Wallrich et al v. Samsung Electronics America, Inc. et al
| Paula Wallrich, Danielle Jones, Grant Grinnell, Jeffrey Burton, Rhonda McCallum and Providencia Villegas |
| Samsung Electronics America, Inc. and Samsung Electronics Co. Ltd. |
| 1:2022cv05506 |
| October 7, 2022 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 27
RESPONSE by Samsung Electronics America, Inc., Samsung Electronics Co. Ltd.in Opposition to MOTION by Plaintiffs Jeffrey Burton, Grant Grinnell, Danielle Jones, Rhonda McCallum, Providencia Villegas, Paula Wallrich to compel arbitration #2 (Attachments: #1 Exhibit 1 - Hearing Transcript, #2 Exhibit 2 - AAA Supplementary Rules, #3 Exhibit 3 - 2022.10.12 Letter from AAA to Parties, #4 Exhibit 4 - Labaton Facebook Advertisement, #5 Exhibit 5 - Labaton Email Solicitation, #6 Exhibit 6 - 2022.09.09 Facebook Post, #7 Exhibit 7 - 2022.10.20 Facebook Post, #8 Exhibit 8 - 2022.05.21 Facebook Post, #9 Exhibit 9 - 2022.05.25 Facebook Post, #10 Exhibit 10 - 2022.10.09 Facebook Post, #11 Exhibit 11 - 2022.09.26 Letter from Samsung to Labaton, #12 Exhibit 12 - 2022.09.30 Email from Labaton to AAA, #13 Exhibit 13 - 2022.10.21 Email from Labaton to AAA, #14 Exhibit 14 - 2022.10.31 Letter from AAA to Parties, #15 Exhibit 15 - 2022.11.08 Letter from Samsung to AAA, #16 Exhibit 16 - 2022.11.14 Letter from AAA to Parties, #17 Exhibit 17 - 2022.11.17 Letter from Labaton to AAA, #18 Exhibit 18 - 2022.11.28 Email from AAA to Parties, #19 Exhibit 19 - 2022.11.30 Letter from AAA to Parties)(Edwards, Randall)
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Filing 26
MOTION by Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. to dismiss Petition to Compel Arbitration (Edwards, Randall)
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Filing 25
ATTORNEY Appearance for Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. by James L. Kopecky (Kopecky, James)
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Filing 24
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20105220. (Hemr, Kurt)
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Filing 23
MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file briefs in excess of the page limit #22 is granted. Mailed notice(maf)
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Filing 22
MOTION by Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. for leave to file Briefs in Excess of 15 Pages (Boyle, Mark)
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Filing 21
ORDER: Pro hac vice motions are granted #19 . Signed by the Honorable Harry D. Leinenweber on 11/29/2022: Mailed notice. (rc, )
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Filing 20
ORDER : Pro hac vice motions are granted #18 . Signed by the Honorable Harry D. Leinenweber on 11/29/2022. Mailed notice (rp, )
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Filing 19
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20085296. (Slawe, Meredith)
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Filing 18
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20084854. (Powers, Matthew)
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Filing 17
TRANSCRIPT OF PROCEEDINGS held on 10/19/2022 before the Honorable Harry D. Leinenweber. Order Number: 44412. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. judith_walsh@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber 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 11/21/2022. Redacted Transcript Deadline set for 12/1/2022. Release of Transcript Restriction set for 1/30/2023. (Walsh, Judy)
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Filing 16
ATTORNEY Appearance for Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. by Emily Elizabeth Dory Appearance (Dory, Emily)
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Filing 15
ATTORNEY Appearance for Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. by Michael W. McTigue, Jr (McTigue, Michael)
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Filing 14
ORDER: Telephonic motion hearing held. Pro hac vice motions are granted #4 , #5 , #8 , #9 , #11 . The Court grants Defendants' oral motion to set a briefing schedule. Defendants shall respond by 12/5/2022; Plaintiff may respond by 12/19/2022. The Court will rule telephonically on 1/31/2023 at 9:00 a.m. Dial: 888-684-8852, or 215-446-0155, access code: 9582710#. Signed by the Honorable Harry D. Leinenweber on 10/19/2022. Mailed notice. (jmk, )
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ORAL MOTION by Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. to set a briefing schedule (jmk, )
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Filing 13
ATTORNEY Appearance for Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. by Mark Howard Boyle Appearance (Boyle, Mark)
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Filing 12
ATTORNEY Appearance for Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. by Randall Edwards (Edwards, Randall)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19958804. (McTigue, Michael)
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Filing 10
WAIVER OF SERVICE returned executed by Providencia Villegas, Grant Grinnell, Danielle Jones, Jeffrey Burton, Paula Wallrich, Rhonda McCallum. (Attachments: #1 Attachment)(Nafash, Melissa)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19954014. (Tully, Shannon)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19953300. (Waisnor, Jonathan)
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Filing 7
MINUTE entry before the Honorable Harry D. Leinenweber: Motion to compel arbitration #2 will be heard via Telephone Conference set for 10/19/2022 at 9:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Mailed notice (maf)
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Filing 6
Exhibit to Motion to Leave to Appear Pro Hac Vice (Dkt. 5) by Jeffrey Burton, Grant Grinnell, Danielle Jones, Rhonda McCallum, Providencia Villegas, Paula Wallrich (Gardner, Jonathan)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19943420. (Gardner, Jonathan)
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SUMMONS Issued as to Defendants Samsung Electronics America, Inc., Samsung Electronics Co. Ltd. (ak, )
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Filing 4
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19942268. (Nafash, Melissa)
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CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (jb, )
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jb, )
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Filing 3
ATTORNEY Appearance for Plaintiffs Jeffrey Burton, Grant Grinnell, Danielle Jones, Rhonda McCallum, Providencia Villegas, Paula Wallrich by Mark Richard Miller (Miller, Mark)
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Filing 2
MOTION by Plaintiffs Jeffrey Burton, Grant Grinnell, Danielle Jones, Rhonda McCallum, Providencia Villegas, Paula Wallrich to compel arbitration (Miller, Mark)
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Filing 1
PETITION to Compel Arbitration (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - List of Individual Petitioners, #3 Exhibit B - In-Box Terms & Conditions, #4 Exhibit C - EULA, #5 Exhibit D - Terms & Conditions with Samsung Electronics, #6 Exhibit E - Terms & Conditions on Samsung's Website, #7 Exhibit F - AAA Consumer Rules, #8 Exhibit G - Example Notice Letter Petitioners Sent Samsung, #9 Exhibit H - Letter and Staff Engineer Affidavit, #10 Exhibit I - Letter Petitioners' Counsel Sent to Samsung's Counsel, #11 Exhibit J - Representative Sample of Demand, #12 Exhibit K - Confirmation from AAA, #13 Exhibit L - AAA Invoice, #14 Exhibit M - Payment Confirmation Sent to AAA, #15 Exhibit N - Samsung Response Letter, #16 Exhibit O - Petitioners' Letter Response, #17 Exhibit P - AAA Email Cancelling Call, #18 Exhibit Q - Order Compelling Arbitration in Vasadi, #19 Exhibit R - Order Compelling Arbitration in Schmidt, #20 Exhibit S - Samsung's Motion to Compel Arbitration, #21 Exhibit T - Order Compelling Arbitration in Velasquez-Reyes)(Miller, Mark)
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