Wang et al v. Wells Fargo Bank, N.A. et al
| Wang, CS Wang & Associate, James Wang, Taysir Tayeh, Sat Narayan, Ihab Ghannam, Jay Schmidt Insurance Agency, Inc., Blanca Saenz, Robert Meyer, Kaeran Sudmalis-Testi, Taysir Tayeh doing business as Chief's Market, Robert Meyer doing business as Mangia Nosh and Sat Narayan doing business as Express Hauling |
| Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley, International Payment Services, LLC, DeWitt Lovelace, International Payment Services, LLC doing business as Elitepay Global and Ironwood Financial, LLC doing business as Ironwood Payments |
| Wells Fargo Bank, N.A. and First Data Merchant Services, LLC |
| John Lewis |
| Ironwood Financial, LLC, National Processing Company, Fifth Third Bank, Brian Bentley and Vantiv, Inc. |
| Adam Bentley |
| State of California |
| 1:2016cv11223 |
| December 9, 2016 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Rebecca R Pallmeyer |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.
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Filing 687
ORDER GRANTING FINAL APPROVAL of Class Action Settlement and dismissal of lawsuit: Signed by the Honorable Rebecca R. Pallmeyer on 8/4/2022. Mailed notice. (cp, )
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Filing 686
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone Final Approval Hearing held. Order to enter. Civil case terminated. Mailed notice. (cp, )
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Filing 685
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Election To Release Ironwood Parties (Zohn, Jeffrey)
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Filing 684
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The Final Approval Hearing shall be held before this Court on August 4, 2022 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (kp, )
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Filing 683
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to Supplement Their Petition for Attorneys' Fees, Costs, and Incentive Awards (Zolna, Jacie)
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Filing 682
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh for Final Approval of Class Action Settlement With the Fifth Third/Vantiv Defendants (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 681
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion #680 is granted. Date for submission of the motion for final approval of the settlement is extended to July 8, 2022. Mailed notice (mjc, )
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Filing 680
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh for extension of time to File Motion for Final Approval of Settlement (Zolna, Jacie)
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Filing 679
NOTICE of Change of Address. (Envelope postmarked 4/26/2022) (ph, )
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Filing 678
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh for attorney fees , Costs, and Incentive Awards (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 677
NOTICE by James R. Figliulo of Change of Address (Figliulo, James)
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Filing 676
NOTICE by Rebecca Rejeanne Kaiser of Change of Address (Kaiser, Rebecca)
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Filing 675
NOTICE by Thomas Daniel Warman of Change of Address (Warman, Thomas)
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Filing 674
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Class counsel's fee petition shall be filed on or before May 2, 2022. Mailed notice (mjc, )
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Filing 673
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh for order Plaintiffs' Unopposed Motion to Amend Preliminary Approval Order (Swetland, Benjamin)
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Filing 672
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT Signed by the Honorable Rebecca R. Pallmeyer on 3/15/2022. Mailed notice(mjc, )
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Filing 671
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh for settlement Preliminary Approval of Class Action Settlement (Attachments: #1 Exhibit A-B)(Zolna, Jacie)
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Filing 670
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The March 3, 2022 Motion #669 by Defendants Fifth Third Bank, N.A., Vantiv, Inc., and National Processing Co. (collectively, "Vantiv Parties") seeking clarification of the court's recent Order #665 granting summary judgment to Wells Fargo Bank, N.A. and First Data Merchant Services LLC ("Third-Party Plaintiffs") is granted. The Vantiv Parties' understanding is correct: the court's Order extends only to the specific argument in the Third-Party Plaintiffs' motion #659 . The Order held that an agreement between the Third-Party Plaintiffs and International Payment Services, LLC ("IPS") requires IPS to indemnify the Third-Party Plaintiffs for costs incurred in settling this case. The Order does not address any dispute between the Third-Party Plaintiffs and other unnamed parties. Mailed notice (mjc, )
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Filing 669
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to clarify the Court's Order Granting the Motion For Summary Judgment by Wells Fargo Bank N.A. and First Data Merchant Services LLC (Zohn, Jeffrey)
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Filing 668
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The judgments entered on 3/1/22, #666 and #667 are vacated. Case is reopen. Mailed notice (mjc, )
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Filing 667
ENTERED JUDGMENT. Mailed notice(mjc, )
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Filing 666
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Judgment is entered in favor of Third-Party Plaintiffs Wells Fargo Bank, N.A., and First Data Merchant Services, LLC and against Third-Party Defendants International Payment Services, LLC; Andrew Bentley; Adam Bentley, and Brian Bentley. As all other claims have been settled, this case is terminated. Mailed notice (mjc, )
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Filing 665
ORDER: The unopposed Motion for Summary Judgment by Fargo Bank, N.A. ("Wells Fargo") and First Data Merchant Services LLC ("First Data") ("Third-Party Plaintiffs"), against Third-Party Defendant International Payment Services, LLC ("IPS") #659 is granted. Signed by the Honorable Rebecca R. Pallmeyer on 2/25/2022. Mailed notice(mjc, )
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Filing 664
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. to the Court's February 23, 2022 Order (Zolna, Jacie)
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Filing 663
RESPONSE by Third Party Plaintiffs First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to order, #662 (Peterson, John)
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Filing 662
ORDER Signed by the Honorable Rebecca R. Pallmeyer on 2/23/2022: The pending motion for summary judgment by Wells Fargo Bank, N.A., and First Data Merchant Services, LLC #659 is taken under advisement. The court asks the parties to advise whether they have any objections to this motion. Mailed notice (cn).
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Filing 661
STATUS Report (Joint) by Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 660
CERTIFICATE of Service of Notice to Unrepresented Litigants Opposing Summary Judgment by John Wellington Peterson on behalf of First Data Merchant Services, LLC, Wells Fargo Bank, N.A. regarding MOTION by Third Party Plaintiffs Wells Fargo Bank, N.A., First Data Merchant Services, LLC for summary judgment #659 (Attachments: #1 Notice to Unrepresented Litigants Opposing Summary Judgment)(Peterson, John)
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Filing 659
MOTION by Third Party Plaintiffs Wells Fargo Bank, N.A., First Data Merchant Services, LLC for summary judgment (Attachments: #1 Memorandum in Support of Motion for Summary Judgment, #2 Statement of Undisputed Material Facts)(Peterson, John)
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Filing 658
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court thanks the parties for their report on settlement progress. Absent submission of a motion for preliminary approval by February 15, 2022, the parties are directed to submit a further written status report on that date. (rbf, )
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Filing 657
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filings (Attachments: #1 Exhibit A, #2 Exhibit B)(Zohn, Jeffrey)
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Filing 656
ORDER signed by the Honorable Rebecca R. Pallmeyer: For the reasons below, Plaintiffs' motion #623 to renew their motion for class certification is entered and continued pending resolution of the stay issue in the related bankruptcy proceeding. (rbf, )
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Filing 652
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filings (Attachments: #1 Exhibit A (Worldpay's Objection and Response to Plaintiffs' Motions to Expedite and Stay), #2 Exhibit B (Bankplus's Joinder))(Zohn, Jeffrey)
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Filing 655
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephonic final approval hearing held on 12/6/2021. The parties' agreed proposed order shall be submitted to Judge Pallmeyer's proposed order inbox by the close of business on 12/6/2021. Mailed notice. (kp, )
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Filing 651
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filings (Attachments: #1 Exhibit A (Motion to Stay), #2 Exhibit B (Motion to Expedite Hearing), #3 Exhibit C (Order Granting the Motion to Expedite))(Zohn, Jeffrey)
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Filing 654
ORDER Granting Final Approval of Class Action Settlement Signed by the Honorable Rebecca R. Pallmeyer on 12/2/2021.(rbf, )
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Filing 653
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Attorney Jess Krannich's motion to withdraw as attorney #646 is granted. Plaintiffs' motion for final approval of class action settlement with the Wells Fargo defendants #648 is granted. Plaintiffs' motion to supplement their petition for attorneys' fees, costs and incentive awards #649 is granted. Enter Order. (rbf, )
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Filing 650
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filings (Attachments: #1 Exhibit A, #2 Exhibit B)(Zohn, Jeffrey)
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Filing 649
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. to supplement Their Petition for Attorneys' Fees, Costs, and Incentive Awards (Zolna, Jacie)
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Filing 648
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. for Final Approval of Class Action Settlement With the Wells Fargo Defendants (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 647
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filings (Attachments: #1 Exhibit A)(Zohn, Jeffrey)
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Filing 646
MOTION by Attorney Jess M. Krannich to withdraw as attorney for Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC. New address information: Andrew Bentley, 40 West Cache Valley Blvd., Ste. 9a, Logan, Utah 84341; International Payment Services, LLC, 401 Ryland St., Ste, 200-A, Reno, Nevada 89502 (Attachments: #1 Exhibit A - Notification of Party Contact Information (Andrew Bentley), #2 Exhibit B - Notification of Party Contact Information (International Payment Services, LLC), #3 Exhibit C - Proposed Order Granting Motion to Withdraw as Counsel)(Krannich, Jess)
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Filing 645
REPLY by Defendants John Lewis, DeWitt Lovelace to motion to strike, #635 REPLY IN FURTHER SUPPORT OF MOTION TO STRIKE "VANTIV DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION TO RENEW AND REINSTATE PREVIOUSLY FILED CLASS ACTION BRIEFS" (DOCKET NO. 629), SEALED "EXHIBIT B" (DOCKET NO. 630), AND "VANTIV DEFENDANTS' MOTION FOR LEAVE TO FILE UNDER SEAL" (DOCKET NO. 631) (Figliulo, James)
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Filing 644
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' Lovelace and Lewitt are granted leave to file its reply by 11/10/2021. Mailed notice. (rbf, )
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Filing 643
RESPONSE by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to motion to strike, #635 (Zohn, Jeffrey)
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Filing 642
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Jeffrey Ryan Zohn (Zohn, Jeffrey)
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Filing 641
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. Of Related Bankruptcy Filing (Attachments: #1 Exhibit A (Agreed Order Partially Granting Second Motion To Extend Exclusivity))(Touhy, John)
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Filing 640
SUR-REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to response in opposition to motion, #629 to Address Plaintiffs' False and Irrelevant Statements Regarding Settlement (Attachments: #1 Exhibit A-email)(Touhy, John)
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Filing 639
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion for leave to file response to motion to strike filed by Dewitt Lovelace and John Lewis #636 and defendants' motion for leave to file sur-reply to plaintiffs' false and irrelevant statements regarding settlement #637 is granted. (rbf, )
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Filing 638
RESPONSE by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to motion for leave to file, #637 Sur-Reply to Plaintiffs' Motion to Renew Their Motion for Class Certification (Attachments: #1 Exhibit A)(Zolna, Jacie)
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Filing 637
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file Sur-Reply to Plaintiffs' False and Irrelevant Statements regarding Settlement (Attachments: #1 Vantiv Defendants' Sur-Reply, #2 Exhibit A to Sur-Reply)(Touhy, John)
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Filing 636
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file Response to Motion to Strike Filed by Dewitt Lovelace and John Lewis (Touhy, John)
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Filing 635
MOTION by Defendants John Lewis, DeWitt Lovelace to strike MOTION TO STRIKE "VANTIV DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION TO RENEW AND REINSTATE PREVIOUSLY FILED CLASS ACTION BRIEFS" (DOCKET NO. 629), SEALED "EXHIBIT B" (DOCKET NO. 630), AND "VANTIV DEFENDANTS' MOTION FOR LEAVE TO FILE UNDER SEAL" (DOCKET NO. 631 (Attachments: #1 Exhibit A)(Figliulo, James)
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Filing 634
REPLY by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to motion to dismiss, #621 , response in opposition to motion, #632 for Dismissal of Defendants John Lewis and Dewitt Lovelace Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(2) (Zolna, Jacie)
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Filing 633
REPLY by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to response in opposition to motion, #629 , motion for miscellaneous relief #623 to Renew Their Motion for Class Certification and Reinstate the Previously Filed Briefs (Attachments: #1 Exhibit A-E)(Zolna, Jacie)
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Filing 632
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc.in Opposition to MOTION by Plaintiffs Taysir Tayeh, Sat Narayan, Jay Schmidt Insurance Agency, Inc., Robert Meyer, CS Wang & Associate to dismiss Defendants John Lewis and Dewitt Lovelace Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(2) #621 (Touhy, John)
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Filing 631
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to seal document exhibit #630 (Touhy, John)
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Filing 630
SEALED EXHIBIT by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. regarding response in opposition to motion, #629 (Touhy, John)
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Filing 629
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc.in Opposition to MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to Renew Their Motion for Class Certification and Reinstate the Previously Filed Briefs #623 (Attachments: #1 Exhibit A-Motion, #2 Exhibit B-Placeholder-Under Seal)(Touhy, John)
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Filing 628
MINUTE entry before the Honorable Rebecca R. Pallmeyer:Third Party Defendants' motion for leave to withdraw #626 is stricken. Counsel's motion to withdraw their motion #627 is granted. (rbf, )
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Filing 627
MOTION by Third Party Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to withdraw motion to withdraw as attorney, #626 (Krannich, Jess)
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Filing 626
MOTION by Attorney Jess M. Krannich to withdraw as attorney for Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC. New address information: Andrew Bentley, 40 West Cache Valley Blvd., Ste. 9a, Logan, Utah 84341 (Attachments: #1 Exhibit A - Notification of Party Contact Information (Andrew Bentley))(Krannich, Jess)
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Filing 625
MINUTE entry before the Honorable Rebecca R. Pallmeyer:Defendants' motion for leave to file a reply to plaintiffs' motions within seven days #624 is granted. Defendants' reply shall be filed by 10/14/2021. Mailed notice. (rbf, )
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Filing 624
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file Reply to Plaintiffs' Motions Within Seven Days (Touhy, John)
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Filing 623
MOTION by Plaintiffs Robert Meyer, Sat Narayan, Taysir Tayeh to Renew Their Motion for Class Certification and Reinstate the Previously Filed Briefs (Zolna, Jacie)
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Filing 622
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. for attorney fees , Costs, and Incentive Awards (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 621
MOTION by Plaintiffs Taysir Tayeh, Sat Narayan, Jay Schmidt Insurance Agency, Inc., Robert Meyer, CS Wang & Associate to dismiss Defendants John Lewis and Dewitt Lovelace Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(2) (Attachments: #1 Exhibit A)(Zolna, Jacie)
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Filing 620
Notice of Dismissal of Adversary Proceeding in Ironwood Financial, LLC's Bankruptcy by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Attachments: #1 Exhibit Order Dismissing Adversary Proceeding)(Zolna, Jacie)
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Filing 619
ORDER signed by the Honorable Rebecca R. Pallmeyer: For the reasons below, Plaintiffs' renewed motion for class certification #532 is stricken without prejudice to renewal. (rbf, )
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Filing 618
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion by attorney Melissa Hewitt to withdraw as attorney #617 is granted. Attorney Melissa M Hewitt terminated.Mailed notice (rbf, )
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Filing 617
MOTION by Attorney Melissa M. Hewitt to withdraw as attorney for Fifth Third Bank, National Processing Company, Vantiv, Inc.. No party information provided (Hewitt, Melissa)
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Filing 616
Reply by Fifth Third Bank, National Processing Company, Vantiv, Inc. to Plaintiffs' "Response" (Dettmer Slye, Carrie)
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Filing 615
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to supplement #614 the Vantiv Defendants' "Supplemental" Brief on Effect of Recent Bankruptcy Filings (Attachments: #1 Exhibit A-B)(Zolna, Jacie)
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Filing 614
SUPPLEMENT to memorandum #610 - Supplemental Brief on Effect of Recent Bankruptcy Filings by Ironwood Financial on Pending Motion for Class Certification (Dettmer Slye, Carrie)
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Filing 613
STATUS Report in Response to the Court's September 16, 2021 Minute Order by John Lewis, DeWitt Lovelace (Figliulo, James)
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Filing 612
STATUS Report in Response to the Court's September 16, 2021 Minute Order by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 611
Amendment to Plaintiffs' Renewed Motion for Class Certification by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 610
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. Brief on Effect of Recent Bankruptcy Filings by Ironwood Financial on Pending Motions for Class Certification (Attachments: #1 Exhibit 1)(Dettmer Slye, Carrie)
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Filing 609
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The parties are directed to advise the court no later than Tuesday, September 21, of the effect of the recent bankruptcy filing on the pending motion for class certification. Mailed notice. (rbf, )
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Filing 608
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. of Related Bankruptcy Filing (Attachments: #1 Exhibit A-Doc. 1 Verified Complaint)(Dettmer Slye, Carrie)
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Filing 607
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's motion to dismiss Ironwood Financial LLC without prejudice #606 is granted. Mailed notice. (rbf, )
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Filing 606
MOTION by Plaintiffs Taysir Tayeh, Sat Narayan, Robert Meyer to dismiss Ironwood Financial, LLC Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(2) (Zolna, Jacie)
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Filing 605
NOTICE by Fifth Third Bank, National Processing Company, Vantiv, Inc. of Related Bankruptcy Filings (Dettmer Slye, Carrie)
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Filing 604
ORDER Granting Preliminary Approval of Class Action Settlement signed by the Honorable Rebecca R. Pallmeyer on 8/16/2021. Mailed notice. (mgh, )
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Filing 603
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephonic preliminary approval of class action settlement hearing held on 8/16/2021. Plaintiffs' motion for preliminary approval of class action settlement #600 is granted. Enter Order Granting Preliminary Approval of Class Action Settlement. Telephone final approval hearing set for 12/6/2021 at 12:00 p.m. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (mgh, )
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Filing 602
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The hearing set for 08/18/2021 is stricken. Preliminary approval of class action settlement is set for 8/16/2021 at 01:00 p.m. and will proceed telephonically. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rbf, )
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Filing 601
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Preliminary Injunction hearing set for 8/18/2021 at 01:00 p.m. via Microsoft Teams. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 872-703-5321 the meeting PIN/ID is 55529. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. (rbf, )
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Filing 600
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. for Preliminary Approval of Class Action Settlement (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 599
TRANSCRIPT OF PROCEEDINGS held on 6/24/21 before the Honorable Rebecca R. Pallmeyer. Order Number: 41187. Court Reporter Contact Information: Frances Ward - wardofficialtranscripts@gmail.com - (312)435-5561. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/5/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/13/2021. (Ward, Frances)
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Filing 598
REPLY by Defendants John Lewis, DeWitt Lovelace Reply to Plaintiffs' Response to Notice of Decision in Transunion (Figliulo, James)
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Filing 597
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion for leave to file documents under seal #596 is granted. Notices mailed by judge's staff. (rbf, )
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Filing 596
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to seal Reply (Nixon, Jeremiah)
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Filing 595
SEALED REPLY by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to sealed response #589 (Attachments: #1 Exhibit A-B)(Nixon, Jeremiah)
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Filing 594
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to other #593 Notice of Decision in Transunion (Zolna, Jacie)
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Filing 593
Notice of Decision in TransUnion LLC v. Ramirez by John Lewis, DeWitt Lovelace (Figliulo, James)
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Filing 592
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Vantiv parties' motion for leave to file under seal #590 is granted. Motion of Justin Robert Donoho to withdraw as attorney #591 is granted. Notices mailed by judge's staff. (rbf, )
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Filing 591
MOTION by Attorney Justin R. Donoho to withdraw as attorney for Fifth Third Bank, National Processing Company, Vantiv, Inc.. No party information provided (Donoho, Justin)
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Filing 590
MOTION by Defendant Fifth Third Bank to seal Response to Plaintiffs' Rule 26 Motion (Dettmer Slye, Carrie)
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Filing 589
SEALED RESPONSE of Vantiv Parties to Plaintiffs' Rule 26 Motion (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit)(Dettmer Slye, Carrie)
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Filing 588
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephonic status hearing held on 06/24/2021. The parties are encouraged to meet and confer to try to resolve their discovery disputes stated in plaintiffs' motion to compel #581 . Plaintiffs' oral motion for document production is granted over defendants First Data and Vantiv's objection as stated on the record. Documents to be produced to plaintiffs within seven days. Defendants' response to the privilege issue discussed in open court shall be filed by 06/25/2021. Upon review of the documents produced by defendants, should plaintiff feel the need to pursue the privilege issue, a reply shall be filed by 07/07/2021. Notices mailed by judge's staff. (rbf, )
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Filing 587
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion to file documents under seal #586 is granted. Notices mailed by judge's staff. (rbf, )
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Filing 586
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to seal Motion to File Documents Under Seal (Swetland, Benjamin)
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Filing 585
SEALED RESPONSE Plaintiffs' Opposition to Fifth Third Motion to Strike (Swetland, Benjamin)
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Filing 584
MOTION by Defendants First Data Merchant Services, LLC, Vantiv, Inc., Cross Defendant National Processing Company to strike reply, #575 Portions of Plaintiffs Consolidated Class Certification Reply (Dettmer Slye, Carrie)
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Filing 583
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion to file under seal #582 is granted. Defendants shall respond to plaintiffs' motion(s) to compel #580 , #581 by 06/18/2021. A telephonic status hearing is set for 06/24/2021 at 09:15 a.m. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notices mailed by judge's staff. (rbf, )
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Filing 582
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir TayehTo File Under Seal (Nixon, Jeremiah)
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Filing 581
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to compel (Attachments: #1 Exhibit A-C)(Nixon, Jeremiah)
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Filing 580
SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Attachments: #1 Exhibit A-C)(Nixon, Jeremiah)
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Filing 579
RESPONSE by Defendants John Lewis, DeWitt Lovelace to other #573 (Figliulo, James)
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Filing 578
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motions to file documents under seal #572 , #574 , and #577 are granted. Notice mailed by judge's staff (ntf, )
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Filing 577
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to file under seal (Nixon, Jeremiah)
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Filing 576
REPLY by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to memorandum in support of motion, #326 , motion to certify class #532 (REDACTED) (Attachments: #1 Exhibit A, #2 Exhibit B-II)(Zolna, Jacie)
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Filing 575
SEALED REPLY by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 , memorandum in support of motion, #326 (Attachments: #1 Exhibit A, #2 Exhibit B-G, #3 Exhibit H-K, #4 Exhibit L-T, #5 Exhibit U-AA, #6 Exhibit BB-CC, #7 Exhibit DD-II)(Zolna, Jacie)
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Filing 574
SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Attachments: #1 Exhibit motion pursuant to rule 26(b)(5)(B), #2 Exhibit, #3 Exhibit)(Nixon, Jeremiah)
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Filing 573
Amendment to Plaintiffs' Renewed Motion for Class Certification by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 572
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to seal to File Reply Brief Under Seal (Zolna, Jacie)
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Filing 571
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' unopposed motion for excess pages #570 is granted. Notice mailed by judge's staff (ntf, )
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Filing 570
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file excess pages for Consolidated Reply to Class Certification (Zolna, Jacie)
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Filing 569
SUGGESTION of Bankruptcy as to DEFENDANT IRONWOOD FINANCIAL, LLC (Figliulo, James)
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Filing 568
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone motion hearing held. For the reasons stated on the record, Plaintiffs' motion to strike Defendants' "streamlined" briefs #562 is denied. Plaintiffs' reply brief shall be filed by 5/21/2021. Plaintiffs' oral motion for leave to file consolidated brief in excess of 40 pages is granted. Defendants' motion for leave to file excess pages of 30 pages each for their three individual memoranda in opposition to Plaintiffs' renewed motion for class certification #555 is granted. Defendants' motion for leave to file Exhibits 2,3,4 and 7 to Ironwood Defendants' response in opposition to Plaintiffs' renewed motion for class certification under seal #558 is granted. Notice mailed by judge's staff (ntf, )
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Filing 567
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to strike response in opposition to motion, #560 , response in opposition to motion, #557 , response in opposition to motion, [561 #562 (Keefe, Kiley)
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Filing 566
RESPONSE by Ironwood Financial, LLC, John Lewis, DeWitt Lovelacein Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to strike response in opposition to motion, #560 , response in opposition to motion, #557 , response in opposition to motion, [561 #562 (Figliulo, James)
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Filing 565
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone motion hearing on Plaintiffs' motion to strike Defendants' "streamlined" briefs #562 set for 4/23/2021 at 3:00 p.m. Members of the public and media will be able to call in to listen to this hearing. Instructions and a link to the conference number are located on Judge Pallmeyer's website. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (ntf, )
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Filing 564
RESPONSE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to strike response in opposition to motion, #560 , response in opposition to motion, #557 , response in opposition to motion, [561 #562 (Mathias, John)
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Filing 563
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Paul G. Karlsgodt (Karlsgodt, Paul)
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Filing 562
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to strike response in opposition to motion, #560 , response in opposition to motion, #557 , response in opposition to motion, #561 (Zolna, Jacie)
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Filing 561
RESPONSE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 (Attachments: #1 Declaration of Catherine A. Green with Exhibits A-O)(Mathias, John)
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Filing 560
RESPONSE by Ironwood Financial, LLC, John Lewis, DeWitt Lovelacein Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 (Figliulo, James)
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Filing 559
SEALED DOCUMENT by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace Exhibits 2, 3, 4 and 7 to the Ironwood Defendants Response In Opposition to Plaintiffs' Renewed Motion for Class Certification (Figliulo, James)
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Filing 558
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Exhibits 2,3,4 and 7 to the Ironwood Defendants Response In Opposition to Plaintiffs' Renewed Motion for Class Certification Under Seal (Figliulo, James)
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Filing 557
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 (Attachments: #1 Exhibit 1-27)(Dettmer Slye, Carrie)
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Filing 556
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayehin Opposition to MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file excess pages #555 Response to Defendants' Motion to File Three 30-Page Briefs (Swetland, Benjamin)
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Filing 555
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file excess pages (Dettmer Slye, Carrie)
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Filing 554
Notice of Decision in LoanMe by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Swetland, Benjamin)
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Filing 553
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court recognizes the potential that allowing new briefs will generate additional time-consuming effort for Plaintiffs' counsel. The court is also aware that a prompt ruling on class certification may promote settlement efforts. Briefing on the original class certification motion, filed almost two years ago, was lengthy and voluminous, however, and the court took Defendants at their word that the intention was to file documents that were "streamlined and focused." The court expects the parties' intended submissions will spare the court the effort of wading through briefs filed many months ago and expedite a ruling. The motion for reconsideration #552 is denied. Notice mailed by judge's staff (ntf, )
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Filing 552
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for reconsideration of the Court's Order Allowing the Re-Briefing of Class Certification (Cherry, Myron)
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Filing 551
TRANSCRIPT OF PROCEEDINGS held on 10/23/20 before the Honorable Rebecca R. Pallmeyer. Order Number: 40357. Court Reporter Contact Information: Frances Ward - wardofficialtranscripts@gmail.com - (312)435-5561. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/12/2021. Redacted Transcript Deadline set for 4/22/2021. Release of Transcript Restriction set for 6/21/2021. (Ward, Frances)
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Filing 550
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motions for leave to file streamlined response to Plaintiffs' renewed motion for class certification #547 and #549 are granted to and including 4/15/2021. Plaintiffs' reply in support shall be filed by 4/29/2021. Notice mailed by judge's staff (ntf, )
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Filing 549
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Streamlined Response to Plaintiffs' Renewed Motion for Class Certification (Figliulo, James)
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Filing 548
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayehin Opposition to MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file a Streamlined Response to Plaintiffs' Renewed Motion for Class Certification #547 (Zolna, Jacie)
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Filing 547
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file a Streamlined Response to Plaintiffs' Renewed Motion for Class Certification (Mathias, John)
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Filing 546
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Vantiv and Fifth Third have requested leave to file a streamlined response to the motion for class certification in 30 days. Plaintiffs object, contending that this will mean "months and months" of delay. The request for leave to file a streamlined response is granted. Such response shall be filed no later than April 15, 2021. Further reply, if any, shall be filed on April 29, 2021. There will be no sur-responses or sur-replies. Notice mailed by judge's staff (ntf, )
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Filing 545
REPLY by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to response to motion, #544 (Swetland, Benjamin)
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Filing 544
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc. to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 (Dettmer Slye, Carrie)
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Filing 543
ATTORNEY Appearance for Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. by Catherine Ann Green (Green, Catherine)
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Filing 542
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion for leave to appear pro hac vice #541 is granted. Attorney Catherine Green is given leave to file an appearance form on behalf of Defendants Wells Fargo Bank, N.A. and First Data Merchant Services LLC. Notices mailed by judge's staff (ntf, )
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Filing 541
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18013742. (Green, Catherine)
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Filing 540
ATTORNEY Appearance for Defendant First Data Merchant Services, LLC by Megan B. Poetzel (Poetzel, Megan)
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Filing 539
ATTORNEY Appearance for Defendant First Data Merchant Services, LLC by John H. Mathias, Jr (Mathias, John)
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Filing 538
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court acknowledges receipt of the parties' status report #534 and will rule on the renewed motions in due course. Defendants have asked that the court reserve ruling for 35 days #535 , pending the California Supreme Court's expected ruling on an issue that may be relevant to the proposed class definition. Plaintiffs object to any such delay. The court need not weigh in on the propriety of a stay in this case because it is unable to issue ruling within the next 35 days. The parties are invited to notify the court promptly when that ruling is made. Defendant First Data Merchant Services, LLC.'s motion for leave to file additional appearances #536 is granted. Attorneys John H. Mathias, Jr. and Megan B. Poetzel are given leave to file appearance forms on behalf of First Data Merchant Services, LLC. Notice mailed by judge's staff (ntf, )
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Filing 537
REPLY by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to response to motion #535 (Zolna, Jacie)
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Filing 536
MOTION by Defendant First Data Merchant Services, LLC for leave to file Additional Appearances (Unopposed) (Poetzel, Megan)
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Filing 535
RESPONSE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class #532 (Peterson, John)
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Filing 534
STATUS Report by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 533
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The pending motions for spoliation discovery #497 and #499 are terminated without prejudice. Notice mailed by judge's staff (ntf, )
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Filing 532
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class (Zolna, Jacie)
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Filing 531
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion to stay ruling on Plaintiffs' motion for class certification #530 is granted. Pending motions [400, 415, 487] are terminated without prejudice to renewal. Parties are directed to submit a joint written status report on or before 3/1/2021. Mailed notice (vcf, )
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Filing 530
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to stay Ruling on Plaintiffs' Motion for Class Certification (Agreed Motion) (Touhy, John)
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Filing 529
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion to withdraw as lead counsel #528 is granted. Attorney George James Tzanetopoulos is given leave to withdraw as counsel for Defendants. Notice mailed by judge's staff (ntf, )
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Filing 528
MOTION by Attorney George J. Tzanetopoulos to withdraw as attorney for Fifth Third Bank, National Processing Company, Vantiv, Inc.. No party information provided (Tzanetopoulos, George)
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Filing 527
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs, five small California businesses, seek certification of a class of businesses which received telemarketing calls that were recorded without their consent, in violation of California law. Plaintiffs have proffered the opinions of three experts in support of class certification: Christina Peters-Stasiewicz, Randall A. Snyder, and Andrew S. Fletcher. The only opinion unique to Mr. Snyder is a proposed method for identifying whether calls were received in California. If the court concludes that class certification is appropriate, the use of claim forms or affidavits to determine whether calls were received in California, and the types of phones on which calls were received, would be relatively easy and manageable. The court therefore terminates the motions to strike Mr. Snyder's expert testimony #397 and #412 as moot. Since tendering Ms. Peters-Stasiewicz's opinion, Plaintiffs have obtained certain call recording records and lead lists; they assert it will no longer be necessary to rely on the process Ms. Peters-Stasiewicz proposed to determine the identity of entities who received the challenged calls. The court therefore terminates motions to strike her testimony, as well #394 and #409 , without prejudice to renewal should Plaintiff later conclude that process is indeed necessary. The Ironwood Defendants' motion to exclude expert opinions is unsupported by a memorandum, and merely adopts motions filed by other Defendants. That motion #425 is terminated. Any ruling disqualifying an expert will be applicable to all Defendants. Notice mailed by judge's staff (ntf, )
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Filing 526
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by John Michael Touhy (Touhy, John)
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Filing 525
MINUTE entry before the Honorable Rebecca R. Pallmeyer: In their Second Motion for Spoliation Discovery [497, 499], Plaintiffs sought "a forensic inspection of Ms. [Darcy] Klaus's computer(s), phone(s), and files at Vantiv's expense in order to identify how Ms. Klaus's data was destroyed and, if possible, recover it. Plaintiffs further seek the identity of the Vantiv employees who implemented Vantiv's apparently ineffective litigation hold process, so they can be questioned." The court has not granted this motion. Consistent with its obligation to monitor the proportionality of discovery and its cost (already extraordinary in this case), and concern for attorney-client privilege, the court has not authorized the broad inquiry that Plaintiffs are seeking. Instead, following a telephone hearing, the court ordered, in relevant part, that Vantiv "produce a witness for a brief deposition on document preservation, destruction, etc." Defendant Vantiv has moved to clarify that order. Vantiv reports that Plaintiffs have asserted that Plaintiffs believe they are entitled to question Vantiv attorneys and staff who implemented Vantiv's litigation hold process and that Vantif must identify all persons who implemented that process. Vantiv's motion #523 is granted. Plaintiffs are correct that neither counsel nor the court referred to the contemplated deposition as a Rule 30(b)(6) deposition, but what the court intended is akin to such a procedure. The court expects Vantiv promptly to identify an individual who can testify knowledgeably about its process for document preservation. The court expects the deposition of this witness may well alleviate concerns about spoliation. If it does not, Plaintiffs will be free to seek further relief. Notice mailed by judge's staff (ntf, )
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Filing 524
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to motion to clarify #523 (Zolna, Jacie)
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Filing 523
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to clarify (Attachments: #1 Exhibit A- email November 5th, #2 Exhibit B- Email November 3rd)(Dettmer Slye, Carrie)
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Filing 522
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Sur-Response to First Data Merchant Services LLC and Wells Fargo Bank N.A.'s Second Sur-Reply (Nixon, Jeremiah)
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Filing 521
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion for leave to file sur-response #520 is granted. Notice mailed by judge's staff (ntf, )
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Filing 520
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file Sur-Response (Attachments: #1 Pls. Sur-Response in supp of class certification)(Nixon, Jeremiah)
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Filing 519
SUR-REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Response #515 , sealed response #513 (Dettmer Slye, Carrie)
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Filing 518
SUR-REPLY by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Response #515 , sealed response #513 in opposition to Plaintiffs' Motion for Class Certification (Porcelli, Anthony)
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Filing 517
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion for leave to file under seal #514 is granted. Defendants' motion for leave to file a sur-reply #516 is granted. Notice mailed by judge's staff (ntf, )
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Filing 516
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file a Sur-Reply (Attachments: #1 Attachment-Sur-Reply to Sur-Response)(Porcelli, Anthony)
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Filing 515
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Sur-Response in Support of Class Certification (Attachments: #1 A-D)(Nixon, Jeremiah)
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Filing 514
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file under seal (Nixon, Jeremiah)
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Filing 513
SEALED RESPONSE Sur-Response in Support of Class Certification (Attachments: #1 Exhibit A-D)(Nixon, Jeremiah)
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Filing 512
SUR-REPLY by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace in opposition to Plaintiffs' Motion for Class Certification (Figliulo, James)
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Filing 511
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone motion hearing held. For the reasons stated on the record, Plaintiffs' motions for spoliation discovery #497 and #499 are taken under advisement. Vantiv will produce a witness for a brief deposition on document preservation, destruction, etc. Plaintiffs' motion to seal #498 is granted. Plaintiffs are given leave to file a sur-response to their motion to certify the class by end of day today, 10/23/2020. Defendants Vantiv, Inc., Defendants Ironwood Financial, LLC, John Lewis, and DeWitt Lovelace's motions for leave to file sur-reply #505 and #509 are granted. Notice mailed by judge's staff (ntf, )
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Filing 510
SUR-REPLY by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to reply, #491 Class Certification (Attachments: #1 Exhibit A, #2 Exhibit B)(Porcelli, Anthony)
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Filing 509
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Sur-Reply (Attachments: #1 Exhibit 1)(Figliulo, James)
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Filing 508
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants First Data Merchant Services LLC and Wells Fargo Bank, N.A.'s motion for leave to file a sur-reply #501 is granted. Notice mailed by judge's staff (ntf, )
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Filing 507
RESPONSE by Fifth Third Bank, National Processing Company, Vantiv, Inc.in Opposition to SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Second Motion for Spoliation Discovery #497 , MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for discovery Plaintiffs' Second Motion for Spoliation Discovery #499 (Attachments: #1 Exhibit 1-Email)(Dettmer Slye, Carrie)
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Filing 506
REPLY by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to motion for miscellaneous relief #425 (Figliulo, James)
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Filing 505
MOTION by Defendant Vantiv, Inc. for leave to file Sur-Reply (Attachments: #1 Defendants Fifth Third Bank, Vantiv and National Processing Company's Sur-Reply)(Dettmer Slye, Carrie)
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Filing 504
REPLY by Defendants Fifth Third Bank, First Data Merchant Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. to motion for miscellaneous relief #415 , motion for miscellaneous relief #400 Joint Reply In Support Of Vantiv Defendants' And First Data Defendants' Motions To Exclude Opinions Of Andrew S. Fletcher (Donoho, Justin)
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Filing 503
REPLY by Defendants Fifth Third Bank, First Data Merchant Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. to motion for miscellaneous relief #397 , motion for miscellaneous relief #412 Joint Reply In Support Of Vantiv Defendants' And First Data Defendants' Motions To Exclude Opinions Of Randall Snyder (Donoho, Justin)
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Filing 502
REPLY by Defendants Fifth Third Bank, First Data Merchant Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. to motion for miscellaneous relief #394 , motion for miscellaneous relief #409 Joint Reply In Support Of Vantiv Defendants' And First Data Defendants' Motions To Exclude Opinions Of Christina Peters-Stasiewicz (Donoho, Justin)
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Filing 501
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file Sur-Reply (Attachments: #1 First Data and Wells Fargo's Sur-Reply, #2 Exhibit Ex. A Decl of Green w/Exs, #3 Exhibit Ex. B Decl of Thorne)(Porcelli, Anthony)
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Filing 500
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone motion hearing on Plaintiffs' motions for spoliation discovery #497 and #499 and to seal #498 set for 10/23/2020 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 877-336-1839 and the access code is 6708061. Counsel of record will receive an email 10 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (ntf, )
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Filing 499
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for discovery Plaintiffs' Second Motion for Spoliation Discovery (Attachments: #1 Exhibits A - P)(Swetland, Benjamin)
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Filing 498
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to seal document Motion for Leave to File Under Seal (Swetland, Benjamin)
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Filing 497
SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Second Motion for Spoliation Discovery (Attachments: #1 Exhibits A - P)(Swetland, Benjamin)
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Filing 496
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' unopposed motion for excess pages #492 is granted to 32 pages. Notice mailed by judge's staff (ntf, )
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Filing 495
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayehin Opposition to MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace MOTION TO EXCLUDE THE EXPERT OPINIONS OF RANDALL A. SNYDER, ANDREW S. FLETCHER, AND CHRISTINA PETERS-STASIEWICZ #425 , MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Randall A. Snyder #397 , MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Randall A. Snyder #412 (Attachments: #1 Exhibit)(Nixon, Jeremiah)
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Filing 494
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayehin Opposition to MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Christina Peters-Stasiewicz #394 , MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace MOTION TO EXCLUDE THE EXPERT OPINIONS OF RANDALL A. SNYDER, ANDREW S. FLETCHER, AND CHRISTINA PETERS-STASIEWICZ #425 , MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Christina Peters-Stasiewicz #409 (Attachments: #1 Exhibit)(Nixon, Jeremiah)
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Filing 493
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayehin Opposition to MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Andrew S. Fletcher #415 , MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Andrew S. Fletcher #400 , MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace MOTION TO EXCLUDE THE EXPERT OPINIONS OF RANDALL A. SNYDER, ANDREW S. FLETCHER, AND CHRISTINA PETERS-STASIEWICZ #425 (Attachments: #1 Exhibit)(Nixon, Jeremiah)
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Filing 492
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file excess pages for Reply to Motion for Class Certification (Zolna, Jacie)
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Filing 491
REPLY by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to memorandum in support of motion, #326 for Class Certification (Attachments: #1 Exhibit A, #2 Exhibit B-G)(Zolna, Jacie)
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Filing 490
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone status hearing held. As explained in that conference, Plaintiffs have leave to file their reply in support of the earlier motion for class certification, on or before 9/29/2020. Any ruling on class certification is subject to reconsideration or a revised class definition, if appropriate, following the California court's ruling on the 632.7 claim in the Loan Me case. Plaintiffs have leave to respond to Defendants' motions to strike expert testimony, also on or before 9/29/2020. Defendants' reply, if any, in support of those motions, to be filed on or before 10/20/2020. Notice mailed by judge's staff (ntf, )
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Filing 489
MEMORANDUM by Fifth Third Bank, First Data Merchant Services, LLC, Ironwood Financial, LLC, John Lewis, DeWitt Lovelace, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. regarding Case Status (Porcelli, Anthony)
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Filing 488
STATUS Report by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Nixon, Jeremiah)
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Filing 487
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class Motion to Certify the s. 632 Classes (Swetland, Benjamin)
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Filing 486
MEMORANDUM Opinion and Order. The court denies in part and strikes without prejudice in part the Wells Fargo Defendants' amended motion for judgment on the pleadings #439 . The court likewise strikes without prejudice the Fifth Third Defendants and Ironwood Defendants motions for judgment on the pleadings #433 , #441 . Proceedings related to Plaintiffs' claims under CAL. PENAL CODE 632.7 are stayed pending the California Supreme Court's decision in Smith v. LoanMe, 460 P.3d 757 (Cal. 2020). The Wells Fargo Defendants' initial motion for judgment on the pleadings #391 is superseded by their amended motion and the court therefore strikes it as moot. Plaintiffs' motion for discovery #467 in connection with the Wells Fargo Defendants' motion for judgment on the pleadings is denied as moot. The Wells Fargo Defendants' motion to strike #470 Plaintiffs' response to the brief of the State of California as Amicus Curiae is likewise denied as moot. Plaintiffs' motion for class certification #444 is stricken without prejudice to renewal as explained above. The parties' agreed motion for an amended protective order filed by the Wells Fargo Defendants #405 is granted. Finally, because Defendants did not file objections to Plaintiffs' motion for an extension of time to complete discovery within five days of this court's order of July 15, 2020 #485 , Plaintiffs' motion #484 is granted. Within 14 days, the parties are directed to advise the court of what additional discovery, if any, is necessary. Also within 14 days, the parties are directed to submit a proposed briefing schedule for Defendants' motions to exclude expert opinions, and for Plaintiffs' renewed motion to certify the 632 classes, if any. Telephone status conference is set for September 22, 2020 at 10:00 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 877-336-1839 and the access code is 6708061. Counsel of record will receive an email 10 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Signed by the Honorable Rebecca R. Pallmeyer on 9/4/2020. Notice mailed by judge's staff (ntf, )
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Filing 485
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs have moved for an extension of the discovery schedule #484 . Plaintiffs report that when contacted about this request, Defendants Fifth Third Bank and Vantiv, Inc. did not agree to the extension, and that Defendants Ironwood Financial, LLC, John Lewis, and Dewitt Lovelace have not responded. The court directs that written objections to the request be filed within five days. Absent such objections, the court will grant the motion and set a telephone status conference for early September. Notice mailed by judge's staff (ntf, )
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Filing 484
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for extension of time to complete discovery Motion for Modified Discovery Schedule (Attachments: #1 Exhibit A)(Swetland, Benjamin)
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Filing 483
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk3, Docket)
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Filing 482
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court thanks the parties for their written status report. Defendants Fifth Third Bank, Vantiv, Inc., National Processing Company, and the Ironwood Defendants' Motions for Partial Judgment on the Pleadings [433,] #441 , as well as the Amended Motion for Judgment on the Pleadings #439 filed by Wells Fargo Bank, N.A. and First Data Merchant Services, LLC are fully briefed and will be addressed in a written ruling. The court defers further briefing on class certification and on challenges to expert witnesses, pending that ruling. Notice mailed by judge's staff (ntf, )
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Filing 481
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket1, )
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Filing 480
STATUS Report Joint Status Report by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Swetland, Benjamin)
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Filing 479
REPLY by Defendants Ironwood Financial, LLC, John Lewis, ThirdParty Plaintiff DeWitt Lovelace to Response #476 (Figliulo, James)
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Filing 478
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket1, )
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Filing 477
REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Response #476 TO NOTICE REGARDING APPEAL IN SMITH V. LOANME, INC. (Tzanetopoulos, George)
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Filing 476
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to other #475 Plaintiffs' Response to Notice Regarding Appeal in Smith v. LoanMe, Inc. (Swetland, Benjamin)
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Filing 475
NOTICE REGARDING APPEAL IN SMITH v. LOANME, INC. by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. (Porcelli, Anthony)
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Filing 474
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket13, )
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Filing 473
RESPONSE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for discovery in Connection with the Wells Fargo Defendants' Amended Motion for Judgment on the Pleadings #467 Conditional Response in Opposition to Plaintiffs' Motion for Discovery #467 (Porcelli, Anthony)
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Filing 472
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs have filed a motion for leave to proceed with discovery they deem appropriate if, in ruling on the pending motion for judgment on the pleadings, the court should "reach the issue of whether the claims underlying the California action are identical to the claims being asserted here." Hearing on the motion for discovery #467 is stricken without prejudice. The court will convene a telephone conference to discuss the need for discovery only after it is prepared to rule otherwise on the motion for judgment on the pleadings. No appearance is necessary on April 6, 2020. Notice mailed by judge's staff (ntf, )
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Filing 471
NOTICE of Motion by Anthony C. Porcelli for presentment of motion to strike #470 before Honorable Rebecca R. Pallmeyer on 4/6/2020 at 09:00 AM. (Porcelli, Anthony)
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Filing 470
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to strike Response #469 (Attachments: #1 Exhibit A)(Porcelli, Anthony)
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Filing 469
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to other #462 the Brief of the State of California as Amicus Curie (Zolna, Jacie)
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Filing 468
NOTICE of Motion by Jacie C Zolna for presentment of motion for discovery, #467 before Honorable Rebecca R. Pallmeyer on 4/6/2020 at 09:00 AM. (Zolna, Jacie)
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Filing 467
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for discovery in Connection with the Wells Fargo Defendants' Amended Motion for Judgment on the Pleadings (Zolna, Jacie)
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Filing 466
RESPONSE by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to the State of California's Amicus Brief (rp, )
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Filing 465
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion for leave to file a Response Brief to The State of California's Amicus Brief #463 is granted. Plaintiffs are given leave to file a response, if needed. Motion hearing date of 4/6/2020 is stricken. Notice mailed by judge's staff (ntf, )
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Filing 464
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for leave to file, #463 before Honorable Rebecca R. Pallmeyer on 4/6/2020 at 09:00 AM. (Porcelli, Anthony)
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Filing 463
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file a Response Brief to The State if California's Amicus Brief (Attachments: #1 Exhibit A - Response Brief to The State if California's Amicus Brief)(Porcelli, Anthony)
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Filing 462
Brief as Amicus Curiae by State of California in Support of Plaintiffs (Worm, Jon)
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Filing 460
RESPONSE by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to motion for judgment on the pleadings #439 - Sur-Response in Further Support of Their Amended Motion for Judgment on the Pleadings #439 (Porcelli, Anthony)
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Filing 461
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (pj, )
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Filing 459
SUR-REPLY by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to motion for judgment on the pleadings #439 (lma, )
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Filing 458
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Telephone motion hearing held. Plaintiffs' motion for leave to file motion for leave to file sur-reply to amended motion on the pleadings #455 is granted. Defendants' sur-response shall be filed by 3/19/2020. Defendants' pending motions for judgment on pleadings are taken under advisement. Plaintiffs' motion to certify class #444 is taken under advisement. The court will rule electronically. Notice mailed by judge's staff (ntf, )
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Filing 457
Amended NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file, #455 before Honorable Rebecca R. Pallmeyer on 3/12/2020 at 09:30 AM. (Swetland, Benjamin)
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Filing 456
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file, #455 before Honorable Rebecca R. Pallmeyer on 3/12/2020 at 08:45 AM. (Swetland, Benjamin)
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Filing 455
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file Motion for Leave to File Sur-Reply to Amended Motion on the Pleadings (Attachments: #1 Exhibit A)(Swetland, Benjamin)
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Filing 454
REPLY by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to motion for judgment on the pleadings #441 (Figliulo, James)
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Filing 453
REPLY by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for judgment on the pleadings - AMENDED #439 , Response, #447 /Opposition by Plaintiffs' to Wells Fargo Bank, N.A. and First Data Merchant Services LLC's Amended Motion for Judgment on the Pleadings (Porcelli, Anthony)
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Filing 452
REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to motion for judgment on the pleadings #433 (Attachments: #1 Exhibit 1-3)(Tzanetopoulos, George)
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Filing 451
RESPONSE by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to other #450 (Notice of Pending Appeal in Smith v. LoanMe) (Tzanetopoulos, George)
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Filing 450
Notice by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Notice of Pending Appeal in Smith v. LoanMe, Inc. (Swetland, Benjamin)
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Filing 449
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, ruling on Defendants' motions for judgment on pleadings set for 3/19/2020 is stricken and re-set to 3/12/2020 at 9:30 a.m. Notice mailed by judge's staff (ntf, )
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Filing 448
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Plaintiffs' Consolidated Response to Defendants' Motions for Partial Judgment on the Pleadings (Swetland, Benjamin)
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Filing 447
RESPONSE by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Response to Wells Fargo Bank, N.A. and First Data Merchant Services LLC's Amended Motion for Judgment on the Pleadings (Attachments: #1 Exhibit Exhibits A - C, #2 Exhibit Exhibit D)(Swetland, Benjamin)
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Filing 446
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Plaintiffs' motion to certify class #444 is taken under advisement. Ruling on Defendants' motions for judgment on pleadings is set for 3/19/2020 at 10:00 a.m. Status hearing set for 2/19/2020 is stricken. Notice mailed by judge's staff (ntf, )
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Filing 445
NOTICE of Motion by Jacie C Zolna for presentment of motion to certify class #444 before Honorable Rebecca R. Pallmeyer on 2/5/2020 at 08:45 AM. (Zolna, Jacie)
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Filing 444
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class (Zolna, Jacie)
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Filing 443
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion for class certification #297 is stricken without prejudice to renewal following ruling on the motions, several of them dispositive on at least one claim, that are currently being briefed. Defendants' motions for judgment on the pleadings #439 and #441 are taken under advisement. Plaintiffs' response shall be filed by 2/20/2020. Defendants' reply in support shall be filed by 2/27/2020. Notice mailed by judge's staff (ntf, )
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Filing 442
NOTICE of Motion by James R. Figliulo for presentment of motion for judgment on the pleadings #441 before Honorable Rebecca R. Pallmeyer on 2/5/2020 at 08:45 AM. (Figliulo, James)
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Filing 441
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for judgment on the pleadings (Figliulo, James)
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Filing 440
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in support of motion for judgment on the pleadings #439 - AMENDED (Attachments: #1 Exhibit A, #2 Exhibit B)(Porcelli, Anthony)
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Filing 439
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for judgment on the pleadings - AMENDED (Porcelli, Anthony)
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Filing 438
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Defendants' motion for judgment on the pleadings #433 is taken under advisement. Plaintiffs' response shall be filed by 2/20/2020. Defendants' reply in support shall be filed by 2/27/2020. Defendants' motion for leave to file an amended motion for judgment on the pleading #436 is granted. Notice mailed by judge's staff (ntf, )
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Filing 437
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for leave to file #436 before Honorable Rebecca R. Pallmeyer on 1/16/2020 at 08:45 AM. (Porcelli, Anthony)
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Filing 436
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file an Amended Motion for Judgment on the Pleadings (Attachments: #1 Exhibit A)(Porcelli, Anthony)
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Filing 435
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of motion for judgment on the pleadings #433 (Tzanetopoulos, George)
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Filing 434
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for judgment on the pleadings #433 before Honorable Rebecca R. Pallmeyer on 1/16/2020 at 08:45 AM. (Tzanetopoulos, George)
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Filing 433
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for judgment on the pleadings (Tzanetopoulos, George)
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Filing 432
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held and continued to 2/19/2020 at 9:00 a.m. Motion hearing held. Defendants' pending motions #391 , #394 , #397 , #400 , #405 , #409 , #412 , #415 , and #425 are taken under advisement. Plaintiffs' responses shall be filed by 2/13/2020. Defendants' replies in support shall be filed by 3/12/2020. Parties' oral motion for leave to file oversized briefs, no longer than 30 pages, is granted. Ruling on motions set for 4/2/2020 at 10:00 a.m. All fact discovery shall be noticed in time to be completed by 9/11/2020. Any further ESI protocol shall be developed within 14 days. Notice mailed by judge's staff (ntf, )
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Filing 431
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Ironwood Defendants' motion for leave to withdraw as additional counsel #428 is granted. Attorney Lauren F. Catlin is given leave to withdraw as counsel for the Ironwood Defendants. Notice mailed by judge's staff (ntf, )
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Filing 430
AMENDED NOTICE of Motion by James R. Figliulo for presentment of motion to withdraw #428 before Honorable Rebecca R. Pallmeyer on 1/9/2020 at 09:30 AM. (Figliulo, James)
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Filing 429
NOTICE of Motion by James R. Figliulo for presentment of motion to withdraw #428 before Honorable Rebecca R. Pallmeyer on 1/9/2020 at 08:45 AM. (Figliulo, James)
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Filing 428
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to withdraw Lauren F. Catlin As Additional Counsel (Figliulo, James)
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Filing 427
ATTORNEY Appearance for Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace by Thomas Daniel Warman (Warman, Thomas)
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Filing 426
NOTICE of Motion by James R. Figliulo for presentment of motion for miscellaneous relief #425 before Honorable Rebecca R. Pallmeyer on 1/9/2020 at 08:45 AM. (Figliulo, James)
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Filing 425
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace MOTION TO EXCLUDE THE EXPERT OPINIONS OF RANDALL A. SNYDER, ANDREW S. FLETCHER, AND CHRISTINA PETERS-STASIEWICZ (Figliulo, James)
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Filing 424
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Pursuant to Stipulation #423 , all claims against Third-party Defendants Adam Bentley and Brian Bentley are dismissed. Notice mailed by judge's staff (ntf, )
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Filing 423
STIPULATION of Dismissal (Voluntary Dismissal Against Third Party Defendants Brian Bentley and Adam Bentley) (Tzanetopoulos, George)
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Filing 422
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Ironwood Defendants' motion for leave to file exhibits 2,3,4, and 7 under seal #418 is granted. Defendants' pending motions #391 , #394 , #397 , #400 , #405 , #409 , #412 , and #415 are entered and continued to 1/9/20 at 9:30 a.m., at which time the parties will be expected to propose a briefing schedule. Parties are encouraged to discuss settlement before engaging in briefing. Notice mailed by judge's staff (ntf, )
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Filing 421
SEALED DOCUMENT by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace Exhibits 2, 3, 4, & 7 to Opposition to Plaintiffs' Motion for Class Certification (Figliulo, James)
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Filing 420
RESPONSE by Ironwood Financial, LLC, John Lewis, DeWitt Lovelacein Opposition to SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Memorandum in Support of Their Motion for Class Certification #325 (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)(Figliulo, James)
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Filing 419
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file, #418 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Figliulo, James)
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Filing 418
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Exhibits 2,3,4 and 7 Attached to the Ironwood Defendants Response In Opposition to Plaintiffs' Motion for Class Certification Under Seal (Figliulo, James)
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Filing 417
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of motion for miscellaneous relief #415 (Exclude Opinions of Andrew S. Fletcher) (Attachments: #1 Exhibit 1-3)(Tzanetopoulos, George)
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Filing 416
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for miscellaneous relief #415 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Tzanetopoulos, George)
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Filing 415
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Andrew S. Fletcher (Tzanetopoulos, George)
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Filing 414
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of motion for miscellaneous relief #412 (Exclude Opinions of Randall A. Snyder) (Attachments: #1 Exhibit 1-6)(Tzanetopoulos, George)
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Filing 413
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for miscellaneous relief #412 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Tzanetopoulos, George)
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Filing 412
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Randall A. Snyder (Tzanetopoulos, George)
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Filing 411
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of motion for miscellaneous relief #409 (Exclude Opinions of Christina Peters-Stasiewicz) (Attachments: #1 Exhibit 1-6)(Tzanetopoulos, George)
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Filing 410
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for miscellaneous relief #409 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Tzanetopoulos, George)
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Filing 409
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Exclude Opinions of Christina Peters-Stasiewicz (Tzanetopoulos, George)
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Filing 408
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in Opposition to motion to certify class #297 (Attachments: #1 Exhibit 1-29)(Tzanetopoulos, George)
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Filing 407
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Justin Robert Donoho (Donoho, Justin)
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Filing 406
AGREED - NOTICE of Motion by Anthony C. Porcelli for presentment of motion to amend/correct, #405 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 405
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to amend/correct order, set/clear flags #152 , order on motion for protective order, terminate hearings #151 AGREED Motion for Entry of Amended Protective Order (Porcelli, Anthony)
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Filing 404
STIPULATION of Dismissal - Stipulation of Voluntary Dismissal of Third-Party Complaint Against Brian Bentley and Adam Bentley With Prejudice (Porcelli, Anthony)
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Filing 403
RESPONSE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A.in Opposition to MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class Renewed Motion for Class Certification #297 , SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Memorandum in Support of Their Motion for Class Certification #325 (Attachments: #1 Declaration of Pam Coapland with Exhibits A-E, #2 Exhibit F-AA)(Porcelli, Anthony)
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Filing 402
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for miscellaneous relief #400 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 401
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in support of motion for miscellaneous relief #400 (Attachments: #1 Exhibit A, #2 Exhibit B)(Porcelli, Anthony)
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Filing 400
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Andrew S. Fletcher (Porcelli, Anthony)
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Filing 399
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for miscellaneous relief #397 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 398
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in support of motion for miscellaneous relief #397 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Porcelli, Anthony)
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Filing 397
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Randall A. Snyder (Porcelli, Anthony)
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Filing 396
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for miscellaneous relief #394 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 395
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in support of motion for miscellaneous relief #394 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Porcelli, Anthony)
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Filing 394
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Exclude the Expert Opinions of Christina Peters-Stasiewicz (Porcelli, Anthony)
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Filing 393
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for judgment on the pleadings #391 before Honorable Rebecca R. Pallmeyer on 12/19/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 392
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in support of motion for judgment on the pleadings #391 (Attachments: #1 Exhibit A, #2 Exhibit B)(Porcelli, Anthony)
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Filing 391
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for judgment on the pleadings (Porcelli, Anthony)
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Filing 390
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Defendants' motion for leave to file excess pages #388 is granted. Parties are directed to discuss settlement. Status hearing remains set for 1/9/20 at 9:30 a.m. Notice mailed by judge's staff (ntf, )
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Filing 389
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for leave to file excess pages #388 before Honorable Rebecca R. Pallmeyer on 12/10/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 388
MOTION by Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. for leave to file excess pages (Porcelli, Anthony)
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Filing 387
ANSWER to Complaint with Jury Demand ANSWER AND AMENDED AFFIRMATIVE DEFENSESOF IRONWOOD FINANCIAL, LLC, DEWITT LOVELACE AND JOHN LEWIS TO PLAINTIFFS SECOND AMENDED COMPLAINT by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace(Figliulo, James)
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Filing 386
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Ironwood Defendants' motion for leave to file instanter amended affirmative defenses #384 is granted. Motion hearing date of 11/26/19 is stricken. Notice mailed by judge's staff (ntf, )
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Filing 385
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file #384 before Honorable Rebecca R. Pallmeyer on 11/26/2019 at 08:45 AM. (Figliulo, James)
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Filing 384
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file INSTANTER AMENDED AFFIRMATIVE DEFENSES (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Figliulo, James)
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Filing 383
AMENDED Answer by Fifth Third Bank, National Processing Company, Vantiv, Inc. to Second amended complaint, #285 (Tzanetopoulos, George)
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Filing 382
NOTICE by Melissa M Hewitt of Change of Address Notice of Change of Party Name (Hewitt, Melissa)
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Filing 381
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Defendants Fifth Third Bank, Vantiv, Inc. and National Processing Company's motion for leave to amend affirmative defenses #374 is granted. Mailed notice (mjc, )
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Filing 380
ATTORNEY Appearance for Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. by Joseph C Sharp (Sharp, Joseph)
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Filing 379
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants First Data Merchant Services, LLC and Wells Fargo Bank, N.A.'s motion for leave to appear pro hac vice #378 is granted. Attorney Joseph Chandler Sharp is given leave to file an appearance form on behalf of Defendants. Notice mailed by judge's staff (ntf, )
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Filing 378
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16421875. (Sharp, Joseph)
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Filing 377
AMENDED NOTICE of Motion by George James Tzanetopoulos for presentment of motion to amend/correct #374 before Honorable Rebecca R. Pallmeyer on 11/18/2019 at 09:00 AM. (Tzanetopoulos, George)
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Filing 376
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Melissa M Hewitt (Hewitt, Melissa)
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Filing 375
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to amend/correct #374 before Honorable Rebecca R. Pallmeyer on 11/13/2019 at 08:45 AM. (Tzanetopoulos, George)
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Filing 374
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to amend/correct Affirmative Defenses (Attachments: #1 Exhibit 1 and 2)(Tzanetopoulos, George)
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Filing 373
ATTORNEY Appearance for Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. by Mark A. Olthoff (Olthoff, Mark)
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Filing 372
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants First Data Corporation, Wells Fargo Bank, Vantiv Inc., National Processing Company, and Fifth Third Bank's motions to appear pro hac vice #367 and #371 are granted. Attorneys Mark Olthoff and Carrie Dettmer Slye are given leave to file appearance forms on behalf of the Defendants. Notice mailed by judge's staff (ntf, )
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Filing 371
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16337665. (Olthoff, Mark)
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Filing 370
TRANSCRIPT OF PROCEEDINGS held on 10/1/19 before the Honorable Rebecca R. Pallmeyer. Order Number: 36282, 36283. Court Reporter Contact Information: Frances Ward - (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/31/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/8/2020. (Ward, Frances)
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Filing 369
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Supplemental - Vantiv, Inc.) (Tzanetopoulos, George)
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Filing 368
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Supplemental - National Processing Company) (Tzanetopoulos, George)
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Filing 367
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16319837. (Dettmer Slye, Carrie)
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Filing 366
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Ruling on Motion held. For the reasons stated on the record, Plaintiffs' motions to compel #355 and #357 are granted in part and denied in part. Date for Defendants' response to Plaintiffs' motion for class certification is extended to 12/16/19. Plaintiffs' reply in support shall be filed by 1/6/20. Status hearing set for 1/9/20 at 9:30 a.m. Parties are directed to meet and confer regarding proposed trial dates. Notice mailed by judge's staff (ntf, )
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Filing 365
ATTORNEY Appearance for Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace by Lauren F. Catlin (Attachments: #1 Certificate of Service Certificate of Service)(Catlin, Lauren)
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Filing 364
MEMORANDUM by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. in Opposition to Sealed motion, #357 , motion to compel, #355 (Attachments: #1 Exhibit A to D)(Porcelli, Anthony)
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Filing 363
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Renewed motion for class certification #297 having been filed, the earlier motion #286 is terminated without prejudice. Notice mailed by judge's staff (ntf, )
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Filing 362
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Plaintiffs' motions to compel #355 and #357 are taken under advisement. Defendants' response shall be filed by 9/24/19. Ruling on the motion set for 10/1/19 at 11:00 a.m. Plaintiffs' motion for leave to file under seal #358 is granted. Notice mailed by judge's staff (ntf, )
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Filing 361
ATTORNEY Appearance for Third Party Plaintiffs Ironwood Financial, LLC, John Lewis, DeWitt Lovelace, Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace, Cross Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace by Rebecca Rejeanne Kaiser (Kaiser, Rebecca)
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Filing 360
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The time for the hearing on Plaintiffs' motions to compel #355 and #357 and for leave to file under seal #358 on 9/10/19 is moved to 11:00 a.m. Notice mailed by judge's staff (ntf, )
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Filing 359
NOTICE of Motion by Jeremiah Nixon for presentment of motion for leave to file #358 , Sealed motion, #357 before Honorable Rebecca R. Pallmeyer on 9/10/2019 at 08:45 AM. (Nixon, Jeremiah)
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Filing 358
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file Motion for Leave to File Under Seal (Nixon, Jeremiah)
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Filing 357
SEALED MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh Motion to Compel unredacted (Attachments: #1 Exhibit Exs. A-C, #2 Exhibit Exs. D-J, #3 Exhibit Exs. K-O)(Nixon, Jeremiah)
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Filing 356
NOTICE of Motion by Jeremiah Nixon for presentment of motion to compel, #355 before Honorable Rebecca R. Pallmeyer on 9/10/2019 at 08:45 AM. (Nixon, Jeremiah)
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Filing 355
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to compel Motion to Compel Public Record Version (Attachments: #1 Exhibit Exs. A-C, #2 Exhibit Exs. D-J, #3 Exhibit Exs. K-O)(Nixon, Jeremiah)
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Filing 354
ESI Discovery Plan by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Nixon, Jeremiah)
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Filing 353
ESI Discovery Plan by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Nixon, Jeremiah)
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Filing 352
International Payment Services, LLC, Andrew Bentley, and Brian Bentley ANSWER to Third Party Complaint of Defendants Ironwood Financial, LLC, DeWitt Lovelace, and John Lewis by Andrew Bentley, Brian Bentley, International Payment Services, LLC(Krannich, Jess)
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Filing 351
NOTICE by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. of Constitutional Question (Peterson, John)
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Filing 350
NOTICE OF CONSTITUTIONAL QUESTION by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace (Figliulo, James)
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Filing 349
WAIVER OF SERVICE returned executed by Fifth Third Bank, Vantiv, Inc., National Processing Company. International Payment Services, LLC waiver sent on 7/1/2019, answer due 8/30/2019. (Keefe, Kiley)
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Filing 348
WAIVER OF SERVICE returned executed by Fifth Third Bank, Vantiv, Inc., National Processing Company. Brian Bentley waiver sent on 7/1/2019, answer due 8/30/2019. (Keefe, Kiley)
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Filing 347
WAIVER OF SERVICE returned executed by Fifth Third Bank, Vantiv, Inc., National Processing Company. Andrew Bentley waiver sent on 7/1/2019, answer due 8/30/2019. (Keefe, Kiley)
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Filing 346
WAIVER OF SERVICE returned executed by Fifth Third Bank, Vantiv, Inc., National Processing Company. Adam Bentley waiver sent on 7/1/2019, answer due 8/30/2019. (Keefe, Kiley)
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Filing 345
WAIVER OF SERVICE returned executed by John Lewis, DeWitt Lovelace, Ironwood Financial, LLC. International Payment Services, LLC waiver sent on 6/21/2019, answer due 8/20/2019. (Merkel, Charles)
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Filing 344
WAIVER OF SERVICE returned executed by Wells Fargo Bank, N.A., First Data Merchant Services, LLC. Adam Bentley waiver sent on 5/28/2019, answer due 7/29/2019. (Porcelli, Anthony)
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Filing 343
WAIVER OF SERVICE returned executed by Wells Fargo Bank, N.A., First Data Merchant Services, LLC. Andrew Bentley waiver sent on 5/28/2019, answer due 7/29/2019. (Porcelli, Anthony)
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Filing 342
WAIVER OF SERVICE returned executed by Wells Fargo Bank, N.A., First Data Merchant Services, LLC. Brian Bentley waiver sent on 5/28/2019, answer due 7/29/2019. (Porcelli, Anthony)
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Filing 341
WAIVER OF SERVICE returned executed by Wells Fargo Bank, N.A., First Data Merchant Services, LLC. International Payment Services, LLC waiver sent on 5/28/2019, answer due 7/29/2019. (Porcelli, Anthony)
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Filing 340
WAIVER OF SERVICE returned executed by John Lewis, DeWitt Lovelace, Ironwood Financial, LLC. Brian Bentley waiver sent on 6/14/2019, answer due 8/13/2019. (Merkel, Charles)
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Filing 339
WAIVER OF SERVICE returned executed by John Lewis, DeWitt Lovelace, Ironwood Financial, LLC. Andrew Bentley waiver sent on 6/14/2019, answer due 8/13/2019. (Merkel, Charles)
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Filing 338
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed revised discovery schedule entered. End of fact discovery extended to 12/16/2019. Plaintiffs' expert disclosures extended to 10/30/2019; depositions of Plaintiff' experts by 11/30/2019. Defendants expert disclosures extended to 12/31/2019; depositions of Defendants' experts by 1/30/2020. Defendants' response to class certification extended to 11/15/2019. Filing of dispositive motions extended to 3/16/2020. Mailed notice. (etv, )
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Filing 337
Agreed Proposed Revised Discovery Schedule by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Swetland, Benjamin)
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Filing 336
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 5/29/2019. As Defendants report recent compliance, Plaintiffs' motion for sanctions against the Ironwood Defendants for their refusal to comply with the Court's April 29, 2019 order #333 is denied. Proposed revised discovery schedule to be submitted within seven days. Mailed notice. (etv, )
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Filing 335
NOTICE by Kiley C Keefe of Change of Address (Keefe, Kiley)
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Filing 334
NOTICE of Motion by Jacie C Zolna for presentment of motion for sanctions, #333 before Honorable Rebecca R. Pallmeyer on 5/29/2019 at 09:00 AM. (Zolna, Jacie)
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Filing 333
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for sanctions Against the Ironwood Defendants For Their Refusal to Comply With the Courts April 29, 2019 Order (Attachments: #1 Exhibit A-C)(Zolna, Jacie)
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Filing 332
NOTICE by George James Tzanetopoulos of Change of Address (Tzanetopoulos, George)
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Filing 331
TRANSCRIPT OF PROCEEDINGS held on 4/29/19 before the Honorable Rebecca R. Pallmeyer. Order Number: 34586. Court Reporter Contact Information: Frances Ward - (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/11/2019. Redacted Transcript Deadline set for 6/21/2019. Release of Transcript Restriction set for 8/19/2019. (Ward, Frances)
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Filing 330
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion to file under seal #327 and Plaintiffs' motion for excess pages #328 are granted. Status hearing set for 5/29/2019 to stand. Mailed notice. (etv, )
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Filing 329
NOTICE of Motion by Jacie C Zolna for presentment of motion for leave to file excess pages #328 , motion to seal #327 before Honorable Rebecca R. Pallmeyer on 5/29/2019 at 09:00 AM. (Zolna, Jacie)
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Filing 328
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh for leave to file excess pages (Zolna, Jacie)
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Filing 327
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to seal (Zolna, Jacie)
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Filing 326
MEMORANDUM by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh in support of motion to certify class #297 , motion to certify class #286 (Attachments: #1 Exhibit A, #2 Exhibit B-L, #3 Exhibit M-Q)(Zolna, Jacie)
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Filing 325
SEALED Memorandum in Support of Their Motion for Class Certification by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Attachments: #1 Exhibit A, #2 Exhibit B-L, #3 Exhibit M-Q)(Zolna, Jacie) (Text modified by Clerk's Office.) Modified on 12/19/2019 (ntf, ).
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Filing 324
Adam Bentley ANSWER to Third Party Complaint of Defendants Ironwood Financial, LLC, DeWitt Lovelace, and John Lewis by Adam Bentley(Krannich, Jess)
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Filing 323
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Oral argument and ruling on motions to compel held on 4/29/2019. Defendants' motions to compel [306, 308] are denied. Plaintiff's motion to compel #311 is granted in part and denied in part. Additional discovery responses to be served within 14 days. The parties are expected to meet and confer with respect to ESI search terms; if the search methodology employed unilaterally by Defendants is unacceptable to Plaintiffs, Defendants are expected to perform a second search. Status hearing set for 5/29/2019 to stand. Mailed notice. (etv, )
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Filing 322
SUMMONS Returned Executed by DeWitt Lovelace, John Lewis, Ironwood Financial, LLC as to Adam Bentley on 4/22/2019, answer due 5/13/2019. (Merkel, Charles)
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Filing 321
RESPONSE by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt LovelaceRule 36 Motion #306 , MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelaceto Compel #308 Plaintiffs' Response to Ironwood Defendants' Rule 36 Motion and Motion to Compel (Attachments: #1 Exhibit Exhibits A-D)(Swetland, Benjamin)
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Filing 320
RESPONSE by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to motion to compel, #311 (Attachments: #1 Exhibit 1 Choate Letter, #2 Exhibit 2 Affidavit of Lovelace)(Merkel, Charles)
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SUMMONS Issued as to Third Party Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC (pj, )
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Filing 319
THIRD party complaint by Wells Fargo Bank, N.A., First Data Merchant Services, LLC against Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC . (Attachments: #1 Exhibit A)(Porcelli, Anthony)
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Filing 318
ORDER: Motion for leave to withdraw James H. Bowhay as additional counsel for Defendants Ironwood Financial, LLC, Dewitt Lovelace, and John Lewis #316 is granted without an appearance. Signed by the Honorable Rebecca R. Pallmeyer on 4/9/2019. Mailed notice (jh, )
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Filing 317
NOTICE of Motion by James H. Bowhay for presentment of motion to withdraw #316 before Honorable Rebecca R. Pallmeyer on 4/18/2019 at 08:45 AM. (Bowhay, James)
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Filing 316
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to withdraw Motion for Leave to Withdraw James H. Bowhay as Additional Counsel for Defendants Ironwood Financial, LLC, Dewitt Lovelace and John Lewis (Bowhay, James)
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Filing 315
THIRD party complaint by Fifth Third Bank, National Processing Company, Vantiv, Inc. against Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC .(Tzanetopoulos, George)
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Filing 314
THIRD party complaint by John Lewis, DeWitt Lovelace, Ironwood Financial, LLC against Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC .(Merkel, Charles)
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Filing 313
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 4/4/2019. Motions to compel [306, 308, 311] are entered and continued for briefing. Responses to be filed by or on 4/23/2019; replies are waived. Oral argument and ruling set for 4/29/2019 at 9:30 AM. Defendants First Data Merchant Services LLC, Wells Fargo Bank, N.A., Fifth Third Bank, Vantiv, Inc., and National Processing Company's motion for leave to file Third-Party Complaint #302 and Ironwood Financial, LLC, Dewitt Lovelace, and John Lewis' motion for leave to file Third Party Complaint #304 are granted. Amended Answer to be filed within seven (7) days. Mailed notice. (etv, )
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Filing 312
NOTICE of Motion by Jacie C Zolna for presentment of motion to compel, #311 before Honorable Rebecca R. Pallmeyer on 4/9/2019 at 08:45 AM. (Zolna, Jacie)
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Filing 311
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to compel Defendants Ironwood Financial, LLC, John Lewis, and Dewitt Lovelace to Produce Documents and Answer Interrogatories (Attachments: #1 Exhibit A-B, #2 Exhibit C-F, #3 Exhibit G-J)(Zolna, Jacie)
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Filing 310
ORDER: Plaintiffs' sealed motion for production of documents was granted in part earlier. Having performed the requested in camera inspection, the motion #251 is now otherwise denied and should be terminated. Signed by the Honorable Rebecca R. Pallmeyer on 3/31/2019. Mailed notice. (lw, )
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Filing 309
NOTICE of Motion by Charles M. Merkel, Jr for presentment of motion for miscellaneous relief #308 before Honorable Rebecca R. Pallmeyer on 4/4/2019 at 08:45 AM. (Merkel, Charles)
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Filing 308
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelaceto Compel (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Merkel, Charles)
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Filing 307
NOTICE of Motion by Charles M. Merkel, Jr for presentment of motion for miscellaneous relief #306 before Honorable Rebecca R. Pallmeyer on 4/4/2019 at 08:45 AM. (Merkel, Charles)
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Filing 306
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt LovelaceRule 36 Motion (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Merkel, Charles)
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Filing 305
NOTICE of Motion by Charles M. Merkel, Jr for presentment of motion for miscellaneous relief #304 before Honorable Rebecca R. Pallmeyer on 4/4/2019 at 08:45 AM. (Merkel, Charles)
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Filing 304
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt LovelaceFor Leave to File Third Party Complaint (Attachments: #1 Exhibit A-Proposed Complaint)(Merkel, Charles)
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Filing 303
NOTICE of Motion by Anthony C. Porcelli for presentment of motion for leave to file, #302 before Honorable Rebecca R. Pallmeyer on 4/4/2019 at 08:45 AM. (Porcelli, Anthony)
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Filing 302
MOTION by Defendants Fifth Third Bank, First Data Merchant Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. for leave to file Third-Party Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Porcelli, Anthony)
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Filing 301
Answer to Wells Fargo Defendants' Amended Affirmative Defenses by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh (Zolna, Jacie)
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Filing 300
AMENDED Answer by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to Plaintiffs' Second amended complaint, #285 (Peterson, John)
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Filing 299
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/18/2019. Plaintiffs' renewed motion for class certification #297 is entered and continued. Mailed notice. (etv, )
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Filing 298
Notice of Renewed Motion for Class Certification NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion to certify class #297 before Honorable Rebecca R. Pallmeyer on 3/18/2019 at 09:00 AM. (Swetland, Benjamin)
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Filing 297
MOTION by Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer, Sat Narayan, Taysir Tayeh to certify class Renewed Motion for Class Certification (Swetland, Benjamin)
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Filing 296
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiffs' motion for class certification #245 is stricken without prejudice to renewal on the date that the opening brief is scheduled for submission. Mailed notice. (etv, )
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Filing 295
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 3/4/2019. Status hearing set for 5/29/2019 at 09:00 AM. Mailed notice. (etv, )
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Filing 294
Answer by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to Affirmative Defenses of Ironwood Financial, Dewitt Lovelace and John Lewis (Zolna, Jacie)
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Filing 293
Answer by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to Affirmative Defenses of Fifth Third Bank, Vantiv, and NPC (Zolna, Jacie)
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Filing 292
Answer by CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to Affirmative Defenses of First Data and Wells Fargo (Zolna, Jacie)
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Filing 291
Answer and Defenses of Ironwood Financial, LLC, Dewitt Lovelace and John Lewis to Plaintiffs' Second Amended Complaint ANSWER to amended complaint by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace(Figliulo, James)
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Filing 290
NOTICE OF CONSTITUTIONAL QUESTION by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Tzanetopoulos, George)
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Filing 289
ANSWER to amended complaint by First Data Merchant Services, LLC, Wells Fargo Bank, N.A.(Porcelli, Anthony)
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Filing 288
ANSWER to amended complaint (second) by Fifth Third Bank, National Processing Company, Vantiv, Inc.(Tzanetopoulos, George)
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Filing 287
ATTORNEY Appearance for Plaintiffs CS Wang & Associate, Jay Schmidt Insurance Agency, Inc., Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market by Jeremiah Nixon (Nixon, Jeremiah)
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Filing 286
MOTION by Plaintiff Jay Schmidt Insurance Agency, Inc. to certify class (Zolna, Jacie)
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Filing 285
Second Amended Complaint AMENDED complaint by Taysir Tayeh dba Chief's Market, Sat Narayan dba Express Hauling, Robert Meyer dba Mangia Nosh, CS Wang & Associate, Jay Schmidt Insurance Agency, Inc. against Fifth Third Bank, First Data Merchant Services, LLC, Ironwood Financial, LLC, John Lewis, DeWitt Lovelace, National Processing Company, Vantiv, Inc., Wells Fargo Bank, N.A. (Cherry, Myron)
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Filing 284
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 2/11/2019. Motion for order dismissing the IPS Defendants with prejudice #277 is stricken. Motion for leave to file Second Amended Complaint #280 is granted. Amended motion for order dismissing the IPS Defendants #282 is granted. Plaintiffs' claims against the Bentleys are dismissed with prejudice, Plaintiffs' claims against IPS dismissed without prejudice, each of the IPS Defendants are dismissed from the case. Appearance on 2/14/2019 is stricken. Mailed notice. (etv, )
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Filing 283
NOTICE of Motion by Jess M. Krannich for presentment of Motion for Order Dismissing the IPS Defendants #282 before Honorable Rebecca R. Pallmeyer on 2/14/2019 at 08:45 AM. (Krannich, Jess) Docket Text Modified by Clerk's Office on 2/7/2019 (jh, ).
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Filing 282
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for Order Dismissing the IPS Defendants. (Krannich, Jess) Docket Text Modified by Clerk's Office on 2/7/2019 (jh, ).
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Filing 281
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file, #280 before Honorable Rebecca R. Pallmeyer on 2/11/2019 at 09:00 AM. (Swetland, Benjamin)
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Filing 280
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Motion for Leave to File Second Amended Complaint (Attachments: #1 Exhibit Exhibit A - Second Amended Complaint)(Swetland, Benjamin)
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Filing 279
STIPULATION of Dismissal (Amended) (Zolna, Jacie)
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Filing 278
NOTICE of Motion by Jess M. Krannich for presentment of motion to dismiss #277 before Honorable Rebecca R. Pallmeyer on 2/11/2019 at 09:00 AM. (Krannich, Jess)
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Filing 277
MOTION by Defendants Adam Bentley, International Payment Services, LLC, Andrew Bentley, Brian Bentley to dismiss the IPS Defendants with Prejudice (Krannich, Jess)
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Filing 276
STIPULATION of Dismissal of IPS Defendants (Zolna, Jacie)
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Filing 275
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 1/24/2019. Plaintiffs' motion to continue briefing schedule on motion for class certification #273 is granted to and including 5/15/2019. Mailed notice. (etv, )
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Filing 274
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of extension of time #273 before Honorable Rebecca R. Pallmeyer on 1/24/2019 at 08:45 AM. (Swetland, Benjamin)
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Filing 273
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for extension of time Motion to Extend Briefing Schedule (Swetland, Benjamin)
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Filing 272
TRANSCRIPT OF PROCEEDINGS held on 10/18/18 before the Honorable Rebecca R. Pallmeyer. Order Number: 32541. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2018. Redacted Transcript Deadline set for 11/23/2018. Release of Transcript Restriction set for 1/22/2019. (Ward, Frances)
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Filing 271
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 10/18/2018. Defendants to provide three (3) documents for in camera inspection. Status hearing set for 3/4/2019 at 9:00 AM. Mailed notice. (etv, )
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Filing 270
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Out of State counsel appeared telephonically. The Court has reviewed the parties' settlement submissions. Based on those submissions and the conversation with counsel in open court, this Court strikes the settlement conference date of 12/4/18. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Honorable Judge Mary M. Rowland no longer referred to the case. Mailed notice. (dm, )
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Filing 269
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file reply in support of renewed motion pursuant to FRCP 26(b)(5)(B) and 37(a)(1) under seal #266 is granted without an appearance. Parties are reminded that redacted versions of their sealed documents must be filed in the public record, and that the court's written rulings may require reference to under-seal information. Mailed notice. (etv, )
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Filing 268
SEALED REPLY by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to SEALED MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market #251 Reply in Support of Plaintiffs' Renewed Motion Pursuant to FRCP 26(b)(5)(B) and 37(a)(1) (Cherry, Myron)
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Filing 267
NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave to file, #266 before Honorable Rebecca R. Pallmeyer on 10/15/2018 at 09:00 AM. (Cherry, Myron)
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Filing 266
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Motion for Leave to file Reply in Support of Renewed Motion Pursuant to FRCP 26(b)(5)(B) and 37(a)(1) under seal (Cherry, Myron)
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Filing 265
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file under seal the response in opposition to Plaintiffs' renewed motion pursuant to FRCP 26(b)(5)(B) and 37(a)(1) #262 is granted without an appearance. Mailed notice. (etv, )
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Filing 264
SEALED DOCUMENT by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace Response in Opposition to Plaintiffs' Renewed Motion Pursuant to FRCP 26(b)(5)(B) and 37(a)(1) (Figliulo, James)
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Filing 263
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file, #262 before Honorable Rebecca R. Pallmeyer on 10/2/2018 at 08:45 AM. (Figliulo, James)
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Filing 262
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Under Seal The Response in Opposition to Plaintiffs' Renewed Motion pursuant to FRCP 26(b)(5)(B) and 37(a)(1) (Figliulo, James)
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Filing 261
MINUTE entry before the Honorable Mary M. Rowland: Settlement conference set for 12/4/18 at 1:30 p.m. Defendants will respond to Plaintiffs' demand by 10/15/18. Plaintiffs shall submit copies of all letters exchanged by the parties to Settlement_Rowland@ilnd.uscourts.gov by 10/15/18. At the status hearing on 10/18/18, the court shall determine whether the settlement conference will proceed. If any party's position letter consists of more than 10 pages (including exhibits), the party is responsible for submitting a courtesy copy to Judge Rowland's chambers (Room 1334) on or before 11/29/18. Parties should also review and comply with Judge Rowland's standing order regarding settlement conferences which can be found on the Court's website at www.ilnd.uscourts.gov. Defendant representatives in the case based on vicarious liability are permitted to attend the settlement conference by phone. Other defendants and plaintiffs shall attend in person. Mailed notice. (dm, )
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Filing 259
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Amended answers having been filed, the motion to strike answers and affirmative defenses #206 is stricken without prejudice. Mailed notice. (etv, )
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Filing 260
MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Defense counsel representing Wells Fargo Bank, N.A. and First Data Merchant Services, LLC appeared telephonically. Based on Plaintiffs' settlement demand, defendants believe a settlement conference would not be productive. Plaintiffs have agreed to send a revised settlement demand by 10/5/18. Status hearing set for 10/18/18 at 9:45 a.m. or immediately following the status hearing before the district court judge. Out of State counsel may appear telephonically by calling the Court's teleconference line: 866-434-5269, access code 3751971. Defense counsel representing International Payment Services, LLC, Brian Bentley, Andrew Bentley, and Adam Bentley was unable to connect to the Court's teleconference line and is not available for the settlement conference which was tentatively set for 10/26/18. Parties request a settlement conference in December. Settlement conference dates of 12/3/18, 12/4/18 and 12/5/18 have been provided to counsel via email. By close of business on 9/4/18, counsel shall respond to the email with a date certain all parties are available for settlement. Mailed notice. (dm, )
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Filing 258
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc., Cross Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Kiley C Keefe (Keefe, Kiley)
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Filing 257
MINUTE entry before the Honorable Mary M. Rowland: Status set for 8/29/18 at 09:30 AM to set a settlement conference. Parties are to bring dates when both clients and counsel will be available for a settlement conference. Judge Rowland generally conducts settlement conferences Mondays, Tuesdays, and Wednesdays from 1:30 PM to 4:30 PM. and Fridays from 10:00 AM. to 1:00 PM. Other dates and times may be available as required by the Court or the parties. The parties are directed to review and to comply with Judge Rowland's Standing Order regarding Settlement Conferences, which is available on Judge Rowland's web page located on the Court's website at www.ilnd.uscourts.gov. Mailed notice. (dm, )
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Filing 256
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: settlement conference. (etv, )Mailed notice.
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Filing 255
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 8/21/2018. Motion for leave to file documents under seal #249 is granted. Plaintiffs' renewed motion pursuant to Federal Rules of Civil Procedure 26(b)(5)(B) and 37(a)(1) #251 is entered and continued for briefing. Response to be filed by or on 9/25/218; reply to be filed by or on 10/9/2018. Motion for referral #252 is granted. Referral to Magistrate Judge Rowland for settlement conference. Status hearing set for 9/13/2018 is stricken and re-set to 10/18/2018 at 9:30 AM. Mailed notice. (etv, )
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Filing 254
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Attorneys who wish to appear by telephone for motion hearing set for 8/21/2018 at 8:45 a.m., should call Toll-Free number: (877) 336-1839, Access Code: 6708061. Mailed notice. (etv, )
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Filing 253
NOTICE of Motion by Myron Milton Cherry for presentment of motion to Adopt the Court's Suggestion #252 before Honorable Rebecca R. Pallmeyer on 8/21/2018 at 08:45 AM. (Cherry, Myron) Docket Text Modified by Clerk's office on 8/16/2018 (jh, ).
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Filing 252
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for Adopt Court's Suggestion. (Cherry, Myron) Docket Text Modified by Clerk's Office on 8/16/2018 (jh, ).
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Filing 251
SEALED MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Attachments: #1 Exhibit)(Cherry, Myron)
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Filing 250
NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave to file #249 before Honorable Rebecca R. Pallmeyer on 8/21/2018 at 08:45 AM. (Cherry, Myron)
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Filing 249
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file motion under seal (Cherry, Myron)
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Filing 248
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, Plaintiffs' motion for class certification #245 is entered and continued for briefing. Memorandum in support is due by 1/16/2019; oppositions due by 3/18/2019; and reply memorandum due by 4/17/2019. Appearance on 7/30/2018 is stricken. Mailed notice. (etv, )
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Filing 247
ORDER ; Motion for leave to withdraw Michael T. Werner as additional counsel for Defendants Fifth Third Bank, Vantiv, Inc., and National Processing Company #243 is granted without an appearance. Attorney Michael Thomas Werner terminated. Signed by the Honorable Rebecca R. Pallmeyer on 7/16/2018. Mailed notice (yap, )
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Filing 246
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion to certify class #245 before Honorable Rebecca R. Pallmeyer on 7/30/2018 at 09:00 AM. (Swetland, Benjamin)
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Filing 245
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to certify class (Swetland, Benjamin)
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Filing 244
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to withdraw as attorney #243 before Honorable Rebecca R. Pallmeyer on 7/18/2018 at 08:45 AM. (Tzanetopoulos, George)
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Filing 243
MOTION by Attorney Michael T. Werner to withdraw as attorney for Fifth Third Bank, Fifth Third Bank, National Processing Company, National Processing Company, Vantiv, Inc., Vantiv, Inc.. No party information provided (Tzanetopoulos, George)
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Filing 242
Answer to Amended Affirmative Defenses of Fifth Third Bank, Vantiv, Inc. and National Processing Company by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Zolna, Jacie)
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Filing 241
Answer to Amended Affirmative Defenses of International Payment Services, LLC, Brian Bentley, Andrew Bentley Adam Bentley by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Zolna, Jacie)
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Filing 240
Answer to Amended Affirmative Defenses of First Data Merchant Services, LLC and Wells Fargo Bank, N.A. by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Zolna, Jacie)
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Filing 239
Answer to Amended Affirmative Defenses of Ironwood Financial, LLC, Dewitt Lovelace, and John Lewis by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Zolna, Jacie)
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Filing 238
AMENDED ANSWER to Complaint by Fifth Third Bank, National Processing Company, Vantiv, Inc.(Tzanetopoulos, George)
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Filing 237
AMENDED Answer by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to amended complaint, #88 Answer and Amended Affirmative Defenses of Ironwood Financial, LLC, Dewitt Lovelace and John Lewis to Plaintiffs' Amended Complaint (Figliulo, James)
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Filing 236
AMENDED Answer by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to Plaintiffs' amended complaint, #88 (Krannich, Jess)
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Filing 235
AMENDED Answer by Wells Fargo Bank, N.A., First Data Merchant Services, LLC. to amended complaint, #88 (Porcelli, Anthony) (Docket text only modified on 7/6/2018)(nsf, ).
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Filing 234
Answer and Amended Affirmative Defenses of Ironwood Financial, LLC, Dewitt Lovelace and John Lewis to Plaintiffs' Amended Complaint by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace (Figliulo, James)
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Filing 233
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion to appear pro hac vice #230 is granted. Mailed notice. (etv, )
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Filing 232
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Rule 16 conference held on 7/2/2018. Defendants Fifth Third Bank, Vantiv, Inc., and National Processing Company's motion for leave to amend answer and affirmative defenses #218 is granted. Ironwood parties' motion for leave to file instanter amended affirmative defenses #216 is granted, but their 10th Affirmative Defense is withdrawn. Defendants Wells Fargo Bank, N.A.'s and First Data Merchant Services LLC's motion to amend answer #220 is granted. IPS Defendants' motion to file an amended answer to Plaintiffs' amended complaint #222 is granted. Rule 26(a)(1) disclosures due by 7/31/2018. Fact discovery to close on 6/14/2019. Reports and depositions of retained experts under Rule 26(a)(2), if any, shall be disclosed as follows: Plaintiffs to disclose expert report(s) on or before 6/28/2019; Depositions of the Plaintiffs' expert(s) to be completed by 7/26/2019; Defendants to disclose expert report(s) on or before 8/16/2019; Depositions of the Defendants' expert(s) to be completed by 9/13/2019. The parties shall be allowed until 3/29/2019 to join additional parties and to amend the pleadings. Dispositive motions to be filed by 8/23/2019. Status hearing set for 9/13/2018 at 9:00 AM. Mailed notice. (etv, )
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Filing 231
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to appear pro hac vice #229 granted. Mailed notice. (etv, )
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Filing 230
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14654927. (Merkel, Charles)
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Filing 229
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14652428. (Merkel, Charles)
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Filing 228
REPORT of Rule 26(f) Planning Meeting by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Zolna, Jacie)
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Filing 227
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for leave to file, #218 before Honorable Rebecca R. Pallmeyer on 7/2/2018 at 09:00 AM. (Tzanetopoulos, George)
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Filing 226
Amended NOTICE of Motion by Anthony C. Porcelli for presentment of motion to amend/correct #220 before Honorable Rebecca R. Pallmeyer on 7/2/2018 at 09:00 AM. (Porcelli, Anthony)
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Filing 225
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file #216 before Honorable Rebecca R. Pallmeyer on 7/2/2018 at 09:00 AM. (Figliulo, James)
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Filing 224
Amended NOTICE of Motion by Jess M. Krannich for presentment of motion for leave to file, #222 before Honorable Rebecca R. Pallmeyer on 7/2/2018 at 09:00 AM. (Krannich, Jess)
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Filing 223
NOTICE of Motion by Jess M. Krannich for presentment of motion for leave to file, #222 before Honorable Rebecca R. Pallmeyer on 6/19/2018 at 08:45 AM. (Krannich, Jess)
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Filing 222
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for leave to file Amended Answer of International Payment Services, LLC, Brian Bentley, Andrew Bentley, and Adam Bentley to Plaintiffs' Amended Complaint (Attachments: #1 Exhibit 1 - Amended Answer of International Payment Services, LLC, Brian Bentley, Andrew Bentley, and Adam Bentley to Plaintiffs' Amended Complaint)(Krannich, Jess)
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Filing 221
NOTICE of Motion by Anthony C. Porcelli for presentment of motion to amend/correct #220 before Honorable Rebecca R. Pallmeyer on 6/19/2018 at 08:45 AM. (Porcelli, Anthony)
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Filing 220
MOTION by Cross Claimants First Data Merchant Services, LLC, Wells Fargo Bank, N.A., Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. to amend/correct Answer (Attachments: #1 Exhibit A)(Porcelli, Anthony)
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Filing 219
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for leave to file, #218 before Honorable Rebecca R. Pallmeyer on 6/19/2018 at 08:45 AM. (Tzanetopoulos, George)
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Filing 218
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc., Cross Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for leave to file Amended Answer and Affirmative Defenses in Response to Plaintiffs' Motion to Deem Certain Allegations Admitted and/or to Strike Defendants' Answers and Affirmative Defenses (Attachments: #1 Exhibit A)(Tzanetopoulos, George)
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Filing 217
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file #216 before Honorable Rebecca R. Pallmeyer on 6/19/2018 at 08:45 AM. (Figliulo, James)
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Filing 216
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Ironwood Parties' Motion for Leave to File Instanter Amended Affirmative Defenses (Figliulo, James)
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Filing 215
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motions for extension of time to file answers to cross claims [209, 211, and 213] are granted to and including 6/14/2018, without an appearance. Rule 16 conference set for 6/15/2018 is stricken and re-set to 7/2/2018 at 9:00 AM. Mailed notice. (etv, )
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Filing 214
NOTICE of Motion by James R. Figliulo for presentment of extension of time #213 before Honorable Rebecca R. Pallmeyer on 6/11/2018 at 09:00 AM. (Figliulo, James)
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Filing 213
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for extension of time Unopposed Motion for Extension of Time to File Answer to Cross-Claims (Figliulo, James)
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Filing 212
NOTICE of Motion by Jess M. Krannich for presentment of motion for extension of time to file answer #211 before Honorable Rebecca R. Pallmeyer on 6/11/2018 at 09:00 AM. (Krannich, Jess)
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Filing 211
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for extension of time to file answer (UNOPPOSED) (Krannich, Jess)
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Filing 210
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for extension of time to file answer #209 before Honorable Rebecca R. Pallmeyer on 6/11/2018 at 09:00 AM. (Tzanetopoulos, George)
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Filing 209
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc., Cross Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (UNOPPOSED) (Tzanetopoulos, George)
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Filing 208
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 5/24/2018. Plaintiffs' motion to deem certain allegations admitted and/or to strike Defendants' answers and affirmative defenses #206 is entered and continued. Response to be filed by or on 6/13/2018. Mailed notice. (etv, )
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Filing 207
NOTICE of Motion by Jacie C Zolna for presentment of motion to strike, #206 before Honorable Rebecca R. Pallmeyer on 5/24/2018 at 08:45 AM. (Zolna, Jacie)
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Filing 206
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to strike Defendants' Answers and Affirmative Defenses or to Deem Certain Allegations Admitted (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Zolna, Jacie)
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Filing 205
TRANSCRIPT OF PROCEEDINGS held on 5/4/18 before the Honorable Rebecca R. Pallmeyer. Order Number: 30812. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/1/2018. Redacted Transcript Deadline set for 6/11/2018. Release of Transcript Restriction set for 8/9/2018. (Ward, Frances)
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Filing 204
ANSWER to amended complaint by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC(Krannich, Jess)
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Filing 203
ANSWER to amended complaint by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace(Figliulo, James)
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Filing 202
ANSWER to amended complaint by Fifth Third Bank, National Processing Company, Vantiv, Inc.(Tzanetopoulos, George)
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Filing 201
ANSWER to amended complaint , CROSSCLAIM by Wells Fargo Bank, N.A., First Data Merchant Services, LLC against Adam Bentley, Andrew Bentley, Brian Bentley, Fifth Third Bank, International Payment Services, LLC, Ironwood Financial, LLC, John Lewis, DeWitt Lovelace, National Processing Company, Vantiv, Inc. . by Wells Fargo Bank, N.A., First Data Merchant Services, LLC(Peterson, John)
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Filing 200
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion to reschedule Rule 16 conference #198 is granted. Rule 16 conference set for 5/24/2018 is re-set to 6/15/2018 at 9:30 AM. Mailed notice. (etv, )
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Filing 199
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for miscellaneous relief #198 before Honorable Rebecca R. Pallmeyer on 5/10/2018 at 08:45 AM. (Swetland, Benjamin)
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Filing 198
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market Agreed Motion to Reschedule Rule 16 Conference (Swetland, Benjamin)
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Filing 197
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Ruling held on 5/4/2018. Plaintiffs' motion pursuant to FRCP 26(b)(5)(B) #178 is denied without prejudice. Defendant will promptly furnish a privilege log. Rule 16 conference set for 5/24/2018 to stand. Parties are encouraged to discuss the possibility of settlement and to contact the court if they desire the court's assistance. Mailed notice. (etv, )
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Filing 196
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file instanter sur-reply in opposition to Plaintiffs' motion pursuant to FRCP 26(b)(5)(B) and to file sur-reply under seal #193 is granted without an appearance. Mailed notice. (etv, )
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Filing 195
SEALED DOCUMENT by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace Sur-Reply in Opposition to Plaintiffs' Motion Pursuant to FRCP 26(b)(5)(B) (Figliulo, James)
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Filing 194
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file, #193 before Honorable Rebecca R. Pallmeyer on 5/2/2018 at 08:45 AM. (Figliulo, James)
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Filing 193
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Instanter Sur-Reply in Opposition to Plaintiffs' Motion Pursuant to FRCP 26(b)(5)(B) and to File Sur-Reply Under Seal (Figliulo, James)
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Filing 192
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file reply in support of motion pursuant to FRCP 26(b)(5)(B) under seal #189 is granted without an appearance. Rule 16 conference set for 5/24/2018 to stand. Mailed notice. (etv, )
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Filing 191
SEALED REPLY by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to SEALED MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market #178 (Swetland, Benjamin)
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Filing 190
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion to seal document #189 before Honorable Rebecca R. Pallmeyer on 5/2/2018 at 08:45 AM. (Swetland, Benjamin)
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Filing 189
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to seal document (Swetland, Benjamin)
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Filing 188
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file nineteen page response brief under seal #185 is granted without an appearance. Mailed notice. (etv, )
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Filing 187
SEALED DOCUMENT by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace Response in Opposition to Plaintiffs' Motion Pursuant to FRCP 26(b)(5)(B) (Figliulo, James)
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Filing 186
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file #185 before Honorable Rebecca R. Pallmeyer on 4/19/2018 at 08:45 AM. (Figliulo, James)
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Filing 185
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Nineteen Page Response Brief Under Seal (Figliulo, James)
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Filing 184
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed joint motion for extension of time to file Answer to complaint and to reschedule Rule 16 conference #182 is granted without an appearance. Time to Answer is extended to and including 5/10/2018. Rule 16 conference set for 5/10/2018 is stricken and re-set to 5/24/2018 at 9:00 AM. Mailed notice. (etv, )
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Filing 183
NOTICE of Motion by George James Tzanetopoulos for presentment of motion for extension of time to file answer #182 before Honorable Rebecca R. Pallmeyer on 4/18/2018 at 08:45 AM. (Tzanetopoulos, George)
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Filing 182
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (UNOPPOSED JOINT MOTION) (Tzanetopoulos, George)
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Filing 181
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 4/2/2018. Motion to file documents under seal #176 is granted. Plaintiffs' motion pursuant to FRCP 26(b)(5)(B) #178 is entered and continued for briefing. Response to be filed by or on 4/16/2018; reply to be filed by or on 4/23/2018; ruling set for 5/4/2018 at 9:30 AM. Mailed notice. (etv, )
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Filing 180
MEMORANDUM Opinion and Order : Signed by the Honorable Rebecca R. Pallmeyer on 3/29/2018. Mailed notice. (etv, )
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Filing 179
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The Defendants' Motions to Dismiss [94, 97, 102, 105, 109], and Motions for Rule 11 Sanctions [119, 129] are DENIED. Defendants are directed to file their answers within 21 days. Rule 16 conference set for 5/10/2018 at 9:00 AM. Mailed notice. (etv, )
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Filing 178
SEALED MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market (Swetland, Benjamin)
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Filing 177
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file #176 before Honorable Rebecca R. Pallmeyer on 4/2/2018 at 09:00 AM. (Swetland, Benjamin)
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Filing 176
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file FRCP 26(b)(5)(B) motion and exhibits under seal (Swetland, Benjamin)
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Filing 175
ORDER: Unopposed motion for leave to withdraw attorney of record #173 is granted without an appearance. Attorney Colleen S. Walter is granted leave to withdraw as attorney of record for Defendants First Data Merchant Services LLC and Wells Fargo Bank, N.A. Signed by the Honorable Rebecca R. Pallmeyer on 11/30/2017. Mailed notice. (jjr, )
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Filing 174
UNOPPOSED MOTION - NOTICE of Motion by Anthony C. Porcelli for presentment of motion to withdraw as attorney #173 before Honorable Rebecca R. Pallmeyer on 12/7/2017 at 08:45 AM. (Porcelli, Anthony)
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Filing 173
MOTION by Attorney Colleen S. Walter to withdraw as attorney for First Data Merchant Services, LLC, Wells Fargo Bank, N.A.. No party information provided (Attachments: #1 Exhibit A)(Porcelli, Anthony)
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Filing 172
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 11/20/217. Plaintiffs' motion for spoliation discovery #166 is granted without objection. Mailed notice. (etv, )
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Filing 171
ATTORNEY Appearance for Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. by Anthony C. Porcelli (Porcelli, Anthony)
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Filing 170
ATTORNEY Appearance for Defendants First Data Merchant Services, LLC, Wells Fargo Bank, N.A. by Claire E. Brennan (Brennan, Claire)
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Filing 169
RESPONSE by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to Plaintiffs' Motion for Preservation Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Figliulo, James)
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Filing 168
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held. Motion by defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file motion for Leave to file instanter response to plaintiffs' motion for preservation order #164 is granted. Defendants may file their response as a separate entry on the docket. Mailed notice (mjc, )
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Filing 167
NOTICE of Motion by Myron Milton Cherry for presentment of motion for discovery #166 before Honorable Rebecca R. Pallmeyer on 11/20/2017 at 09:00 AM. (Cherry, Myron)
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Filing 166
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for discovery Motion for Spoliation Discovery (Attachments: #1 Exhibit)(Cherry, Myron)
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Filing 165
NOTICE of Motion by James H. Bowhay for presentment of motion for leave to file #164 before Honorable Rebecca R. Pallmeyer on 11/13/2017 at 09:00 AM. (Bowhay, James)
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Filing 164
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Instanter Response to Plaintiffs' Motion for Preservation Order (Attachments: #1 Exhibit A)(Bowhay, James)
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Filing 163
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants motion for extension of time to file response to Plaintiffs motion for preservation #160 is granted to and including 11/8/2017, without an appearance. Mailed notice. (etv, )
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Filing 162
Response to Plaintiffs' Motion to Preserve [Doc 153] by First Data Merchant Services, LLC, Wells Fargo Bank, N.A. (Brennan, Claire)
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Filing 161
NOTICE of Motion by James H. Bowhay for presentment of extension of time #160 before Honorable Rebecca R. Pallmeyer on 11/6/2017 at 09:00 AM. (Bowhay, James)
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Filing 160
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace for extension of time (Bowhay, James)
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Filing 159
TRANSCRIPT OF PROCEEDINGS held on 10/11/17 before the Honorable Rebecca R. Pallmeyer. Order Number: 28592. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2017. Redacted Transcript Deadline set for 11/24/2017. Release of Transcript Restriction set for 1/22/2018. (Ward, Frances)
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Filing 158
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendants' motion for leave to file oversize brief #127 is granted. Mailed notice. (etv, )
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Filing 157
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 10/11/2017. Plaintiffs' motion for order requiring Defendants to preserve information relevant to this litigation and cease any destruction of evidence #153 is granted. Defendants have leave within 21 days to provide information in response to the assertions set forth in Plaintiff's motion for preservation order. Mailed notice. (etv, )
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Filing 156
NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, #153 before Honorable Rebecca R. Pallmeyer on 10/11/2017 at 08:45 AM. (Cherry, Myron)
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Filing 155
Corrected NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, #153 before Honorable Rebecca R. Pallmeyer on 10/10/2017 at 08:45 AM. (Cherry, Myron)
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Filing 154
NOTICE of Motion by Myron Milton Cherry for presentment of motion for miscellaneous relief, #153 before Honorable Rebecca R. Pallmeyer on 10/10/2017 at 08:45 AM. (Cherry, Myron)
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Filing 153
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for Order Requiring Defendants to Preserve Information and Cease Further Destruction of Evidence (Attachments: #1 Exhibit A-E)(Cherry, Myron)
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Filing 152
AGREED CONFIDENTIALITY ORDER Signed by the Honorable Rebecca R. Pallmeyer on 8/11/2017. Mailed notice. (etv, )
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Filing 151
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion for entry of protective order #149 is granted without an appearance. Mailed notice. (etv, )
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Filing 150
NOTICE of Motion by Jacie C Zolna for presentment of motion for protective order #149 before Honorable Rebecca R. Pallmeyer on 8/14/2017 at 09:00 AM. (Zolna, Jacie)
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Filing 149
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for protective order (Agreed) (Zolna, Jacie)
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Filing 148
SUR-REPLY by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Sur-Reply in Support of the IPS Defendants' Rule 11 Motion for Sanctions (Krannich, Jess)
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Filing 147
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Minute entry of 6/2/2017 is amended to include that Defendant IPS is granted leave to file a sur-reply in support of their motion for sanctions. Mailed notice. (etv, )
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Filing 146
SUR-REPLY by Defendants John Lewis, DeWitt Lovelace Sur-Reply in Support of Defendants Lovelace and Lewis' Motion for Rule 11 Sanctions against Plaintiffs' Counsel (Figliulo, James)
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Filing 145
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 6/1/2017. Motion to file supplemental declaration of Charlene E. Crist #141 granted. Motion for leave to file instanter sur-reply in support of Defendants Lovelace and Lewis' Rule 11 sanctions motion against Plaintiffs' counsel #143 granted. Appearance on 6/15/2017 is stricken. Mailed notice. (etv, )
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Filing 144
NOTICE of Motion by James R. Figliulo for presentment of motion for leave to file, #143 before Honorable Rebecca R. Pallmeyer on 6/15/2017 at 08:45 AM. (Figliulo, James)
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Filing 143
MOTION by Defendants John Lewis, DeWitt Lovelace for leave to file Motion for Leave to File Instanter Sur-Reply in Support of Defendants Lovelace and Lewis' Rule 11 Sanctions Motion Against Plaintiffs' Counsel (Attachments: #1 Exhibit A)(Figliulo, James)
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Filing 142
NOTICE of Motion by Myron Milton Cherry for presentment of motion for leave to file, #141 before Honorable Rebecca R. Pallmeyer on 6/1/2017 at 08:45 AM. (Cherry, Myron)
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Filing 141
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Supplemental Declaration (Attachments: #1 Declaration of Charlene E. Crist)(Cherry, Myron)
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Filing 140
REPLY by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to response to motion, #137 , motion for sanctions #129 (Krannich, Jess)
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Filing 139
REPLY by Defendants John Lewis, DeWitt Lovelace Reply Brief in Support of Defendants Lovelace and Lewis' Motion for Rule 11 Sanctions Against Plaintiffs' Counsel (Figliulo, James)
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Filing 138
RESPONSE by Adam Bentley, Andrew Bentley, Brian Bentley, First Data Merchant Services, LLC, International Payment Services, LLC, Wells Fargo Bank, N.A.in Support of SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint #102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC #109 (Krannich, Jess)
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Filing 137
RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel #119 , MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for sanctions #129 (Attachments: #1 Exhibit Declaration of Myron M. Cherry)(Cherry, Myron)
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Filing 136
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file sur-reply to Defendants' motions to dismiss #134 granted without an appearance. Defendants have leave, within 7 days, to file a sur-response up to four pages in length. Mailed notice. (etv, )
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Filing 135
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file, #134 before Honorable Rebecca R. Pallmeyer on 5/18/2017 at 08:45 AM. (Swetland, Benjamin)
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Filing 134
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file Sur-Reply to Defendants' Motions to Dismiss (Attachments: #1 Exhibit Plaintiffs' Sur-Reply to Defendants' Motions to Dismiss)(Swetland, Benjamin)
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Filing 133
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Appearance on motions noticed for 5/19/2017 is stricken. Motions are entered and continued. Mailed notice. (etv, )
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Filing 132
MINUTE entry before the Honorable Rebecca R. Pallmeyer: On the court's own motion, ruling on pending motions to dismiss set for 5/19/2017 is stricken. Ruling on all pending motions will be made in writing. Mailed notice. (etv, )
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Filing 131
NOTICE of Motion by Jess M. Krannich for presentment of motion for sanctions #129 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Krannich, Jess)
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Filing 130
MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of motion for sanctions #129 (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)(Krannich, Jess)
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Filing 129
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for sanctions (Krannich, Jess)
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Filing 128
REPLY by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC #109 (Attachments: #1 Exhibit 1 - Second Declaration of Brian Bentley)(Krannich, Jess)
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Filing 127
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for leave to file excess pages (Attachments: #1 Exhibit 1 - Reply Memo ISO Renewed MTD)(Krannich, Jess)
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Filing 126
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 5/8/2017. Motion for Rule 11 sanctions against Plaintiffs' counsel #119 entered and continued for briefing. Response to this motion and to any joinder of such motion be filed by or on 5/17/2017; reply to be filed 5/24/2017. Mailed notice. (etv, )
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Filing 125
REPLY by First Data Corp., Wells Fargo Bank, N.A. to SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint #102 (Walter, Colleen)
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Filing 124
REPLY by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to Motion to Dismiss for Failure to State a Claim #105 (Attachments: #1 Exhibit A)(Tzanetopoulos, George)
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Filing 123
REPLY by Defendants John Lewis, DeWitt Lovelace Reply Brief in Support of Dewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James)
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Filing 122
REPLY by Defendant Ironwood Financial, LLC Reply Brief in Support of Ironwood Financial LLC's Motion to Dismiss (Figliulo, James)
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Filing 121
EXHIBIT by Defendants John Lewis, DeWitt Lovelace regarding MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel #119 (Figliulo, James)
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Filing 120
NOTICE of Motion by James R. Figliulo for presentment of motion for sanctions #119 before Honorable Rebecca R. Pallmeyer on 5/8/2017 at 09:00 AM. (Figliulo, James)
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Filing 119
MOTION by Defendants John Lewis, DeWitt Lovelace for sanctions Motion for Rule 11 Sanctions Against Plaintiffs' Counsel (Figliulo, James)
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Filing 118
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for leave to file fifty-one page Omnibus response brief under seal #114 is granted. Mailed notice. (etv, )
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Filing 117
SEALED RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss #97 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss #94 , SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint #102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #105 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC #109 , notice of motion #115 Unredacted Omnibus Response (Swetland, Benjamin)
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Filing 116
RESPONSE by CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Marketin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss #97 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss #94 , SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint #102 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #105 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC #109 (Redacted) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Swetland, Benjamin)
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Filing 115
NOTICE of Motion by Benjamin Rodgers Swetland for presentment of motion for leave to file excess pages,, motion to seal document, #114 before Honorable Rebecca R. Pallmeyer on 5/3/2017 at 08:45 AM. (Swetland, Benjamin)
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Filing 114
MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market for leave to file excess pages for Omnibus Response to Motions to Dismiss, MOTION by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market to seal document Omnibus Response to Motions to Dismiss (Swetland, Benjamin)
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Filing 113
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion to seal document #100 is granted without an appearance. Mailed notice. (etv, )
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Filing 112
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for leave to file oversize brief #108 is granted. Mailed notice. (etv, )
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Filing 111
NOTICE of Motion by Jess M. Krannich for presentment of Motion to Dismiss for Failure to State a Claim #109 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Krannich, Jess)
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Filing 110
MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of Motion to Dismiss for Failure to State a Claim #109 (Attachments: #1 Exhibit 1 - Declaration of Brian Bentley)(Krannich, Jess)
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Filing 109
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMRenewed Motion to Dismiss All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Krannich, Jess)
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Filing 108
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC for leave to file excess pages (Attachments: #1 Exhibit 1 - Memo ISO Renewed MTD)(Krannich, Jess)
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Filing 107
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of Motion to Dismiss for Failure to State a Claim #105 (Tzanetopoulos, George)
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Filing 106
NOTICE of Motion by George James Tzanetopoulos for presentment of Motion to Dismiss for Failure to State a Claim #105 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Tzanetopoulos, George)
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Filing 105
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Tzanetopoulos, George)
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Filing 104
NOTICE of Motion by Colleen S. Walter for presentment of Sealed motion #102 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Walter, Colleen)
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Filing 103
SEALED DOCUMENT by Defendants First Data Corp., Wells Fargo Bank, N.A. Memorandum in Support to Motion to Dismiss Plaintiffs' Amended Complaint and Exhibit A (Attachments: #1 Exhibit A)(Walter, Colleen)
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Filing 102
SEALED MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. , Motion to Dismiss Plaintiffs' Amended Complaint (Walter, Colleen)
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Filing 101
Joint - NOTICE of Motion by Colleen S. Walter for presentment of motion to seal document #100 before Honorable Rebecca R. Pallmeyer on 4/13/2017 at 08:45 AM. (Walter, Colleen)
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Filing 100
MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. to seal document - Motion to Dismiss, Memorandum in Support Thereof, and Exhibit A (Walter, Colleen)
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Filing 99
MEMORANDUM by John Lewis, DeWitt Lovelace in support of Motion to Dismiss for Failure to State a Claim #97 (Attachments: #1 Exhibit 1 & 2)(Figliulo, James)
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Filing 98
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim #97 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Figliulo, James)
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Filing 97
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Dewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James)
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Filing 96
MEMORANDUM by Ironwood Financial, LLC in support of Motion to Dismiss for Failure to State a Claim #94 (Figliulo, James)
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Filing 95
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim #94 before Honorable Rebecca R. Pallmeyer on 5/19/2017 at 09:30 AM. (Figliulo, James)
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Filing 94
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Ironwood Financial LLC's Motion to Dismiss (Figliulo, James)
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Filing 93
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, filing of any additional motions in response to the Amended Complaint extended to 4/7/2017; response extended to 4/26/2017; reply extended to 5/8/2017. Ruling set for 5/12/2017 is stricken and re-set to 5/19/2017 at 9:30 AM. Mailed notice. (etv, )
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Filing 92
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/15/2017. Amended Complaint having been filed, motions to dismiss and for transfer [50, 55, 58, 61, 69, 73, 77, 81] are stricken without prejudice. Motions to seal [65, 80] are granted. Motions for leave to appear pro hac vice [53, 54] are granted. Any additional motions in response to the Amended Complaint to be filed by or on 4/5/2017; responses to be filed by or on 4/19/2017; reply to be filed by or on 5/1/2017; ruling set for 5/12/2017 at 9:30 AM. Motion to stay discovery #64 granted. Mailed notice (etv, )
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Filing 91
REPORT of Rule 26(f) Planning Meeting (Zolna, Jacie)
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Filing 90
ATTORNEY Appearance for Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market by Jessica Cherry Chavin (Chavin, Jessica)
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Filing 89
CERTIFICATE of Service by Plaintiffs CS Wang & Associate, Robert Meyer dba Mangia Nosh, Sat Narayan dba Express Hauling, Taysir Tayeh dba Chief's Market regarding amended complaint, #88 (Cherry, Myron)
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Filing 88
AMENDED complaint by Taysir Tayeh dba Chief's Market, Robert Meyer dba Mangia Nosh, CS Wang & Associate, Sat Narayan dba Express Hauling against All Defendants and terminating Blanca Saenz (as individuals and on behalf of all legal persons similarly situated), Kaeran Sudmalis-Testi, James Wang, Ihab Ghannam and Sat Narayan (Cherry, Myron)
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Filing 87
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Notification Regarding Its Lack of Publicly Held Affiliates (Krannich, Jess)
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Filing 86
SEALED DOCUMENT by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC Exhibit 1 to the Memorandum in Support of Their Motion to Sever and Transfer (Krannich, Jess)
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Filing 85
NOTICE of Correction 83 . (gcy, )
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Filing 84
NOTICE of Motion by Jess M. Krannich for presentment of motion to sever, #81 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Krannich, Jess)
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Filing 82
MEMORANDUM by Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC in support of motion to sever, #81 and Transfer All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: #1 Exhibit 2 - Declaration of Brian Bentley)(Krannich, Jess)
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Filing 81
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to sever and Transfer All Causes of Action Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: #1 Exhibit 2 - Declaration of Brian Bentley)(Krannich, Jess)
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Filing 80
MOTION by Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC to seal document (Krannich, Jess)
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Filing 79
NOTICE of Motion by Jess M. Krannich for presentment of motion to dismiss #77 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Krannich, Jess)
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Filing 78
MEMORANDUM In Support of Motion to Dismiss all Causes of Action Asserted Against Defendants Brian Bentley, Andrew Bentley, Adam Bentley, and International Payment Services, LLC (Attachments: #1 Exhibit 1 - Declaration of Brian Bentley)(Krannich, Jess)
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Filing 77
MOTION by Defendants International Payment Services, LLC, Andrew Bentley, Brian Bentley, Adam Bentley to dismiss (Krannich, Jess)
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Filing 76
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by First Data Corp., Wells Fargo Bank, N.A. (Walter, Colleen)
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Filing 75
NOTICE of Motion by Colleen S. Walter for presentment of motion to transfer case #73 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen)
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Filing 74
MEMORANDUM by Wells Fargo Bank, N.A. in support of motion to transfer case #73 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Walter, Colleen)
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Filing 73
MOTION by Defendant Wells Fargo Bank, N.A. to transfer case (Walter, Colleen)
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Filing 72
NOTICE of Motion by Colleen S. Walter for presentment of Sealed motion #69 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen)
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Filing 71
EXHIBIT by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. Exhibit B regarding sealed document #70 (Attachments: #1 Exhibit C)(Walter, Colleen)
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Filing 70
SEALED DOCUMENT by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. , Memorandum in Support Thereof, (Attachments: #1 Exhibit A)(Walter, Colleen)
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Filing 69
SEALED MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. (Walter, Colleen)
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Filing 68
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Fifth Third Bank) (Tzanetopoulos, George)
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Filing 67
NOTICE of Motion by Colleen S. Walter for presentment of motion to seal #65 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Walter, Colleen)
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Filing 66
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to stay #64 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Tzanetopoulos, George)
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Filing 65
MOTION by Defendants First Data Corp., International Payment Services, LLC, Wells Fargo Bank, N.A. to seal Motion to Dismiss, Memorandum in Support and Exhibit A (Walter, Colleen)
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Filing 64
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to stay discovery (Tzanetopoulos, George)
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Filing 63
MEMORANDUM by Fifth Third Bank, National Processing Company, Vantiv, Inc. in support of Motion to Dismiss for Failure to State a Claim #61 (Attachments: #1 Exhibit 1)(Tzanetopoulos, George)
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Filing 62
NOTICE of Motion by George James Tzanetopoulos for presentment of Motion to Dismiss for Failure to State a Claim #61 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Tzanetopoulos, George)
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Filing 61
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Tzanetopoulos, George)
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Filing 60
MEMORANDUM by Ironwood Financial, LLC, John Lewis, DeWitt Lovelace in support of motion to sever #58 (Attachments: #1 Exhibit 1-2)(Figliulo, James)
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Filing 59
NOTICE of Motion by James R. Figliulo for presentment of motion to sever #58 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James)
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Filing 58
MOTION by Defendants Ironwood Financial, LLC, John Lewis, DeWitt Lovelace to sever Ironwood Financial, LLC, Dewitt Lovelace and John Lewis' Motion to Sever and Transfer (Figliulo, James)
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Filing 57
MEMORANDUM by Ironwood Financial, LLC in support of Motion to Dismiss for Failure to State a Claim #55 (Attachments: #1 Exhibit 1)(Figliulo, James)
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Filing 56
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim #55 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James)
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Filing 55
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMIronwood Financial LLC's Motion to Dismiss (Figliulo, James)
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Filing 54
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12934463. (Knoop, Matthew)
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Filing 53
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12934384. (Peterson, John)
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Filing 52
MEMORANDUM by John Lewis, DeWitt Lovelace in support of Motion to Dismiss for Failure to State a Claim #50 (Attachments: #1 Exhibit 1-2)(Figliulo, James)
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Filing 51
NOTICE of Motion by James R. Figliulo for presentment of Motion to Dismiss for Failure to State a Claim #50 before Honorable Rebecca R. Pallmeyer on 3/15/2017 at 08:45 AM. (Figliulo, James)
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Filing 50
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMDewitt Lovelace and John Lewis' Motion to Dismiss (Figliulo, James)
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Filing 49
MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, Rule 16 conference set for 3/13/2017 is stricken and re-set to 3/15/2017 at 9:00 AM. Mailed notice. (etv, )
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Filing 48
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion hearing held on 3/1/2017. Motion of Defendants Fifth Third Bank, Vantiv, Inc., and National Processing Company to stay discovery against the moving Defendants until the court rules on these Defendants' upcoming motion to dismiss or stay pending arbitration #44 is denied without prejudice. Mailed notice. (etv, )
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Filing 47
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Tzanetopoulos, George)
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Filing 46
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank, National Processing Company, Vantiv, Inc. (Tzanetopoulos, George)
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Filing 45
NOTICE of Motion by George James Tzanetopoulos for presentment of motion to stay, #44 before Honorable Rebecca R. Pallmeyer on 3/1/2017 at 08:45 AM. (Tzanetopoulos, George)
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Filing 44
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. to stay DISCOVERY AGAINST THE MOVING DEFENDANTS UNTIL THE COURT RULES ON THESE DEFENDANTS UPCOMING MOTION TO DISMISS OR STAY PENDING ARBITRATION (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tzanetopoulos, George)
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Filing 43
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Agreed motion for extension of time to answer or otherwise respond to the complaint #41 granted. Date for all Defendants to answer or otherwise plead is extended to and including 3/7/2017, without an appearance. Rule 16 conference set for 3/2/2017 is stricken and re-set to 3/13/2017 at 9:00 AM. Mailed notice. (etv, )
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Filing 42
NOTICE of Motion by James R. Figliulo for presentment of motion for extension of time to file answer #41 before Honorable Rebecca R. Pallmeyer on 2/9/2017 at 08:45 AM. (Figliulo, James)
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Filing 41
MOTION by Defendant Ironwood Financial, LLC for extension of time to file answer (Figliulo, James)
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Filing 40
ATTORNEY Appearance for Defendants Adam Bentley, Andrew Bentley, Brian Bentley, International Payment Services, LLC by Jess M. Krannich (Krannich, Jess)
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Filing 39
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by Peter A. Silverman (Silverman, Peter)
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Filing 38
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by James H. Bowhay (Bowhay, James)
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Filing 37
ATTORNEY Appearance for Defendants John Lewis, DeWitt Lovelace by James R. Figliulo (Figliulo, James)
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Filing 36
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for extension of time to file Answer to complaint #34 granted to and including 2/22/2017, without an appearance. Rule 16 conference set for 3/2/2017 to stand. Mailed notice. (etv, )
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Filing 35
NOTICE of Motion by Michael Thomas Werner for presentment of motion for extension of time to file answer #34 before Honorable Rebecca R. Pallmeyer on 2/8/2017 at 08:45 AM. (Werner, Michael)
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Filing 34
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (UNOPPOSED) (Werner, Michael)
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Filing 33
ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Jessica Cherry Chavin (Chavin, Jessica)
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Filing 32
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Brian Bentley waiver sent on 1/6/2017, answer due 3/7/2017. (Swetland, Benjamin)
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Filing 31
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Andrew Bentley waiver sent on 1/6/2016, answer due 3/6/2016. (Swetland, Benjamin)
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Filing 30
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. Adam Bentley waiver sent on 1/6/2016, answer due 3/6/2016. (Swetland, Benjamin)
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Filing 29
WAIVER OF SERVICE returned executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz. International Payment Services, LLC waiver sent on 1/6/2017, answer due 3/7/2017. (Swetland, Benjamin)
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Filing 28
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for an extension of time to Answer or otherwise plead in response to Plaintiffs complaint #25 granted to and including 2/24/2017, without an appearance. Mailed notice, (etv, )
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Filing 27
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Motion for extension to answer or otherwise plead #21 granted to and including 2/22/2017 for Defendants Ironwood Financial, LLC, Dewitt Lovelace and John Lewis, without an appearance. Initial status hearing set for 2/13/2017 stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to FED. R. CIV. P. 16. on 3/2/2017 at 9:00 AM. Counsel are requested promptly 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. (etv, )
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Filing 26
UNOPPOSED - NOTICE of Motion by Colleen S. Walter for presentment of motion for extension of time to file answer, motion for relief #25 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Walter, Colleen)
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Filing 25
MOTION by Defendants First Data Corp., Wells Fargo Bank, N.A. for extension of time to file answer regarding complaint #1 or Otherwise Plead in Response to Plaintiffs' Complaint; UNOPPOSED. (Walter, Colleen)
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Filing 24
ATTORNEY Appearance for Defendants First Data Corp., Wells Fargo Bank, N.A. by Colleen S. Walter (Walter, Colleen)
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Filing 23
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Unopposed motion for thirty day extension of time to file Answer to complaint #14 granted to and including 2/3/2017, without an appearance. Mailed notice. (etv, )
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Filing 22
NOTICE of Motion by James R. Figliulo for presentment of motion for extension of time to file answer #21 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Figliulo, James)
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Filing 21
MOTION by Defendant Ironwood Financial, LLC for extension of time to file answer Ironwood Financial LLC's Motion for Extension of Time (Figliulo, James)
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Filing 20
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Ironwood Financial, LLC Ironwood Financial LLC's Corporate Disclosure Statement and Notice of Affiliates (Figliulo, James)
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Filing 19
ATTORNEY Appearance for Defendant Ironwood Financial, LLC by James H. Bowhay (Bowhay, James)
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Filing 18
ATTORNEY Appearance for Defendant Ironwood Financial, LLC by Peter A. Silverman (Silverman, Peter)
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Filing 17
ATTORNEY Appearance for Defendant Ironwood Financial, LLC by James R. Figliulo (Figliulo, James)
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Filing 16
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Wells Fargo Bank, N.A. on 12/20/2016, answer due 1/10/2017. (Swetland, Benjamin)
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Filing 15
NOTICE of Motion by Michael Thomas Werner for presentment of motion for extension of time to file answer #14 before Honorable Rebecca R. Pallmeyer on 1/12/2017 at 08:45 AM. (Werner, Michael)
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Filing 14
MOTION by Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. for extension of time to file answer (Unopposed) (Werner, Michael)
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Filing 13
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by Michael Thomas Werner (Werner, Michael)
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Filing 12
ATTORNEY Appearance for Defendants Fifth Third Bank, National Processing Company, Vantiv, Inc. by George James Tzanetopoulos (Tzanetopoulos, George)
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Filing 11
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Ironwood Financial, LLC on 12/19/2016, answer due 1/9/2017. (Swetland, Benjamin)
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Filing 10
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Vantiv, Inc. on 12/14/2016, answer due 1/4/2017. (Swetland, Benjamin)
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Filing 9
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to National Processing Company on 12/13/2016, answer due 1/3/2017. (Swetland, Benjamin)
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Filing 8
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to First Data Corp. on 12/14/2016, answer due 1/4/2017. (Swetland, Benjamin)
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Filing 7
SUMMONS Returned Executed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz as to Fifth Third Bank on 12/13/2016, answer due 1/3/2017. (Swetland, Benjamin)
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ALIAS Summons Issued as to Defendant Wells Fargo Bank, N.A.. (jp, )
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SUMMONS Issued as to Defendants Adam Bentley, Andrew Bentley, Ironwood Financial, LLC (pg, )
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Filing 6
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Initial status hearing set for 2/13/2017 at 09:00 AM, courtroom 2141. Mailed notice. (etv, )
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Filing 5
ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Myron Milton Cherry (Cherry, Myron)
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Filing 4
ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Benjamin Rodgers Swetland (Swetland, Benjamin)
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Filing 3
ATTORNEY Appearance for Plaintiffs Ihab Ghannam, Sat Narayan, Blanca Saenz, Kaeran Sudmalis-Testi, James Wang by Jacie C Zolna (Zolna, Jacie)
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Filing 2
CIVIL Cover Sheet (Cherry, Myron)
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Filing 1
COMPLAINT filed by Kaeran Sudmalis-Testi, Sat Narayan, Ihab Ghannam, James Wang, Blanca Saenz; Jury Demand. Filing fee $ 400, receipt number 0752-12647251.(Cherry, Myron)
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SUMMONS Issued as to Defendants Fifth Third Bank, First Data Corporation, International Payment Services, LLC, National Processing Company, Vantiv, Inc., Wells Fargo, NA (mmy, )
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CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )
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