in re: JP Morgan Chase Bank Home Equity Line of Credit Litigation
| Daryl Mayes, Mary Jane Yakas, Michell Kimball, William Cavanagh, Robert Frank, Shannon Hackett, Maria Frank, Michael Walsh, Robert Wilder and Michael Malcolm |
| JPMorgan Chase Bank N.A. and Chase Bank USA, N.A. |
| JP Morgan Chase Bank Home Equity Line of Credit Litigation |
| 1:2010cv03647 |
| June 7, 2010 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Arlander Keys |
| Rebecca R Pallmeyer |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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Filing 171
ORDER Signed by the Honorable Rebecca R. Pallmeyer on 5/29/2014: Mailed notice(etv, )
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| Filing 170 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 5/29/2014. Plaintiffs' motion for approval of Cy Pres designee for distribution of funds from uncashed settlement checks #166 granted. JPMorgan Chase Bank, N/A.'s motion for approval of Cy Pres distribution of unclaimed settlement fund #168 granted. Proposed orders to be submitted. Mailed notice (etv, ) |
| Filing 169 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of motion for miscellaneous relief #168 before Honorable Rebecca R. Pallmeyer on 5/29/2014 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 168 MOTION by Defendant JPMorgan Chase Bank N.A.for Approval of Cy Pres Distribution of Unclaimed Settlement Fund (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sorge Smith, Tiffany) |
| Filing 167 NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for miscellaneous relief #166 before Honorable Rebecca R. Pallmeyer on 5/29/2014 at 08:45 AM. (Woodrow, Steven) |
| Filing 166 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilderfor Approval of Cy Pres Designee (Attachments: #1 Exhibit 1)(Woodrow, Steven) |
| Filing 161 NOTICE by Steven Lezell Woodrow of Change of Address (Notice of Change of Firm Name) (Woodrow, Steven) |
| Filing 165 MDL Closing order signed by the Honorable Rebecca R. Pallmeyer on 3/8/2013. (np, ) |
| Filing 164 FINAL approval order Signed by the Honorable Rebecca R. Pallmeyer on 3/8/2013.(np, ) |
| Filing 163 JUDGMENT of dismissal Signed by the Honorable Rebecca R. Pallmeyer on 3/8/2013. (np, ) |
| Filing 162 MINUTE entry before Honorable Rebecca R. Pallmeyer: Fairness hearing held on 03/08/2013. Plaintiffs' motion for award of attorneys' fees, expenses, and incentive award #141 granted. Plaintiff's motion for final approval of class action settlement #143 is granted. Plaintiff Mary Jane Yakas' motion for award of attorneys' fees and expenses and participation in incentive award #145 is granted in part and withdrawn in part. Class Representatives' motion to overrule objections of Phyliss and Alan Crystal #158 is granted. All claims of all members of the Settlement Class against Defendant JP Morgan Chase, as defined in the court's Final Approval Order are dismissed with prejudice. Enter Final Approval Order. Enter Judgment of Dismissal Order. (For further detail see separate orders.) Mailed notice. (np, ) |
| Filing 160 AFFIDAVIT by Service List in Opposition to MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to Overrule Objections of Phyliss and Alan Crystal (Dkt. 155) #158 (Attachments: #1 Affidavit, #2 Affidavit)(Zakarin, Miriam) |
| Filing 159 STATEMENT by JPMorgan Chase Bank N.A. of Compliance with Class Action Fairness Act Requirements (Attachments: #1 Exhibit A)(Sorge Smith, Tiffany) |
| Filing 158 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to Overrule Objections of Phyliss and Alan Crystal (Dkt. 155) (Attachments: #1 Exhibit A - E)(Woodrow, Steven) |
| Filing 157 REPLY by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to motion for settlement, #143 (Class Representatives' Reply In Support of Motion for Final Approval of Class Action Settlement) (Woodrow, Steven) |
| Filing 156 NOTICE by Mary Jane Yakas re notice of motion #146 , MOTION by Plaintiff Mary Jane Yakas for attorney fees and expenses and participation in incentive award #145 of Withdrawal of Plaintiff Mary Jane Yakas' Motion for Award of Attorneys' Fees and Expenses (Attachments: #1 Text of Proposed Order)(Landskroner, Jack) |
| Filing 155 OBJECTIONS of by class members Phyliss Crystal and Alan M. Crystal (Exhibits) (np, ) |
| Filing 153 LETTER from Patricia J. Brooks dated 02/11/2013. (np, ) |
| Filing 152 OBJECTION by Service List on behalf of Phyliss Crystal (Attachments: #1 Exhibit)(Zakarin, Miriam) |
| Filing 154 LETTER from Richard W. Goldstein dated 02/13/2013. (np, ) |
| Filing 151 LETTER from Yolanda A. Esquer dated 02/01/2013. (Exhibits) (np, ) |
| Filing 150 LETTER from Eliezer and Luz Martinez dated 01/28/2013. (np, ) |
| Filing 149 LETTER from Richard Thompson dated 02/02/2013. (np, ) |
| Filing 148 LETTER from Edward DeMott dated 02/01/2013 (Exhibits). (np, ) |
| Filing 147 LETTER from Henry C. Tiberi dated 01/30/2013 (Exhibits). (np, ) |
| Filing 146 NOTICE of Motion by Jack Landskroner for presentment of motion for attorney fees,, #145 before Honorable Rebecca R. Pallmeyer on 3/8/2013 at 10:30 AM. (Landskroner, Jack) |
| Filing 145 MOTION by Plaintiff Mary Jane Yakas for attorney fees and expenses and participation in incentive award (Attachments: #1 Brief in Support of Motion, #2 Declaration - Jack Landskroner, #3 Exhibit Index to Landskroner Decl., #4 Exhibit A-I to Landskroner Decl., #5 Declaration - Jack Landskroner in Support of Award for Attorneys' Fees and Expenses, #6 Exhibit A to Landskroner Decl. in Support of Attorneys' Fees and Expenses, #7 Declaration - Marvin Miller, #8 Exhibit A to Miller Decl., #9 Declaration - Christopher Collins, #10 Exhibit A to Collins Decl., #11 Declaration - Mary Jane Yakas, #12 Text of Proposed Order)(Landskroner, Jack) |
| Filing 144 NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for settlement, #143 before Honorable Rebecca R. Pallmeyer on 3/8/2013 at 10:30 AM. (Woodrow, Steven) |
| Filing 143 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for settlement (Plaintiffs' Motion for Final Approval of Class Action Settlement) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Final Approval Order, #8 Proposed Judgment of Dismissal)(Woodrow, Steven) |
| Filing 142 NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for attorney fees, #141 before Honorable Rebecca R. Pallmeyer on 3/8/2013 at 10:30 AM. (Woodrow, Steven) |
| Filing 141 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for attorney fees (Plaintiffs' Motion for Award of Attorneys' Fees, Expenses, and Incentive Award) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Woodrow, Steven) |
| Filing 140 MINUTE entry before Honorable Rebecca R. Pallmeyer: Plaintiffs' unopposed motion for leave to file oversized briefs in support of motion for final approval of class action settlement and motion for award of attorneys' fees, expenses, and incentive award #138 granted. Mailed notice (etv, ) |
| Filing 139 NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for leave to file excess pages, #138 before Honorable Rebecca R. Pallmeyer on 1/31/2013 at 08:45 AM. (Woodrow, Steven) |
| Filing 138 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for leave to file excess pages in Support of Motion for Final Approval of Class Action Settlement and Motion for Award of Attorneys' Fees, Expenses, and Incentive Award (Woodrow, Steven) |
| Filing 137 LETTER from Patrick Sullivan. (Exhibits) (np, ) |
| Filing 136 NOTICE by Brian Murray of Change of Address (Murray, Brian) |
| Filing 135 ATTORNEY Appearance for Plaintiff Shannon Hackett by Alicia Elaine Hwang (Hwang, Alicia) |
| Filing 134 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion to withdraw the appearance of Irina Slavina as counsel for Plaintiffs #131 granted. Mailed notice. (np, ) |
| Filing 133 MINUTE entry before Honorable Rebecca R. Pallmeyer: Agreed motion for approval of revised claim form and class notices #128 granted. Mailed notice (etv, ) |
| Filing 132 NOTICE of Motion by Irina Slavina for presentment of motion to withdraw as attorney #131 before Honorable Rebecca R. Pallmeyer on 1/8/2013 at 08:45 AM. (Slavina, Irina) |
| Filing 131 MOTION by counsel for Plaintiffs Shannon Hackett, Michael Malcolm, Daryl Mayes, Robert Wilder to withdraw as attorney by Irina Slavina (Slavina, Irina) |
| Filing 130 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, motion for approval of revised claim form and class notices #128 entered and continued to 1/3/2013 at 8:45 AM. Mailed notice (etv, ) |
| Filing 129 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of motion for miscellaneous relief, #128 before Honorable Rebecca R. Pallmeyer on 1/2/2013 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 128 MOTION by Defendant JPMorgan Chase Bank N.A.for Approval of Revised Claim Form and Class Notices (Agreed) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Sorge Smith, Tiffany) |
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Filing 127
ORDER Signed by the Honorable Rebecca R. Pallmeyer on 12/12/2012: Mailed notice(etv, )
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| Filing 126 MINUTE entry before Honorable Rebecca R. Pallmeyer:Enter Preliminary Approval Order. (For further detail see separate order.)Mailed notice (etv, ) |
| Filing 125 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held on 12/10/2012. Plaintiffs' motion for preliminary approval of a class action settlement #122 granted. Fairness Hearing set for 3/8/2013 at 10:30 AM. Draft order to be submitted. Mailed notice (etv, ) |
| Filing 124 Revised Proposed Preliminary Approval Order by William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder (Slavina, Irina) |
| Filing 123 NOTICE of Motion by Irina Slavina for presentment of motion for settlement, #122 before Honorable Rebecca R. Pallmeyer on 12/10/2012 at 09:30 AM. (Slavina, Irina) |
| Filing 122 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for settlement (for Preliminary Approval of a Class Action Settlement) (Attachments: #1 Exhibit A (Settlement Agreement and Exhibits), #2 Exhibit B (Declaration of Attorney Steven L. Woodrow), #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Slavina, Irina) |
| Filing 121 MINUTE entry before Honorable Rebecca R. Pallmeyer: Unopposed motion to continue briefing on Plaintiff's motion for preliminary approval of class action settlement agreement #119 granted. Motion for preliminary approval due on 11/20/2012. December 10, 2012 hearing date to stand. Mailed notice. (np, ) |
| Filing 120 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of extension of time #119 before Honorable Rebecca R. Pallmeyer on 11/20/2012 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 119 MOTION by Defendant JPMorgan Chase Bank N.A. for extension of time to file Motion for Preliminary Approval of Class Action Settlement Agreement (Unopposed Motion) (Sorge Smith, Tiffany) |
| Filing 118 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice #117 is granted. Mailed notice. (np, ) |
| Filing 117 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7736692. (Murray, Brian) |
| Filing 116 MINUTE entry before Honorable Rebecca R. Pallmeyer: By agreement, the due date for the motion for preliminary approval is reset to 11/14/2012. Hearing set for 11/7/2012 is stricken and reset to 12/10/2012 at 9:30 a.m. Mailed notice (etv, ) |
| Filing 115 MINUTE entry before Honorable Rebecca R. Pallmeyer: Agreed motion to continue briefing on Plaintiffs' motion for preliminary approval of class action settlement agreement #113 granted. The due date for the motion for preliminary approval extended to and including 11/30/2012. November 7 hearing date for Plaintiffs' motion for preliminary approval to stand. Mailed notice (etv, ) |
| Filing 114 NOTICE of Motion by Steven Lezell Woodrow for presentment of motion for extension of time to file, #113 before Honorable Rebecca R. Pallmeyer on 10/18/2012 at 08:45 AM. (Woodrow, Steven) |
| Filing 113 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for extension of time to file Motion for Preliminary Approval of Class Action Settlement Agreement (Agreed Motion) (Woodrow, Steven) |
| Filing 112 Notice of Disassociation of Counsel (Azita Moradmand) by Michael Walsh (Parisi, David) |
| Filing 111 MINUTE entry before Honorable Rebecca R. Pallmeyer. Status hearing held on 8/8/2012. Motion for preliminary approval of class action settlement to be filed by 10/16/2012. Hearing on motion set for 11/7/2012 at 9:00 AM. Mailed notice (lw, ). |
| Filing 110 MINUTE entry before Honorable Rebecca R. Pallmeyer: Joint motion to continue discovery deadlines #108 granted. Class certification expert disclosure extended to 8/18/2012. Class certification rebuttal expert disclosures extended to 9/24/2012. Deadline for Amending Complaint extended to 10/15/2012. Motion for class certification and trial plan extended to 11/19/2012. Chase Opposition to Class Certification extended to 12/24/2012. Plaintiffs reply in support of class certification extended to 1/21/2013. Hearing on class certification set for 12/20/2012 is stricken and reset to 3/20/2013 at 10:00 AM. Status hearing set for 6/21/2012 is stricken and reset to 8/8/2012 at 9:00 AM. Mailed notice (etv, ) |
| Filing 109 NOTICE of Motion by Irina Slavina for presentment of motion to continue #108 before Honorable Rebecca R. Pallmeyer on 6/21/2012 at 08:45 AM. (Slavina, Irina) |
| Filing 108 JOINT MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to continue discovery deadlines (Slavina, Irina) (Docket Text modified by Clerks' Office.) |
| Filing 107 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 5/30/2012. Status hearing set for 6/22/2012 at 9:00 AM. Mailed notice (etv, ) |
| Filing 106 ATTORNEY Appearance for Plaintiffs Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder by Steven Lezell Woodrow (Woodrow, Steven) |
| Filing 105 MINUTE entry before Honorable Rebecca R. Pallmeyer: Joint motion to continue discovery deadlines #103 granted as follows: Class certification expert disclosures due 6/18/2012. Class certification rebuttal expert disclosures due 7/23/2012. Deadline for filing amended complaint extended to 8/13/2012. Motion for class certification and trial plan due 9/18/2012. Chase opposition to class certification due 10/22/2012. Plaintiffs' reply in support of class certification due 11/20/2012. Hearing on class certification set for 10/26/2012 is stricken and reset to 12/20/2012 at 10:00 AM. Status conference now set for 5/30 to stand. Mailed notice (etv, ) |
| Filing 104 NOTICE of Motion by Irina Slavina for presentment of motion to continue #103 before Honorable Rebecca R. Pallmeyer on 4/23/2012 at 09:00 AM. (Slavina, Irina) |
| Filing 103 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to continue discovery deadlines (Joint Motion) (Slavina, Irina) |
| Filing 102 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 4/11/2012. Status hearing set for 5/30/2012 at 09:00 AM. Mailed notice (etv, ) |
| Filing 101 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, status hearing set for 3/20/2012 is stricken and reset to 4/11/2012 at 09:00 AM. Mailed notice (etv, ) |
| Filing 100 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, status hearing set for 2/22/2012 is stricken and reset to 3/20/2012 at 09:00 AM. Mailed notice (etv, ) |
| Filing 99 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 12/21/2011. Status hearing set for 2/22/2012 at 9:00 AM. Joint motion to continue discovery and other deadlines #97 granted as follows: Date for class certification expert disclosures extended to 4/16/2012; date for class certification rebuttal expert disclosures extended to 5/23/2012. Deadline for amending complaint extended to 6/13/2012. Motion for class certification and trial plan extended to 7/18/2012. Date for Defendant's opposition to class certification extended to 8/22/2012. Date for Plaintiffs' reply in support of class certification extended to 9/20/2012. Hearing on class certification set for 8/10/2012 stricken and reset to 10/26/2012 at 9:30 AM. Mailed notice (etv, ) |
| Filing 98 NOTICE of Motion by Irina Slavina for presentment of motion to continue #97 before Honorable Rebecca R. Pallmeyer on 12/21/2011 at 08:45 AM. (Slavina, Irina) |
| Filing 97 JOINT MOTION by Plaintiffs Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Defendant JPMorgan Chase Bank N.A. to continue discovery and other deadlines (Slavina, Irina) (Docket Text modified by Clerks' Office.) |
| Filing 96 MINUTE entry before Honorable Rebecca R. Pallmeyer. Motion for leave to appear pro hac vice #95 granted. Mailed notice (lw, ). |
| Filing 95 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6612064. (Attachments: #1 Certificate of Service)(Patterson, James) |
| Filing 94 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 11/16/2011. Status hearing set for 12/21/2011 at 09:00 AM. Mailed notice (etv, ) |
| Filing 93 MINUTE entry before Honorable Rebecca R. Pallmeyer: Joint motion to continue discovery deadlines #91 granted as follows: Class certification expert disclosures due by 2/16/2012. Class certification rebuttal expert disclosures 3/23/2012. Deadline for Amending Complaint 4/13/2012. Motion for class certification and trial plan 5/18/2012. Chase opposition to class certification 6/22/2012. Plaintiffs reply in support of class certification 7/20/2012. Hearing on class certification set for 5/8/2012 is stricken and reset to 8/10/2012 at 9:30 AM. Status set for 11/16 to stand. Mailed notice (etv, ) |
| Filing 92 NOTICE of Motion by Evan M Meyers for presentment of motion to continue #91 before Honorable Rebecca R. Pallmeyer on 10/11/2011 at 08:45 AM. (Meyers, Evan) |
| Filing 91 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to continue discovery deadlines (Joint Motion by all Parties) (Meyers, Evan) |
| Filing 90 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 9/15/2011. Status hearing set for 11/16/2011 at 09:00 AM. Mailed notice (etv, ) |
| Filing 89 MINUTE entry before Honorable Rebecca R. Pallmeyer. Motion hearing held. Unopposed motion to withdraw the appearance of Michael G. Salemi as counsel for JPMorgan Chase Bank N.A. #86 granted. Mailed notice (lw, ). |
| Filing 88 ANSWER to amended complaint by JPMorgan Chase Bank N.A.(Sorge Smith, Tiffany) |
| Filing 87 NOTICE of Motion by Michael G. Salemi for presentment of motion to withdraw as attorney #86 before Honorable Rebecca R. Pallmeyer on 8/17/2011 at 08:45 AM. (Salemi, Michael) |
| Filing 86 UNOPPOSED MOTION by counsel for Defendant JPMorgan Chase Bank N.A. to withdraw the appearance of Michael G. Salemi as counsel for JPMorgan Chase Bank, N.A. (Salemi, Michael) (Docket Text modified by Clerks' Office.) |
| Filing 85 MINUTE entry before Honorable Rebecca R. Pallmeyer: JPMorgan Chase Bank N.A.'s unopposed motion for an extension of time to Answer Plaintiffs' consolidated amended class action complaint #83 granted to and including 8/12/2011. Mailed notice (etv, ) |
| Filing 84 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of extension of time #83 before Honorable Rebecca R. Pallmeyer on 8/3/2011 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 83 UNOPPOSED MOTION by Defendant JPMorgan Chase Bank N.A. for extension of time to Answer Plaintiffs' Consolidated Amended Class Action Complaint (Sorge Smith, Tiffany) (Docket Text modified by Clerks Office.) |
| Filing 82 NOTICE by Lee Albert of Change of Address Notice of Firm Name Change (Albert, Lee) |
| Filing 81 MINUTE entry before Honorable Rebecca R. Pallmeyer: Minute Order of 7/11/2011 is amended as follows: A, paragraph vii: Hearing on Class Certification set for 3/6/2012 is stricken and reset to 5/8/2012 at 9:30, and B, paragraph v: Hearing on Class Certification set for 5/8/2012 is stricken and reset to 3/6/2012 at 9:30 AM. Remainder of order to stand. Mailed notice (etv, ) |
| Filing 80 MINUTE entry before Honorable Rebecca R. Pallmeyer: JPMorgan Chase Bank N.A.'s unopposed motion for an extension of time to Answer Plaintiffs' consolidated Amended Class Action Complaint #77 granted to and including 7/29/2011. Mailed notice (etv, ) |
| Filing 79 MINUTE entry before Honorable Rebecca R. Pallmeyer: Joint Proposed Revised Scheduling Order entered. Status hearing set for 9/15/2011 at 9:00 AM to stand. (For further details see minute order.) Mailed notice (etv, ) |
| Filing 78 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of motion for extension of time to file answer #77 before Honorable Rebecca R. Pallmeyer on 7/13/2011 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 77 UNOPPOSED MOTION by Defendant JPMorgan Chase Bank N.A. for extension of time to answer plaintiffs' consolidated amended class action complaint. (Sorge Smith, Tiffany) (Docket Text modified by Clerks' Office.) |
| Filing 76 PROPOSED Pretrial Order Agreed Revised Scheduling Order (Salemi, Michael) |
| Filing 75 MEMORANDUM Opinion and Order. Signed by the Honorable Rebecca R. Pallmeyer on 6/30/2011. (lw, ) |
| Filing 74 MINUTE entry before Honorable Rebecca R. Pallmeyer. Enter Memorandum Opinion And Order. Defendant's motion to dismiss #49 is granted in part and denied in part. The court dismisses Plaintiffs' breach of contract claim to the extent it relies on Defendant's charging an annual fee after HELOC suspension. Plaintiffs' fraud claims, brought under the California, Illinois, and Minnesota consumer protections laws, are also dismissed, as is Plaintiffs' claim for unjust enrichment based on the collection of annual fees. The motion is otherwise denied. Status hearing set for 9/15/2011 to stand. (For further detail see separate order.). [For further details see minute order.] Mailed notice (lw, ). |
| Filing 73 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 6/20/2011. Agreed revised scheduling order to be submitted within 14 days. Status hearing set for 9/15/2011 at 9:00 AM. Mailed notice (etv, ) |
| Filing 72 NOTICE OF SUPPLEMENTAL AUTHORITY by JPMorgan Chase Bank N.A. relevant to its motion to dismiss the consolidated amended class action complaint (Attachments: #1 Exhibit Brigliadora v. Wells Fargo Bank, N.A., 8:10-CV-01944-EAK, 2011 WL 2217485 (M.D. Fla. June 7, 2011))(Salemi, Michael) (Docket Text modified by Clerks' Office.) |
| Filing 71 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 5/10/2011. Status hearing set for 6/20/2011 at 09:00 AM. Mailed notice (etv, ) |
| Filing 70 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 4/6/2011. Plaintiff Yakas' motion for leave to file under seal #28 is stricken. Status hearing set for 5/10/2011 at 9:00 AM. Mailed notice (etv, ) |
| Filing 69 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, status hearing set for 4/6/2011 will be held at 10:00 AM. Mailed notice (etv, ) |
| Filing 68 STIPULATED Protective Order. Signed by the Honorable Rebecca R. Pallmeyer on 2/10/2011. (ph, ) |
| Filing 67 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 1/28/2011. Amended Protective Order to be submitted. Status hearing set for 4/6/2011 at 9:00 AM. Mailed notice (etv, ) |
| Filing 66 MINUTE entry before Honorable Rebecca R. Pallmeyer: JP Morgan Chase Bank N.A.'s unopposed motion for leave to file a reply brief in excess of fifteen pages in support of its motion to dismiss Plaintiffs' consolidated amended class action complaint instanter #64 granted. Mailed notice (etv, ) |
| Filing 65 NOTICE of Motion by LeAnn Pedersen Pope for presentment of motion for leave to file #64 before Honorable Rebecca R. Pallmeyer on 1/4/2011 at 08:45 AM. (Pope, LeAnn) |
| Filing 64 MOTION by Defendant JPMorgan Chase Bank N.A. for leave to file Reply Brief in Excess of Fifteen Pages (Pope, LeAnn) |
| Filing 63 REPLY by JPMorgan Chase Bank N.A. to response in opposition to motion, #56 , MOTION by Defendant JPMorgan Chase Bank N.A. to dismiss Consolidated Amended Complaint #49 (Pope, LeAnn) |
| Filing 62 MINUTE entry before Honorable Rebecca R. Pallmeyer: JP Morgan Chase Bank N.A.'s unopposed motion for an extension of time to file its reply in support of its motion to dismiss Plaintiffs' consolidated amended class action complaint #60 granted to and including 12/28/2010. Mailed notice (etv, ) |
| Filing 61 NOTICE of Motion by Tiffany Lin Sorge Smith for presentment of motion for extension of time to file response/reply #60 before Honorable Rebecca R. Pallmeyer on 12/22/2010 at 08:45 AM. (Sorge Smith, Tiffany) |
| Filing 60 MOTION by Defendant JPMorgan Chase Bank N.A. for extension of time to file its reply in support of its Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint (Sorge Smith, Tiffany) Modified on 12/17/2010 (ca, ). |
| Filing 59 MINUTE entry before Honorable Rebecca R. Pallmeyer: Plaintiffs' unopposed motion for leave to file instanter a brief in excess of fifteen pages in opposition to Defendant's motion to dismiss #57 is granted. No appearance is necessary on 12/6/2010. Mailed notice. (srb,) |
| Filing 58 NOTICE of Motion by Evan M Meyers for presentment of motion for leave to file excess pages #57 before Honorable Rebecca R. Pallmeyer on 12/6/2010 at 09:00 AM. (Meyers, Evan) |
| Filing 57 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder for leave to file excess pages in opposition to Motion to Dismiss (Unopposed) (Meyers, Evan) |
| Filing 56 RESPONSE by William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilderin Opposition to MOTION by Defendant JPMorgan Chase Bank N.A. to dismiss Consolidated Amended Complaint #49 (Attachments: #1 Appendix of Exhibits, #2 Exhibit A-E)(Meyers, Evan) |
| Filing 55 SUPPLEMENT to memorandum in support of motion #51 , motion to dismiss #49 (Attachments: #1 Exhibit Raeth v. National City Bank)(Salemi, Michael) |
| Filing 54 MINUTE entry before Honorable Rebecca R. Pallmeyer: Status hearing held on 10/22/2010. JP Morgan Chase Bank's unopposed motion for leave to file a brief in excess of fifteen pages #52 granted. JP Morgan Chase Bank's motion to dismiss the consolidated amended class action complaint #49 entered and continued for briefing. Response to be filed by or on 12/1/2010; reply 12/22/2010. Parties free to initiate discovery, even before their ESI protocol is finalized. Status hearing set for 1/28/2011 at 10:00 AM. Mailed notice (etv, ) |
| Filing 53 NOTICE of Motion by Michael G. Salemi for presentment of motion for leave to file #52 before Honorable Rebecca R. Pallmeyer on 10/22/2010 at 10:00 AM. (Salemi, Michael) |
| Filing 52 MOTION by Defendant JPMorgan Chase Bank N.A. for leave to file Brief in Excess of Fifteen Pages (Salemi, Michael) |
| Filing 51 MEMORANDUM by JPMorgan Chase Bank N.A. in support of motion to dismiss #49 (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A-I)(Salemi, Michael) |
| Filing 50 NOTICE of Motion by Michael G. Salemi for presentment of motion to dismiss #49 before Honorable Rebecca R. Pallmeyer on 10/22/2010 at 10:00 AM. (Salemi, Michael) |
| Filing 49 MOTION by Defendant JPMorgan Chase Bank N.A. to dismiss Consolidated Amended Complaint (Salemi, Michael) |
| Filing 48 ATTORNEY Appearance for Defendants Chase Bank USA, N.A., JPMorgan Chase Bank N.A. by Tiffany Lin Sorge Smith (Sorge Smith, Tiffany) |
| Filing 47 MINUTE entry before Honorable Rebecca R. Pallmeyer: JPMorgan Chase Bank N.A.'s unopposed motion for an extension of time to Answer or otherwise plead #45 granted to and including 10/19/2010. Mailed notice (etv, ) |
| Filing 46 NOTICE of Motion by Michael G. Salemi for presentment of extension of time #45 before Honorable Rebecca R. Pallmeyer on 10/14/2010 at 08:45 AM. (Salemi, Michael) |
| Filing 45 MOTION by Defendant JPMorgan Chase Bank N.A. for extension of time Unopposed (Salemi, Michael) |
| Filing 44 STATUS Report Joint Report Regarding ESI by JPMorgan Chase Bank N.A. (Salemi, Michael) |
| Filing 43 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice #42 granted as to Gregory Linkh on behalf of William Cavanagh.Mailed notice. (psm, ) |
| Filing 42 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5260995. (Linkh, Gregory) |
| Filing 41 Consolidated AMENDED complaint by Daryl Mayes, Shannon Hackett, Michael Walsh, William Cavanagh, Robert Wilder, Robert Frank, Michael Malcolm, Maria Frank against JPMorgan Chase Bank N.A. (Attachments: #1 Group Exhibit A, #2 Group Exhibit B, #3 Exhibits C - F)(Meyers, Evan) |
| Filing 40 MINUTE entry before Honorable Rebecca R. Pallmeyer: Rule 16 conference convened. Amended Complaint to be filed by or on 8/30/2010. Defendants to Answer or otherwise plead by 10/12/2010. Rule 26(a)(1) disclosures and ESI plan by 9/30/2010. Motion for class certification to be filed by 7/1/2011; response 45 days after motions is filed; reply 30 days thereafter. Status hearing set for 10/22/2010 at 10:00 AM, at which time the court expects to consider further discovery scheduling issues, including (but not limited to) schedule for expert discovery. Mailed notice (etv, ) |
| Filing 39 REPORT of Rule 26(f) Planning Meeting (Salemi, Michael) |
| Filing 37 MINUTE entry before Honorable Rebecca R. Pallmeyer: Ruling held. Motion to appoint interim co-lead class counsel #3 granted. The Court appoints Jay Edelson of Edelson McGuire, LLC, Karin Fisch of Abbey Spanier Rodd & Abrams, LLP, and Jacqueline Sailer of Murray, Frank & Sailer LLP as interim co-lead class counsel in the above-captioned centralized proceeding. Plaintiff Yakass motion for appointment of co-lead interim class counsel and liaison counsel #6 is denied. Parties are directed to submit a planning report to the court in advance of the Rule 16 conference now set for July 30, 2010. Mailed notice (ph, ) |
| Filing 36 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice #34 is granted as to Azita Moradmand on behalf of Plaintiff MichaelWalsh. Attorney Azita Moradmand for Michael Walsh added. Mailed notice (jmp, ) |
| Filing 35 MINUTE entry before Honorable Rebecca R. Pallmeyer: On the court's own motion, ruling set for 7/16/2010 will be held at 11:00 AM. Mailed notice (etv, ) |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5012324. (Moradmand, Azita) |
| Filing 38 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motions for leave to appear pro hac vice #26 , #27 granted as to Suzanne Havens Beckman and David C.Parisi on behalf of Plaintiff Michael Walsh. Mailed notice (hp, ) |
| Filing 33 THE INCORRECT document (PDF file) was linked to the entry. The text of the entry has been edited and the PDF file has been replaced. (jmp, ) |
| Filing 32 REPLY by Plaintiff Mary Jane Yakas to motion to appoint counsel, #6 , memorandum in opposition to motion #25 (Attachments: #1 Affidavit Frank J. Janecek, Jr., #2 Exhibit 1-3 Underseal, #3 Affidavit Christopher Collins, #4 Affidavit Jack Landskroner, #5 Exhibit 1-7)(Janecek, Frank) |
| Filing 31 SEALED REPLY by Mary Jane Yakas to MOTION by Plaintiff Mary Jane Yakas to appoint counsel Motion and Memorandum of Law in Support of Motion for Appointment of Co-Lead Interim Class Counsel and Liaison Counsel #6 , memorandum in opposition to motion #25 (Janecek, Frank) |
| Filing 30 SEALED EXHIBIT by Plaintiff Mary Jane Yakas regarding MOTION by Plaintiff Mary Jane Yakas to seal Portions of the Yakas Groups Reply to the Edelson Groups Opposition to the Yakas Groups Motion for Appointment of Co-Lead Interim Class Counsel and Liaison Counsel, and Exhibits 1-3 to the Declaration of Fr #28 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Janecek, Frank) |
| Filing 29 NOTICE of Motion by Frank James Janecek, Jr for presentment of motion to seal, #28 before Honorable Rebecca R. Pallmeyer on 7/16/2010 at 09:00 AM. (Janecek, Frank) |
| Filing 28 MOTION by Plaintiff Mary Jane Yakas to seal Portions of the Yakas Groups Reply to the Edelson Groups Opposition to the Yakas Groups Motion for Appointment of Co-Lead Interim Class Counsel and Liaison Counsel, and Exhibits 1-3 to the Declaration of Frank J. Janecek, Jr. in Support of the Yakas Groups Reply to the Edelson Groups Opposition to the Yakas Groups Motion for Appointment of Co-Lead Interim Class Counsel and Liaison Counsel (Janecek, Frank) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4999514. (Parisi, David) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4999480. (Havens beckman, Suzanne) |
| Filing 25 MEMORANDUM by William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michell Kimball, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder in Opposition to motion to appoint counsel, #6 (Attachments: #1 Exhibits A - G)(Meyers, Evan) |
| Filing 24 ATTORNEY Appearance for Plaintiffs Maria Frank, Robert Frank by Karin Elizabeth Fisch (Fisch, Karin)(Linked document has the incorrect case number.) Modified on 7/6/2010 (tc, ). |
| Filing 23 ATTORNEY Appearance for Plaintiffs Maria Frank, Robert Frank by Grace Eleanor Parasmo (Parasmo, Grace) (Linked document has the incorrect case number.) Modified on 7/6/2010 (tc, ). |
| Filing 22 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion hearing held on 6/30/10. Motions to appoint interim co-lead counsel #3 & #6 are entered and continued for briefing as follows: response are due by 7/6/10; replies, if any are due by 7/9/10. Edelson law firm's oral motion to file an oversize response brief is granted. Ruling on the motions is set for 7/16/10 at 9:00 a.m. This case is set for a pretrial conference pursuant to Fed. R. Civ. P. 16. on 7/30/10 at 9:30 AM. In advance of that conference, counsel are expected to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, www.ilnd.uscourts.gov. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. Mailed notice (tc, ) |
| Filing 21 ATTORNEY Appearance for Plaintiff Mary Jane Yakas by Frank James Janecek, Jr (Janecek, Frank) |
| Filing 20 ATTORNEY Appearance for Plaintiff Mary Jane Yakas by Jack Landskroner (Landskroner, Jack) |
| Filing 19 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion of Frank J. Janecek, Jr. for leave to appear pro hac vice #10 is granted. Motion of Jack Landskroner for leave to appear pro hac vice #13 is granted. Counsel is reminded of the need to retain local counsel. Mailed notice (tc, ) |
| Filing 18 ATTORNEY Appearance for Defendants Chase Bank USA, N.A., JPMorgan Chase Bank N.A. by Michael G. Salemi (Salemi, Michael) |
| Filing 17 ATTORNEY Appearance for Defendants Chase Bank USA, N.A., JPMorgan Chase Bank N.A. by LeAnn Pedersen Pope (Pope, LeAnn) |
| Filing 16 ATTORNEY Appearance for Defendants JPMorgan Chase Bank N.A., Chase Bank USA, N.A. by Victoria R. Collado (Collado, Victoria) |
| Filing 15 ATTORNEY Appearance for Plaintiffs Shannon Hackett, Michell Kimball, Michael Malcolm, Robert Wilder by Jay Edelson (Edelson, Jay) |
| Filing 14 ATTORNEY Appearance for Plaintiffs Shannon Hackett, Michell Kimball, Michael Malcolm, Robert Wilder by Irina Slavina (Slavina, Irina) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4954257. (Landskroner, Jack) |
| Filing 12 ATTORNEY Appearance for Plaintiff Mary Jane Yakas by Marvin Alan Miller (Miller, Marvin) |
| Filing 11 RESPONSE by Mary Jane Yakasin Opposition to MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michell Kimball, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to appoint counsel as interim co-lead class counsel #3 (Attachments: #1 Affidavit Christopher Collins)(Collins, Christopher) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4951281. (Janecek, Frank) |
| Filing 9 MINUTE entry before Honorable Rebecca R. Pallmeyer: Motion of Christopher Collins for leave to appear pro hac vice #5 granted. Motion of Frank J. Janecek, Jr. for leave to appear pro hac vice #8 is denied without prejudice, as the form motion is incomplete Mailed notice (lcw, ) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4945866. (Janecek, Frank) |
| Filing 7 NOTICE of Motion by Christopher Collins for presentment of motion to appoint counsel, #6 before Honorable Rebecca R. Pallmeyer on 6/30/2010 at 08:45 AM. (Collins, Christopher) |
| Filing 6 MOTION by Plaintiff Mary Jane Yakas to appoint counsel Motion and Memorandum of Law in Support of Motion for Appointment of Co-Lead Interim Class Counsel and Liaison Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Declaration Jack Landskroner)(Collins, Christopher) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4937148. (Collins, Christopher) |
| Filing 4 MEMORANDUM of Law in Support of Motion to Appoint Interim Co-Lead Class Counsel (Attachments: #1 Declaration of Jay Edelson, #2 Group Exhibit 1, #3 Exhibit 2)(Meyers, Evan) |
| Filing 3 MOTION by Plaintiffs William Cavanagh, Maria Frank, Robert Frank, Shannon Hackett, Michell Kimball, Michael Malcolm, Daryl Mayes, Michael Walsh, Robert Wilder to appoint counsel as interim co-lead class counsel (Meyers, Evan) |
| Filing 2 NOTICE of Motion by Evan M Meyers for presentment of before Honorable Rebecca R. Pallmeyer on 6/30/2010 at 08:45 AM. (Meyers, Evan) |
| Filing 1 TRANSFER order of 6/7/10 from MDL Panel establishing Case no. 10cv3647 as the master docket for MDL 2167. (dmkf, ) |
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