687 Joint MOTION for Protective Order Stipulated Protective Order by Checking Account Overdraft Litigation. (Gilbert, Robert)
July 15, 2010 Filing 686 NOTICE of Attorney Appearance by Margaret G. May on behalf of Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A. (May, Margaret)
July 15, 2010 Filing 685 NOTICE of Attorney Appearance by David M. Jolley on behalf of Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A. (Jolley, David)
July 15, 2010 Filing 684 NOTICE of Attorney Appearance by Sonya Diane Winner on behalf of Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A. (Winner, Sonya)
July 15, 2010 Filing 683 MOTION to Withdraw as Attorney by Mark D. Flanagan. by J.P. Morgan Chase Bank, N.A.. Responses due by 8/2/2010 (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Certificate of Service)(Lipsett, Christopher)
July 14, 2010 Opinion or Order Filing 682 Supersedeas BOND in the amount of $50,000.00 posted by Key Bank National Association. re: (664 in 1:09-md-2036-JLK) Order Granting Stay pending Appeal upon Posting Supersedeas Bond Approved by Senior Judge James Lawrence King. (gp)
July 14, 2010 Filing 681 Amended MOTION for Reconsideration Indicative Ruling by KeyBank National Association. (Attachments: # 1 Exhibit A)(Cooney, John)
July 14, 2010 Filing 680 MOTION for Reconsideration for Indicative Ruling that the US Supreme Court's Holding in Rent-A-Center v. Jackson Raises A Substantial Issue Warranting Further Consideration of Order Denying Motion to Compel Arbitration by KeyBank National Association. (Attachments: # 1 Exhibit A)(Cooney, John)
July 13, 2010 Filing 679 MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 1:10-2718 John C. Chierici v. Citizens Financial Group, Inc., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 13, 2010 Filing 678 CONDITIONAL TRANSFER ORDER (CTO-20) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
July 13, 2010 Filing 677 NOTICE of Compliance by KeyBank National Association re # 664 Order on Motion to Stay (Cooney, John)
July 12, 2010 Opinion or Order Filing 676 ORDER Denying without prejudice (661) Motion for Partial Summary Judgment in case 1:09-md-02036-JLK. Signed by Senior Judge James Lawrence King on 7/12/2010. (gp)
July 12, 2010 Opinion or Order Filing 675 ORDER DISMISSING Defendant Citizens Financial Group, Inc. from certain actions re (656 in 1:09-md-02036-JLK) Joint Stipulation to Dismiss. Signed by Senior Judge James Lawrence King on 7/12/2010. (gp)
July 12, 2010 Filing 674 NOTICE of Compliance by Regions Bank, Regions Financial Corporation re (590 in 1:09-md-02036-JLK) Order on Motion to Stay, and (672 in 1:09-md-02036-JLK, 55 in 1:10-cv-20476-JLK) Supersedeas Bond. (gp)
July 12, 2010 Filing 671 Corporate Disclosure Statement by Citizens Bank of Pennsylvania identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank of Pennsylvania (Adler, David)
July 12, 2010 Filing 670 Corporate Disclosure Statement by RBS Citizens, N.A identifying Corporate Parent Citizens Financial Group, Inc. for RBS Citizens, N.A (Adler, David)
July 9, 2010 Opinion or Order Filing 673 Supersedeas BOND in the amount of $50,000.00 posted by SunTrust Banks, Inc. re: (590 in 1:09-md-2036-JLK) Order Granting Stay pending Interlocutory Appeal Upon Posting Supersedeas Bond Approved by Senior Judge James Lawrence King. (gp)
July 9, 2010 Opinion or Order Filing 669 FINAL ORDER OF DISMISSAL re (654 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Stephen T. Anderson terminated. Case No. 1:10-cv-21556-JLK is hereby DISMISSED without Prejudice. Signed by Senior Judge James Lawrence King on 7/9/2010. (gp)
July 9, 2010 Filing 668 MOTION to Adopt/Join # 666 MOTION to Dismiss # 560 Amended Complaint by RBS Citizens, N.A. (Adler, David)
July 9, 2010 Filing 667 MEMORANDUM OF LAW re # 666 MOTION to Dismiss # 560 Amended Complaint by Citizens Bank of Pennsylvania. (Attachments: # 1 Exhibit A)(Adler, David)
July 9, 2010 Filing 666 MOTION to Dismiss # 560 Amended Complaint by Citizens Bank of Pennsylvania. Responses due by 7/26/2010 (Adler, David)
July 9, 2010 Filing 665 Defendant's MOTION to Dismiss # 641 Amended Complaint by TD Bank N.A.. Responses due by 7/26/2010 (Ritchie, Lucus)
July 9, 2010 Opinion or Order Filing 664 ORDER granting # 612 Motion to Stay. Signed by Senior Judge James Lawrence King on 7/9/2010. (jw)
July 9, 2010 Filing 663 Clerks Notice of Docket Correction re # 661 MOTION for Partial Summary Judgment. Correction ; Additional attachment(s) added. (gp)
July 9, 2010 Filing 656 STIPULATION Joint Stipulation to Dismiss Defendant Citizens Financial Group, Inc. from Certain Actions by Jessica Duval (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 8, 2010 Opinion or Order Filing 672 Supersedeas BOND in the amount of $50,000.00 posted by Regions Bank, Regions Financial Corporation. re: (590 in 1:09-md-2036-JLK) Order Granting Stay pending Interlocutory Appeal Upon Posting Supersedeas Bond Approved by Senior Judge James Lawrence King. (gp)
July 8, 2010 Filing 662 NOTICE of # 661 MOTION for Partial Summary Judgment. (gp)
July 8, 2010 Filing 661 MOTION for Partial Summary Judgment against Defendants Wells Fargo Bank, N.A., Wells Fargo Bank & Co., Chase Bank USA, N.A., J.P. Morgan Chase and Declaration in Support thereof by Robert Townsend. (gp) (Attachment(s): # 1 Text of Proposed Order) -Modified to add Additional attachment(s) on 7/9/2010 (gp).
July 8, 2010 Opinion or Order Filing 660 ORDER Granting # 640 Motion for Extension of Time to Answer/Respond re # 559 Consolidated Amended Class Action Complaint - TD Bank N.A. response due 7/9/2010; Toronto-Dominion Bank response due 7/9/2010.. Signed by Senior Judge James Lawrence King on 7/8/2010. (gp)
July 8, 2010 Opinion or Order Filing 659 ORDER Granting # 642 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 7/8/2010. (gp)
July 8, 2010 Opinion or Order Filing 658 ORDER Granting # 650 Motion to Move Casayuran Action against PNC Bank into Fourth Tranche. Signed by Senior Judge James Lawrence King on 7/8/2010. (gp)
July 8, 2010 Opinion or Order Filing 657 ORDER DISMISSING CERTAIN DEFENDANTS re (652 in 1:09-md-02036-JLK) Joint Stipulation to Dismiss Certain Defendants. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 7/8/2010. (gp)
July 8, 2010 Filing 655 NOTICE of Attorney Appearance by Amy S. Rubin on behalf of Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A. (Rubin, Amy)
July 8, 2010 Filing 654 NOTICE of Voluntary Dismissal Without Prejudice by Stephen T. Anderson (Goodman, Lawrence)
July 8, 2010 Filing 653 NOTICE by SunTrust Banks, Inc. re # 590 Order on Motion to Stay of Posting Supersedeas Bond (Bowen, Lindsey)
July 7, 2010 Filing 652 STIPULATION Joint Stipulation to Dismiss Certain Defendants by Carly A. Dwyer (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 7, 2010 Filing 651 RESPONSE to Motion re # 612 Defendant's MOTION to Stay Litigation Pending Appeal filed by David M. Johnson. Replies due by 7/19/2010. (Gilbert, Robert)
July 7, 2010 Filing 650 Joint MOTION TO MOVE CASAYURAN ACTION AGAINST PNC BANK INTO FOURTH TRANCHE by Virgilio S. Casayuran, Jr. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
July 7, 2010 Opinion or Order Filing 649 ORDER granting # 631 Motion to Withdraw as Attorney. Attorney Andrew Benjamin Grossman terminated Notice of Termination delivered by US Mail to Andrew Grossman.. Signed by Senior Judge James Lawrence King on 7/7/2010. (aln)
July 7, 2010 Opinion or Order Filing 648 ORDER granting # 630 Motion to Withdraw as Attorney. Attorney Matthew D. Benedetto terminated Notice of Termination delivered by US Mail to Matthew Benedetto.. Signed by Senior Judge James Lawrence King on 7/7/2010. (aln)
July 7, 2010 Opinion or Order Filing 647 ORDER granting # 627 Motion for Extension of Time to Answer. Answer due 7/9/2010. Signed by Senior Judge James Lawrence King on 7/7/2010. (aln)
July 7, 2010 Filing 646 NOTICE of Attorney Appearance by Dori Katrine Stibolt on behalf of Wells Fargo & Company, Wells Fargo Bank & Company, Wells Fargo Bank, N.A. (Stibolt, Dori)
July 6, 2010 Filing 645 NOTICE of Compliance With Interlocutory Order to Post Supersedeas Bond and Reservation of Appellate Rights by Regions Bank, Regions Financial Corporation re # 590 Order on Motion to Stay (Attachments: # 1 Exhibit A)(Holley, William)
July 6, 2010 Filing 644 MEMORANDUM OF LAW re # 643 MOTION to Compel Arbitration and MOTION to Stay All Proceedings by Key Bank National Association, Key Corp.. (Attachments: # 1 Exhibit 1 (Composite), # 2 Exhibit 2 (Composite))(Cooney, John)
July 6, 2010 Filing 643 MOTION to Compel Arbitration and ( Responses due by 7/23/2010), MOTION to Stay All Proceedings by Key Bank National Association, Key Corp.. (Cooney, John)
July 6, 2010 Filing 642 Unopposed MOTION for Leave to File Excess Pages by Key Bank National Association, Key Corp.. (Attachments: # 1 Exhibit "A")(Cooney, John)
July 6, 2010 Filing 641 Second AMENDED COMPLAINT against Toronto-Dominion Bank, filed by Carly A. Dwyer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
July 6, 2010 Filing 640 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 559 Amended Complaint by TD Bank N.A.. (Attachments: # 1 Exhibit A (Text of Proposed Order))(Ritchie, Lucus)
July 6, 2010 Filing 639 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Dolores Gutierrez(on behalf of herself and all others similarly situated) (Gilbert, Robert)
July 6, 2010 Filing 638 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Melanie L. Garcia (Gilbert, Robert)
July 6, 2010 Filing 637 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of April Speers (Gilbert, Robert)
July 6, 2010 Filing 636 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Cynthia Larsen (Gilbert, Robert)
July 6, 2010 Filing 635 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Estella A. Lopez (Gilbert, Robert)
July 6, 2010 Filing 634 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Mike Amrhein (Gilbert, Robert)
July 6, 2010 Filing 633 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Ralph Tornes (Gilbert, Robert)
July 2, 2010 Filing 632 MOTION to Compel Arbitration ( Responses due by 7/19/2010), MOTION to Stay Proceedings by U.S. Bank, NA. (Attachments: # 1 Memorandum of Law, # 2 Affidavit of Rita F. Lin, # 3 Exhibit 1 to R. Lin Declaration, # 4 Exhibit 2 to R. Lin Declaraton, # 5 Exhibit 3 to R. Lin Declaration, # 6 Exhibit 4 to R. Lin Declaration, # 7 Exhibit 5 to R. Lin Declaration, # 8 Text of Proposed Order)(McGuire, James)
July 2, 2010 Filing 631 MOTION to Withdraw as Attorney by Andrew B. Grossman. by J.P. Morgan Chase Bank, N.A.. Responses due by 7/19/2010 (Attachments: # 1 Text of Proposed Order)(Lipsett, Christopher)
July 2, 2010 Filing 630 MOTION to Withdraw as Attorney by Matthew D. Benedetto. by J.P. Morgan Chase Bank, N.A.. Responses due by 7/19/2010 (Attachments: # 1 Text of Proposed Order)(Lipsett, Christopher)
July 1, 2010 Filing 629 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 628 Reply to Response to Motion, (Lipsett, Christopher)
July 1, 2010 Filing 628 REPLY to Response to Motion re # 601 MOTION to Stay Proceedings Relating to Claims of Certain Named Plaintiffs Pending Appeal and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lipsett, Christopher)
July 1, 2010 Filing 627 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 560 Amended Complaint by Citizens Financial Group, Inc.. (Scannapieco, Gabriel)
June 30, 2010 Opinion or Order Filing 626 ORDER SUBSTITUTING COUNSEL re # 621 Notice (Stipulation) of Substitution of Counsel filed by Wachovia Bank, N.A., Attorney David M. Jolley, Bryanne J. Schmitt, Emily Johnson Henn for Wachovia Bank, N.A. added.; Attorney Mimi Yang; Rita F. Lin and James R. McGuire terminated.. Signed by Senior Judge James Lawrence King on 6/30/2010. (gp)
June 30, 2010 Opinion or Order Filing 625 ORDER Denying # 329 Motion for Reconsideration or, in the Alternative, # 329 Motion for Certification. Signed by Senior Judge James Lawrence King on 6/30/2010. (gp)
June 30, 2010 Opinion or Order Filing 624 ORDER Denying # 326 Motion for Certification. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 6/30/2010. (gp)
June 30, 2010 Filing 623 NOTICE of Attorney Appearance by Barry Rodney Davidson on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Davidson, Barry)
June 30, 2010 Filing 622 NOTICE of Attorney Appearance by Jamie Zysk Isani on behalf of Wachovia Bank, N.A. (Isani, Jamie)
June 29, 2010 Filing 621 NOTICE (Stipulation) of Substitution of Counsel by Barry Rodney Davidson on behalf of Wachovia Bank, N.A. instead of prior counsel of record Morrison & Foerster LLP. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
June 28, 2010 Filing 620 RESPONSE in Opposition re # 601 MOTION to Stay Proceedings Relating to Claims of Certain Named Plaintiffs Pending Appeal and Incorporated Memorandum of Law filed by Estella A. Lopez. (Gilbert, Robert)
June 25, 2010 Filing 619 MDL Transfer In Case Receipt from Louisiana Eastern; Case Number 2:10-cv-01505. Electronic file consisting of documents numbered 1-9. Assigned Case # 1:10-cv-22058-JLK on 6/23/2010. re: SDFL MDL Conditional Transfer Order (CTO-19) at DE # (603 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:10-cv-22058-JLK). (gp)
June 25, 2010 Filing 618 MDL Transfer In Case Receipt from Missouri Western; Case Number 4:10-cv-00328. Electronic file consisting of documents numbered 1-4. Assigned Case # 1:10-cv-22017-JLK on 6/18/2010. re: SDFL MDL Conditional Transfer Order (CTO-17) at DE # (458 in 1:09-md-02036-JLK). See Docket Sheet at DE # (5 in 1:10-cv-22017-JLK). (gp)
June 24, 2010 Filing 617 MDL Transfer In Case Receipt from Massachusetts; Case Number 1:10-cv-10386. Electronic file consisting of documents numbered 1-4. Assigned Case No. 1:10-cv-22014-JLK on 6/18/2010. re: SDFL MDL Conditional Transfer Order (CTO-17) at DE # (458 in 1:09-md-02036-JLK). See Docket sheet at DE # (5 in 1:10-cv-22014-JLK). (gp)
June 24, 2010 Filing 616 ANSWER and Affirmative Defenses to Complaint by Fifth Third Bank.(Meeks, Thomas)
June 24, 2010 Opinion or Order Filing 614 ORDER STRIKING (14 in 1:10-cv-21556-JLK) Motion to Compel, Motion to Stay filed by Compass Bank. Signed by Senior Judge James Lawrence King on 6/24/2010. **Please see Order for further details** (gp)
June 23, 2010 Opinion or Order Filing 615 Supersedeas BOND in the amount of $50,000.00 posted by Manufacturers and Traders Trust Company. re: (590 in 1:09-md-2036-JLK) Order Granting Stay pending Interlocutory Appeal Upon Posting Supersedeas Bond Approved by Senior Judge James Lawrence King. (gp)
June 22, 2010 Filing 613 NOTICE of Compliance Notice of Other Filing by Manufacturers and Traders Trust Company a/k/a M&T Bank re # 590 Order on Motion to Stay (Alsip, Matthew) **Modified filer on 6/22/2010 (gp).
June 22, 2010 Filing 612 Defendant's MOTION to Stay Litigation Pending Appeal by KeyBank National Association. Responses due by 7/9/2010 (Cooney, John)
June 22, 2010 Filing 611 NOTICE of filing Notice of Interlocutory Appeal (case 1:10cv21176) by KeyBank National Association re # 592 Order on Motion to Compel (cqs)
June 22, 2010 Opinion or Order Filing 610 CLERK'S NOTICE. Receipt of Certificate of Understanding for Robert S. Green, Esq. pursuant to DE #166 and re # 609 ORDER granting # 606 Motion to Appear Pro Hac Vice (Robert S. Green, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 6/22/2010. (jw) (cw)
June 22, 2010 Opinion or Order Filing 609 ORDER granting # 606 Motion to Appear Pro Hac Vice (Robert S. Green, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 6/22/2010. (jw)
June 21, 2010 Filing 608 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of National City Bank (Tein, Michael)
June 21, 2010 Filing 607 NOTICE by J.P. Morgan Chase Bank, N.A. of Filing Transcript Information Form and Designation of Record on Appeal (Lipsett, Christopher)
June 21, 2010 Filing 606 MOTION for Limited Appearance of and CM/ECF Filing Privileges for Robert S. Green. Filing Fee $ 75. Receipt # 2534. (cw)
June 21, 2010 Filing 605 MDL Transmittal Letter Requesting Case from the Eastern District of Louisiana, Case Number 2 10-1505 Leanne Steen v. Capital One Financial Corp., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 20, 2010 Filing 604 TRANSCRIPT of Motions Hearing held on 06/14/2010 before Senior Judge James Lawrence King, 1-120 pages, Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/14/2010. Redacted Transcript Deadline set for 7/26/2010. Release of Transcript Restriction set for 9/21/2010. (jsn)
June 18, 2010 Filing 603 CONDITIONAL TRANSFER ORDER (CTO-19) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
June 18, 2010 Filing 602 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 601 MOTION to Stay Proceedings Relating to Claims of Certain Named Plaintiffs Pending Appeal and Incorporated Memorandum of Law (Lipsett, Christopher)
June 18, 2010 Filing 601 MOTION to Stay Proceedings Relating to Claims of Certain Named Plaintiffs Pending Appeal and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 7/6/2010 (Lipsett, Christopher)
June 17, 2010 Filing 600 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 599 Notice of Appeal, (Lipsett, Christopher)
June 17, 2010 Filing 599 NOTICE OF APPEAL (Interlocutory) as to # 594 Order on Motion to Stay, by J.P. Morgan Chase Bank, N.A.(see case 09-23127 and 09-23432 for appeal details) Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Lipsett, Christopher) Text modified on 6/18/2010 (cqs). (fee- Not Paid)
June 17, 2010 Opinion or Order Filing 598 ORDER granting # 596 Motion to Substitute Redacted Exhibit. Signed by Senior Judge James Lawrence King on 6/17/2010. (jw)
June 17, 2010 Opinion or Order Filing 597 ORDER granting # 591 Motion to Appear Pro Hac Vice (Charles D. Marshall, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 6/17/2010. (jw)
June 16, 2010 Filing 596 MOTION to Amend/Correct # 530 Response in Support of Motion to Substitute Redacted Exhibit to KeyBank's Reply in Support of Motion to Compel Arbritation by Key Bank National Association. Responses due by 7/6/2010 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Cooney, John)
June 16, 2010 Opinion or Order Filing 595 ORDER denying as moot # 364 Motion to Adopt/Join. Signed by Senior Judge James Lawrence King on 6/16/2010. (aln)
June 16, 2010 Opinion or Order Filing 594 ORDER denying # 505 Defendant JP Morgan Chase Bank N.A.'s Motion to Stay Proceedings in the Lopez and Luquetta Cases. Signed by Senior Judge James Lawrence King on 6/16/2010. (jw)
June 16, 2010 Opinion or Order Filing 593 ORDER denying as moot # 531 Motion for Hearing. Signed by Senior Judge James Lawrence King on 6/16/2010. (aln)
June 16, 2010 Opinion or Order Filing 592 ORDER denying # 425 Motion to Compel Arbitration. Signed by Senior Judge James Lawrence King on 6/16/2010. (jw)
June 15, 2010 Filing 591 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles D. Marshall. Filing Fee $ 75.00. Receipt # 2312. (gp)
June 15, 2010 Opinion or Order Filing 590 ORDER Granting Stay pending Interlocutory Appeal Upon Posting Supersedeas Bond re: # 491 Motion to Stay. Signed by Senior Judge James Lawrence King on 6/15/2010. **Please see Order for further details** (gp)
June 14, 2010 Filing 589 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. (Lipsett, Christopher)
June 14, 2010 Filing 588 REPLY to Response to Motion re # 505 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Williams, Biss, Ruiz, Kirkland, and Miller, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
June 14, 2010 Filing 587 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. (Lipsett, Christopher)
June 14, 2010 Filing 586 REPLY to Response to Motion re # 508 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Larsen, Lowe, Palacios, Palacios, and Walsh-Duffy, and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
June 14, 2010 Filing 585 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 6/14/2010 re # 329 MOTION for Reconsideration or in The Alternative MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints filed by J.P. Morgan Chase Bank, N.A., # 491 Joint MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Regions Financial Corporation, SunTrust Banks, Inc., Regions Bank, M & T Bank Corporation, Branch Banking and Trust Company, # 326 MOTION for Certificate of Appealability filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A., Huntington National Bank, US Bank N.A., Bank of America, N.A., Union Bank, N.A. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw)
June 14, 2010 Filing 584 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21870-JLK filed on 06/07/2010. Original file with documents 1-3. re: SDFL MDL Case Number 09-md-2036. (gp)
June 14, 2010 Filing 583 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21869-JLK filed on 06/07/2010. Original file with documents 1-3. re: SDFL MDL Case Number 09-md-2036. (gp)
June 14, 2010 Filing 582 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21868-JLK filed on 06/07/2010. Original file with documents 1-2. re: SDFL MDL Case Number 09-md-2036. (gp)
June 14, 2010 Filing 581 MDL Transfer In Case Receipt from California Central; Case Number 2:10-cv-03423. Electronic file consisting of documents numbered 1-9. Assigned Case #: 1:10-cv-21861-JLK on 6/7/2010. re: SDFL MDL Conditional Transfer Order (CTO-18) at DE # (533 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:10-cv-21861-JLK). (gp)
June 14, 2010 Filing 580 MDL Transfer In Case Receipt from California Central; Case Number 2:10-cv-00550. Electronic file consisting of documents 1-17. Assigned Case #: 1:10-cv-21834-JLK on 6/4/2010. re: SDFL MDL Conditional Transfer Order (CTO-18) at DE # (533 in 1:09-md-02036-JLK). See Docket Sheet at DE # (18 in 1:10-cv-21834-JLK). (gp)
June 14, 2010 Filing 579 MDL Transfer In Case Receipt from Illinois Northern; Case Number 1:10-cv-02543. Electronic file consisting of documents numbered 1-3. Assigned Case # 1:10-cv-21821-JLK. re: SDFL MDL Conditional Transfer Order (CTO-18) at DE # (533 in 1:09-md-02036-JLK). See Docket Sheet at DE # (4 in 1:10-cv-21821-JLK). (gp)
June 14, 2010 Filing 578 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:10-cv-01176. Electronic file consisting of documents numbered 1-10. Assigned Case #: 1:10-cv-21814-JLK on 06/03/2010. re: SDFL MDL Conditional Transfer Order (CTO-18) at DE # (533 in 1:09-md-02036-JLK). See Docket Sheet at DE # (11 in 1:10-cv-21814-JLK). (gp)
June 14, 2010 Filing 577 MDL Transfer In Case Receipt from District of Ohio Northern; Case Number 1:10-cv-00660. Electronic file consisting of documents numbered 1-13. Assigned Case # 1:10-cv-21786-JLK on 06/02/2010; re: SDFL MDL Order Lifting Stay of Conditional Transfer Order (Dated 5/24/2010) at DE # (523 in 1:09-md-02036-JLK). See Docket Sheet at DE # (14 in 1:10-cv-21786-JLK). (gp)
June 14, 2010 Filing 576 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21771-JLK filed on 6/1/2010. Original file with documents 1-4. re: SDFL MDL Case Number 09-md-2036. (gp)
June 14, 2010 Filing 575 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21556-JLK filed on 5/4/2010. Original file with documents 1-5. re: SDFL MDL Case Number 09-md-2036. (gp) **Modified text on 6/14/2010 (gp)**.
June 11, 2010 Opinion or Order Filing 574 ORDER on (569) Motion for Reconsideration of Court's Order Denying Wachovia Bank, N.A.'s Motion to Restrict access to confidential informaiton in case 1:09-md-02036-JLK. The Clerk shall substitute the attached redacted Exhibit B to Wachovia Bank, N.A.'s Motion to Compel Arbitration or, in the alternative, to Dismiss (DE # 8-2 in Case No. 1:10-cv-21814) in the Court file. Signed by Senior Judge James Lawrence King on 6/11/2010. (gp)
June 10, 2010 Opinion or Order Filing 573 FINAL ORDER of DISMISSAL re (567 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Donald Kimenker terminated. Case #: 1:10-cv-21175-JLK is hereby DISMISSED WITHOUT PREJUDICE. The Clerk shall Close Case #: 1:10-cv-21175-JLK. Signed by Senior Judge James Lawrence King on 6/10/2010. (gp)
June 10, 2010 Opinion or Order Filing 572 FINAL ORDER of DISMISSAL re (15 in 1:09-cv-23832-JLK) Notice of Voluntary Dismissal. Sandra Quarles terminated. Case #: 1:09-cv-23832-JLK is hereby DISMISSED WITHOUT PREJUDICE. The Clerk shall Close Case #: 1:09-cv-23832-JLK. Signed by Senior Judge James Lawrence King on 6/10/2010. (gp)
June 10, 2010 Opinion or Order Filing 571 ORDER Granting # 566 Motion for Extension of Time to File/Respond to Complaint. Defendant Fifth Third Bank shall answer or otherwise respond to the Complaint on or before 6/24/2010.. Signed by Senior Judge James Lawrence King on 6/10/2010.This Document relates to: 1:10-cv-21283-JLK (gp)
June 9, 2010 Filing 570 RESPONSE in Opposition re # 566 MOTION for Extension of Time to File Response to Complaint filed by Michelle Keyes. (Attachments: # 1 Exhibit A)(Gilbert, Robert)
June 9, 2010 Filing 569 MOTION for Reconsideration re # 553 Order on Motion for Miscellaneous Relief to Restrict Access to Confidential Information by Wachovia Bank, N.A.. (Attachments: # 1 Exhibit Redacted Customer Access Agreement)(Davidson, Barry)
June 9, 2010 Opinion or Order Filing 568 ORDER granting # 565 Motion for Appearance Pro Hac Vice (Patrick J. Sheehan, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 6/9/2010. (jw)
June 9, 2010 Filing 567 NOTICE of Voluntary Dismissal by Donald Kimenker(Individually and on Behalf of All Others Similarly Situated (New Jersey, 1:10-cv-00136) ) (Gilbert, Robert)
June 8, 2010 Filing 1028 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Patrick J. Sheehan pursuant to DE #166 (ksa)
June 8, 2010 Filing 566 MOTION for Extension of Time to File Response to Complaint by Fifth Third Bank. (Attachments: # 1 Text of Proposed Order)(Weiss, Aaron)
June 7, 2010 Filing 565 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Patrick J. Sheehan. Filing Fee $n/a. (gp)
June 7, 2010 Opinion or Order Filing 564 FINAL ORDER of DISMISSAL re (473 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. John D. Kirkland terminated. Case No. 1:09-cv-23527-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. Case No. 1:09-cv-23527-JLK is CLOSED. Signed by Senior Judge James Lawrence King on 6/7/2010. (gp)
June 7, 2010 Opinion or Order Filing 563 FINAL ORDER of DISMISSAL re (471 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Josh Naehu-Reyes terminated. Case No. 1:10-cv-20360-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. Case No. 1:10-cv-20360-JLK is CLOSED. Signed by Senior Judge James Lawrence King on 6/7/2010. (gp)
June 7, 2010 Opinion or Order Filing 562 FINAL ORDER of DISMISSAL re (465 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Donald Kimenker terminated. Case No. 1:09-cv-23526-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. Case No. 1:09-cv-23526-JLK is CLOSED. Signed by Senior Judge James Lawrence King on 6/7/2010. (gp)
June 7, 2010 Opinion or Order Filing 561 FINAL ORDER of DISMISSAL re (472 in 1:09-md-02036-JLK) Notice of Voluntary Dismissal. Angela Walsh-Duffy and Brett Freeman terminated. Case No. 1:10-cv-20331-JLK is hereby DISMISSED WITHOUT PREJUDICE. All unresolved pending motions in this case are hereby DENIED as moot. Case No. 1:10-cv-20331-JLK CLOSED. Signed by Senior Judge James Lawrence King on 6/7/2010. (gp)
June 7, 2010 Filing 560 AMENDED COMPLAINT Consolidated Amended Class Action Complaint against Citizens Financial Group, Inc., filed by Jessica Duval. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
June 7, 2010 Filing 559 AMENDED COMPLAINT Consolidated Amended Class Action Complaint against TD Bank N.A., filed by Carly A. Dwyer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
June 7, 2010 Filing 558 AMENDED COMPLAINT against PNC Bank, National Association, filed by Virgilio S. Casayuran, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
June 7, 2010 Filing 557 RESPONSE in Opposition re # 508 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Larsen, Lowe, Palacios, Palacios, and Walsh-Duffy, and Incorporated Memorandum of Law filed by Estella A. Lopez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
June 7, 2010 Filing 556 RESPONSE in Opposition re # 505 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Williams, Biss, Ruiz, Kirkland, and Miller, and Incorporated Memorandum of Law filed by Andrea Luquetta. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gilbert, Robert)
June 7, 2010 Filing 555 CERTIFICATE OF SERVICE by Branch Banking and Trust Company re # 541 Designation of Record on Appeal (Amended) (Holley, William)
June 7, 2010 Filing 554 CERTIFICATE OF SERVICE by Branch Banking and Trust Company re # 542 Designation of Record on Appeal (Amended) (Holley, William)
June 7, 2010 Opinion or Order Filing 553 ORDER in case 1:09-md-02036-JLK; Denying (14) Motion to Restrict Access to Confidential Information in case 1:10-cv-21814-JLK. Signed by Senior Judge James Lawrence King on 6/7/2010. (gp)
June 7, 2010 Filing 552 NOTICE of Attorney Appearance by John Moore Brumbaugh on behalf of Union Bank, N.A. (Brumbaugh, John)
June 7, 2010 Filing 551 NOTICE of Attorney Appearance by Alan Graham Greer on behalf of Union Bank, N.A. (Greer, Alan)
June 7, 2010 Opinion or Order Filing 550 ORDER Denying re # 539 Statement of Objection to Trial Date filed by Citibank Inc., Citibank, N.A., Citibank FSB.. Signed by Senior Judge James Lawrence King on 6/7/2010. (jw)
June 4, 2010 Filing 549 ANSWER and Affirmative Defenses to Amended Complaint (Martinez v. Wells Fargo Bank, N.A.) by Wells Fargo Bank, N.A..(Jolley, David)
June 4, 2010 Filing 548 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand (Dolores Gutierrez v. Wells Fargo Bank, N.A.) by Wells Fargo Bank, N.A..(Jolley, David)
June 4, 2010 Filing 547 REPLY to Response to Motion re # 491 Joint MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law In Support of Joint Motion of Defendants Branch Banking and Trust Company, M&T Bank Corporation, Regions Bank, and SunTrust Bank, Inc. to Stay Litigation Pending Appeal filed by Branch Banking and Trust Company, M & T Bank Corporation, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc.. (Attachments: # 1 Exhibit A)(Holley, William)
June 4, 2010 Filing 546 MDL Transmittal Letter Requesting Case from the Central District of California, Case Number 2 10-550 Robert Townsend v. Wells Fargo Bank & Co., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 4, 2010 Filing 545 TRANSFER ORDER (Dated 6/3/2010) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 Panel Service List) (gp)
June 3, 2010 Filing 544 NOTICE of Voluntary Dismissal by Sandra Quarles. (gp)
June 3, 2010 Filing 543 DESIGNATION of Record on Appeal by Regions Bank, Regions Financial Corporation re # 150 Notice of Appeal,,, (Holley, William)
June 3, 2010 Filing 542 DESIGNATION of Record on Appeal by Branch Banking and Trust Company re # 150 Notice of Appeal,,, (Holley, William)
June 3, 2010 Filing 541 DESIGNATION of Record on Appeal by Branch Banking and Trust Company re # 150 Notice of Appeal,,, (Holley, William)
June 3, 2010 Opinion or Order Filing 540 ORDER granting # 538 Motion to Withdraw as Attorney. Attorney Michelle Ognibene terminated. Signed by Senior Judge James Lawrence King on 6/3/2010. (jw)
June 2, 2010 Filing 539 Statement of: Objection of Defendant Citibank, N.A. to Setting of Trial Date by Citibank FSB, Citibank Inc., Citibank, N.A. re # 463 Order, Set/Reset Deadlines/Hearings,,,,,, (Simonetti, Lisa)
June 2, 2010 Filing 538 MOTION to Withdraw as Attorney by Michelle Ognibene. by J.P. Morgan Chase Bank, N.A.. Responses due by 6/21/2010 (Attachments: # 1 Text of Proposed Order)(Ognibene, Michelle)
June 2, 2010 Opinion or Order Filing 537 ORDER granting # 529 Motion for Leave to Exceed Page Limitations. Signed by Senior Judge James Lawrence King on 6/2/2010. (jw)
June 2, 2010 Filing 536 MDL Transmittal Letter Requesting Case from the Northern District of Illinois, Case Number 1 10-2543 Stephanie N. Blahut v. Harris, NA, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 2, 2010 Filing 535 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1 10-1176 Howard Watson Green, Jr. v. Wachovia Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 2, 2010 Filing 534 MDL Transmittal Letter Requesting Case from the Central District of California, Case Number 2 10-3423 Victor M. Braden, et al. v. Wells Fargo Bank, N.A., et al.; 8 10-527 Laura Knighten v. Bank of America, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 2, 2010 Filing 533 CONDITIONAL TRANSFER ORDER (CTO-18) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List)(gp)
June 1, 2010 Opinion or Order Filing 532 ORDER Denying without prejudice to renew at the end of discovery # 325 Motion for Clarification. Signed by Senior Judge James Lawrence King on 6/1/2010. (gp)
June 1, 2010 Filing 531 Defendant's MOTION for Hearing on Motion to Compel Arbitration and to Stay Action by KeyBank National Association. (Cooney, John)
June 1, 2010 Filing 530 RESPONSE in Support re # 425 MOTION to Compel Arbitration and Stay all Proceedings filed by KeyBank National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cooney, John)
June 1, 2010 Filing 529 MOTION for Leave to File Excess Pages by KeyBank National Association. (Attachments: # 1 Exhibit A)(Cooney, John)
June 1, 2010 Filing 528 NOTICE by SunTrust Banks, Inc. of Filing Transcript Information Form and Designation of Record on Appeal (Smith, Lynette)
May 27, 2010 Filing 527 NOTICE by John D. Kirkland of Change of Counsel (Geraci, Jeffrey)
May 27, 2010 Filing 526 NOTICE of Attorney Appearance by Alan Gary Kipnis on behalf of KeyBank National Association (Kipnis, Alan)
May 27, 2010 Filing 525 NOTICE of Attorney Appearance by John Martin Cooney on behalf of KeyBank National Association (Cooney, John)
May 27, 2010 Filing 524 MDL Transmittal Letter Requesting Case from the Northern District of Ohio, Case Number 1:10-660 Nicholas J. Benedetti v. Key Corp., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 27, 2010 Opinion or Order Filing 523 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
May 26, 2010 Filing 521 TRANSCRIPT INFORMATION FORM by Branch Banking and Trust Company re # 150 Notice of Appeal,,,. All necessary transcript(s) on file transcript(s) ordered. Order placed by William J. Holley, II. Email sent to Court Reporter Coordinator. (Holley, William)
May 26, 2010 Filing 520 TRANSCRIPT INFORMATION FORM by Regions Bank, Regions Financial Corporation re # 150 Notice of Appeal,,,. All necessary transcript(s) on file transcript(s) ordered. Order placed by William J. Holley, II. Email sent to Court Reporter Coordinator. (Holley, William)
May 26, 2010 Filing 519 TRANSCRIPT INFORMATION FORM by Branch Banking and Trust Company re # 150 Notice of Appeal,,,. All necessary transcript(s) on file transcript(s) ordered. Order placed by William J. Holley, II. Email sent to Court Reporter Coordinator. (Holley, William)
May 26, 2010 Opinion or Order Filing 518 ORDER Setting oral Argument on Motion # 491 Joint MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law : Motion Hearing set for 6/14/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 5/26/2010. (jw)
May 25, 2010 Filing 517 RESPONSE in Opposition re # 491 Joint MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
May 25, 2010 Opinion or Order Filing 516 ORDER Setting Hearing re # 329 MOTION for Reconsideration or in The Alternative MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints filed by J.P. Morgan Chase Bank, N.A., # 326 MOTION for Certificate of Appealability filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A., Huntington National Bank, US Bank N.A., Bank of America, N.A., Union Bank, N.A., ( Motion Hearing set for 6/14/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 5/25/2010. (jw)
May 25, 2010 Opinion or Order Filing 515 ORDER denying # 327 Motion for Hearing on Motion for Clarification; granting # 328 Motion for Hearing on Motion for Certificate of Appealability; granting # 330 Motion for Hearing on Motion for Reconsideration. Signed by Senior Judge James Lawrence King on 5/25/2010. (jw)
May 25, 2010 Opinion or Order Filing 514 ORDER granting # 202 Motion to Compel Arbitration. Signed by Senior Judge James Lawrence King on 5/25/2010. (jw)
May 24, 2010 Filing 513 RESPONSE in Support re # 202 MOTION to Compel Arbitration MOTION to Stay and Response to Plaintiff's Sur-Reply filed by Huntington Bancshares, Inc., Huntington National Bank. (Bryce, Martin)
May 24, 2010 Opinion or Order Filing 512 ORDER granting # 494 Motion for Leave to File. Signed by Senior Judge James Lawrence King (aln)
May 21, 2010 Filing 522 NOTICE of Attorney Appearance of Kenneth J. Grunfeld for the Plaintiffs. (gp)
May 21, 2010 Filing 511 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. (Lipsett, Christopher)
May 21, 2010 Filing 510 NOTICE by J.P. Morgan Chase Bank, N.A. : of Request for Hearing on Motion to Stay Proceedings Relating to Claims of Plaintiffs Larsen, Lowe, Palacios, Palacios, and Walsh-Duffy (Lipsett, Christopher)
May 21, 2010 Filing 509 AFFIDAVIT in Support re # 508 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Larsen, Lowe, Palacios, Palacios, and Walsh-Duffy, and Incorporated Memorandum of Law :Declaration of Rhonda Pettit filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Lipsett, Christopher)
May 21, 2010 Filing 508 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Larsen, Lowe, Palacios, Palacios, and Walsh-Duffy, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 6/7/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit Proposed Order)(Lipsett, Christopher)
May 21, 2010 Filing 507 NOTICE by J.P. Morgan Chase Bank, N.A. :of Request for Hearing on Motion to Stay Proceedings Relating to Claims of Plaintiffs Williams, Biss, Ruiz, Kirkland, and Miller (Attachments: # 1 Exhibit Certificate of Service)(Lipsett, Christopher)
May 21, 2010 Filing 506 AFFIDAVIT in Support re # 505 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Williams, Biss, Ruiz, Kirkland, and Miller, and Incorporated Memorandum of Law :Declaration of Rhonda Pettit filed by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lipsett, Christopher)
May 21, 2010 Filing 505 MOTION to Stay Proceedings Relating to Claims of Plaintiffs Williams, Biss, Ruiz, Kirkland, and Miller, and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 6/7/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit Order)(Lipsett, Christopher)
May 21, 2010 Filing 504 ANSWER and Affirmative Defenses to Amended Complaint (Third Amended Complaint by Spears-Haymond, et al.) by Wachovia Bank, N.A..(McGuire, James)
May 21, 2010 Filing 503 ANSWER and Affirmative Defenses to Amended Complaint (Second Amended Complaint by Garcia, et al.) by Wachovia Bank, N.A..(McGuire, James)
May 21, 2010 Filing 502 ANSWER and Affirmative Defenses to Amended Complaint :Answer to Second Amended Class Action Complaint as to Plaintiff Luquetta by J.P. Morgan Chase Bank, N.A..(Lipsett, Christopher)
May 21, 2010 Filing 501 ANSWER and Affirmative Defenses to Amended Complaint as to Plaintiffs Lopez, Stone, Reed, and McDaniel by J.P. Morgan Chase Bank, N.A..(Lipsett, Christopher)
May 21, 2010 Filing 500 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Union Bank, N.A.. (Attachments: # 1 Certificate of Service)(Bales, Peter)
May 21, 2010 Filing 499 ANSWER and Affirmative Defenses to Amended Complaint (Fourth Amended Complaint by Willyum Waters, et al. by U.S. Bank, NA.(McGuire, James)
May 21, 2010 Filing 498 ANSWER and Affirmative Defenses to Amended Complaint (Second Amended Complaint by April Speers) by U.S. Bank, NA.(McGuire, James)
May 21, 2010 Filing 497 Defendant Bank of America, N.A.'s Answer to Plaintiffs' Amended Class Action Complaint ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Bank of America, N.A..(Hutt, Laurence)
May 21, 2010 Filing 496 Defendant Bank of America, N.A.'s Answer to Plaintiffs' Third Amended Consolidated Class Action Complaint (docket # 344) (Including Interlineated Amendment Thereto Filed May 11, 2010) ANSWER and Affirmative Defenses to Complaint with Jury Demand by Bank of America, N.A..(Hutt, Laurence)
May 21, 2010 Opinion or Order Filing 495 ORDER Granting # 492 Motion for Leave to Exceed Page Limitations. Signed by Senior Judge James Lawrence King on 5/21/2010. (gp)
May 21, 2010 Filing 494 MOTION for Leave to File Response to Sur Reply by Huntington Bancshares, Inc., Huntington National Bank. (Bryce, Martin)
May 20, 2010 Filing 493 RESPONSE in Opposition re # 425 MOTION to Compel Arbitration and Stay all Proceedings filed by David M. Johnson. (Attachments: # 1 Exhibit A - Declaration of David M. Johnson)(Gilbert, Robert)
May 20, 2010 Filing 492 Plaintiff's MOTION for Leave to File Excess Pages by David M. Johnson. (Attachments: # 1 Exhibit A - Text of Proposed Order)(Gilbert, Robert)
May 19, 2010 Filing 491 Joint MOTION to Stay Litigation Pending Appeal and Incorporated Memorandum of Law by Branch Banking and Trust Company, M & T Bank Corporation, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc.. Responses due by 6/7/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit)(Holley, William)
May 19, 2010 Filing 490 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Mimi Yang and Rita F. Lin, pursuant to docket entry 487.(yc)
May 19, 2010 Filing 489 NOTICE by Branch Banking and Trust Company of Other Filing (Holley, William)
May 19, 2010 Filing 488 NOTICE by Regions Bank, Regions Financial Corporation of Other Filing (Holley, William)
May 19, 2010 Opinion or Order Filing 487 ORDER granting # 476 Motion for Appearance Pro Hac Vice (Rita F. Lin, Esq. and Mimi Yang, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 5/19/2010. (jw)
May 19, 2010 Filing 486 NOTICE by SunTrust Banks, Inc. of filing Notice of Appeal in Case No. 1:09-cv-23632-JLK (Smith, Lynette)
May 19, 2010 Filing 485 NOTICE by M & T Bank Corporation re: Notice of Interlocutory Appeal by M&T Bank Corporation, Manufacturers and Traders Trust Company (Prisbe, John)
May 19, 2010 Filing 484 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Karin B. Swope, pursuant to docket entry 480. (yc)
May 19, 2010 Filing 483 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys James E. Pretson, pursuant to docket entry 481. (yc)
May 19, 2010 Filing 482 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Mark A. Griffin, pursuant to docket entry 479. (yc)
May 18, 2010 Opinion or Order Filing 481 ORDER Granting # 477 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for James E. Preston. Signed by Senior Judge James Lawrence King on 5/18/2010. (gp)
May 18, 2010 Opinion or Order Filing 480 ORDER Granting # 475 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Karin B. Swope. Signed by Senior Judge James Lawrence King on 5/18/2010. (gp)
May 18, 2010 Opinion or Order Filing 479 ORDER Granting # 474 Motion for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Mark A. Griffin. Signed by Senior Judge James Lawrence King on 5/18/2010. (gp)
May 18, 2010 Filing 478 RESPONSE/REPLY to # 434 Order, Set/Reset Deadlines,, Plaintiff's Sur-Reply In Opposition to Defendant's Motion to Compel Arbitration by Michelle Gulley. (Attachments: # 1 Exhibit A)(Gilbert, Robert)
May 17, 2010 Filing 473 NOTICE of Voluntary Dismissal by John D. Kirkland (Gilbert, Robert)
May 17, 2010 Filing 472 NOTICE of Voluntary Dismissal by Angela Walsh-Duffy (Gilbert, Robert)
May 17, 2010 Filing 471 NOTICE of Voluntary Dismissal by Josh Naehu-Reyes (Gilbert, Robert)
May 14, 2010 Filing 477 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for James E. Preston. (gp)
May 14, 2010 Filing 470 NOTICE of Attorney Appearance by Peter Prieto on behalf of Anthony Scott Poulin (Prieto, Peter)
May 14, 2010 Opinion or Order Filing 469 ORDER on # 416 Joint Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 5/14/2010. (gp)
May 14, 2010 Opinion or Order Filing 468 ORDER Granting # 451 Unopposed Motion for Extension of Time to Answer J.P. Morgan Chase Bank, N.A. response/Answer due 5/21/2010. Signed by Senior Judge James Lawrence King on 5/14/2010. (gp)
May 14, 2010 Opinion or Order Filing 467 ORDER Granting # 453 Motion for Extension of Time to Answer Union Bank, N.A. response/answer due 5/21/2010.. Signed by Senior Judge James Lawrence King on 5/14/2010. (gp)
May 14, 2010 Filing 466 Second AMENDED COMPLAINT against U.S. Bank, NA, filed by April Speers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
May 14, 2010 Filing 465 NOTICE of Voluntary Dismissal by Donald Kimenker(individually and on behalf of all others similarly situated) (Gilbert, Robert)
May 14, 2010 Filing 464 Fourth AMENDED COMPLAINT against U.S. Bank, NA, filed by Willyum Waters. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gilbert, Robert)
May 13, 2010 Filing 476 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Rita F. Lin and Mimi Yang. (gp)
May 13, 2010 Filing 475 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Karin B. Swope. (gp)
May 13, 2010 Filing 474 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Mark A. Griffin. (gp)
May 13, 2010 Opinion or Order Filing 463 ORDER ESTABLISHING A SCHEDULE for the Discovery, Motion Practice, Final Pretrial Conference and Trial for Selected Cases - (Discovery on all issues commences 5/13/2010, Deadline for Completion of Discovery due by 6/13/2011., Mediation Completed and Reported Filed 6/28/2011., Class Certification Motions due date 9/20/2010., Deadline for filing All Motions due by 7/13/2011., Pretrial Stipulation due by 9/23/2011., Pretrial Conference set for 9/30/2011 09:30 AM in Miami Division before Senior Judge James Lawrence King., TRIAL set for 10/31/2011 before Senior Judge James Lawrence King., Oral Argument on motion for class certification set for 11/1/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King., Daubert Hearings set for 4/11/2011 - 5/30/2011 in Miami Division before Senior Judge James Lawrence King.) **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 5/13/2010. (gp)
May 12, 2010 Filing 462 TRANSCRIPT of Status Conference held on 05/06/2010 before Senior Judge James Lawrence King, 1-88 pages, Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2010. Redacted Transcript Deadline set for 6/15/2010. Release of Transcript Restriction set for 8/13/2010. (jsn)
May 12, 2010 Filing 461 ANSWER and Affirmative Defenses to Amended Complaint by Citibank (West), FSB, Citibank FSB, Citibank Inc., Citibank, N.A..(Simonetti, Lisa)
May 12, 2010 Filing 460 MDL Transmittal Letter Requesting Case from the Western District of Missouri, Case Number 4 10-328 Leslie J. Wolfegeher v. Commerce Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 12, 2010 Filing 459 MDL Transmittal Letter Requesting Case from the District of Massachusetts, Case Number 1 10-10386 Eric Daniels v. Citizens Financial Group, Inc., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 12, 2010 Filing 458 CONDITIONAL TRANSFER ORDER (CTO-17) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
May 11, 2010 Filing 457 Third AMENDED COMPLAINT Interlineation of Paragraph 221 against Bank of America Bank, N.A., filed by Ralph Tornes.(Gilbert, Robert)
May 11, 2010 Opinion or Order Filing 456 ORDER Granting # 448 Motion for Extension of Time to Answer U.S. Bank, NA response/answer due 5/21/2010. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 5/11/2010. (gp)
May 11, 2010 Opinion or Order Filing 455 ORDER Granting # 449 Motion for Extension of Time to Answer Wachovia Bank, N.A. response/answer due 5/21/2010. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 5/11/2010. (gp)
May 11, 2010 Opinion or Order Filing 454 ORDER Granting # 446 Unopposed Motion for Extension of Time to Respond to Second Amended Complaints by Wells Fargo; response/answer due 6/04/2010. **Please see Order for further details**.. Signed by Senior Judge James Lawrence King on 5/11/2010. (gp)
May 11, 2010 Filing 453 MOTION for Extension of Time to File Answer RE: Complaints re # 349 Amended Complaint by Union Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Bales, Peter)
May 11, 2010 Opinion or Order Filing 452 ORDER Granting # 445 Motion for Extension of Time to Answer Bank of America, N.A. response/answer due 5/21/2010. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 5/11/2010. (gp)
May 11, 2010 Filing 451 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 348 Amended Complaint, # 347 Amended Complaint by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Lipsett, Christopher)
May 11, 2010 Opinion or Order Filing 450 ORDER granting # 442 Unopposed Motion to Amend Third Amended Consolidated Class Action Complaint. Signed by Senior Judge James Lawrence King on 5/10/2010. (jw)
May 11, 2010 Set/Reset Answer Due Deadline: Wells Fargo Bank, N.A. response/answer due 6/4/2010. (gp)
May 10, 2010 Filing 449 MOTION for Extension of Time to File Answer RE: Complaints re # 353 Amended Complaint, # 352 Amended Complaint by Wachovia Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(McGuire, James)
May 10, 2010 Filing 448 MOTION for Extension of Time to File Answer RE: Complaints re # 351 Amended Complaint, # 350 Amended Complaint by U.S. Bank, NA. (Attachments: # 1 Text of Proposed Order)(McGuire, James)
May 10, 2010 Opinion or Order Filing 447 ORDER DENYING MOTIONS TO COMPEL ARBITRATION. Signed by Senior Judge James Lawrence King on 5/10/2010. **Please see Order for further details** (gp)
May 7, 2010 Filing 446 Unopposed MOTION for Extension of Time to File Response/Reply as to # 354 Amended Complaint, # 355 Amended Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Stibolt, Dori)
May 7, 2010 Filing 445 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 345 Amended Complaint, # 344 Amended Complaint, by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Tarbell, Christopher)
May 7, 2010 Opinion or Order Filing 444 INTERIM SCHEDULING ORDER RE: TRANSFERRED ACTIONS AGAINST CITIZENS FINANCIAL GROUP, KEYBANK, PNC BANK AND T.D. BANK. Signed by Senior Judge James Lawrence King on 5/7/10. (ch1) Modified on 5/17/2010 spelling Interim(ag).
May 7, 2010 Opinion or Order Filing 443 ORDER granting # 441 Motion for Patrick F. Fischer and Drew M. Hicks to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 5/7/10. (ch1)
May 6, 2010 Filing 442 Unopposed MOTION to Amend/Correct # 344 Amended Complaint, Paragraph 221 of Amended Complaint By Interlineation by Ralph Tornes. Responses due by 5/24/2010 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Gilbert, Robert)
May 6, 2010 Filing 439 Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference held on 5/6/2010. Taken under advisement. Order to follow. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (ch1)
May 6, 2010 Opinion or Order Filing 438 ORDER REINSTATING STAY of # 422 MDL Conditional Transfer Order. Signed by Jeffery N. Luthi, Clerk of the Panel (gp)
May 5, 2010 Filing 441 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Patrick F. Fischer and Drew M. Hicks. Filing Fee $150.00. Receipt # FLS 100000 192. (gp)
May 5, 2010 Filing 440 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Jeffery D. Kaliel and Hassan A. Zavareei, pursuant to docket entry 409. (yc)
May 5, 2010 Filing 437 Second AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed by Marc Martinez(on behalf of himself and all others similarly situated). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
May 5, 2010 Filing 436 NOTICE of Striking # 435 Amended Complaint filed by Checking Account Overdraft Litigation by Marc Martinez (Gilbert, Robert)
May 5, 2010 Filing 435 STRICKEN Per Notice at DE # 436 Second AMENDED COMPLAINT against Bank of America Bank, N.A., filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert) **Modified text on 5/11/2010 (gp)**.
May 5, 2010 Opinion or Order Filing 434 ORDER Directing Plaintiff to File Sur-Reply re # 202 MOTION to Compel Arbitration MOTION to Stay filed by Huntington Bancshares, Inc., # 293 Reply to Response to Motion filed by Huntington National Bank, Huntington Bancshares, Inc., ( Sur-Reply due by 5/20/2010). Signed by Senior Judge James Lawrence King on 5/5/2010. (jw)
May 4, 2010 Filing 432 TRANSCRIPT of Omnibus Motions Hearing held on 04/20/2010 before Senior Judge James Lawrence King, 1-151 pages, Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/28/2010. Redacted Transcript Deadline set for 6/7/2010. Release of Transcript Restriction set for 8/5/2010. (jsn)
May 3, 2010 Filing 433 MOTION to Dismiss, and/or MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law by TD Bank N.A., Toronto-Dominion Bank. Responses due by 5/20/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B) ** Originally filed in the individual cases on 5/3/2010 ** (gp)
May 3, 2010 Filing 431 REPLY to Response to Motion re # 329 MOTION for Reconsideration or in The Alternative MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
May 3, 2010 Filing 430 MEMORANDUM OF LAW Brief in Support of Defendants' Proposed Scheduling Order (Pertaining to First Tranche Cases) by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A- Defendants' Proposed Scheduling Order, # 2 Exhibit B)(Lipsett, Christopher)
May 3, 2010 Filing 429 REPLY to Response to Motion re # 326 MOTION for Certificate of Appealability filed by Bank of America Bank, N.A., Huntington National Bank, J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Hutt, Laurence)
May 3, 2010 Filing 428 REPLY to Response to Motion re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, filed by Bank of America Bank, N.A., Citibank, N.A., Huntington Bancshares, Inc., Huntington National Bank, J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Hutt, Laurence)
May 3, 2010 Filing 427 REPORT REGARDING Plaintiffs' Status Conference Statement by Checking Account Overdraft Litigation (Attachments: # 1 Exhibit A - Text of [Proposed] Scheduling Order No. 3)(Gilbert, Robert)
May 3, 2010 Filing 426 MEMORANDUM in Support re # 425 MOTION to Compel Arbitration and Stay all Proceedings by KeyBank National Association. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2")(Cooney, John)
May 3, 2010 Filing 425 MOTION to Compel Arbitration and Stay all Proceedings by KeyBank National Association. Responses due by 5/20/2010 (Cooney, John)
May 3, 2010 Filing 424 First MOTION for Extension of Time to File Motion to Dismiss by PNC Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Tein, Michael)
May 3, 2010 Filing 423 MDL Transmittal Letter Requesting Case from the D. District of Columbia, Case Number 1:10-232 - Ramona Trombley, et al. v. National City Bank,, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
May 3, 2010 Filing 422 CONDITIONAL TRANSFER ORDER (CTO-16) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
April 30, 2010 Filing 421 NOTICE by Branch Banking and Trust Company re # 415 Notice of Supplemental Authority of Joinder in Huntington's Notice of New Authority (Holley, William)
April 30, 2010 Filing 420 MDL Transfer In Case Receipt from Pennsylvania Eastern; Case Number 2:10-cv-00731. Electronic file consisting of documents numbered 1-5. Assigned Case # 1:10-cv-21386-JLK on 4/29/2010. re: SDFL MDL Conditional Transfer Order (CTO-15) at DE # (405 in 1:09-md-02036-JLK). See Docket Sheet at DE # (6 in 1:10-cv-21386-JLK). (gp)
April 29, 2010 Filing 419 MOTION for Extension of Time to File Motion to Dismiss by KeyBank National Association. (Attachments: # 1 Exhibit "A")(Cooney, John)
April 29, 2010 Filing 418 Unopposed MOTION for Extension of Time to File Motions to Dismiss or Other Defensive Motions by Citizens Financial Group, Inc.. (Attachments: # 1 Exhibit A)(Shencopp, Erin)
April 28, 2010 Filing 417 Unopposed MOTION for Extension of Time to File Motions to Dismiss by TD Bank N.A., Toronto-Dominion Bank. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
April 28, 2010 Filing 416 Joint MOTION for Extension of Time to File An Amended Complaint and An Answer by M & T Bank Corporation. (Prisbe, John)
April 28, 2010 Filing 415 Notice of Supplemental Authority re # 202 MOTION to Compel Arbitration MOTION to Stay by Huntington Bancshares, Inc., Huntington National Bank (Bryce, Martin)
April 28, 2010 Filing 414 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys David F. Adler, Erin L. Shencopp and Gabriel H. Scannapieco, pursuant to docket entry 403. (yc)
April 28, 2010 Filing 413 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys William J. Kayatta, Jr and Lucus A. Ritchie, pursuant to docket entry 392. (yc)
April 28, 2010 Filing 412 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re # 345 Amended Complaint, # 348 Amended Complaint, # 346 Amended Complaint, # 351 Amended Complaint, # 349 Amended Complaint, # 344 Amended Complaint, # 353 Amended Complaint, # 354 Amended Complaint, # 355 Amended Complaint, # 352 Amended Complaint, # 347 Amended Complaint, # 350 Amended Complaint by Bank of America Bank, N.A., Citibank, N.A., JPMorgan Chase Bank, U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
April 27, 2010 Opinion or Order Filing 411 ORDER granting # 407 Motion for Extension of Time to File Response to Complaint. Responses due by 6/10/2010. Signed by Senior Judge James Lawrence King on 4/27/2010. (jw)
April 27, 2010 Opinion or Order Filing 410 ORDER Setting Status Conference: Status Conference set for 5/6/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 4/27/2010. (jw)
April 27, 2010 Opinion or Order Filing 409 ORDER granting # 408 Motion for Appearance Pro Hac Vice (Hassan A. Zavareei, Esq. and Jeffrey D. Kaliel, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 4/27/2010. (jw)
April 26, 2010 Filing 408 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Hassan A. Zavareei and Jeffrey D. Kaliel. (gp)
April 26, 2010 Filing 407 Unopposed MOTION for Extension of Time to File Response/Reply To Complaint by Fifth Third Bank. (Attachments: # 1 Exhibit A)(Meeks, Thomas)
April 23, 2010 Filing 406 MDL Transmittal Letter Requesting Case from the Eastern District of Pennsylvania, Case Number: 2:10-731 - Todd M. Mosser v. TD Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 23, 2010 Filing 405 CONDITIONAL TRANSFER ORDER (CTO-15) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
April 23, 2010 Opinion or Order Filing 404 ORDER Granting # 401 Unopposed Motion to Exceed Page Limitations. Signed by Senior Judge James Lawrence King on 4/23/2010. (gp)
April 23, 2010 Opinion or Order Filing 403 ORDER granting # 396 Motion for Appearance Pro Hac Vice (David F. Adler, Esq., Erin L. Shencopp, Esq. and Gabriel H. Scannapieco, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 4/23/2010. (jw)
April 22, 2010 Filing 402 RESPONSE in Opposition re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,,, # 329 MOTION for Reconsideration or in The Alternative MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints , # 326 MOTION for Certificate of Appealability filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
April 22, 2010 Filing 401 Unopposed MOTION for Leave to File Excess Pages by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A - Text of Proposed Order)(Gilbert, Robert)
April 22, 2010 Opinion or Order Filing 400 ORDER granting # 397 Motion for Appearance Pro Hac Vice (Darren T. Kaplan, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 4/22/2010. (jw)
April 21, 2010 Filing 399 SCHEDULING REPORT - Rule 16.1 by Checking Account Overdraft Litigation (Attachments: # 1 Exhibit A [Proposed] Interim Scheduling Order Re Transferred Actions Against Citizens Financial Group, KeyBank, PNC Bank and T.D. Bank)(Gilbert, Robert)
April 21, 2010 Filing 398 NOTICE by M & T Bank Corporation NOTICE OF RECENT AUTHORITY (Attachments: # 1 Exhibit 1)(Alsip, Matthew)
April 21, 2010 Filing 395 Clerks Notice of Docket Correction re 371 MDL Transfer In Case Receipt. Case Number Modified due to Change of Venue ; by Clerk. (gp)
April 21, 2010 Filing 394 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Darryl J. May and Mariah E. Murphy, pursuant to DE# 356 (yc)
April 20, 2010 Filing 397 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Darren T. Kaplan. (gp)
April 20, 2010 Filing 393 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 4/20/2010 re # 202 MOTION to Compel Arbitration MOTION to Stay filed by Huntington Bancshares, Inc., # 364 MOTION to Adopt/Join # 202 MOTION to Compel Arbitration MOTION to Stay, # 293 Reply to Response to Motion to Compel Arbritation, and Brief Statement of Points and Authorities Unique to KeyBank MOTION to Adopt/Join # 202 MOTION to Compel Arbitration MOTION to Stay, # 293 Reply to Response to Motion to Compel Arbritation, and Brief Statement of Points and Authorities Unique to KeyBank filed by KeyBank National Association. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw)
April 20, 2010 Opinion or Order Filing 392 ORDER granting # 385 Motion for Limited Appearance (William J. Kayatta, Jr., Esq. and Lucas A. Ritchie, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 4/20/2010. (jw)
April 19, 2010 Filing 396 MOTION for Appearance Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for David F. Adler, Erin L. Shencopp, and Gabriel H. Scannapieco. Filing Fee $n/a. (gp)
April 19, 2010 Filing 391 RESPONSE/REPLY to # 360 Order Setting Hearing on Motion, by Citibank (West), FSB, Citibank FSB, Citibank Inc., Citibank, N.A.. (Simonetti, Lisa)
April 19, 2010 Filing 390 RESPONSE/REPLY to # 360 Order Setting Hearing on Motion, by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Stibolt, Dori)
April 19, 2010 Filing 389 CERTIFICATE OF SERVICE by Wachovia Bank, N.A. re # 387 Response/Reply (Other) (Rivera, Sylvia)
April 19, 2010 Filing 388 CERTIFICATE OF SERVICE by U.S. Bank, NA re # 386 Response/Reply (Other) (Rivera, Sylvia)
April 19, 2010 Filing 387 RESPONSE/REPLY to # 360 Order Setting Hearing on Motion, by Wachovia Bank, N.A.. (Rivera, Sylvia)
April 19, 2010 Filing 386 RESPONSE/REPLY to # 360 Order Setting Hearing on Motion, by U.S. Bank, NA. (Rivera, Sylvia)
April 19, 2010 Filing 384 RESPONSE/REPLY to the Court's April 14, 2010 Order Regarding Arbitration by Union Bank, N.A.. (Bales, Peter)
April 19, 2010 Filing 383 MDL Transfer In Case Receipt from Washington Western; Case Number 2:10-cv-00304. Electronic file consisting of documents numbered 1-8. Assigned Case # 1:10-cv-21176-JLK on 4/13/2010. re: SDFL MDL Conditional Transfer Order (CTO-14) at DE # (332 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:10-cv-21176-JLK). (gp)
April 19, 2010 Filing 382 MDL Transfer In Case Receipt from New Jersey; Case Number 1:10-cv-00136. Electronic file consisting of Documents numbered 1-5. Assigned Case # 1:10-cv-21175-JLK on 4/13/2010. re: SDFL MDL Order Lifting Stay of Conditional Transfer Order (dated 4/2/2010) at DE # (334 in 1:09-md-02036-JLK). See Docket Sheet at DE #(6 in 1:10-cv-21175-JLK). (gp)
April 19, 2010 Filing 381 MDL Transfer In Case Receipt from District of Columbia; Case Number 1:10-cv-00040. Electronic file consisting of documents numbered 1-3. Assigned Case # 1:10-cv-21117-JLK on 4/8/2010. re: SDFL MDL Conditional Transfer Order (CTO-13) at DE (308 in 1:09-md-02036-JLK). See Docket Sheet at DE # (4 in 1:10-cv-21117-JLK). (gp)
April 19, 2010 Filing 380 MDL Transfer In Case Receipt from Illinois Northern; Case Number 1:10-cv-00533. Electronic file consisting of documents numbered 1-14. Assigned Case # 1:10-cv-21080-JLK on 4/6/2010. re: SDFL MDL Conditional Transfer Order (CTO-13) at DE # (308 in 1:09-md-02036-JLK). See Docket Sheet at DE # (15 in 1:10-cv-21080-JLK). (gp)
April 19, 2010 Filing 379 Notice of Supplemental Authority by Branch Banking and Trust Company (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Holley, William)
April 19, 2010 Filing 378 Notice of Supplemental Authority by Branch Banking and Trust Company (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Holley, William)
April 19, 2010 Filing 377 MDL Transfer In Case Receipt from Colorado; Case Number 1:09-cv-02940. Electronic file consisting of documents numbered 1-7. Assigned Case # 1:10-cv-20913-JLK on 3/24/2010. re: SDFL MDL Conditional Transfer Order (CTO-13) at DE # (308 in 1:09-md-02036-JLK). See Docket Sheet at DE # (8 in 1:10-cv-20913-JLK). (gp)
April 19, 2010 Filing 376 MDL Transfer In Case Receipt from Massachusetts; Case Number 1:09-cv-12118. Electronic file consisting of documents numbered 1-5. Assigned Case # 1:10-cv-20855-JLK on 3/19/2010. re: SDFL MDL Conditional Transfer Order (CTO-13) at DE # (308 in 1:09-md-02036-JLK). See Docket Sheet at DE # (6 in 1:10-cv-20855-JLK). (gp)
April 19, 2010 Filing 375 MDL Transfer In Case Receipt from Middle District of North Carolina; Case Number 1:09cv619. Electronic file consisting of documents numbered 1-30. Assigned Case # 1:10-cv-20820-JLK on 3/18/2010. re: SDFL MDL Transfer Order (dated 2/3/2010) at DE # (274 in 1:09-md-02036-JLK). See Docket Sheet at DE # (31 in 1:10-cv-20820-JLK). (gp)
April 19, 2010 Filing 374 MDL Transfer In Case Receipt from Middle District of North Carolina; Case Number 1:09cv678. Electronic file consisting of documents numbered 1-16. Assigned Case #1:10-cv-20813-JLK on 3/18/2010. re: SDFL MDL Transfer Order (dated 2/3/2010) at DE # (274 in 1:09-md-02036-JLK). See Docket Sheet at DE # (17 in 1:10-cv-20813-JLK). (gp)
April 19, 2010 Filing 373 MDL Transfer In Case Receipt from New Jersey; Case Number 2:09-cv-05155. Electronic file including documents numbered 1-13. Assigned Case # 1:10-cv-20496-JLK on 2/18/2010. re: SDFL MDL Transfer Order (dated 2/3/2010) at DE # (274 in 1:09-md-02036-JLK). See Docket Sheet at DE #(14 in 1:10-cv-20496-JLK). (gp)
April 19, 2010 Filing 372 RESPONSE to Motion re # 362 Plaintiff's MOTION for clarification # 360 Order Setting Hearing on Motion, M/Clarify and/or Amend April 14, 2010 Order filed by Bank of America, N.A.. Replies due by 4/29/2010. (Hutt, Laurence)
April 19, 2010 Filing 371 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:10-cv-21283-JLK filed on 4/2/2010. Original file with documents 1-6. re: SDFL MDL Case Number 09-md-2036. (gp) **Modified Case # on 4/21/2010 (gp)**.
April 16, 2010 Filing 385 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for William J. Kayatta, Jr., and Lucus A. Ritchie. Filing Fee $n/a. (gp)
April 16, 2010 Filing 370 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. (Lipsett, Christopher)
April 16, 2010 Filing 369 NOTICE by J.P. Morgan Chase Bank, N.A. OF PARTIAL WITHDRAWAL OF JPMORGAN CHASE BANK, N.A.S MOTION FOR RECONSIDERATION OR, IN THE ALTERNATIVE, CERTIFICATION PURSUANT TO 28 U.S.C. 1292(b) (Lipsett, Christopher)
April 16, 2010 Filing 368 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 367 Response/Reply (Other) (Lipsett, Christopher)
April 16, 2010 Filing 367 RESPONSE/REPLY to # 360 Order Setting Hearing on Motion, by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
April 16, 2010 Filing 366 NOTICE by Checking Account Overdraft Litigation re # 349 Amended Complaint Notice of Filing Exhibit A to Second Amended Class Action Complaint (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2))(Gilbert, Robert)
April 16, 2010 Opinion or Order Filing 365 ORDER on Plaintiffs' # 362 Motion to Clarify and/or Amend. Ordered and Adjudged that this Court's April 14, 2010 Scheduling Oral Argument does not pertain to the four newly arrived Defendants: Citizens Financial, KeyBank, PNC Bank, and T.D. Bank. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 4/16/2010. (gp)
April 16, 2010 Filing 364 MOTION to Adopt/Join # 202 MOTION to Compel Arbitration MOTION to Stay, # 293 Reply to Response to Motion to Compel Arbritation, and Brief Statement of Points and Authorities Unique to KeyBank by KeyBank National Association. (Attachments: # 1 Exhibit, # 2 Exhibit)(Cooney, John)
April 16, 2010 Filing 363 Notice of Supplemental Authority re # 202 MOTION to Compel Arbitration MOTION to Stay by Huntington Bancshares, Inc., Huntington National Bank (Bryce, Martin)
April 15, 2010 Filing 362 Plaintiff's MOTION for clarification # 360 Order Setting Hearing on Motion, M/Clarify and/or Amend April 14, 2010 Order by Checking Account Overdraft Litigation. Responses due by 5/3/2010 (Gilbert, Robert)
April 14, 2010 Opinion or Order Filing 361 ORDER DENYING Defendant M&T's MOTION TO DISMISS. Defendant shall Answer the Complaint within fifteen (15) days from the date of this Order. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 4/14/2010. (gp)
April 14, 2010 Opinion or Order Filing 360 ORDER SCHEDULING ORAL ARGUMENT ON ALL PENDING MOTIONS TO COMPEL ARBITRATION : Oral Argument set for 4/20/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 4/14/2010. (gp)
April 14, 2010 Filing 359 NOTICE of Attorney Appearance by John Martin Cooney on behalf of KeyBank National Association (Cooney, John)
April 13, 2010 Filing 358 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Edward J. Feinstein, Ellen M. Doyle and Pamina Ewing,pursuant to DE# 321. (yc)
April 13, 2010 Filing 357 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys E. Adam Webb and G. Franklin Lemond, Jr., pursuant to DE# 312. (yc)
April 13, 2010 Opinion or Order Filing 356 ORDER granting # 339 Motion for Limited Appearance (Darryl J. May, Esq and Mariah E. Murphy, Esq), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 4/13/2010. (jw)
April 12, 2010 Filing 355 AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
April 12, 2010 Filing 354 Second AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A (Part 1 of 5), # 2 Exhibit A (Part 2 of 5), # 3 Exhibit A (Part 3 of 5), # 4 Exhibit A (Part 4 of 5), # 5 Exhibit A (Part 5 of 5), # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D)(Gilbert, Robert)
April 12, 2010 Filing 353 Third AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
April 12, 2010 Filing 352 Second AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
April 12, 2010 Filing 351 Third AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gilbert, Robert)
April 12, 2010 Filing 350 AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert)
April 12, 2010 Filing 349 Second AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gilbert, Robert)
April 12, 2010 Filing 348 Second AMENDED CLASS ACTION COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert) -Modified text on 4/27/2012 (gp)-.
April 12, 2010 Filing 347 AMENDED Class Action COMPLAINT against JPMorgan Chase Bank, N.A., filed by Estella A. Lopez, John C. Stone, Charles Reed, Jr., Linda McDaniel, Thomas Larsen, Brent Lowe, Jennifer Palacios, Martin Palacios, Angela Walsh-Duffy, Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert) -Modified filers on 11/27/2012 (gp)-.
April 12, 2010 Filing 346 Third AMENDED Class Action COMPLAINT against Citibank, N.A., filed by Mike Amrhein, Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilbert, Robert) -Modified filer on 11/27/2012 (gp)-.
April 12, 2010 Filing 345 AMENDED COMPLAINT, filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2), # 5 Exhibit D, # 6 Exhibit E)(Gilbert, Robert)
April 12, 2010 Filing 344 Third AMENDED COMPLAINT Consolidated Class Action Complaint , filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Gilbert, Robert)
April 12, 2010 Filing 343 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Bonny E. Sweeney and Alexandra S. Bernay, pursuant to docket entry 307. (yc)
April 12, 2010 Filing 342 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Isam C. Khoury, Michael D. Singer and Jeff Geraci, pursuant to DE#316. (yc)
April 12, 2010 Filing 341 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys James A. Dunbar, John T. Prisbe & Matthew R. Alsip, pursuant to DE# 319. (yc)
April 12, 2010 Filing 340 RESPONSE TO DEFENDANT M&T BANKS SUPPLEMENTAL MEMORANDUM by Maxine Aarons Given. (Given, David) -Modified text on 4/12/2010 (gp).
April 9, 2010 Filing 338 CERTIFICATE OF SERVICE by Bank of America, N.A. re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,,, # 327 MOTION for Hearing re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 MOTION for Hearing re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 MOTION for Hearing re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 AMENDED CERTIFICATE OF SERVICE (Hutt, Laurence)
April 9, 2010 Filing 337 CERTIFICATE OF SERVICE by Bank of America, N.A. re # 326 MOTION for Certificate of Appealability, # 328 MOTION for Hearing re # 326 MOTION for Certificate of Appealability (AMENDED) CERTIFICATE OF SERVICE (Hutt, Laurence)
April 8, 2010 Filing 339 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Darryl J. May and Mariah E. Murphy. Filing Fee $n/a. (gp)
April 8, 2010 Filing 336 NOTICE of Attorney Appearance by Alan Gary Kipnis on behalf of KeyBank National Association (Kipnis, Alan)
April 6, 2010 Filing 335 MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 1:10-136 Donald Kimenker v. TC Bank, N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 6, 2010 Opinion or Order Filing 334 ORDER Lifting Stay of CONDITIONAL TRANSFER ORDER (Dated 4/2/2010) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List)(gp)
April 6, 2010 Filing 333 MDL Transmittal Letter Requesting Case from the Western District of Washington, Case Number 2:10-304 - David M. Johnson v. KeyBank National Association, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
April 6, 2010 Filing 332 CONDITIONAL TRANSFER ORDER (CTO-14) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List)(gp)
April 5, 2010 Filing 331 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. (Lipsett, Christopher)
April 5, 2010 Filing 330 MOTION for Hearing on its Motion for Reconsideration or, in The Alternative, Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
April 5, 2010 Filing 329 MOTION for Reconsideration or in The Alternative , MOTION for Leave to Appeal /Certification Pursuant to 28 U.S.C. 1292(b), of The Court's Order Regarding The Lopez and Luquetta Complaints by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
April 5, 2010 Filing 328 MOTION for Hearing re # 326 MOTION for Certificate of Appealability by Bank of America Bank, N.A., Huntington National Bank, J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Hutt, Laurence)
April 5, 2010 Filing 327 MOTION for Hearing re # 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, by Bank of America Bank, N.A., Citibank, N.A., Huntington Bancshares, Inc., Huntington National Bank, J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Hutt, Laurence)
April 5, 2010 Filing 326 MOTION for Certificate of Appealability by Bank of America, N.A., Huntington National Bank, J.P. Morgan Chase Bank, N.A., US Bank N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. Responses due by 4/22/2010 (Hutt, Laurence)
April 5, 2010 Filing 325 MOTION for clarification # 305 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief,, Order on Motion for Judgment on the Pleadings, Order on Motion to Adopt/Join,,,,,, by Bank of America Bank, N.A., Citibank, N.A., Huntington Bancshares, Inc., Huntington National Bank, J.P. Morgan Chase Bank, N.A., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. Responses due by 4/22/2010 (Attachments: # 1 Exhibit)(Hutt, Laurence)
March 30, 2010 Filing 324 SUPPLEMENTAL MEMORANDUM in Support of its Motion to Dismiss the Complaint (10-cv-20478) by M & T Bank Corporation. (gp)
March 30, 2010 Filing 323 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of PNC Bank, National Association (Tein, Michael)
March 30, 2010 Filing 322 MDL Transmittal Letter Requesting Case from the Northern District of Illinois, Case Number 1 10-533 Jessica Duval v. Citizens Financial Group, Inc., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
March 30, 2010 Opinion or Order Filing 321 ORDER Granting # 318 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings of Ellen M. Doyle, Pamina E. Ewing, Edward J. Feinstein, G. Franklin Lemond, Jr., E. Adam Webb. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/30/2010. (gp)
March 26, 2010 Filing 320 NOTICE of Attorney Appearance by Patricia Nicole Syverson on behalf of Josh Naehu-Reyes. (gp)
March 26, 2010 Opinion or Order Filing 319 ORDER granting # 317 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings out of state Attorneys James Dunbar, John Prisbe and Matthew Alsip. It is further ordered that these attorneys shall be allowed to file and receive service of documents electronlically according to this Court's CM/ECF Administrative Procedures, notwithstanding language to the contrary in Special Rule 4.B. In addition, pursuant to MDL Rule 1.4, the Court hereby waives the filing fee of $75.00 per attorney for the limited admission of each of the attorneys named. Clerk DIRECTED to assign usernames and passwords to each attorney listed as they submittted with their motion their original certificate of understanding. (see further details in order).. Signed by Senior Judge James Lawrence King on 3/26/2010. (ag)
March 24, 2010 Filing 318 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Ellen M. Doyle, Pamina E. Ewing, Edward J. Feinstein, G. Franklin Lemond, Jr., E. Adam Webb. Filing Fee $n/a. (gp)
March 24, 2010 Opinion or Order Filing 316 ORDER Granting # 312 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Isam C. Khoury, Michael D. Singer, Jeff Geraci. Signed by Senior Judge James Lawrence King on 3/24/2010. (gp)
March 23, 2010 Filing 317 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for James A. Dunbar and Matthew R. Alsip. (ra)
March 23, 2010 Filing 315 REPORT REGARDING Transferred Actions With Fully Briefed Motions to Compel Arbitration (REVISED) by Lacy Barras, Branch Banking and Trust Company, Jeanette Buffington, Jeffrey Buffington, Maxine Aarons Given, Michelle Gulley, Lawrence D. Hough, Pamela J. Hough, Huntington Bancshares, Inc., Huntington National Bank, M & T Bank Corporation, Doris Powell-Perry, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc. (Holley, William)
March 23, 2010 Filing 314 REPORT REGARDING Joint Report Relating to Manufacturers and Traders Trust Company a/k/a M&T Bank by Checking Account Overdraft Litigation (Gilbert, Robert)
March 23, 2010 Filing 313 REPORT REGARDING Transferred Actions With Fully Briefed Motions to Compel Arbitration by Branch Banking and Trust Company, Jeanette Buffington, Jeffrey Buffington, Maxine Aarons Given, Michelle Gulley, Lawrence D. Hough, Pamela J. Hough, Huntington Bancshares, Inc., Huntington National Bank, M & T Bank Corporation, Regions Bank, Regions Financial Corporation, SunTrust Banks, Inc., Doris Powell-Perry, Lacy Barras (Holley, William)
March 19, 2010 Filing 312 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Isam C. Khoury, Michael D. Singer, Jeff Geraci. Filing Fee $ n/a. (gp)
March 19, 2010 Filing 311 MDL Transmittal Letter Requesting Case from the District of Massachusetts, Case Number 1:09-12118 Carly A. Dwyer v. Toronto-Dominion Bank, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
March 19, 2010 Filing 310 MDL Transmittal Letter Requesting Case from the District of Columbia, Case Number 1:10-40 Anne-Marie Mascaro v. TD Bank, Inc., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
March 19, 2010 Filing 309 MDL Transmittal Letter Requesting Case from the District of Colorado, Case Number 1:09-2940 Preston & Associated Intn'l, P.C. v. Wells Fargo & Co., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
March 19, 2010 Filing 308 CONDITIONAL TRANSFER ORDER (CTO-13) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
March 16, 2010 Opinion or Order Filing 307 ORDER Granting # 303 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings of Bonny E. Sweeney and Alexandra S. Bernay. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 3/16/10. (gp)
March 12, 2010 Opinion or Order Filing 306 ORDER denying as moot # 297 Motion for Hearing. See # 305 Order Ruling on Omnibus Motion to Dismiss. Signed by Senior Judge James Lawrence King on 3/12/2010. (aln)
March 11, 2010 Opinion or Order Filing 305 ORDER granting in part and denying in part # 217 Motion to Dismiss; granting Without Prejudice # 222 Motion to Dismiss; granting Without Prejudice # 225 Motion to Dismiss; denying # 228 Motion to Dismiss; granting in part and denying in part # 253 Motion for Judgment on the Pleadings; granting in part and denying in part # 254 Motion to Adopt/Join. Signed by Senior Judge James Lawrence King on 3/11/2010. (jw)
March 10, 2010 Filing 304 Notice of Supplemental Authority Notice of New Authority In Support of Omnibus Motion to Dismiss and/or for Judgment on the Pleadings by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit A)(Winner, Sonya)
March 4, 2010 Filing 302 MDL Transfer In Case Receipt from Maryland; Case Number 1:09-cv-02207. Electronic file consisting of documents numbered 1-30. Assigned Case #1:10-cv-20478-JLK on 2/16/2010. re: SDFL MDL Transfer Order (Dated Feb. 3, 2010) at DE # (274 in 1:09-md-02036-JLK). See Docket Sheet at DE # (31 in 1:10-cv-20478-JLK). (gp)
March 4, 2010 Filing 301 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-02545. Electronic file consisting of documents numbered 1-39. Assigned Case # 1:10-cv-20476-JLK on 2/16/2010. re: SDFL MDL Transfer Order (Dated Feb. 3, 2010) at DE # (274 in 1:09-md-02036-JLK). See Docket Sheet at DE # (40 in 1:10-cv-20476-JLK). (gp)
March 4, 2010 Filing 300 MDL Transfer In Case Receipt from California Northern; Case Number 3:09-cv-05338. Electronic file consisting of documents numbered 1-7 on 2/4/10. re: SDFL MDL Conditional Transfer Order (CTO-11) at DE # (262 in 1:09-md-02036-JLK). See Docket Sheet at DE # (8 in 1:10-cv-20360-JLK). (gp)
March 4, 2010 Filing 299 MDL Transfer In Case Receipt from California Northern; Case Number 3:09-cv-05622. Electronic file consisting of documents numbered 1-9. Assigned Case # 1:10-cv-20359-JLK on 2/4/10. re SDFL MDL Conditional Transfer Order (CTO-11) at DE # (262 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:10-cv-20359-JLK). (gp)
March 3, 2010 Filing 303 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Bonny E. Sweeney and Alexandra S. Bernay. Filing Fee n/a. (gp)
March 2, 2010 Filing 297 MOTION for Hearing /further Argument on its Supplemental Motions to Dismiss the Lopez and Luquetta Complaints by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher) Modified on 3/4/2010 (ls).
March 2, 2010 Filing 296 Corrected Transcript and Notice of Correction of Hearing on Motion to Dismiss held on 2/25/2010 before Senior Judge James Lawrence King, 1-197 pages, re: # 295 Transcript,, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. (br)
March 2, 2010 Filing 295 TRANSCRIPT of Hearing on Motions to Dismiss held on 2/25/2010 before Senior Judge James Lawrence King, 1-197 pages, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting VIA EMAIL Mr. Romanishin before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2010. Redacted Transcript Deadline set for 4/5/2010. Release of Transcript Restriction set for 6/3/2010. (br)
February 25, 2010 Filing 298 Amended Minute Entry for proceedings held before Senior Judge James Lawrence King: Omnibus Motion to Dismiss Hearing held on 2/25/2010. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (jw)
February 25, 2010 Filing 294 Minute Entry for proceedings held before Senior Judge James Lawrence King: Omnibus Motions to Dismiss Hearing held on 2/25/2010. (jw)
February 24, 2010 Filing 293 REPLY to Response to Motion re # 202 MOTION to Compel Arbitration MOTION to Stay filed by Huntington Bancshares, Inc., Huntington National Bank. (Attachments: # 1 Exhibit A, B & C)(Bryce, Martin)
February 23, 2010 Opinion or Order Filing 292 ORDER Granting # 283 Motion for Leave to File Excess Pages. Defendants' may file the Reply Brief attached to their Motion. Signed by Senior Judge James Lawrence King on 2/23/2010. (gp)
February 19, 2010 Filing 291 REPLY to Response to Motion re # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Bank of America, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit D)(Winner, Sonya)
February 19, 2010 Filing 290 REPLY to Response to Motion re # 253 MOTION for Judgment on the Pleadings and Joinder in Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by SunTrust Banks, Inc.. (Bowen, Lindsey)
February 19, 2010 Filing 289 REPLY to Response to Motion re # 254 MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Huntington Bancshares, Inc., Huntington National Bank. (Bryce, Martin)
February 19, 2010 Filing 288 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 287 Reply to Response to Motion (Lipsett, Christopher)
February 19, 2010 Filing 287 REPLY to Response to Motion re # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
February 19, 2010 Filing 286 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 285 Reply to Response to Motion, (Lipsett, Christopher)
February 19, 2010 Filing 285 REPLY to Response to Motion re # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
February 19, 2010 Filing 284 REPLY to Response to Motion re # 228 MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo filed by Citibank (West), FSB, Citibank FSB, Citibank Inc., Citibank, N.A.. (Simonetti, Lisa)
February 19, 2010 Filing 283 MOTION for Leave to File Excess Pages with respect to Reply Brief on Motion to Compel Arbitration by Huntington Bancshares, Inc., Huntington National Bank. (Attachments: # 1 Text of Proposed Order, # 2 Proposed Reply Brief)(Bryce, Martin)
February 17, 2010 Filing 282 AMENDED DOCUMENT by Bank of America Bank, N.A.. CORPORATE DISCLOSURE STATEMENT (Hutt, Laurence)
February 17, 2010 Filing 281 MDL Transfer In Case Receipt from New York Southern; Case Number 1:09-cv-08780. Electronic file consisting of documents numbered 1-10. Assigned Case # 1:10-cv-20331-JLK on 2/2/2010; re: SDFL MDL Conditional Transfer Order (CTO-11) at DE # (262 in 1:09-md-02036-JLK). See Docket Sheet at DE # (11 in 1:10-cv-20331-JLK). (gp)
February 17, 2010 Filing 280 MDL Transfer In Case Receipt from New Mexico; Case Number 6:09-cv-01072. Electronic file consisting of documents numbered 1-6. Assigned Case # 1:09-cv-23834-JLK on 12/28/2009; re: SDFL MDL Conditional Transfer Order at DE # (208 in 1:09-md-02036-JLK). See Docket Sheet at DE # (7 in 1:09-cv-23834-JLK). (gp)
February 17, 2010 Filing 279 MDL Transfer In Case Receipt from California Southern; Case Number 3:09-cv-02179. Electronic file consisting of documents numbered 1-11. Assigned Case # 1:09-cv-23832-JLK on 12/28/2009; re: SDFL MDL Conditional Transfer Order at DE # (208 in 1:09-md-02036-JLK). See Docket Sheet at DE #(12 in 1:09-cv-23832-JLK). (gp)
February 12, 2010 Filing 278 MDL Transmittal Letter Requesting Case from the Middle District of North Carolina, Case Number 1:09-619 Doris Powell-Perry v. Branch Banking & Trust, Inc., et al., 1:09-678 Lacy Barras v. Branch Banking & Trust Co., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 12, 2010 Filing 277 MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 2:09-5155 Virgilio S. Casayuran, Jr. v. PNC Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 12, 2010 Filing 276 MDL Transmittal Letter Requesting Case from the District of Maryland, Case Number 1:09-2207 Maxine Aarons Given v. M&T Bank Corp., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 12, 2010 Filing 275 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1:09-2545 Lawrence D. Hough, et al. v. Regions Financial Corp., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 11, 2010 Filing 274 TRANSFER ORDER (Dated 2/03/2010) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 Panel Service List) (gp)
February 8, 2010 Opinion or Order Filing 273 ORDER Dropping Certaing Defendants in the Yourke action without prejudice. Denying as moot # 215 MOTION for Judgment on the Pleadings filed by Bank of America Corporation, Bank of America, California. Signed by Senior Judge James Lawrence King on 2/8/10. (gp)
February 5, 2010 Filing 272 RESPONSE in Opposition re # 202 MOTION to Compel Arbitration MOTION to Stay and Request to Defer Ruling Pending Limited Discovery filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
February 5, 2010 Filing 271 RESPONSE in Opposition re # 254 MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
February 5, 2010 Filing 270 RESPONSE in Opposition re # 253 MOTION for Judgment on the Pleadings and Joinder in Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit A-SunTrust Rules and Regulations)(Gilbert, Robert)
February 5, 2010 Filing 269 RESPONSE in Opposition re # 228 MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memo filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
February 5, 2010 Filing 268 RESPONSE in Opposition re # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
February 5, 2010 Filing 267 RESPONSE in Opposition re # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
February 5, 2010 Filing 266 STIPULATION to Drop Certain Parties by Checking Account Overdraft Litigation. (Attachments: # 1 Text of Proposed Order)(Gilbert, Robert)
February 5, 2010 Filing 265 RESPONSE in Opposition re # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit)(Gilbert, Robert)
February 1, 2010 Filing 264 MDL Transmittal Letter Requesting Case from the Southern District of New York (via e-mail), Case Number 1 09-8780 Walsh-Duffy, et al. v. JP Morgan Chase Bank, N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 1, 2010 Filing 263 MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 3 09-5338 Josh Naehu-Reyes v. Unionbancal Corp., et al., and 3 09-5622 Katherine Anne Williams v. Wachovia Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
February 1, 2010 Filing 262 CONDITIONAL TRANSFER ORDER (CTO-11) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
January 29, 2010 Filing 261 MDL Transfer In Case Receipt from Oregon; Case Number 3:09-cv-01329. Electronic file consisting of documents numbered 1-5. Assigned Case #: 1:09-cv-23685-JLK on 12/11/09. re: SDFL MDL Conditional Transfer Order (CTO-10) at DE # (208 in 1:09-md-02036-JLK). See Docket Sheet at DE # (6 in 1:09-cv-23685-JLK). (gp)
January 29, 2010 Filing 260 MDL Transfer In Case Receipt from California Southern; Case Number 3:09-cv-02115. Assigned Case #1:09-cv-23527-JLK on 11/20/09. Electronic file consisting of documents numbered 1-7. re: SDFL MDL Conditional Transfer Order (CTO-9) at DE # (152 in 1:09-md-02036-JLK). See Docket Sheet at DE # (8 in 1:09-cv-23527-JLK). (gp)
January 28, 2010 Filing 259 NOTICE of Change of Address by Genessa A. Stout (Stout, Genessa)
January 28, 2010 Filing 258 NOTICE of Change of Address by Ari Y. Brown (Brown, Ari)
January 28, 2010 Filing 257 MDL Transfer In Case Receipt from California Southern; Case Number 3:09-cv-02232. Electronic file consisting of documents numbered 1-9. Assigned Case # 1:09-cv-23526-JLK on 11/20/09. : SDFL MDL Conditional Transfer Order (CTO-9) at DE #(152 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:09-cv-23526-JLK). (gp)
January 26, 2010 Opinion or Order Filing 256 ORDER Granting # 255 Joint Motion for extension of Page Limits for Plaintiffs' Memorandum in Opposition to and Defendants' Reply in Support of Defendants' Omnibus Motion to Dismiss and/or for Judgment on the Pleadings. Signed by Senior Judge James Lawrence King on 1/26/2010. (gp)
January 25, 2010 Filing 255 Joint MOTION for Leave to File Excess Pages for Plaintiffs' Memorandum in Opposition to Defendants' Reply in Support of Defendants' Omnibus Motion to Dismiss and/or for Judgment on the Pleadings by Mike Amrhein, Bank of America Bank, N.A., Citibank, N.A., Melanie L. Garcia, Dolores Gutierrez, J.P. Morgan Chase Bank, N.A., Cynthia Larsen, Estella A. Lopez, Andrea Luquetta, Marc Martinez, Celia Spears-Haymond, April Speers, Ralph Tornes, U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Willyum Waters, Wells Fargo Bank, N.A., Steve Yourke, Alex Zankich. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
January 19, 2010 Filing 254 MOTION to Adopt/Join # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law by Huntington Bancshares, Inc., Huntington National Bank. (Attachments: # 1 Exhibit)(Bryce, Martin)
January 14, 2010 Filing 253 MOTION for Judgment on the Pleadings and Joinder in Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law by SunTrust Banks, Inc.. (Smith, Lynette)
January 13, 2010 Opinion or Order Filing 252 ORDER granting # 251 Motion for Hearing. Signed by Senior Judge James Lawrence King on 1/13/2010. (aln)
January 11, 2010 Filing 251 MOTION for Hearing re # 228 MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) by Citibank (West), FSB, Citibank FSB, Citibank Inc., Citibank, N.A.. (Kachadoorian, Alexandria) Modified on 1/13/2010 (ls).
January 8, 2010 Opinion or Order Filing 250 ORDER Setting Oral Argument hearing re # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Wachovia Bank, N.A., Citibank, N.A., Bank of America Bank, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law filed by J.P. Morgan Chase Bank, N.A., # 215 MOTION for Judgment on the Pleadings filed by Bank of America Corporation, Bank of America, California, ( Motion Hearing set for 2/25/2010 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 1/8/2010. (jw)
January 6, 2010 Set/Reset Deadlines as to # 202 MOTION to Compel Arbitration MOTION to Stay. Responses due by 2/5/2010 Replies due by 2/19/2020. **See Order at # 248 . ** (gp)
January 4, 2010 Opinion or Order Filing 249 ORDER Denying # 202 Motion to Stay. Defendants SunTrust, Huntington Bancshares, and Huntington Bank's Motion to Stay Proceedings be, and the same, are hereby Denied. Defendants have ten (10) days to file their Motions to Dismiss, (or Joinder), with the Court. Signed by Senior Judge James Lawrence King on 1/4/10. (gp)
January 4, 2010 Opinion or Order Filing 248 ORDER Granting # 238 Agreed Motion Regarding briefing deadlines on Motion to Compel Arbitration of Huntington Bancshares Incorporated and Huntington Naitonal Bank. Plaintiffs' Memorandum in Opposition to Defendants' Moiton to Compel Arbitration and Stay All Proceedings shall be filed on or before 2/5/2010; and Defendants' Reply Memorandum in Support of Motion to Compel Arbitration and Stay All Proceedings shall be filed on or before 2/19/2010. Signed by Senior Judge James Lawrence King on 1/4/2010. (gp) -Modified year on 1/6/2010 (gp).
January 4, 2010 Filing 247 CLERK'S Notice to Filer re # 246 CLERK'S NOTICE Receipt of Certification of Attorney Matthew D. Schelkopf. Corrective Action Required for Attorney Matthew D. Schelkopf to receive CM/ECF filing privileges in this case - Per Order at DE # 166 the Certificate of Understanding attached to the Order should be submitted, with an original signature, to the Court Administrator, Clerk of Court for the Southern District of Florida to be kept on record by the District's Attorney Admissions Deputy Clerk. (cw)
December 30, 2009 Filing 238 Agreed MOTION Regarding Briefing Deadlines by Checking Account Overdraft Litigation. (Attachments: # 1 Text of Proposed Order Agreed Motion Regarding Briefing Deadlines)(Gilbert, Robert)
December 28, 2009 Filing 246 CLERK'S NOTICE Receipt of Certification of Attorney Matthew D. Schelkopf. (cw)
December 28, 2009 Filing 245 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney John Matthew Geyman, pursuant to DE #166. (cw)
December 28, 2009 Filing 244 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Stuart T. Rossman and Charles Delbaum, pursuant to DE #166. (cw)
December 28, 2009 Filing 243 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Tracy D. Rezvani, Burton H. Finkelstein and Eugene J. Benick, pursuant to DE #166. (cw)
December 28, 2009 Filing 242 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Kathleen R. Scanlan, Jeffrey F. Keller and Carey Been, pursuant to DE #166. (cw)
December 28, 2009 Filing 241 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Genessa Stout, Ari Y. Brown and Steve W. Berman, pursuant to DE #166. (cw)
December 28, 2009 Filing 240 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys David M. Given, R. Scott Erlewine and Nicholas A. Carlin, pursuant to DE #166. (cw)
December 28, 2009 Filing 239 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Beth A. Alexander, Mikaela Bernstein, Jordan Elias, Richard M. Heimann, Roger Heller, Barry Robert Himmelstein, Daniel Morris Hutchinson and Michael Sobol, pursuant to DE #166. (cw)
December 28, 2009 Filing 237 REQUEST for Hearing on Motion to Compel Arbitration and to Stay Action (filed in the Northern District of Georgia by SunTrust Banks, Inc..) This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23632-JLK (gp) -Modified text on 12/29/2009 (gp).
December 28, 2009 Filing 236 Corporate Disclosure Statement by J.P. Morgan Chase Bank, N.A. identifying Corporate Parent JP Morgan Chase & Co. for J.P. Morgan Chase Bank, N.A.. (Lesser, David)
December 28, 2009 Filing 235 TRANSCRIPT of BB&T Motion to Stay held on 12/01/09 before Senior Judge James Lawrence King. Court Reporter: Judy Shelton, Phone: 305-523-5294. 63 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 1/21/2010. Redacted Transcript Deadline set for 2/1/2010. Release of Transcript Restriction set for 3/31/2010. (jsn)
December 28, 2009 Filing 233 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-01558. Electronic file consisting of documents numbered 1-15. Assigned Case # 1:09-cv-23632-JLK on 12/4/09. re: SDFL MDL Transfer Order (dated 12/1/09) at DE # (185 in 1:09-md-02036-JLK). See Docket Sheet at DE # (16 in 1:09-cv-23632-JLK). (gp)
December 28, 2009 Filing 232 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys William N. Withrow, Jr., Lindsey E. Bowen and Lynette Eaddy Smith, pursuant to DE #166. (cw)
December 23, 2009 SYSTEM ENTRY - Docket Entry 230 restricted/sealed until further notice. (nc)
December 23, 2009 SYSTEM ENTRY - Docket Entry 231 restricted/sealed until further notice. (nc)
December 23, 2009 Filing 234 SCHEDULING REPORT RE Suntrust Bank - Rule 16.1 by Jeanette Buffington, Jeffrey Buffington, SunTrust Banks, Inc.. {Originally filed as DE # 17 in Case #1:09-cv-23632-JLK} (gp) -Modified text on 12/28/2009 (gp).
December 23, 2009 Opinion or Order Filing 229 ORDER granting # 214 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 12/23/09. (dti)
December 22, 2009 Filing 228 MOTION to Dismiss # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) by Citibank (West), FSB, Citibank FSB, Citibank Inc., Citibank, N.A.. Responses due by 1/8/2010 (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Text of Proposed Order)(Simonetti, Lisa)
December 22, 2009 Filing 227 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law, # 226 MOTION for Hearing re # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law (Lipsett, Christopher)
December 22, 2009 Filing 226 MOTION for Hearing re # 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
December 22, 2009 Filing 225 MOTION (Supplemental) to Dismiss the Lopez Complaint and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Attachments: # 1 Appendix A, # 2 Appendix B)(Lipsett, Christopher) Appendix A and B restricted as per Attorneys David Lesser and Christopher Lipsett, requires redaction Modified on 2/22/2010 (gme).
December 22, 2009 Filing 224 CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A. re # 223 MOTION for Hearing re # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luque MOTION for Hearing re # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luque, # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law (Lipsett, Christopher)
December 22, 2009 Filing 223 MOTION for Hearing re # 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. (Lipsett, Christopher)
December 22, 2009 Filing 222 MOTION to Dismiss # 140 Amended Complaint Supplemental Motion to Dismiss the Luquetta Complaint and Incorporated Memorandum of Law by J.P. Morgan Chase Bank, N.A.. Responses due by 1/8/2010 (Attachments: # 1 Appendix A, # 2 Appendix B)(Lipsett, Christopher) Appendix A restricted as per Attorneys David Lesser and Christopher Lipsett, requires redaction. Modified on 3/18/2010 (gme).
December 22, 2009 Filing 221 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law , Appendix of Unpublished Cases with Exhibits, Request for Hearing (Jolley, David)
December 22, 2009 Filing 220 MOTION for Hearing re # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Winner, Sonya)
December 22, 2009 Filing 219 EXHIBITS to Appendix of Unpublished Cases Submitted in Connection with Defendants' Omnibus Motion to Dismiss and/or for Judgment on the Pleadings by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. re: # 218 Appendix,, filed by Wachovia Bank, N.A., Citibank, N.A., Bank of America Bank, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A.. Related document: # 218 Appendix,, filed by Wachovia Bank, N.A., Citibank, N.A., Bank of America Bank, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A..(Winner, Sonya)
December 22, 2009 Filing 218 APPENDIX to # 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law Appendix of Unpublished Cases by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Winner, Sonya)
December 22, 2009 Filing 217 MOTION to Dismiss # 167 Amended Complaint,, # 138 Amended Complaint, # 80 Amended Complaint, # 140 Amended Complaint Omnibus Motion to Dismiss and/or for Judgment on the Pleadings and Incorporated Memorandum of Law by Bank of America Bank, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. Responses due by 1/8/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Winner, Sonya)
December 22, 2009 Filing 216 MOTION for Hearing re # 215 MOTION for Judgment on the Pleadings by Bank of America Corporation, Bank of America, California. (Hutt, Laurence)
December 22, 2009 Filing 215 MOTION for Judgment on the Pleadings by Bank of America Corporation, Bank of America, California. (Attachments: # 1 Memorandum In Support of Motion for Judgment on the Pleadings)(Hutt, Laurence)
December 21, 2009 Filing 214 MOTION for Limited Appearance, of and Electronic Filing Priviledges for Defendants' Out of State Attorneys for William N. Withrow, Jr., Lynette Eaddy Smith, Lindsey E. Bowen. Filing Fee $ N/A. (gp)
December 18, 2009 Opinion or Order Filing 213 ORDER Denying (110) in case 1:09-md-02036-JLK; (39) 1:09-cv-23067-JLK Motion to Stay pending Appeal. Signed by Senior Judge James Lawrence King on 12/18/2009. (gp)
December 18, 2009 Opinion or Order Filing 212 ORDER Granting # 206 Unopposed Motion to drop Kevan M. Pratt as Party in this action. Pursuant to Rule 21 of the Federal Rules of Civil Procedure, Kevan M. Pratt is hereby DROPPED as a plaintiff in this action. Signed by Senior Judge James Lawrence King on 12/18/2009. (gp)
December 18, 2009 Filing 211 MDL Transmittal Letter Requesting Case from the Southern District of California, Case Number 3:09-2179 Quarles v. Union Bank, N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 18, 2009 Filing 210 MDL Transmittal Letter Requesting Case from the District of Oregon, Case Number 3:09-1329 Gutierrez v. Wells Fargo Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 18, 2009 Filing 209 MDL Transmittal Letter Requesting Case from the District of New Mexico, Case Number 6:09-1072 Martinez v. Wells Fargo Bank, N.A., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 17, 2009 Filing 208 CONDITIONAL TRANSFER ORDER (CTO-10) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Panel Service List) (gp)
December 16, 2009 Opinion or Order Filing 207 ORDER Granting # 198 Unopposed Motion for Leave to File Excess Pages for Defendants' Joint Motion to Dismiss and/or for Judgment on the Pleadings. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 12/16/2009. (gp)
December 16, 2009 Filing 206 Plaintiff's MOTION Unopposed to Drop Kevan M. Pratt As A Party and Incorporated Memorandum of Law by Checking Account Overdraft Litigation. (Attachments: # 1 Motion to Drop Kevan M. Pratt As A Party)(Gilbert, Robert)
December 16, 2009 Filing 205 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorneys Martin C. Bryce, Jr. and Alan S. Kaplinsky, pursuant to DE #166. (cw)
December 15, 2009 Filing 204 REQUEST for Hearing re # 202 MOTION to Compel Arbitration and MOTION to Stay by Huntington Bancshares, Inc.. {Originally filed as an attachment to DE # 13 in 1:09-cv-23514-JLK} (gp)
December 15, 2009 Filing 203 MEMORANDUM of Law in Support re # 202 MOTION to Compel Arbitration and MOTION to Stay all Proceedings by Huntington Bancshares, Inc.. (Attachments: # 1 Exhibit) {Originally filed as an Attachment to DE # 13 in 1:09-cv-23514-JLK } (gp)
December 15, 2009 Filing 202 MOTION to Compel Arbitration ( Responses due by 1/4/2010), and MOTION to Stay by Huntington Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order) {Originally filed as DE # 13 in 1:09-cv-23514-JLK} (gp)
December 15, 2009 Opinion or Order Filing 201 ORDER Granting # 196 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 12/15/2009. (gp)
December 15, 2009 Filing 200 NOTICE by Checking Account Overdraft Litigation re # 110 MOTION to Stay Pending Appeal of Filing (Attachments: # 1 Proposed Order)(Gilbert, Robert)
December 15, 2009 Filing 199 SUPPLEMENT Proposed Order Granting Motion to Stay and Supplemental Authorities Submission by Branch Banking and Trust Company. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Holley, William)
December 15, 2009 Filing 198 Unopposed MOTION for Leave to File Excess Pages for Extension of Page Limits for Defendants' Joint Motion to Dismiss and/or for Judgment on the Pleadings by Bank of America, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Davidson, Barry)
December 14, 2009 Filing 197 NOTICE of Change of Address by Karen L. Lugosi (gp)
December 8, 2009 Filing 196 MOTION for Limited Appearance and for Electronic Filings Privileges for Alan S. Kaplinsky and Martin C. Bryce Jr.. Filing Fee $N/A.. (gp)
December 8, 2009 Filing 193 Clerks Notice to Filer re # 190 Notice (Other), # 189 Notice (Other), # 188 Notice (Other), # 191 Notice (Other), # 192 Notice (Other). Conventional Filing Filed Electronically ; Corrective Action Required - Per Order at DE # 187 the Certificates of Understanding should be submitted, with an original signature, to the Court Administrator, Clerk of Court for the Southern District of Florida to be kept on record by the District's Attorney Admissions Deputy Clerk. (gp)
December 8, 2009 Filing 192 NOTICE by Checking Account Overdraft Litigation Certificate of Understanding for Attorney Steve W. Berman (Gilbert, Robert)
December 8, 2009 Filing 191 NOTICE by Checking Account Overdraft Litigation Certificate of Understanding for Attorney Stuart T. Rossman (Gilbert, Robert)
December 8, 2009 Filing 190 NOTICE by Checking Account Overdraft Litigation Certificate of Understanding for Attorney John Matthew Geyman (Gilbert, Robert)
December 8, 2009 Filing 189 NOTICE by Checking Account Overdraft Litigation Certificate of Understanding for Attorney Genessa Stout (Gilbert, Robert)
December 8, 2009 Filing 188 NOTICE by Checking Account Overdraft Litigation Certificate of Understanding for Attorney Charles Delbaum (Gilbert, Robert)
December 7, 2009 Filing 195 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney William J. Holley, II, pursuant to DE #166. (cw)
December 7, 2009 Filing 194 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys A. Stephen Hut, Jr., Christopher R. Lipsett, David S. Lesser, Michelle Ognibene, and Alan E. Schoenfeld pursuant to DE #166. (cw)
December 4, 2009 Opinion or Order Filing 187 ORDER Granting # 170 Motion for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out-of-Staet Attorneys. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 12/4/2009. (gp)
December 4, 2009 Filing 186 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1:09-1558 Jeffrey Buffington, et al. v. SunTrust Bank, Inc., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
December 4, 2009 Filing 185 TRANSFER ORDER (Dated 12/1/09) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 Panel Service List) (gp)
December 3, 2009 Opinion or Order Filing 184 ORDER of DISMISSAL WITHOUT PREJUDICE - Vada Mitchell and Daisy Webb v. Wells Fargo Bank, N.A., and Wells Fargo & Co. SDFL Case No. 09-cv-23560/SDTX Case No. H-09-2578. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 12/3/2009. (gp)
December 3, 2009 Filing 172 MDL Transfer In Case Receipt from District of Texas Southern; Case Number 4:09-cv-02578. Electronic file consisting of documents numbered 1-9. Assigned Case # 1:09-cv-23560-JLK on 11/24/09. re: SDFL MDL Conditional Transfer Order (CTO-9) at DE # (152 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:09-cv-23560-JLK). (gp)
December 3, 2009 Filing 171 MDL Transfer In Case Receipt from District of Michigan Western; Case Number 1:09-cv-00880. Electronic file consisting of documents numbered 1-8. Assigned Case # 1:09-cv-23514-JLK on 11/19/09. re: SDFL MDL Conditional Transfer Order (CTO-9) at DE # (152 in 1:09-md-02036-JLK). See Docket Sheet at DE # (9 in 1:09-cv-23514-JLK). (gp) -Modified text on 12/3/2009 (gp).
December 2, 2009 Filing 183 NOTICE of Receipt of NOA Transmittal Letter from USCA on 11/23/2009, re: USCA Case Number:09-15399-AA for # 150 Notice of Appeal,,, filed by Branch Banking and Trust Company. (jua)
December 2, 2009 Filing 180 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Laurence Hutt and Chris Tarbell pursuant to DE #166 (cw)
December 2, 2009 Filing 178 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys Lisa Simonetti, Julia Strickland and Alexandria Kachadoorian pursuant to DE #166. (cw)
December 2, 2009 Filing 177 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Steven Sassaman pursuant to DE #166. (cw)
December 2, 2009 Filing 176 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Bryanne Schmitt pursuant to DE #166. (cw)
December 2, 2009 Filing 175 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Margaret May pursuant to DE #166. (cw)
December 2, 2009 Filing 174 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney David Jolley pursuant to DE #166. (cw)
December 2, 2009 Filing 173 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Sonya Winner pursuant to DE #166. (cw)
December 1, 2009 Filing 182 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorney Sylvia Rivera pursuant to DE #166. (cw)
December 1, 2009 Filing 179 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys John Sullivan, Peter Bales, Mark Lonergan and Jan Chilton pursuant to DE #166 (cw)
December 1, 2009 Filing 170 MOTION for Limited Appearance of and Electronic Filing Privileges for Plaintiffs' Out-of-State Attorneys for Beth A. Alexander, Carey G. Been, Eugene J. Benick, Steve W. Berman, Mikaela Bernstein, Ari Y. Brown, Nicholas A. Carlin, Charles M. Delbaum, Jordan Elias, R. Scott Erlewine, Burton H. Finkelstein, John Matthew Geyman, David M. Given, Richard M. Heimann, Roger N. Heller, Barry R. Himmelstein, Daniel M. Hutchinson, Jeffrey F. Keller, Tracy D. Rezvani, Stuart T. Rossman, Kathleen R. Scanlan, Matthew D. Schelkopf, Michael W. Sobol, Genessa A. Stout. Filing Fee $ N/A. (gp)
December 1, 2009 Filing 169 TRANSCRIPT of Status Conference Hearing held on 08/26/2009 before Senior Judge James Lawrence King. Court Reporter: Judy Shelton, Phone: 305-523-5294. 1-104 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 12/28/2009. Redacted Transcript Deadline set for 1/4/2010. Release of Transcript Restriction set for 3/4/2010. (jsn)
December 1, 2009 Filing 168 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 12/1/2009 re # 110 MOTION to Stay Pending Appeal filed by Branch Banking and Trust Company. Court Reporter: Judy Shelton, Phone: 305-523-5294 (jw)
November 25, 2009 Filing 181 CLERK'S NOTICE. Receipt of Certificate of Understanding for Attorneys James McGuire pursuant to DE #166 (cw)
November 24, 2009 Opinion or Order Filing 166 ORDER Granting # 157 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 11/24/2009. (gp)
November 24, 2009 Opinion or Order Filing 165 ORDER of DISMISSAL WITHOUT PREJUDICE - re: Churchwell v. Wells Fargo & Co., et al., SDFL Case #1:09-cv-23153/Arizona Case #4:09-cv-00075; Egan v. Wells Fargo & Co., et al., SDFL Case #1:09-cv-23155/Colorado Case #09-cv-00253; McMillan, et al., v. Wells Fargo Bank, N.A., SDFL Case #1:09-cv-23156/NDCA Case #C-08-05739; Mortensen v. Wells Fargo & Co., et al., SDFL Case #1:09-cv-23431/Nevada Case #3:09-cv-00065; Ray v. Well Fargo & Co., et al., SDFL Case # 1:09-cv-23515/NDCA Case #3:09-cv-4700. Signed by Senior Judge James Lawrence King on 11/24/09. (gp)
November 23, 2009 Opinion or Order Filing 164 ORDER Granting # 156 Unopposed Motion for Extension of Briefing Deadlines for Motions directed to the Pleadings. **Please see Order for further details**. Signed by Senior Judge James Lawrence King on 11/23/2009. (gp)
November 23, 2009 Opinion or Order Filing 163 ORDER of DISMISSAL WITHOUT PREJUDICE - RE: Powell, et al. v. Bank of America Corporation, SDFL Case No. 1:09-cv-22922/Georgia Northern Case No. 1:09-cv-02079; Dachille v. Bank of America, N.A., et al., SDFL Case No. 1:09-cv-23072/New Jersey Case No. 2:09-cv-02138. Signed by Senior Judge James Lawrence King on 11/23/2009. (gp)
November 23, 2009 Opinion or Order Filing 162 ORDER OF DISMISSAL WITHOUT PREJUDICE RE: Pena v. Wachovia Bank, N.A. SDFL Case No. 09-cv-21682/New Jersey Case No. 1:08-cv-05263; Vollmer v. Wachovia Bank, N.A. SDFL Case No. 1:09-cv-21883/Georgia Northern 1:09-cv-00560; Poulin, et al., v. Wachovia Bank, N.A. SDFL Case No. 09-21863. Signed by Senior Judge James Lawrence King on 11/23/2009. (gp)
November 23, 2009 Opinion or Order Filing 161 ORDER of DISMISSAL WITHOUT PREJUDICE - RE: Speers v. U.S. Bank, NA, SDFL Case #1:09-cv-22710-JLK/Oregon Case #3:09-cv-00409; Olds v. U.S. Bank, N.A. SDFL Case No. 1:09-cv-22748-JLK/Illinois Northern Case #1:09-cv-04381; Burke v. U.S. Bancorp, et al., SDFL Case #1:09-cv-23033-JLK/California Northern Case #3:09-cv-01579. Signed by Senior Judge James Lawrence King on 11/23/2009. (gp)
November 23, 2009 Opinion or Order Filing 160 ORDER of DISMISSAL WITHOUT PREJUDICE - RE: McDaniel v. J.P. Morgan Chase, N.D. GA Case No. 1:09-2017/SDFL Case #1:09-cv-22741. Signed by Senior Judge James Lawrence King on 11/23/2009. (gp)
November 20, 2009 Filing 159 NOTICE of Attorney Appearance and Request to receive electronic notices by Alan S. Kaplinsky on behalf of Huntington Bancshares, Inc., Huntington National Bank. (gp) -Modified incorrect selected filers (gp) .
November 20, 2009 Filing 158 NOTICE of Attorney Appearance and Request to receive electronic notices by Martin C. Bryce, Jr on behalf of Huntington Bancshares, Inc., Huntington National Bank. (gp) -Modified incorrect selected filers on 12/3/2009 (gp).
November 19, 2009 Filing 156 Unopposed MOTION for Extension of Briefing Deadlines for Motions Directed to the Pleadings by Bank of America, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bank, NA, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Davidson, Barry) -Modified text on 11/19/2009 (gp).
November 18, 2009 Filing 155 MDL Transmittal Letter Requesting Case from the Southern District of Texas, Case Number 4:09-2578 Mitchell, et al., v. Wells Fargo Bank, N.A., et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 18, 2009 Filing 154 MDL Transmittal Letter Requesting Case from the Western District of Michigan, Case Number 1:09-880 Gulley v. Huntington Bancshares, Inc., et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 18, 2009 Filing 153 MDL Transmittal Letter Requesting Case from the Southern District of California, Case Number 3:09-2115 Kirkland v. JP Morgan Chase Bank, et al., and 3:09-2232 Kimenker v. U.S. Bancorp., et al, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 18, 2009 Filing 152 CONDITIONAL TRANSFER ORDER (CTO- 9) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (Attachments: # 1 Involved Counsel List) (gp)
November 17, 2009 Transmission of Notice of Appeal, Docket Sheet and Orders under appeal sent to US Court of Appeals re # 150 Notice of Appeal, as to Branch Banking and Trust Company (nc)
November 16, 2009 Filing 151 NOTICE of Attorney Appearance of Joe R. Whatley, Jr. for the Plaintiff, Linda D. Ray. {Note: this case (09-04700-WHA) has not yet been transfer to our court} (gp)
November 16, 2009 Filing 150 Amended NOTICE OF APPEAL as to (135 in 1:09-md-02036-JLK, 44 in 1:09-cv-23067-JLK) Order on Motion for Reconsideration, (18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK) Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion to Strike,,,, by Branch Banking and Trust Company Filing fee $ 455.00, receipt number 1010797. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
November 13, 2009 Filing 149 REPLY to Response to Motion re (39 in 1:09-cv-23067-JLK, 110 in 1:09-md-02036-JLK) MOTION to Stay Pending Appeal filed by Branch Banking and Trust Company. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
November 13, 2009 Opinion or Order Filing 148 ORDER Granting # 106 Corrected Motion to Stay Discovery. Discovery will be STAYED pending the resolution of Defendants' motions to dismiss the operative complaints. Signed by Senior Judge James Lawrence King on 11/13/2009. (gp)
November 12, 2009 Opinion or Order Filing 147 ORDER Granting [ (145) in case 1:09-md-02036-JLK; (46) in case 1:09-cv-23067-JLK ] Motion for Hearing on Motion to Stay. A hearing on Defendant Branch Banking and Trust Company's Motion to Stay is hereby set fro Tuesday, December 1, 2009 at 9:30a.m.. Signed by Senior Judge James Lawrence King on 11/12/2009. (gp)
November 12, 2009 Filing 146 MOTION for Hearing re # 106 Corrected MOTION to Stay Discovery by Bank of America Corp., Bank of America, California, Bank of America, N.A., Citibank Inc., Citibank, N.A., J.P. Morgan Chase Bank, N.A., U.S. Bancorp, U.S. Bank, NA, Union Bank, N.A., Unionbancal Corporation, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Davidson, Barry) Modified on 11/16/2009 (ls).
November 12, 2009 Set/Reset Deadlines/Hearings as to # 110 MOTION to Stay Pending Appeal . Hearing on Defendant Branch Banking and Trust Company's Motion to Stay is hereby set fo 12/1/2009 09:30 AM in Miami Division before Senior Judge James Lawrence King. **Per Order at DE # 147 . (gp)
November 11, 2009 Filing 145 MOTION for Hearing re (39 in 1:09-cv-23067-JLK) MOTION to Stay Pending Appeal by Branch Banking and Trust Company. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
November 10, 2009 Filing 167 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, filed by Ralph Tornes, Alvin Richardson, Elona Wagner, Carolyn Gipson, Esther James, Kelly Weatherspoon, Joshua Di Frances, Ronald Palmer, Jonathan Bylin, Stephen James, Dawyn Palmer, Nelson Norman, Haneef Haqq, David Hanny, William Werking, William W. Powell, Jr. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9) **{Per DE # 144 Order granting Motion to Amend DE # 79 filed in Case No. 09-md-2036}**(gp) -Modified text on 4/27/2012 (gp)-.
November 10, 2009 Opinion or Order Filing 144 ORDER Granting Plaintiffs' Consolidated # 79 Motion to Amend. Signed by Senior Judge James Lawrence King on 11/10/2009. (gp)
November 10, 2009 Filing 143 MDL Transfer In Case Receipt from California Central; Case Number 2:09-cv-06967. Electronic file consisting of documents numbered 1-17. Assigned Case No. 1:09-cv-23432-JLK on 11/10/09. re: SDFL MDL Conditional Transfer Order at DE # (120 in 1:09-md-02036-JLK). See Docket Sheet at DE # (18 in 1:09-cv-23432-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23432-JLK (gp)
November 10, 2009 Filing 142 MDL Transfer In Case Receipt from District of Nevada; Case Number 3:09-cv-00065-LRH-VPC. Electronic file consisting of documents numbered 1-28. Assigned Case No. 1:09-cv-23431-JLK on 11/10/09. re: SDFL MDL Order at DE # (92 in 1:09-md-02036-JLK). See Docket Sheet at DE # (29 in 1:09-cv-23431-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23431-JLK (gp)
November 9, 2009 Filing 157 MOTION for Limited Appearance, and Electronic Filing Privileges for Defendants' Out-of-State Attorneys for: Laurence J. Hutt, Christopher Scott Tarbell, William J. Holley, II, Nancy H. Baughan, Eric Jon Taylor, David B. Darden, Julia B. Strickland, Lisa M. Simonetti, Alexandria R. Kachadoorian, Christopher R. Lipsett, David Sapir Lesser, Alan E. Schoenfeld, Michelle Ognibene, A. Stephen Hut, Jr., Jan Chilton, John Sullivan, Mark Lonergan, Peter Bales, James McGuire, Sylvia Rivera, David M. Jolley, Sonya D. Winner, Margaret G. May, Steven D. Sassaman, Bryanne J. Schmitt, Emily Johnson Henn. Filing Fee $ N/A. Receipt # N/A. (gp)
November 9, 2009 Filing 141 NOTICE by Checking Account Overdraft Litigation re # 134 Order on October 22, 2009 Status Conference Order (Gilbert, Robert)
November 9, 2009 Filing 140 First AMENDED COMPLAINT, filed by Andrea Luquetta. (Attachments: # 1 , # 2 , # 3 , # 4 , # 5 )Associated Cases: 1:09-md-02036-JLK et al.(Gilbert, Robert) -Modified wrong filer on 11/10/2009 (gp).
November 9, 2009 Filing 139 NOTICE by Checking Account Overdraft Litigation re # 134 Order on October 22, 2009 Status Conference Order (Gilbert, Robert)
November 9, 2009 Filing 138 First AMENDED COMPLAINT, filed by Cynthia Larsen. (Attachments: # 1 , # 2 , # 3 , # 4 , # 5 )Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23235-JLK(Gilbert, Robert)
November 9, 2009 Filing 137 RESPONSE to Motion re # 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) filed by Bank of America Bank, N.A., Citibank, N.A., U.S. Bancorp, U.S. Bank, NA, Wachovia Bank, N.A.. Replies due by 11/20/2009. (Davidson, Barry)
November 9, 2009 Filing 136 RESPONSE in Opposition re # 110 MOTION to Stay Pending Appeal filed by Checking Account Overdraft Litigation. (Gilbert, Robert)
November 6, 2009 Opinion or Order Filing 135 ORDER Denying (23) Motion for Reconsideration in case 1:09-cv-23067-JLK,(85) Motion for Reconsideration in case 1:09-md-02036-JLK;. Signed by Senior Judge James Lawrence King on 11/6/2009. This Document relates to : 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
November 6, 2009 Opinion or Order Filing 134 ORDER on OCTOBER 22, 2009 STATUS CONFERENCE.. Signed by Senior Judge James Lawrence King on 11/6/2009. (gp)
November 6, 2009 Filing 133 MDL Transfer In Case Receipt from California Northern; Case Number 4:09-cv-03250. Electronic file consisting of documents numbered 1-16. Assigned Case #1:09-cv-23235-JLK on 10/26/09. RE: MDL Order at DE # (105 in 1:09-md-02036-JLK). See Docket Sheet at DE # (17 in 1:09-cv-23235-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23235-JLK (gp) -Modified text on 11/9/2009 (gp).
November 6, 2009 Filing 132 NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re (101 in 1:09-md-02036-JLK) MOTION to Stay Discovery and Memorandum in Support of Motion and Notice of Joinder and Joinder in Defendants' Motion to Stay Discovery Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23153-JLK, 1:09-cv-23155-JLK, 1:09-cv-23156-JLK, 1:09-cv-23186-JLK(Stibolt, Dori)
November 6, 2009 Filing 131 MDL Transfer In Case Receipt from Washington Western; Case Number 2:08-cv-01476. Electronic file consisting of documents numbered 1-30. Assigned Case #1:09-cv-23186-JLK on 10/21/09. re: MDL Order (92 in 1:09-md-02036-JLK). See Docket Sheet at DE # (31 in 1:09-cv-23186-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23186-JLK (gp) -Modified text on 11/9/2009 (gp).
November 6, 2009 Filing 130 MDL Transfer In Case Receipt from California Northern; Case Number 3:08-cv-05739. Electronic file consisting of documents numbered 1-121. Assigned Case #1:09-cv-23156-JLK on 10/20/09. Re: SDFL MDL Order at DE # (92 in 1:09-md-02036-JLK). See Docket Sheet at DE # (122 in 1:09-cv-23156-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23156-JLK (gp) -Modified text on 11/9/2009 (gp).
November 6, 2009 Filing 129 MDL Transfer In Case Receipt from District of Colorado; Case Number 1:09-cv-00253. Electronic file consisting of documents numbered 1-43. Assigned Case #1:09-cv-23155-JLK on 10/20/09. Re: SDFL MDL Order at DE # (92 in 1:09-md-02036-JLK). Please see Docket Sheet at DE # (44 in 1:09-cv-23155-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23155-JLK (gp) -Modified on 11/9/2009 (gp).
November 6, 2009 Filing 128 MDL Transfer In Case Receipt from District of Arizona; Case Number 4:09-cv-00075. Electronic file consisting of documents 1-27. Assigned Case # 1:09-cv-23153-JLK on 10/20/09. RE: SDFL MDL ORDER at DE # (92 in 1:09-md-02036-JLK). See Docket Sheet at DE # (28 in 1:09-cv-23153-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23153-JLK (gp) -Modified text on 11/9/2009 (gp).
November 6, 2009 Filing 127 MEMORANDUM in Opposition re # 106 Corrected MOTION to Stay Discovery by Checking Account Overdraft Litigation. (Gilbert, Robert)
November 6, 2009 Filing 126 NOTICE by Union Bank, N.A., Unionbancal Corporation re # 101 MOTION to Stay Discovery and Memorandum in Support of Motion Notice of Joinder and Joinder in Defendants' Motion to Stay Discovery (Davidson, Barry)
November 5, 2009 Filing 125 RESPONSE in Opposition re # 85 MOTION for Reconsideration filed by BB&T filed by Faith Gordon. (Attachments: # 1 , # 2 )(Gilbert, Robert)
November 5, 2009 Filing 124 TRANSCRIPT of status conference held on 10/22/2009 before Senior Judge James Lawrence King. Court Reporter: Larry Herr, Phone: 305-523-5290. 1-67 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/27/2009. Redacted Transcript Deadline set for 12/7/2009. Release of Transcript Restriction set for 2/3/2010. (lh)
November 2, 2009 Filing 123 NOTICE of Attorney Appearance by William Charles Hearon on behalf of Melanie L. Garcia, Ralph Tornes (Hearon, William)
November 2, 2009 Filing 122 MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 3:09-4700, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 2, 2009 Filing 121 MDL Transmittal Letter Requesting Case from the Central District of California (via e-mail), Case Number 2:09-6967, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
November 2, 2009 Filing 120 CONDITIONAL TRANSFER ORDER (CTO- 8) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel) (Attachments: # 1 Involved Counsel List) (gp)
October 27, 2009 Filing 119 Clerks Notice to Filer re # 109 Notice (Other), Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The Notice of Appeal has been filed under case# 09-23067-CV-JLK. (jua)
October 23, 2009 Filing 117 TRANSCRIPT INFORMATION FORM by Branch Banking and Trust Company re (38 in 1:09-cv-23067-JLK) Notice of Interlocutory Appeal,,. No Transcript Requested. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
October 22, 2009 Filing 118 Amended Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 10/22/2009. Court Reporter: Larry Herr, Phone: 305-523-5290 (jw)
October 22, 2009 Filing 116 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:09-cv-23127-JLK. Per (4 in 1:09-cv-23127-JLK) Order Transferring Case dated 10/21/09. This Document relates to : 1:09-md-02036-JLK, 1:09-cv-23127-JLK (gp)
October 22, 2009 Filing 115 Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference held on 10/22/2009. Court Reporter: Larry Herr, Phone: 305-523-5290 (jw)
October 22, 2009 Filing 114 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:09-cv-23126-JLK. re: (4 in 1:09-cv-23126-JLK) Order to add Case to Case No. 09-md-2036 dated 10/21/09. This Document relates to : 1:09-md-02036-JLK, 1:09-cv-23126-JLK (gp)
October 21, 2009 Opinion or Order Filing 112 ORDER Granting Plaintiffs' Lead Counsel's # 66 Motion to Approve Addition of Baron & Budd, P.C. to Plaintiffs' Executive Committee. Signed by Senior Judge James Lawrence King on 10/21/2009. (gp)
October 21, 2009 Filing 111 NOTICE of Attorney Appearance by William J. Holley on behalf of Branch Banking and Trust Company Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(ls)
October 21, 2009 Filing 110 MOTION to Stay Pending Appeal by Branch Banking and Trust Company. Responses due by 11/9/2009 (Attachments: # 1 Exhibit A)Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
October 20, 2009 Filing 109 NOTICE by Branch Banking and Trust Company re (18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK, 18 in 1:09-cv-23067-JLK) Order on Motion to Compel, Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion to Strike,,,, of Appeal Associated Cases: 1:09-md-02036-JLK, 1:09-cv-23067-JLK(Traband, Stephanie)
October 20, 2009 Filing 108 MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 4:09-3250, with enclosed copy of the order of transfer (CTO-7) from the Judicial Panel on Multidistrict Litigation. (gp)
October 20, 2009 Filing 107 NOTICE of Attorney Appearance by Dori Katrine Stibolt on behalf of Wells Fargo Bank, N.A. Associated Cases: 1:09-md-02036-JLK et al.(Stibolt, Dori)
October 20, 2009 Filing 106 Corrected MOTION to Stay Discovery and Memorandum in Support of Motion by Wachovia Bank, N.A.. Responses due by 11/6/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Davidson, Barry) Modified on 10/22/2009 (ls). [Deleted relationship to DE #101] [Text modified by Clerk]
October 20, 2009 Filing 105 CONDITIONAL TRANSFER ORDER (CTO- 7) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp)
October 20, 2009 Filing 104 Corrected MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 3:08-5739, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. ** (Northern District of California Case No. 3:07-5923 is not being transfer) ** (gp)
October 19, 2009 Filing 103 NOTICE by Wachovia Bank, N.A. of Filing Proposed Scheduling Order No. 3 (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
October 19, 2009 Filing 102 MEMORANDUM OF LAW Brief in Support of Defendants' Proposed Scheduling Order No. 3 by Wachovia Bank, N.A.. (Attachments: # 1 Exhibit Proposed Scheduling Order)Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
October 19, 2009 Filing 101 MOTION to Stay Discovery and Memorandum in Support of Motion by Wachovia Bank, N.A.. Responses due by 11/5/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
October 19, 2009 Filing 100 Statement of: Joint Status Conference Statement by Wachovia Corporation. Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
October 19, 2009 Filing 99 NOTICE by Te'Andra Albert, Lori Aldana, Mike Amrhein, George T. Burke, George Burke, Daniel Dachille, Melanie L. Garcia, Faith Gordon, Julia D. Jones, Larose Florist, Inc., Robert Lowe, Linda McDaniel, M Roger Olds, Kara Parins, Shane Parins, Ryan Phillip Pena, Anthony Scott Poulin, William W. Powell, Jr, Kristin Richards, Frank Smith, Celia Spears-Haymond, April Speers, Ralph Tornes, Ken Vollmer, Willyum Waters, Steve Yourke of Filing Proposed Scheduling Order No. 4 (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order No. 4)(Gilbert, Robert)
October 19, 2009 Filing 98 NOTICE by Te'Andra Albert, Lori Aldana, Mike Amrhein, George T. Burke, George Burke, Daniel Dachille, Melanie L. Garcia, Faith Gordon, Julia D. Jones, Larose Florist, Inc., Robert Lowe, Linda McDaniel, M Roger Olds, Kara Parins, Shane Parins, Ryan Phillip Pena, Anthony Scott Poulin, William W. Powell, Jr, Kristin Richards, Frank Smith, Celia Spears-Haymond, April Speers, Ralph Tornes, Ken Vollmer, Wachovia Corporation, Willyum Waters, Steve Yourke of Filing Proposed Scheduling Order (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order No. 3)(Gilbert, Robert)
October 19, 2009 Filing 97 Statement of: Wells Fargo's Status Conference Statement by Wachovia Bank, N.A.. (Attachments: # 1 )Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
October 19, 2009 Filing 96 MDL Transmittal Letter Requesting Case from the District of Nevada (via e-mail), Case Number 3:09-65, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 19, 2009 Filing 95 MDL Transmittal Letter Requesting Case from the District of Colorado (via e-mail), Case Number 1:09-253, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 19, 2009 Filing 94 MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 3:07-5923 and 3:08-5739, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 19, 2009 Filing 93 MDL Transmittal Letter Requesting Case from the District of Arizona (via e-mail), Case Number 4:09-75, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 19, 2009 Opinion or Order Filing 92 ORDER (Dated 10/07/2009) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 and MDL No. 2101 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge James Lawrence King. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (gp)
October 19, 2009 Filing 84 MDL Transfer In Case Receipt from New Jersey; Case Number 2:09-cv-02138. Electronic file consisting of documents numbered 1-7. Assigned Case #1:09-cv-23072-JLK on 10/13/09. re: SDFL MDL Conditional Transfer Order at DE # (70 in 1:09-md-02036-JLK). See Docket Sheet at DE # (8 in 1:09-cv-23072-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23072-JLK (gp)
October 19, 2009 Filing 83 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-01744. Electronic file consisting of documents numbered 1-19. Assigned Case #1:09-cv-23067-JLK on 10/13/09. re: SDFL MDL Conditional Transfer Order at DE # (70 in 1:09-md-02036-JLK). See Docket Sheet at DE # (20 in 1:09-cv-23067-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 19, 2009 Filing 82 MDL Transfer In Case Receipt from California Northern; Case Number 3:09-cv-02071. Electronic file consisting of documents numbered 1 - 19. Assigned Case #:09-cv-23034-JLK on 10/8/09. re: SDFL MDL Order Lifting Stay at DE #(53 in 1:09-md-02036-JLK). See Docket Sheet at DE # (20 in 1:09-cv-23034-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23034-JLK (gp)
October 19, 2009 Filing 81 MDL Transfer In Case Receipt from California Northern; Case Number 3:09-cv-01579. Electronic file consisting of documents numbered 1 - 28. Assigned Case #1:09-cv-23033-JLK on 10/8/09. re: SDFL MDL Order Lifting Stay at DE # (53 in 1:09-md-02036-JLK). See Docket Sheet at DE # (29 in 1:09-cv-23033-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23033-JLK (gp)
October 16, 2009 Filing 91 CERTIFICATE OF SERVICE by Branch Banking and Trust Company, Branch Banking and Trust Company re (26 in 1:09-cv-23067-JLK, 88 in 1:09-md-02036-JLK) Notice of Attorney Appearance, (89 in 1:09-md-02036-JLK, 27 in 1:09-cv-23067-JLK) Notice of Attorney Appearance, (24 in 1:09-cv-23067-JLK, 86 in 1:09-md-02036-JLK) Memorandum in Support, (23 in 1:09-cv-23067-JLK, 85 in 1:09-md-02036-JLK) MOTION for Reconsideration, (90 in 1:09-md-02036-JLK, 28 in 1:09-cv-23067-JLK) Notice of Attorney Appearance, (87 in 1:09-md-02036-JLK, 25 in 1:09-cv-23067-JLK) Affidavit. This document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 90 NOTICE of Attorney Appearance and Request to receive Electronic Notices by Eric Jon Taylor on behalf of Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 89 NOTICE of Attorney Appearance and Request to receive Electronic Notices by David B. Darden on behalf of Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 88 NOTICE of Attorney Appearance and Request to receive Electronic Notices by Nancy H. Baughan on behalf of Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 87 AFFIDAVIT of Nancy H. Baughan. re (23 in 1:09-cv-23067-JLK, 85 in 1:09-md-02036-JLK) MOTION for Reconsideration by Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 86 MEMORANDUM of Law in Support re (23 in 1:09-cv-23067-JLK, 85 in 1:09-md-02036-JLK) MOTION for Reconsideration by Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 85 MOTION for Reconsideration of the Order entered in this case on October 2, 2009 by Branch Banking and Trust Company, Branch Banking and Trust Company. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-23067-JLK (gp)
October 16, 2009 Filing 80 AMENDED COMPLAINT Conslidated , filed by Anthony Scott Poulin, Melanie L. Garcia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 1:09-md-02036-JLK, 1:08-cv-22463-JLK, 1:09-cv-21863-JLK(Gilbert, Robert)
October 16, 2009 Filing 79 Plaintiff's MOTION for Leave to File Amended Class Action Complaints and Incorporated Memorandum of Law (Consolidated) by Ralph Tornes. (Attachments: # 1 Exhibit Tornes-Second Amended Consolidated Class Action Complaint (Part 1), # 2 Exhibit Tornes-Second Amended Consolidated Class Action Complaint (Part 2), # 3 Exhibit Exhibit to Tornes Second Amended Consolidated Class Action Complaint, # 4 Exhibit Exhibit to Tornes Second Amended Consolidated Class Action Complaint, # 5 Exhibit Spears-Haymond-Second Amended Class Action Complaint, # 6 Exhibit Waters-Second Amended Class Action Complaint, # 7 Exhibit Exhibit to Waters Second Amended Class Action Complaint, # 8 Exhibit Amrhein-Third Amended Class Action Complaint, # 9 Exhibit Exhibit to Amrhein Third Amended Class Action Complaint)Associated Cases: 1:09-md-02036-JLK, 1:08-cv-23323-JLK, 1:09-cv-21680-JLK, 1:09-cv-21681-JLK, 1:09-cv-23034-JLK(Gilbert, Robert)
October 14, 2009 Opinion or Order Filing 77 ORDER re # 66 MOTION Addition of law firm to Plaintiffs' Executive Committee MOTION to Appoint Counsel Baron & Budd, P.C. filed by Checking Account Overdraft Litigation. Signed by Senior Judge James Lawrence King on 10/14/2009. (jw)
October 13, 2009 Filing 76 MDL Transmittal Letter Requesting Case from the District of New Jersey (via e-mail), Case Number 2:09-2138, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 13, 2009 Filing 75 MDL Transmittal Letter Requesting Case from the Northern District of Georgia (via e-mail), Case Number 1:09-1744, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
October 9, 2009 Filing 78 NOTICE of Attorney Appearance and Request to Receive electronic notification by Christopher R. Lipsett on behalf of J.P. Morgan Chase Bank, N.A. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-22741-JLK (gp)
October 9, 2009 Filing 74 AFFIDAVIT OF SERVICE re: Notice of Appearance by J.P. Morgan Chase Bank, N.A. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-22741-JLK (gp)
October 9, 2009 Filing 73 NOTICE of Attorney Appearance of David Lesser by J.P. Morgan Chase Bank, N.A. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-22741-JLK (gp)
October 9, 2009 Filing 70 TRANSFER ORDER (Dated 10/07/2009) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge James Lawrence King. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel) (gp)
October 8, 2009 Filing 72 NOTICE of Attorney Appearance of Stuart T. Rossman, Esq. by Kristin Richards, Steve Yourke. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21963-JLK (gp)
October 8, 2009 Filing 71 NOTICE of Attorney Appearance of Charles M. Delbaum, Esq. by Kristin Richards, Steve Yourke. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21963-JLK (gp)
October 7, 2009 Opinion or Order Filing 69 ORDER granting # 67 Unopposed Motion to Modify Scheduling Order No. 1. Signed by Senior Judge James Lawrence King on 10/7/2009. (jw)
October 7, 2009 Opinion or Order Filing 68 ORDER Setting, ( Status Conference for 10/22/2009 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 10/7/2009. (jw)
October 7, 2009 Filing 67 MOTION for Extension of Time to Amend (59 in 1:09-md-02036-JLK) Scheduling Order,, by Checking Account Overdraft Litigation. Responses due by 10/26/2009 (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Modify Scheduling Order No. 1)Associated Cases: 1:09-md-02036-JLK, 1:08-cv-22463-JLK(Gilbert, Robert)
October 7, 2009 Filing 66 MOTION Addition of law firm to Plaintiffs' Executive Committee, MOTION to Appoint Counsel Baron & Budd, P.C. ( Responses due by 10/26/2009) by Checking Account Overdraft Litigation. (Attachments: # 1 Exhibit Baron & Budd Firm Resume, # 2 Text of Proposed Order Granting Lead Counsel's Motion to Approve Addition of Baron & Budd, P.C. to PEC)Associated Cases: 1:09-md-02036-JLK, 1:08-cv-22463-JLK(Gilbert, Robert)
September 30, 2009 Filing 65 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-02079. Electronic file consisting of documents numbered 1 - 4. Assigned Case #1:09-cv-22922-JLK on 9/29/09. re: SDFL MDL Conditional Transfer Order (CTO-5) at DE # (55 in 1:09-md-02036-JLK). See Docket Sheet at DE # (5 in 1:09-cv-22922-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-22922-JLK (gp)
September 29, 2009 Opinion or Order Filing 64 SCHEDULING ORDER No. 2. Signed by Senior Judge James Lawrence King on 9/29/2009. (gp)
September 28, 2009 Filing 63 MDL Transfer In Case Receipt from Oregon; Case Number 3:09-cv-00409. Electronic file consisting of documents numbered 1 - 24. Assigned Case #1:09-cv-22710-JLK on 9/11/09. re: SDFL MDL Conditional Transfer Order (CTO-5) at DE # (55 in 1:09-md-02036-JLK). See Docket Sheet at DE # (25 in 1:09-cv-22710-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-22710-JLK (gp)
September 22, 2009 Filing 62 MDL Transfer In Case Receipt from Illinois Northern; Case Number 1:09-cv-04381. Electronic file consisting of documents numbered 1 - 9. Assigned Case #1:09-cv-22748-JLK on 9/14/09. re: SDFL MDL Conditional Transfer Order (CTO-5) at DE # (55 in 1:09-md-02036-JLK). See Docket Sheet at DE # (10 in 1:09-cv-22748-JLK). Associated Cases: 1:09-md-02036-JLK, 1:09-cv-22748-JLK (gp)
September 22, 2009 Filing 61 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-02017. Electronic file consisting of documents numbered 1 - 5. Assigned Case #1:09-cv-22741-JLK on date 9/14/09. re: SDFL MDL Conditional Transfer Order (CTO-5) at DE # (55 in 1:09-md-02036-JLK). See Docket Sheet at DE # (6 in 1:09-cv-22741-JLK). Associated Cases: 1:09-md-02036-JLK, 1:09-cv-22741-JLK (gp)
September 14, 2009 Opinion or Order Filing 60 PRETRIAL ORDER No. 1. Signed by Senior Judge James Lawrence King on 9/14/2009. Associated Cases: 1:09-md-02036-JLK et al. (gp)
September 14, 2009 Opinion or Order Filing 59 SCHEDULING ORDER No. 1: Deadline for Plaintiffs to send proposed amended complaints to counsel for defendants in actions in which complaint cannot be amended as of right 10/6/2009. Deadline for defendants' filing of non-merits motions directed to operative complaints (except for any actions with pending motions for leave to amend 10/23/2009. Status Conference 11/18/09 (proposed, subject to Court's Schedule). ** Please see Order for further details ** . Signed by Senior Judge James Lawrence King on 9/14/2009. (gp)
September 10, 2009 Filing 58 MDL Transmittal Letter Requesting Case from the District of Oregon (via e-mail), Case Number 3 09-409, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
September 10, 2009 Filing 57 MDL Transmittal Letter Requesting Case from the Northern District of Illinois (via e-mail), Case Number 1 09-4381, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
September 10, 2009 Filing 56 MDL Transmittal Letter Requesting Case from the Northern District of Georgia (via e-mail), Case Number 1 09-2017 and 1 09-2079, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
September 10, 2009 Filing 55 CONDITIONAL TRANSFER ORDER (CTO- 5) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge James Lawrence King. (Signed by Jeffery N. Luthi, Clerk of the Panel) (gp)
September 9, 2009 Filing 54 MDL Transmittal Letter Requesting Case from the Northern District of California via e-mail, Case Number 3:09-1579, 3:09-2071, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
September 9, 2009 Opinion or Order Filing 53 ORDER LIFTING STAY OF MDL Conditional Transfer Order CTO for consolidated pretrial proceedings pursuant to 28 USC 1407 (Signed by Jeffery N. Luthi, Clerk of the Panel) MDL Case Number 09-md-2036 Case Transferred to Southern District of Florida, and Assigned to Judge James Lawrence King. (gp)
September 2, 2009 Opinion or Order Filing 52 ORDER on re # 50 August 26, 2009 Status Conference. Signed by Senior Judge James Lawrence King on 9/2/2009. (jw)
August 31, 2009 Opinion or Order Filing 51 ORDER Granting Defendants' Motion for Continuance. Signed by Senior Judge James Lawrence King on 8/31/2009. (jw)
August 26, 2009 Filing 50 Minute Entry for proceedings held before Senior Judge James Lawrence King: Status Conference held on 8/26/2009. Court Reporter: Judy Shelton, Phone: 305-523-5294 (jw)
August 24, 2009 Filing 49 MEMORANDUM in Support re # 32 Plaintiff's MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo by Ken Vollmer, Ralph Tornes, Anthony Scott Poulin, Ryan Phillip Pena, Melanie L. Garcia. (Attachments: # 1 Exhibit 1)(Gilbert, Robert)
August 24, 2009 Filing 48 CERTIFICATE OF SERVICE of Response to Motion for Appointment of Alters Boldt Brown Rash & Culmo as Lead Counsel by Steve Yourke, Celia Spears-Haymond, Mike Amrhein (gp)
August 21, 2009 Filing 47 EXHIBITS by Steve Yourke, Celia Spears-Haymond, Mike Amrhein re: # 46 Response to Motion, filed by Mike Amrhein, Steve Yourke, Celia Spears-Haymond. ( Attachments : # 1 Exhibit A, # 2 Continuation of Exhibit A) (gp)
August 21, 2009 Filing 46 RESPONSE to Motion re # 32 Plaintiff's MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo, # 34 Corrected MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo, filed by Steve Yourke, Celia Spears-Haymond, Mike Amrhein. Replies due by 8/31/2009. (gp)
August 21, 2009 Filing 45 MOTION to Intervene for the Limited Purpose of Opposing the Motion for Appointment of a Single Lead Counsel for Cases Against all Defendants not yet before this Court by George Burke, Robert Lowe, Lori Aldana, Shane Parins, Kara Parins. (gp)
August 20, 2009 Filing 44 CERTIFICATE OF SERVICE by Wachovia Bank, N.A., Wachovia Corporation re (56 in 1:09-cv-21680-JLK, 42 in 1:09-md-02036-JLK, 46 in 1:08-cv-23323-JLK, 38 in 1:09-cv-21883-JLK, 36 in 1:09-cv-21682-JLK, 57 in 1:09-cv-21681-JLK, 27 in 1:08-cv-22463-JLK, 25 in 1:09-cv-21963-JLK, 15 in 1:09-cv-21863-JLK) Statement, Defendants' Joint Status Conference Statement Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
August 20, 2009 Filing 43 NOTICE of Attorney Appearance by James Randolph Liebler on behalf of Bank of America Bank, N.A. Associated Cases: 1:09-md-02036-JLK, 1:08-cv-23323-JLK, 1:09-cv-21963-JLK(Liebler, James)
August 19, 2009 Filing 42 Statement of: Defendants' Joint Status Conference Statement by Wachovia Bank, N.A., Bank of America Corporation, Bank of America, California, Bank of America Bank, N.A., Wachovia Corporation, Citibank (West), FSB, Citibank, N.A., Citibank FSB. (Attachments: # 1 Exhibit Exhibit A)Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry)
August 19, 2009 Filing 41 NOTICE by Melanie L. Garcia, Ralph Tornes of Filing Plaintiffs' Memorandum RE August 26, 2009 Status Conference (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)Associated Cases: 1:09-md-02036-JLK et al.(Gilbert, Robert)
August 17, 2009 Filing 40 NOTICE of Attorney Appearance and Request to Receive electronic Notification by Damien Zillas, Stephan Matanovic on behalf of Ryan Phillip Pena. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21682-JLK (gp)
August 17, 2009 Filing 39 Plaintiff's MOTION Support Motion for Appointment of Lead COunsel by Alters, et. al. re # 34 Corrected MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo, # 32 Plaintiff's MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo Motion of Podhurst Orseck, P.A. and Trief & Olk in Support of the Motion for Appointment as Lead Counsel Filed by Alters Boldt Brown Rash & Colmo and For the Addition of Podhurst Orseck, P.A. amd Trief & Olk to the Plaintiffs' Executive Committee and Supporting Memorandum of Law by Anthony Scott Poulin. (Attachments: # 1 Exhibit 1 - Declaration of Victor M. Diaz, Jr., # 2 Exhibit 2 - Declaration of Ted Trief)(Diaz, Victor)
August 11, 2009 Filing 38 NOTICE of Attorney Appearance and Request to Receive electronic Notices by G. Franklin Lemond, Jr, Edward Adam Webb on behalf of Ken Vollmer. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21883-JLK (gp)
August 10, 2009 Filing 113 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:09-cv-21863-JLK. Original file with documents 1-12. re: Order on Motion to Consolidate Cases (12 in 1:09-cv-21863-JLK) dated 8/7/09. SDFL MDL Case Number 09-md-2036-JLK. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21863-JLK (gp)
August 10, 2009 Filing 37 NOTICE of Association of Counsel by Jordan Elias, Barry R. Himmelstein, Michael W. Sobol on behalf of Celia Spears-Haymond, Celia Spears-Haymond. Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21680-JLK (gp)
August 10, 2009 Filing 36 NOTICE of Association of Counsel by Jordan Elias, Barry R. Himmelstein, Michael W. Sobol on behalf of Mike Amrhein, Mike Amrhein Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21681-JLK (gp)
August 7, 2009 Filing 35 NOTICE of Attorney Appearance by Robert Cecil Gilbert on behalf of Melanie L. Garcia, Ralph Tornes Associated Cases: 1:09-md-02036-JLK et al.(Gilbert, Robert)
August 5, 2009 Filing 34 Corrected MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo by Melanie L. Garcia, Ralph Tornes. Responses due by 8/24/2009 (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Memorandum Memorandum of Law in Support of Motion for Appoint as Lead Counsel)Associated Cases: 1:09-md-02036-JLK et al.(Boldt, Kimberly)
August 4, 2009 Filing 33 NOTICE by Melanie L. Garcia, Ralph Tornes re (30 in 1:09-cv-21682-JLK, 32 in 1:09-cv-21883-JLK, 22 in 1:08-cv-22463-JLK, 20 in 1:09-cv-21963-JLK, 50 in 1:09-cv-21681-JLK, 32 in 1:09-md-02036-JLK, 41 in 1:08-cv-23323-JLK, 50 in 1:09-cv-21680-JLK) MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo Memorandum of Law In Support of Motion to Appoint Lead Counsel (Attachments: # 1 Exhibit Schedule A)Associated Cases: 1:09-md-02036-JLK et al.(Boldt, Kimberly)
August 4, 2009 Filing 32 Plaintiff's MOTION to Appoint Lead Counsel Alters Boldt Brown Rash & Culmo by Melanie L. Garcia, Ralph Tornes. Responses due by 8/21/2009 (Attachments: # 1 Exhibit 1, # 2 Errata 2, # 3 Exhibit 3, # 4 Exhibit 4)Associated Cases: 1:09-md-02036-JLK et al.(Boldt, Kimberly)
July 23, 2009 Filing 31 MDL Transfer In Case Receipt from California Northern; Case Number 3:09-cv-02186. Electronic file consisting of documents numbered 1 - 11. Assigned Case #1:09-cv-21963-JLK on 7/15/09. Per MDL Conditional Transfer Order at DE # (15 in 1:09-md-02036-JLK). See Docket Sheet at DE # (12 in 1:09-cv-21963-JLK). This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21963-JLK (gp)
July 23, 2009 Opinion or Order Filing 30 ORDER Setting Status Conference: Status Conference set for 8/26/2009 11:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 7/22/2009. (jw)
July 21, 2009 Filing 29 PROOF OF SERVICE by Steve Yourke re (28 in 1:09-md-02036-JLK, 15 in 1:09-cv-21963-JLK) MOTION for ECF Registration This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21963-JLK (gp)
July 21, 2009 Filing 28 Notices of Appearance and Administrative MOTION for ECF Registration of Michael W. Sobol, Barry R. Himmelstein, Elizabeth A. Alexander, and Jordan Elias on behalf of Plaintiff Steve Yourke. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21963-JLK (gp)
July 21, 2009 Filing 27 NOTICE of Attorney Appearance and REQUEST to receive electronic notices by James R. McGuire on behalf of Wachovia Bank, N.A., Wachovia Corporation (gp)
July 16, 2009 Filing 26 RESPONSE to Motion re (13 in 1:09-cv-21963-JLK) MOTION to Stay filed by Bank of America, N.A., Bank of America Corporation, Bank of America, California. Replies due by 7/27/2009. Associated Cases: 1:09-md-02036-JLK, 1:08-cv-23323-JLK, 1:09-cv-21963-JLK(Liebler, James)
July 15, 2009 Filing 25 Joint MOTION to Stay Deadlines and for Status Conference by Ken Vollmer, Wachovia Bank, N.A., Celia Spears-Haymond, Wachovia Corporation, Ryan Phillip Pena, Melanie L. Garcia. Responses due by 8/3/2009 (Attachments: # 1 Exhibit 1 (Proposed Order))Associated Cases: 1:09-md-02036-JLK et al.(Davidson, Barry) -Modified text on 7/16/2009 (gp).
July 14, 2009 Filing 24 NOTICE of Attorney Appearance and REQUEST to receive electronic notification by Jae Kook Kim on behalf of Celia Spears-Haymond, Celia Spears-Haymond. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21680-JLK (gp)
July 14, 2009 Filing 23 NOTICE of Attorney Appearance and REQUEST to receive electronic notification by Richard D. McCune, Jr on behalf of Celia Spears-Haymond, Celia Spears-Haymond. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21680-JLK (gp)
July 14, 2009 Filing 22 NOTICE of Attorney Appearance and REQUEST to receive electronic notification by Jae Kook Kim on behalf of Mike Amrhein, Mike Amrhein. This Document relates to: 1:09-md-02036-JLK, 1:09-cv-21681-JLK (gp)
July 14, 2009 Filing 21 NOTICE of Attorney Appearance and REQUEST to receive electronic notification by Richard D. McCune, Jr on behalf of Mike Amrhein, Mike Amrhein. This Document realtes to: 1:09-md-02036-JLK, 1:09-cv-21681-JLK (gp)
July 13, 2009 Filing 20 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:09-cv-00560. Electronic file consisting of documents numbered 1 - 28. Assigned Case #1:09-cv-21883-JLK ON 7/7/2009. re: MDL Conditional Transfer Order at DE # (15 in 1:09-md-02036-JLK). See Docket Sheet at DE # (29 in 1:09-cv-21883-JLK). This Document relates to : 1:09-md-02036-JLK, 1:09-cv-21883-JLK (gp) **Modified text on 6/15/2010 (gp)**
July 10, 2009 Filing 19 MDL Transmittal Letter Requesting Case from the Northern District of California (via e-mail), Case Number 3:09-2186, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 9, 2009 Opinion or Order Filing 18 ORDER Granting (17 in 1:09-md-02036-JLK) Unopposed MOTION for Extension of Time to File Reply re: (9 in 1:08-cv-22463-JLK) MOTION to Dismiss (1) Complaint (Replies due by 7/15/2009.) in case 1:09-md-02036-JLK. Signed by Senior Judge James Lawrence King on 7/8/2009. **Please see Order for further details** This Document relates to: 1:09-md-02036-JLK, 1:08-cv-22463-JLK (gp)
July 7, 2009 Filing 17 Unopposed MOTION for Extension of Time to File Reply re: (9 in 1:08-cv-22463-JLK) MOTION to Dismiss (1) Complaint by Wachovia Bank, N.A.. (Attachments: # 1 Exhibit 1 (Proposed Order))(Davidson, Barry) -Modified text on 7/9/2009 (gp).
July 2, 2009 Filing 16 MDL Transmittal Letter Requesting Case from the Northern District of Georgia via e-mail, Case Number 1:06-560, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
July 2, 2009 Filing 15 CONDITIONAL TRANSFER ORDER (CTO- 1) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge James Lawrence King. (Signed by Jeffery N. Luthi, Chairman of the Panel) (gp)
July 1, 2009 Filing 14 NOTICE of Attorney Appearance by Barry Rodney Davidson on behalf of Wachovia Bank, N.A. Associated Cases: 1:09-md-02036-JLK, 1:08-cv-22463-JLK(Davidson, Barry)
July 1, 2009 Filing 13 RESPONSE in Opposition re (9 in 1:08-cv-22463-JLK) MOTION to Dismiss (1) Complaint MOTION to Dismiss (1) Complaint MOTION to Dismiss (1) Complaint Plaintiff's Response in Opposition to Defendant's Motion to Dismiss filed by Melanie L. Garcia. Associated Cases: 1:09-md-02036-JLK, 1:08-cv-22463-JLK(Boldt, Kimberly)
June 25, 2009 Filing 12 MDL Transfer In Case Receipt from New Jersey; Case Number 1:08-cv-05263. Electronic file consisting of documents numbered 1 - 26. Assigned Case #1:09-cv-21682-JLK on 6/18/09. re: SDFL MDL Conditional Transfer Order at DE # (1 in 1:09-md-02036-JLK). See Docket Sheet at DE # (27 in 1:09-cv-21682-JLK). Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21682-JLK (gp)
June 25, 2009 Filing 11 MDL Transfer In Case Receipt from California Northern; Case Number 4:08-cv-05101. Electronic file consisting of documents numbered 1 - 37. Assigned Case #1:09-cv-21681-JLK on 6/18/09. re: SDFL MDL Conditional Transfer Order at DE # (1 in 1:09-md-02036-JLK). See Docket Sheet at DE # (38 in 1:09-cv-21681-JLK). Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21681-JLK(gp)
June 25, 2009 Filing 10 MDL Transfer In Case Receipt from California Northern; Case Number 3:08-cv-04610. Electronic file consisting of documents numbered 1 - 44. Assigned Case #1:09-cv-21680-JLK on 6/18/09. re: SDFL MDL Conditional Transfer Order at DE # (1 in 1:09-md-02036-JLK). See Docket Sheet at DE # (45 in 1:09-cv-21680-JLK). Associated Cases: 1:09-md-02036-JLK, 1:09-cv-21680-JLK (gp)
June 16, 2009 Filing 9 Clerks Notice of Docket Correction re 5 MDL Transmittal Letter Requesting Case, 6 MDL Transmittal Letter Requesting Case. Error(s): Document Restricted and Corrected ; Correction - Original document restricted due to an error and correct document re-docketed as: # 7 MDL Transmittal Letter Requesting Case, # 8 MDL Transmittal Letter Requesting Case. (gp)
June 16, 2009 Filing 8 Corrected-MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 1:08-5263, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 16, 2009 Filing 7 Corrected-MDL Transmittal Letter Requesting Case from the Northern District of California, Case Number 3:08-4610 and 4:08-5101, with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp)
June 16, 2009 Filing 4 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:08-cv-23323-JLK. Original file with documents 1-38. re: SDFL MDL Case Number 09-md-2036. (gp)
June 16, 2009 Filing 3 MDL Transfer In Case Receipt from Southern District of Florida; Case Number 1:08-cv-22463-JLK. Original file with documents 1-17. re: SDFL MDL Case Number 09-md-2036. (gp)
June 10, 2009 Filing 2 Rules of Procedure of the Judicial Panel on Multidistrict Litigation (gp)
June 10, 2009 Filing 1 TRANSFER ORDER (Dated 06/10/2009) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2036 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge James Lawrence King. (Signed by J. Frederick Motz, Acting Chairman of the Panel) (Attachments: # 1 Letter from MDL Panel) (gp)

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Search for this case: In Re: Checking Account Overdraft Litigation
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Plaintiff: All Plaintiffs
Represented By: David M. Given
Represented By: Justin David Grosz
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Plaintiff: Megan Biss
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: John D. Kirkland
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
Represented By: James Jason Hill
Represented By: Isam C. Khoury
Represented By: Jeffrey James Geraci
Represented By: Michael D. Singer
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Plaintiff: Thomas Larsen
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Diane Lewis
Represented By: Robert Cecil Gilbert
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Plaintiff: Brent Lowe
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Jacqueline Miller
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Jennifer Palacios
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Martin Palacios
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Elizabeth Rider
Represented By: Robert Cecil Gilbert
Represented By: Robert M. Cearley, Jr.
Represented By: Steven A. Owings
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
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Plaintiff: Billy Martin Ruiz
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Deborah Ruiz
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Plaintiff: Angela Walsh-Duffy
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
Represented By: Norah Hart
Represented By: Miriam Zakarin
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Plaintiff: Valerie Williams
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Petitioner: McCuneWright LLP
Represented By: Stephen James Binhak
Represented By: Debra Jill Albin-Riley
Represented By: Stephen G. Larson
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Petitioner: Adrian Campos
Represented By: Jon Dale Derrevere
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Petitioner: Campos Y Asociados
Represented By: Jon Dale Derrevere
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Petitioner: Jaime E. Hunter
Represented By: Herman Joseph Russomanno, III
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Petitioner: OSVALDO A RAPONI
Represented By: Herman Joseph Russomanno, III
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Petitioner: RAPONI & HUNTER ABOGADOS
Represented By: Herman Joseph Russomanno, III
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Consolidated plaintiff: Stephanie Avery
Represented By: Richard Croutharmel
Represented By: Inez de Ondarza Simmons
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Jeremy Childs
Represented By: Robert Cecil Gilbert
Represented By: Edward Adam Webb
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Consolidated plaintiff: Natalie Childs
Represented By: Robert Cecil Gilbert
Represented By: Edward Adam Webb
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Consolidated plaintiff: Michael Dasher
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Bruce S. Rogow
Represented By: Jonathan Marc Streisfeld
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Consolidated plaintiff: Maxine Aarons Given
Represented By: David M. Given
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Nicholas A. Carlin
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Richard Green
Represented By: Robert Cecil Gilbert
Represented By: Jennifer K. Coalson
Represented By: David F. Walbert
Represented By: Joseph Goljan
Represented By: Caitlin Duffy
Represented By: Stephen J. Fearon, Jr.
Represented By: Garry Stevens, Jr.
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Consolidated plaintiff: Dolores Gutierrez
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Steve D. Larson
Represented By: Joshua L. Ross
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Reed Richard Kathrein
Represented By: Bruce S. Rogow
Represented By: Stephen Frederick Rosenthal
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Consolidated plaintiff: David M. Johnson
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Mark Adam Griffin
Represented By: Karin Bornstein Swope
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Consolidated plaintiff: Alicia Kennedy
Represented By: Robert Cecil Gilbert
Represented By: Jordan Elias
Represented By: Richard Heimann
Represented By: Roger Norton Heller
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
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Consolidated plaintiff: Elizabeth King
Represented By: Linda G. Alexander
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Consolidated plaintiff: Cynthia Larsen
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Jordan Elias
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
Represented By: Steven Craig Marks
Represented By: Peter Prieto
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Consolidated plaintiff: Marc Martinez
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Reed Richard Kathrein
Represented By: Michael R. Comeau
Represented By: Genessa A. Stout
Represented By: Bruce S. Rogow
Represented By: Stephen Frederick Rosenthal
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Consolidated plaintiff: Bryan J Mello
Represented By: Robert Cecil Gilbert
Represented By: Andrew Ira Alperstein
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Consolidated plaintiff: Denise E Mello
Represented By: Robert Cecil Gilbert
Represented By: Andrew Ira Alperstein
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Consolidated plaintiff: Corey Phillips
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Linda G. Alexander
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Consolidated plaintiff: Kristin Richards
Represented By: David M. Given
Represented By: Nicholas A. Carlin
Represented By: Kenneth J. Grunfeld
Represented By: Roger Norton Heller
Represented By: Michael W. Sobol
Represented By: Charles M. Delbaum
Represented By: Stuart T. Rossman
Represented By: R. Scott Erlewine
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Consolidated plaintiff: William Rucker
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: John Matthew Geyman
Represented By: John Wentworth Phillips
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Consolidated plaintiff: Delphia Simmons
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Michael A. Caddell
Represented By: Cynthia B. Chapman
Represented By: Christopher G. Hayes
Represented By: Benjamin F. Johns
Represented By: Joseph G. Sauder
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Consolidated plaintiff: Celia Spears-Haymond
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Jordan Elias
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
Represented By: Jeffrey F. Keller
Represented By: Bruce S. Rogow
Represented By: Stephen Frederick Rosenthal
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Consolidated plaintiff: April Speers
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Steve D. Larson
Represented By: Joshua L. Ross
Represented By: Benjamin F. Johns
Represented By: Bruce S. Rogow
Represented By: Matthew D. Schelkopf
Represented By: Joseph G. Sauder
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Consolidated plaintiff: Leanne Steen
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Peter Prieto
Represented By: Bruce S. Rogow
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Aaron Samuel Podhurst
Represented By: Matthew Weinshall
Represented By: Conlee S. Whiteley
Represented By: Allan Kanner
Represented By: Michael Ryan Casey
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Consolidated plaintiff: Christopher Stillion
Represented By: Robert Cecil Gilbert
Represented By: James G. Bordas, III
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Consolidated plaintiff: Heather Stillion
Represented By: James G. Bordas, III
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Consolidated plaintiff: Shane Swift
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: David Buckner
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Consolidated plaintiff: Ralph Tornes
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Steven Craig Marks
Represented By: Peter Prieto
Represented By: Bruce S. Rogow
Represented By: Christina Guzman
Represented By: William Charles Hearon
Represented By: Scott P. Schlesinger
Represented By: Janessa Wasserman
Represented By: Jeremy William Alters
Represented By: Kimberly Lynn Boldt
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Consolidated plaintiff: Steve Yourke
Represented By: David M. Given
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Nicholas A. Carlin
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Jordan Elias
Represented By: Roger Norton Heller
Represented By: Michael W. Sobol
Represented By: Barry R. Himmelstein
Represented By: Peter Prieto
Represented By: Charles M. Delbaum
Represented By: Stuart T. Rossman
Represented By: Christina Guzman
Represented By: Beth A. Alexander
Represented By: R. Scott Erlewine
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Consolidated plaintiff: Alex Zankich
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Genessa A. Stout
Represented By: John Matthew Geyman
Represented By: John Wentworth Phillips
Represented By: Bruce S. Rogow
Represented By: Stephen Frederick Rosenthal
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Consolidated plaintiff: Te'Andra Albert
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Mike Amrhein
Represented By: Robert Cecil Gilbert
Represented By: Barry Rodney Davidson
Represented By: Jordan Elias
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Barry R. Himmelstein
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Consolidated plaintiff: Stephen T. Anderson
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Lawrence Dean Goodman
Represented By: Joseph M Berklund
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Consolidated plaintiff: Lacy Barras
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Robert S. Green
Represented By: Gary Walker Jackson
Represented By: Charles D. Marshall
Represented By: Charles David Marshall
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Consolidated plaintiff: Nicholas J. Benedetti
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Joseph P. Guglielmo
Represented By: Geoffrey S. Johnson
Represented By: Joseph S. Tusa
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Consolidated plaintiff: Loretta A. Billen
Represented By: Derek T. Braslow
Represented By: Robert Joseph Drexler, Jr.
Represented By: Elizabeth Margret Hall
Represented By: Shawn Khorrami
Represented By: Tobias L. Millrood
Represented By: Harris L. Pogust
Represented By: Bharati O. Sharma
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Consolidated plaintiff: Stephanie Blahut
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Kenneth J. Grunfeld
Represented By: Edward Adam Webb
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Consolidated plaintiff: Victor M. Braden
Represented By: Kenneth J. Grunfeld
Represented By: David T. Brown
Represented By: Brian Carlin
Represented By: Paul Edward Heidenreich
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Consolidated plaintiff: Lori Brown
Represented By: Robert Cecil Gilbert
Represented By: Toby James Marshall
Represented By: Darrell W. Scott
Represented By: Beth E. Terrell
Represented By: Matthew John Zuchetto
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Consolidated plaintiff: Mitchell Brown
Represented By: Robert Cecil Gilbert
Represented By: Toby James Marshall
Represented By: Darrell W. Scott
Represented By: Beth E. Terrell
Represented By: Matthew John Zuchetto
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Consolidated plaintiff: Jeanette Buffington
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Jeffrey Buffington
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: George T. Burke
Represented By: Kenneth J. Grunfeld
Represented By: Jeffrey F. Keller
Represented By: Carey Gavin Been
Represented By: Denise Lissette Diaz
Represented By: Kathleen R. Scanlan
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Consolidated plaintiff: Gregory D Carcaci
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Virgilio S. Casayuran, Jr.
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Seth Eric Miles
Represented By: Michael Coren
Represented By: Edward E. Feinstein
Represented By: Ellen M. Doyle
Represented By: Pamina E. Ewing
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Consolidated plaintiff: Terry Case
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: James E. Dunn
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Consolidated plaintiff: John C. Chierici
Represented By: Robert Cecil Gilbert
Represented By: Donald R. Chierici, Jr.
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Consolidated plaintiff: Donald Chitwood
Represented By: Robert Cecil Gilbert
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Georgio Churchwell
Represented By: Kenneth J. Grunfeld
Represented By: Jordan Elias
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
Represented By: Karen L. Lugosi
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Consolidated plaintiff: Debra Clay
Represented By: James G. Bordas, III
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Consolidated plaintiff: Paul Clay
Represented By: James G. Bordas, III
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Consolidated plaintiff: Marci Command
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Consolidated plaintiff: Timothy Command
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Consolidated plaintiff: Michael D. Cowen
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Seth Eric Miles
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Consolidated plaintiff: Nicole Cowen
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Seth Eric Miles
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Consolidated plaintiff: Suzanne M. Cox
Represented By: Jeffrey Miles Ostrow
Represented By: David Lawrence Ferguson
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Carla Cressman
Represented By: Stephen J. Fearon, Jr.
Represented By: Caitlin Duffy
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Consolidated plaintiff: Daniel Dachille
Represented By: Bruce Heller Nagel
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Consolidated plaintiff: Kristy Dagenhart
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Reed Richard Kathrein
Represented By: Genessa A. Stout
Represented By: Jeff D. Friedman
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Consolidated plaintiff: Terry Dagenhart
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Reed Richard Kathrein
Represented By: Genessa A. Stout
Represented By: Jeff D. Friedman
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Consolidated plaintiff: Eric Daniels
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Sara C. Hacker
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Joe R. Whatley, Jr.
Represented By: Darren T. Kaplan
Represented By: David Pastor
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Consolidated plaintiff: James E Daniels
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Amos Davis
Represented By: Jeffrey Miles Ostrow
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Saynyohoh Dee
Represented By: Robert Cecil Gilbert
Represented By: Todd David Carpenter
Represented By: Alisa Ann Martin
Represented By: James R. Patterson
Represented By: Patricia Nicole Syverson
Represented By: Todd D. Carpenter
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Consolidated plaintiff: Eric Derosia
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Monica Derosia
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: April Dorney
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Michael Dorney
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Brittany Durgin
Represented By: David Pastor
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Consolidated plaintiff: Shirley Durgin
Represented By: David Pastor
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Consolidated plaintiff: Jessica Duval
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Kenneth J. Grunfeld
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Sara C. Hacker
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Jeffrey D. Kaliel
Represented By: Joe R. Whatley, Jr.
Represented By: Darren T. Kaplan
Represented By: David Pastor
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Consolidated plaintiff: Carly A. Dwyer
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Jeffrey D. Kaliel
Represented By: Mariah E. Murphy
Represented By: Marcel S. Pratt
Represented By: Michael Ross Tein
Represented By: Philip N. Yannella
Represented By: Leonard A. Frisoli
Represented By: Rachel L. Jensen
Represented By: Edith M. Kallas
Represented By: Zaheer A. Samee
Represented By: Joe R. Whatley, Jr.
Represented By: Alexandra S. Bernay
Represented By: Bonny E. Sweeney
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Consolidated plaintiff: Lynn Egan
Represented By: Jordan Elias
Represented By: Richard D. McCune, Jr.
Represented By: Murray Ogborn
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Consolidated plaintiff: Gisela Eivet
Represented By: Robert Cecil Gilbert
Represented By: Wayne Howard Schwartz
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Consolidated plaintiff: Jane Emmons
Represented By: Robert Cecil Gilbert
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Jeffrey M. Eno
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: David Lawrence Ferguson
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Brett Freeman
Represented By: Norah Hart
Represented By: Miriam Zakarin
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Consolidated plaintiff: Melanie L. Garcia
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Bruce S. Rogow
Represented By: Stephen Frederick Rosenthal
Represented By: William Charles Hearon
Represented By: Jeremy William Alters
Represented By: Kimberly Lynn Boldt
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Consolidated plaintiff: Faith Gordon
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Howard Watson Green, Jr.
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Michelle Gulley
Represented By: Kenneth J. Grunfeld
Represented By: Richard D. McCune, Jr.
Represented By: Stephen P. Willison
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Consolidated plaintiff: Derrick Hamilton
Represented By: Kenneth J. Grunfeld
Represented By: David T. Brown
Represented By: Brian Carlin
Represented By: Paul Edward Heidenreich
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Consolidated plaintiff: Pamela Harris
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Robert H. Friebert
Represented By: Matthew W. O'Neill
Represented By: Jonathan Marc Streisfeld
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Consolidated plaintiff: Robert Bradley Hensley
Represented By: Robert M. Cearley, Jr.
Represented By: Steven A. Owings
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
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Consolidated plaintiff: Kelli Herd
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Fernando Hernandez
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
Represented By: Seth Eric Miles
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Consolidated plaintiff: Tony Hernandez
Represented By: Kenneth J. Grunfeld
Represented By: David T. Brown
Represented By: Brian Carlin
Represented By: Paul Edward Heidenreich
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Consolidated plaintiff: Lawrence D. Hough
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Pamela J. Hough
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Norris Houk
Represented By: Kenneth J. Grunfeld
Represented By: David T. Brown
Represented By: Brian Carlin
Represented By: Paul Edward Heidenreich
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Consolidated plaintiff: Christopher Hughes
Represented By: Robert Cecil Gilbert
Represented By: Stephen J. Fearon, Jr.
Represented By: Caitlin Duffy
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Consolidated plaintiff: John L Irons
Represented By: Robert M. Cearley, Jr.
Represented By: Steven A. Owings
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
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Consolidated plaintiff: Rebecca Irons
Represented By: Robert M. Cearley, Jr.
Represented By: Steven A. Owings
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
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Consolidated plaintiff: David Johnson
Represented By: Robert Cecil Gilbert
Represented By: Don M. Downing
Represented By: Robert F. Ritter
Represented By: Patrick J. Stueve
Represented By: Barrett J. Vahle
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Consolidated plaintiff: Julia D. Jones
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: William Ketterhagen
Represented By: Kenneth J. Grunfeld
Represented By: Steve W. Berman
Represented By: Ari Y. Brown
Represented By: Reed Richard Kathrein
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Consolidated plaintiff: Michelle Keyes
Represented By: Jeffrey Miles Ostrow
Represented By: Kenneth J. Grunfeld
Represented By: David Lawrence Ferguson
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Donald Kimenker
Represented By: Lisa J. Rodriguez
Represented By: Bonny E. Sweeney
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Consolidated plaintiff: Laura Knighten
Represented By: Gretchen Carpenter
Represented By: Scott J. Ferrell
Represented By: Brian R. Strange
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Consolidated plaintiff: Raymond A Langford
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Larose Florist, Inc.
Represented By: Bruce Heller Nagel
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Consolidated plaintiff: Billy D. Lawson, Jr.
Represented By: Scott E. Poynter
Represented By: John G. Emerson, Jr.
Represented By: Christopher D. Jennings
Represented By: Corey Darnell McGaha
Represented By: William Thomas Crowder
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Consolidated plaintiff: Estella A. Lopez
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Andrea Luquetta
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Bruce S. Rogow
Represented By: Eugene J. Benick
Represented By: Burton H. Finkelstein
Represented By: Tracy D. Rezvani
Represented By: Rosemary M. Rivas
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Consolidated plaintiff: Anne-Marie Mascaro
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Jeffrey D. Kaliel
Represented By: Leonard A. Frisoli
Represented By: Rachel L. Jensen
Represented By: Edith M. Kallas
Represented By: Zaheer A. Samee
Represented By: Joe R. Whatley, Jr.
Represented By: Alexandra S. Bernay
Represented By: Bonny E. Sweeney
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Consolidated plaintiff: Robert A. Matos
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Gregory D Mazzadra
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Jeffrey D. Kaliel
Represented By: Leonard A. Frisoli
Represented By: Rachel L. Jensen
Represented By: Edith M. Kallas
Represented By: Zaheer A. Samee
Represented By: Joe R. Whatley, Jr.
Represented By: Alexandra S. Bernay
Represented By: Bonny E. Sweeney
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Consolidated plaintiff: Amber McClurg
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Chris McClurg
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Linda McDaniel
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Michael McKinley
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: David Lawrence Ferguson
Represented By: James W. Crabtree
Represented By: Darren T. Kaplan
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Consolidated plaintiff: Vada Mitchell
Represented By: Kenneth J. Grunfeld
Represented By: Denyse Clancy
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Consolidated plaintiff: Jason Moore
Represented By: Robert Cecil Gilbert
Represented By: Mark S. Fistos
Represented By: Steven R. Jaffe
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Consolidated plaintiff: Diane Mortensen
Represented By: Jordan Elias
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
Represented By: Gregory G. Gordon
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Consolidated plaintiff: Todd M. Mosser
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Jeffrey D. Kaliel
Represented By: Leonard A. Frisoli
Represented By: Rachel L. Jensen
Represented By: Edith M. Kallas
Represented By: Zaheer A. Samee
Represented By: Ruben Honik
Represented By: Joe R. Whatley, Jr.
Represented By: Alexandra S. Bernay
Represented By: Stephan Matanovic
Represented By: Bonny E. Sweeney
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Consolidated plaintiff: Josh Naehu-Reyes
Represented By: Todd David Carpenter
Represented By: James R. Patterson
Represented By: Patricia Nicole Syverson
Represented By: Alisha A. Martin
Represented By: Todd D. Carpenter
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Consolidated plaintiff: Lucy Nico
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: M Roger Olds
Represented By: Edward Adam Webb
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Consolidated plaintiff: Betty Orallo
Represented By: Robert Cecil Gilbert
Represented By: Douglas D. Winter
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Consolidated plaintiff: Ryan Phillip Pena
Represented By: Barry Rodney Davidson
Represented By: Ruben Honik
Represented By: Stephan Matanovic
Represented By: Damien Zillas
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Consolidated plaintiff: Anthony Scott Poulin
Represented By: Peter Prieto
Represented By: Stephen Frederick Rosenthal
Represented By: Aaron Samuel Podhurst
Represented By: Robert C. Josefsberg
Represented By: Victor Manuel Diaz, Jr.
Represented By: David Henry Lichter
Represented By: Arlene Stevens
Represented By: Peter S. Pearlman
Represented By: Ted Trief
Represented By: Barbara E. Olk
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Consolidated plaintiff: William W. Powell, Jr.
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: G. Franklin Lemond, Jr.
Represented By: Edward Adam Webb
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Consolidated plaintiff: Doris Powell-Perry
Represented By: David Buckner
Represented By: Kenneth J. Grunfeld
Represented By: Roger Norton Heller
Represented By: Michael W. Sobol
Represented By: Charles M. Delbaum
Represented By: Stuart T. Rossman
Represented By: Beth A. Alexander
Represented By: John S. Hughes
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Consolidated plaintiff: Kevan M. Pratt
Represented By: Robert Cecil Gilbert
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Preston & Associates Intn'l, P.C.
Represented By: Kenneth J. Grunfeld
Represented By: James E. Preston
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Consolidated plaintiff: Sandra Quarles
Represented By: Marcus J. Bradley
Represented By: Chaim S. Setareh
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Consolidated plaintiff: Charles Reed, Jr.
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Leonardo Rubio
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Christine M Sachar
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
Represented By: Kevin Michael McLaughlin
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Consolidated plaintiff: David J Sachar
Represented By: Jack Wagoner, III
Represented By: T. Brent Walker
Represented By: Kevin Michael McLaughlin
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Consolidated plaintiff: Curnie Sanders
Represented By: Kenneth J. Grunfeld
Represented By: Roger Norton Heller
Represented By: Michael W. Sobol
Represented By: Charles M. Delbaum
Represented By: Stuart T. Rossman
Represented By: Beth A. Alexander
Represented By: John S. Hughes
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Consolidated plaintiff: Paige Schwartzman
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
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Consolidated plaintiff: Christoph A Shalaby
Represented By: Derek T. Braslow
Represented By: Tobias L. Millrood
Represented By: Bharati O. Sharma
Represented By: Scott Evan Kandell
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Consolidated plaintiff: Frank Smith
Represented By: Kenneth J. Grunfeld
Represented By: Jordan Elias
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
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Consolidated plaintiff: Carolyn Stockton
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Danny Stockton
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: John C. Stone
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Bruce S. Rogow
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Consolidated plaintiff: Jason Tapp
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Shirley Tapp
Represented By: Jeffery B. Potts
Represented By: James G. Wilcoxen
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Consolidated plaintiff: Melvin L. Thomas, III
Represented By: Scott E. Poynter
Represented By: John G. Emerson, Jr.
Represented By: Christopher D. Jennings
Represented By: Corey Darnell McGaha
Represented By: William Thomas Crowder
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Consolidated plaintiff: Robert Townsend
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Consolidated plaintiff: Ken Vollmer
Represented By: Barry Rodney Davidson
Represented By: G. Franklin Lemond, Jr.
Represented By: William Woodhull Stone
Represented By: Edward Adam Webb
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Consolidated plaintiff: Willyum Waters
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Barry Rodney Davidson
Represented By: Jordan Elias
Represented By: Jae Kook Kim
Represented By: Richard D. McCune, Jr.
Represented By: Michael W. Sobol
Represented By: Mikaela Bernstein
Represented By: Barry R. Himmelstein
Represented By: Jeffrey F. Keller
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Consolidated plaintiff: Daisy Webb
Represented By: Kenneth J. Grunfeld
Represented By: Denyse Clancy
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Consolidated plaintiff: Katherine Anne Williams
Represented By: Robert Cecil Gilbert
Represented By: Kenneth J. Grunfeld
Represented By: Alan M. Mansfield
Represented By: Marian Sirote Rosen
Represented By: Howard Weil Rubinstein
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Consolidated plaintiff: Leslie J. Wolfegeher
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: David Lawrence Ferguson
Represented By: Jason Henry Alperstein
Represented By: Darren T. Kaplan
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Intervenor plaintiff: Lori Aldana
Represented By: Steve W. Berman
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Intervenor plaintiff: George Burke
Represented By: Jeffrey F. Keller
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Intervenor plaintiff: Robert Lowe
Represented By: Steve W. Berman
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Intervenor plaintiff: Kara Parins
Represented By: Steve W. Berman
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Intervenor plaintiff: Shane Parins
Represented By: Steve W. Berman
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Defendant: Capital One, N.A.
Represented By: David M. Jolley
Represented By: James R. McGuire
Represented By: R. Patrick Vance
Represented By: Mimi Yang
Represented By: Rita F. Lin
Represented By: Pauline F. Hardin
Represented By: David G. Radlauer
Represented By: James F. McCabe
Represented By: Thomas A. Casey, Jr.
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Defendant: Comerica Bank
Represented By: David M. Jolley
Represented By: Julie K. Biermacher
Represented By: Kenneth C. Johnston
Represented By: James B. Greer
Represented By: Joseph A. Hummel
Represented By: Eliot Walker
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Defendant: Comerica Bank, N.A.
Represented By: Lea Ann Souza-Rasile
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Defendant: KeyBank National Association
Represented By: Ronald E. Beard
Represented By: John Martin Cooney
Represented By: Rudy Albert Englund
Represented By: Alan Gary Kipnis
Represented By: Brian J. Meenaghan
Represented By: Mary Schug Young
Represented By: Jeffrey Aaron Backman
Represented By: Susan Eileen Trench
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Defendant: Wells Fargo Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: David M. Jolley
Represented By: Ronald E. Beard
Represented By: Rudy Albert Englund
Represented By: Brian J. Meenaghan
Represented By: Tracy L. Ashmore
Represented By: Eric C. Bosset
Represented By: Laura Brookover
Represented By: Barbara J. Dawson
Represented By: Tara N. Gillespie
Represented By: Emily Johnson Henn
Represented By: Laurence J. Hutt
Represented By: Jamie Zysk Isani
Represented By: Robert Matthew Kort
Represented By: Cortlin H. Lannin
Represented By: Elizabeth S. Pehrson
Represented By: Philip A. Scarborough
Represented By: Jay Earl Smith
Represented By: Sonya Diane Winner
Represented By: Nicole Gilkeson
Represented By: Reid Mullen
Represented By: Bryanne J. Schmitt
Represented By: Margaret D. Wilkinson
Represented By: Amy S. Rubin
Represented By: Dori Katrine Stibolt
Represented By: Margaret G. May
Represented By: Michael P. Beder
Represented By: Ashley M. Simonsen
Represented By: Steven Duane Sassaman
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Defendant: Citibank FSB
Represented By: Lisa M. Simonetti
Represented By: Alexandria Rose Kachadoorian
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Consolidated defendant: Bancorpsouth Bank
Represented By: Thomas E. Scott, Jr.
Represented By: Eric Jon Taylor
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Consolidated defendant: Bancorpsouth, Inc.
Represented By: Thomas E. Scott, Jr.
Represented By: Eric Jon Taylor
Represented By: William J. Holley, II
Represented By: Elizabeth A. Loyd
Represented By: Floyd M. Thomas, Jr.
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Consolidated defendant: Bank of America
Represented By: Laurence J. Hutt
Represented By: Brian Clark Summerfield
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Consolidated defendant: Bank of America Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sonya Diane Winner
Represented By: Sharon D. Mayo
Represented By: Christopher Scott Tarbell
Represented By: Dexter Wayne Lehtinen
Represented By: Claudio Riedi
Represented By: Aaron Schur
Represented By: Barbara Viniegra
Represented By: James Randolph Liebler
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Consolidated defendant: Bank of America Corp
Represented By: Barry Rodney Davidson
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Consolidated defendant: Bank of America Corporation
Represented By: Laurence J. Hutt
Represented By: Sharon D. Mayo
Represented By: Christopher Scott Tarbell
Represented By: Aaron Schur
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Consolidated defendant: Bank of America, California
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sharon D. Mayo
Represented By: Christopher Scott Tarbell
Represented By: Aaron Schur
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Consolidated defendant: Bank of America, N.A.
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sharon D. Mayo
Represented By: Christopher Scott Tarbell
Represented By: Jill Griset
Represented By: Maria Christina Priovolos-Gonzalez
Represented By: C. Thomas Tew, Jr.
Represented By: Jill Crawley Griset
Represented By: James Blackburn
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Consolidated defendant: Capital One Bank (USA), N.A.
Represented By: Barry Rodney Davidson
Represented By: James R. McGuire
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Consolidated defendant: Capital One Financial Corporation
Represented By: Barry Rodney Davidson
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Consolidated defendant: Comerica Incorporated
Represented By: Barry Rodney Davidson
Represented By: Julie K. Biermacher
Represented By: Kenneth C. Johnston
Represented By: James B. Greer
Represented By: Joseph A. Hummel
Represented By: Kellie M. Johnson
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Consolidated defendant: Does 1-10
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Consolidated defendant: First United Bank and Trust Company
Represented By: David Burrage
Represented By: Michael Burrage
Represented By: Ernest H. Short
Represented By: Brian Joseph Stack
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Consolidated defendant: Huntington National Bank
Represented By: Laurence J. Hutt
Represented By: Martin C. Bryce, Jr.
Represented By: Alan S. Kaplinsky
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Consolidated defendant: Iberiabank (Arkansas)
Represented By: Thomas Meeks
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Consolidated defendant: Iberiabank (Louisiana)
Represented By: Thomas Meeks
Represented By: Kevin A. Crass
Represented By: Elizabeth Robben Murray
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Consolidated defendant: John Does 1 Through 50
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Consolidated defendant: John Does 1-50
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Consolidated defendant: Key Corp.
Represented By: John Martin Cooney
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Consolidated defendant: Manufacturers and Traders Trust Company
Represented By: Matthew R. Alsip
Represented By: Heather Mitchell
Represented By: John T. Prisbe
Represented By: James A. Dunbar
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Consolidated defendant: RBC Bank
Represented By: Christopher Stephen Carver
Represented By: Virginia B. Townes
Represented By: David Dreifus
Represented By: John Ward O'Hale
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Consolidated defendant: RBC Bank (USA)
Represented By: Christopher Stephen Carver
Represented By: Virginia B. Townes
Represented By: Carrie Ann Wozniak
Represented By: Mark J Levin
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Consolidated defendant: Susquehanna Bank
Represented By: Matthew R. Alsip
Represented By: John T. Prisbe
Represented By: James A. Dunbar
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Consolidated defendant: Synovus Bank
Represented By: David M. Jolley
Represented By: Brian D. Boone
Represented By: Stephen M. Colangelo
Represented By: Steven M. Collins
Represented By: Christopher A. Riley
Represented By: William L. Tucker
Represented By: George W. Walker, III
Represented By: C. Neal Pope
Represented By: David C. Rayfield
Represented By: Christopher Allen Riley
Represented By: Wade H. Tomlinson, III
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Consolidated defendant: Synovus Financial Corp.
Represented By: David M. Jolley
Represented By: Stephen M. Colangelo
Represented By: Steven M. Collins
Represented By: Christopher A. Riley
Represented By: William L. Tucker
Represented By: George W. Walker, III
Represented By: C. Neal Pope
Represented By: David C. Rayfield
Represented By: Christopher Allen Riley
Represented By: Wade H. Tomlinson, III
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Consolidated defendant: TD Bank Financial Group
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Consolidated defendant: TD Bank N.A.
Represented By: Joshua D. Dunlap
Represented By: Susan Leming
Represented By: William M. Tambussi
Represented By: Clifford H. Ruprecht
Represented By: Lucus A. Ritchie
Represented By: William J. Kayatta, Jr.
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Consolidated defendant: TD Bank, Inc.
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Consolidated defendant: United Bank, Inc.
Represented By: Floyd E. Boone, Jr.
Represented By: Edward D. McDevitt
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Consolidated defendant: United Bankshares, Inc.
Represented By: Floyd E. Boone, Jr.
Represented By: Edward D. McDevitt
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Consolidated defendant: Wachovia Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: David M. Jolley
Represented By: James R. McGuire
Represented By: Mimi Yang
Represented By: Rita F. Lin
Represented By: Emily Johnson Henn
Represented By: Laurence J. Hutt
Represented By: Jamie Zysk Isani
Represented By: Cortlin H. Lannin
Represented By: Elizabeth S. Pehrson
Represented By: Sonya Diane Winner
Represented By: Nicole Gilkeson
Represented By: Reid Mullen
Represented By: Bryanne J. Schmitt
Represented By: Margaret D. Wilkinson
Represented By: Jason M. Beach
Represented By: Lawrence J. Bracken, II
Represented By: Ashley F. Cummings
Represented By: Tracy Thomas Cottingham, III
Represented By: Leda Dunn Wettre
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Consolidated defendant: Wachovia Corporation
Represented By: Barry Rodney Davidson
Represented By: James R. McGuire
Represented By: Tracy Thomas Cottingham, III
Represented By: Ann Marie Mortimer
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Consolidated defendant: Wells Fargo & Company
Represented By: Barry Rodney Davidson
Represented By: David M. Jolley
Represented By: Tracy L. Ashmore
Represented By: Barbara J. Dawson
Represented By: Robert Matthew Kort
Represented By: Cortlin H. Lannin
Represented By: Jay Earl Smith
Represented By: Sonya Diane Winner
Represented By: Bryanne J. Schmitt
Represented By: Amy S. Rubin
Represented By: Dori Katrine Stibolt
Represented By: Margaret G. May
Represented By: Steven Duane Sassaman
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Consolidated defendant: Wells Fargo Bank & Company
Represented By: David M. Jolley
Represented By: Sonya Diane Winner
Represented By: Amy S. Rubin
Represented By: Dori Katrine Stibolt
Represented By: Margaret G. May
Represented By: Marvin I. Bartel
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Consolidated defendant: Ellen Alemany
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Consolidated defendant: Associated Bank, N. A.
Represented By: Niall Torrence McLachlan
Represented By: David Pope
Represented By: Benjamine Reid
Represented By: Aaron Stenzler Weiss
Represented By: Joshua Yount
Represented By: Beth J. Kushner
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Consolidated defendant: Banco Santander, S.A.
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Consolidated defendant: Bank of Oklahoma NA
Represented By: J. Michael Medina
Represented By: Sarah W. Poston
Represented By: Frederic Dorwart
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Consolidated defendant: Bank of the West
Represented By: Barry Rodney Davidson
Represented By: Brian C Frontino
Represented By: Leah R. Mosner
Represented By: Lisa M. Simonetti
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Consolidated defendant: Michael L. Blankenship
Represented By: Robert Cecil Gilbert
Represented By: Jeffrey Miles Ostrow
Represented By: Peter Prieto
Represented By: John Gravante, III
Represented By: Stephen Frederick Rosenthal
Represented By: Sara C. Hacker
Represented By: Patrick J. Sheehan
Represented By: Hassan A. Zavareei
Represented By: Peter N. Wasylyk
Represented By: Joe R. Whatley, Jr.
Represented By: Darren T. Kaplan
Represented By: David Pastor
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Consolidated defendant: Branch Banking and Trust Company
Represented By: Eric Jon Taylor
Represented By: William J. Holley, II
Represented By: Nancy H. Baughan
Represented By: David B. Darden
Represented By: Constance Melissa Ewing
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Consolidated defendant: Chase Bank USA, N. A.
Represented By: David C. Marcus
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Consolidated defendant: Citibank (West), FSB
Represented By: Lisa M. Simonetti
Represented By: Julia B. Strickland
Represented By: Alexandria Rose Kachadoorian
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Consolidated defendant: Citibank Inc.
Represented By: Barry Rodney Davidson
Represented By: Lisa M. Simonetti
Represented By: Julia B. Strickland
Represented By: Alexandria Rose Kachadoorian
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Consolidated defendant: Citibank, N.A.
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sonya Diane Winner
Represented By: Brian C Frontino
Represented By: Leah R. Mosner
Represented By: Lisa M. Simonetti
Represented By: Julia B. Strickland
Represented By: Alexandria Rose Kachadoorian
Represented By: Irene Oria
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Consolidated defendant: Citizens Bank of Pennsylvania
Represented By: Robert G. Flanders, Jr.
Represented By: Lisa B. Gates
Represented By: Christopher T. Hynes
Represented By: Albert J. Rota
Represented By: Gabriel Hernandez Scannapieco
Represented By: Jonathan F. Feczko
Represented By: Chad A. Readler
Represented By: David F. Adler
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Consolidated defendant: Citizens Financial Group, Inc.
Represented By: Robert G. Flanders, Jr.
Represented By: Gabriel Hernandez Scannapieco
Represented By: James R. Daly
Represented By: Erin Lind Shencopp
Represented By: David F. Adler
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Consolidated defendant: City Holding Company
Represented By: Gretchen M. Callas
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Consolidated defendant: City National Bank of West Virginia
Represented By: Gretchen M. Callas
Represented By: Kellie C. Clark
Represented By: A. L. Emch
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Consolidated defendant: Columbus Bank & Trust
Represented By: Stephen M. Colangelo
Represented By: Steven M. Collins
Represented By: Christopher A. Riley
Represented By: William L. Tucker
Represented By: Christopher Allen Riley
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Consolidated defendant: Commerce Bank N.A.
Represented By: Barry Rodney Davidson
Represented By: Lea Ann Souza-Rasile
Represented By: Todd W. Ruskamp
Represented By: Andrew Carpenter
Represented By: James P. Muehlberger
Represented By: Catherine C. Whittaker
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Consolidated defendant: Compass Bank
Represented By: Kenneth C. Johnston
Represented By: Gregory C. Cook
Represented By: Gerry S. Gibson
Represented By: A. Kelly Brennan
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Consolidated defendant: James G. Connolly
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Consolidated defendant: Does 1-100 inclusive
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Consolidated defendant: Fifth Third Bank
Represented By: Thomas Meeks
Represented By: Aaron Stenzler Weiss
Represented By: Patrick F. Fischer
Represented By: Drew M. Hicks
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Consolidated defendant: Great Western Bank
Represented By: Barry Rodney Davidson
Represented By: Lea Ann Souza-Rasile
Represented By: Todd W. Ruskamp
Represented By: Andrew Carpenter
Represented By: James P. Muehlberger
Represented By: Catherine C. Whittaker
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Consolidated defendant: Harris, N.A.
Represented By: Barry Rodney Davidson
Represented By: Niall Torrence McLachlan
Represented By: David Pope
Represented By: Benjamine Reid
Represented By: Aaron Stenzler Weiss
Represented By: Joshua Yount
Represented By: Debra Bogo-Ernst
Represented By: Lucia Nale
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Consolidated defendant: Huntington Bancshares, Inc.
Represented By: Laurence J. Hutt
Represented By: Martin C. Bryce, Jr.
Represented By: Alan S. Kaplinsky
Represented By: John M. Lichtenberg
Represented By: Paul A. McCarthy
Represented By: Bruce W. Neckers
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Consolidated defendant: Iberiabank
Represented By: Thomas Meeks
Represented By: Aaron Stenzler Weiss
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Consolidated defendant: Iberiabank Corporation
Represented By: Thomas Meeks
Represented By: Kevin A. Crass
Represented By: Elizabeth Robben Murray
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Consolidated defendant: International Bancshares Corporation
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Consolidated defendant: J.P Morgan Chase
Represented By: David C. Marcus
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Consolidated defendant: J.P. Morgan Chase Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sonya Diane Winner
Represented By: Michelle Ognibene
Represented By: Matthew D. Benedetto
Represented By: Andrew Benjamin Grossman
Represented By: Christopher R. Lipsett
Represented By: Peter W. Homer
Represented By: David Sapir Lesser
Represented By: Alan E. Schoenfeld
Represented By: A. Stephen Hut, Jr.
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Consolidated defendant: JP Morgan Chase & Co.
Represented By: Christopher R. Lipsett
Represented By: Peter W. Homer
Represented By: David Sapir Lesser
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Consolidated defendant: JPMorgan Chase Bank
Represented By: Mark D. Flanagan
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Consolidated defendant: Key Bank National Association
Represented By: John Martin Cooney
Represented By: Jeffrey Aaron Backman
Represented By: Alan Gary Kipnis
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Consolidated defendant: M & I Marshall & Ilsley Bank
Represented By: Barry Rodney Davidson
Represented By: Michael B. Apfeld
Represented By: Andrew S. Oettinger
Represented By: Howard A. Pollack
Represented By: Edward M. Waller, Jr.
Represented By: John L. Kirtley
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Consolidated defendant: M & T Bank Corporation
Represented By: Matthew R. Alsip
Represented By: James A. Dunbar
Represented By: John T. Prisbe
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Consolidated defendant: National City Bank
Represented By: Barry Rodney Davidson
Represented By: Darryl May
Represented By: Mariah E. Murphy
Represented By: Marcel S. Pratt
Represented By: Michael Ross Tein
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Consolidated defendant: PNC Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: Darryl May
Represented By: Mariah E. Murphy
Represented By: Marcel S. Pratt
Represented By: Carrie Ann Wozniak
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Consolidated defendant: PNC Bank, National Association
Represented By: Darryl May
Represented By: Mariah E. Murphy
Represented By: Marcel S. Pratt
Represented By: Michael Ross Tein
Represented By: Philip N. Yannella
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Consolidated defendant: RBS Citizens, N.A
Represented By: Barry Rodney Davidson
Represented By: Lisa B. Gates
Represented By: Christopher T. Hynes
Represented By: Albert J. Rota
Represented By: Jonathan F. Feczko
Represented By: David F. Adler
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Consolidated defendant: RBS Citizens, N.A.
Represented By: Robert G. Flanders, Jr.
Represented By: Lisa B. Gates
Represented By: Gabriel Hernandez Scannapieco
Represented By: Chad A. Readler
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Consolidated defendant: Regions Bank
Represented By: William J. Holley, II
Represented By: Nancy H. Baughan
Represented By: David B. Darden
Represented By: Constance Melissa Ewing
Represented By: William Dean Overstreet
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Consolidated defendant: Regions Financial Corporation
Represented By: William J. Holley, II
Represented By: Nancy H. Baughan
Represented By: David B. Darden
Represented By: Constance Melissa Ewing
Represented By: William Dean Overstreet
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Consolidated defendant: Renasant Bank
Represented By: Alan S. Kaplinsky
Represented By: Mariah E. Murphy
Represented By: Christopher J. Willis
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Consolidated defendant: Sovereign Bank
Represented By: Darryl May
Represented By: Nathan W. Catchpole
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Consolidated defendant: SunTrust Banks, Inc.
Represented By: Lynette Eaddy Smith
Represented By: Lindsey Elisa Bowen
Represented By: William N. Withrow, Jr.
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Consolidated defendant: Suntrust Bank
Represented By: Lynette Eaddy Smith
Represented By: Lindsey Elisa Bowen
Represented By: Charles Arthur Hawkins
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Consolidated defendant: Kristen Tartaglia
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Consolidated defendant: Toronto-Dominion Bank
Represented By: William J. Kayatta, Jr.
Represented By: Lucus A. Ritchie
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Consolidated defendant: U.S. Bancorp
Represented By: James R. McGuire
Represented By: Barry Rodney Davidson
Represented By: Rita F. Lin
Represented By: Sylvia Rivera
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Consolidated defendant: U.S. Bank, NA
Represented By: James R. McGuire
Represented By: Barry Rodney Davidson
Represented By: Sonya Diane Winner
Represented By: Rita F. Lin
Represented By: C. Marie Eckert
Represented By: Cody J. Elliott
Represented By: Sylvia Rivera
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Consolidated defendant: UMB Bank NA
Represented By: John C. Aisenbrey
Represented By: George Francis Verschelden
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Consolidated defendant: US Bank N.A.
Represented By: James R. McGuire
Represented By: Laurence J. Hutt
Represented By: Mimi Yang
Represented By: Rita F. Lin
Represented By: Kadhine Fitz-Patrick
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Consolidated defendant: Union Bank, N.A.
Represented By: Barry Rodney Davidson
Represented By: Laurence J. Hutt
Represented By: Sonya Diane Winner
Represented By: Peter H. Bales
Represented By: John Moore Brumbaugh
Represented By: Jan T. Chilton
Represented By: Alan Graham Greer
Represented By: Mark Douglas Lonergan
Represented By: Piret Loone
Represented By: Casey J. McTigue
Represented By: Ethan Wall
Represented By: John B. Sullivan
Represented By: Nathaniel Mark Edenfield
Represented By: Kalama M. Lui-Kwan
Represented By: Megan C. Kelly
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Consolidated defendant: Unionbancal Corporation
Represented By: Barry Rodney Davidson
Represented By: Peter H. Bales
Represented By: Jan T. Chilton
Represented By: Mark Douglas Lonergan
Represented By: Piret Loone
Represented By: John B. Sullivan
Represented By: Megan C. Kelly
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Consolidated defendant: Webster Bank, N.A.
Represented By: Steven M. Greenspan
Represented By: Alfred W.J. Marks
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Consolidated defendant: Union Bank, N.A. doing business as Union Bank of California
Represented By: Nathaniel Mark Edenfield
Represented By: Ethan Wall
Represented By: Kalama M. Lui-Kwan
Represented By: Casey J. McTigue
Represented By: Alan Graham Greer
Represented By: Peter H. Bales
Represented By: John B. Sullivan
Represented By: Laurence J. Hutt
Represented By: Sonya Diane Winner
Represented By: Piret Loone
Represented By: John Moore Brumbaugh
Represented By: Jan T. Chilton
Represented By: Barry Rodney Davidson
Represented By: Mark Douglas Lonergan
Represented By: Megan C. Kelly
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Consolidated defendant: International Bancshares Corporation doing business as International Bank Commerce
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Consolidated defendant: M&T Bank
Represented By: Heather Mitchell
Represented By: James A. Dunbar
Represented By: Matthew R. Alsip
Represented By: John T. Prisbe
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Consolidated defendant: Centura Bank
Represented By: David Dreifus
Represented By: Virginia B. Townes
Represented By: John Ward O'Hale
Represented By: Christopher Stephen Carver
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Consolidated defendant: RBC Bank (USA) doing business as RBC Bank
Represented By: Virginia B. Townes
Represented By: Carrie Ann Wozniak
Represented By: Christopher Stephen Carver
Represented By: Mark J Levin
Represented By: Stacy Jaye Rodriguez
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Consolidated defendant: RBC Centura Bank
Represented By: David Dreifus
Represented By: Virginia B. Townes
Represented By: John Ward O'Hale
Represented By: Christopher Stephen Carver
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Consolidated defendant: Harris, N.A. doing business as Harris Bank
Represented By: Debra Bogo-Ernst
Represented By: Lucia Nale
Represented By: Benjamine Reid
Represented By: David Pope
Represented By: Joshua Yount
Represented By: Aaron Stenzler Weiss
Represented By: Barry Rodney Davidson
Represented By: Niall Torrence McLachlan
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Consolidated defendant: M & I Marshall & Ilsley Bank doing business as M & I Bank
Represented By: Howard A. Pollack
Represented By: Edward M. Waller, Jr.
Represented By: Michael B. Apfeld
Represented By: John L. Kirtley
Represented By: Barry Rodney Davidson
Represented By: Andrew S. Oettinger
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Intervenor: Jeff Horwitz
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Intervenor: Ramzi Yusef
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Intervenor: Jonathan Rich
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Intervenor: Chris Donnelly
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Intervenor: Kimmy Jamesathon Thule
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Intervenor: Terry Nichols
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Intervenor: Chris Wirth
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Intervenor: Edward Breivik
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Claimant: Zebedee Milby
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Claimant: Howard Herships
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Claimant: Leslie A. Langley
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In re: Checking Account Overdraft Litigation
Represented By: Robert Cecil Gilbert
Represented By: David Buckner
Represented By: Peter Prieto
Represented By: Stephen Frederick Rosenthal
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Special master: Stephen Zack
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